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HomeMy WebLinkAbout10/22/2009 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION THE GOVERNMENT CENTER HEARING BOARD ROOM Diamond Bar, CA 91765 OCTOBER 22, 2009 CALL TO ORDER: Chairman Herndon called the Parks and Recreation Commission meeting to order at 7:00 p.m. in the SCAQMD/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, CA 91765, PLEDGE OF ALLEGIANCE: Commissioner Owens led the Pledge of Allegiance. ROLL CALL: Present: Commissioner Benny Liang, Ruth Low, Ted Owens, Vice Chairman Dave Grundy, and Chairman Lew Herndon. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Supervisor; Lorry Meyer, Recreation Specialist; 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 1.1 Approval of Minutes for the September 24, 2009 Regular Meeting. VC/Grundy moved, C/Owens seconded, to approve the September 24, 2009 regular Meeting Minutes as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Owens, VC/Grundy, Chair/Herndon NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Liang, Low ABSENT: COMMISSIONERS: None 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM UPDATE — RS/Murphey RS/Murphey reiterated to C/Owens that youth basketball is held on Saturday beginning in January and there is a discount for a second child. Adult basketball is held on Sunday. Games start at 6:00 p.m. and the last OCTOBER 22, 2009 PAGE 2 P&R COMMISSION game starts at 9:00 p.m. at South Point. At D.B.H.S., games start at 1:00 p.m. with the last game starting at 8:00 p.m. VC/Grundy asked if the recent fires affected excursions scheduled in that area. CSD/Rose responded to VC/Grundy that the Oak Grove fire stopped at the road before it reached any apple orchards. C/Owens asked what the criteria was for receiving grant funds from Proposition 84 Statewide Park Grant Program. CSD/Rose responded that the primary eligibility issue is the amount of available park space. The website features a user-friendly map that allows cities to identify locations of proposed improvements and the map creates a radius of about one-half mile. If there are any parks or recreational space within that one-half mile radius, chances of being funded are extremely slim. School sites and open space areas are eligible. a) POWER POINT PRESENTATION ON SENIOR PROGRAMS — CSS/Meyer reported on events, seminars and speakers the City provides to the seniors. Chair/Herndon asked what the average age of participants is. CSS/Meyer responded to Chair/Herndon that the main age for participants was about 75; however, the program is available to residents age 55 and over. Last year she lost more 80 and 90 year old participants than in past years. VC/Grundy thanked CSS/Meyer and staff for the Power Point presentation because it is a great way of adding information to the written reports. As a recipient of these presentations he is learning much more about the programs the City offers. Chair/Herndon asked if there was any interest in inter -generational programs for the seniors. CSS/Meyer said she tried such a program; however, the seniors that frequent the center are pretty single-minded in terms of social events. 2.2 PARKS REPORT — PMS/Jordan — Power Point Presentation on Ronald Reagan Park Chair/Herndon asked if there was better material than aluminum for the trash cans and PMS/Jordan explained that aluminum is more economical. There are better alternatives such as pre -cast concrete and steel; however, the problem is that these better alternatives are more susceptible to vandalism. Chair/Herndon asked how long it takes to make park repairs. PMS/Jordan responded that as quickly as staff's work plan permits. Chair/Herndon felt the City would get a lot more use for Starshine Park if it had more trees and an appearance similar to Ronald Reagan Park. C/Low said she would like to see more benches. OCTOBER 22, 2009 PAGE 3 P&R COMMISSION b) SCHEDULE PARK WALK-THROUGHS VC/Grundy suggested the schedule resume in January. C/Low felt the trails should be included. Chair/Herndon said Monday and Friday mornings are preferable. C/Owens said that mid-morning any day of the week is good for him and he would like to visit Pantera and Peterson Parks. C/Liang said he would like to visit Sycamore Canyon Park on Friday. VC/Grundy said he would be happy to visit any remaining parks on a day that he could fit into his schedule in January. C/Low said she would be available on alternative Fridays and she would visit any park(s). 2.3 C I P Projects — CSD/Rose a) Sycamore Canyon Trail — Phase III — Under construction. b) Sycamore Canyon Park Trail — Phase IV — Building and Safety has revised the plans; the geotechnical engineer is still going through the plans and as soon as he completes his work the project will go out to bid with completion slated for June 30, 2010. c) Sycamore Canyon Park Building ADA Retro -fit — Phase IV — Work commenced the week of October 12. The official timeframe should take the project into January 2010 but the contractor has a goal to complete the work prior to the Christmas Holiday. d) Washington Street Mini -Park Design — The neighborhood meeting was held at the mini park last Saturday with about 35 neighborhood residents in attendance. The meeting lasted about two hours and staff was presented with some very, very good ideas. Discussion included a tot lot, walking path with benches, fencing between the park and the two streets (Lincoln and Washington), something to block the driveway into the condominium complex, turf, security lights, installation of a call box, a circular basketball court, trees and replacement of the fully grown pecan tree that was removed when the City took ownership (it was found to have structural damage), and renaming the park. There is an easement that belongs to LA County Flood Control that runs between the park and the residences that has to have a maintained access which requires mitigation. 2.4 Parks Master Plan Update — CSD/Rose reported that staff met with CM/DeStefano to discuss the financial summary and recommendations. The consultants will take the information received from CM/DeStefano and tighten the recommendations and add the maintenance and operation costs. The total cost of the number one priority items is about $12 million and the total cost of all listed improvements is approximately $85 million. The financial plan will be structured to fund the $12 million in one phase, if possible. Staff should have a working document in about three weeks at which time CM/DeStefano will again review the document and the financial summary after which the document will be reviewed with the Commission. OCTOBER 22, 2009 PAGE 4 P&R COMMISSION 2.5 Trails Master Plan Update — CSD/Rose stated the subcommittee finished its work at its last meeting. Staff intended to have Jeff Scott present the finished document this evening. However, due to a serious family illness the presentation is continued to the next meeting planned for November 19. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: C/Liang said he received a lot of positive feedback about the senior programs and commended CSS/Meyer for her leadership, as well as staff's support. C/Low expressed the senior program is great. She asked if there was any interest in having a senior community garden to which CSS/Meyer responded that no mention has been made of having one. She commended PMS/Jordan for his care of the parks. VC/Grundy asked for a follow-up on chalk walls. RS/Murphey said that CSC/Batson planned to follow up on that item. She offered to provide an update at the next meeting. VC/Grundy echoed his colleagues that the parks and facilities look great and said he appreciated tonight's presentations. C/Owens reiterated that the Power Point presentations were well done. He attended the mini -park meeting and felt there was good participation by the residents. He asked where future meetings would be held. CSD/Rose said that, as he mentioned at the end of the neighborhood meeting, the next meeting would likely be in The Government Center in December. Chair/Herndon said he appreciated everything staff does to make the Commission's job easy. The Governor apparently signed off on the last remaining obstacle to the NFL Stadium which could mean that exciting things will be happening in the next few years. ADJOURNMENT: C/Low moved, C/Owens seconded to adjourn the meeting. With no further business before the Parks & Recreation Commission, Chair/Herndon adjourned the meeting at 8:11 p.m. CHAIRMAN LEW HERNDON