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HomeMy WebLinkAbout05-05-10 PRC Minutes1-1 Parks and Recreation Commission MINUTES Council Hearing Room, 990 Palm Street San Luis Obispo, CA Wednesday, May 5, 2010, 7:00 p.m. CALL TO ORDER: Chair Craig Kincaid called the meeting to order at 7:00 p.m. ROLL CALL: Commissioners: Craig Kincaid, Gary Havas, Kylie Hatch, Steve Davis, David Hensinger, Ron Regier and Jeff Whitener ABSENT: STAFF: Director Betsy Kiser, Marti Reynolds, Christine Wallace and James Bremer CONSIDERATION OF MINUTES: MOTION: (Whitener/Hatch) Approve the April 7, 2010 minutes as submitted. Approved: 6 yes: 0 no: 1 abstained (Hensinger): 0 absent 1. Public Comment None. 2. Oath of Office – Cano City Clerk Elaina Cano administered the Oath of Office for returning Commissioner David Hensinger. 3. Volunteer of the Month The May Volunteer of the Month is Betty Himoto. Betty volunteers at the Senior Center and leads the Senior Exercise Group. This group benefits seniors who are looking to maintain or improve their fitness, flexibility, coordination and balance through chair exercises and gentle stretching. Betty had been a participant in the group for several years and started substituting as the instructor when that person couldn’t attend. When the instructor had to stop teaching, Betty was asked to take over the class and she’s been at it now for 10 years. Betty teaches each Tuesday and Thursday for an hour each day. Betty has lived in San Luis Obispo for the past 12 years and has four children that live in SLO, Goleta, Seattle and Isleton. Betty’s son owns the Santa Maria Valley Railroad and she helps him out with special events when she can. Betty enjoys staying active and socializing with her peers. Parks and Recreation Commission Minutes May 5, 2010 Page 2 of 10 1-2 4. Review Appointment to PRC Subcommittee Assignments - Kiser As a few Commissioners were absent last meeting, Director Kiser and Chair Kincaid asked Commissioners if they were satisfied with current subcommittee assignments. Commissioner Whitener offered his appointment on the Tree Committee to Commissioner Hensinger in exchange for the Joint Use Committee. The subcommittees and appointed meeting times were reviewed and appointments and re-appointments made as follows: Tree Committee – David Hensinger Golf Committee – Ron Regier Open Space – Gary Havas Joint Use Committee – Jeff Whitener Jack House Committee – Kylie Hatch Youth Sports Association – Steve Davis The Mayor’s Quarterly Advisory Body Meeting will be attended by Chair Kincaid 5. PRZ Executive Summary – Walter/Beights Director of Public Works Jay Walter and Parks and Urban Forest Supervisor Todd Beights gave a PowerPoint presentation and update to Commissioners on Damon Garcia Sports Fields field maintenance and findings by PRZ Consultant Larry Musser. The sports field complex has proved to be different than the typical large park turf area. Public Works and Parks and Recreation staff continue to learn about managing this type of facility. Background was given on high use, rain wear patterns, the first turf campaign (strengthening efforts, current status, site review and soil sampling). It was noted that nationwide soccer use has increased 60%. PRZ commended user groups for patience, attitude and conscientiousness resulting in the field condition being better than what one would anticipate given its use. Recommendations are to use a sodium blocker, growth regulators, changing to a spreading type of sod, increased fertilization and aeration. Also shifting maintenance to a more productive time of year (referenced cart showing healing potential). Public Works believes these recommendations have the potential to greatly assist the condition and durability of the turf at DG and allow some increased use in the future. Alternatives were discussed such as a ‘no till method’ of reconstructing the turf and installation of artificial turf on Daryl Damon Field, both very expensive alternatives. Support recommended turf program, all options support “varying degrees of additional future use.” Critical to understand relationship of field wear to field maintenance. Parks and Recreation Commission Minutes May 5, 2010 Page 3 of 10 1-3 Commissioners entered into discussion with Walter and Beights. Commissioner Havas inquired as to stakeholders, end-user group concerns, sustainable system, SLOCUSD and YSA, rainy conditions effect on sodium, test areas for grass types and staff opinion on