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2017/10/05 Parks and Recreation Commission MinutesPARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK SPECIAL MEETING MINUTES Thursday, October 5, 2017 The Parks and Recreation Commission of the City of Rohnert Park met this date at the Community Center Lounge, 5401 Snyder Lane, Rohnert Park, for a special meeting to commence at 4:30 p.m. Call to order The meeting was called to order by Chair Griffin at 4:35 p.m. Item 1. Roll Call Present: Chair Griffin, Vice -Chair Black, Commissioners Bird, Borr, Canterbury Absent: None Staff Present: Cindy Bagley, Community Services Manager TJ Machado, Public Works Parks and Landscape Supervisor Aidan Humrich, Community Services 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 special meeting agenda in the required public places per Brown Act requirements. Item 4. Public Comment None. Item 5. Golis and Rainbow Park Design Concepts — Phase I a. Staff Report i. Rainbow Park; Ages 5 to 1.2, Options 1 and 2 ii. Golis Park; Ages 2 to 5, Options 1, 2, and 3 iii. Golis Park' Ages 5 to 12. Options 1 and 2 O tion 2 is fora es 2 to 12 Manager Bagley presented options for new playground structures manufactured by GameTime to the Commission for Golis and Rainbow parks. There were two presentation board rendering options for each of the large play structures at each park, and three presentation board rendering options for the "tot lot" at Golis Park. If ordered this calendar year (11/30/17 is the last possible order date), the manufacturer will offer a 50% matching grant, allowing the City to purchase $400,000 worth of equipment for $200,000. b. Discussion and Recommendation There was extensive conversation about the merits of different designs. The possibility of combining all play equipment into the larger area of Golis (a 2-12 year old area) and turning the "tot lot" into a picnic area was discussed. Manager Bagley suggested taking options out for public comment the last week of October. For Golis Park, the decision was made to take two options of 2-12 year old structures, two options for 5- 12 year old structures, and two options for 2-5 year old structures to the public for input. Manager Bagley will bring three options for each configuration to the Commission for approval before public comment. For Rainbow Park, the two options presented can be taken to the public as is. Item 6. Park Dedication a. Discussion and Direction Commissioners discussed the naming of the planned Five Oaks Park for Chair Griffin. Commissioner Black recalled her visit to the site with Chair Griffin years ago, and how Chair Griffin's passion for preserving the oak trees there inspired her to put the park dedication forward for approval. It was also mentioned that Chair Griffin is the longest serving commissioner in the City, with 24 years of service (possibly the longest serving officer in the City's history). Action: Move/second (Black/ Bird) to rename Five Oaks Park as Griffin's Grove. Motion carried by the following 5-0-0 vote: AYES: Griffin, Black, Bird, Borr, Canterbury; NOS: None; ABSTAIN: None. Item 7. Park Audit Review Part II a. Discussion Manager Bagley presented a summary and analysis of the park audit conducted by Commissioners this summer (included all but six parks: Colegio Vista, Hinebaugh Creek, Honeybee, Meadow Pines, Rainbow, and Rohnert Bark). Each park was given ratings from one to five on amenities, fields, elements and overall. The most underachieving parks were highlighted for improvement (Carlita Mini, Lacross Mini and Rohnert Bark). There was extensive discussion of the repurposing, renovation or sale of Lilac Park. The sale of the Lilac Park land may not be possible if its acerage is necessary to maintain the City's 6 acre per 1,000 resident requirement. Additions to the master plan were discussed, including the development of a destination park at Gold Ridge. Manager Bagley advised hiring a consultant to develop a strategic plan for creating a destination park. Three main additions for the master plan from Commissioner Borr were: 1 -capital improvement plan for low priority park improvments, 2 -priority list of amenity upgrades in parks, and 3 - destination park project (improvements, embellishments and a grand design). Commissioner Borr also suggested forming a subcommittee of two with Chair Griffin to review and give recommendations for the prioritized list of park improvements and upgrades. Their recommendations will be presented to the Committee in November. The list of priorities will include pathway repair, improved lighting, trashcan replacement, signage repair and fall material replacement. Safety improvements will be given the highest priority. Commissioner Black was concerned that any new fall material be assessed for possible toxicity to dogs. She will look into it after Manager Bagley determines the material from Public Works. There was also discussion of adding another dog park, possibly at Dorotea, Magnolia or Gold Ridge. The park audit discussion will be continued in the November 16th meeting. In January Commission will deliver their revised master plan to council. Item 8. Matters to/from Commissioners a. Commissioner Liaison Reports This item was moved to the next Regular Meeting agenda b. Court Resurfacing Project Update This item was moved to the next Regular Meeting agenda c. Other Matters Manager Bagley advised that one of the two Sunrise tennis enclosures will be converted into pickle ball. Also, the all-weather field conversion at Sunrise Park is currently on hold pending the Development Agreement. There being no further business, Chair Griffin adjourned the special meeting of the Parks and Recreation Commission at 6:55 p.m. 1AAGerald Griffin, Chair Aidan Humrich, Recording Secretary