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HomeMy WebLinkAbout2023-12-05 PRC Regular Meeting Minutes City of Palm Desert Page 1 PARKS AND RECREATION COMMITTEE CITY OF PALM DESERT, CALIFORNIA MINUTES Click HERE to review meeting audio. Click HERE to access the meeting agenda packet. 1. CALL TO ORDER A Regular Meeting of the Parks and Recreation Committee was called to order by Chair Akkerman on Tuesday, December 5, 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, Randy Guyer, Paul Murphy, David O’Donnell, Ralph Perry, Vice Chair John Maldonado, and Chair Gregg Akkerman Absent: Committee Member Gerald Dawson Liaison(s) Present: Evan Trubee, City Council Liaison Staff Present: Chris Escobedo, Assistant City Manager; Shawn Muir, Community Services Manager; Kevin Swartz, Project Manager; Randy Chavez, Deputy Director of Public Works; and Monique Lomeli, Recording Secretary 3. NON-AGENDA PUBLIC COMMENT: None. 4. CONSENT CALENDAR: A. APPROVAL OF MINUTES MOTION BY COMMITTEE MEMBER MURPHY, SECOND BY COMMITTEE MEMBER PERRY, CARRIED 7-0, to approve the Parks and Recreation Committee Regular Meeting minutes of November 7, 2023, as amended. CONSENT ITEMS HELD OVER: None. Tuesday December 5, 2023 8:30 a.m. Regular Meeting DocuSign Envelope ID: 845A6DF2-4A3A-4DD8-830B-3336739813FD Parks and Recreation Committee Minutes December 5, 2023 City of Palm Desert Page 2 5. ACTION CALENDAR A. SELECT A SUBCOMMITTEE FOR THE 40-ACRE REGIONAL PARK DESIGN Project Manager Swartz invited the Committee to appoint two Committee Members to serve on a subcommittee concerning the design of a 40-acre regional park. MOTION BY CHAIR AKKERMAN, SECOND BY COMMITTEE MEMBER GUYER, CARRIED 7-0 to appoint Vice Chair Maldonado and Committee Member Murphy as representatives on the 40-acre Regional Park Design Subcommittee. B. SELECT A SUBCOMMITTEE FOR THE PALM DESERT AQUATIC CENTER (PDAC) Project Manager Swartz invited the Committee to appoint two Committee Members to serve on a subcommittee concerning the Palm Desert Aquatic Center. MOTION BY CHAIR AKKERMAN, SECOND BY COMMITTEE MEMBER GUYER, CARRIED 7-0 to appoint Committee Members Guyer and O’Donnell as representatives on the PDAC Subcommittee. C. JANUARY MEETING SCHEDULE Project Manager Swartz presented a verbal report and responded to Committee inquiries. MOTION BY CHAIR AKKERMAN, SECOND BY COMMITTEE MEMBER GUYER, CARRIED 7-0, to reschedule the Regular Meeting of January 2, 2024, to Tuesday, January 9, 2024, at 8:30 a.m. 6. INFORMATIONAL REPORTS & COMMENTS A. UPDATES FROM PARTNER ORGANIZATIONS 1. Palm Desert Aquatic Center Ex-Officio Member Simonds provided a verbal summary of current activities at the Palm Desert Aquatic Center. 2. First Tee – Coachella Valley Ex-Officio Member Kalman provided a written report and verbal summary of recent activities and upcoming events. 3. Friends of the Desert Mountains Executive Director Tammy Martin provided a written report that was included with the agenda materials and provided information regarding upcoming events. 4. Palm Desert Library Branch Manager Jennifer Hernandez provided a written report that was included with the agenda materials. 5. Friends of the Library President Karen Gonzalez provided a verbal summary of the written report that was included in the agenda materials, encouraged Committee Members to become members of Friends of the Library, and responded to Committee Member inquiries. DocuSign Envelope ID: 845A6DF2-4A3A-4DD8-830B-3336739813FD Parks and Recreation Committee Minutes December 5, 2023 City of Palm Desert Page 3 B. UPDATES FROM EX-OFFICIO MEMBERS 1. Family YMCA of the Desert Ex-Officio Member Simonds provided a written report that was included with the agenda materials and requested information regarding the availability of public restrooms near the YMCA facility. 2. Desert Recreation District Executive Director Kevin Kalman provided a written report that was included with the agenda materials, distributed a copy of the Desert Recreation Stewardship Report for Fiscal Year 2023. C. PARKS AND RECREATION COMMITTEE MEMBERS 1. Hovley Soccer Park Chair Akkerman provided a written report and verbal summary regarding the condition of Hovley Soccer Park and encouraged Committee Members and residents to use the Palm Desert In Touch app to report park maintenance issues. 2. Joe Mann Park Committee Member Murphy provided a written report and verbal summary of the condition of Joe Mann Park; and expressed appreciation for the landscape and maintenance workers. Committee Member Guyer requested an update on the bike trail. D. CITY COUNCIL LIAISON City Council Liaison Trubee reported the Palm Desert Library will be closed May 1 – June 30, 2024, in preparation for the change of ownership. In response to City Council Liaison Trubee’s inquiry, Landscape Supervisor Brad Chuck provided a verbal update on the Freedom Park cleanup. E. CITY STAFF Project Manager Swartz provided information regarding an upcoming work plan session and encouraged the Committee members to begin thinking about goals and focus points to consider during the discussion. In response to Committee inquiries, Assistant City Manager Escobedo and Project Manager Swartz provided information regarding the potential availability of land for City parks and affordable housing. 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 Committee adjourned at 9:26 a.m. DocuSign Envelope ID: 845A6DF2-4A3A-4DD8-830B-3336739813FD Parks and Recreation Committee Minutes December 5, 2023 City of Palm Desert Page 4 Respectfully submitted, Monique Lomeli, Senior Deputy Clerk Recording Secretary ATTEST: Kevin Swartz, Project Manager Secretary APPROVED BY THE PARKS AND RECREATION COMMITTEE: 01/09/2024 DocuSign Envelope ID: 845A6DF2-4A3A-4DD8-830B-3336739813FD