Loading...
08/19/2014 Parks and Recreation Commission Regular Meeting Adopted 09/16/2014CITY OF GILROY MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION MEETING 6:00 P.M. Tuesday, August 19, 2014 CALL ORDER The regular meeting of the Parks and Recreation Commission was called to order by Chair Lehman at 6:01 p.m. SECRETARY'S REPORT All Commissioners were present. APPROVAL OF MINUTES Motion made by Commissioner Garcia to approve the minutes of July 15, 2014. Motion was seconded by Commissioner Puente. Hearing no objections, it was so ordered. Motion made by Commissioner Berry to approve the special meeting minutes of July 22, 2014. Motion was seconded by Commissioner Garcia. Hearing no objections, it was so ordered. APPROVAL OF AGENDA Motion made by Commissioner McHenry to approve the agenda for August 19, 2014. Motion was seconded by Commissioner Puente. Hearing no objections, it was so ordered. INTRODUCTIONS Maria De Leon introduced Recreation Supervisor, Judy Janisch and Operations Manager, David Stubchaer. AWARDS/RECOGNITIONS None. PUBLIC COMMENT Mr. Al Roybal spoke regarding Gilroy BMX. Maria De Leon asked Mr. Roybal for an email outlining their vision and scope of the proposed project before the next meeting. OLD BUSINESS A. Report on CTG Leadership Group Chair Lehman stated there was nothing new to report. 1 B. Fro -Yo Fever Fundraiser — Friday, August 29, 2014 Judy Mireles- Janisch reported that she had copies of the flyer for this event to give to the Commissioners. C. Planning of Staff Appreciation Breakfast — September 18th at Corporation Yard Commissioner Scheel stated that she will not be able to attend this event. Maria De Leon asked the Commissioners to email Sondra Banks what they will be bringing for the breakfast by next Friday, August 29, 2014. D. Quarterly Report on Youth Scholarship Funds & Distribution (Apr, July, Oct, Jan) Since this is a Quarterly Report this item will be revisited in October. NEW BUSINESS A. Commemorative Naming Application Maria De Leon presented the Commission with the application of Tim Filice, Developer for the Glen Loma Ranch Development, requesting to name a park within the development, Cydney Casper Park. Motion was made by Commissioner Puente to approve the naming of the Glen Loma Ranch Park to the Cydney Casper Park and sending a recommendation to the Gilroy City Council that they do the same. The motion was seconded by Commissioner Berry. Hearing no objections, it was so ordered. B. Parks & Recreation Commission's Annual Meeting in the Park — Date and Park Motion was made by Commissioner McHenry that the Commission's annual meeting in the park be held at Sunrise Park on Tuesday, September 16, 2014 at 6:00 p.m. The motion was seconded by Commissioner Garcia. Maria De Leon asked that the Commissioners email Sondra Banks with what they are going to bring to share. Hearing no objections, it was so ordered. PROGRAM UPDATES Recreation (Recreation Supervisor Judy Mireles- Janisch): See attached report. Operations (David Stubchaer, Senior Engineer & Operations Manager): See attached report. Mr. Stubchaer also wanted to update the Commission on the spraying and removal of puncture vine along the trail. Mr. Stubchaer informed the Commission of the new Drought Ordinance and how the City will attempt to reduce water usage by 20 %. Commissioner McHenry asked if Christmas Hill Park is the only park that uses recycled water. David Stubchaer reported that the Sports Park, the ranch site of Christmas Hill Park and the Golf Course use reclaimed water. Mr. Stubchaer stated that only a portion of Christmas Hill Park uses 2 recycled water but he hopes to be working with two developers to increase the capacity to include all of Christmas Hill Park. Commissioner Puente reported that a vehicle took out about 30 bushes along Santa Teresa Blvd. David Stubchaer stated that because of the drought the decision has to be made on whether or not to replace the damaged landscaping. Commissioner Puente also wanted to bring to Mr. Stubchaer's attention a damaged fence along Santa Teresa Blvd. by the high school and also damaged fencing along the levee. Commissioner Scheel wanted to thank David Stubchaer for clearing bushes from the sidewalk along Santa Teresa Blvd. COMMITTEE REPORTS Bicycle Pedestrian Commission None. Gang Task Force Commissioner Puente said a new police officer reported on Gang Activity in Gilroy. Police Department will be working on truancy. GPAC Commissioner Scheel reported that she did attend the General Plan Advisory Committee meeting on August 13th — they met in groups to discuss land use. The next meeting is Sept. 10, 2014; all meetings are at the library on the 2 °d Wednesday of each month. Library Commission Vice Chair Garcia reported that the Library Commission would like to see a bicycle safety program, possibly working with the Recreation Department. Maria stated that she will contact the Police Department about a bicycle safety program. Youth Commission None. COMMISSION PARK REPORTS & COMMENTS Commissioner McHenry — reported that Christmas Hill Park is recovering from Garlic Festival. Commissioner Puente — enjoyed the Party in the Park. He especially liked the free bike repairs being done for children at the event. He was very pleased with the event. He liked the painting of the hand ball courts in San Ysidro Park. Commissioner Puente reported to David Stubchaer that at Miller & 6h St., west bound, a tree has branches blocking visibility of traffic. He also reported that at 7411 Miller the street light is being blocked by some plants growing on the light pole. Commissioner Scheel — She went to the last Party in the Park and thought it was wonderful and very well done. Commissioner Scheel reported that the last time she visited Rainbow Park she noticed that the sand was very dirty and also the trash cans were overflowing and need maintenance. Commissioner Berry — reported that the Farmers Market will be opened on Tuesdays now and she asked Maria to let them know when it will start. Commissioner Berry was sorry that she was not able to attend the last Party in the Park event. Commissioner Berry asked to have The Great Garlic FUNdraiser 5K put on the agenda for the September meeting. STAFF COMMENTS Maria De Leon informed the Commission that on Sept 22nd at the City Council Retreat the Recreation Department will give a report on the Scholarship Program. ADJOURNMENT Chair Lehman adjourned the meeting at 6:56.m. FUTURE MEETING The next regular meeting of the Parks and Recreation Commission will be held on Tuesday, September 16, 2014 at 6:00 p.m. at Sunrise Park, 9525 Saddler Dr., Gilroy, CA 95020. A f, A 1# j "- Theresa Hernindez, Office Ass' t II Recreation Department 4