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2016/06/16 Parks and Recreation Commission Minutes (3)PARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK REGULAR MEETING MINUTES Thursday, June 16, 2016 The Parks and Recreation Commission of the City of Rohnert Park met this date at Rohnert Park City Hall, 130 Avram Avenue, Rohnert Park, for a regular meeting to commence at 6:00pm. Call to order The meeting was called to order by Chair Borr at 6:03 p.m. Item 1. Roll Call Present: Chair Borr, Commissioners Black, Canterbury Absent: Vice-Chair Griffrn, Commissioner Bird Staff Present: Mitch Austin, Community Services Manager Mary Grace Pawson, Director of Development Services Art da Rosa, Deputy City Engineer Renée Eger, Administrative Assistant Item2. Pledge of Allegiance The Pledge of Allegiance was led by Chair Bon. Item 3. Acknowledgment of Meeting Agenda Posting Community Services Manager Austin acknowledged posting of the regular meeting agenda in the required public places per Brown Act requirements. Item 4. Public Comment Sonoma County Resident Marissa Roberts addressed the Commission regarding a celebration of life for Bode Derrin Barringer, a Rohnert Park resident who passed away May 15, 2016. Ms. Roberts suggested a memorial rock garden near Sunrise Park would be fitting. The Commission suggested that Ms. Roberts work with City Staff in exploring the provisions for memorials. Item 5. Approval of Minutes Action: Moved/Second (Black/Canterbury) to approve, as presented, the meeting minutes for Regular Meeting May 19, 2016. Motion carried by the following 3-0-2 vote: AYES: Borr, Black, Canterbury; NOS:None; ABSENT: Griffrn, Bird. Item 6. 6. City of Rohnert Park Municipal Code Section 16.14.020(KX3) Final Map Recommendation to the City Engineer Chair Bon provided an administrative comment for the record: This agenda item pertains to the Southeast Specific Plan Area (located on 80 acres east of Bodway Parkway, north of Valley House Drive, west of Petaluma Hill Road and south of Canon Manor). Development Services Director Mary Grace Pawson introduced Deputy City Engineer Art da Rosa in presenting the Commission with a review of the frnal map, staff report, and draft resolution for approval regarding the parkland dedication in the area specified. a. StaffReport Development Services Director Pawson advised the Commission the final map indicates land use decisions have been made, the applicant has met the conditions presented, the park satisfies the requirements for park plan dedication, and facilities cannot be modified at this stage; however character/theme/furnishings in the area caî still be addressed. b. Discuss and Recommendation Action: Moved/Second (Canterbury/Black) for conceptual approval from the Parks and Recreation Commission for the final map, resolution corrected to include appropriate reference number, and inclusion of further recommendation from the Commission regarding dog park, gating, and thematic elements. Motion canied by the following 3-0-2 vote: AYES: Borr, Black, Canterbury; NOS: None; ABSENT: Griffin, Bird. Item 7. Parks Update ^. StaffReport Community Services Manager Austin advised that inigation repairs were being made at Golis Park which requires water shut-off. Caterpillar Park older and non- functioning play equipment will be removed, fall material added, and picnic tables. Par Course update includes final selection of equipment with a planned Summer Olympic theme opening on August 5th; and the availability of funds to replace equipment at Dorotea; specialty elements would include a theme. b. Discuss and Recommendation Discussion included clarification regarding neighborhood engagement regarding the playground equipment. Item 8. July Parks and Recreation Month Resolution ^. StaffReport Community Services Manager Austin advised the Commission that a resolution has been prepared for City Council proclaiming July as Parks and Recreation month. b. Review and Discuss Chair Borr read the proclamation for the record to the Commission. Discussions included community celebrations and availability of Parks and Recreation Association resources. Chair Borr suggested changing "disabled" to "challenged" in the2"d 'o'Whereas" paragraph of the proclamation. A framed plaque of the proclamation \ilas also suggested. Item 9. Matters To/From Commissioners a. Aquatics Staffïng Update Community Services Manager Austin advised lifeguard shortages appear to be occurring nationwide. A plan to partner with the local school district is being explored to create a win-win by target 15 to 18 year old high students to provide PE credit for certifications. A lifeguard class is planned to provide the fee for certification for trainees whom commit to 100 hours of staffing. The class has nine participants with 6 also completing the background process for City staff. After the training, staff will be able to provide recreation swim at M Pool. Commissioner Black also suggested contacting Sonoma Coast Divers as a possible resource for lifeguards. Community Services Manager Austin advised the Grand Opening for the Callinan Sports Center Locker Room is set for Tuesday, June 21't at 6 PM. On Friday, July l't at 1 PM, Community Services staff will welcome Hannah Deeter to the Senior Center as Community Services Coordinator. Manager Austin reviewed the Agenda Plan. b. Commissioner Liaison Reports Commissioner Canterbury requested clarification on the addition of Bocce Ball court to the State Farm development would eliminate request for inclusion at Costco area development. Community Services Manager Austin advised no, one does not eliminate the other. Commissioner Black advised the attendance for the Benicia Pool Ribbon Cutting and Grand Opening Ceremony was well-attended and a fun event. Commissioner Black complemented staff on an awesome job. Chair Borr commented on the new sign at Eagle Park. Chair Borr also requested the Youth Advisory discussion be added to the next agenda for the meeting on July 2l't. Item 10. Adjournment There being no further business, Chair Bon adjourned the regular meeting of the Parks and Recreation Commission af 7 :I2 p.m. , Chair Renée