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HomeMy WebLinkAbout05/27/1993 PRC MinutesCALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: APPROVAL OF THE MINUTES: CiTI WE DIP-MWn" Disar __ MINUTES OF THE PARKS AND RECREATION COMMISSION MAY 27, 1993 Chairman Ruzicka called the meeting to order at 7:03 p.m. at the AQMD, Hearing Room, 21865 East Copley Drive, Diamond Bar, California. The audience was led in the Pledge of Allegiance by Chairman Ruzicka. Commissioners: Medina, Johnson, Goldenberg, Vice Chairman Schey, and Chairman Ruzicka. Also present were Community Services Director Bob Rose, Administrative Assistant Kellee Fritzal, Brea's Community Service Manager Ted Owens, Brea's Athletic Specialist Chris Emeterio, Brea's Contract Class Specialist Jan Stwertnik, and Contract Recording Secretary Liz Myers. Administrative Intern Sandy Barlow arrived at 7:10 p.m. Apr. 22, 1993 Motilin was made by C/Johnson, seconded by C/Medina and CARRIED UNANIMOUSLY to approve the Minutes of April 22, 1993, as presented. COMMISSION REORGANIZATION: Election of Nomination was made by C/Medina and seconded by Chairperson C/Goldenberq for Chair/Ruzicka as Chairman. Nomination was made by C/Johnson, seconded by Chair/Ruzicka for VC/Schey as Chairman. The Commission voted upon the nomination for Chair/Ruzicka as Chairman. AYES: COMMISSIONERS: Goldenberg and Medina. NOES: COMMISSIONERS: Johnson, VC/Schey, and Chair/Ruzicka. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: None. The Nomination FAILED. The Commission voted upon the nomination for VC/Schey as Chairman. AYES: COMMISSIONERS: Goldenberg, Johnson, Medina, Ruzicka, and VC/Schey. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: None. May 27, 1993 Page 2 The Nomination UNANIMOUSLY PASSED. Chair/Schey commended C/Ruzicka for his service as chairman this past year. Election of Nomination was made by C/Ruzicka and seconded by Chairman. Vice -Chairman C/Medina for C/Johnson as Vice COMMISSIONERS: Goldenberg, Johnson, AYES: and Medina, Ruzicka, VC/Schey. NOES: COMMISSIONERS: None. ABSTAIN: COMMISSIONERS: None. ABSENT: COMMISSIONERS: None. The Nomination UNANIMOUSLY PASSED. C/Ruzicka congratulated Chair/Schey and VC/Johnson on their new positions. OLD BUSINESS: Request for staff rt the requestereceiv of o e Maple H ll Park Rollerblade q d for the use tennis court for rollerblade hockey on Friday an the Hockey an Maple Hill Saturday evenings. The issue. was discussed at staff was asked to do Tennis Courts April 22, 1493 meeting, and regarding the costs associated further research with tennis court modifications, investigate the liability J,p,I.A.fs costs and requirements for potential insurance following those modifications, supervision requirements, and scheduling issues, other facilities as an option. CSD/Rose the use of then reviewed the information obtained, as to indicated in the staff report. in addition the staff report, CSD/Rose rep information in that Hansburger, the Facilities supervisorperb f ( ), -Mark the Walnut Unified School District Principal chaparral indicated that the ontheir tennis School is interested in having tennis courts converted to a roller hockey playing is in agreement with having facility. .The WWSD or eitseparata that type of program conducted in conjunction with the City. Furthermorehe interviewed reported that the landscape architects,is Park indicated thautittwo on the Pantera project, possible in the design process to p a rollerblade basketball courts together, running the two courts so that the hockey court acrossalso basketball standards do not interfere. They expressedt indicated that there was less concern use basketball participants, regarding joiants. from with roller hockey, than from tennis participants. left on the Also, in regards to the black marks May 27, 1993 Page 3 tennis court surfacing material made by the braking device on the roller blades, the California Street Hockey Association,stated that when the courts are to be jointly used, they obtain an agreement from the roller blade hockey participants to remove the braking device so no black marks are made. In the programs five years, no injuries or problems have occurred by removing the breaking device. Furthermore, they stated that the surface material used for rollerblade hockey courts is the same used for tennis courts, and are resurfaced yearly unless there is an extreme amount of play, then it is resurfaced biyearly. It is staff's recommendation that the Commission deny the use of Tennis Courts for rollerblade hockey play. If it is the desire of the Commission to seek alternative locations for rollerblade