maintenance recommendations by PRZ. Beights explained difficulty of plot testing on 15 acres and very limited personnel hours available. Noted Cal Poly trials and similar micro- climate. Commissioners Regier and Davis discussed condition of field affecting long term legitimate use and desire to get to point where can increase hours of use per week to more effectively meet demand and user groups’ expectations. Commissioner Hensinger discussed redlining fields and high wear areas. Parks and Urban Forest Supervisor Beights explained that due to design changes involving the placement of lights, there was little room to allow flexibility in moving fields or managing high impact to allow for healing. Inquired about clippings, mulch, more frequent mowings. Beights explained process of using growth hormones. Commissioner Whitener entered into discussion with Beights on sand-based fields, failure rates, drainage, sodium bicarbonate deposits and fertigation. Also inquired as to history of Damon Garcia land and development costs. Chair Kincaid expressed disappointment in report and concern over new consultant suggestions getting any better results than initial field treatments. Beights explained background and basis for hiring consultant. Also explained 52-week PRZ model and scientific monitoring of renovation program that has begun. Chair Kincaid also inquired about revenue from fields. Bremer explained relationship with youth organizations and that rental fees are not charged to youth. Chair Kincaid Opened to Public Comment. Mauricio Argentay, San Luis Obispo. Landscape Architect, and involved with soccer programs. Excited for report but disappointed even knowing in advance of design flaws. Discussed differences in rye and Bermuda grasses as well as bluegrass; referenced Cuesta College field as a good example and not on reclaimed water. Liked idea of pilot testing a portion of DG to see if new program works. Parks and Urban Forest Supervisor Beights discussed use of various products to date and offered to meet with Mr. Argentay to explain and discuss findings of consultants further. Explained difficulty of pilot testing on a portion of DG due to irrigation/fertigation system. End of Public Comment. Parks and Recreation Commission Minutes May 5, 2010 Page 4 of 10 1-4 Commissioners discussed further. Commissioner Hatch noted if field was what was meant to be, would have different issues to face. Commended Beights on work in handling issues at hand. Commissioner Whitener voiced recognition of the frustration involved with the situation and noted a long term solution would be needed if facility is to provide what was initially desired and promised. Asked Commissioners if wanted to push for more budget to do right, approach Council. Chair Kincaid expressed disappointment with the fields but supports staff and commended Beights for education gained on the subject. Director Kiser suggested that the Commissioners may want to support the proposed program but consider crafting a statement that also supports the desire for more use in the long term. Director Walter offered the statement to ‘have staff explain options that will achieve X number of hours at sports complex, drastically increasing use.’ Then come up with number to strive for with Supervisor Bremer’s experience. Bremer stated that perhaps what is needed is to spend the money on another field; that even under a perfect scenario of hours, there are still only four lit soccer fields in the City. If optimum number of hours is found and experts say can’t be done on DG, what has been achieved. Beights referenced the Athletic Fields Needs Assessment of 2008 with 100 hours of use. Walters stated solution may very well involve another field. That 60 hours/week justifies cost. Commissioner Hatch agreed that as the community grows, increased fields may not ever satisfy demand. Commissioner Regier expressed not ready to craft a statement. Director Kiser suggested developing a goal statement for submittal to Council as part of Goals and Objectives for 2011-13 budget. Commissioner Hensinger suggested putting a subcommittee together to craft a sports field goal for the next budget cycle. MOTION: (Havas/Hatch) Support continued low cost turf strengthening activities suggested by PRZ report. Approved: 7 yes: 0 no: 0 absent 0 Commissioner Regier asked to reflect on Commissioner Whitener’s comment that staff should be looking for a long-term solution starting now. He would like to see