HomeMy WebLinkAbout1997-12-15; Parks & Recreation Commission; MinutesMinutes of:
Time of Meeting: 530 P.M.
Date of Meeting:
Place of Meeting:
PARKS AND RECREATION COMMISSION
December 15, 1997
Carlsbad Senior Center
CALL TO ORDER
Chairperson Baker called the Regular Meeting to order at 530 p.m.
ROLL CALL
Present:
Absent: Commissioners Cox and Pieratt
Chairperson Baker, Commissioners Davidson, Schulberg, Cunningham, and
Richards
Staff Members Present:
Keith Beverly, Senior Management Analyst
Mark Steyeart, Park Development Coordinator
Doug Duncanson, Park Superintendent
Eric Munoz, Associate Planner
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Commissioner Richards, the Minutes of the
Regular Meeting held on November 17, 1997, were approved
as printed.
Chairperson Baker, Commissioners Davidson, Cunningham, Schulberg,
and Richards
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Cox and Pieratt
PUBLIC OP EN FORUM
None.
APPROVAL OF AGENDA
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Cox and Pieratt
On motion by Commissioner Davidson, the Agenda for
December 15, 1997 was approved.
Chairperson Baker, Commissioners Davidson, Cunningham, Schulberg,
and Richards
CONSENT CALENDAR
1. AB #I 297-1 DIRECTOR'S REPORT
To accept and file the Director's Report for December 1997. -
Parks and Recreation Commission 2 December 15, 1997
- 2. AB #1297-2 SUMMARY REPORT
To approve, accept and file the Summary Report of the November 1997 Parks and
Recreation Commission Meeting.
3. AB #1297-3 CO MMlSSlON WORKSHOP SUMMARY OF DATA
To receive a summary of data prepared as a result of a Commission Workshop, held
November 12, 1997.
4. AB #1297-4 HOSP GROVE PARWAWARD RECOGNITION
To acknowledge an award received by the City of Carlsbad for Hosp Grove Park.
ACTION: On motion by Commissioner Davidson, Items AB #1297-1,
AB #I 297-2, AB #I 297-3, and AB #I 297-4 of the Consent Calendar for
December 15, 1997 were approved.
Chairperson Baker, Commissioners Davidson, Cunningham, Schulberg,
and Richards
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Cox and Pieratt
PUBLIC HEARINGS
None.
Commissioner Pieratt arrived at 540 p.m.
DEPARTMENTAL REPORTS
Mark Steyeart, Park Development Coordinator, gave the staff presentation on this item. He
described the background behind the skateboard park and outlined the features that will be
included in the skateboard park, as contained in the Commissioners’ packets for the evening.
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5. AB #I 297-5 SKATEBOARD PARK DESIGN CONSIDERATION
Mr. Steyeart mentioned that lighting is being kept open as an option due to airport concerns.
He added that art was being considered as part of the project, and that a memorial fund for a
skateboarder might also be incorporated into the artwork.
Alan Fishman, the skateboard park design consultant, described the design, surrounding
elements and goals that were included in the planning of the skateboard park.
Questions and discussion included the following issues:
0
0
Airport concerns about lighting of the skateboard park
Possible elimination of the skating area defined as the “pool”
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ACTION: On motion by Commissioner Pieratt, to approve AB #1297-5, to accept
the preliminary design, review bidding and development options, and
direct staff to proceed to City Council for review
Chairperson Baker, Commissioners Davidson, Cunningham, Schulberg,
Richards, and Pieratt
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioner Cox
Parks and Recreation Commission 3 December 15, 1997
.- 6. AB #1297-6 ANNUAL ELECTION OF PARKS AND RECREATION COMMISSION
OFFICERS
ACTION: After nomination and a vote by the Commission, on motion by
Commissioner Pieratt, Commissioner Baker was elected Chairperson,
and after nomination and a vote by the Commission, on motion by
Commissioner Richards, Commissioner Cunningham was elected Vice
Chairperson of the Parks and Recreation Commission.
Chairman Baker, Commissioners Davidson, Cunningham, Schulberg,
Richards, and Pieratt
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioner Cox
COMMITTEE REPORTS
Doug Duncanson provided an update on the Street Tree Committee.
AGENDA ITEMS FOR NEXT COMMISSION MEETING
1.
2.
Commission Subcommittee List and Assignments
1-5 Corridor Landscape Master Plan
ADJOURNMENT
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioner Cox
On motion by Commissioner Davidson to adjourn the Regular Meeting at
6:lO P.M. to the Annual Holiday Party at the Senior Center.
Chairperson Baker, Commissioners Davidson, Cunningham, Schulberg,
Richards, and Pieratt
Respectfully submitted,
Ruth Stark
Minutes Clerk