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HomeMy WebLinkAbout021799 PRC MinutesCITY OF ATASCADERO PARKS AND RECREATION COMMISSION MINUTES FEBRUARY 17, 1999 ITEM 1 - CALL TO ORDER: Meeting is called to order at 7:08p.m. ITEM 2 - ROLL CALL: PRESENT: Commissioner Butz Commissioner Dempsey Commissioner Herron Commissioner Hood Commissioner Kudlac Commissioner Kock ABSENT: Chairperson Beatie (excused) STAFF PRESENT: Geoff English, Recreation Superintendent, Department of Community Services, Ellen Perkins, Secretary, Department of Community Services, Claudia Collier, Zoo Curator, Marcia Torgerson, City Clerk. ITEM 3 — FLAG SALUTE: ITEM 4 - PUBLIC COMMENT: ITEM 5 - MINUTES OF JANUARY 21.1999: Commissioner Butz stated that on page 6, item No. 11 G, the spelling of Bob Christianson is wrong, it should be Bob Christian. Vice Chairperson Hood moved to approve the minutes, with the correction of the spelling of Bob Christian's name. The minutes were approved as submitted and passed unanimously 6 Ayes and 0 Nos. SWEARING IN OF NEW COMMISSIONERS: Marcia Torgerson, the City Clerk, swore in the new Commissioners. ITEM 6 - OLD BUSINESS: ITEM 6A — SELECTION OF PARKS AND RECREATION CHAIRPERSON AND VICE CHAIRPERSON: Commissioner Kudlac nominated Barbie Butz for Chairperson, Commissioner Kock seconded the motion and the motion was passed unanimously 6 Ayes, 0 Nos. Commissioner Kudlac nominated Vice Chairperson Hood for Vice Chairperson, Commissioner Dempsey seconded the motion and it was passed unanimously 6 Ayes, 0 Nos. ITEM 6B — 1999 PARKS AND RECREATION COMMISSION GOALS AND OBJECTIVES: Superintendent Geoff English told the new Commissioners that normally, the Parks and Recreation Commission meeting is usually on the third Thursday of the month, but he had to go to a conference, so the meeting was moved to Wednesday. He thanked everyone for accommodating his schedule. Next month, we will be back to the normal schedule at the City Administration building. He also spoke of the options for choosing the new Commissioner, now that George was no longer here. Geoff said the interested person would either be appointed by the Council or applications would be submitted. A discussion ensued regarding the goals and objectives for the 1999 year as follows: 1) Pursue efforts to install a bridge at Paloma Creek Park: The Community Development Department and Rachelle Rickard, the Finance Director, are recommending to the City Council that $30,000 from a CDBG grant be spent on a pedestrian bridge at the Paloma Creek Park. All agreed that was a good idea. 2) Develop a Stadium Park Master Plan: For the next two years, the Highway 41 re -alignment will restrict access to the Stadium Park. Cal Trans will build a bridge within the next two months. There will be a Cal Trans representative at a future Stadium Park meeting. Chairperson Butz said she would like to see more Commissioners at the Stadium Park meetings. 3) Conduct a comprehensive City facility tour: There will be two tours. The first tour will meet at the zoo at 5:00 pm on May 20, 1999. When the tour is over, we will start the Parks & Recreation Commission meeting at 7:00 pm. The second tour will be June 17, 1999. We will meet at 5:00 pm at the City Hall, Community Services Department, and return to the City Hall to start the Parks & Recreation Commission meeting at 7:00 pm. 4) Prepare a comprehensive inventory of all public parks, recreation facilities and open spaces: Superintendent Geoff English said he would revise the list and submit it to the Commission. 5) Update the Parks and Recreation Element: Superintendent English said that the Parks and Recreation Element was reviewed in 1998 and will be updated in 1999. Commissioner Dempsey asked if there were any time constraints. Superintendent English said it should be done very five years, but the last time it was updated was in 1992. 6) Assist in the development of a Youth Master Plan in cooperation with the Youth Task Force: There is presently a committee formed, but Chairperson Butz said she would like to see more attendees. 7) Continue efforts to develop a Youth Center: ARCC is working on developing a youth center and a grant to retrofit the youth center. Chairperson Butz asked that we change No. 7 on the goals and objectives list to read "Continue efforts to develop a Youth Center in cooperation with ARCC". 8) Continue to pursue ADA improvements: Superintendent English said that there are funds presently available for improvements. Claudia Collier, the Charles Paddock Zoo Curator, stated that funds for Priority #1's which include a survey and a study were done in 1998 at the zoo. 9) Review and revise City Facility Policies, Procedures and Fees: Superintendent English said he would like to re -do the fee schedule again. It was done two or three years ago. Vice Chairperson Hood said when completed, it will go to City Council for approval. 