09/17/2019 Parks & Rec Commission - Regular Meeting Agenda Packet CITY OF GILROY PARKS AND RECREATION COMMISSION REGULAR MEETING SEPTEMBER 17, 2019 6:00 p.m. Recreation Conference Room 7351 Rosanna Street Gilroy, CA 95020 AGENDA Page 1 of 3 KNOW YOUR RIGHTS UNDER THE GILROY OPEN GOVERNMENT ORDINANCE Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, task forces, councils and other agencies of the City exist to conduct the people's business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE OPEN GOVERNMENT ORDINANCE, TO RECEIVE A FREE COPY OF THE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION STAFF AT (408) 846-0204/shawna.freels@cityofgilroy.org PUBLIC COMMENT GUIDELINES: During the PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA portion of the meeting, each person wishing to speak should prepare a presentation of not more than three (3) minutes. Persons wishing to address the Commission are requested, but not required, to complete a Speaker’s Card located at the entrances. Completion of this speaker’s card is voluntary. All persons may attend this meeting and speak, regardless if a card is completed or not. Speaker’s slips should be submitted to the Secretary BEFORE this portion of the meeting begins. Anyone wishing to address the Commission on any other item on this AGENDA is requested, but not required, to fill out a speaker’s slip as well and submit it to the Secretary BEFORE the Commission takes action on the item. Materials related to an item on this agenda submitted to the City of Gilroy Arts & Culture Commission after distribution of the agenda packet are available for public inspection with the agenda packet in the Recreation Department at City Hall, 7351 Rosanna St reet during normal business hours. These materials are also available with the agenda packet on the City website at www.cityofgilroy.org In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Recreation Department at (408) 846- 0460. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102-35.104 ADA Title II) Page 2 of 3 I. CALL TO ORDER II. ROLL CALL Chair: Patricia Bentson 12/20 Marcos Gonzalez 12/22 Terrie Berry 12/19 Theresa Graham 12/19 Robert Miller 12/21 Ermelindo Puente 12/19 Michelle Wexler 12/21 III. FLAG SALUTE IV. SECRETARY'S REPORT V. APPROVAL OF MINUTES A. July 16, 2019 VI. APPROVAL OF AGENDA VII. INTRODUCTIONS VIII. AW ARDS/RECOGNITIONS IX. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA X. NEW BUSINESS A. Parks and Recreation Commission Participate in Fundraising Raffle for Youth Scholarship Fund 1. Staff Report: Adam Henig, Recreation Manager 2. Public Comment 3. Possible Action: Commission can approve or not approve coordinating a raffle to raise money for the Recreation Department's Youth Scholarship Fund. B. Parks and Recreation Staff Appreciation Breakfast by Parks and Recreation Commission 1. Staff Report: Adam Henig, Recreation Manager 2. Public Comment 3. Possible Action: The Commission can approve or not approve hosting the annual parks and recreation staff appreciation breakfast. XI. OLD BUSINESS A. 2019 Parks and Recreation Commission Work Plan Page 3 of 3 1. Staff Report: Adam Henig, Recreation Manager 2. Public Comment 3. Possible Action: Receive and comment on items listed in 2019 Parks and Recreation Commission Work Plan. Ensure goals are in alignment with City Council's priorities. B. Fiscal Year 2020 Training Budget Expenditures 1. Staff Report: Adam Henig, Recreation Manager 2. Public Comment 3. Possible Action: Receive an update on the Commission's training budget and motion to approve allocation of funds for training. XII. DEPARTMENT UPDATES A. Recreation Department Updates 1. Staff Report: Adam Henig, Recreation Manager 2. Public Comment 3. Possible Action: Receive and comment. XIII. COMMISSIONER PARK REPORTS & COMMENTS Park Assignments · Pat Bentson: Christmas Hill Park, Cydney Casper, and Del Rey Park · Terrie Berry: Carriage Hills Park, Los Arroyos Park, and Sunrise Park · Marcos Gonzalez: Las Animas Veterans Park · Theresa Graham: Miller Park and Rainbow Park · Ermelindo Puente: Butcher Park, Forest Street Park, Renz Park, and San Ysidro Park · Michelle Wexler: Hecker Pass Park · Robert Miller: El Roble Park and Gilroy Sports Park XIV. GENERAL PLANNING ADVISORY COMMITTEE XV. STAFF COMMENTS XVI. NEXT MONTH AGENDA ITEMS XVII. FUTURE MEETINGS October 15, 2019 at 6:00 P.M. XVIII. ADJOURNMENT 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, 5.A Packet Pg. 4 Minutes Acceptance: Minutes of Jul 16, 2019 6:00 PM (APPROVAL OF MINUTES) 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 5.A Packet Pg. 5 Minutes Acceptance: Minutes of Jul 16, 2019 6:00 PM (APPROVAL OF MINUTES) 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. 