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2017/07/20 Parks and Recreation Commission MinutesPARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK REGULAR MEETING MINUTES Thursday, July 20, 2017 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 regular meeting to commence at 6:00 p.m. Call to order The meeting was called to order by Chair Griffin at 6:01 p.m. Item 1. Roll Call Present: Chair Griffin, Vice -Chair Black, Commissioners Bird, Canterbury, Borr (arrived at 6:03 p.m.) Absent: None Staff Present: Cindy Bagley, Community Services Manager John McArthur, Director of Public Works and Community Services Ren6e Eger, Administrative Assistant Item 2. Pledge of Allegiance The Pledge of Allegiance was led by Chair Griffin. 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 Rohnert Park resident, Caryl Sherman, addressed the Commission. Ms. Sherman requested the Commission consider a year-round indoor therapeutic pool for seniors in Rohnert Park. Item 5. Approval of Minutes Action: Moved/second (Bird/Borr) to approve, as presented, the meeting minutes for Regular Meeting of May 18, 2017 and Special Meeting July 5, 2017. Motion carried with the following 5-0-0-0 vote AYES: Griffin, Black, Bird, Borr, Canterbury; NOS: None; ABSTAINS: None; ABSENT: None. Item 6. Peace Garden at Burton a. Presentation Robert Leys and Steven Elliott, representatives from two local Rotary clubs, presented the Commission with a visual rendering of a potential peace garden at Burton Recreation facility. The peace garden would consist of a peace pole and benches added to existing ivy and grass area. There is space available for an additional element. Rotary to provide labor, materials, and maintenance, and will work with the City on other aspects of the project. b. Discussion The Commission discussed consideration of materials, layout, memorializing the project, creating a written document for accountability, peace pole concept, and parking. Item 7. Credo High School Use Agreement of Callinan Sports and Fitness Center a. Staff Presentation Community Services Manager Bagley presented the Commission with a PowerPoint on the background, request, analysis, and options regarding the Credo High School use of Callinan Sports and Fitness Center. In consideration of use of Callinan Sports and Fitness Center as home court, Credo High School would fund financing for replacement of a scoreboard in the gymnasium. The options for use with scoreboard branding options include: Option 1: Include Credo High School logo (staff recommended option) along with City and Sports Center logos; Option 2: No logo on scoreboard, Credo High School on banners on game days; Option 3: No branding at Sports Center; Option 4: No agreement for use in exchange for purchase of new scoreboard. b. Recommendation The Commission discussed use, revenue, and components of the scoreboard. Sonoma County resident and Credo High School Athletics Director, Kim Holland, addressed the Commission during public comment. Ms. Holland expressed excitement for the opportunity to have a home court for an expanding Athletics program. Action: Moved/Second (Black/Canterbury) for Option 2 of the Staff report, which would allow use with logo on separate banners. Motion carried with the following 3-2-0-0 vote; AYES: Black, Canterbury, Borr; NOS: Bird, Griffin; ABSTENTIONS: None; ABSENT: None. Item 8. Golf Course Oversight Committee Bylaws This item was removed from the agenda. Item 9. Park Audit Schedule a. Staff Presentation Manager Bagley advised that dates for the upcoming Parks Audit Tour need to be scheduled. b. Discussion The Commission discussed scheduling tours of parks based on proximity and allowing an hour to an hour and a half for tours. The Commission identified August 3, 4, 10, and 17th as tour dates. The start time will be at 4 p.m., except for the 4th, which will start at 2 p.m. Chair Griffin will meet with Manager Bagley to develop tour schedules. Item 10. Matters to/from Commissioners c. Community Services Updates Manager Bagley provided the following updates: i. Performing Arts Center With the retirement of PAC Theater Manager, Gene Abravaya, the vacancy for PAC Supervisor has been filled. ii. Aquatics Manager Bagley reported the Aquatics program is fully staffed and pools are fully open; Saturday attendance is low at Magnolia, and higher on Sunday; Benicia has highest attendance. iii. Camps Success measured through participant response will be proven next year with enrollments. iv. Sports Center Equipment arrived and in use in Cardio Room; Weight room equipment and flooring replacement will occur mid-August. b. Commission Liaison Reports Chair Griffin reported that the recent Golf Course Oversight Committee discussed rounds played at Foxtail are down but improving. Chair Griffin inquired about the Senior Center roof replacement status. Director McArthur responded that the design is complete and will go out to bid mid-January with work to be done in spring. Commissioner Canterbury requested quarterly updates on status of bocce ball courts and inquired on the status of pickleball and all-weather fields. Manager Bagley advised that status of all courts in the City are being assessed. Funding is available, but no timeline currently available. Director McArthur advised the status of the all- weather field is paused will the City works on the development agreement. No other information is available. Commissioner Borr stated that bad habits by youth organizations continue in City parks, particularly Eagle and Sunrise Parks. Commissioner Borr asked whether access could be restricted by using poles, etc. Director McArthur to verify and address. Commissioner Bird asked about the recent painting on bridgeheads. Director McArthur advised that murals have been shown to deter tagging and graffiti. Item 11. Adjournment There being no further business, Chair Griffin adjourned the regular meeting of the Parks and Recreation Commission at 7:34 p.m. Gerald Griffin, C Renee L. Eger, Recording Secretary