10) Pursue efforts to improve the path around the lake: A bike path is possible, but may be a pedestrian only path. 11) Update the Charles Paddock Zoo Master Plan in cooperation with the Zoological Society Superintendent English said a committee is already in progress. A plan was done in 1991-92. Superintendent English asked the Commissioners if they had any suggestions for projects of interest that they would like to add to the list of goals & objectives. Chairperson Butz asked about the soccer fields and a comment was made about the possibility of more recreation land on State Hospital property. Commissioner Kock asked about the lights around the lake. Superintendent English said the lights around the lake project has been officially dropped by the Rotary and there is still no confirmation that there will be lights somewhere else. Geoff said he would ask a Rotarian to come and speak at a future meeting. ITEM 6C — SUB -COMMITTEE ASSIGNMENTS: ITEM 61) — 1999 PARKS & RECREATION COMMISSION GOALS & OBJECTIVES: Trails Sub -Committee: Vice Chairperson Hood moved to discontinue this committee, Commissioner Dempsey seconded the motion and it was passed unanimously 6 Ays, 0 Nos. City/Schools Committee: The meetings are only once or twice a year and not once a month. Chairperson Butz volunteered to be the representative. Superintendent English said the committee consists of 2 City Council members, 2 school board members, City Manager, School Superintendent, 1 Parks and Recreation Commissioner and various staff from each agency. ARCC Sub -Committee: The By-laws are to be approved on February 18, 1999. The committee will now consist of Gail Kudlac and Craig Herron and will report to the Parks and Recreation Commission. Chairperson Butz will step down. Youth Task Force: The Youth Task Force meets the first Tuesday of each month from 7:00 to 8:30 a.m. Chairperson Butz will remain on that committee and Craig Herron will join. Superintendent English reminded the Commissioners to keep in mind that there will be a new commissioner coming on board and perhaps that person would be interested in joining a committee. Sunken Gardens Master Plan Committee: Vice Chairperson Hood moved to discontinue that committee, Commissioner Kudlac seconded the motion and it was passed unanimously 6 Ayes, 0 Nos. Superintendent English said he would keep track of the progress, if any, and report to the commission. Stadium Park Sub -Committee: The Stadium Park Sub -Committee will consist of Pat Dempsey, Gail Kudlac and Barbie Butz. Art in Public Places Sub -Committee: Vice Chairperson Hood agreed to continue on the committee and Commissioner Kudlac volunteered to join him. 11 Superintendent English said that the new commissioner could be on board in March, but April for sure. ITEM 7 — COMMITTEE REPORTS: ITEM 7A — TRAILS SUB -COMMITTEE: No Report ITEM 713 — CITY/SCHOOLS COMMITTEE: No Report ITEM 7C — ARCC: Next meeting February 25, 1999 at 6:30 p.m. at Youth Center ITEM 7D — YOUTH TASK FORCE: Next meeting March 2, 1999 at 7:00 a.m. at Youth Center ITEM 7E — SUNKEN GARDENS MASTER PLAN COMMITTEE: No Report ITEM 7F — STADIUM PARK COMMITTEE: ITEM 8 — CORRESPONDENCE: None ITEM 9 - COMMISSIONER COMMENTS: Chairperson Butz spoke to the new commissioners and welcomed them aboard. Superintendent English told the story of the Sunken Gardens and the statues. ITEM 10 - STAFF COMMENTS: ITEM 10A — JOINT MEETING OF CITY COUNCIL & COMMISSIONS MARCH 30,1999: Superintendent English said the meeting time and location will be announced. ITEM 10B -SKATEBOARDING ARTICLE Chairperson Butz said she would like to do an article with statistics on the skate park for the Atascadero News. ITEM 10C — SLO COUNTY COMMISSIONER'S WORKSHOP: Superintendent English confirmed the Commissioner's Workshop would be in Morro Bay on March 6, 1999. ITEM 10D - LAKES PROJECT — DEVELOPER DONATION: Superintendent English informed the commission that the City had purchased a lot near Alvord Field for $80,000.00 ITEM 10E — ZOO CURATORS REPORT: Claudia Collier, Charles Paddock Zoo curator, informed the commission that they have started the construction of the aviary. There will be a free day at the zoo on March 27, 1999, with Radio Station KKJG 98.1 broadcasting from the zoo. Superintendent English told the story of the Sunken Gardens and the statues. The Zoological Society's volunteer appreciation night is February 19, 1999, and Claudia Collier, the Charles Paddock Zoo's Curator, invited the new Commission members to tour the zoo. Jack O'Connell is going to be present. ITEM 10F — TEEN SURVEY RESULTS: Superintendent English explained that the teen survey results came from questions asked of the participants at the Super Bowl party, which was an event for teens to go and watch the Super Bowl at the Youth Center. ITEM 11 — CALENDAR OF EVENTS: Events have been mentioned above. ITEM 12 - ADJOURNMENT: Vice Commissioner Hood moved to adjourn the meeting, Commissioner Herron seconded the motion and it was passed unanimously. The meeting was adjourned at 8:35 p.m. to March 18, 1999 at 7:00 p.m. Respectfully Submitted: Ellen M. Perkins, Secretary Department of Community Services CAMy Docs\P&RCommMtg&Agenda 6