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Parks, Recreation, and Arts Commission

Regular Meeting

Fresno, CA · June 26, 2023

AgendaMinutes

Minutes

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Minutes Parks, Recreation, and Arts Commission Chair - Kimberly McCoy Vice Chair – Jon Dohlin Commissioner – Dr. Francine Oputa Commissioner – Scott Miller Commissioner – Mona Nyandoro Cummings Commissioner – Harman Singh Commissioner – Jose Leon Barraza Commissioner – Kelly Kucharski Commissioner - Laura Ward Monday, June 26, 2023 5:30 PM Council Chambers Regular Meeting The Parks, Recreation and Arts Commission (PRAC) met in regular session in the Council Chamber at Fresno City Hall on the date and time above written. 1. Call to Order Chair McCoy called the meeting to order at 5:32 p.m. 2. 5:30 P.M. Roll Call Vice Chair Dohlin arrived at 5:35 p.m., Commissioner Oputa arrived at 5:38 p.m., Commissioner Singh arrived at 5:46 p.m., Commissioner Kucharski arrived at 5:51 p.m. Present 9 - Chair Kimberly McCoy, Vice Chair Jon Dohlin, Commissioner Mona Cummings, Commissioner Francine Oputa, Commissioner Scott Miller, Commissioner Harman Singh, Commissioner Jose Barraza, Commissioner Kelly Kucharski, and Commissioner Laura E. Ward 3. Pledge of Allegiance Chair McCoy led the Pledge of Allegiance 4. Approve Agenda On motion of Commissioner Cummings, seconded by Commissioner Miller, the AGENDA was APPROVED. The motion carried by the City of Fresno ***Subject to Mayoral Veto Page 1 Parks, Recreation, and Arts Meeting Minutes June 26, 2023 Commission following vote: Aye: 5 - Chair McCoy, Commissioner Cummings, Commissioner Miller, Commissioner Barraza and Commissioner Ward Absent: 4 - Vice Chair Dohlin, Commissioner Oputa, Commissioner Singh and Commissioner Kucharski 5. Approval of Minutes 5.-A. ID 23-1036 Approval of the regular meeting minutes of May 30, 2023, and the special meeting of June 6, 2023. On motion of Commissioner Miller, seconded by Commissioner Cummings, the MINUTES were APPROVED. The motion carried by the following vote: Aye: 5 - Chair McCoy, Commissioner Cummings, Commissioner Miller, Commissioner Barraza and Commissioner Ward Absent: 4 - Vice Chair Dohlin, Commissioner Oputa, Commissioner Singh and Commissioner Kucharski 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: There was no update from the Cultural Arts Plan Subcommittee. 6-B. Parks Master Plan: Commissioner Barraza gave an update regarding the last meeting and thanked staff for listing future items on the agenda. 7. Members Reports and Comments COMMISSIONER CUMMINGS REPORTS AND COMMENTS: attended the South Central Commission for AB-617 and gave updates from the meeting. CHAIR MCCOY REPORTS AND COMMENTS: discussed a Fresno Bee article written by a Edison High School student regarding parks and Measure P. There were no other comments from the commissioners. 8. City Administration and PARCS Staff Reports and Comments Assistant City Manager Miller reports and comments: welcomed Laura Ward to the commission, and noted the City adopted a budget at the June 22, City of Fresno ***Subject to Mayoral Veto Page 2 Parks, Recreation, and Arts Meeting Minutes June 26, 2023 Commission 2023, Council Meeting. Parks Director Aguirre reports and comments: plans on bringing an agenda item to the commission regarding the Parks budget highlights and capital update. There were not other comments form staff. 9. Unscheduled Communication: Members of the public may address the Commission regarding items that are not listed on the agenda and within the subject matter jurisdiction of the Commission. Each person will have up to three (3) minutes to present. Upon call, no members of the public addressed the Commission. 10. Workshops: 11. Discussion Items: 11.-A. ID 23-1034 Cultural Arts Plan Subcommittee member nomination by Chairperson Chair McCoy appointed Commissioner Oputa and Commissioner Ward to the Cultural Arts Plan Subcommittee 11.-B. ID 23-1035 To establish a timeline for the Cultural Arts Subcommittee to complete their review of all comments received and revise the Cultural Arts Plan accordingly and present an updated draft for PRAC consideration at the July 17, 2023, meeting. Parks Program Manager Wilson gave the presentation. Commission discussion on this item included: requested more information regarding subparagraph (B) from the ordinance, and the Fresno Arts Council's involvement with the commission; request for better information regarding the 12% relating to nonprofits and arts related items; thanked staff for the wonderful job seeking out input form the community; request for more discussion regarding the Fresno Arts Council's involvement moving forward; requested citizens can get advanced notice of documents prior to the commission making recommendations; praised the timeline, and encouraged the Arts Council and the arts Subcommittee to also work on the guidelines associated with the granting program; concerned lack of event held for the community to provide input, specifically the Punjabi community. On motion of Commissioner Ward, seconded by Commissioner Barraza, the TIMELINE noted in the attached presentation was APPROVED. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 3 Parks, Recreation, and Arts Meeting Minutes June 26, 2023 Commission Aye: 8 - Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Oputa, Commissioner Miller, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward Abstain: 1 - Commissioner Singh 12. Hearings: 12.-A. ID 23-1037 Hearing - Receive public input on allocations related to Measure P, updates to the Parks Master Plan and Cultural Arts Plan, and annual PARCS Department Budget and Capital Improvement Plans. The above hearing was called to order at 6:10 p.m. Upon call, Lilia Gonzales Chavez, Jose Luis Barraza, Hugo Morales, Keith Seaman, Amy Kitchener, Pedro Navarro Cruz addressed the Commission. There were no other comments from the public. Commissioner Barraza requested a copy of the agreement with the Fresno Arts Council. The hearing closed at 6:35 p.m. 13. Adjournment Chair McCoy adjourned the meeting at 6:35 p.m. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the July 17, 2023, regular meeting with Commissioner Kucharski, Commissioner Singh and Commissioner Oputa absent. City of Fresno ***Subject to Mayoral Veto Page 4

