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HomeMy WebLinkAbout111606 - PR Comm MinutesApproved December 21, 2006 CITY OF ATASCADERO PARKS AND RECREATION COMMISSION MINUTES Thursday, November 16, 2006, 7:00 P.M. REGULAR SESSION: 7:00 P.M. Chairperson Mathews called the meeting to order at 7:05 p.m. and Commissioner Jack led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Butz, Jack, Livick, Sechrist and Chairperson Mathews Student Representative Buck -Moyer Absent: Commissioners Ausman and Castaneda Others Present: Recording Secretary Grace Pucci Staff Present: Community Services Director Brady Cherry, Deputy Public Works Director Geoff English, and Recreation Supervisor Jennifer Fanning. COMMUNITY FORUM: None PRC Minutes 11/16/06 Page 1 of 5 Approved December 21, 2006 APPROVAL OF AGENDA: MOTION: By Commissioner Livick and seconded by Commissioner Jack to approve the agenda. Motion passed 5:0 by a roll -call vote. COMMISSION/ YOUTH REPRESENTATIVE ANNOUNCEMENTS AND REPORTS: Student Representative Buck -Moyer announced that Ryan Cardin has been selected as the new Student Representative to the Parks and Recreation Commission. Commissioner Jack questioned the status of the Veteran's War Memorial ad hoc committee. Deputy Public Works Director Geoff English reported that Community Services Director Brady Cherry is working with the various organizations to request a representative from each to the site selection ad hoc committee. The Planning Commission and City Council will consider the issue of appointments from their respective bodies at their next meeting. There was Commission discussion regarding which body the ad hoc committee would present their site selection to. There was Commission consensus to agendize an item for their next meeting to determine how the ad hoc committee will proceed with their site recommendation for the Veteran's War Memorial once a location has been selected. Chairperson Mathews reminded the Commission that the City Council would like the Commission to look at developing a policy for public art. A. CONSENT CALENDAR: 1. Parks and Recreation Commission Minutes — October 19, 2006 ■ Staff Recommendation: Commission approve the Parks and Recreation Commission minutes of the October 19, 2006 meeting. [Community Services] 2. Parks and Recreation Commission Special Meeting minutes — November 2, 2006 ■ Staff Recommendation: Commission approve the Parks and Recreation Commission Special Meeting minutes of the November 2, 2006 meeting. [Community Services] PRC Minutes 11/16/06 Page 2 of 5 Approved December 21, 2006 Items pulled: Commissioner Jack, Item #2. MOTION: By Commissioner Livick and seconded by Vice Chairperson Sechrist to approve Item #A-1. Motion passed 5:0 by a voice vote. Item #2: Commissioner Jack expressed concern that the Minutes of November 2, 2006 did not specify two specific locations for the ad hoc committee to consider. There was Commission discussion regarding the Motion and it was the general opinion of the Commission that all locations discussed could be considered by the committee. MOTION: By Vice Chairperson Sechrist and seconded by Commissioner Livick to approve Item #A-2. Motion passed 4:1 by voice vote. (Jack opposed) B. PUBLIC HEARING: 1. Temaorary Banner Polic ■ Fiscal Impact: None. ■ Recommendation: Commission review and modify the proposed temporary banner policy, and recommend final draft to the City Council. [Community Services] Community Services Director Brady Cherry gave the staff report and answered questions of the Commission. Commissioner suggestions: ■ It would be helpful if events held at the Zoo or Lake Park could be advertised in the downtown and those in the downtown advertised at the Lake Park. ■ City sponsored and co-sponsored community events would have priority to use the banner holders if they are not otherwise reserved. ■ Applications for use of banner holders should be available at the Pavilion Office as well as City Hall and interested parties could apply on line. ■ Alternate banner locations suggested included the entrance to City Hall and in front of the Chamber of Commerce. PUBLIC COMMENT — None MOTION: By Commissioner Jack and seconded by Commissioner Butz to accept as submitted the temporary banner holder permit procedures. Motion passed 5:0 by a roll -call vote. PRC Minutes 11/16/06 Page 3 of 5 Approved December 21, 2006 C. MANAGEMENT REPORTS: 1. Special Holiday Meeting ■ Fiscal Impact: None. ■ Recommendation: Commission schedule special holiday meeting. [Community Services] Community Services Director Brady Cherry gave the staff report and answered questions of the Commission. MOTION: By Commissioner Jack and seconded by Vice Chairperson Sechrist to hold a pot luck dinner meeting at 5:30 p.m. in the conference room to be followed by the 7:00 p.m. meeting on December 21st of the Parks and Recreation Commission. Motion passed 5:0 by a voice vote. 2. Strategic Planning ■ Fiscal Impact: None. ■ Recommendation: Commission identify potential issues for Strategic Planning. [Community Services] Community Services Director Brady Cherry gave the staff report and answered questions of the Commission. There was Commission discussion and it was decided to agendize this item for the next Parks and Recreation Commission meeting on December 21St. A letter will be prepared inviting community involvement. In addition if there is something the Commissioners would like to communicate to the City Council, those ideas should be brought to the next meeting. There was Commission agreement that at this time the three big issues appear to be Stadium Park, operation of the Youth Center, and Art in Public Places. D. COMMITTEE & LIAISON REPORTS: 1. Atascadero Youth Task Force - Next meeting December 5, 2006, 7:00 a.m., Pavilion. Focus Topic: SLO County Obesity Task Force. Commissioner Butz reported the Task Force is looking at the issue of vandalism in the Sunken Gardens. 2. Recreation Center/Traffic Way Naming report - Commissioners Jack and Ausman: Commissioner Jack reported that 83 different names have been received and the committee reviewed these and selected 20 names for PRC Minutes 11/16/06 Page 4 of 5 Approved December 21, 2006 Commission review. Commissioners were asked to individually prioritize their top five names for both the Park and Youth Center. 3. Stadium Park — Chairperson Mathews reviewed the survey results and reported that an Improvements and Uses Committee has been formed and will meet in early December. E. STAFF COMMENTS/ ANNOUNCEMENTS: Community Services Director Brady Cherry reported on the following items: 1. George C. Beatie Skate Park Status Report 2. Atascadero Magazine/ Recreation Guide Due out Dec. 10th 3. Recreation Center "Buy - A - Brick Campaign" Revitalization 4. Next Stadium Park Planning Meeting - 12/14/06 @ 6:30pm, City Hall F. ADJOURNMENT: Chairperson Mathews adjourned the meeting at 9:16 pm. to the next regularly scheduled meeting of the Parks and Recreation Commission on December 21, 2006. MINUTES PREPARED BY: Grace Pucci, Recording Secretary PRC Minutes 11/16/06 Page 5 of 5