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HomeMy WebLinkAbout021904 PR Comm MinutesMINUTES CITY OF ATASCADERO PARKS AND RECREATION COMMISSION ROTARY ROOM ATASCADERO PAVILION ON THE LAKE THURSDAY, FEBRUARY 19, 2004 CALL TO ORDER: Chairperson Kudlac called the meeting to order at 7:03 p.m. PLEDGE OF ALLEGIANCE: Pledge of Allegiance OATH OF OFFICE: Marcia Torgerson, City Clerk, administered Oaths of Office for new Parks and Recreation Commissioner, Carmelita Castenada, and Student Representative, Kaci Pflum. ROLL CALL: Chairperson: Vice -Chairperson: Commissioner: Commissioner: Commissioner: Commissioner: Commissioner: Student Representative Gail Kudlac Eric Gobler Jay Sechrist Barbie Butz Rick Mathews Carmelita Castenada Lou Coppo - Absent Kaci Pflum STAFF PRESENT: Angel Cannon, Recreation Coordinator Brady Cherry, Assistant City Manager Geoff English, Deputy Public Works Director — Operations Division Steve Kahn, Public Works Director Shannon Sims, Central Receptionist COMMUNITY FORUM: (This portion of the meeting is reservedfor persons wanting to address the Commission on any matter not on this agenda and over which the commission has jurisdiction. Speakers are limited to five minutes. Please state your name and address for the record before making your presentation. The Commission may take action to direct the staff to place a matter of business on a future agenda) COMMISSION/YOUTH REPRESENTATIVE ANNOUNCEMENTS AND REPORTS: (On their own initiative, Commissioners may make a brief announcement or a brief report on their own activities. Commissioners may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Commissioners may take action on items listed on the Agenda) Kaci Pflum, Student Representative commented on how important it is for youth's views and interests to be expressed. She expressed some of her goals in being part of the commission. Commissioner Castenada expressed her pleasure in participating in the Parks and Recreation Commission. Parks and Recreation Commission Pagel of 3 h I i►Ci11_ *1 CITY OF ATASCADERO PARKS AND RECREATION COMMISSION ROTARY ROOM ATASCADERO PAVILION ON THE LAKE THURSDAY, FEBRUARY 19, 2004 PAGE 2 A. CONSENT CALENDAR: Minutes of November 20, 2003 — Stand approved as submitted. B. PRESENTATIONS: 1. Anza Trail Information Kiosk Gabe Clark, Eagle Scout candidate, presented his ideas for constructing an informational kiosk for the Anza Trail. The commission proceeded to ask questions and applauded the idea. C. PUBLIC HEARINGS: NONE D. MANAGEMENT REPORTS: 1. Public Works Department Verbal Project Report Steve Kahn, Public Works Director, elaborated on various capital projects within the City of Atascadero parks system. Commissioners had various comments and questions. A discussion ensued. 2. Youth Sportsmanship Initiative Brady Cherry, Assistant City Manager, presented the creation of the Youth Sportsmanship Initiative, with the goal of helping achieve positive youth sports programs for kids. He described the importance of having a program like this in place and the different aspects of the program. 3. Pavilion on the Lake Cafe Awning Angel Cannon, Recreation Coordinator, presented a power point presentation, as well as a sample of the proposed material for the awning at the Pavilion on the lake. Geoff English, Deputy Public Works Director, explained further the benefits of having an awning, and why Staff recommends the specific material. MOTION: by Vice -Chairperson Gobler and seconded by Commissioner Mathews that the Parks and Recreation Commission recommend approval to the City Council of the awning project as proposed by Staff. 6 Ayes 0 Nos, passed 6:0 Parks and Recreation Commission Page 2 of 3 h Ik,1111_ *1 CITY OF ATASCADERO PARKS AND RECREATION COMMISSION ROTARY ROOM ATASCADERO PAVILION ON THE LAKE THURSDAY, FEBRUARY 19, 2004 PAGE 3 E. COMMITTEE & LAISON REPORTS: (The following represent standing committees. Informative status reports will be given, as felt necessary): 1. Atascadero Recreation Center Committee — Children's Day in the Park will be May 15, 2004. 2. Atascadero Youth Task Force — Next meeting March 2, 2004, 7:00 a.m. Pavilion Lakeside Room. 3. Three Wood Nymphs Committee — Susan Beatie reported that it will cost approximately $211,000 to repair the statue. F. STAFF COMMENTS/ANNOUNCEMENTS: 1. ANZA Patrol/Amigos De ANZA Recognition .. — Recognized at the annual CPRS District VIII Awards and Installations Banquet. 2. CPRS District VIII Agency Award — Summer Concert Series Brochure received an award for single event poster. 3. Earthquake Damage Report — Mr. English provided descriptions of damage to facilities, stating that there was minimal damage at park facilities. 4. Alvord Field Parking Lot Project — Local contractor paying for landscaping at parking lot. 5. San Luis Obispo County Parks and Recreation Element Update Public Workshops - Mr. English encouraged commission to attend San Luis Obispo Parks and Recreation workshop February 23, 2004 at 7:00p.m. at Centennial Park in Paso Robles. 6. Off -Highway Motor Vehicle Correspondence - Mr. English informed the commission of a letter drafted to the off-highway agency letting them know of the issues of our community concerning motorcycles and other off- road vehicles. 7. Guidelines — Winter 2004 Issue provided to Commissioners. G. CALENDAR OF EVENTS: Attached H. ADJOURNMENT Chairman Kudlac adjourned the meeting at 9:05 pm. THE NEXT PARKS AND RECREATION COMMISSION MEETING WILL BE A REGULAR SESSION SCHEDULED FOR MARCH 18, 2004 AT 7:00 P.M. IN THE ROTARY ROOM OF THE ATASCADERO PAVILION ON THE LAKE. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Department of Community Services at (805) 461-5000. Notification of at least 48 hours prior to the meeting will assist staff in assuring that arrangements can be made to provide accessibility to the meeting. MEETING RECORDED BY SHANNON SIMS AND PREPARED BY: Shannon Sims Central Receptionist/Department of Community Services Parks and Recreation Commission Page 3 of 3