HomeMy WebLinkAbout2019-01-28; Parks & Recreation Commission; MinutesMinutes of:
Time of Meeting:
Date of Meeting:
Place of Meeting:
CALL TO ORDER
MINUTES
PARKS & RECREATION COMMISSION
5:30 P.M.
January 28, 2019
Council Chambers
Chair Simons called the meeting to order at 5:32 p.m.
ROLL CALL
Present:
Absent:
Chair Simons, Vice Chair Luna, Commissioners Withal!, Rudick-Stein,
Thorp and Livingston
Commissioner Martinez
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
Postponed the approval of the October 15, 2018 minutes until next commission meeting
due to a lack of a quorum of commissioners who were present at the October 15, 2018
meeting.
PRESENTATIONS
Parks Superintendent Tim Selke recognized Eagle Scout Peter Livingston for his recent
owl box project at Alga Norte Community Park.
CONSENT CALENDAR:
None
PUBLIC OPEN FORUM
Linda Schlesinger, a Carlsbad resident, spoke to request to include community involvement
in the Monroe Street Pool Replacement Project.
Julie Peebles Peterson, a Carlsbad resident, spoke in support of the new intergenerational
programs at Pine Avenue Community Center and the Senior Center nutritional program.
1. SR# 0119-1 ELECTION OF OFFICERS -(ACTION)
The Commission will solicit nominations and elect Commission Officers (Chairperson
and Vice Chairperson) for the 2019 calendar year.
ACTION: After nomination and a vote by the Commission, Chairman Simons
was elected as Chairperson of the Parks and Recreation Commission
for the 2019 calendar year. After nomination and a vote by the
Commission, Commissioner Martinez was elected as Vice
Chairperson for the 2019 calendar year.
AYES:
NOES:
ABSTAIN:
ABSENT:
Chairman Simons, Vice Chairman Luna, Commissioners Withall,
Rudick Stein, Thorp and Livingston
None.
None.
Commissioner Martinez.
2. SR# 0119-2 PARKS & RECREATION DEPARTMENT MASTER PLAN UPDATE -
(INFO)
Special Projects Manager Mick Calarco provided an update on the Parks & Recreation
Department Master Plan.
Commissioners requested some clarification on items that will be included in the master
plan update.
Julie Peebles Peterson, a Carlsbad resident, spoke to request that the master plan
update include community involvement.
3. SR# 0119-3 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:
On motion by Vice Chair Luna second by Commissioner Rudick Stein,
the meeting was adjourned at 6:42 p.m. The next special meeting of the
Parks & Recreation Commission will be March 18, 2019, Council
Chambers at 5:30 p.m.
Chair Simons, Vice Chair Luna, Commissioners Withall, Rudick-Stein,
Thorp and Livingston
None
None
Commissioner Martinez