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HomeMy WebLinkAbout041912 APPROVED MinutesCITY OF A TASCADERO PARKS AND RECREATION COMMISSION ACTION MINUTES Thursday, April 19, 2012 REGULAR SESSION: 7:00 PM Chairperson Seay called the meeting to order at 7:03 p.m. and Commissioner May led the Pledge of Allegiance. OATH OF OFFICE: 1. Administration of Oath of Office - Newly appointed Commissioner Bob Pittenger was sworn in by City Clerk and Assistant to the City Manager, Marcia Torgerson. ROLL CALL: Present: Commissioners Butz, DeCarli, Greenaway, May, and Pittenger, and Chairperson Seay. Absent: Student representative Luke Thek. Others Present: Recording Secretary Kris Roudebush. Staff Present: Recreation Supervisor Jennifer Fanning, Public Works Employee Tom Jamason, and Community Services Director Brady Cherry. SPECIAL PRESENTATION: YOUTH SPORTSMANSHIP AWARD Recreation Supervisor Jennifer Fanning presented the Youth Sportsmanship Award to Team Lightning and Coach Lyon and commended them on their great work. PARKS AND RECREATION COMMISSION REORGANIZATION: 1. Commission Appointment of Vice -Chairperson Recording Secretary Kris Roudebush opened the floor for Vice -Chairperson nominations. MOTION: By Commissioner Zirk and seconded by Commissioner DeCalri to nominate Susan Greenaway as Vice -Chairperson. Motion passed 7:0 by a roll -call vote. COMMUNITY FORUM - None. APPROVAL OF AGENDA MOTION: By Commissioner DeCarli and seconded by Commissioner Zirk to approve the Agenda. Motion passed 7:0 by a roll -call vote. COMMISSION ANNOUNCEMENTS AND REPORTS 1. Report on SLOCARPA's Commissioner Meeting at Hearst Castle -Chairperson Seay Chairperson Seay spoke about the SLOCAPP Commissioners Meeting that took place on February 25th at Hearst Castle. He reviewed the City's mission statement and noted the key words within the statement. He recommended that all Commissioners try to attend next year. A. CONSENT CALENDAR: 1. Parks and Recreation Commission Minutes — February 16, 2012 ■ Recommendation: Commission approves the Parks and Recreation Commission Meeting minutes of the February 16, 2012 meeting. [Community Services] PUBLIC COMMENT — None MOTION: By Commissioner Zirk and seconded by Commissioner May to approve Consent Calendar Motion passed 4:0:3 by a roll -call vote. (Greenaway, May, and Pittenger abstained) B. Management Reports 1. Proposed Downtown Clock in Memory of Joanne Main Community Services Director Brady Cherry reported on the proposed Joanne Main Memorial Clock and explained the history of the project. Commissioner Butz further elaborated on the proposal made by John Butz and the Atascadero Wine Festival Committee. A question and answer session was initiated between Commission members about the number of faces of the clock, location, ability to chime, illumination, and landscaping around the base. Commissioner Zirk pointed out the error in the spelling of Main listed in the agenda. MOTION: By Commissioner May and seconded by Vice Chairperson Greenaway to recommend approval to the City Council Motion passed 7:0:0 by a roll -call vote. C. COMMITTEE & LIASON REPORTS: None. D. STAFF COMMENTS/ ANNOUNCEMENTS: 1. Mark Your Calendar: ■ Saturday, April 21St: Fire House Fun Run will be put on the Atascadero Firefighter's Association ■ Saturday, April 21St: Knights of Columbus' 3rd annual Bocce & BBQ event is taking place at the Atascadero Lake Park ■ Friday- Sunday, April 27 -29th: Relay for Life by the American Cancer Society at the Sunken Gardens ■ Saturday, May 5th: Arthritis Walk put on by the Arthritis Foundation at the Lake Park ■ Saturday, May 12th: Annual Walk for Life event put on by Tree of Life at the Lake Park ■ Sunday, May 27th: Bicycle Century Ride hosted by the Great Western Bicycle Rally at the Lake Park, 7am-Noon Jennifer Fanning reviewed the calendar. Kris Roudebush added Children's Day in the Park on May 19th and informed the Commission that Paula Anton is currently seeking Volunteers if any are interested. 2. Parks Update — Tom Jamason Tom Jamason updated the Commission on the frontage project, the Fun Club's work on urn maintenance downtown, bocce ball construction at the Colony Park Community Center, and upcoming volunteer opportunities. He is trying to get together a city staff led summer Saturday morning clean up routine. The first meeting will be on June 9th. Chairperson Seay spoke further on volunteer work and Project 805. Commissioner May expressed interest in becoming involved in the downtown urn work. 3. Atascadero Fun Club Update- Jennifer Fanning Jennifer updated the group on the happenings of the Atascadero Fun Club and informed the Commission that she is currently working on the May- June newsletter. 4. Arroyo Grande In Bloom Letter- Brady Cherry Brady Cherry spoke on a presentation by the Arroyo Grande In Bloom (ARIB) and explained the letter in the agenda packet which invited anyone to join them in a walk through tour and review of programs in Arroyo Grande. If interested, please notify Brady or Kris. Brady Cherry also announced the grand opening of the Zoo gift shop on May 1St at 3:30pm. Commissioner May inquired whether Bill Wachtel would be recognized for his time on the Commission. Brady Cherry confirmed that the Council will recognize him at one of their upcoming meetings. C. ADJOURNMENT: Chairperson Seay adjourned the meeting at 8:16 p.m. MINUTES PREPARED BY: Kris Roudebush, Clerical Assistant 3 City of Atascadero Adopted 5/17/12