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HomeMy WebLinkAbout2023-01-03 PRC Regular Meeting MinutesCity of Palm Desert Page 1 PARKS AND RECREATION COMMISSION CITY OF PALM DESERT, CALIFORNIA MINUTES Pursuant to Assembly Bill 361, this meeting was conducted by teleconference, and there will be in-person public access to the meeting location. 1.CALL TO ORDER A Regular Meeting of the Parks and Recreation Commission was called to order by Chair Dawson on Tuesday, January 3, 2023, at 8:30 a.m., in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2.ROLL CALL Present: Commissioners Randy Guyer, James Henderson, John Maldonado, Paul Murphy, David O’Donnell, Ralph Perry, and Chair Gerald Dawson Absent: Vice Chair Gregg Akkerman and Commissioner Flint. Ex-Officio Members Paula Simonds and Kevin Kalman Liaison(s) Present: Councilmember Evan Trubee Staff Present: Martin Alvarez, Public Works Director; Andy Ramirez, Deputy Director; Shawn Muir, Senior Management Analyst; Marisol Lopez, Recording Secretary, were present at Roll Call. Other staff members presented reports or responded to questions as indicated in the minutes. 3.NON-AGENDA PUBLIC COMMENT: NONE. 4.CONSENT CALENDAR: CONSENT CALENDAR ITEM A was removed by Chair Dawson. 5.ACTION CALENDAR A.APPROVAL OF MINUTES Tuesday January 3, 2023 8:30 a.m. Regular Meeting Parks and Recreation Commission Minutes January 3, 2023 City of Palm Desert Page 2 MOTION BY CHAIR DAWSON, CARRIED 7-0-2, to approve the Parks and Recreation Commission Regular Meeting minutes of January 03, 2023. with one correction to reflect City Manager was present during the meeting. 6.INFORMATIONAL REPORTS & COMMENTS A.UPDATES FROM PARTNER ORGANIZATIONS •FAMILY YMCA OF THE DESERT Ex-Officio, Paula Simonds, provided a written report regarding Family YMCA. •DESERT RECREATION DISTRICT Community Services Manager, Brenda Nutcher provided an update regarding DRD. •PALM DESERT AQUATIC CENTER Aquatic Manager, David Keyes provided a written report. •FIRST TEE – COACHELLA VALLEY Director, Teal Guion provided an update regarding First Tee. •FRIENDS OF THE DESERT MOUNTAINS Executive Director, Tammy Martin provided an update regarding Friends of the Desert Mountains. •PALM DESERT LIBRARY No report was provided. •FRIENDS OF THE LIBRARY President, Karen Gonzales provided an update regarding Friends of the Library. B.PARKS AND RECREATION COMMISSIONERS Chair Dawson stated his concern regarding the Commission’s involvement in the Parks and Recreation Commission and requested a follow-up at the next meeting on February 7th, 2023. Discussion followed, which included clarification from Staff that the North Sphere Regional Park Sub-Committee’s scope was to select a design consultant for the park, which has been completed. No park review updates were provided. C.CITY COUNCIL LIAISON Council member, Evan Trubee requested an update regarding North Sphere Park’s public outreach executed by Interwest. Parks and Recreation Commission Minutes January 3, 2023 City of Palm Desert Page 3 D.CITY STAFF Erica Powell, Management Analyst provided a report regarding the 2023 Desert X Exhibition. North Sphere Park - Interwest Consultant, Gianno Feoli provided an update regarding the online survey for North Sphere Park. A final report will be provided at the February Council meeting. Shawn Muir, Senior Management Analyst provided an update on the following items: •Bump & Grind Trailhead improvements - Construction plans for the restroom facilities have been prepared, and Staff are working on a notice of inviting bids for construction. •Civic Center Park Fitness Equipment – Construction has been delayed due to a supply chain issue. E.ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Commission took no action on this matter. 7.ADJOURNMENT The Parks and Recreation Commission adjourned at 9:55 a.m. Respectfully submitted, Marisol Lopez, Administrative Assistant Recording Secretary ATTEST: Shawn Muir, Senior Management Analyst Secretary APPROVED BY THE PARKS AND RECREATION COMMISSION: 02/07/2023