HomeMy WebLinkAbout09/28/2000 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF S.C.A.Q.M.D. 21865 Copley Drive SEPTEMBER 28, 2000 6:00 P.M. CALL TO ORDER: Chairman Finnerty called the meeting to order at 6:12 p.m. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Vice Chairman Anis. ROLL CALL: Present: Chairman Annette Finnerty, Vice Chairman Patty Anis and Commissioner Mark St. Amant. Commissioner Marty Torres arrived at 6:13 p.m. Commissioner Jeff Hull arrived at 6:33 p.m. Staff: Bob Rose, Director of Community Services; Gary Olivas, Recreation Superintendent; Marsha Roa, Community Services Assistant and Marisa Somenzi, Administrative Secretary. MATTERS FROM THE AUDIENCE: None Offered. 1. CONSENT CALENDAR: 1.1 Minutes of August 24, 2000 Regular Meeting. 1.2 Minutes of September 5, 2000 Joint Meeting with the City Council C/St. Amant moved, VC/Anis seconded, to approve the Minutes of the August 24, 2000 Regular Meeting and the Minutes of the September 5, 2000 Joint Meeting with the City Council as corrected and amended. Motion approved by the following Roll Call vote - AYES: COMMISSIONERS: St. Amant, Torres, VC/Anis, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Hull SEPTEMBER 28, 2000 PAGE 2 2. INFORMATIONAL ITEMS: 2.1 Recreation Report RS/Olivas presented staff's report for the following events: PARKS & REC COMNIISSION' 1. Youth Baseball 2. Cross Country 3. Youth Basketball 4. Adult Basketball 5. Adult Softball 6. Adult Volleyball 7. City Employees Softball Tournament 8. Special Event - 2nd Annual Hall of Horrors and Fall Fun Festival 9. Recreation Guide 10. Contract Classes 2.2 Parks Maintenance Update. CSD/Rose presented the parks maintenance update. The Commission scheduled the following park visit schedule: Date Park Commissioner 10/9/00 - 9:00 a.m. Heritage Anis 10/16/00 - 9:00 a.m. Summitridge St. Amant 10/6/00 - 9:00 a.m. Sycamore Canyon Hull 10/20/00 - 3:00 p.m. Paul C. Grow Park Torres 11/16/00 - 9:00 a.m. Ronald Reagan/Starshine Finnerty 11/2/00 - 9:00 a.m. Peterson Finnerty 10/16/00 - 10:00 a.m. Maple Hill St. Amant *11/10/00 - 9:00 a.m. Pantera Hull *Holiday — Need to re -schedule SEPTEMBER 2S, 2000 I 3 4 5 PAGE 3 PARKS & REC COMMISSION 2.3 Capital Improvement Program Update. a. Skate Park CSD/Rose stated that renovations are underway and the park will re -open on Saturday. 2. Pantera Park Ball Field Lights CSD/Rose reported that the light poles are slated to be delivered to the park site by October 9, 2000. Barring complications, the work is anticipated to take approximately two weeks. 2.4 Diamond Bar Community Foundation - Oral Report. Chair/Finnerty presented the report. The Foundation will hold a training seminar on October 14 from 8:00 a.m. to 5:00 p.m. She asked if the City could provide an overhead projector and screen for use at the seminar. OLD BUSINESS: NEW BUSINESS: ANNOUNCEMENTS: VC/Anis reported on this morning's City Anniversary subcommittee meeting. The vendors will be set up by 11:00 a.m. A community relations member of the Walnut Valley Unified School District is going to attempt to have some of the schools to have game booths and be more involved in the festivities. The picnic will be from 12:00 noon to 6:00 p.m. and the rides and food booths will remain open until about 7:00 p.m. C/St. Amant stated that for the Anniversary celebration, the Sheriff's Department, along with the Fire Department and Highway Patrol will probably have a 12 to 15 vehicle parade from the south end of town. Banners on the sides of the vehicles will announce the anniversary celebration. He reported that the hockey court is still available to be purchased. SEPTEMBER 28, 2000 PAGE 4 PARKS & REC COMMISSION ADJOURNMENT: There being no other business to come before the Commission, Chairman Finnerty adjourned the meeting at 7:00 p.m. to the joint Parks and Recreation and Traffic and Transportation Commission meeting in the SCAQMD Room CC -8. Respec ly S nut ed, Bob os Secretary Attest: hChaij"* ette 11