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2024/05/06 Parks and Recreation Commission MinutesPARKS AND RECREATION COMMISSION OF THE CITY OF ROHNERT PARK MEETING MINUTES Monday, May 6, 2024, 5:30 p.m. The Parks and Recreation Commission of the City of Rohnert Park met this date at the Senior Center, 6800 Hunter Dr. A, Rohnert Park, for a regular meeting to commence at 5:30 p.m. Call to Order The regular meeting was called to order by Vice Chair Jordan at 5:32pm. Which was legally noticed on May 3, 2024 Item 1. Roll Call Present: Commissioner Borr, Commissioner Thompson, Vice Chair Jordan, Commissioner Barrios Absent: Chair Rico Staff Present: Tiarra Warner, Recreation Manager Elliott Pickett, Associate Planner Silvia D. Carreno, Recording Secretary Item 2. Reading of the Land Acknowledgement Read by Vice Chair Jordan. Item 3. Pledge of Allegiance Led by Commissioner Borr. Item 4. Public Comments None. Item 5. Approval of Minutes Approval of minutes postponed until the June 3, 2024 meeting. Item 6. Proposed Park In -Lieu Fee Payment for the Snyder Lane Commons Project a. Associate Planner Pickett reported on this item. Commissioner Thompson recused himself from the presentation due to a conflict of interest. b. Commission discussed and voted on the Creath Snyder Commons In -Lieu Resolution. Commissioner Thompson recused himself from the discussion and vote due to a conflict of interest. Action: Moved/Second (Borr/Barrios) to approve item 6. Motion carried with the following 3-0-1-1 vote. AYES: Borr, Barrios, Jordan; NOS: None; ABSENT: Ricco; ABSTAINS: Thompson. Item 7. Parks and Recreation Master Plan Workshop to Discuss Priorities Recreation Manager, Warner, facilitated the continuation of the Parks and Recreation Master Plan Workshop. Vice Chair Jordan led the discussion on items that were identified as needs in the gap analysis and the Commission assessed the consultant's findings and identified items that should be removed or added as priorities. Direction: By Consensus (no one opposed): The Commission recommended to omit the maintenance of restrooms and pools from the Facilities category. Item 11. Liaison Reports a. Golf Course Oversight Committee Commissioner Thompson reported on this meeting. b. Bicycle and Pedestrian Advisory Committee None. c. Senior Citizen Advisory Commission None. Item 12. Matters to and from Commissioners None. Item 13. Communications None. Item 14. Adjournments There being no further business to discuss, Vice Chair Jordan adjourned the meeting at 6:1 Spin Silvi . Carren , Recording Secretary