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2014/04/21 Parks and Recreation Commission MinutesPARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK REGULAR MEETING MINUTES Monday April 21, 2014 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 6:30pm. Call to order The meeting was called to order by Chair Tracy at 6:31 p.m. Roll Call Present: Chair Tracy, Vice-Chair Bird, Commissioners Griffin, Black, Borr Staff Present: Guy Miller, Community Services Manager Jessica Schieberl, Senior Center Program Coordinator Kimberly Roberts, Administrative Assistant Pledge of Allegiance The Pledge of Allegiance was led by Chair Tracy Approval of Minutes Motion: Black/Bird to approve the March 17, 2014 minutes. Approved 5-0. Acknowledgment of Meeting Agenda Posting Community Services Manger Miller acknowledged posting of the regular meeting agenda the required public places per Brown Act requirements. Public Comment None Item 1. Budget Report Manager Miller presented the 2014-2015 Fiscal Year Budget report to the commission. This will also be presented to the Council on May 27, 2014. The report included accomplishments from the past fiscal year, the expense budget, projected revenue, and goals for the future. Item 2. Draft Memorial Policy Manager Miller presented the draft policy for memorial benches and trees. The purpose of this policy is to establish guidelines, standards, and procedures for the installation and care of donated park improvements, either as a result of a cash or physical property donation. Many commissioners were glad to hear this program is taking formation. Chair Tracy asked if the memorial trees will have a plaque? Manager Miller explained that plaques in the ground could present a hazard with mowing, so at this time, the trees are not planned to have accompanying plaques. Commissioner Borr suggested instead of the city contacting the donor after 25 years, perhaps the donor could be the one responsible to contact the city to renew the life cycle. He also asked will it be the city’s responsibility to Page 2 of 3 repair/replace the donated property if it is vandalized or stolen? Manager Miller wasn’t sure if it was the city’s responsibility and will seek further clarification. Commissioner Borr wanted to know who will manage donations for trees planted in outside of parks, such as street medians? Manager Miller said that if the trees are planted in parks, the Community Service Department will manage the process. If trees are planted outside of parks, then Public Works will manage the donated plants. Commissioner Borr suggested presenting a list of trees that are acceptable to be planted in Rohnert Park and defining that a donated item needs to fit Rohnert Park values and character. Commissioner Black also had the same suggestion, since it’s important to keep native species in mind. She also commented that she feels it’s important to make sure we can justify the maintenance costs for the donated property and perhaps list an appropriate time line for completion of these projects. Commissioner Bird asked if the beaches come in different colors? Manager Miller explained that the benches are only one color; they aren’t painted, they are cast iron. Commissioner Griffin commented that in cemeteries there are plaques or headstones in the ground that they are able to mow around. Perhaps we could do something similar so the trees can have plaques? He also pointed out that the annual $25 cost is for maintenance, not insurance, so the city might not be liable for replacing/repairing donated property due to theft or vandalism. Item 3. Community Services Specialist Report Jessica Schieberl, Senior Center Program Specialist presented a PowerPoint presentation to the commission detailing the events and programs at the Senior Center. The tax assistance program offered at the Senior Center is the largest tax aide in Sonoma County. This past year, the Senior Center has started sponsored vans. The transportation vans were once plain, but now companies like Home Instead can sponsor a van and their advertisement is added to the exterior of the van. This has been a successful source of revenue. Some goals Jessica would like to see are more volunteers from local high schools or college sorority groups involved at the Senior Center, and a community luau event slated for September. The proceeds of the luau will benefit the Senior Center, but she hopes that all ages of the community turn out for the event. Item 4: Park Supervisor Report No report. The Park Supervisor is not present. Item 5. Committee Reports  Park Sponsorship Committee (Ad Hoc-meets as needed): No report.  Golf Oversight Committee Liaison: No update, meeting hadn’t happened yet  Senior Citizen’s Advisory Commission Liaison (Black, Alt. Tracy): No update. Next meeting May 15, 2014  Bicycle Advisory Committee Liaison (Griffin, Alt. Bird): No report. March’s meeting was canceled. Item 6: Matters to/from Commissioners Commissioner Borr commented that the tree planting at Eagle Park looks fantastic. Commissioner Black wanted to follow up on a previous matter: At a previous meeting (perhaps last July), representatives from the University District presented their plans for the parks in the area. At that time, the commission looked over the plans and wanted to make some changes. It was explained that this was a preliminary idea and a concrete plan would be brought before the commission at a later date. Commissioner Black read in the newspaper recently that building for the University District has been approved. She wanted to know if the plans for the parks will be reviewed again. Manager Miller explained that the plans for the University District are still in progress and the commission will Page 3 of 3 probably see plans for the parks before work begins. Commissioner Black shared a concern for the way park closures are handled when it rains. She noted that even when it’s posted online that fields are closed, she sees people out using the park fields for sporting events. She pointed out that where notice of park closures are posted online is hard to find. Also, she mentioned that she approached a group out on a field once, and they stated they had permission to be there. Commissioner Black would like to see an improvement of notification of park closures. Commissioner Bird asked if people can call in to find out about park closures? Manager Miller said that park closures are only posted online; you can’t call in to a particular department to find out the information. Manager Miller explained that it is sometimes difficult to regulate who is using the fields since sometimes the offenders are people from out of town not familiar with Rohnert Park policies. Also, some are unfortunately people who don’t care. Currently, there isn’t an enforcement agency in place to handle these circumstances. Manager Miller reported that all projects using the funds from the CDC 2000R Tax Allocation Bonds (as discussed during the 2.24.14 meeting) are temporarily delayed for about 6 months due to state regulations. The money is still available, the process needs to go through the State Finance Department and they are understaffed. Chair Tracy asked if there is any update on the maintenance and reopening of the public restrooms? Manager Miller said the council is still working on staffing for the reopening of the restrooms and he isn’t aware of the current status. He will check on this and report back. Adjournment- There being no further business, Chair Tracy adjourned the regular meeting of the Parks and Recreation Commission at 7:41 p.m. Linda Tracy, Chair Guy Miller, Community Services Manager