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HomeMy WebLinkAbout2022-04-05 PRC Regular Meeting Minutes CITY OF PALM DESERT PARKS AND RECREATION COMMISSION PRELIMINARY MINUTES TUESDAY, APRIL 5, 2022 (HYBRID MEETING) 8:30 A.M. CITY OF PALM DESERT, CALIFORNIA I. CALL TO ORDER Chair Guyer called the meeting to order at 8:32 a.m. II. ROLL CALL Current Meeting Year to Date Commissioners Present Absent Present Absent Randy Guyer, Chair X 8 Van Tanner X 3 5 (3 Excused) Gregg Akkerman X 8 Gerald Dawson X 8 Lori Flint X 7 1 (1 Excused) James Henderson X 2 6 (0 Excused) Paul Murphy X 8 Ralph Perry X 8 Ex-Officio Members: Paula Simonds, YMCA of the Desert Kevin Kalman, Desert Recreation District Also Present: Sabby Jonathan, Mayor Pro Tem Andy Ramirez, Deputy Director of Public Works Andy Firestine, Assistant City Manger Shawn Muir, Management Analyst Randy Chavez, Community Services Manager PRELIMINARY MINUTES PARKS AND RECREATION COMMISSION (HYBRID) APRIL 5, 2022 2 Nick Melloni, Associate Planner Marisol Lopez, Recording Secretary David Keyes, Palm Desert Aquatic Center Tammy Martin, Friends of the Desert Mountains Karen Gonzalez, Friends of the Palm Desert Library Jan Buller, Friends of the Palm Desert Library Teal Guion, First Tee Coachella Valley Laura McGalliard, Desert Recreation District III. ORAL COMMUNICATIONS None. IV. CONSENT CALENDAR A. MINUTES of the Virtual Parks and Recreation Commission meeting of March 1, 2022. Rec: Approve as presented. Upon a motion by Commissioner Dawson, seconded by Commissioner Murphy, and a 7-0-1 vote of the Parks and Recreation Commission, the minutes for March 1, 2022, were approved as presented. (AYES: Guyer, Tanner, Akkerman, Dawson, Flint, Murphy and Perri; NOES: None; ABSENT: Henderson). V. UNFINISHED BUSINESS None VI. NEW BUSINESS A. NORTH SPHERE PARK - RFP Management Analyst, Shawn Muir explained in detail the draft RFP for the North Sphere Park, input from Ex-officio Kelvin Kalman and Commissioners was received, followed by a brief discussion. B. UPDATE PARK UPDATE PROGRAM SCHEDULE DUE TO CHANGE IN ROSTER Commissioner Dawson explained to the Commissioners the steps to follow for their park update report. Commissioners are to visit the park every month and give an update on the specified month per the Park Update Program Schedule. With Commissioner Hardin’s resignation and the repeated absence of Commissioner Henderson, Commissioners Perry and Tanner volunteered to report on the parks to which the absent commissioners had been assigned. Staff were directed to update the Park Update Program Schedule. PRELIMINARY MINUTES PARKS AND RECREATION COMMISSION (HYBRID) APRIL 5, 2022 3 C. PARKS AND RECREATION COMMISSION ATTENDANCE Management Analyst, Shawn Muir reminded Commissioners to e-mail the Mayor to be excused for any absences as appropriate. This prevents accumulation of three unexcused absences, which leads to automatic resignation. D. PARKS AND RECREATION COMMISSIONER CONTACT INFORMATION Management Analyst, Shawn Muir asked Commissioners to contact her individually if they approve for their contact information to be shared within the Commission. VII. PRESENTATIONS AND UPDATES A. PARK AMBASSADOR UPDATE REPORT • Hovley Soccer Park - Commissioner Henderson was absent therefore Commissioner Tanner gave an update of the park given that he visits the park often, he stated park is in good condition. He recommends more frequent cleaning of restrooms over the weekend. • Joe Mann Park - Report provided via e-mail by Commissioner Hardin. • Freedom Park by Commissioner Guyer as presented. B. PARK USE REPORT – Landscape Supervisor, Randy Chavez • Continue to work on Mayor’s Monarch Pledge, a staff report will be presented to Council for Mayor Harnik to issue a proclamation. • The Dog park shelter has been completed and working on a misting system. • Working with JPIA regarding the Cahuilla Hills parking lot. There is discussion on ways on how to provide ADA elements and looking into other funding sources. C. PALM DESERT AQUATIC CENTER Palm Desert Aquatic Center Manager, David Keyes, stated things are going well, had good attendance on a swim meet event. They are in the process of installing security cameras, resurfacing of a pool, and adding a rock wall and zip line. D. FAMILY YMCA OF THE DESERT Ex-Officio, Paula Simonds shared they are currently enrolling for camps, started street hockey program, after school programs are at capacity and things are going well. PRELIMINARY MINUTES PARKS AND RECREATION COMMISSION (HYBRID) APRIL 5, 2022 4 E. DESERT RECREATION DISTRICT General Manager, Kevin Kalman stated he had an opportunity to meet with Shawn Muir and Andy Ramirez to review the renovation plans, the design development is close to being completed and renovations are estimated to begin early fall. Teal Guion, shared some of the events for First Tee and the summer schedule, which will be posted on the website. F. FRIENDS OF THE DESERT MOUNTAINS Tammy Martin, shared the trails are in good shape, taking care of the graffiti issues, and mentioned the Wildflower Festival was a success. G. PALM DESERT LIBRARY Alina Prunean, Lead Librarian, provided a report and shared the current activities that are taking place at the Palm Desert Library. H. FRIENDS OF THE LIBRARY Karen Gonzalez, provided a report/update on their current lessons, stated they are buying books for the book clubs. Shared her concern regarding their license agreement, she’s uncertain as to why they cannot continue under the general liability policy that the County already has as they are using part of their space. Chair Guyer directed staff to follow up regarding their license. VIII. COMMISSIONER, COUNCIL-LIAISON, AND STAFF COMMENTS Deputy Director of Public Works, Andy Ramirez recognized staff for the hard work during the process for the North Sphere Park Design RFP along with efforts from the Commission. Chair Guyer questioned the possible changes of the footprint of the North Sphere Park. Andy Ramirez responded that there are discussions with developers and City staff regarding the possibility of increasing the acreage of the site. Commissioner Lori Flint shared she attended the Wildflower Festival and was pleased with the outcome. IX. ADJOURNMENT With the Parks and Recreation Commission concurrence, Chair Guyer adjourned the meeting at 10: 08 a.m. _________________________________ Marisol Lopez, Recording Secretary