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HomeMy WebLinkAbout02-02-11 PRC Minutes1-1 Parks and Recreation Commission MINUTES Council Chambers, 990 Palm Street San Luis Obispo, CA Wednesday, February 2, 2011, 5:30 p.m. CALL TO ORDER: Chair Craig Kincaid called the meeting to order at 5:30 p.m. ROLL CALL: Commissioners: Craig Kincaid, Gary Havas, Steve Davis, Ron Regier, David Hensinger, Kylie Hatch and Jeff Whitener ABSENT: Steve Davis COUNCIL: Dan Carpenter STAFF: Director Shelly Stanwyck, Marti Reynolds, James Bremer, Christine Wallace, Dave Hix PUBLIC COMMENT Robert Wilson, UC Santa Cruz, regarding naming Broad Street Community Gardens after his grandmother, Minnie Della Bitta, who he believes initiated the Broad Street Community Gardens in the year 1974 or 1975. Chair Kincaid suggested Mr. Wilson submit his request in writing so that it may be placed on the agenda for an upcoming advisory body meeting. Director Stanwyck added that, if consistent with the City’s Naming Policy and with PRC approval, it would then be submitted to Council. 1. Consideration of Minutes MOTION: (Havas/Hatch) Approve the January 5, 2011 minutes as amended. Approved: 6 yes: 0 no: 1 absent (Davis) 2. Volunteer of the Month The February Volunteer of the Month is Mark Wilder. In January, Mark performed juggling and unicycle tricks for each of the Youth Services Sun N’ Fun and STAR programs. The kids were dazzled by Mark riding on top of a six foot tall unicycle while juggling a variety of objects. His routine was an opportunity for kids to see a unique style of performance art first hand and they loved every second of it. Mark has been unicycling for over 9 years and juggling for 18 months. He was bitten by the performance bug while in college at Evergreen State in Washington where he was the school’s mascot; the Geoduck. Mark has also organized a juggling and unicycling club that meets twice a week. Mark was born and raised in Needham, Massachusetts, and moved to San Luis Obispo two Parks and Recreation Commission Minutes February 2, 2011 Page 2 of 5 1-2 years ago after finishing college. When not working on his performance, Mark enjoys being outside, hiking, backpacking, unicycle basketball and mountain unicycling. Mark hopes to one day develop a youth program that teaches kids to unicycle and juggle. 3. Discussion and Direction to Staff Regarding Request to Revise Diamond Sports Prioritization for Youth – James Bremer, Facilities Supervisor Facilities Supervisor Bremer reported back to the committee on the process used for allocation of City fields. Supervisor Bremer attended the Youth Sports Association (YSA) meeting on January 26, 2011, to share the concerns raised by Babe Ruth and the current practice used by the City for field allocation. The YSA members shared their points of view regarding the current practice. The YSA did not recommend any changes in the current practice. It encouraged each group to work together to resolve field issues. Commissioner Regier spoke of his experience as a coach; supports the “do nothing approach” recommended by YSA; accepting any one registration and not giving priority over a group. Commissioner Whitener expressed agreement for different reasons such as: players are not always local and residents should be given priority over non-residents. Many players live; work and go to school here, but clubs are county-wide. Remaining Commissioners agreed on preference for inclusive teams. Director Stanwyck added that staff will monitor for future but for the time being will work with this method. Recreation Supervisor Bremer will monitor hours and locations requested. There were no changes to the prioritization methods for use at this time. 4. Discussion and Direction to Staff Regarding Request to Teach Rock Climbing Classes at Bishop’s Peak Open Space – John Knight, Central Coast Climbing Director Stanwyck gave background on this unique opportunity which, if allowed, will start incrementally as a contract class and expand if successful. John Knight of Central Coast Climbing then presented his idea to the Commissioners to teach rock climbing at Bishop Peak. Mr. Knight met previously with Natural Resources Manager Neil Havlik and Ranger Services Supervisor Doug Carscaden. Mr. Knight anticipates being certified soon with American Mountain Guides Association. Part of certification involves education on impacts of hikers and climbers on the environment (such as trash and noise). Knight feels he could use this opportunity to educate students to help alleviate graffiti and trash problem and asked Commissioners for their support in this endeavor. Commissioners discussed the pilot program approach, inquired about obstacles to becoming an independent business in the future and the RFP process. Commissioners also discussed the actual location of classes and controlled areas as well as potential impacts from ropes, anchor systems, belaying and bouldering. Mr. Knight explained the care taken with equipment for safety purposes as Parks and Recreation Commission Minutes February 2, 2011 Page 3 of 5 1-3 well as the benefit of a regimented system of learning to properly instill safety into the sport. Commissioners expressed unanimous support for the venture. 