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Parks and Recreation 2012/02/22PARKSAND RECREATION COMMISSION Brookhurst Community Center, 2271 W. Crescent Avenue, Anaheim, California FEBRUARY 22, 2012MINUTES COMMISSIONERS PRESENT:Chairman Crawford CommissionersVadodaria, Brennan,Lappin, Navarro,and Huitt COMMISSIONER UNEXCUSED:Vice Chair Manes STAFF PRESENT:Lynn Smith–Community Services Manager, Larry Pasco –Parks Manager, Pamela Galera –PrincipalProject Planner, Eleanor Granflor –Sr. Secretary CALL TO ORDER–Chairman Crawfordcalled the meeting to order at 5.31p.m. PLEDGE OF ALLEGIANCE–Chairman Crawfordled the Pledge of Allegiance. INTRODUCTION OF VISITORS AND COMMUNICATIONS–Cathy Glasgow introduced herself as Community Services Superintendent. Written Communication –None A. Unscheduled Oral Communication from the Public –None B. APPROVAL OF MINUTES–Chairman Crawfordpresented the January 25, 2012Minutes to the Commissioners forchanges or corrections. Commissioner Huitt requested for a sentence to be added to her report stating the request by seniors in the community for exercise equipment to be installed at city parks. There being no further additions or corrections, Chairman Crawford accepted the January 25, 2012 Minutes as amended. ACTIVITY REPORTS A.Recreation and Human ServicesActivity Report-December 2011/January 2012–Lynn Smithpresented the reportand answered questions regarding the Park Rangersparticipation in the 24-hour “Fire Watch;”Sheila Gold Foundation donation; revenue of the Downtown Anaheim Community Center for December 2011- January 2012; and aBoy Scout volunteer event. B.Recreation and Human Services Park Ranger Report–Lynn Smith presented the report and answered questions from the Commissioners regarding Park Ranger StatisticsReport. C.Parks Capital Project Progress Report–Pamela Galera presented the report and provided updates on the following projects: Anaheim Outdoors –Staff continues the community input process. The next public meeting scheduled on February 29, 2012 will highlight “Bicycle Boulevards” on Santa Ana and Lemon Streets. Colony Park–Colony Park received an Award of Excellence for Park Planning by the California Parks and Recreation Society. Guinida Lane–Staff continues to hold community meetings for the development of a pocket park. Miraloma–Staff continues to hold community meetings and construction documents are complete. SCE Dog Park –Staff continues to research funding opportunities and continues to work with Southern California Edison to approve the Master Plan and Agreement. ï Parks and Recreation Commission Minutes February 22, 2012 D.Senior Citizen Sub-Committee Report–Commissioner Huitt requested abbreviationclarification of the “Downtown Anaheim Community Center.”Lynn Smith stated the usage of “DTCC” abbreviation will be eliminatedand “DACC” is now being used. Commissioner Huitt stated a nutritionist at the County of Orange, Health and Nutrition meeting reported the suggested maximum daily salt intake of 2000mg per day will be changed to 1500mg. NEW BUSINESS A.Pearson Park Amphitheatre Proposed Shade Project –Cathy Glasgow, Community Services Superintendent, made a presentation for the Pearson Park Amphitheatre Proposed Shade Projectand answered questions. Cathy Glasgow stated a local Polynesian Dance group donated $2,500 for the design work of the proposed project.Cathy Glasgow stated the project is not funded at this time. INFORMATIONAL ITEMS–None ADJOURNMENT–Chairman Crawfordadjourned the meeting at 6:16p.m. î