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HomeMy WebLinkAbout08/28/2003 PRC Minutes1 CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF S.C.A.Q.M.D./THE GOVERNMENT CENTER 21865 E. Copley Drive AUGUST 28, 2003 CALL TO ORDER: Chairman Hull called the meeting to order at 7:05 p.m. in the SCAQMD/Government Center Building Hearing Board Room, 21865 E. Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Torres led the Pledge of Allegiance. ROLL CALL: Present: Chairman Hull, Vice Chairman Grundy and Commissioners Lui and Torres Commissioner Lyons was excused. Staff: Bob Rose, Director of Community Services; Don Hensley, Parks & Maintenance Superintendent; Ryan Wright, Recreation Supervisor and Marisa Somenzi, Administrative Assistant. PRESENTATION OF 2003 CITY YOUTH BASEBALL SPORTSMANSHIP AWARDS: RECESS: Chair/Hull recessed the meeting at 7:07 p.m. RECONVENE: Chair/Hull reconvened the meeting at 7:17 p.m. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented. 1. CONSENT CALENDAR 1.1 Approval of Minutes of May 27, 2003 Joint Meeting with City Council. 1.2 Approval of Minutes of July 24, 2003 Regular Meeting C/Torres moved, VC/Grundy seconded, to approve the Consent Calendar as presented. Without objection, the motion was so ordered with C/Lyons absent. AUGUST 28, 2003 PAGE 2 P&R COMMISSION 2. INFORMATIONAL ITEMS 2.1 Recreation Program Report — by RS/Wright and CSD/Rose a. Concerts in the Park Financial Summary b. Youth Baseball Program Financial Summary 2.2 Diamond Bar Community Foundation Oral Report — Chair/Hull. 2.3 C.I.P. Program Report — Oral Report by Bob Rose, Community Services Director a. Summitridge Park — Restrooms, Tot Lot and Drinking Fountain b. Trail Development at Sycamore Canyon Park c. Community/Senior Center Project 3. OLD BUSINESS 3.1 Parks Report — Review of results of park site visits during the past quarter — report by PMS/Hensley. VC/Grundy suggested that during the soccer season the fields remain under constant vigilance so that when water collects it is immediately mitigated so that the fields are not under additional stress. CSD/Rose and PMS/Hensley told Chair/Hull that Valley Crest is doing a very good job. Tru -Green has improved on their maintenance. PMS/Hensley felt that the new foreman would meet the challenge in the long term. CSD/Rose said there is a great deal of difference in cost and performance between the two contractors. He was concerned that Tru -Green would not be able to maintain their current level of service under the terms of their contract. Even though their service level has risen, he would not ask the City Council for additional money to continue their contract at this time. 4. NEW BUSINESS 4.1 Schedule of next Park Site Visits: DATE PARK COMMISSIONER TIME TBD Pantera Torres TBD K le Hill/Paul C. Grow Grundy 9/25103 erson Hull 8:30 Ronald Reagan/ TBD Starshine Lyons Lui 10.00 9/23/03 Sycamore TBD Heritage Lyons N/A Summitridge AUGUST 28, 2003 PAGE 3 P&R COMMISSION 5. ANNOUNCEMENTS: C/Lui felt the new Community/Senior Center would be a good moneymaker for the City. He hoped that staff would have a good system that would allow the City to welcome all of the new business that would come into the City. C/Torres congratulated RS/Wright on his handling of the user group facilities scheduling meeting. Everything seems to be running very smoothly. AYSO's picture date is Saturday, September 6. VC/Grundy recently visited the community center in Elk Grove, Chicago, an amazing facility. The gymnasium held three full-sized basketball courts, two indoor soccer courts and a running track on the upper story. In addition, there were indoor racquetball courts, an Olympic -sized indoor swimming pool, a full-scale indoor water park, outdoor water park, other utility rooms, and a carousel. Chair/Hull leaves tonight for Brazil and Guyana to conduct AYSO training. He wished D.B. AYSO well. He was pleased to see the young people recognized during tonight's meeting. ADJOURNMENT: Upon motion by C/Torres, seconded by C/Lui and there being no further business to come before the Parks and Recreation Commission, Chairman Hull adjourned the meeting at 8:21 p.m. M