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HomeMy WebLinkAbout05/24/2007 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION S.C.A.Q.M.D./THE GOVERNMENT CENTER AUDITORIUM 21865 Copley Drive Diamond Bar, CA 91765 MAY 24, 2007 CALL TO ORDER: Chairman Owens called the Parks and Recreation Commission meeting to order at 7:03 p.m. in the SCAQMD/Government Center Building Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Grundy led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Dave Grundy, Benny Liang, Vice Chairman Ruth Low and Chairman Ted Owens. Absent: Commissioner Lew Herndon was excused. Staff Present: Bob Rose, Director of Community Services; Anthony Jordan, Parks and Maintenance Superintendent; Sara Somogyi, Recreation Services Manager; Lorry Meyer, CS Coordinator/Seniors, and Marcy Hilario, Senior Administrative Assistant. MATTERS FROM THE AUDIENCE: None CALENDAR OF EVENTS: As Listed in the Agenda and reported by CSD/Rose. 1. CONSENT CALENDAR VC/Low moved, C/Grundy seconded, to approve the Consent Calendar. Without objection, the motion was so ordered with C/Herndon absent. 1.1 Approval of Minutes for the April 26, 2007 Regular Meeting. 1.2 Transmitted thank -you letter to Diamond Bar Community Foundation for $2,000 donation for Battle of the Bands event. 2. INFORMATIONAL ITEMS le. RECREATION PROGRAM REPORT — RSM/Somogyi 2.2 SENIOR PROGRAM UPDATE — SC/Meyer VC/Low asked SC/Meyer to please include information about elder abuse prevention in her presentation. MAY 24, 2007 PAGE 2 P&R COMMISSION C/Grundy asked for D.B. stats on individuals over the age of 65 and CSD/Rose recalled it was about 17 to 18 percent of the total population. SC/Meyer responded to Chair/Owens that seniors tend to visit the Senior Centers in surrounding communities to take advantage of excursion programs, bingo and low-cost lunches. 2.3 PARKS REPORT — PMS/Jordan C/Grundy asked if there was an increase in bee activity and PMS/Jordan said it was the season for bees and since it has been such a dry season there has been increased movement of the bees. Chair/Owens asked how long ago the lamps were installed at Lorbeer. CSD/Rose responded in 1999. When some of the lamps burn out the policy is to change out all of the lamps. PMS/Jordan stated the lamps are now guaranteed for 10 years or 3000 hours. VC/Low asked if the City had a plan to abate graffiti activity. CSD/Rose responded that there is an increase in graffiti activity throughout the City. The problems have been addressed through the Sheriff's Department and quick removal when discovered. PMS/Jordan responded to Chair/Owens that he was not aware of any Africanized bees in the City. 2.4 TRAILS MASTER PLAN REVIEW CSD/Rose outlined the proposed recommended upgrades to meet upcoming federal requirements. Staff is working with Building and Safety to provide input toward future requirements. Jeff Scott, David Evans & Associates presented proposed upgrades for the middle section of Sycamore Canyon Park Trail. CSD/Rose responded to C/Liang that most of the funding is in place and other grant funds are anticipated to complete the upgrades. 2.5 CIP PROGRAM REPORT — CSD/Rose a. Sycamore Canyon Park ADA Retrofit — Phase III — on schedule and near completion. The park will be rededicated on July 11 at about 6:30 p.m. just prior to the commencement of the Concerts in the Park. b. Paul C. Grow Park ADA Retrofit — Project out to bid with bid opening scheduled for June 12 and commencement of construction by July to be substantially completed prior to the commencement of the fall school session. C. Lorbeer Middle School — Football Field/Slope Improvements out to bid on Wednesday, May 30 with Construction to be completed by September 17. d. Batting Cages at Peterson and Pantera Parks — In plan check and out MAY 24, 2007 1 KI 4. 1 1 5 PAGE 3 P&R COMMISSION to bid the first week of June. e. Trail Access at Steep Canyon at Clear Creek Canyon and at the Diamond Bar Center (as previously discussed) — plans being redone based on plan check comments — out to bid sometime in July and under construction sometime in August. f. Sycamore Canyon Park Trail — Phase III — presented today and under design. Out to bid early fall. OLD BUSINESS: 3.1 RESOLUTION TO NAME A FUTURE FACILITY IN HONOR OF BOB ZIRBES — continued to the June meeting. C/Grundy said he hoped at some point the Commission would be able to vote as a group to move the item to City Council. VC/Low recommended the item be continued until the full Commission is available. Commissioners concurred. NEW BUSINESS: 4.1 PARK AND FACILITY NAMING POLICY— CSD/Rose presented staff's draft policy for review and recommendation. C/Grundy asked if any other cities had a policy available about renaming parks. CSD/Rose explained to C/Liang that the protocol for implementing new policies is that the Commission's recommendation for a new policy is reviewed by the City Attorney and then forward to the City Council for review and determination. Chair/Owens asked that an application be attached to the policy. VC/Low said she wanted more time to consider the policy and would prefer to discuss the proposal at a later time. She was concerned about avoiding problems where there were no problems. She asked staff to advise the Commission on what problems might be encountered when a new policy is implemented. CSD/Rose said that staff would bring back an updated draft for consideration at the next meeting. ANNOUNCEMENTS: VC/Low thanked staff for the thorough reports and asked that the Commission extend good thoughts to Allison Meyer. C/Grundy thanked staff for the presentations. He asked if staff determined whether AYSO could assist with funding improvements at Pantera Park. CSD/Rose said he MAY 24, 2007 PAGE 4 P&R COMMISSION had not had an opportunity to check but would do so and report back to the Commission. Chair/Owens requested a copy of the Sports Facility Task Force report. CSD/Rose said staff would provide every Commissioner with a copy. Chair/Owens said he planned to attend the Tiny Tot graduation. ADJOURNMENT: On motion by C/Grundy, seconded by C/Liang and with no further business before the Parks & Recreation Commission, Chair/Owens adjourned the meeting at 8:13 p.m. Respectfully Submitted, BOB ,SECRETARY Attest: ED OWENS, CHAIRMAN