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HomeMy WebLinkAbout2023-06-06 PRC Regular Meeting MinutesPARKS AND RECREATION COMMITTEE CITY OF PALM DESERT, CALIFORNIA MINUTES Tuesday June 6, 2023 Click HERE to review the meeting audio. Click HERE to access the agenda packet. 1. CALL TO ORDER 8:30 a.m. Regular Meeting A Regular Meeting of the Parks and Recreation Committee was called to order by Chairperson Dawson on Tuesday, June 6, 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 Lori Flint, John Maldonado, Paul Murphy, Ralph Perry, Vice Chairperson Gregg Akkerman, and Chairperson Gerald Dawson. Absent: Committee Members James Henderson, David O'Donnell, and Randy Guyer. Liaison(s) Present: None. Staff Present: Shawn Muir, Community Services Manager; Kevin Swartz, Management Analyst II; and Monique Lomeli, Recording Secretary. 3. NON -AGENDA PUBLIC COMMENT: None. 4. CONSENT CALENDAR: MOTION BY COMMITTEE MEMBER MURPHY, SECOND BY COMMITTEE MEMBER MALDONADO, CARRIED 6-0, to approve the consent calendar as presented. A. APPROVAL OF MINUTES MOTION BY COMMITTEE MEMBER MURPHY, SECOND BY COMMITTEE MEMBER MALDONADO, CARRIED 6-0 to approve the Parks and Recreation Committee Regular Meeting minutes of May 2, 2023. City of Palm Desert Page 1 Parks and Recreation Committee Minutes June 6, 2023 B. ADOPT PARKS & RECREATION COMMITTEE MEETING SCHEDULE FOR FY 2023-24 MOTION BY COMMITTEE MEMBER MURPHY, SECOND BY COMMITTEE MEMBER MALDONADO, CARRIED 6-0 to adopt the Parks and Recreation Committee meeting schedule for FY 2023-24. 5. ACTION CALENDAR A. NORTH SPHERE COMMUNITY PARK UPDATE Interwest Consultant Gianno Feoli narrated a PowerPoint presentation on the conceptual design of the North Sphere Community Park and responded to Committee Member inquiries. The Committee provided feedback on the conceptual design. The Committee took no action on this item. B. BUMP & GRIND SELFIE STATION Community Services Manager Muir presented an update on the Bump & Grind Selfie Station and responded to Committee Member inquiries. Following discussion, MOTION BY COMMITTEE MEMBER MURPHY, SECOND BY COMMITTEE MEMBER MALDONADO, CARRIED 6-0 to approve the updated design and location for future selfie station installation at the Bump & Grind Trailhead. C. PALM DESERT AQUATIC CENTER (PDAC) FEE STUDY Community Services Manager Muir provided a brief background on the PDAC Fee Study and responded to Committee Member inquiries. Deputy Director of Finance Urban narrated a PowerPoint presentation detailing the potential PDAC fee increase options and responded to Committee inquiries. Following discussion, MOTION BY COMMITTEE MEMBER MURPHY, SECOND BY COMMITTEE MEMBER PERRY, CARRIED 6-0 to recommend to the City Council the approval of Option 3, gradually increasing the fees to reach a set fee at sixty -percent recovery. D. CIVIC CENTER PARK TENNIS COURTS TO PICKLEBALL COURTS Community Services Manager Muir narrated a PowerPoint presentation regarding the proposed conversion of three existing tennis courts into twelve pickleball courts and responded to Committee Member inquiries. Following discussion, MOTION BY COMMITTEE MEMBER FLINT, SECOND BY COMMITTEE MEMBER MALDONADO, CARRIED 6-0 to recommend that the City Council approve the conversion of three existing tennis courts into twelve pickleball courts. 6. INFORMATIONAL REPORTS & COMMENTS A. UPDATES FROM PARTNER ORGANIZATIONS • PALM DESERT AQUATIC CENTER Aquatic Manager David Keyes provided a verbal report on the Dive -In Movie event and Memorial Day weekend activities. City of Palm Desert Page 2 Parks and Recreation Committee Minutes June 6. 2023 • FIRST TEE - COACHELLA VALLEY No report provided. • FRIENDS OF THE DESERT MOUNTAINS Executive Director Tammy Martin provided a written update on the Friends of the Desert Mountains. • PALM DESERT LIBRARY Deputy Director Sue Duran provided a verbal update on library staffing and programs. • FRIENDS OF THE LIBRARY President Karen Gonzalez provided a verbal update regarding library sales and programs. B. UPDATES FROM EX-OFFICIO MEMBERS • FAMILY YMCA OF THE DESERT Ex-Officio Member Simmonds provided written and verbal updates regarding upcoming YMCA events. • DESERT RECREATION DISTRICT Desert Recreation District Chris provided a verbal report of upcoming events and programs. C. PARKS & RECREATION COMMITTEE MEMBERS • CAHUILLA HILLS PARK/ FOX HIKING PARK No report provided. • IRONWOOD PARK Chairperson Dawson provided a written report on the condition of Ironwood Park. • UNIVERSITY PARK EAST Committee Member Perry provided a written report regarding University Park East. • LIBRARY SUBCOMMITTEE UPDATE Committee Member Murphy provided a verbal update on changes to library staffing. D. CITY COUNCIL LIAISON Councilmember Trubee provided a verbal update regarding the formation of a Library Taskforce on an upcoming City Council agenda; and reported a meeting with Dave Wood from Bike & Brew regarding trail maintenance and interest in involving the Mountain Bikers Association in trail clean-up programs. City of Palm Desert Page 3 Parks and Recreation Committee Minutes June 6, 2023 E. CITY STAFF • LUPINE PLAZA UPDATE Director of Economic Development Ceja provided a verbal update on the Lupine Plaza. • DEVELOPMENT IN THE NORTH SPHERE UPDATE Senior Planner Mellon! provided a verbal update on development projects in the North Sphere. F. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Committee took no action on this matter. 7. ADJOURNMENT The Parks and Recreation Commission adjourned at 10:29 a.m. Respectfully submitted, Mwtic�R& LGMO& Monique Lomeli, Senior Deputy Clerk Recording Secretary ATTEST: Kevin Swartz, Management Analyst II Secretary APPROVED BY THE PARKS AND RECREATION COMMITTEE: 08/01/2023 City of Palm Desert Page 4 2023-06-06 Parks & Recreaton Meeting Minutes Final Audit Report 2023-10-24 Created: 2023-10-17 By: Monique Lomeli (mlomeli@palmdesert.gov) Status: Signed Transaction ID: CBJCHBCAABAAmGoKVijFuyOAiEmtWKmJKB5gaOloloMF "2023-06-06 Parks & Recreaton Meeting Minutes" History Document created by Monique Lomeli (mlomeli@palmdesert.gov) 2023-10-17 - 6:38:25 PM GMT Document emailed to Kevin Swartz (kswartz@palmdesert.gov) for signature 2023-10-17 - 6:38:57 PM GMT Email viewed by Kevin Swartz (kswartz@palmdesert.gov) 2023-10-17 - 6:39:00 PM GMT pro Document e-signed by Kevin Swartz (kswartz@palmdesert.gov) Signature Date: 2023-10-24 - 4:57:06 PM GMT - Time Source: server O Agreement completed. 2023-10-24 - 4:57:06 PM GMT 0 Adobe Acrobat Sign