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02/18/2014 Parks and Recreation Commission Regular Meeting Adopted 03/18/2014CITY OF GILROY MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION MEETING 6:00 P.M: Tuesday, February 18, 2014 CAL_ L ORDER The regular meeting of the Parks and Recreation Commission was called to order by Chair Lehman at 6:03 p.m. SECRETARY'S REPORT All Commissioners were present, Commissioners Garcia (6:04 p.m.) and Berry (6:18 p.m.). APPROVAL OF MINUTES Motion made by Commissioner Scheel to approve the minutes of January 21, 2014. Motion was seconded by Commissioner McHenry. Hearing no objections, it was so ordered. APPROVAL OF AGENDA Motion made by Commissioner Puente to approve the agenda for February 18, 2014. Motion was seconded by Commissioner McHenry. Hearing no objections, it was so ordered. Recreation Supervisor Judy Mireles- Janisch filled in for Recreation Department Director Maria De Leon. AWARDSIRECOGNITIONS None. PUBLIC COMMENT None. OLD BUSINESS A. Sub - Committee Report on Exchange Social w/Morgan Hill/Hollister /County Parks Recreation Commissioners This item will be tabled until fiirther notice. This item will be removed from the agenda. B. Report on Community Transformation Grant (CTG) Leadership Group Chair Lehman reported on the following: Update on CTG Developments Training on Tobacco Retail Licensing & Worksite Wellness Breakout Session - Parks C. Quarterly Report on Youth Scholarship Funds & Distribution (Mar, June, Sept, Jan) None. NEW BUSINESS None. PROGRAM UPDATES Recreation (Recreation Supervisor Judy Mireies-Janisch): See attached report. Commissioner Puente asked about liability to the City for those persons participating on the Adult Dodgeball teams. The Commission was informed that participants sign a waiver just like any other program participant with the City. Commissioner Enriquez wanted to knoww what would be needed to start an adult flag football league. Ms. Mireles- Janisch explained that a demonstrated interest in the activity and staff knowledge are the basic requirements. Then Staff researches other cities that may offer the activity and get information from them, etc. Rainbow Loom is being offered February 20, 2014 (winter break). There is room for 15 participants and last Ms. Mireles-Janisch knew there were 9 registered. Operations (David Stubchaer, Senior Engineer & Opera_ tions Manager): See attached report. Also, Mr. Stubchaer reported the following: Working on copper theft at Christmas Hill Park, estimate for repairs is $100,000 so the job must go out to bid. Looking at going to City Council in early April for approval of contractor. Unfortunately, there will be no night games for the Adult Softball League until the repairs are complete. 'As a preventative measure, the City is looking at hiring a security company to patrol certain parks. Questions followed. Carriage Hill Park walking bridge — sign says it was to be completed by February but most likely it won't be. Mr. Stubchaer stated that the bridge is being done by the developer. COMMITTEE REPORTS Bicycle Pedestrian Commission None. Gang Task Force Commissioner Puente reported that he attended the February 5th meeting. There is a new secretary. Two of the flyers that were distributed were related to a Criminal Justice Workshop and a Parent Project for young parents who are having problems with their teenagers being aggressive and disrespectful. Also, the GGTF received a $500,000 grant which will be used for 2 law enforcement and probation to help with teenage gang violence, etc. GPAC Commissioner Scheel reported that the last meeting was February 12 'h. A Report on Community Outreach was given by the consultant. April 2nd is the next community meeting and she asked that the Commissioners please plan to attend and to spread the word to others. There is a lack of participation on the website survey. Only 32 people have participated thus far. Commissioner Scheel asked all the Commissioners to go the website, sign up and take the survey. The website is www.pilroy2O4O.com or townhall.gilroy2040.com. The next meeting is 5;30 p.m. on March 12, 2014 at the Gilroy Library. There were a few questions about how the GPAC is being advertised. Library Commission Vice Chair Garcia reported that all the Library programs are being well attended. A part-time security guard was hired for the inside of the Library. Youth Commission Commissioner McHenry reported that the Commission is working on the Senior Ball which will be held on April 19. At the next Youth Advisory Committee (YAC) Attack, Gilroy will be participating in debates. On March 15th, they will be sponsoring a Pampering Party at the Willey House for girls ages 4 -12. Lastly, as always, they are fundraising. COMMISSION PARK REPORTS & COMMENTS Commissioner Puente reported that there were some homeless people San Ysidro Park, lots of marijuana smoking by the bathroom (8 young people) and you could smell it all the way over at the kid's play area. Del Rey Park has two holes that are just full of water right by the basketball court. Commissioner Scheel reported that everything looks great at Rainbow Park. She is looking forward to the Retreat on Saturday. The Public Art Committee is looking for members. Vice Chair Garcia wanted to know if it is legal to smoke marijuana at the parks. David Stubchaer reported that it is illegal. He also explained that there are only certain designated areas in the parks where smoking is allowed: She also saw the new water fountain on the levee. Commissioner McHenry reported that he spoke with some patrons at Sunrise Park and they love it. He played in the last Texas Hold `Em and canoe in 4th. He commended Recreation Specialist Bob Burch for the outstanding job he does with that evens. Chair Berry reported that Carriage Hills Park looks wonderful Sunrise Parks needs more wood chips. El Roble looks great too. STAFF COMMENTS Recreation Supervisor Cathy Mirelez addressed the Commission to inform them that a "mini" Kids Discover Arts will be held on Saturday, September 20, 2014 and the regular one will be held in March of 2015. The postponement was due to medical issues. ADJOURNMENT Chair. Lehman adjourned the meeting at 6:55 p.m. FUTURE MEETING The next regular meeting of the Parks and Recreation Commission will be held on Tuesday, March 18, 2014 at 6:00 p.m. at Gilroy City Hall Council Chambers, 7351 Rosanna Street, Gilroy, CA. c Sondra Banks, Administrative Secretary Recreation Department 4