Agenda

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final Monday, June 26, 2023 5:30 PM Regular Meeting Council Chambers Parks, Recreation, and Arts Commission Chair - Kimberly McCoy Vice Chair – Jon Dohlin Commissioner – Dr. Francine Oputa Commissioner – Scott Miller Commissioner – Mona Nyandoro Cummings Commissioner – Harman Singh Commissioner – Jose Leon Barraza Commissioner – Kelly Kucharski Commissioner - Laura Ward Parks, Recreation, and Arts Meeting Agenda - Final June 26, 2023 Commission The Parks, Recreation and Arts Commission (PRAC) met in regular session in the Council Chamber at Fresno City Hall on the date and time above written. PUBLIC PARTICIPATION – Public participation during Fresno City Council meetings is always encouraged and can occur in one of the two following ways: 1) Participate In Person: Council Chambers, City Hall, 2nd Floor, 2600 Fresno Street, Fresno, CA 93721 a) To speak during a City Council meeting in person: fill out a speaker card (available in the Council Chamber) and place it in the speaker card collection basket at the front of the Council Chamber. You may also approach the speaker podium upon the Council President’s call for public comment. 2) Participate Remotely via Zoom: https://fresno-gov.zoom.us/webinar/register/WN_eYhL2-XWQBi0heFeU-4zLg a) The above link will allow you to register in advance for remote participation in the meeting via the Zoom platform. After registering, you will receive a confirmation email containing additional details about joining the meeting. b) To speak during a City Council meeting while attending remotely: while in the Zoom application, click on the icon labeled “Participants” at the bottom of the screen. Then select “RaiseHand” at the bottom of the Participants window. Your digital hand will now be raised. You will be asked to “unmute” when your name is called to speak. You will not be visible via video and there will be no opportunity to share your screen. All public speakers will have up to 3 minutes to address Council pursuant to Rule No. 10 of the Rules of Procedure for the City Council of the City of Fresno (available in the City Clerk’s Office). SUBMIT DOCUMENTS / WRITTEN COMMENTS - Pursuant to Rule 11 (c) of the Rules of Procedure, no documents shall be accepted for Council review unless submitted to the City Clerk at least 24 hours prior to the Council Agenda item be heard. Documents / written comments related to an agenda item can be submitted by one of the following methods: 1) eComment – eComment allows the public to submit agenda related comments through a website prior to the meeting. Submitted comments are limited to 1440 characters and will be a part of the official record. City of Fresno Page 2 Parks, Recreation, and Arts Meeting Agenda - Final June 26, 2023 Commission a) Submit an e-Comment by visiting https://fresno.legistar.com/Calendar.aspx and selecting the “eComment” link. b) e-Comment is available for use upon publication of the agenda and closes 24 hours prior to the meeting start time [pursuant to Rule 11(c)]. c) e-Comment is not permitted for Land use or CEQA items d) The e-Comment Electronic User Agreement can be viewed at: https://www.fresno.gov/cityclerk/ 2) E-mail – Agenda related documents and comments can be e-mailed to the Office of the City Clerk at least 24 hours prior to the agenda item being heard, pursuant to Rule 11(c). a) E-mail the Clerk’s Office at clerk@fresno.gov b) E-mails should include the agenda date, and the related agenda item number. VIEWING CITY COUNCIL MEETINGS (non-participatory) - For your convenience, there are several ways to view Fresno City Council meetings live: 1) City of Fresno website: https://fresno.legistar.com/Calendar.aspx (click “In Progress” to view the live meeting). 