HomeMy WebLinkAbout2018-06-18; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: June 18, 2018
Place of Meeting: Council Chambers
CALL TO ORDER
Chairperson Simons called the meeting to order at 5:34 p.m.
ROLL CALL
Present:
Absent:
Chair Simons, Commissioners Rudick-Stein, Thorp and Livingston
Commissioner Withal!, Martinez and Vice Chair Luna arrived at 5:45 p.m.
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Vice Chair Luna, second by Commissioner Rudick-Stein, the
minutes of the April 16, 2018 Parks & Recreation Commission Meeting were
approved.
Chair Simons, Vice Chair Luna, Commissioners Rudick-Stein and Thorp.
None
Commissioner Livingston
Commissioners Withall and Martinez
PRESENTATIONS
None
CONSENT CALENDAR:
None
PUBLIC OPEN FORUM
Mary Lucid, an Escondido resident spoke regarding the Senior Center.
Patrice Smerdu, a Carlsbad resident spoke regarding the new Pine Ave Park
Community Gardens.
1. SR# 0618-1 ADOPT PARKS & RECREATION COMMISSION MEETING CALENDAR
FOR FY 18/19 -(ACTION)
Chairman Simons, requested the Commission consider and adopt the new Fiscal Year
Calendar for 2018/2019 Parks & Recreation Commission Meetings as proposed.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Vice Chair Luna, second by Commissioner Thorp
SR# 0618-1 was approved.
Chair Simons; Vice Chair Luna, Commissioners Rudick-Stein,
Thorp and Livingston
None
None
Commissioners Withall and Martinez
2. SR# 0618-2 PARKS & RECREATION COMMISSION TRAINING -(INFO)
Commission received training from City Attorney Celia Brewer on the roles and
responsibilities of the Parks & Recreation Commission.
Commissioners asked some clarifying questions.
3. SR# 0618-3 DEPARTMENT REPORT (INFO)
Recreation Services Manager Mike Pacheco and Parks Services Manager Kyle
Lancaster reported on recently completed, ongoing and upcoming Parks & Recreation
programs, events, and park projects.
Commissioners requested some clarification on items reported on by Mike Pacheco and
Kyle Lancaster.
COMMITTEE/CITY COUNCIL REPORTS
None
' AGENDA ITEMS FOR FUTURE COMMISSION MEETING
None
ADJOURNMENT
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
arlene Buckalew
Minutes Clerk
On motion by Vice Chair Luna, second by Commissioner Thorp, the
meeting was adjourned at 6:53 p.m. The next meeting of the Parks &
Recreation Commission will be July 16, 2018, Council Chambers, 5:30
p.m.
Chair Simons, Vice Chair Luna, Commissioners Rudick-Stein, Thorp
and Livingston
None
None
Commissioners Withall and Martinez