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HomeMy WebLinkAbout2024-08-06 PRC Regular Meeting MinutesPARKS AND RECREATION COMMITTEE CITY OF PALM DESERT REGULAR MEETING MINUTES August 6, 2024, 8:30 a.m. Present: Committee Member Lori Flint, Committee Member Randy Guyer, Member Rob Langford, Committee Member John Maldonado, Committee Member Paul Murphy, Committee Member Ralph Perry, Member Tim Skogen, Chair Gregg Akkerman Absent: Committee Member David O'Donnell Staff Present: Community Services Manager Shawn Muir, Recording Secretary Michelle Nance Liaison(s) Present: City Council Liaison, Evan Trubee 1. CALL TO ORDER A Regular Meeting of the Parks and Recreation Committee was called to order by Chair Akkerman on August 6, 2024, at 8:31 a.m. in the Administrative Conference Room, City Hall, located at 73-510 Fred Waring Drive, Palm Desert, California. 2. ROLL CALL 3. ELECTION OF THE PARKS AND RECREATION COMMITTEE CHAIRPERSON AND VICE-CHAIRPERSON Motion by: Committee Member Murphy Seconded by: Vice Chair Maldonado Elect Ralph Perry as Vice-Chairperson. Motion Carried (8 to 0) Motion by: Committee Member Murphy Seconded by: Vice-Chair Perry Elect John Maldonado as Chairperson. Motion Carried (8 to 0) Docusign Envelope ID: 2C80D781-ABB9-4F15-BB4B-A221C0C70B89 Parks and Recreation Committee Minutes August 6, 2024 2 4. NON-AGENDA PUBLIC COMMENTS None. 5. CONSENT CALENDAR Motion by: Committee Member Guyer Seconded by: Committee Member Akkerman To approve the consent calendar as presented. Motion Carried (8 to 0) 5.a APPROVAL OF MINUTES Approve the Minutes of June 4, 2024. 6. CONSENT ITEMS HELD OVER None. 7. ACTION CALENDAR None. 8. INFORMATIONAL REPORTS & COMMENTS 8.a UPDATES FROM PARTNER ORGANIZATIONS 8.a.1 Palm Desert Aquatic Center Palm Desert Aquatic Center Manager David Keyes provided a report and responded to member inquiries. 8.a.2 First Tee - Coachella Valley First Tee - Coachella Valley Executive Director Kyle Winn provided a report and responded to member inquiries. 8.a.3 Friends of the Desert Mountains Friends of the Desert Mountains Executive Director Tammy Martin provided a report and responded to member inquiries. 8.b UPDATES FROM EX-OFFICIO MEMBERS 8.b.1 Family YMCA of the Desert Family YMCA of the Desert CEO Paula Simonds provided a report and responded to member inquiries. 8.b.2 Desert Recreation District Report on file; no action taken on this item. Docusign Envelope ID: 2C80D781-ABB9-4F15-BB4B-A221C0C70B89 Parks and Recreation Committee Minutes August 6, 2024 3 8.c PARKS AND RECREATION COMMITTEE MEMBERS In response to inquiries, Community Services Manager Muir provided updates on the following items: • Baja Gardens rehabilitation project; • recap of Park Naming Subcommittee meeting; and • status of the regional and community parks projects of the northern sphere. Committee Member Guyer, with consensus of the Committee, requested an update on the consultant recommendations for Palm Desert Aquatic Center's recreational enhancements and potential ways to increase revenue be placed on the September agenda. 8.d CITY COUNCIL LIAISON Councilmember Trubee expressed appreciation to David Keyes and the Palm Desert Aquatic Center team for a great summer. 8.e CITY STAFF None. 8.f ATTENDANCE REPORT Report provided; no action taken on this item. 9. ADJOURNMENT The Parks and Recreation Committee adjourned at 9:36 a.m. _________________________ Michelle Nance, Deputy Clerk II Recording Secretary _________________________ Kevin Swartz, Project Manager Secretary _________________________ DATE APPROVED BY PARKS AND RECREATION COMMITTEE Docusign Envelope ID: 2C80D781-ABB9-4F15-BB4B-A221C0C70B89 9/16/2024