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2006/04/17 Parks and Recreation Commission Minutes ROHNERT PARK PARKS AND RECREATION COMMISSION MINUTES April 17, 2006 The Rohnert Park Parks and Recreation Commission met this date at 6:30 p.m. for a regular meeting at the Rohnert Park city offices, 6750 Commerce Boulevard, Rohnert Park. The meeting was held in work session. The meeting was called to order at 6:30 p.m. with Chair Hansen presiding. ROLL CALL Present: (4) Commissioners Black, Butler, Coleman, and Hansen, Absent: (2) Commissioners Bird and Stevens Late: (1) Commissioner Griffin Also present for all or part of the meeting Recreation Services Manager Guy Miller and Senior Planner, Maureen Rich. APPROVAL OF MINUTES—The minutes were approved pending some clarifications. Manager Miller will check the original transcripts. UNSCHEDULED PUBLIC APPEARANCE/PUBLIC COMMENT-None SCHEDULED PUBLIC APPEARANCE/PUBLIC COMMENT—None 6:40 p.m. Commissioner Griffin arrives. OLD BUSINESS Park Audit—There was discussion on weather to have the entire commission attend the park audits or break this down into committee. The last meeting resulted in a lack of a quorum. A motion was made by Commissioner Black to assign a committee of three members with alternates. After discussion the motion was withdrawn. Another motion was made by Commissioner Hansen to create a committee of two members and if members could not attend call any commissioner to serve as an alternate. The motion was approved 6-0. Park Partnership—Commissioner Black presented her draft proposal for the Park Partnership Program. Commissioner Coleman distributed a list of potential sponsors, some of which he has personally contacted about the program. He stated that most of the businesses only contribute to a 501 c(3) and not to the city which is a 501 c(4). Manager Miller suggested that these businesses be approached not to solicit donations but to offer a marketing opportunity. Motion by Commissioner Black to agendize for the.next meeting. NEW BUSINESS Parks and Recreation Commission Duties in Subdivision Development—Senior Planner Maureen Rich presented a summary of the park development process. Extensive discussion followed. Commissioner Hansen questioned why the high-density developments on the west side have been excluded from park requirements. Planner Rich said that this is what the general plan calls for and it is a policy decision. Any change in policy or the General Plan would have to come from City Page 1 Rohnert Park Parks and Recreation Commission Minutes April 17, 2006 Council. Commissioner Hansen pointed out some discrepancies in the General Plan. Discussion followed. Commissioner Coleman motioned to rescind the motion made at the March '06 meeting approving the Southeast and University District Specific Plans areas based on additional information not previously presented. The motion was based on discussions concerning the appraised value of the land and amount of park credits. Commissioner Black stated that her research shows that the value of the land is much higher than the proposed value presented by Mr. Black and requested that an independent appraisal be provided. The motion was approved 6-0. The Commission feels that they need clear direction from staff on this issue. The Commission needs to have the following information: 1)The amount of park land or dedication fee to be required, 2)An independent appraisal of the land to help determine fees, 3)The amount of land and credit in the proposed plan, 4)The location of the proposed park land or use of in-lieu fees. MATTERS FROM COMMISSIONERS Chair Hansen asked Planner Rich if the Centreville development paid park development fees. Planner Rich said that was before she arrived and she did not know. Manager Miller said he will check on this. Chair Hansen asked that the current results of the PROS survey be presented at the next meeting to assist the Commission in making decisions about park amenities. STAFF REPORTS Department Highlights for March—The date of the report was corrected. COMMISSION COMMITTEE REPORTS Park Master Plan (PROS) Committee—Commissioner Hansen reported that the committee selected a closing date for the survey of May 31. Golf Committee—Commissioner Bird reported that there was no meeting. ADJOURNMENT -There being no further business before the Commission,the meeting was adjourned at 9:45 p.m. • Chair Hansen Guy Miler Recreation Services Manager Page 2