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HomeMy WebLinkAbout04/26/2012 PRC MinutesCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION DIAMOND BAR CITY HALL - THE WINDMILL ROOM 21810 COPLEY DRIVE, DIAMOND BAR, CA -91765 APRIL 26, 2012 Vice Chairman Liang called the Parks and Recreation Commission meeting to order at 7:02 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamor-rd Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Grundy led the Pledge of Allegiance. Present: Commissioners Dave Grundy, Ted Owens, Vice Chairman Benny Liang Absent: Commissioner Dave Roberto and Chairman Lew Herndon were excused. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Claude Bradley, Parks and Maintenance Supervisor; Phil Williams, Maintenance Worker 11; Christy Murphey, Recreation Superintendent; Andee Tarazon, Community Services Coordinator; and Debbie Gonzales, Administrative Coordinator. MATTERS FROM THE AUDIENCE: None CALENDAR OF EVENTS: As presented by CSD/Rose. 1. CONSENT CALENDAR: C/Grundy moved, C/Owens seconded, to approve the Consent Calendar as presented. Without objection, the motion was so ordered. 1.1 Approval of Minutes for the March 29, 2012 Regular Meeting. 1.2 Received and Filed Status of Commissioners' Requests. 2. INFORMATIONAL ITEMS 2.1 Recreation Program Update — RS/Murphey 2.1.1 Power Point Presentation on Easter Egg Hunt by CSCiTarazon 2.2 Parks Report -- PMS/Jordan 2.2.1 Power Point Presentation on Parks Update — PMS/Bradley 2.3 CIP Projects — CSD/Rose APRIL 26, 2012 PAGE 2 P&R. COMMISSION 2.3.1 Washington Park — CSD/Rose reported that dedication ceremonies are scheduled for Saturday, June 2, 2012 at 10:00 a. -m. 2.3.2 -Sycamore Canyon Park Trail — Phase IV — CSD/Rose stated that dedication for the trail will take place next Saturday at 10:00 a.m. -2.3.3 Silver Tip Mini -Park — CSD/Rose indicated that the ribbon -cutting/ dedication ceremony will take place on June 16, 2012 at 10:00 a.m. 2.3.4 Design of Sycamore Canyon Creek Repair — CSD/Rose reported that this project has been postponed until the 2017/18 FY. 2.3.5 Trails Free Standing Interpretive Exhibits — CSD/Rose explained that the panels have been ordered and will be installed when they are received. 2.3.6 Dog Park at Pantera Meadow — CSD/Rose 3. OLD BUSINESS: None 4. NEW BUSINESS: 4.1 Discussion of CIP Plan 4.2 Discussion of Department Budget 5. ANNOUNCEMENTS: ADJOURNMENT: C/Grundy moved, C/Owens seconded, to adjourn the meeting. With no further business before the Parks & Recreation Commission, Vice Chairman Liang adjourned the meeting at 7:58 p.m. The foregoing minutes are hereby approved this 266 TO -91 Attest: LEW HERNDON, CHA1;kMAN day of April _, 2012. Y