HomeMy WebLinkAbout1998-12-14; Parks & Recreation Commission; Minutesrc Minutes of:
Time of Meeting:
Date of Meeting:
Place of Meeting:
PARKS AND RECREATION COMMISSION
530 P.M.
December 14, 1998
City Council Chambers
CALL TO ORDER
Chairperson Baker called the Regular Meeting to order at 530 p.m.
POLL CALL
Present:
Absent:
Chairperson Baker, Commissioners Cunningham, Davidson, and Richards
Commissioners Schulberg, Cox, and Pieratt
Commissioners Schulberg and Pieratt arrived at 535 p.m.
Staff Members Present:
Keith Beverly, Senior Management Analyst
Mark Steyeart, Park Development Coordinator
Doug Duncanson, Park Superintendent
Robin Bettin, Recreation Supervisor II
Ken Price, Recreation and Park Planning Manager - ANNOUNCEMENTS None.
ACTION: On motion by Commissioner Davidson, the Minutes of the
Regular Meeting held on November 15,1998, were approved
as printed.
AYES: Chairperson Baker, Commissioners Cunningham, Davidson, Richards,
and Pieratt
NOES: None
ABSTAIN: Commissioner Schulberg
ABSENT: Commissioner Cox
PRESENTATlONS None.
v None.
Parks and Recreation Commission -2- - December 14, 1998
APPROVAL OF AGFNDA
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ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioner Cox
On motion by Commissioner Richards, the Agenda for
December 14, 1998 was approved .
Chairperson Baker, Commissioners Cunningham, Davidson,
Schulberg, Richards, and Pieratt
PT
CONSENT CALENDAR
1. e
To accept and file the Commissioner’s Report for December 1998.
2. AB #1298-2 SUMMARY REPORT
To accept, approve and file the Summary Report of the November 15,1998 Parks and
Recreation Commission meeting.
3. AR #I 298-3 REjPT OF DONATIONS
To receive product donations totaling $300 in support of “Pumpkin Plunge” at the Carlsbad
Swim Complex.
ACTION: On motion by Commissioner Pieratt, AB #1298-1, AB #1298-2, and
AB #1298-3 of the Consent Calendar for December 14, 1998 were
approved.
Chairperson Baker, Commissioners Cunningham, Davidson, Schulberg,
Richards, and Pieratt
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioner Cox - None.
s 4. AB #17984 PARK SlTF FOR INDUSTRIAL RECREATION
Keith Beverly, Senior Management Analyst, gave the staff presentation on this item. He
explained that City Council directed staff to secure 10 acres of land for the recreational park site
and recently requested staff to look into the acquisition of an additional three acre site at
Faraday and El Camino Hills. Mr. Beverly mentioned that staff was looking into other fitness
type centers in Orange County around industrial areas, but that nothing would be done in the
near term with respect to developing a fitness center at this site.
Questions and discussion included the following issues:
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0
0
Use of the old survey
Other pay for play operations
Palomar Airport Association potential interest in the acquisition and development r
1
Parks and Recreation Commission -4-
rlNG
Richards to adjourn the Regular Meeting at
jay Dinner at the Senior Center.
jsioners Cunning ham, Davidson, Schulberg ,
AGENDA ITEMS FOR NEXT COMMISSION MI3 - None.
ADJOURNMFNT
ACTION: On motion by Commissione
6:lO p.m. to the Annual Hol
AYES: Chairperson Baker, Comm
Richards, Cox, and Pieratt
NOES: None
ABSTAIN: None
ABSENT: None
Respectfully submitted,
h
Ruth Stark
Minutes Clerk
- December 14,1998
Parks and Recreation Commission -3- - December 14, 1998
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioner Cox
On motion by Commissioner Davidson, to approve AB #1298-4, to accept
and file the staff report.
Chairperson Baker, Commissioners Cunningham, Davidson, Schulberg,
Richards, and Pieratt
Commissioner Cox arrived at 345 p.m.
5. AB #1298-5 AMFNITY GOALS & GU IDELINES UPDA TE
Keith Beverly gave the staff presentation on this item. He referred to the Amenity Facility
Analysis included in the Commissioners’ packets for the evening. He added that it included the
latest standards. Mr. Beverly added that the matrix showed a comparison of the surrounding
cities.
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: None
On motion by Commissioner Cunningham, to approve AB #1298-5, to
accept and file the staff report.
Chairperson Baker, Commissioners Cunningham, Davidson, Schulberg,
Richards, Cox, and Pieratt
6. dSION
L OFFICERS
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACT1 0 N :
AYES:
NOES:
ABSTAIN:
ABSENT:
After nominations and a vote by the Commission, on motion by
Commissioner Pieratt, Commissioner Richards was elected Chairperson
of the Parks and Recreation Commission.
Chairperson Baker, Commissioners Cunningham, Davidson, Schulberg,
Richards, Cox, and Pieratt
None
None
None
After nominations and a vote by the Commission, on motion by
Commissioner Schulberg, Commissioner Davidson was elected Vice
Chairperson of the Parks and Recreation Commission.
Chairperson Baker, Commissioners Cunningham, Davidson, Schulberg,
Richards, Cox, and Pieratt
None
None
None - None.