Council direct Parks and Recreation staff to explore possibility of changing out turf at Damon Garcia. Parks and Recreation Commission Minutes May 5, 2010 Page 5 of 10 1-5 6. Community Garden Fees – Kiser/Wallace (Note: Agenda item was moved up). Recreation Supervisor Christine Wallace provided a presentation on the Community Garden Fees. In January 2009, staff presented a best practice review of the community garden program to City Council. The City of San Luis Obispo has one of the oldest Community Garden Programs in that it has been in operation since 1975 and includes three sites; Emerson Park, Laurel Lane, and Broad Street. With the recent addition of the Rotary Community Garden at Meadow Park (opening in June) there will be a total of 110 spaces available for the community’s use. Currently the annual fee for gardeners is $24/year regardless of size of plot. The cost recovery rate is 9.8% for this program. While San Luis Obispo offers the most garden space, it is the lowest in terms of cost recovery. A new best practices review of other cities shows there is no fee structure standard aside from charging by the square foot. Proposal is to keep the base fee at $24/year/plot but charge an additional 3 cents per square foot. This would bring cost recovery to 20% and still provide affordable plots. Director Kiser added the desire is to remain sensitive to existing users, those with low incomes and seniors and is the reason cost recovery to 30% was not considered. Commissioners discussed. Commissioner Havas expressed concern as to the number of people on the waiting list who would be challenged by the new fee (which is unknown). Although the new gardens at Meadow Park are all a standard 14’x10’, the ability to offer variable and smaller sizes with the other older gardens can also be appealing to users. Also discussed was concern over some plots appearance to be unused and overgrown right now. This is felt to be the result of a very rainy spring and that gardeners have not had the opportunity to tend to as of yet. Commissioners were informed letters requesting “TLC” to plot owners are issued as a reminder when necessary; the goal being not to have any down time in garden use. Chair Kincaid added his praise of the new community garden at Meadow Park as an incredible amenity for the City and community. Public Comment: Elizabeth Johnson, San Luis Obispo. Feels the Community Garden program is wonderful and is aware fees are not enough for cost recovery but feels figures are fair. Has a large garden plot at Laurel Lane; gives away produce regularly and also uses garden for studying and photography. Organized first seed exchange in the community. Commends the City’s support. Pam Dillan, San Luis Obispo. Currently on a waiting list; attended out of concern for raise in fees. Feels the new amount would be fine. Recreation Supervisor Wallace added the dedication of the new Rotary community garden at Meadow Park will be on June 8; invitations will be forthcoming. MOTION: (Davis/Regier) Approve the revised fee schedule for the Community Garden program and recommend that City Council adopt a resolution adopting the fee increase and adding the fee to the Master Fee Schedule. Approved: 6 yes: 0 no: 0 absent Parks and Recreation Commission Minutes May 5, 2010 Page 6 of 10 1-6 7. Laguna Lake Golf Course Fund Rate Review – Kiser Director Kiser provided a PowerPoint presentation on the Golf Course Fund Rate Review. The objective of the rate review is to establish a fee schedule that maximizes revenue and ensures the continued operation of a safe, attractive and reasonably priced golf course with an emphasis on senior and youth services. Staff continues to address closing the gap between the direct operating costs and revenues. With measures taken several years ago to keep expenditures down, the course operates on a “shoestring” budget leaving little flexibility to reduce costs. Explained reasoning for rounds being down as illustrated on “assumptions” chart. Also noted online registration program helped raise awareness of demographics of golfers (40% of which are SLO residents). Golf Course Supervisor Bunte and Director Kiser provided a comparison with competing County courses and discussed economy and assumptions, including RFP for another cell site lease. Director Kiser added RFP for concessioner under City Attorney review. Goal is to cover direct costs. Based on assumptions, staff recommendation is that the green fee rate increase