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HomeMy WebLinkAbout2023-09-12 PRC Regular Meeting MinutesCity 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 Special Meeting of the Parks and Recreation Committee was called to order by Chair Akkerman on Tuesday, September 12, 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 Gerald Dawson, Lori Flint, Randy Guyer, John Maldonado, Paul Murphy, David O’Donnell*, Ralph Perry; and Chair Gregg Akkerman, *Committee Member O’Donnell participated remotely in accordance with Assembly Bill 2449. Absent: None. Liaison(s) Present: Evan Trubee, City Council Liaison Staff Present: Chris Escobedo, Assistant City Manager; Shawn Muir, Community Services Manager; Kevin Swartz, Management Analyst II; and Monique Lomeli, Recording Secretary 3.ELECTION OF PARKS AND RECREATION COMMITTEE VICE CHAIRPERSON MOTION BY COMMITTEE MEMBER DAWSON, SECOND BY COMMITTEE MEMBER MURPHY, CARRIED 6-2, to elect John Maldonado as Vice Chairperson of the Parks and Recreation Committee. 4.NON-AGENDA PUBLIC COMMENT: None. 5.PRESENTATIONS Tuesday September 12, 2023 8:30 a.m. Special Meeting DocuSign Envelope ID: 0B2BD3F9-368D-4190-855D-756E4D5805CF Parks and Recreation Committee Minutes September 12, 2023 City of Palm Desert Page 2 A.CIVIC ACADEMY – OCTOBER 2023 Digital Strategies Coordinator Penta provided information regarding the upcoming Civic Academy pilot program and responded to Committee inquiries. This item was informational, and no action was taken. B.CITY’S 50TH ANNIVERSARY CELEBRATION AT CIVIC CENTER PARK – NOVEMBER 18, 2023. Special Events Coordinator Goodwin provided information regarding the City’s 50th Anniversary Celebration. This item was informational, and no action was taken. 6.CONSENT CALENDAR: MOTION BY COMMITTEE MEMBER DAWSON, SECOND BY COMMITTEE MEMBER GUYER, CARRIED 6-0, to approve the consent calendar. A.APPROVAL OF MINUTES MOTION BY COMMITTEE MEMBER DAWSON, SECOND BY COMMITTEE MEMBER GUYER, CARRIED 6-0, to approve the Parks and Recreation Committee Regular Meeting minutes of August 1, 2023. CONSENT ITEMS HELD OVER: None. 7.ACTION CALENDAR None. 8.INFORMATIONAL REPORTS & COMMENTS A.UPDATES FROM PARTNER ORGANIZATIONS 1.Palm Desert Aquatic Center David Keyes provided a verbal summary of recent activities at the Palm Desert Aquatic Center, highlighting the summer addition of an inflatable course and provided information regarding Fall programs. 2.First Tee – Coachella Valley No report was provided. 3.Friends of the Desert Mountains Executive Director Tammy Martin provided an update regarding Friends of the Desert Mountains’ collaboration with the Big Horn Institute to address the need for additional parking and reported there was no damage as the result of Hurricane Hilary. 4.Palm Desert Library Branch Manager Jennifer Hernandez provided a written report and verbal update regarding the Palm Desert Library and upcoming events. 5. Friends of the Library President Karen Gonzalez provided a written report that was included in the agenda materials. B.UPDATES FROM EX-OFFICIO MEMBERS DocuSign Envelope ID: 0B2BD3F9-368D-4190-855D-756E4D5805CF Parks and Recreation Committee Minutes September 12, 2023 City of Palm Desert Page 3 1.Family YMCA of the Desert Ex-Officio Member Simonds provided a written report and verbal update on the Family YMCA of the Desert and provided information regarding childcare and creative program options. 2.Desert Recreation District Community Services Coordinator Nutcher provided a written report and verbal update regarding the post-storm restoration of Freedom Park. C.PARKS AND RECREATION COMMITTEE MEMBERS 1.University Park East Committee Member Perry provided a written report on University Park East that was included with agenda materials. 2.University Dog Park Committee Member Flint provided a written report on University Dog Park that was included with agenda materials. 3.Homme Adams Committee Member O’Donnell provided a written report on Homme Adams Park that was included with agenda materials. D.CITY COUNCIL LIAISON City Council Liaison Trubee commended City staff for storm relief efforts, provided information on the design and intent of Freedom Park to be utilized as a flood control measure, and offered an update on the progress of City Library plans and operations. E.CITY STAFF 1.Update on Request for Proposals for the Management and Operations of the Aquatic Center Community Services Manager Muir provided an update regarding the Request for Proposals for the management and operation of the Aquatic Center and responded to Committee Member inquiries. Following discussion, the Committee appointed Committee Members Guyer and Perry to a subcommittee assigned to assist City staff with the review of proposals. 2.Presentation on Marketing for the Aquatic Center This item was removed from the agenda at the request of staff and will be brought forward at the next Regular Meeting. 3.Presentation on University Park Sites Management Analyst Swartz narrated a PowerPoint presentation illustrating the conceptual site plan of University Park pocket parks and responded to Committee inquiries. Following discussion, the Committee appointed Committee Members Flint and Murphy as a subcommittee to assist City staff with naming the pocket parks. DocuSign Envelope ID: 0B2BD3F9-368D-4190-855D-756E4D5805CF Parks and Recreation Committee Minutes September 12, 2023 City of Palm Desert Page 4 4.Update on Additional Parking at Randall Henderson Trailhead Management Analyst Swartz provided an update regarding parking at the Randall Henderson Trailhead, noting that parking needs will be addressed by a collaboration between the Friends of Desert Mountains and Big Horn Institute. F.ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Committee took no action on this matter. 9.ADJOURNMENT The Parks and Recreation Committee adjourned at 9:53 a.m. Respectfully submitted, Monique Lomeli, Senior Deputy Clerk Recording Secretary ATTEST: Kevin Swartz, Project Manager Secretary APPROVED BY THE PARKS AND RECREATION COMMITTEE: 10/17/2023 DocuSign Envelope ID: 0B2BD3F9-368D-4190-855D-756E4D5805CF