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09/15/2020 Parks and Recreation Commission Regular Meeting Adopted 10/20/2020 CITY OF GILROY PARKS AND RECREATION COMMISSION REGULAR MEETING SEPTEMBER 15, 2020 6:00 p.m. City Council Chambers 7351 Rosanna Street Gilroy, CA 95020 MINUTES Page 1 of 3 I. CALL TO ORDER – Chair Wexler called meeting to order at 6:01 p.m. Attendee Name Title Status Pat Bentson Commissioner P Robert Miller Commissioner P Theresa Graham Vice Chair P Ermelindo Puente (late) Commissioner P Michelle Wexler Chair P Angela Reinert Commissioner P II. FLAG SALUTE III. SECRETARY'S REPORT – The Parks and Recreation Commision agenda was posted online on and posted in the City Hall kiosk on September 10, 2020. Roll call. IV. APPROVAL OF MINUTES A. Parks and Recreation Commission - Regular Meeting - Aug 18, 2020 6:00 PM. Commissioner Miller motioned to approve with an amendment; added the word “with” in between (Section XI, B.) “….Commissioner Reinert is ____working Bicycle Pedestrian Commission…” Vice Chair Graham seconded. Motion passed 5-0-0. V. APPROVAL OF AGENDA: Vice Chair Graham motioned to approve the agenda. Commissioner Bentson seconded. Motion passed 6 -0-0. VI. INTRODUCTIONS – None. VII. AWARDS/RECOGNITIONS - none VIII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA – none. IX. NEW BUSINESS Page 2 of 3 A. Memo to City Council about Restricting Tobacco Usage at all City Parks – Edits were made to the letter drafted by the subcommittee, comprised of Wexler and Miller. Suggested edits to the letter was incorporated that included that the Commission recommends to Council to have the item agendized for a future meeting. When letter is sent to Council, commissioners requested to attach the grid (from last month’s presentation by County Public Health), displaying all of the other Santa Clara County cities and their progress on eliminating tobacco access in their communities. Graham motioned to incorporate the edits and send the letter via email to the Mayor and all members of city council. Puente seconded. Motion passed 6-0-0. X. OLD BUSINESS A. Consideration of Options for Bringing Back Recreation Programs – The subcommittee of Bentson, Reinert, and Graham informed the Commission that they have divided up the various foundations and have reached out to them, hoping to gather more informati on to share at the October meeting. Bentson also heard back from three of her contacts with the California Association of Parks and Recreation Commission Board Members. B. Review Parks and Recreation Commission 2020 Work Plan – Commissioners requested to have Arbor Day be held in November, in order for the City to retain its Tree City designation. Headley recommended November 10 at 2:00 p.m. at Farrell Avenue Park. It will be agendized for the next meeting. It was also announced that the Needs Assessment consultant will present to the Commission at the October meeting; and Henig will send applications to willing volunteers to assist with the installation of mile markers. XI. DEPARTMENT UPDATES A. Recreation Department Updates – Henig reviewed his report on pages 14-15. There was a question about the status of the public comment regarding futsal at the previous meeting. Henig explained that without funding, the project is unable to move forward. B. Status of City Parks – Headley delivered his report. XII. COMMISSIONER PARK REPORTS & COMMENTS Park Assignments Pat Bentson: Wanted to know if the hopscotch ever got repainted at Cydney Casper Park; otherwise the parks looked good Robert Miller: Noticed the batting cage looked disheveled at Gilroy Sports Park; Headley explained that it’s out of commission and inoperable. Noticed broken glass at the Wayland parking lot entrance at Las Animas Veterans Park. Noticed playground is still actively being used at parks , which violates County’s Public Orders. Headley and his staff continue to apply caution tape and fencing. Theresa Graham: Wanted to know why there was no sign for Hecker Pass Page 3 of 3 Park; Headley explained that the park has not been officially named yet. Complaints about the restrooms at Miller Park. Ermelindo Puente: Everything looked good especially the fields at San Ysidro. Michelle Wexler: Noticed a dog off-leash at Carriage Hills Park and continued use of playground at Sunrise Park. Headley informed commission that a medal fence has been erected at Sunrise. Angela Reinert: Unable to visit parks due to smoke. XIII. STAFF COMMENTS - none XIV. NEXT MONTH AGENDA ITEMS – Arbor Day and Needs Assessment presentation. XV. FUTURE MEETINGS October 20, 2020 at 6:00 P.M. XVI. ADJOURNMENT – 7:14 p.m. Adam Henig Recording Secretary Recreation Division