Loading...
HomeMy WebLinkAbout2023-04-04 PRC Regular Meeting MinutesPARKS AND RECREATION COMMITTEE CITY OF PALM DESERT, CALIFORNIA MINUTES Tuesday April 4, 2023 8:30 a.m. Regular Meeting Pursuant to Assembly Bill 2449, this meeting was conducted by teleconference, and there was no in -person public access to the meeting location. 1. CALL TO ORDER A Regular Meeting of the Parks and Recreation Committee was called to order by Chair Dawson on Tuesday, April 4, 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: Committee Members Randy Guyer, Lori Flint, John Maldonado, Paul Murphy, David O'Donnell, Ralph Perry, Vice -Chair Gregg Akkerman, and Chair Gerald Dawson. Absent: Committee Member James Henderson Liaison(s) Present: Evan Trubee, City Council Liaison Staff Present: Todd Hileman, City Manager; Kevin Swartz, Management Analyst 11; and Monique Lomeli, 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. PRESENTATIONS: A. CITY CLERK UPDATE ON ORDINANCE NO. 1390 AMENDING PALM DESERT MUNICIPAL CODES RELATIVE TO APPOINTED BODIES City Clerk Mejia provided an update regarding Ordinance No. 1390, including the codification of bylaws and general provisions relative to the City's appointed bodies. No action was taken. City of Palm Desert Page 1 Parks and Recreation Committee Minutes April 4. 2023 5. CONSENT CALENDAR: MOTION BY COMMITTEE MEMBER PERRY, SECOND BY VICE -CHAIR AKKERMAN, CARRIED 8-0, to approve the consent calendar. A. APPROVAL OF MINUTES MOTION BY COMMITTEE MEMBER PERRY, SECOND BY VICE -CHAIR AKKERMAN, CARRIED 8-0, to approve the Parks and Recreation Committee Regular Meeting minutes of March 7, 2023. CONSENT ITEMS HELD OVER: None. 6. ACTION CALENDAR None. 7. INFORMATIONAL REPORTS & COMMENTS A. UPDATES FROM PARTNER ORGANIZATIONS a. FAMILY YMCA OF THE DESERT Executive Director, Paula Simmonds provided a written and verbal report regarding Family YMCA of the Desert and recent events. b. DESERT RECREATION DISTRICT General Manager, Kevin Kalman provided a verbal report regarding Desert Recreation District. Community Services Manager, Brenda Nutcher provided a written and verbal report regarding the Desert Recreation District. c. PALM DESERT AQUATIC CENTER Executive Director, Paula Simmonds provided a written and verbal report regarding the Palm Desert Aquatic Center. d. FIRST TEE — COACHELLA VALLEY No report was provided. e. FRIENDS OF THE DESERT MOUNTAINS Executive Director, Tammy Martin, provided a written and verbal report regarding Friends of the Desert Mountains' recent activities. f. PALM DESERT LIBRARY No report was provided. City of Palm Desert Page 2 Parks and Recreation Committee Minutes April 4. 2023 g. FRIENDS OF THE LIBRARY President, Karen Gonzalez provided a written summary and verbal report regarding Friends of the Library and responded to Committee Member inquiries. B. PARKS AND RECREATION COMMITTEE MEMBERS Chair Dawson provided an update on staff liaisons and the postponement of discussions concerning the Aquatic Center Fee Study, bike trail request, and the North Palm Desert Park. a. HOVELY SOCCER PARK Chair Dawson announced the report on Hovely Soccer Park will be provided at the next meeting. b. JOE MANN PARK A written report was provided with the agenda materials. c. FREEDOM PARK A written report was provided with the agenda materials. C. CITY COUNCIL LIAISON Councilmember Trubee commented on the community's use of public parks and provided an update on the City Council's interest in the success and health of the local library. City Manager Hileman responded to Committee Member inquiries regarding the Palm Desert Library. Following discussion, Chair Dawson requested that Committee Members Perry, Maldonado, and Murphy form a subcommittee to discuss library concerns, and provide an objective outline at the May meeting. D. CITY STAFF a. PARKS ORDINANCE RED -LINE, NEW ADMINISTRATIVE POLICY, AND PORTOLA COMMUNITY CENTER POLICY UPDATES SUBMITTED FOR REVIEW (DISCUSSION AND ADOPTION PLANNED FOR MAY 2, 2023) Chair Dawson requested that Committee Members review the written updates provided with the agenda materials and prepare to participate in discussions at the next meeting. E. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Committee took no action on this matter. City of Palm Desert Page 3 Parks and Recreation Committee Minutes April 4, 2023 8. ADJOURNMENT The Parks and Recreation Committee adjourned at 9:39 a.m. Respectfully submitted, ;Ariz- Lmt, & Monique Lomeli, Senior Deputy Clerk Recording Secretary ATTEST: K� s Kevin Swartz, Management Analyst II Secretary APPROVED BY THE PARKS AND RECREATION COMMITTEE: 05/02/2023 City of Palm Desert Page 4 ALL ACTIONS ARE DRAFT, PENDING APPROVAL OF THE MINUTES 2023-04-04 Parks & Recreation Committee Minutes (Draft) Final Audit Report 2023-05-15 Created: 2023-05-11 By: Monique Lomeli (mlomeli@palmdesert.gov) Status: Signed Transaction ID: CBJCHBCAABAAYE6Sh_wbRZofrDNConRodaOF7-JAjTg- "2023-04-04 Parks & Recreation Committee Minutes (Draft)" His tory Document created by Monique Lomeli (mlomeli@palmdesert.gov) 2023-05-11 - 6:28:38 PM GMT Document emailed to Kevin Swartz (kswartz@palmdesert.gov) for signature 2023-05-11 - 6:29:08 PM GMT Email viewed by Kevin Swartz (kswartz@palmdesert.gov) 2023-05-11 - 6:29:18 PM GMT Document e-signed by Kevin Swartz (kswartz@palmdesert.gov) Signature Date: 2023-05-15 - 3:57:24 PM GMT - Time Source: server Agreement completed. 2023-05-15 - 3:57:24 PM GMT 0 Adobe Acrobat Sign