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HomeMy WebLinkAbout09/24/2020 - Minutes of Regular MeetingCITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION SEPTEMBER 24, 2020 CONSISTENT WITH THE GOVERNOR'S LATEST EXECUTIVE ORDER TO STAY AT HOME, AVOID GATHERINGS, AND MAINTAIN SOCIAL DISTANCING, THIS MEETING WAS CONDUCTED TELEPHONICALLY AND MEMBERS OF THE COMMISSION AND STAFF PARTICIPATED VIA TELECONFERENCE. THERE WAS NO PHYSICAL MEETING LOCATION. CALL TO ORDER: Chair/Orona called the Parks and Recreation Commission meeting to order at 6:30 p.m. PLEDGE OF ALLEGIANCE: Commissioner Liu led the Pledge of Allegiance. ROLL CALL: Commissioners Present: Stan Liu, Tommy Orona, Aaron Salo, Manisha Sulakhe, Sandra Ybanez Staff Present: Ryan Wright, Parks and Recreation Director; Christy Murphey, Recreation Superintendent; Anthony Jordan, Maintenance Superintendent; Debbie Gonzales, Administrative Coordinator, Robin Crawford, Administrative Assistant. SELECTION OF CHAIR AND VICE CHAIR: C/Salo nominated himself to serve as Chair. C Liu nominated himself to serve as Chair. C/Orona seconded C/Salo's nomination. There were no other nominations offered. C/Salo was selected to serve as Chairperson of the Parks and Recreation Commission by the following Roll Call vote: C/Liu Aye C/Orona Aye C/Salo Aye C/Sulakhe Aye C/Ybanez Aye C/Ybanez nominated herself to serve as Vice Chair. Chair/Salo seconded the nomination. C/Ybanez was selected to serve as Vice Chair by the following Roll Call vote: C/Liu Ave C/Orona Aye Chair/Salo Aye C/Sulakhe Aye C/Ybanez Aye MATTERS FROM THE AUDIENCE: None SEPTEMBER 24, 2020 PAGE 2 P&R COMMISSION CALENDAR OF EVENTS: PRD/Wright 1. CONSENT CALENDAR: 1 A Approval of Minutes for the January 23, 2020 Regular Meeting. Chair/Salo moved, C/Sulakhe seconded, to approve the Minutes for the January 23, 2020 regular Meeting. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Orona, Sulakhe, Chair/Salo None Liu, VC/Ybanez None 2. INFORMATIONAL ITEMS: 2.1 SEPTEMBER RECREATION PROGRAM.UPDATE - RS/Murphey C/Sulakhe said she understood the Senior Resource Bag drive was very successful and asked whether staff was seeking additional dollars or items for future drives. RS/Murphey said that staff is open to any items in quantities of 100 to 400 such as those listed in her report. 2.2 SEPTEMBER 2020 MAINTENANCE REPORT — MS/Jordan Chair/Salo noticed a number of downed trees and MS/Jordan said that due to high temperatures, there has been a lot of limb drop. 3. OLD BUSINESS: None 4. NEW BUSINESS: 4.1 COMMISSION MEETING SCHEDULE (November meeting) — PRD/Wright Following discussion, Chair/Salo moved, VC/Ybanez seconded, to adjourn tonighYs meeting to January 28, 2021. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: 5. ANNOUNCEMENTS: LiuOrona, Sulakhe, VC/Ybanez, VC/Ybanez thanked staff for their reports and handouts. C/Sulakhe welcomed the new Commissioners and complimented staff on an SEPTEMBER 24, 2020 PAGE 3 P&R COMMISSION excellent job during the pandemic, especially with the Senior Resource Bag and handout information on the website. C/Liu thanked staff for their efforts toward making things safe for the kids. C/Orona welcomed the new Commissioners and thanked staff for their excellent work and for tonight's meeting. Chair/Salo thanked staff for all they have been doing for the community during the past few months and was glad to be back with VC/Sulakhe and C/Orona and new Commissioners Liu and Ybanez. ADJOURNMENT: With no one objecting and no further business before the Parks and Recreation Commission, Chair/Salo adjourned the meeting at 7:06 p.m. to January 28, 2021. The foregoirig minutes are hereby approved this 1�' day of �c.Ci , 2021. Respectfully Submitted, __� �. RYA WRIGHT, SECRETARY Attest: AARON SALO, CHAIRPERSON