HomeMy WebLinkAbout2004-12-10; Parks & Recreation Commission; MinutesMinutes of:
Time of Meeting: 5:30 P.M.
Date of Meeting: December 10,2004
Place of Meeting: Carrillo Ranch
PARKS AND RECREATION COMMISSION
CALL TO ORDER
Chairman Comstock called the Regular Meeting to order at 6:OO p.m.
ROLL CALL
Present:
Absent: Commissioners Pacheco and Lyons
Chairman Comstock, Commissioners Hubbard and Craig
Staff Members Present:
Keith Beverly, Senior Management Analyst
Kyle Lancaster, Parks Superintendent
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pacheco and Lyons
On motion by Commissioner Hubbard, the Minutes of the Regular
November 15,2004 were approved.
Chairman Comstock, Commissioners Hubbard and Craig
PRESENTATIONS
None.
PUBLIC OPEN FORUM
None.
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Hubbard, the Agenda for
December 10,2004 was approved as amended to defer AB #1204-3
until the January Parks and Recreation Commission meeting due to the
fact that two commissioners were not able to attend the December
meeting.
Chairman Comstock, Commissioners Hubbard and Craig AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pacheco and Lyons
3
Parks and Recreation Commission -2-
CONSENT CALENDAR
December 10,2004
1. AB #1204-1 SUMMARY REPORT
To accept, approve, and file the November 15, 2004 Parks and Recreation Commission
Meeting Summary Report.
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pacheco and Lyons
On motion by Commissioner Craig, AB #1204-1, to accept and receive
the Consent Calendar.
Chairman Comstock, Commissioners Hubbard and Craig
DEPARTMENTAL REPORTS
2. AB #1204-2 JANUARY 2005 PARKS AND RECREATION COMMISSION
ACTION: On motion by Commissioner Craig, AB #1204-2, to reschedule the
January Parks and Recreation Commission to January 12, 2005 at the
Carlsbad Senior Center.
Chairman Comstock, Commissioners Hubbard and Craig AYES:
NOES: None
ABSTAIN: None
ABSENT Commissioners Pacheco and Lyons
COMMllTEE /COUNCIL REPORTS
None.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
1. January - Election of Commission officers for 2005.
ADJOURNMENT
ACTION: On motion by Commissioner Hubbard to adjourn the Regular Meeting to
the holiday event immediately following the meeting and to re-adjourn at
the Carlsbad Senior Center on January 12, 2005 beginning at 530 p.m.
Chairman Comstock, Commissioners Hubbard and Craig AYES:
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pacheco and Lyons
Ruth Stark
Minutes Clerk