hockey play in Diamond Bar, direct the program subcommittee to meet with staff, the rollerblade hockey participants, and their parents. C/Medina pointed out that the participants of rollerblade hockey had requested the use of the Maple Hill tennis courts, and not the Chaparral tennis courts, because they wanted a facility that had lights to be able to play in the evenings. CSD/Rose, in response to C/Goldenberg, stated that the original RFP had all athletic facilities lit, including the basketball courts. The California Street Hockey Association (OSHA) did not indicate a cost for resurfacing rollerblade hockey courts. C/Medina suggested that staff research the possibility of using the parking lot at St. Denis because it does have lighting. CSD/Rose, in response to C/Johnson, stated that staff has not yet determined if the City would be responsible for supervision if the City were to enter into an agreement with the WVUSD. The activity planned with Brea would be a drop in program and it would not be run by City staff, however, staff would be present to insure that the requirements made by the insurance company were enforced. The CSHA would run their program similar to our contract classes. Chair/Schey suggested that, since the use of the tennis court as requested is not cost effective to the city, staff should investigate working with the WVUSD and the CSHA to use the basketball courts at Chaparral as an interim facility, even if it necessitated an asphalt overlay. Staff should also pursue designing the basketball courts to serve as May 27■ 1993 Page 4 a dual purpose in the design sof Pnnterark, since sport. it seems to be an actively growing Motion was made by C/Ruzicka, seconded by C/Medina of the and CARRIED UNANIMOUSLY to deny the use with rollerblade hlareyxnultip h tennis courts for direction to staff to continue to exp hockey, alternative sites for use of rollerblade but not to exclude sites preferably lighted sites, without lights because there are portable lights available, and not to exclude interim facilities with the participation of the WVUSD. Reorganization AA/ Fritzal reported that, with the reorganization he addition of Commission of the Commisit°n, and was felt t that subcommittees Subcommittees Commissioner, . need to be reorganized. Following discussion, the following list is the Recreation new appointees of the Parks and subcommittee members: Subcommittees: Ruzicka (Chairman) and Schey. User Groups Master Plan Ruzicka (Chairman). Inventory Medina and Johnson. Park Standards 3ohnsonchey nanduGoldenberg. prog. Inventory Senior Citizens Johnson (Chairman) and Medina. Ruzicka (Chairman) and Johnson.and ADA Compliance Adopt-A-Park Johnson (Chairman) Goldenberg. AA/Fritzal explained that the Fifth Anniversary it is not a Subcommittee is notlisted because subcommittee at this point. standing active 1= BUSINESS: Americans with Blockhas Grantuested Funds $84/59 ein Community ty Devel pme t that the city Disabilities Act Retro-Fit arks to meet (CDBG) to retro-fit the City parks (ADA) of parks Americans with Disabilities Act planned foring retred£intthe He reviewed the areas during the 1993-94 fiscal year, final stages staff report. This request is in the Development Commission of approval by the community of Los Angeles County, and. funding should be a available beginning July 1, 1993. An RFP seeking architect to design the maj orcomponts City landscape of this retro-fit effort is going May 270 1993 Pacle 5 Council for approval on June 1, 1993. Bernadette Robinson, Executive Director of the Disability Community Center, and her staff member, both disabled, have indicated their willingness to work with staff and the Commission to tour the facilities and comment upon our retro -fit ideas. It is recommended that the Commission ADA Subcommittee schedule a meeting with staff to finalize the process for completing the retro -fit items. CSD/Rose, in response to Chair/Schey, explained that this stage would be considered the first year's retro -fit work. The entire cost to do all the parks, not in the Lighting and Landscaping Districts, would be in the $300,000 dollar range. It may not be required that all playground equipment be retro -fit for accessibility, but rather that entrances into park facilities, such as bathrooms, be made assessable. In response to C/Medina, CSD/Rose explained that public phones in the parks are a separate issue from the ADA requirements. However, it is the City's intent to have public pay phones installed at every park. The ADA Subcommittee concurred to meet with staff and the two members of the Disability Community Center on June 7, 