for 2010-11 remain what was approved last year ($1.00/round and $10/ten play card). The goal to close the gap between revenues and direct operating costs and reduce the burden on the general fund for support to the golf is driving the increase. The recommended fees for next year were explained from the graph included with the staff report. Alternative is to not increase the green fees at LLGC for 2010. Enhanced marketing efforts, new revenue sources (good/beverage concessionaire and another cell site lease) and ways to sustain and attract new golfers would continue to be considered. Proposed operating transfers from general fund were discussed. General Fund transfers would be $7,400 for 2009-10 and $49,500 for 2010-11. Director Kiser informed the Commissioners that these were preliminary figures and would change as we approach the end of the year and have more definitive numbers. Commissioners reviewed and discussed. Chair Kincaid inquired as to ramifications of general fund transfer if fee increase was not approved. The general fund transfer would increase. Commissioner Regier discussed projecting increase in rounds played for next year, economic recovery, as well as possibility of a one-year delay in fee increase. Discussed further with Supervisor Bunte likeliness of seeing growth in courses such as LLGC with regular repeat users. Clarified Council approval. Feels there is a growing awareness of City’s financial issues and an understanding that subsidizing may not be able to continue; however agreed discussion on that situation and comparisons to the swim center should be at another time. Parks and Recreation Commission Minutes May 5, 2010 Page 7 of 10 1-7 Commissioner Davis discussed impacts with Supervisor Bunte. Commissioner Whitener asked for more detail on expenditures such as staff costs, equipment purchases, water and supplies. Director Kiser explained operating costs and indirect costs. Supervisor Bunte will breakdown into more detail for the Commissioner. Also discussed other reasons besides weather for rounds being down, including same number of golfers and number of new courses available since 2007. Commissioner Whitener also discussed concerns for being priced out of market. Chair Kincaid discussed unknowns of future, expressed appreciation for excellent condition of greens, possibility of increased utilization of driving range, and examples of looking beyond golf for other uses of course. Chair opened for Public Comment. Carolyn Smith, San Luis Obispo. Thanked staff and Council for fixing Hole 3, has no more balls going through window of house. Concerned for increase. In 30-years residence there has seen large array of age groups using course and youth completing first tee program playing later with parents. Concerned over possibility of losing course and begs Council to keep it. Asked if course could be removed from enterprise fund and become funded and viewed as a park (general fund). Asked PRC to appeal to Finance Manager or CM to keep. Asked how she or a group could approach the City Council to make this recommendation. Chair Kincaid agreed and noted the PRC has sent messages to Council previously as its existence as a golf course is continually threatened. Director Kiser stated she would make City Manager aware of view and suggested appearance at June 1, 4:00 p.m. Council meeting. Supervisor Bunte noted indirect and capital improvement costs would still be involved either as a park or if leased. Commissioner Hensinger added that as an enterprise we have received a proactive course, would argue other facilities would have increased incentive if were also under enterprise funds. In this way the LLGC serves its community well. MOTION: (Hatch/Davis) 1) Support the assumptions of the golf fund rate review and recommend that Council implement the increase in green fees of $1.00/round and $10.00/10-play card as approved in the 2008-09 golf fund rate review, effective July 1, 2010. 2) Recommend additional General Fund transfers of $7,400 for 2009-10 and $49,500 for 2010-11. Approved: 7 yes: 0 no: 0 absent Parks and Recreation Commission Minutes May 5, 2010 Page 8 of 10 1-8 8. 