5. Presentation on Compost Usage as Soil Enhancer in the City’s Parks – Dave Hix, Deputy Director, Utilities Deputy Director of Utilities Dave Hix updated the Commissioners on the November 9, 2010 Council approval of a composting agreement and explained biosolid composting at the Water Reclamation Facility. The process removes solids from wastewater which become biosolids, clarifiers and digesters. The material is heated and mixed and after 45 days water is extracted. The hauling out of several dump truckloads of biosolids a month is contracted out. Engel & Gray in Santa Maria turn the material into “Harvest Blend” compost which is sold in garden centers. Although not all that is sent is received back, the product has been used in City parks: it has a beneficial reuse value. Council supports use in parks where appropriate. Commissioners were invited to visit the Reclamation Facility and were given samples of the compost. Deputy Director of Utilities Hix answered Commissioner’s questions on yield, anaerobic digestion and methane generation and confirmed product is treated and non-hazardous. 6. Featured Division: Community Services Presentation – Christine Wallace, Community Services and Events Supervisor Community Services and Events Supervisor Christine Wallace gave a PowerPoint presentation to Commissioners on the many programs within the Community Services division. After reorganization within the Parks and Recreation Department, the management of contract classes and senior programs was absorbed by the Community Services division. 65 events are managed annually which includes pre-event meetings, packet approval, and liability insurance. The community gardens (110 plots) are also in this division’s purview as is the skate park, volunteer program database, film and banner permits, boomer classes and liaison to the Jack House Committee. Wallace complemented the staff of program managers that help accomplish the administration of such a variety of programs. Commissioners inquired about long-term planning for demands of seniors. Director Stanwyck explained the volunteer management of the center. Also discussed was skate park fund-raising progress. 7. Director’s Report – Shelly Stanwyck Director Stanwyck gave the Director’s Report and briefed the Commission on the following projects:  Major City Goals results including increased utilization of Damon Garcia Sports Fields Parks and Recreation Commission Minutes February 2, 2011 Page 4 of 5 1-4  Department Reduction Target of $201,400 due end of the month. Continuing to identify new ways of doing business, creative cross-departmental opportunities, shared resources and more efficient program locations.  The City Manager report on the Golf Course is complete. Rounds and Revenues were up in January for the first time since November 2009. March 1 is expected opening of café/concession.  Giants World Series Trophy Tour Update: Viewing on Thursday, February 24 at Farmer’s Market  Aquatics: High School Swimming and Diving season has started. There is discussion of pool use by Morro Bay High School; gathering information.  Johnson Ranch Trail: Both loops reopened after the installation of large concrete pavers.  Finalizing contract with Central Coast Soccer for Adult Soccer  Froom Trail is officially open  Youth Sports: Boys high school basketball is underway; junior high boys’ volleyball is registering as is hockey for its first full season at the Rink.  The department is hosting the California Parks and Recreation Association Section Annual Dinner in SLO on Friday, February 25.  Commissioners’ Work Shop is Saturday, February 26 at Hearst Castle 8. Committee Reports Commissioners provided the following reports:  Tree Committee – Hensinger  Joint Use Committee – Whitener  Youth Sports Association - Davis  Jack House Committee – Hatch  Open Space – Havas  Golf – Regier  Bicycle Committee – Havas Commissioner Hensinger reported on the most recent meeting of the Tree Committee with information about PG&E findings regarding legislation for tree removal, an update on oak root fungus and unpermitted tree removal. Commissioner Whitener reported on the Youth Sports Association; priority use of facilities and possible future renovation sites were discussed. Parks and Recreation Commission Minutes February 2, 2011 Page 5 of 5 1-5 Commissioner Havas shared information regarding Open Space and Johnson Ranch, although unable to meet with Natural Resources Manager Neil Havlik. Director Stanwyck shared information on the wild pig situation and slope damage affecting protected steelhead in stream below, game camera findings and permit application. Commissioner Havas reported on the most recent meeting of the Bicycle Advisory Committee and noted there will be a dedication February 18, at 3 p.m. at the Madonna Inn for the opening of the bike path which connects to lower Higuera. Commissioner Whitener reported on the most recent meeting of the Joint Use of Recreational Facilities Committee which included approval of the 2011 Work Program and list of accomplishments for 2010. Commissioner Hatch reported on the most recent meeting of the Jack House Committee which included discussion and plans for preserving the gazebo, ramp design concerns and the donation of period pieces by the Historical Society for use as costumes or display. Commissioner Regier reported on the state of Laguna Lake Golf Course; rounds are up 16% and revenue 8% compared to last January, however down overall for the year. New doors, floor and take-out window have been installed for the new concessioner; still anticipate opening March 1. 9. Communications The upcoming Advisory Body hosted by the Clerk’s Office was discussed. At the recent Mayor’s luncheon, City Manager Katie Lichtig shared plans to visit all advisory body meetings at some point in the future. 10. Adjourned The meeting adjourned at 7:15 p.m. to the March 2, 2011, regular meeting of the Parks & Recreation Commission to be located at the Meadow Park Community Building. Approved by the Parks and Recreation Commission on March 2, 2011. /SGD/ ___________________________________________ Martha M.S. Reynolds, Supervising Administrative Assistant