HomeMy WebLinkAbout2018-09-17; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: September 17, 2018
Place of Meeting: Council Chambers
CALL TO ORDER
Chair Simons called the meeting to order at 5:37 p.m.
ROLL CALL
Present:
Absent:
Chair Simons, Commissioners Withall, Rudick-Stein, Martinez, Thorp and
Livingston
Vice Chair Luna
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Thorp and a second by Commissioner
Livingston, the minutes of the July 16, 2018 Parks & Recreation Commission
Meeting were approved.
Chair Simons, Commissioners Rudick-Stein, Thorp and Livingston.
None
Commissioners Withall and Martinez
Vice Chair Luna
PRESENTATIONS
None
CONSENT CALENDAR:
None
PUBLIC OPEN FORUM
Mary Lucid, an Oceanside resident spoke regarding the Carlsbad Senior Center.
1. SR#0918-1 APPROVE REVISED PARKS & RECREATION COMMISSION MEETING
CALENDAR -(ACTION)
Commission discussed and adopted the revised calendar for the 2018/2019 Fiscal
Year.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Martinez and a second by Commissioner Thorp,
the calendar was approved.
Chair Simons, Commissioners Withall, Rudick-Stein, Martinez, Thorp and
Livingston.
None
None
Vice Chair Luna
2. SR# 0918-2 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:
Charlene Buckalew
Minutes Clerk
On motion by Commissioner Martinez second by Commissioner
Rudick-Stein, the meeting was adjourned at 6:03 p.m. The next meeting
of the Parks & Recreation Commission will be October 15, 2018,
Council Chambers, 5:30 p.m.
Chair Simons, Commissioners Withall, Rudick-Stein , Martinez, Thorp
and Livingston
None
None
Vice Chair Luna