HomeMy WebLinkAbout1998-05-18; Parks & Recreation Commission; MinutesMQY-19-98 08:30 PM STQRK 6196331049 P. 02
/- Mlnutes of: PARKS AND RECREATiON COMMISSION
Time of Meeting: 530 P.M. Date of Meeting; May 18.1898 Place of Meeting: City Council Chambers - Chairperson Baker called the Regular Meeting to der at 530 p.m.
EQluALL Present:
Absenl. Chairperson Baker, Commissioners Schulbefg, Richards, and Pieratt Commissioners Davidson, Cunningham, and Cox
Staff Membsn Present:
Keith Beverly, Senior Management Analyst
Ken Price, Recreation and Park Planning Manager Mark Steyeart, Park Development Coordinator
Ooug Duncanson, Park Sumrintendent
Robin Bettin, Acting Recreation Superintendent Gail Watts, Recreation Supervisor
None.
P- - Since a quorum of Commissioners that attended the March 16, 1998 was not present, the
minutes were scheduled to be brought back at a later time.
&> i, announced that the California Parks and Rematim Society recognized Gail Watts and Robin Bettin for their contribution to the Society
MU the community. - None.
ACTION:
AYES:
WOES: None ABSTAIN; None A8SEM:
On motion by Commissioner Schulberg, the Agenda for May 18,1996 was approved.
Chairperson Baker, Commissioners Schulbetg, Richards, and Pieratt
Commissioners Davldson, Cunningham and Cox
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MQY-19-98 08:30 PPI STQRK
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Commissioner Cunningham arrived at 5:36 p.m. - 1. AB#598-1 COmRSRFPQBl
To accept and file the Commissioner's Report for AprillMay 1998.
2. p3-m
To accept, approve and file the Summary Report of the March 1998 Parks and Recreation
Commission meeting.
3. AW598-3 -0W-T OF WNATIW The Commission will receive a donation of $500 in support of the Agua Hedionda Lagoon
Clean Up Program.
4. * The Commission win receive donations totaling $1,620 in support of Recreation programs.
S. plS gS98-S CqaBlllDRANCHT- The Commission will receive a donation to the Carcillo Ranch Trust Fund totaling $471 30.
6. -11588-8 CITY WCOQRDlNATlNGFF MFFTlNG SC-
A schedule of meetings for City/Schoo! District meetings will be presented for information.
/- Cornmissloner Rtchards stated that he would have to abstain on Item #3 due to his personal association with the Agua Hedionda Lagoon Foundation.
ACTION:
AYES:
NOES: None ABSTAIN: None ABSENT: Cammissionsrs Omidson and Cox
On motion by Commissioncr Schulbcrg, Items A6 6981, AB #598-2, AB #598-4, AB #59&5, and AB #598-6 of the Consent
Calendar for May 18.1998 were approved.
Chairperson Baker, Cunningham, Richards, Schulberg, and Pieratt
ACTlON:
AYES:
NOES; None ABSTAIN: Commlssbner Richards ABSENT: Commissioners Oavidsofl and Cox
On motion by Commlssloner Schulberg, Item A8 M98-3, of the Conxnt Catendar for May 18,1998 was approved.
Chairperson Baker, Cunningham, Schulbcrg, and Pieratt
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- None.
mnY-19-98 88:31 PM STRRK
Parks and Recreation Commission 3
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6196331049
May f8,1$Q8
Mark Steyeart. Park bevelapment Coordinator, ~ave the staff presentation on this item. He
explained that staff was following City Council policy regarding the naming of parks, as
described in the Commissioners' packets for the evening.
He addressed the issue d whether the park wouM be a skate park or a skateboard pork, and added that the majority of parks of this nature were referred to as skate parks. MF. Steyeart
presented seven names to the CommissQmrs (Carlsbad Sk0k Park, Ci3rfSbad Skateboard
Park, Carlsbad Shale Plaza, C-Bad Skate Park, The Grind, The Grindyard, and Skate o Rama)
and added that staff did not have a specific recommendation.
Questions and discusslon included the following issues:
0 Tlming of notification to the public regardlng requests for suggested names
0 Use of personal names
ACTION:
AYES: NOES None
ABSTAIN; None
ABSENT: Commissioners Davidson and Cox
On motion by Commissioner Schulbetg, to approve AB #5Q8-7, to recommend "Carlsbad Skate Park" as the name for the Skateboard Park and direct staff to pass the recommendation on to the City Council Chairperson Baker, Gunningham, Richards, Schulberg, and Pieratt
FOR
I. WPark
2. Triathlon 3. Veteran's Memorfal ParklRoad Alignment
Other topics mentioned included:
The Executive Summary of the PuMi Opwations and Anltudes on Outdoor Recreation in California Timlng of budget items before the City Councii Future plans for shade in tot lot areas New issues regarding street trees Inclusion of minutes of City School Committee in packets when available Success of day trip tu Gem Museum
Possible update regarding Zone 5 Industrial Park
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MAY-19-98 88:31 PPI STORK 6196331849
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ADJOURNMENf ACTION:
AYES:
NOES; None
ABSTAIN: ffOfI8
ABSENT: Commissioners DavMson and Cox
On motion by Commissioner Richards to adjourn the Regular Meeting at 6:OO p-m.
Chairperson Baker, Cunningham, Richsrds. SchUlbefQ, and Pieralt
Respectfully submitted,
Minutes Clerk /
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