2) Community Media Access Collaborative website: https://cmac.tv/ 3) YouTube - City of Fresno Council, Boards and Commissions Channel: https://www.youtube.com/channel/UC3ld83D8QGn1YBDw6aD5dZA/videos 4) Facebook: https://www.facebook.com/FresnoCA/videos 5) Cable Television: Comcast Channel 96 and AT&T Channel 99 Should any of the five viewing methods listed above experience technical difficulties, the Council meeting will continue uninterrupted. Council meetings will only be paused to address verifiable technical difficulties for all users participating via Zoom or in the Council Chamber. The City of Fresno’s goal is to comply with the Americans with Disabilities Act (ADA). Anyone requiring reasonable ADA accommodations, including sign language interpreters, or other reasonable accommodations such as language translation, should contact the office of the City Clerk at (559) 621-7650 or clerk@fresno.gov. To help ensure availability of these services, you are advised to make your request a minimum of three business days prior to the scheduled meeting. City of Fresno Page 3 Parks, Recreation, and Arts Meeting Agenda - Final June 26, 2023 Commission 1. Call to Order 2. 5:30 P.M. Roll Call 3. Pledge of Allegiance 4. Approve Agenda 5. Approval of Minutes 5.-A. ID 23-1036 Approval of the regular meeting minutes of May 30, 2023, and the special meeting of June 6, 2023. 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: 6-B. Parks Master Plan: 7. Members Reports and Comments 8. City Administration and PARCS Staff Reports and Comments 9. Unscheduled Communication: Members of the public may address the Commission regarding items that are not listed on the agenda and within the subject matter jurisdiction of the Commission. Each person will have up to three (3) minutes to present. 10. Workshops: 11. Discussion Items: 11. ID 23-1034 Cultural Arts Plan Subcommittee member nomination by -A. Chairperson 11. ID 23-1035 To establish a timeline for the Cultural Arts Subcommittee to -B. complete their review of all comments received and revise the Cultural Arts Plan accordingly and present an updated draft for PRAC consideration at the July 17, 2023, meeting. 12. Hearings: 12. ID 23-1037 Hearing - Receive public input on allocations related to -A. Measure P, updates to the Parks Master Plan and Cultural Arts Plan, and annual PARCS Department Budget and City of Fresno Page 4 Parks, Recreation, and Arts Meeting Agenda - Final June 26, 2023 Commission Capital Improvement Plans. 13. Adjournment Fall 2023 Workshop – Review of the Draft Parks Master Plan Technical Amendment 2023 Meeting Schedule July 17, 2023 - Regular Meeting August 21, 2023 - Regular Meeting September 11, 2023 - Regular Meeting September 25, 2023 - Regular Meeting October 16, 2023 - Regular Meeting October 30, 2023 - Regular Meeting November 6, 2023 - Regular Meeting November 20, 2023 - Regular Meeting December 18, 2023 - Regular Meeting City of Fresno Page 5

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