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2016/04/21 Parks and Recreation Commission MinutesPARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK REGULAR MEETING MINUTES Thursday, Apnl2l,20l6 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 6:02 p.m. Item 1. Roll Call: Present: Chair Borr, Vice-Chair Griffin, Commissioner Black Absent: Commissioners Bird, Canterbury Staff Present: Mary Grace Pawson, Director of Development Services John McArthur, Director of Public Works and Community Services Tom Kelley, General Services Supervisor Norm Weisbrod, Development Services Contract Planner Mitch Austin, Community Services Manager Renée Eger, Administrative Assistant Item 2. Ptedge of Allegiance The Pledge of Allegiance \ryas led by Chair Borr. 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 None. Item 5. Approval of Minutes Approval of minutes for the regular meeting of Thursday, April 2l , 2016, is moved to the next regular meeting agenda. Item 6. Preliminary Development Plan Review for Residences at Five Creek Ð. Staff Report Development Services Contract Planner Norm Weisbrod presented the commission a preliminary development plan for a community park at Five Creek for review. b. Review and Comments on Plan Commissioners discussed area of park placement and made recommendations for development consideration. Detailed costs associated with the development will be provided to the commission at a later date. Bruce Orr, President of 356 Advisors, was on hand to answer questions and advise the commission of development considerations. Action: Move/Second (Griffin/Black) to approve and accept the proposed preliminary development with recommendations of skate feature, tot lot, live oak tree replacement with Quercus Lobata, additional access points through the fence, fence to echo architect features of adjacent reserve, additional lighting, and consideration ofsecondary entry access in southeast corner. Motion carried by the following 3-0-0 vote, with 2 absences: AYES:Borr, Griffin, Black; NOS: None; ABSTAIN: None; ABSENT: Bird, Canterbury. Item 7. Senior Center Peace Garden Revised Proposal a. Staff Report Steven Elliot, representative from the Rotary Club of Rohnert Park-Cotati, presented the commission with revised plans for the Senior Center Peace Garden. b. Review and Recommendation Commissioners made recommendations regarding bench selection, expansion of the arbor, and consideration of access in final development. Next, the proposal will be presented to the Senior Citizens Advisory Committee on May 19th. Item 8. Park Amenity Renovation/Replacement Priority List ^. Staff Report StafÏpresented park infrastructure listing and rating for the commission to review. b. Review and Recommendation The commission suggested providing categorical priorities as a strategy for listing park renovation and improvements as funding becomes available. Item 9. Parks Update a. Staff Report Staff provided the commission with a detailed listing of updates by park. Community Services Manager Austin advised the commission staff had meet with residents at Dorotea Park to review and discuss Par Course plans. b. Review and Discuss Vice-Chair Griffin expressed appreciation to Staff for park maintenance and improvements. Chair Borr commented on vandalism at Alicia Park and inquired whether Staff had noticed a pattern, suchas weather or activity, and whether deterrence could be coordinated with Public Safety. Commissioners suggested using mail and/or social media for a larger survey regarding Dorotea Park Par Course feedback. Item 10. Facility Improvement Projects Updates Public Works and Community Services Director John McArthur presented a PowerPoint presentation to the commission on the completed and upcoming facility improvement projects. ^. Honeybee Pool Chemical Control Equipment The previous filters were replaced with new filter system at Honeybee Pool. b. Magnolia Tennis Courts Phase II c. Community Center & Senior Center Main Activity Rooms Painted Item 11. Review 2016 Agenda Plan The agenda plan for 2016 was generally discussed with the commission. Chair Borr requested the topic of Youth Advisory be added; Community Services Manager Austin advised this discussion would move up in priority. Item 12. Maffers To/From Commissioners n. Summer Brochure Community Services Manager Austin advised the summer brochure was out as of April 1't. b. Locker Rooms Completed Community Services Manager Austin stated since the opening of the locker rooms, comments have been positive. There remains a punch list of minor items to be completed that staff is addressing. c. Staffing Changes Community Services Manager Austin announced changes in upcoming staff. A recruitment for a supervisor is currently in the works d. Next Senior Citizen Advisory Commission Meeting May 19th Community Services Manager Austin stated the next Senior Cilizen Advisory Commission meeting is May 19th. e. Benicia Pool Grand Opening Moved to June 4th Community Services Manager Austin announced the Benicia Pool Grand Opening event has been moved from April to June 4ú Additionally, Community Services Manager Austin advised ethics training is available to commissioners on May 31't from 1:30 to 3:30 p.m. Chair Borr, Vice-Chair Griffin, and Commissioner Black expressed interest in attending. Commissioner Black requested a status update on Gold Ridge community garden. Community Services Manager Austin advised a large fundraiser project by the garden orgnaizeís had delayed the creation ofthe garden. Commissioner Black stated that perhaps some items listed in the Cultural Arts Commission charge may be outdated and should be reviewed. Community Services Manager Austin clarified that some items, such as development fees, are addressed in the annual report. Commissioner Black stated that the topic of interest in a Teen Center was expressed at the Town Hall Meeting fof April20thf, which addresses a need and should be kept on the radar. Vice-Chair Griffin stated the Town Hall Meeting was well attended Chair Borr commented an increase in vehicles in Eagle Park and suggested Staff could remind residents at the time reservations are made regarding the policy. Community Services Manager Austin also requested information regarding organized user, if applicable, could be relayed to staffto address. Chair Borr will not be present at the next scheduled meeting of May 19th and suggested confirmation from commissioners ensuring a quorum will be met, or if not, reschedule the regular meeting date. Item 13. Adjournment- There being no further business, Chair Borr adjourned the regular meeting of the Parks and Recreation Commission at 8:18 p.m. Borr, Chair