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HomeMy WebLinkAbout11/21/2013 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 NOVEMBER 21. 2013 Chairman Dave Grundy called the Parks and Recreation Commission meeting to order at 7:00 p.m. in the City Hall Windmill Room, 21810 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Herndon led the Pledge of Allegiance. Present: Commissioners Lew Herndon, Dave Roberto, Chairman Dave Grundy Commissioner Ted Owens arrived at 7:12 p.m. Absent: Commissioner Benny Liang was excused. Staff Present: Bob Rose, Community Services Director; Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Superintendent; Andee Tarazon, Community Services Coordinator, and Debbie Gonzales, Administrative Coordinator. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented by CSD/Rose. 1. CONSENT CALENDAR: C/Herndon moved, C/Roberto seconded, to approve the Consent Calendar as corrected. Without objection, the motion was so ordered with C/Liang and C/Owens absent. 1.1 Regular Meeting Minutes for October 24, 2013 -- approved as corrected. 2. INFORMATIONAL ITEMS: 2.1 Recreation Program Update — RS/Murphey Chair/Grundy asked the difference in the amount the City made from the Fall Fun Festival this year compared to last year. CSC/Tarazon responded that the amount was very similar, last year 253 game cards were sold and this year 262 game cards were sold. NOVEMBER 21, 2013 PAGE 2 P&R COMMISSION 2.1.1 Power Point Presentation on Veterans' Day -- CSC/Tarazon Chair/Grundy said he would like to see recognition of those who passed in the line of duty commemorated at the Veterans' Day event. CSC/Tarazon said she would add that option to the application that is sent out each year. 2.2 Parks Report — PMS/Jordan C/Roberto said he would like to see implementation of anti -theft measures at Pantera Park, and PMS/Jordan responded that staff would be implementing anti -theft measures at Pantera Park. C/Hemdon said he was concerned about brown spots at Lorbeer field. 2.2.1 Power Point Presentation on the Dog Park at Pantera Park — CSD/Rose presented information about the CIP project and reported on the projected construction costs and year-to-date maintenance costs. 2.3 CIP Projects — CSD/Rose 2.3.1 Dog Park — CSD/Rose reported that the construction of the Dog Park has been completed. 2.3.2 Grandview Trail and Grandview Trail Link— CSD/Rose indicated that the project is still in plan check. 2.3.3 Site D Public Park — CSD/Rose reported that C/Tye said at the last City Council meeting that he would like to see the flood channel covered at the Site D Public Park. Chair/Grundy agreed it was a good idea because the flood channel is an eyesore. C/Hemdon asked how the Council responded to the Commission's recommendations about the park and CSD/Rose responded that the recommendations are in the Council's hands for further discussion. The City Council continued the Site D approvals until December 3. Staff will be providing additional information about how that might be accomplished at the December 3 City Council meeting. 2.3.4 Diamond Bar Center Improvements -- CSD/Rose 'Lated that he was very impressed with the Diamond Bar Center improvements which he had an opportunity to view firsthand when he attended the Di mond Bar Community Foundation's Gala as C/Hemdon's guest. 2.3.1 List of Pending Commission Requests — CSD/Rose stated that at a NOVEMBER 21, 2013 PAGE 3 P&R COMMISSION future date RS/McKitrick would provide the Commission with a presentation on the December 4 field allocation meeting. -IffIrew 4.1 Parks and Recreation Commission meeting scheduled for December 2013. Following discussion, the Commission unanimously concurred to adjourn tonight's meeting to January 23, 2014. The Commissioners expressed their thanks to staff for their hard work during 2013 and wishes everyone a Happy Thanksgiving and Holiday Season. ADJOURNMENT: C/Roberto moved, C/Hemdon seconded, to adjourn the Parks and Recreation Commission meeting. With no one objecting and no further business before the Parks and Recreation Commission, Chair/Grundy adjourned the meeting at 8:14 p.m. to January 23, 2014. The foregoing minutes are hereby approved this 11 day of _February_, 2014. Respectf lly Su mliiea, r Bop5691t,7CRETARY