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11/01/2017 Parks and Recreation Commission Special Meeting Adopted 11/21/2017CITY OF GILROY DRAFT MINUTES OF SPECIAL JOINT MEETING OF PARKS AND RECREATION COMMISSION AND BICYCLE PEDESTRIAN COMMISSION 6:03 P.M. Wednesday, November 1, 2017 CALL TO ORDER The special joint meeting of the Parks and Recreation Commission and Bicycle Pedestrian Commission was called to order by Chair Julie Garcia at 6:03 p.m. SECRETARY'S REPORT Present: PRC Chair Julie Garcia, PRC Commissioner Ermelindo Puente, PRC Commissioner Terrie Berry, PRC Commissioner Patricia Bentson, BPC Chair Zachary Hilton, BPC Vice Chair Chad Reeder, BPC Commissioner Tony Marandos, BPC Commissioner Leo Gonzalez and BPC Commissioner Sean Reedy Absent: PRC Vice Chair Troy Trede, PRC Commissioner Vince Monroy, and PRC Commissioner John Almash Staff present: City Administrator Gabe Gonzalez, Senior Management Analyst Bryce Atkins, Recreation Director Maria De Leon, Recreation Manager Adam Henig, Parks Supervisor Bill Headley, and Office Assistant Donna Taft APPROVAL OF AGENDA Motion was made by Commissioner Patricia Bentson, second by Commissioner Ermelindo Puente and carried with a vote to approve the agenda as written with a vote 4-0-0. NEW BUSINESS Commission Assessment Report Management Analyst Bryce Atkins presented the commission assessment report. Commissioners had questions about the reporting process and expressed concerns about the staff recommendations regarding further training. They also asked the report authors to provide more direction on their roles, which was fielded by Atkins and Gonzalez. In their report, Atkins and Gonzalez recommended that commissioners and staff receive more training about commission duties and setting goals. They also recommended that Council provide a clearer set of goals and objectives for each city commission. Discussion followed. Gonzalez thanked the commissioners for their input and stated that their input would be incorporated into the final report, which will eventually be submitted by Council. Gonzalez stated that commissioners will be notified when the report will go before Council. ADJOURNMENT Chair Julie Garcia adjourned the meeting at 7:21 p.m. Page 7 of 17 oij�w-4, iL Christina Ruiz, R cordin Secretary Recreation Department Page 8 of 17