HomeMy WebLinkAbout05-25-05 PRC MinutesI:\Parks & Rec Commission\2005\Minutes\05.25.05 minutes.doc
Parks and Recreation Commission
MINUTES
City Council Chambers, 990 Palm Street
Wednesday, May 25, 2005 12:30 p.m.
CALL TO ORDER: Chair Peter Dunan called the meeting to order at 12:39 p.m.
ROLL CALL: Chair Pete Dunan, Commissioners: Gary Clay, Bill Pyper, Don Dollar, Jill
Lemieux and John Knight.
ABSENT: Ty Griffin
STAFF: Director Paul LeSage and Ashley Blake.
CONSIDERATION OF MINUTES:
The minutes of the May 4, 2005 meetings were approved with corrections.
1. Laguna Lake Golf Course Rate Review
Director LeSage presented this staff report.
Commission discussed the item.
Recommendation:
Recommend to the City Council to approve a resolution continuing the current golf course fees and
authorize a General Fund operating transfer of $260,600 for 2005-2006. (Pyper/Lemieux, 3:2:1
Dollar abstained).
Commission re-discussed item.
Recommendation:
Recommend to the City Council to have a $0.25 increase to the current golf course fees and authorize a
General Fund operating transfer of $260,600 for 2005-2006. (Knight/Clay, 2:4:0 Dollar, Pyper, Dunan
and Lemieux, opposed).
Commission re-discussed item.
Recommendation:
Recommend to the City Council to approve a resolution continuing the current golf course fees and
authorize a General Fund operating transfer of $260,600 for 2005-2006. (Knight/Pyper, 4:0:2 Clay
and Dunan, abstained).
2. Naming of Batting Cages in Sinsheimer Park
Director LeSage presented this staff report and introduced Ron Regier from the Youth Sports
Association.
Recommendation:
Recommend to the City Council that the batting cages in Sinsheimer Park be named the Maino
Family Batting Cages. (Knight/Pyper).
Parks and Recreation Commission
Minutes for May 25, 2005
Page 2
3. Joint Use Agreement
Director Paul LeSage presented this staff report.
Commission discussed the item.
Recommendation:
Recommend to the City Council that Addendum No. 1 to the Joint Use Agreement between the City
and the San Luis Coastal School District be adopted. (Dollar/Knight).
4. Communications
-Grand Opening of the Damon-Garcia Sports Field will be May 27-29.
5. Adjourned
The meeting adjourned at 1:28pm to the Parks and Recreation Department BBQ on June 8, 2005.