2010 Park Tour Date and Sites – Kiser Director Kiser asked Commissioners for additional thoughts from the last meeting on potential parks, open spaces, facilities and amenities for inclusion in the 2010 Annual Park Tour as well as a decision on date and time. After discussion, Commissioners determined the most convenient date and time for the Park Tour will be June 23, 2010 from 1 p.m. to 5 p.m. Schedule will be finalized on June 2 and sent to Commissioners accordingly. MOTION: (Whitener/Havas) The July 5, 2010 meeting of the Commission is to be cancelled in lieu of the June 23, 2010 Special Meeting and Park Tour. Approved: 7 yes: 0 no: 0 absent 9. Staff Report – Bunte Recreation Supervisor Todd Bunte of Laguna Lake Golf Course had little to add to the report that was included in Agenda Item 7. Added information on application to Audobon Society for certification; information on the May 23 Open House from 11 a.m. to 3 p.m. at the LLGC – in customer appreciation there will be twilight rates during that time, free hot dogs, free lessons and club swap and sales. 10. Director’s Report – Kiser Director Kiser gave the Director’s Report and briefed the Commission on the following projects: • The new Activity Guide has been published for Summer. • Rotary Community Garden will have its next workday May 15; dedication June 8 to be announced. • CIP Update: -Throop Park contract awarded to Central Coast Playground; and Laguna Lake Park bids open on Thursday -Meadow Park design still in plan check and should be out to bid in May -Roller Hockey Rink has been excavated but is behind schedule because of rain; potentially mid-August • Skate Park – RRM Design should be submitting plans and specifications to Community Development by end of week for architectural review. • Began the Brick Fundraising program for the Skate Park; five have been sold thus far; will be taking it to Good Morning SLO the end of May. Parks and Recreation Commission Minutes May 5, 2010 Page 9 of 10 1-9 • Budget reduction options submitted; awaiting news of what will be proposed to City Council for 2010-11 budget. • Working with the YMCA on a new agreement for use and maintenance of the Roller Hockey Rink. • Currently preparing an RFP for a third cell site at LLGC. • A contract is close to being finalized for a Concessionaire at the LLGC. • The Public Art piece “Bequest” was dedicated last Friday. 11. Committee Reports Commissioners provided the following reports: Tree Committee – Whitener Joint Use Committee – Hensinger Youth Sports Association - Davis Jack House Committee – Hatch Open Space – Havas Golf – Regier Bicycle Committee – Havas There was no representation at the most recent meeting of the Tree Committee. Next month Commissioner Whitener will attend. Commissioner Davis reported on the most recent meeting of the Youth Sports Association in the last month. The majority of the meeting was spent on the PRZ consultant report. Commissioner Havas reported on most recent communications with Natural Resources Manager Neil Havlik regarding Open Space issues including fundraising efforts for Froom Ranch acquisition and either on-going revenue sources or an agreement with the County needed for future taxes; Bob Jones Trail artificial wetland nearly complete-opening ceremony possible; Johnson Ranch pig removal, south slope restoration and mitigation; the Calle Joaquin Ag reserve project; new environmental water quality regulations at Laguna Lake will mean no more feeding of ducks. Commissioner Havas reported there was no meeting of the Bicycle Advisory Committee this month. Referenced rideshare.org Bike Month calendar. Commissioner Hensinger reported on the most recent meeting of the Joint Use Committee stating returning member Stephen Cairns was given the Oath of Office; the new Chair will be Jesse Bilsten and Vice Chair will be Stephen Cairns; suggestions for Park Tour sites were made and Linda Fitzgerald was given a plaque in appreciation of her years of service. Parks and Recreation Commission Minutes May 5, 2010 Page 10 of 10 1-10 Commissioner Hatch reported on the most recent meeting of the Jack House Committee and events at the Jack House including a presentation by non-profit corporation interested in Jack House interior retrofit; discussion on gazebo removal led to subcommittee formation, cost for removal higher than repair, structural engineer will check. Mother’s Day concert Sunday. Commissioner Regier had nothing further to report on the Laguna Lake Golf Course, 12. Communications None. 13. Adjourned The meeting adjourned at 10:24 p.m. to the June 2, 2010 meeting of the Parks & Recreation Commission. Approved by the Parks and Recreation Commission on June 2, 2010. /Sgd/ ___________________________________________ Martha M.S. Reynolds, Supervising Administrative Assistant