5.A Packet Pg. 6 Minutes Acceptance: Minutes of Jul 16, 2019 6:00 PM (APPROVAL OF MINUTES) 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: 5.A Packet Pg. 7 Minutes Acceptance: Minutes of Jul 16, 2019 6:00 PM (APPROVAL OF MINUTES) 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 5.A Packet Pg. 8 Minutes Acceptance: Minutes of Jul 16, 2019 6:00 PM (APPROVAL OF MINUTES) PARKS AND RECREATION COMMISSION STAFF REPORT Agenda Item Title: Parks and Recreation Commission Participate in Fundraising Raffle for Youth Scholarship Fund Meeting Date: September 17, 2019 Submitted By: Adam Henig Prepared By: Adam Henig Recommendation: Commission can approve or not approve coordinating a raffle to raise money for the Recreation Department's Youth Scholarship Fund. Executive Summary In past years, the Parks and Recreation Commission has organized and coordinated a raffle to raise funds for the Recreation Department’s Youth Scholarship Fund. Prizes have included complimentary tickets to Gilroy Gardens, Disneyland and a season pass to the Christopher High School Aquatics Center. Raffle tickets have sold for $10 apiece. In 2017, 196 tickets were sold for $1,960. In 2018, 184 tickets were sold for $1,840. This item was requested to be placed on the agenda by Commissioner Terrie Berry. 10.A Packet Pg. 9 PARKS AND RECREATION COMMISSION STAFF REPORT Agenda Item Title: Parks and Recreation Staff Appreciation Breakfast by Parks and Recreation Commission Meeting Date: September 17, 2019 Submitted By: Adam Henig Prepared By: Adam Henig Recommendation: The Commission can approve or not approve hosting the annual parks and recreation staff appreciation breakfast. Executive Summary Over the past few years, the Parks and Recreation Commission hosts an appreciation breakfast buffet for the city’s parks and recreation staff. Last year it was held on September 20 at City Hall. In 2017, it was held on September 14 at the Corporation Yard. The City will provide plates and utensils. If the Commission plans to sponsor it this year, since it has been rotating back and forth between City Hall and the Corporation Yard, it should be held at the Yard. Typically, it runs between 9:00- 10:30am. Item was requested by Commissioner Terrie Berry. 10.B Packet Pg. 10 PARKS AND RECREATION COMMISSION STAFF REPORT Agenda Item Title: 2019 Parks and Recreation Commission Work Plan Meeting Date: September 17, 2019 Submitted By: Adam Henig Prepared By: Adam Henig Recommendation: Receive and comment on items listed in 2019 Parks and Recreation Commission Work Plan. Ensure goals are in alignment with City Council's priorities. Executive Summary During the March 23, 2019 annual retreat, the Parks and Recreation Commission generated a list of items to be considered for their 2019 commission work plan. At the April 16, 2019 regular meeting, commissioners finalized and approved the 2019 Work Plan. Below are the proposed City Council goals for 2019: 1. Ensure Financial Stability 2. Enhance Public Safety Capabilities 3. Revitalize Downtown 4. Focus on Revenue Driven Economic Development 5. Retain Stability in the City’s Workforce 6. Provide Opportunities for Meaningful Public Engagement 7. Ensure Neighborhoods Benefit Equally from City Services 11.A Packet Pg. 11 Attachments: 1. PRC 2019 Work Plan 11.A Packet Pg. 12 2019 Parks and Recreation Commission Work Plan Raise funds for Recreation Department Youth Scholarship Continue to fundraise for Recreation Department Youth Scholarship Fund by participating in the Kids Triathlon and Breakfast with Santa Report how much is raised Raised $1,350 as of August 28, 2019 Participate in citywide events Support recreation department staff at existing public events to city's parks and recreation programs Participate with recreation staff at two downtown events and Kids Triathlon at Christopher HS on July 13, 2019 Confirmed two dates to table at Downtown Live: June 27 (completed) and July 18 (completed); Volunteered at July 13 Kids Triathlon. Monitor city parks Commissioners each visit assigned parks and report to staff during meetings about observations or recommended changes for improvement Commissioners provide feedback to staff about state of city parks Ongoing - occurs at monthy meeting Participate in CAPRCBM and other related trainings Be involved with the California Association of Parks and Recreation Commissioners and Board Members (CAPRCBM) and attend related trainings Commissioner Bentson attended the spring meeting in Lake Forest in May; PRC will host CAPRCBM in