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2016/01/08 Parks and Recreation Commission MinutesPARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK AIINUAL \ryORKSHOP MINUTES Friday, January 8,2016 The Parks and Recreation Commission of the City of Rohnert Park met this date at Rohnert Park Community Center, Garden Room, 5401 Snyder Lane, Rohnert Park, for the annual workshop. Call to order The meeting was called to order by Chair Bird at 2:07 p.m Item 1. Roll Call: Present: Chair Bird, Vice-Chair Griffin, Commissioners Black, Borr, Canterbury Absent: None Staff Present: Mitch Austin, Community Services Manager Item 2. Pledge of Allegiance: The Pledge of Allegiance by proxy Item 3. Acknowledgment of Meeting Agenda Posting: Community Services Manager Austin acknowledged posting of the workshop agenda in the required public places per Brown Act requirements. Item 4. Public Comment: None. Item 5. Policies a. Staff Report Manager Austin discussed in the importance of developing a cost recovery policy and creating bylaws for operation of the Parks and Recreation Commission. These items were added to the Agenda Plan for 2016. b. Discuss The Commission discussed the proposed approach to creating a cost recovery policy for fee setting of programs, services and facility rental. The Commission concurred with the approach and asked questions ofstaff. Item 6. Facilities ^. Staff Report Manager Austin reported on the preliminary outcomes of the Park Audit tour information. Also discussed were changes to leases including the pirhans lease of the Honeybee Pool and a new lease for use of the Senior Center for bingo b. Discussion Commissioner Borr offered to re-work the summary worksheet in an effort to further discuss the outcomes of the audit and make recommendations based on their findings for park improrrments. Item 7. Planning ^. Staff Report Manager Austin reported on the strategic plan for the City and worþlan to include be included in the work schedule for the Commission for 2016. ltems included the revision of the Facilfities and Parks Master Plan and a plan for developing a cost recovery policy. b. Discussion The Commission discussed the revision of the Facilities and Parks Master Plan to include findings from the Park Audit Tour and to have a meeting of the subcommittee overseeing the plan update, they could also provide recommendations for the Park Audit Tour information. Items added to the Agenda Plan by the Commission included, Capital Improvement Project Schedule, Update on the Rohnert Park Foundation and Updating the Park Development ordinance Item 8. Expanding Youth Programso Meeting needs in the community a. Staff Report Manager Austin reported on the possibility of adding more youth programs. The community used to have a much broader spectrum of youth programs and activities. b. Discussion The Commission discussed the once popular teen program on Friday nights that utilized the Community Center and Callinan Sports and Fitness Center gym for use by teens. Donations from the Community were used to support the program with food and supplies. The City could also work with exisiting youth groups to find out what needs for programming exists in the community. Item 9. Matters tolfrom Commissioners: Manager Austin shared that there is an interst in using the City email on the revamped City Website page and that the some Comissioners have expressed a desire to receive more training on how to access City email. Commissioner Borr shared his observation about the Bicycle Committee being more planning or engineering related in their agenda item discussions that recreation oriented and that it may be more feasible to align this Committee under possibly the Planning Commission or another entity more closely related to their subject matter. Adjournment- There being no further business, Chair Bird adjourned the regular meeting of the Parks and Recreation Commission at 5:10 p.m. Michael Bird, Chair Mitch Austin, Recording Secretary