HomeMy WebLinkAbout2002-12-16; Parks & Recreation Commission; MinutesP Minutes of:
Time of Meeting:
Date of Meeting:
Place of Meeting:
PARKS AND RECREATION COMMISSION
530 P.M.
December 16,2002
Carlsbad Senior Center
CALL TO ORDER
Chairman Pieratt called the Regular Meeting to order at 545 p.m.
ROLL CALL
Present: Chairman Pieratt, Commissioners Schulberg, Cunningham, Hubbard, and
Comstock
Absent: Commissioner Pacheco
Staff Members Present:
Ken Price, Recreation Director
Keith Beverly, Senior Management Analyst
John Cahill, Municipal Projects Manager
Doug Duncanson, Deputy Public Works Director
Mark Steyaert, Park Development Manager
Lori Swenck, Recreation Area Manager
Gail Lynn, Recreation Area Manager
Sue Spickard, Recreation Services Manager
Eric Biggin, Recreation Specialist
Lolly Sangster, Management Assistant
.- Bonnie Elliott, Recreation Supervisor
ANNOUNCEMENTS
Keith Beverly, Senior Management Analyst, announced that the Park Master Plans for Alga
Norte and Northwest Quadrant Parks were scheduled for the December 1 7th City Council
meeting.
APPROVAL OF MINUTES
ACTION: On motion by Commissioner Schulberg, the Minutes of the Regular
Meeting held on November 18,2002 were approved.
AYES: Chairman Pieratt, Commissioners Schulberg, Cunningham, Hubbard, and
Comstock
NOES: None
ABSTAIN: None
ABSENT: Commissioner Pacheco
PRESENTATIONS
Ken Price, Recreation Director, introduced the following Recreation employees: Sue Spickard,
c Bonnie Eilliott, Eric Biggin and Lolly Sangster.
Parks and Recreation Commission -2- December 16,2002
_- PUBLIC OPEN FORUM
None.
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Comstock, the Agenda for
AYES: Chairman Pieratt, Commissioners Schulberg, Cunningham, Hubbard, and
NOES: None
ABSTAIN: None
ABSENT: Commissioner Pacheco
December 16,2002 was approved.
Comstock
CONSENT CALENDAR
1. AB #1202-1 SUMMARY REPORT
To accept, approve and file the Summary Report of the November 18,2002 Parks and
Recreation Commission Meeting.
c-
ACTION: On motion by Chairman Schulberg, AB #1202-1 was approved.
AYES: Chairman Pieratt, Commissioners Schulberg, Cunningham, Hubbard, and
NOES: None
ABSTAIN: None
ABSENT: Commissioner Pacheco
Comstock
DEPARTMENTAL REPORTS
2. AB #1202-2 ANNUAL ELECTION OF PARKS AND RECREATION COMMISSION
OFFICERS
ACTION: After nomination and a vote by the Commission, on motion by
Commissioner Cunningham, Commissioner Schulberg was elected
Chairman of the Parks and Recreation Commission, and after nomination
and a vote by the Commission, on motion by Commissioner Schulberg,
Commissioner Pacheco was elected Vice Chairman of the Parks and
Recreation Commission.
Comstock
AYES: Chairman Pieratt, Commissioners Schulberg, Cunningham, Hubbard, and
NOES: None
ABSTAIN: None
ABSENT: Commissioner Pacheco
COMMITTEE /COUNCIL REPORTS
None.
Parks and Recreation Commission -3- December 16,2002
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
No meetings are scheduled for January and February due to regularly scheduled holidays
falling on the third Monday of those months.
ADJOURNMENT
ACTION: On motion by Commissioner Comstock to adjourn the Regular Meeting to
AYES: Chairman Pieratt, Commissioners Schulberg, Cunningham, Hubbard, and
NOES: None
ABSTAIN: None
ABSENT: Commissioner Pacheco
the Holiday Dinner in the Senior Center Cafeteria at 6:OO p.m.
Comstock
Respectfully submitted,
Ruth Stark,
Minutes Clerk