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HomeMy WebLinkAbout01/25/2001 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION ' HEARING BOARD ROOM OF S.C.A.Q.M.D. 21865 Copley Drive JANUARY 25, 2001 CALL TO ORDER: Chairman Finnerty called the meeting to order at 6:04 p.m. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Commissioner Jeff Hull. ROLL CALL: Present: Chairman Annette Finnerty, Vice Chairman Patty Anis and Commissioners Hull, St. Amant and Torres. Staff: Bob Rose, Director of Community Services; Gary Olivas, Recreation Superintendent, Marsha Roa, Community Services Assistant, Don Hensley, Parks and Maintenance Superintendent, and Marisa Somenzi, Administrative Secretary. MATTERS FROM THE AUDIENCE: None Offered. 1. CONSENT CALENDAR: C/St. Amant moved, C/Hull seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Hull, St. Amant, Torres, VC/Anis, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 1.1 Approved Minutes of December 21, 2000 Regular Meeting - As corrected. 2. INFORMATIONAL ITEMS: 2.1 Recreation Program Update. RS/Olivas reported on the following items: 1. Youth Basketball 2. All City Wide Youth Track Meet 3. Adult Basketball 4. Adult Volleyball 5. Recreation Guide JANUARY 25, 2001 PAGE 2 PARKS & REC COMMISSION 0 6. Contract CIasses 7. Tiny Tots 8. Adult Excursions T 9. Special Events 10. Concerts in the Park 11. Day Camp 12. Youth Excursions 13. Volunteen Program 2.2 Trails Master Plan Update -Report by CSD/Rose 2.3 Diamond Bar Community Foundation Update - Report by Chair/Finnerty. 3. OLD BUSINESS: 3.1 Park Maintenance Report - Report by PMS/Hensley on City park visits and mitigation measures. TruGreen Landcare employees Eddie Lewis, Branch Manager, Alfred Luna, New Operations Manager in Diamond Bar and Greg Andrews were present. Sycamore Canyon Park CSD/Rose indicated to C/Hull that the weeds on the slope adjacent to Golden Springs Drive require ongoing maintenance. Greg Andrews spoke about the control of ground squirrels in the park. CSD/Rose responded to C/Hull that several of the walkways by the bridge were ground down by public works contractor MCE. The following park visits were scheduled by the Commissioners: Date - Time Park Commissioner 2/01/01 - 9:00 a.m. Ronald Reagan/Starshine St. Amant 2/06/01 - 9:00 a.m. Summitridge VC/Anis . 2/15/01 - 7:30 a.m. Pantera Torres 2/27/01 - 9:00 a.m. Sycamore Canyon Chair/Finnerty 2/22/01 - 8:30 a.m. Peterson Hull 3/01/01 - 8:30 a.m. Peterson Hull 3/06/01 - 9:00 a.m. Heritage VC/Anis 3/15/01 - 8:30 a.m. Paul C. Grow/Maple Hill Hull JANUARY 25, 2001 PAGE 3 PARKS & REC COMMISSION 3.2 C.P.R.S. Conference - Update by RS/Olivas on the status of registration and travel arrangements for the 2001 C.P.R.S. Conference scheduled for V:.;unesday, March 14 through Saturday, March 17, 2001. RS/Olivas reported that four staff members and three Commissioners will depart on Tuesday, March 13 and return Saturday evening, March 17. 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: CSD/Rose indicated to VC/Anis that the tennis rule ad hoc committee will present its report to the Commission during the February 22 meeting. Any resident who wishes to provide input on this matter may do so during that meeting. C/Torres attended the field users meeting last night. ADJOURNMENT: C/Hull moved, C/Torres seconded, to adjourn the meeting. There being no other business to come before the Commission, Chairman Finnerty adjourned the meeting at 7:05 p.m. Secretary Attest: Chairman nette Finne