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05/15/2012 Parks and Recreation Commission Regular Meeting Adopted 06/19/2012CITY OF GILROY MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION MEETING 6:00 P.M. Tuesday, May 15, 2012 CALL ORDER The regular meeting of the Parks and Recreation Commission was called to order by Chair McHenry at 6:05 p.m, at City Council Chambers, 7351 Rosanna Street, Gilroy, California. SECRETARY'S REPORT All Commissioners were present except Commissioner Enriquez who was excused. APPROVAL OF MINUTES Motion made by Commissioner Kloecker to approve the minutes of April 17, 2012. Motion was seconded by Commissioner Scheel. Hearing no objections, it was so ordered. APPROVAL OF AGENDA Motion made by Vice Chair Berry to approve the agenda for May 15, 2012. Motion was seconded by Commissioner Lehman. Hearing no objections, it was so ordered. INTRODUCTIONS None. AWARDS/RECOGNITIONS None. PUBLIC COMMENT None. OLD BUSINESS A. Update on Great Garlic 5K FUNdraiser - October 27, 2012 Vice Chair Berry reported that Commissioner Lehman has contacted several businesses. Pat De Leon has been hired to DJ at the event. "Everything is moving right along." B. Update on Parks & Recreation Commission Agenda Packets Maria De Leon reviewed the pick -up plan for the Commissioner's agenda packets. All were in agreement except Commissioner Lehman who would like hers emailed. NEW BUSINESS A. Discussion Re: Commissioner's Personal Contact Information on City's Website Chair McHenry explained to the Commission that if they wanted their email address listed on the City's website so Gilroy citizens could contact them there was an authorization form they needed to complete. Sondra Banks distributed them and all Commissioners wanted their email addresses listed. Ms. Banks will summit the authorizations to the City Clerk and have IT put the information on the website as soon as possible. PROGRAM UPDATES Maria De Leon reminded the Commission that the GUSD did not accept the City's offer to assist with the repair of the South Valley Middle School pool. So Aquatics programming will be out of the Gilroy High School and Christopher High School pools. There will be a "soft opening" Friday, May 18th for City employees and their families. The grand opening will be on Saturday, May 19th from 10:00 a.m. to 2:00 p.m. Questions followed. Vice Chair Berry asked about an event at the Las Animas Dog Park this Saturday. Ms. De Leon was not aware of the event (it is not a City event) but said she would try to find out. See Recreation Supervisor Judy Mireles- Janisch's report which is attached. A Maria De Leon read Operations Manager David Stubehaer's report to the Commission see attached report). COMMITTEE REPORTS Bicycle Pedestrian Commission - Scheel Commissioner Scheel reported that she was unable to attend the meeting. Gang Task Force None. Public Art Committee Commissioner Lehman reported that she was not able to attend. But she stated that the utility boxes are now being painted. Senior Center Advisory Board Commissioner Kloecker stated the meeting for May is next Monday. Youth Commission Chair McHenry said that the May meeting was the last of the year. They recapped the Senior Ball and discussed the upcoming dinner for the Senior Graduates on the Commission. They also gave their annual presentation to the City Council on May 7th. COMMISSION COMMENTS Chair McHenry, Vice Chair Berry and Commissioner Scheel will be attending the Lions Creek Trail opening if any other commissioners would like to go. Vice Chair Berry reported that the Volunteer Reception and Senior Ball were great events. She 2 and her granddaughters cleaned Carriage Hill. Vice Chair Berry also reminded the Commission that the Uvas Creek Clean -up will be this Saturday, May 19a` from 9:00 a.m, to Noon at Christmas Hill Park. Commissioner Scheel stated that the Senior Ball was a great evening. She thanked staff. Although she was unable to attend the grand opening of the Library she toured the library after with the City Librarian. Commissioner Kloecker also attended the Senior Ball. He stated that the young men really danced with the senior women and it was a wonderful event. He visited the new library also — "it is awesome!" Chair McHenry stated that the Library is a beautiful building and a great facility. STAFF COMMENTS Maria De Leon reported that staff is very busy with summer programming and the opening of the CHS Aquatics Center. Recreation has hired more staff than ever before in Aquatics, so it is a challenge but one that will be met. ADJOURNMENT Chair McHenry adjourned the meeting at 6:31 p.m. FUTURE MEETING The next regular meeting of the Parks and Recreation Commission will be held on Tuesday, June 19, 2012 at 6:00 p.m. in City Council Chambers, 7351 Rosanna Street, Gilroy, CA. Sondra Banks, Administrative Secretary Recreation Department 3