HomeMy WebLinkAbout2019-04-15; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: April 15, 2019
Place of Meeting: Council Chambers
CALL TO ORDER
Chair Simons called the meeting to order at 5:32 p.m.
ROLL CALL
Present: Chair Simons, Vice Chair Martinez, Commissioners Luna, Thorp, Withall,
and Livingston
Absent: Commissioner Rudick-Stein arrived at 5:40 p.m.
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Vice Chair Martinez and a second by Commissioner Luna, the
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
minutes of the October 15, 2018 Parks & Recreation Commission Meeting
were approved.
Chair Simons, Vice Chair Martinez, Commissioners Withall, Thorp and
Livingston.
None
Commissioners Luna
Commissioner Rudick-Stein
On motion by Vice Chair Martinez and a second by Commissioner Luna, the
minutes of the January 28, 2019 Parks & Recreation Commission Meeting
were approved.
Chair Simons, Commissioners Withall, Luna, Thorp and Livingston.
None
Vice Chair Martinez
Commissioner Rudick-Stein
On motion by Vice Chair Martinez and a second by Commissioner Luna, the
minutes of the March 18, 2019 Parks & Recreation Commission Meeting
were approved.
Chair Simons, Vice Chair Martinez, Commissioners Luna and Thorp.
None
Commissioners Withall and Livingston
Commissioner Rudick-Stein
PRESENTATIONS
Park Planning Manager Kasia Trojanowska recognized Eagle Scout Charlie Roth for his
recent post and rail fence project at Lake Calavera Preserve
CONSENT CALENDAR:
None.
PUBLIC COMMENT
Chris Hazeltine, Parks & Recreation Director let the commission know he was leaving
his position with the City of Carlsbad.
1. SR# 0419-1 DEPARTMENT REPORT
Recreation Services Manager Mike Pacheco and Parks Services Manager Kyle
Lancaster reported on recently completed, ongoing and upcoming Parks & Recreation
Department 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:
On motion by Comissioner Rudick-Stein second by Commissioner
Livingston, the meeting was adjourned at 6:34 p.m. The next special
meeting of the Parks & Recreation Commission will be May 20, 2019,
Council Chambers at 5:30 p.m.
Chair Simons, Vice Chair Martinez, Commissioners Withal!, Rudick-
Stein, Luna, Thorp, Livingston
None
None
None
Respectfully submitted,
~c
Minutes Clerk