Loading...
Parks and Recreation 2018/12/05MINUTES PARKS AND RECREATION COMMISSION Downtown Anaheim Community Center, 250 E. Center St.., Anaheim, California December 5, 2018 COMMISSIONERS PRESENT: STAFF PRESENT: Lynn Cudd, Chairman Larry Pasco, Director Samantha Navarro, Vice Chairman Sjany Larson-Cash, Community Services Manager Ryan Balius Pamela Galera, Parks Manager James Cook JJ Jimenez – Principal Project Planner Craig Farrow Eleanor Granflor – Sr. Secretary Patty Gaby Nichole Rupp A G E N D A A C T I O N T A K E N _______________________________________________ 1. CALL TO ORDER: Chairman Cudd called the meeting to order at 6:04 p.m. 2. PLEDGE OF ALLEGIANCE: Vice Chairman Navarro led the Pledge of Allegiance. 3. UNSCHEDULED PUBLIC COMMUNICATION: None. 4. SCHEDULED COMMUNICATION: None. 5. APPROVAL OF THE MINUTES: Chairman Cudd presented the October 24, 2018 Minutes to the Commissioners for changes or corrections. Commissioner Rupp made a motion to accept the minutes, seconded by Commissioner Gaby. The motion was approved with a unanimous vote; Chairman Cudd accepted the minutes. 6. REPORTS a) Parks Activity Report – September/October: Pamela Galera presented the report, highlighted the Citrus Park art mural, the Wetlands in east Anaheim, and basketball court resurfaced at John Marshall Park. Questions were answered regarding the permanent placement of the Sally White memorial at the Downtown Anaheim Water Treatment Plant and the removal of trees at Maxwell Park. b) Park Ranger Report – October: Sjany Larson-Cash presented the report and highlighted the number of patrols and public contacts. Some parks received a higher number of patrols this month because it marked the beginning of the 90 day Park Security Project where increased patrols were completed by Park Rangers, Code Enforcement and Lyons Private Security. Sjany reported that a few incidents occurred in parks within the City over the last few weeks. A Park Ranger was flagged down at John Marshall Park where a deceased transient was found in a portable restroom due to a drug overdose. A second incident occurred at Chaparral where a gang related homicide took place. Sjany also reported that a new section was added to the park ranger statistical report to begin officially documenting the number of syringes that park rangers are finding and disposing of in the City parks. All park rangers are trained in the proper disposing of syringes. c) Parks Capital Project Progress Report: JJ Jimenez presented the report and highlighted the KaBOOM! Build Day coming up on January 26, 2019 at Barton Park, the groundbreaking of Logan Wells Skatepark has occurred and the dedication date is tentatively scheduled for February 12, 2019, a community meeting for the Maxwell Dog Park will be held on December 13th, and the Spencer House at Maxwell Park has been demolished. Questions were answered regarding SCE property at Maxwell Park, and an agreement with the neighbors of Maxwell Park for organized play on the park. Parks and Recreation Commission Minutes December 5, 2018 2 7. NEW BUSINESS a) Conceptual Plan for St. Jude Neighborhood Health Center: Larry Pasco introduced Barry Ross, of St. Jude Neighborhood Health Center Corporation. Barry provided an overview of the networking and partnership that St. Jude Neighborhood Health Center has with the City of Anaheim and the mission of the St. Jude Neighborhood Health Center. The conceptual plan and a brief overview of the services that will be provided at the health center was presented to the Commission. Questions were answered regarding the conceptual facility, the classes that would be offered, related costs to the facility and the City, and other City properties available for this project. A motion was made by Commissioner Gaby to support and approve the Conceptual Plan for St. Jude Neighborhood Health Center, seconded by Vice Chairman Navarro; the motion was approved with six ayes and one abstention by Commissioner Rupp. Chairman Cudd accepted the motion. 8. INFORMATIONAL ITEMS: Commissioner Balius thanked the Commission for the time served. Larry Pasco reported the new Commissioners will be appointed at one of the January City Council meetings. Commissioner Balius reported the WAND Christmas Tree Lighting will be held on December 7th at Twila Reid Park. Sjany Larson-Cash reported the Nutcracker Tree Lighting will be held on December 8th in downtown Anaheim. 9. ADJOURNMENT: Chairman Cudd adjourned the meeting at 7:02 p.m.