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2018/06/04 Parks and Recreation Commission Minutes PARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK SPECIAL MEETING MINUTES Monday, June 4, 2018 The Parks and Recreation Commission of the City of Rohnert Park met this date at City Hall, 130 Avram Avenue, City Council Chambers, Rohnert Park, for a special meeting to commence at 5:30 p.m. Call to order K- The meeting was called to order by Chair Black at 5:34 p.m. Item 1. Roll Call Present: Chair Black, Commissioners Bird, Borr, Griffin Absent: Vice-Chair Canterbury Staff Present: John McArthur, Director of Public Works & Community Services Cindy Bagley, Community Services Manager Nelle Herman, Community Services Supervisor Item 2. Pledge of Allegiance The Pledge of Allegiance was led by Chair Black. Item 3. Acknowledgment of Meeting Agenda Posting Community Services Manager Bagley acknowledged posting of the regular meeting agenda in the required public places per Brown Act requirements. Item 4. Public Comment None. Item 5. Approval of Minutes—Approval of minutes for Parks and Recreation Commission Special Meeting on April 30, 2018 Action: Moved/second (Bird/Borr)to approve the meeting minutes for Special Meeting of April 30, 2018. Motion carried with the following 4-0-0-1 vote AYES: Black, Bird, Borr, Griffin; NOS: None; ABSTAINS: None; ABSENT: Canterbury Item 6. Magical Bridge Presentation a. Discussion Jay Beckwith(board member) and Howard Sapper(consultant) with the Magical Bridge Foundation, gave a presentation about the Magical Bridge inclusion park concept, and the possibility of Rohnert Park as a future location. The Commission agreed to create a sub-committee to look into the development of a Magical Bridge park in Rohnert Park. Commissioners Borr and Griffin agreed to be on the subcommittee. Item 7. Sister Cities Student Ambassador Presentation a. Presentation Sister Cities Student Ambassador for 2018 Evan Crow gave a presentation about his experiences this spring visiting Hashimoto, Japan. Item 8. Consideration of The Parks and Recreation Commission Adoption of Official Protocols of The Golf Course Oversight Committee a. Staff Report Director McArthur presented a resolution to adopt protocols for The Golf Course Oversight Committee. The protocol lays out plans for an advisory committee made up of five members(Rohnert Park residents)meeting quarterly, with a chair and vice-chair, in four year staggered terms, appointed by the Parks and Recreation Commission. b. Recommendation Commissioner Borr had one typo correction for the draft protocol document("e"of the word"vote"was incorrectly on next line starting new bullet point),but otherwise the protocol was accepted. Chair Black suggested the possibility of having the current committee members re-apply to remain on the committee. Director McArthur will check with the City Clerk to see what the appropriate process should be. Action: Moved/second (Griffin/Borr)to adopt the resolution (with Commissioner Borr's typo correction) on the Adoption of Official Protocols of The Golf Course Oversight Committee. Motion carried with the following 4-0-0-1 vote AYES: Black, Bird, Borr, Griffin; NOS: None; ABSTAINS: None; ABSENT: Canterbury Item 9. Parks and Facilities Master Plan Update a. Staff Report Manager Bagley presented the update of the Parks and Facilities Master Plan,which will be presented to the City Council at the June 26th meeting. First reviewed were the accomplishments from the last master plan update,the review of aquatics funding, the city-wide court resurfacing plan, and future park development(pickle ball,bocce ball and an all-weather field). Manager Bagley compared 2015 and 2017 park audits for city parks to illustrate improvements made and projects still to be completed. b. Discussion Commissioner Borr asked about the list of desired amenities that was generated out of the Commission's last workshop, and if that list was part of the Master Plan. Manager Bagley confirmed that those desired amenities were included. Commissioner Borr also expressed his disappointment about the City Council's rejection of a skate park proposal, and asked if it was still in the Master Plan. Commission Bird suggested that new developments may be the key to a future skate park, as opposed to developing a skate park in an existing park. Manager Bagley confirmed that a skate park is still in the current Master Plan. Item 10. Parks and Recreation Liaison/Committee Assignments a. Discussion In 2017, the following assignments were made: Golf Course Oversight Committee: Griffin, Bird(both attend); Bicycle and Pedestrian Advisory Committee: Griffin(lead), Bird(alternate); Creeks Committee(on hiatis): Borr(lead), Griffin(alternate); Senior Citizen Advisory Committee: Black(lead),Canterbury(alternate); Dog Park Committee: Black(lead), Canterbury(alternate); Park Sponsorship Committee: Borr(lead),Griffin (alternate); Parks and Facilities Master Plan Committee: Black, Bird(both attend); Callinan Sports and Fitness Center Committee: Borr, Griffin(both attend). Chair Black suggested keeping current assignments for the rest of the year, but adding the new Magical Bridge Committee: Borr and Griffin(to look into the Magical Bridge park). Item 11. Matters to and from a. Commission Liaison Reports Commissioner Griffin reported on the Bicycle and Pedestrian Advisory Committee meeting, presenting the draft bi-laws and agenda to the other Commissioners for review. Chair Black reported on the Senior Citizen Advisory Committee meeting she attended. Bingo raised over$28,000 in the past four months. Some concerns were expressed about homeless seniors in the Senior Center. Robert's Rules of Order were reviewed at the meeting to inform attendees of the formal nature of the meeting. Grants from the Rohnert Park Foundation were also discussed, as were the upcoming building improvements to the Senior Center. Manager Bagley reported that Amanda Foley is the new Senior Center Coordinator. b. Sunrise Tennis Courts Update Manager Bagley updated the Commission that the tennis serving wall will be moved from Sunrise Park to Magnolia Park at the request of the Rohnert Park Tennis Club. The Club will pay for the moving of and improvements to the wall sometime in July. Conversion of the tennis courts at Sunrise Park into pickle ball courts is slated to begin in July. c. Joint Use Agreement Manager Bagley reported that the superintendent of schools has agreed to the City's terms and will soon go to the school board for approval of the joint use agreement. d. Project Graduation Manager Bagley reported that Project Graduation took place at the Sports Center June Pt and was a very smooth and successful event. e. Staff Training and Summer Programs Manager Bagley gave an update on the part-time staff training that took place in the Community Center. Team building exercises involving aquatics staff, facility attendants and camp staff highlighted customer service, and discussion of the City's mission statement and values. Swimming lessons begin June 9th at Magnolia Pool, and Manager Bagley looks forward to a busy summer. f. Other Matters Commissioner Griffin asked for an update on the Peace Garden at the Burton Recreation Center, and Manager Bagley informed him that Rotary will come back to the Commission before installing the Peace Pole to get approval of language written on that pole. Commissioner Borr reported on the Rohnert Bark dog park, the importance of having posted rules at the park, and how many arguments can be stopped by having clearly posted rules. Commissioner Bird asked about the restrooms at Dorotea Park. Director McArthur replied off mic (not audible in video). A portable toilet will be available at Dorotea Park until the new restroom is completed later this summer. Chair Black reported observing increased attendance at Golis Park since the new playground structures went up, and how wonderful it is to see the park being utilized and appreciated. Chair Black also suggested having more municipal codes posted in parks to help clarify rules for users. There being no further business, Chair Black adjourned the regular meeting of the Parks and Recreation Commission at 7:51 p.m. / 1 Ad.2 :onnie Black, air Aidan Humrich, Recording Secretary