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Parks and Recreation 2011/08/24 PARKS AND RECREATION COMMISSION Brookhurst Community Center, 2271 W. Crescent Avenue, Anaheim, California AUGUST 24, 2011 MINUTES COMMISSIONERS PRESENT:Chairman Crawford Commissioners Brennan, Huitt, Lappin, and Navarro COMMISSIONER EXCUSED:Vice Chair Manes and Commissioner Vadodaria STAFF PRESENT:Lynn Smith-Community Services Manager, Larry Pasco-ParksManager, Pamela Galera, Principle Project Planner, Joe Perez-CS Superintendent, Moses Menchaca-CS Supervisor, Maureen Richardson-CS Specialist,and Gail Barruga –Admin.Assistant CALL TO ORDER–Chairman Crawfordcalled the meeting to order at 5.30p.m. Chairman Crawford introduced Commissioner Georgia Lappin. Commissioner Lappin provided backgroundinformationas it relates to the issues of the commission. PLEDGE OF ALLEGIANCE–Chairman Crawfordled the Pledge of Allegiance. INTRODUCTION OF VISITORS AND COMMUNICATIONS Written Communication –None A. Unscheduled Oral Communication from the Public –Alejandra Ponce de Leon,with OCCORD,along with B. Maria D. Rosales and MarianaAngelesrepresenting the Ponderosa Neighborhood Union. The women spoke in support of the Ponderosa Park Master Plan and opening the library at the Ponderosa Elementary School.They asked the city representatives to find the necessary funding resources to build the park and open the school library. They presented the Commissionwith a copy of the signatures they collected in support of these two projects. The original waspresented to the City Council at their meeting of August 23, 2011.They invited theCommissioners to their monthly neighborhood meetings which are held on the last Monday. APPROVAL OF MINUTES–Chairman Crawfordpresented the July 27, 2011 Minutes to the Commissions for changes or corrections. Commissioner Huitt asked for a correction to the last sentence of Item C to read: “Commissioner Huitt reported Supervisor Shawn Nelson’s office will help arrange for the future foreclosure seminar.” There being no further additions or corrections, Chairman Crawfordaccepted the June 22, 2011 Minutes as amended. ACTIVITY REPORTS A.Recreation and Human ServicesActivity Report –June/July2011:Lynn Smith presented the report and answered questions regarding the Art in the Park program;training for Day Camp counselors and volunteer coaches; Park Ranger program staffinglevels , donationlevels from the community and city staffas employee numbers dwindle;membership costs to participate in the senior citizen club,the reason for the varying number of contacts from month to month in Project SAY. ×ÌÛÓ ÒÑò ðë ï Park and Recreation Minutes August 24, 2011 Page 2 B.Parks Capital Project Progress Report–Pamela Galera presented the report and provided updates on the following projects: Anaheim Coves(Burris Basin)–This project is substantially complete. A dedication will be scheduled in November2011. Connectivity Plan (Platinum Necklace)–The first community meeting will be held on August 25, 2011 in the Gordon Hoyt Conference Room, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim. Dog Parks–Staff is working on two dog park/use locations –at the southeast corner of State College Blvd. and Cerritos which is owned by SCE, and adjacent to Olive Hills Park. Staff is working with SCE to obtain a lease agreement for their property. A discussion ensued regarding the potentialof corporate sponsorship of thesefacilities. Founders’ Park–Staff will be pursuing adding the two historic buildingstothe Federal Historic Register. Guinida Lane–This project is located near Paul Revere Elementary School.Community meetingswill soon be scheduled for the development of a pocket park on the half acre parcel. CDBG funds are available for this project. Miraloma Park–This site is located just north of La Palma Avenue where Sunkist changes name to Miraloma. Staff is moving forward with the design/development phase of this project. Some of the items to be included in the design will be a playground, splash pad and perimeter walking path around the property for exercise. Lynn Smith statedRequest for Proposalswill be issuedto non-profit organizations to operate/furnish thisfacility. Ponderosa Community Center and Gymnasium–The grant application was submitted July 1, 2011 for design and construction. Grant notification will bemadein thespring 2012. Schweitzer Park–Grant funds have been awarded to the City to replace the restroom facility at this park. The existing building will be renovated, similar to the Twila Reid Park project. C.Senior Citizen Sub-Committee–Commissioner Huittreported the Senior Sub-committee met with Lynn Smith and her staff. Commissioner Huitt stated the meeting was very successful. Commissioner Huitt asked if during the annual closure of the Downtown Anaheim Community Center,the senior exercise classes could be held at another location due to the problems experienced there last year. Lynn stated staff would research alternative sites. NEW BUSINESS A.East Anaheim Senior Programming Update –Lynn Smith introduced Moses Menchaca, Community Services Supervisor responsible for Human Services programs which includes senior programs. Moses introduced Maureen Richardson, Community Services Specialist whois responsible for the senior programs at Brookhurst Community Center and Downtown Anaheim Community Center. Moses presented a follow-up reportproviding the history of senior programming, the state of current programming and the potential for future senior programs at the East Anaheim Community Center. Information was provided regarding the instructor’savailability and restrictions to teach classes when employed by college districts. î Park and Recreation Minutes August 24, 2011 Page 3 INFORMATIONAL ITEMS Chairman Crawford encouraged the Commissionersto attend the Connectivity Meeting the next evening, August 25, 2011. Chairman Crawford asked for more information regardingan email he received from staffto vote for Pearson Parkin a contest. Larry Pasco provided information about a grant through the Coca-Cola Company. City of Anaheim has nominated Pearson Park. There is a link at Anaheim.net to vote for our park, and you may vote as many times as you like. The winner will receive a grant for $100,000 to be used for refurbishments. Lynn Smith announced the “September 11 Remembrance Memorial Service” at Pearson Park Theatre beginning at 12:30 p.m. The guest speaker is Brad Burlingame, brother of Chic Burlingame, the American Airlines Flight 77 pilot. ADJOURNMENT–Chairman Crawfordadjourned the meeting at 7:12p.m. to meet on September28, 2011 at Founders’ Park, 400 N. West Street, Anaheim at 5:30 p.m. í