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HomeMy WebLinkAbout11/20/1997 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION 4 HEARING BOARD ROOM OF S.C.A.Q.M.D. t 21865 Copley Drive NOVEMBER 20, 1997 CALL TO ORDER: Chairman Finnerty called the meeting to order at 7:04 p.m. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by C/Tye. ROLL CALL: Present: Chairman Finnerty, Vice -Chairperson O'Connor, and Commissioners r--, Tye and Holder I Commissioner Medina arrived at 7:08 p.m, Staff: Community Services Director Bob Rose and Community Services Supervisor Wendy Bowman MATTERS FROM THE AUDIENCE - None CALENDAR OF EVENTS: As presented in the agenda. i 1. CONSENT CALENDAR: 1.1 Approval of Minutes of October 23, 1997 Regular Meeting. VC/O'Connor moved, C/Holder seconded, to approve the minutes of October 23, 1997 as submitted. The motion was carried 4-0-1 with C/Tye abstaining. 2. INFORMATIONAL ITEMS: 2.1 Recreation Update. CSS/Bowman presented the recreation update. NOVEMBER 20 1997 PAGE 2 PARKS & RECREATION COMMISSION II''`dtl on CSD/Rose reported on the Park Reservations and Adult Excursions. CSD/Rose responded to C/Tye that the City attempts to recover 70 percent of Proposition A funds for Adult Excursions. I VC/O'Connor indicated she has observed the City's Marketing Releases in the Daily Bulletin on a weekly basis. She asked if the participation has increased as a result of the printed notices. CSS/Bowman responded that her department receives an average of one ',call per week as a result of the publication notice. CSS/Bowman indicated to C/Medina that press releases are regularly sent to all area publications. 2.2 Status of Capital Improvement Projects. CSD/Rose reported on the status of the Pantera Park Construction project ,and the Peterson Park ADA Retrofit project. Responding to Chair/Finnerty, CSD/Rose stated there has been at least a six week delay as a result of plan problems incurred with respect to the Peterson Park ADA Retrofit. C/Tye pointed out that the fence surrounding the Peterson Park tot lot appears to serve no purpose. He stated he is concerned about the contractor's lack of attention to construction details. 3. OLD BUSINESS - None 4. NEW BUSINESS: 4.1 Subcommittee Assignments. CSD/Rose stated that with the election of Commissioner O'Connor to the City Council, there are now vacancies on two subcommittees: a. 9th Anniversary Celebration b. Parks Master Plan duu+u,w.uwu.uiuueu4wdAd414------._ ___ i-_._ NOVEMBER 20 1997 PAGE 3 PARKS & RECREATION COMMISSION C/Holder volunteered to serve with CJMedina on the 9th Anniversary Celebration Subcommittee. C/Tye volunteered to serve with Chair/Finnerty on the Parks Master Plan Subcommittee. Without objection, the Commission concurred. ANNOUNCEMENTS: C/Medina congratulated Debby O'Connor on her recent election to the City Council. C/Holder asked if the Paul C. Grow restrooms are open for group use. VC(O'Connor responded that the restrooms were open today and are opened after 3:00 p.m. as needed. CSD/Rase responded to C/Holder that Pantera Park is not yet available for reservations. C/Tye complemented the City's Dial -a -Cab program. C/Tye congratulated Debby O'Connor on her recent election to the City Council. Chair/Finnerty also congratulated Debby O'Connor on her election to the City Council. VC/O'Connor pointed out that Paul C. Grow park contains an excessive amount of water. CSD/Rose responded to VC/O'Connor that drink vending machines should be in the parks by the summer of 1998. With respect to fees received from LA Cellular for the Peterson Park site, the revenue which is contemplated to cover the cost of park lighting will be placed in the City's General Fund. He indicated that the 9th Anniversary Celebration letters were sent out in October. Discussions regarding Larkstone Park and the Paul C. Grow joint agreement are ongoing between the City and Walnut Valley Unified School District. VC/O'Connor stated she has enjoyed serving on the Parks and Recreation Commission. She indicated she will take Chair/Finnerty's suggestion regarding a regular meeting of the City's Commission Chairpersons with the Mayor to the City Council. C/Tye asked about the status of a tribute to former Commissioner Oscar Law. �.W NOVEMBER 20 1997 PAGE 4 PARKS & RECREATION COMMISSION �;��a��o CSD/Rose responded that a bench and tree are proposed to be placed at Heritage Park in honor of Oscar Law when the park's ADA retrofit is constructed. CSD/Rase said that it has been wonderful working with Commissioner O'Connor for the past two years and believes the Commission has accomplished a great deal during her tenure. He cited the Parks Master Plan and City Anniversary Celebration as two examples of recent Commission accomplishments and C/O'Connor's key role in promoting their success. ADJOURNMENT: There being no other business to come before the Commission, Chair/Finnerty adjourned the meeting at 8:30 p.m. I I Respectfully Submitted, Bob Rose Secretary Attest: Annette innerly Chairman