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HomeMy WebLinkAbout12.07.2022 PRC MinutesCity of San Luis Obispo, Agenda, Planning Commission Minutes draftMinutes PARKS AND RECREATION COMMISSION Parks and Recreation Commission Minutes December 7, 2022 Council Chamber – 990 Palm Street The City of San Luis Obispo has returned to in-person meetings. Zoom participation will not be supported. For those attending in-person, City facilities will be at limited capacity and masks are strongly recommended. INSTRUCTIONS FOR PUBLIC COMMENT: Public Comment prior to the meeting (must be received 3 hours in advance of the meeting): Mail - Delivered by the U.S. Postal Service. Address letters to the City Clerk's Office at 990 Palm Street, San Luis Obispo, California, 93401. Email - Submit Public Comments via email to advisorybodies@slocity.org. In the body of your email, please include the date of the meeting and the item number (if applicable). Emails will not be read aloud during the meeting. Voicemail - Call (805) 781-7164 and leave a voicemail. Please state and spell your name, the agenda item number you are calling about, and leave your comment. Verbal comments must be limited to 3 minutes. All voicemails will be forwarded to the members and saved as Agenda Correspondence. Voicemails will not be played during the meeting. *All correspondence will be archived and distributed to members, however, submissions received after the deadline will not be processed until the following day. Public Comment during the meeting: To provide public comment during the meeting, you must be present in the Council Hearing Room, 990 Palm Street. The Parks and Recreation Department is located at 1341 Nipomo Street, San Luis Obispo. If you have questions, contact the City Clerk's Office at cityclerk@slocity.org or (805) 781-7100. Parks and Recreation Committee Minutes for December 7, 2022 2 | P a g e Wednesday, December 7, 2022 5:30 p.m. REGULAR MEETING Council Chamber 990 Palm Street CALL TO ORDER: Chair Robert Spector ROLL CALL : Vice Chair Kari Howell, Commissioners Rick Blair, Kari Duperron, Kris Roudebush, Adam Stowe, and Andrew Webber present. PUBLIC COMMENT: At this time, people may address the Committee about items not on the agenda. Persons wishing to speak should come forward and state their name and address. Comments are limited to three minutes per person. Items raised at this time are generally referred to staff and, if action by the Committee is necessary, may be scheduled for a future meeting. Trent Johnson - Speaking on Bike Park/Pump tracks. Aquatics program is great. Participated in the LLP Little Bella’s program overview (mountain bike program for young girls). Has an interest in locations for future pump tracks. Bike tracks and enhanced tracks are in the works. Director Avakian provided an overview of the current plans in progress. CONSIDERATION OF MINUTES 1. Minutes of the Parks and Recreation Committee of November 2, 2022. Motion made by Commissioner Stowe and seconded by Commissioner Blair to approve the November minutes. Abstention by Kari Howell. Motion to approved and passed. CONSENT ITEMS NA BUSINESS ITEMS 2. Update on Jack House Committee Transition to Parks and Recreation Commission Oversight (Burger - 20 minutes) Recommendation: Receive update regarding the recommendation and approval by City Council of the roles and responsibilities of Jack House Committee being transferred to Parks and Recreation Committee oversight. Discuss future timelines, roles, and responsibilities. Parks and Recreation Committee Minutes for December 7, 2022 3 | P a g e Director Avakian provided an update to the Commission on the Jack House Committee and overview of the City Council approval for transition of oversight to PRC. The Volunteer Coordinator for the Parks and Recreation Department has been hired and will be starting in January and in the future will come before the Commission for an introduction. Jack House expanded programing and events discussed. A new liaison from the Committee will need to be selected in January. Jack House ADA compliance and the Liaison role specifics will be discussed in the future. The JHC docent president is a volunteer position. 3. Presentation on the Current City’s Capital Improvement Projects Supporting Parks and Recreation Facilities (Avakian/Hyfield - 30 minutes) Recommendation: Receive presentation on the currently approved and forecasted Public Works Department Capital Improvement Projects (CIP) that support the improvements of the Parks and Recreation Department managed parks and facilities. Review of CIP projects that are not specific to the department or specific overview of the Parks and Recreation Commission. Staff presented a PowerPoint of examples of ongoing rotation of maintenance and repair projects at a variety of city park location scheduled for 2023-2025 and additional playground replacements planned for 2024-2027. Director Avakian: 2026 is slated for Laguna Lake Park. 5 years is the forecast we project for funding and money that is set aside for the Blueprint projects. Feb through March of this year we can review those projects that are in the queue. Commissioner Blair: Bathrooms at Sinsheimer stadium status. Needs to be addressed more quickly. Director Avakian: It is a much larger discussion than solely the bathrooms. Chair Spector: Long term and short-term solutions should be addressed and added as a future agenda item. Content could come in January. 4. Receive Department-wide Program Updates (Staff - 30 minutes) a. Ranger Service, Project Status Updates, General Department-wide Updates a. Fall weather preparation, trail construction work, encampment clean ups, flood control, Righetti Hill Trail, Winter evening access, Mountain Lions. Park Project status updates on LLP, Bike Park, Righetti, Emerson, Mitchell, N. Broad and Cheng. b. P&R Event trailer arrived. Will be looking for sponsorships and roll-out to the community in the Spring 2023. Plans programs and activation Spring 2023. b. Youth Services (Teacher Workday Camp, Minimum Day Care, Staffing), Jack House, Community Services (Gardens, Senior Programs, Youth Sports), Public Art updates. c. Aquatics (Challenges and General updates: Lifeguard recruitment, Aquatics Specialist position is open/available, Operating hours, activity guide on the website. Golf Parks and Recreation Committee Minutes for December 7, 2022 4 | P a g e (Operations and Maintenance updates, food vendor Zen Dog update, holiday hours), Facilities (Rain closures, Citywide Special Events for the holiday season). SUBCOMMITTEE LIAISON REPORTS & COMMUNICATIONS Subcommittee Liaison Reports (Chair - 15 minutes) a. Adult and Senior Programming: Commissioner Blair i. Hadley Clegg (Coordinator) is doing a great job and building enthusiasm and encouraging activities in the community. New Social media class and Boomer volleyball. The support from P&R for the Senior Center is great b. Active Transportation Committee: Commissioner Webber i. Very active. Goal monitoring program, recommendations for next year. c. Jack House Committee: Vacant d. Youth Sports Association: Commissioner Stowe i. No updates. Field usage for adult soccer clarification. Communication: 1. Commissioners Discuss Meeting Date for January 2023 a. January 4th is next scheduled meeting. ADJOURNMENT at 7:15 To the Regular M eeting of the Parks and Recreation Committee as approved by the PRC to Wednesday , January 4 , 2023, at 5:30 p.m. to be in-person at City Hall (990 Palm Street). The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participa te in a meeting should direct such request to the Parks and Recreation Department at (805) 781-7300 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. Meeting audio recordings can be found at the following web address: http://opengov.slocity.org/WebLink/1/fol/61014/Row1.aspx