1993 at 7:00 p.m. at City Hall. INFORMATIONAL ITEMS: Pantera Park CSD/Rose reported that the City has received 18 Landscape proposals from landscape architects responding to Architect the RFP to design Pantera Park. Staff reviewed the proposals as.submitted and qualified the following five firms for interviews/presentations, which were held today: RJM Design Group, Inc.; Harris and Associates; E.P.T.; FORMA; and Clark Green. Staff requested each firm to provide a list of parks they developed three to five years ago, in which staff will tour one or two parks from each firm. Staff will notify the Commission of the tour meeting dates. It is anticipated that staff will make a recommendation to the City Council at the July 6, 1993 Council meeting for awarding a contract. The successful landscape architect will be invited to the July 22, 1993 Commission meeting to begin the Pantera Park design process. Park Maintenance CSD/Rose reported that the City is currently Contract accepting bids from Landscape Maintenance firms to provide contract maintenance of City parks. He reviewed the specifications for park maintenance May 27, 1993 Page d that have 'been revised to. improve the quality of the parks and to provide better service to the community, as indicated in the staff report, as well the special maintenance needs for Peterson Park and Paul C. Grow Park. The bid process includes a mandatory tour of the parks scheduled June 3, 1993, with the bid opening scheduled for June 8, 1993. The new contract is expected to begin on July 1, 1993. Chair/Schey suggested that the turf condition at summit Ridge Park be investigated as well.. The contract should also cover a more diligent overview of the irrigation practices at the parks. Recreation UpdateCSD/Rose reported that Recreation Supervisor Marla Pearlman, a representative of Brea, is out on leave following staff due to medical reasons. The resent the staff members, representing Brea, will p report: Community Service Manager Ted Owens, Athletic Specialist Chris Ementerio,-Contract Class specialist Jan stwertnik. Chris Emeterio presented an update on the athletic programs, as indicated in the staff rep reviewing adult softball leagues, adult coed volleyball, adult basketball leagues, the youth city-wide track meet, and youth baseball leagues. Jan stwertnik presented an update on the contract classes as indicated in the staff report.and the Spring session is nearing completion, summer session is scheduled to begin the end of June of 1993. Some of the new classesCritters scheduled d include Youth Wrestling, Fencing, Crafts, Cake Decorating, and two Macintosh computer classes. C/Medina suggested that the tennis program include City sponsored tournaments as a way o ng the players of Diamond Bar. Ted Owens reported that the Community Service Department just received grant funds from Brea's local trash disposal company to host a basketball tournament for Junior High School children next winter. The intent is to extend invitations to Diamond Bar's local Junior High Schools to compete. AA/Fritzal reported that the Commission is invited to attend the Tiny Tot graduation to be held June ll, 1993 at 6:30 P.M. at the Diamond Bar High School Golden Horseshoe Room. She then reviewed the following dates scheduled for upcoming Map 27, 1993 Page 7 Excursion events: June 19 - Laughlin for $15.00; July 11 - San Diego Champagne/Brunch Cruise; Aug. 6 Hollywood Bowl for fireworks and a box dinner; and Sept. 15-16 - San Sua►ion to the Hertz Castle. CSD/Rose, in response to C/Goldenberg, stated that staff will put in a news release, or distribute fliers, informing the public that there are provisions for financial assistance for the economically disabled to participate in the youth baseball programs. ANNOUNCEMENTS: C/Medina read a letter he received from the Chairman at St. Denis, thanking the City for the plaque given to retired Father Donald Pothoff. C/Ruzicka requested an update of the Priorities List for the next meeting. He also suggested that the staff review the potential problems associated with public phones in the parks as discussed at previous Commission meetings over a year ago. VC/Johnson requested staff to include an update, at the next meeting, on the status of the Adopt -A -Park program regarding how many organization are involved in it. Chair/Schey thanked the Commission for electing him Chairman. CSD/Rose introduced Sandy Barlow, employed in the Community Service Department. AD,TOM MFXT: Motion was made b VC/Johnson and CARRIED UNANIMOUSLY tos adjourn the meeting at 8:50 p.m. Respe tip el , f se ttest: Secretary D id Schey Chairman fl