Gilroy in October 2019 Host Arbor Day As part of the Tree City application, host Arbor Day once a year Scheduled for Rainbow Park on Tuesday, May 21 at 5:30 p.m.Completed Involvement with Grant Application for Proposition 68 Funding Assist staff with community outreach and research Assist with community advocacy at least one event for Cycle 3; Conduct research and community outreach for Cycle 4 of the grant Prop. 68 grant application was submitted. Team contributors included members of Recreation, Public Works (Parks, Engineering & Operations), and Santa Clara County Public Health. Awaiting to hear back Directional signs to San Ysidro Park Research and recommend the purchase of directional signage to San Ysidro Park to promote walking Identify and propose look and location of signs that are meant to encourage walking to San Ysidro Park Expected in late fall/early winter; funding provided by Parks Division revised August 28, 2019 Project Name Work Deliverable in 12 months Status 11.A.a Packet Pg. 13 Attachment: PRC 2019 Work Plan (2400 : 2019 Parks and Recreation Commission Work Plan) Park and Recreation Commission Work Plan (continued) Additional items that were suggested by the Parks and Recreation Commission: Explore possibility of the following: •Surveillance cameras at city parks •Smoke-free policy at all city parks •Redevelop tennis courts at El Roble •Explore possibility of creating a mural at the handball courts at Las Animas Veterans Park •BMX Track at at Christmas Hill Park •Self-guided or audio history of city parks Mobile recreation van •Expand running/hiking trail and bike paths •Lack of sports fields •Review of downtown park •Televise Commission meetings (no present funding) •Creating a Park Ranger position •Bathroom Renovation at Las Animas Veterans Park 11.A.a Packet Pg. 14 Attachment: PRC 2019 Work Plan (2400 : 2019 Parks and Recreation Commission Work Plan) PARKS AND RECREATION COMMISSION STAFF REPORT Agenda Item Title: Fiscal Year 2020 Training Budget Expenditures Meeting Date: September 17, 2019 Submitted By: Adam Henig Prepared By: Adam Henig Recommendation: Receive an update on the Commission's training budget and motion to approve allocation of funds for training. Executive Summary With the new fiscal year resetting on July 1, 2019, no funds have been spent yet from the current Parks and Recreation Commission training budget. Expense Description 11.B Packet Pg. 15 PARKS AND RECREATION COMMISSION STAFF REPORT Agenda Item Title: Recreation Department Updates Meeting Date: September 17, 2019 Submitted By: Adam Henig Prepared By: Adam Henig Recommendation: Receive and comment. · Recreation and Parks staff played a pivotal role during the Garlic Festival Incident. Recreation was in charge of overseeing the shelter that was provided for those individuals who were stranded and unable to find a place to stay in the days following incident. The department was also involved with coordinating the logistics operation for the incident command post and the emergency operation center. Parks supported Recreation in logistics as well as repair Christmas Hill Park following the departure of the first responders.  · Rehearsals for the fall production, Peter Pan, directed by Hilary Little, is underway at the Senior Center. The performances will run November 8-17 at Gilroy High School Theater  · The Recreation Department is the midst of implementing its new software, CivicRec, which will replace Active.Net. The new software will be launched on December 10. However, it will be a soft launch as it occurs after the release of the 2020 Winter/Spring Activity Guide. The hard launch will take place in conjunction with the publication of the 2020 Summer Activity Guide, which will be in March 2020.  · Recreation staff is finalizing its agreement with a consultant to conduct a joint (City of Gilroy Recreation Department and Mt. Madonna YMCA) facility and program needs assessment. It will specifically analyze space surpluses and 12.A Packet Pg. 16 deficits; identify recreation trends; and make recommendations for optimal space use. The needs assessment will include a community survey which will illustrate program gaps and avoid duplication of services. A final report and presentation to City Council will be in June 2020.  · Once the new school year began, many programs were rolled out early childhood recreation, junior recreation leader training, Gilroy Youth Center and the Solorsano After School Program. · In late August, the Las Animas Veteran Parks Tennis Courts (#1 -#4) were resurfaced. The $21,000 project was funded by the Gilroy Tennis Club. . 12.A Packet Pg. 17