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07/16/2019 Parks and Recreation Commission Regular Meeting Adopted 09/17/2019 CITY OF GILROY PARKS AND RECREATION COMMISSION REGULAR MEETING JULY 16, 2019 6:00 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES Page 1 of 5 I. CALL TO ORDER The regular meeting of the Parks and Recreation Commission was called to order by Chair Bentson at 6:00 p.m. II. FLAG SALUTE Vice Chair Puente led the pledge of allegiance. III. SECRETARY'S REPORT The packet was posted on the City's website on July 9, 2019 at 12:30 p.m. ROLL CALL Present: Chair Patricia Bentson, Vice Chair Ermelindo Puente, Commissioner Michelle Wexler, Commissioner Theresa Graham, Commissioner Marcos Gonzalez, and Commissioner Robert Miller. Excused Absence: Commissioner Terrie Berry Staff present: Recreation Manager Adam Henig, and Parks Supervisor Bill Headley. IV. APPROVAL OF MINUTES Motion was made by Commissioner Gonzalez; seconded by Commissioner Graham and carried with a vote to approve the June 18, 2019 min utes with a vote of 6-0-0. V. APPROVAL OF AGENDA Motion was made by Vice Chair Puente; seconded by Commissioner Miller and carried with a vote to approve the agenda as written with a vote 6 -0-0 VI. INTRODUCTIONS None. VII. AWARDS/RECOGNITIONS On behalf of the Veterans from South Santa Clara Valley Memorial District, Page 2 of 5 Vice Chair Puente provided $500 to the Youth Scholarship Fund. VIII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA None. IX. NEW BUSINESS A. Proposed Parks and Recreation Commission Meeting Date Changes Recreational Manager Adam Henig stated he will be attending professional development training in San Diego during the regular scheduled meeting date of November 19, 2019. Because of the conflict, he proposed changing the meeting date to Tuesday, November 26, 2019. Upon further discussion, the commissioners agreed to go dark during the month of November (instead of December) and rescheduled the November 19, 2019 meeting to December 3, 2019. Motioned made by Puente; seconded by Gonzalez. Motion passed with a vote 6-0-0. X. OLD BUSINESS A. Fiscal Year 2020 Training Budget Expenditures Recreation Manager Henig stated City Council voted to continue fund the Commission Training Budget at $1,000 for the new fiscal year. Chair Bentson stated she recently had a conference call meeting with the California Association of Parks and Recreation Commissioners and Board Members (CAPRCBM). Bentson will share dates and locations of upcoming training opportunities with the Parks & Recreation Commissioners once she has additional information. B. 2019 Parks and Recreation Commission Work Plan Henig referred commissioners to packet page #12 Veterans from South Santa Clara Valley Memorial District donated $500 to the Youth Scholarship Fund bringing the tota l to $1,350. Chair Bentson, Commissioner Berry, and Commissioner Gonzalez will be attending the July 18, 2019 Gilroy Downtown Live. Commissioner Wexler is working on the application for the Proposition 68 grant, which is due on August 4, 2019. Wexler will be meeting with City Staff members on July 17, 2019 for additional input. Bentson, Wexler, Berry attended the Kids Triathlon on Saturday, July 13, 2019. XI. DEPARTMENT UPDATES Page 3 of 5 A. Recreation Department Updates Recreation Manager Henig stated The Wizard of Oz play had its first performance on Friday, July 12, 2019 with over 52 cast members including Vice Chair’s Puente, granddaughter. The 'Party in the Park' event was held Friday, June 21, 2019 at San Ysidro Park. It was a great success with close to 1,000 people in attendance. The 2019 Fall Activity Guide is being mailed out to the residents of Gilroy this week. A new recreational software will be launched in the late fall. Henig stated the City of Gilroy declared the month of July 2019 as “Par ks make Life Better.” Chair Bentson accepted the proclamation, representing the Parks & Recreation Commission. There were other commissioners present to accept the award too. In August, the YMCA and City of Gilroy management are serving