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HomeMy WebLinkAbout11/18/2010 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION THE GOVERNMENT CENTER HEARING BOARD ROOM DIAMOND BAR, CA 91765 NOVEMBER 18, 2010 CALL TO ORDER: Chairman Grundy called the Parks and Recreation Commission meeting to order at 7:05 p.m. in the SCAQMD/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: C/Herndon led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Lew Herndon, Dave Roberto, Vice Chairman Ted Owens and Chairman Dave Grundy. Absent: Commissioner Benny Liang was excused. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Claude Bradley, Parks and Maintenance Supervisor; Andee Tarazon, Community Services Coordinator, and Marcy Hilario, Senior Administrative Assistant. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented in the agenda. CONSENT CALENDAR 1.1 Approval of Minutes for the Regular Meeting of October 28, 2010 as corrected by C/Owens. Motion by C/Herndon, second by C/Roberto. Without objection, the motion was so ordered. 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM UPDATE — CSC/Tarazon presented staff's report. NOVEMBER 18, 2010 PAGE 2 P&R COMMISSION 2.1.1 PowerPoint Presentation — Fall Fun Festival/Haunted House Chair/Grundy asked how this year's attendance compared to last year the Haunted House attendance and CSC/Tarazon responded that it was at its usual 200 (212) whereas, Halloween night, a school night, attendance was down. Last year there were about 309 participants and this year there were 257. C/Herndon asked about the number of volunteers from each high school. CSC/Tarazon responded that about 75 percent of the volunteers were from DBHS and about 25 percent from Diamond Ranch High School. C/Herndon congratulated CSC/Tarazon on doing a fantastic job on the Fall Fun Festival. Chair/Grundy concurred. Chair/Grundy commented that another aspect of the Fall Fun Festival and Haunted House that is important to the community is that this provides a safe venue for kids. 2.2 Parks Report — PMS/Jordan C/Herndon asked if the graffiti at Sycamore Park was a regular occurrence. PMS/Jordan responded that the reference was minor marker marks. The graffiti at the park is generally down along the creek bed at the east end of the park near Diamond Bar Boulevard. 2.2.1 Power Point Presentation — Centralized Irrigation System C/Roberto asked if the City was using recycled water. PMS/Jordan responded affirmatively and explained that recycled water is used in the areas with lower elevations where it is available. The percentage of recycled water is about 10 percent of the overall usage. C/Herndon wanted to know about the life expectancy of the system. PMS/Jordan said he believed it would last at least a decade if properly maintained. The infrastructure involves on-going maintenance and change out, but the controllers are computerized and solid state. From time to time, issues surface; however, the vendor offers very effective on- site support staff. CSD/Rose explained that the City did not pay the $500,000 system cost from the General Fund. D.B. received a grant from Metropolitan Water District of about $166,000; and $67,000 from Walnut Valley Water District, for a total of about $233,000. Without these grants, this system would not have been installed. The goal is to save 33 percent of the City's annual water usage and, with the current conditions throughout the state, it is very important to conserve water. D.B. has initiated this system along with reduced turf landscaping; the two priorities for conserving water. NOVEMBER 18, 2010 PAGE 3 P&R COMMISSION 2.3 CIP Projects — CSD/Rose. 1. Silver Tip Park — CSD/Rose stated that the consultant is putting final touches on the construction documents for plan check. 2. Washington Street Mini -Park — After the last plan check review, the consultant is making changes to the plans. Staff received a new set but discovered problems with the plans and requested corrections prior to being sent back for plan check. Plans should be back with staff tomorrow for further review and then on to plan check. 3. Larkstone Park — Staff is scheduled to meet with the Lewis Homes Developer in a couple of weeks to discuss geotechnical issues. 4. Sycamore Canyon Creek Repair — Staff received and is in the process of reviewing the proposals for a recommendation to the City Council. 5. Sycamore Canyon Trail — Phase IV — Rivers and Mountains Conservancy finished their review and their input for repairing the riparian habitat and type of planting material has gone to the consultant for incorporation into the plans. 3. OLD BUSINESS: None 4. NEW BUSINESS: 4.1 Commission Meeting Schedule for December 2010. The Commission concurred to adjourn the December 2010 meeting to January 27, 2011. Chair/Grundy asked staff to advise C/Liang. 5. ANNOUNCEMENTS: C/Roberto thanked staff for their reports. He attended the Haunted House and was very impressed. On behalf of the Diamond Bar Community Foundation, he thanked Commissioners who attended the Gala. C/Herndon said he is always impressed with staff's presentations and reports. He thought the Gala was very well done and attendance was good. C/Herndon thanked staff for the tour of the new City Hail, which he found to be very informative. VC/Owens attended the Veterans Ceremony and thanked staff for their good work. He also thanked staff for the PowerPoint presentations. Chair/Grundy thanked staff and CM/DeStefano for hosting the new City Hall tour and the great commentary. He complimented staff on a great year and a great job on everything they have done. The past few years the economy has been challenging for everyone but budgets will begin to free up and good stuff will be forthcoming. NOVEMBER 18, 2010 PAGE 4 P&R COMMISSION ADJOURNMENT: VC/Owens moved, C/Herndon seconded, to adjourn the meeting. With no further business before the Parks & Recreation Commission, Chair/Grundy adjourned the meeting at 7:58 p.m. The foregoing minutes are hereby approved this C-7 day of 14A/U-19- , 2011. Respectfully Su�mitted, 130"bSE. SECRETARY