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HomeMy WebLinkAbout08-01-2018 PRC Minutes Minutes - DRAFT PARKS AND RECREATION COMMISSION MINUTES 01 August 2018 Regular Meeting of the Advisory Body Commission CALL TO ORDER A Regular Meeting of the Parks and Recreation Commission was called to order on the 1st day of August 2018 at 5:30 p.m. in the Parks and Recreation Administration Conference Room located at 1341 Nipomo Street, San Luis Obispo, California, by Chair Avakian. ROLL CALL Present: Chair Avakian, Vice Chair Thurman, Commissioner Olson, Commissioner Spector, Commissioner Applegate, Commissioner Stewart Absent: Commissioner Schwab Staff: Parks and Recreation Director Shelly Stanwyck Recreation Manager Devin Hyfield PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA Richard Russel, SLO Resident, lives by Santa Rosa park behind the softball field. Would like to address his perceived lack of care and responsibility by the City with maintaining the softball field at Santa Rosa and the amount of dust from the field into his residence. Would like the field changed to a grass infield and decomposed granite lanes. Additional concern regarding the amount of softballs entering his property and the lack of protection due to no screen protection and to the decayed trees. Would like to see protection for the homes along Santa Rosa softball field. Director Stanwyck provided an update regarding the installation last week of new infield material that in the past produced less dust. She will provide an update to the PRC at its next meeting after discussing the two issues presented dust and foul balls and what in addition to the new infield Parks Maintenance can do this fiscal year. CONSENT AGENDA AND CONSIDERATION OF MINUTES ACTION: APPROVAL OF THE REGULAR MEETING MINUTES OF THE PARKS AND RECREATION COMMISSION FOR JUNE 06, 2018. 1. Consideration of Minutes CARRIED 6:0:0:1 to approve the minutes of the Parks and Recreation Advisory Body for the regular meeting of 06/06/18 as motioned by Stewart and second by Spector. Minutes – Parks and Recreation Commission Meeting of August 01, 2018 Page 2 AYES: AVAKIAN, THURMAN, OLSON, SPECTOR, APPLEGATE, STEWART NOES: NONE ABSTAIN: NONE ABSENT: SCHWAB 2. Presentation. Update on Parks and Recreation Element and Master Plan Project Director Stanwyck provided an update on the Parks and Rec Element and Master plan project highlighting the draft of the statistically valid survey set to be released mid- August. The roles, responsibilities and workshop ideas for the September public workshop to be held Thursday September 13 from 4-7 pm at the Ludwick Community Center were discussed. A slideshow was shown with the preliminary summary of the feedback trends received from the community regarding the two questions staff have asked the community at summer pop-up events:  What do you love about City of SLO Parks, Activities and Recreational Facilities?  What do you wish to have in 20 years for the City of SLO Parks, Activities and Recreational Facilities? Public Comment Gary Havas, SLO Resident, wanted to make sure that staff were reaching out to residents via emails. Commission Comments followed Chair Avakian asked about the type of programs discussed on the survey. Commissioner Applegate asked if the survey addresses disabilities needs within the community. Commissioner Spector questioned the senior activities within the survey. Would like staff to send an email to PRC when survey is sent to the public. Commissioner Spector requested information sent to PRC for public workshop information. Commissioner Spector asked how to address the future thinking for park trends for the element in addition to the immediate needs that will be raise at the public input session. Vice Chair Thurman asked how often staff is reaching out to the public for the community event. Commissioner Applegate asked to reach out to other groups and will be forwarding information to staff. Minutes – Parks and Recreation Commission Meeting of August 01, 2018 Page 3 3. Discussion: Trends and Traditions. Discussion of possible changes to some events. Director Stanwyck discussed the 2018 SLO Triathlon highlighting the total number of athletes and the challenges of having a race during the month of July where volunteer numbers were not adequate to support the event. Staff researched alternative dates for the triathlon. Staff will additionally survey past participants for feedback regarding changes to the triathlon and dates. With the volunteer recognition upcoming in the Fall, staff discussed the alternative/best ways to recognize the many volunteers that support the Parks and Recreation programs throughout the year. The annual dinner has seen decreased attendance and staff would like to maximize the attendance to celebrate the volunteers. Staff discussed best time of year to hold the recognitions and type of events to recognize the volunteers. The Parks and Recreation Annual Park tours has been reset as a potential staff introduction for October to be determined in September. Public Comment Gary Havas, recommended that staff reimagine the event and make it an event instead of a race. Recommended that staff reach out to Will Benedict with the SLO Bike Club. Commission Comments followed Chair Avakian commented on the special events occurring in March and April. Commissioner Stewart asked about the numbers of participants at the triathlon. Commissioner Spector commented that the goal is to appreciate the volunteers not just recognize to provide worth to volunteering. Chair Avakian recommended a staff introduction instead of a tour. Commissioner Spector recommended inviting the community to the introduction meeting. Vice Chair Thurman asked to add a speed networking portion to the meeting. COMMITTEE COMMUNICATIONS 4. Director’s Report Director Stanwyck provided a brief update of current Parks and Recreation programming.  Final week of successful Junior Giants  Last week of Youth Services summer camp and getting ready for school year.  Fall registration opened on July 31  Second session of Junior Ranger camp beginning the week of August 6. Minutes – Parks and Recreation Commission Meeting of August 01, 2018 Page 4 LIAISON REPORTS 5. Subcommittee Liaison Reports  Adult and Senior Programming: Commissioner Spector reported that the senior has 350 members and trips are planned for members. Will be recruiting more members at different community events. Looking to create a value-added membership with the Senior Center.  Active Transportation Committee: Commissioner Olson commented that Anholm bikeway is still under discussion.  City Facilities (Damon Garcia, Golf, Pool & Joint Use Facilities): Commissioner Applegate provided update on the pool closure in August. Damon-Garcia Sport Complex opened August 1 with the grass in great shape. The golf course is hiring additional starters, review polies and procedures for supplemental staff and have redone Tee Box #2. Softball summer season almost over. New season begins end of August. Long time softball umpire is retiring. Prep began for the September Scramble.  Jack House Committee. Commissioner Schwab absent, no report.  Tree Committee: Vice Chair Thurman discussed a hiring of supplemental employees to assist with tree maintenance. Chips giveaway now available through the City website.  Youth Sports Association: Youth Sports Association did not meet. No report. 6. Commission Communications ADJOURNMENT The meeting adjourned at 7:06 p.m. to the next regular meeting of the Parks and Recreation Commission held on September 5, 2018 at 5:30 p.m., at the Parks and Recreation Office, 1341 Nipomo St, San Luis Obispo, California. APPROVED BY THE PARKS AND RECREATION COMMISSION: 10/03/18