on a committee to interview two firms competing to be selected from a facility needs assessment RFP. The selected firm will submit a report and make recommendations on how best the City and YMCA can serve the recreation and facility needs of the community. Henig stated the City is currently working with the Downtown Business Association and Gilroy Chamber of Commerce to lease the Willey Cultural Center. B. Status of City Parks 1. Staff Report: Bill Headley, Parks Supervisor 2. Public Comment 3. Possible Action: Receive report and comment. Page 4 of 5 Parks Supervisor Headley directed the commissioners to packet pages 17 - 18. Commissioner Graham asked who's responsible for the pavement on the bike trail by the levee as there are numerous pot holes. Headley will research and report back to the Commissioners at the next meeting. Commissioner Miller asked who cuts the poison oak along the trail. Headley stated trimming will take place in the fall. Commissioner Graham stated the grass on Hecker Pass Park is in bad condition; she was told the timers stopped working. Headley explained that the grass is still under the control of the developer and they’re awaiting for fixes to be made before the city takes over ownership. XII. GENERAL PLANNING ADVISORY COMMITTEE Chair Bentson stated the next General Plan Advisory meeting is scheduled for August 22, 2019. Bentson is unable to attend and asked if someone can sit in her place. Commissioners Graham will be attending. XIII. COMMISSIONER PARK REPORTS & COMMENTS Park Assignments Pat Bentson: Christmas Hill Park - Some of the trees need trimming and the children play area is fading and rubber is coming apart. Cydney Casper- a buck was seen walking around; otherwise there was nothing to report. Del Rey Park- Noticed trampled vegetation. Terrie Berry: Although not in attendance, Commissioner Berry provided an update on the following: Carriage Hills Park- Nothing to Report. Grandparents Social Day is Friday Aug 9th at the Senior Center. Raffle needed to raise more funds for the youth scholarship. Marcos Gonzalez: Las Animas Veterans Park- Noticed graffiti on eastern side of playground. Theresa Graham: Miller Park- Concerned with over hanging dead branches. The children’s playground is well kept. Rainbow Park - Believes it needs additional trees to provide shade. Ermelindo Puente: Page 5 of 5 Butcher Park, There have been 4-5 cars parked over a month; loose dripping water system, and a dead branch that had fallen. Forest Street Park-planted an Oak Tree; graffiti on some of the doors kids play. One of the trees on the street needs trimming (its blocking the light). Renz Park-Nothing to report. San Ysidro Park -the drain by the horse shoe pit doesn’t work; Graffiti on the picnic tables. One of the screws on the basketball cou rt is loose. Concerned with Christmas trees lights; a light cover is coming off. Michelle Wexler: Hecker Pass Park- Noticed dead grass. A tree on 6th street was planted and it looks good. Robert Miller: El Roble Park - The south west area of the park doesn’t get any use; Noticed quite a bit of litter. No lid on garbage can. Noticed a lot of overgrown weeds. Gilroy Sports Park- Nothing to report but asked about the hours of the bathrooms. Headley stated they are on automatic timer that unlock at 6am and lock at 11pm. XIV. STAFF COMMENTS Recreation Manager Henig stated there is a webinar named ‘Safe Routes to Parks’ on July 29, 2019 at 11:00am; he will email commissioners log in information. XV. NEXT MONTH AGENDA ITEMS The month of August is dark; the next meeting is scheduled September 17, 2019, the deadline for agenda items is September 10, 2019. XVI. ADJOURNMENT Chair Bentson adjourned the meeting at 6:55 p.m. Bentson will like to change the title of ‘Call to Order’ to ‘Roll Call’ and move item titled 'adjournment' to be the last item on the list. XVII. FUTURE MEETINGS August 20, 2019 at 6:00 P.M. The next regular Parks and Recreation meeting will be September 17, 2019 at 6:00 p.m. in City Councils Chamber. Zinnia Navarro Recording Secretary Recreation Department