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07/21/2015 Parks and Recreation Commission Regular Meeting Adopted 09/15/2015CITY OF GILROY MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION MEETING 6:00 P.M. Tuesday, July 21, 2015 CALL ORDER The regular meeting of the Parks and Recreation Commission was called to order by Vice Chair Puente at 6:00 p.m. SECRETARY'S REPORT Commissioners present: Commissioners Berry, Lehman, McHenry, Puente and Scheel Commissioners Excused: Chair Garcia and Commissioner Almash APPROVAL OF MINUTES Motion made by Commissioner Berry to approve the minutes of June 16, 2015. Motion was seconded by Commissioner Scheel. Motion passed unanimously (6-0-2, Commissioners Almash and Garcia were absent). APPROVAL OF AGENDA Motion made by Commissioner McHenry to approve the agenda for July 21, 2015. Motion was seconded by Commissioner Berry. Motion passed unanimously (6-0-2, Commissioners Almash and Garcia were absent). INTRODUCTIONS None. AWARDSIRECOGNITIONS None. PUBLIC COMMENT None. OLD BUSINESS A. Reminder on Items for Annual Staff Appreciation Breakfast — September 10, 2015 2 Casseroles Terrie Berry Coffee Cake Brittney Fruit Rebecca Donuts Moe McHenry Chorizo Ermelindo Puente Orange Juice & Coffee John Almash B. Comments on Parks & Recreation Commission Annual Presentation to City Council — July 1, 2015 Commissioner Scheel expressed her thanks to Chair Garcia for a job well done and all the work she put in. She also told Vice Chair Puente he did a great job as well. C. Update on Additional Bench and Garbage Can for Del Rey Park Sondra Banks reported that she sent the gift brochure to Gilroy Resident Janet Howard. David Stubchaer reported that work on this project has not begun. D. Award of Shade Structure Purchase Contract for the Gilroy Senior Center & CHS Aquatics Center Vice Chair Puente asked if the Commission could be informed about these types of projects). This was not an Operations Project but David Stubchaer will remind the other project directors that these types of projects should come through the Parks and Recreation Commission. E. Quarterly Report on Youth Scholarship Funds & Distribution (Apr, July, Oct., Jan) David Stubchaer (filling in for Judy Mireles-Janisch) reported that $11,166.01 was awarded in scholarships this past quarter. The Youth Scholarship Fund currently has a balance of $34,990.25. NEW BUSINESS A. Excessive Watering by the City in Parks and Other Areas (Updated Park Maintenance Schedule) David Stubchaer informed the Commission that Valley Crest Landscaping has been hired to evaluate each site and make needed adjustments so that excess watering will not be done or watering dirt (Sunrise Park). Overwatering calls have been coming in and they are working diligently to address this problem. The City has reduced over 30% in water use thus far. Questions followed. PROGRAM UPDATES Recreation (Recreation Supervisor Judy Mireles-Janisch): See attached report. Operations (Senior Engineer/Operations Manager David Stubchaer): See attached report. Also, West Coast Arborists went to Rainbow Park but their machine wasn't big enough to take the tree down. They will be going back in the next few weeks to complete the job. Commissioner Scheel stated that she saw approximately three (3) trees in Las Animas Park were being removed. David Stubchaer reported that they were dead trees but he didn't know the exact number of dead trees. He will find out the number and inform the Commission as to what the plan is for replacing them. COMMITTEE REPORTS Bicycle Pedestrian Commission None. N Gang Task Force Vice Chair Puente — There was a great deal of discussion regarding the gangsters coming out of incarceration and recruiting young people. Recreation Specialist Vince Amelio was commended on the fine job he's been doing at the Youth Center. A day in the Park will be held on July 22nd. GPAC Next meeting is on August 12th. There will also be a special meeting on August 26th. Library Commission None. Youth Commission None. Senior Advisory Board Vince Ameloo does an excellent job and the meetings are no longer than an hour. He reminded seniors that they can't save seats at lunch. Also, at Brown Bag — the seniors can't ask for a specific kind of bread whatever is in the pre -packaged bag is what they get. Commissioner Berry said it would be interesting to be present on a Thursday to observe the Brown Bag program. COMMISSION PARK REPORTS & COMMENTS Vice Chair Puente —San Ysidro Park — children's area (south side) nasty graffiti; 5 cement tables on the north side are full of graffiti; bathroom — half of the paper towel dispenser is missing; 50 lb. granite rock —on top of an electrical box. On the walkway bridge (down from San Ysidro Park), the sign has graffiti on it; at 7540 and 7530 Rogers Lane — couch, chair and mattress are laying out front; the bridge on Rogers Lane has a dip that should be filled in. On Santa Teresa between Sunrise and East Day Road the weeds are 4 to 5 feet high, dry grass, 5 dead trees and 5 dead bushes. Commissioner Puente also wanted to know why the sprinkler heads keep breaking (are they being mowed over or what)? David Stubchaer said there could be a number of reasons why they are breaking — mowing, faulty equipment, vandalism, etc. Commissioner McHenry — Christmas Hill Park — the tree is down. Commissioner Scheel — Had a lot of fun working the Kids Triathlon. It was a wonderful event. She especially enjoyed being able to watch the swimming portion this year because the Registration area is normally not near the pool. Staff did an outstanding job. The new slide at Rainbow Park is very nice and she thanked David Stubchaer. Commissioner Berry —She enjoyed the Kids Triathlon. The Special Friends Golf Tournament was wonderful. Her granddaughters are attending the City's summer camp and they said "it's amazing." Commissioner Berry also said Chair Garcia did a wonderful job in organizing the Fro-Yo 3 fundraiser. She and Commissioner Puente were there at the same time and it was crowded. STAFF COMMENTS Senior Engineer/Operations Manager David Stubchaer reported that due to Community Development Block Grant funds they will be putting in lighting at San Ysidro Park at the north and south ends of the park. The funds have to be used in a specific area of the city. Commissioner McHenry wanted to know when the bathroom remodel is going to begin at Miller Park. Mr. Stubchaer reported that they haven't gone to bid for the job yet. He hopes they won't have to. But he assured the Commission that the design will be brought to the Parks & Recreation Commission before anything is ordered or work begins. Sondra Banks read Paul Romero's email asking if the City of Gilroy Parks and Recreation Commission would be agreeable to hosting a CAPRCBM workshop in the Fall. Mr. Romero is the chair of the California Association of Parks & Recreation Commissioners & Board Members. A thumbs up/thumbs down vote was taken and the results were that the Gilroy Parks & Recreation Commission will host a workshop. An official vote will be taken at the next meeting. Ms. Banks will contact Paul Romero and let him know. ADJOURNMENT Chair Garcia adjourned the meeting at 6:44 p.m. The next regular meeting of the Parks and Recreation Commission will be held on Tuesday, September 15, 2015 at 6:00 p.m. at 7351 Rosanna Street, Gilroy, CA 95020. /II.�JJ Sondra Banks, Administrative Secretary Recreation Department