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Parks, Recreation, and Arts Commission

Regular Meeting

Fresno, CA · September 25, 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 – Scott Miller Commissioner – Mona Nyandoro Cummings Commissioner – Harman Singh Commissioner – Jose Leon Barraza Commissioner – Kelly Kucharski Commissioner - Laura Ward Commissioner – Vacant In Memory of Dr. Francine Oputa Monday, September 25, 2023 5:30 PM Council Chambers (In Person and/or Electronic) Regular Meeting Opening the meeting in memory of Commissioner Dr. Francine Oputa 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 5:45 P.M. 2. 5:30 P.M. Roll Call Present 7 - Chair Kimberly McCoy, Vice Chair Jon Dohlin, Commissioner Mona Cummings, Commissioner Harman Singh, Commissioner Jose Barraza, Commissioner Kelly Kucharski, and Commissioner Laura E. Ward Absent 1 - Commissioner Scott Miller 3. Pledge of Allegiance Chair McCoy led the Pledge of Allegiance. City of Fresno ***Subject to Mayoral Veto Page 1 Parks, Recreation, and Arts Meeting Minutes September 25, 2023 Commission 4. Approve Agenda On motion of Commissioner Cummings, seconded by Vice Chair Dohlin,the above AGENDA was APPROVED. The motion carried by the following vote: Aye: 7 - Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Singh, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward Absent: 1 - Commissioner Miller 5. Approval of Minutes 5.-A. ID 23-1347 Approval of the regular meeting minutes of August 21, 2023. On motion of Vice Chair Dohlin, seconded by Commissioner Cummings, that the above MINUTES were APPROVED. The motion carried by the following vote: Aye: 7 - Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Singh, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward Absent: 1 - Commissioner Miller 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: Commissioner Ward Comments: Discussed the presentation of the Arts and Culture Grant Guidelines and the revision process. 6-B. Parks Master Plan: Commissioner Barraza Comments: Discussed the importance of the Parks Master Plan Subcommittee meeting. 7. Members Reports and Comments VICE CHAIR DOHLIN REPORTS AND COMMENTS: shared condolences and respect for Dr. Oputa COMMISSIONER CUMMINGS REPORTS AND COMMENTS: shared gratitude, admiration and respect for Dr. Oputa. City of Fresno ***Subject to Mayoral Veto Page 2 Parks, Recreation, and Arts Meeting Minutes September 25, 2023 Commission COMMISSIONER KUCHARSKI REPORTS AND COMMENTS: expressed appreciation working with Dr. Oputa. COMMISSIONER WARD REPORTS AND COMMENTS: expressed admiration and gratitude working closely beside Dr. Oputa COMMISSIONER BARRAZA REPORTS AND COMMENTS: expressed admiration for Dr. Oputa, discussed the branding of Measure "P", Park Ranger's appearance and public safety. COMMISSIONER SINGH REPORTS AND COMMENTS: shared warm sentiments of Dr. Oputa's leadership and kindness, discussed Park Rangers public interactions at a recent park event and public safety. CHAIR MCCOY REPORTS AND COMMENTS: read a tribute to Dr. Francine Oputa and shared admiration for her friend, discussed Park Rangers uniforms and appearance. 8. City Administration and PARCS Staff Reports and Comments PARCS DIRECTOR AGUIRRE REPORTS AND COMMENTS: expressed condolences of Dr. Oputa's passing and shared warm sentiments of Dr. Oputa's tireless works and efforts. ASSISTANT CITY MANAGER MILLER REPORTS AND COMMENTS: expressed condolences on behave of the Mayor and City Manager's Office to Dr. Oputa's family. Welcomed input from commissioners. 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, Lisa Flores addressed the Commission. There were no other comments from the public. 10. Workshops: 10.-A. ID 23-1427 Workshop - City of Fresno New Citywide Dedicated Senior Activity Center Phase 1 Outreach Summary Report. The PARCS department presented the workshop. City of Fresno ***Subject to Mayoral Veto Page 3 Parks, Recreation, and Arts Meeting Minutes September 25, 2023 Commission Commission discussion on this item included: surveying the demographics; contacting the public; activities offered to seniors: challenges and improvements on outreach; reaching out to other organizations that engage with seniors; automatic district selection in survey; cost analyst for site selected; status and attendance of all senior sites; transportation options to sites; similar programs and instructors offered at all sites. 11. Discussion Items: 12. Hearings: 12.-A. ID 23-1393 Hearing - Actions pertaining to the Expanded Access to Arts and Culture Grant Guidelines: 1. Receive public input on the draft Expanded Access to Arts and Culture Grant Guidelines. 2. Review and make recommendations from the Parks, Recreation, and Arts Commission for the City Council’s consideration and adoption of the Expanded Access to Arts and Culture Grant Guidelines. The above hearing began at 6:48 P.M. Director Chavez of the Fresno Arts Council presented. Upon call, the follow members of the public addressed the commission: Hugo Morales, Amy Kitchener, Michelle Ellis Pracy and Steven Wilson. Commission discussion included: amount of funds spent in first round; requirements included in the guidelines; art categories and objectives; how individual and ineligible artist apply for the grant; 250,000 dollar cap for project; deadline and compliance for completion; difference in guidelines for first year compared to years to come; yearly guideline revisions; applicant category questions, and encouragement of participation. The above hearing ended at 7:44 P.M. On motion of Commissioner Barraza to continue this matter to the next PRAC meeting, October 16, 2023 to give more time to the public and commission to review the guidelines.seconded by Vice Chair Dohlin, that the above Action Item be APPROVED. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 4 Parks, Recreation, and Arts Meeting Minutes September 25, 2023 Commission Aye: 7 - Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Singh, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward Absent: 1 - Commissioner Miller 12.-B. ID 23-1348 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 7:44 P.M. Upon call, Lisa Flores addressed the commission. The above hearing ended at 7:46 P.M. 13. Adjournment in memory of Commissioner Dr. Francine Oputa Chair McCoy adjourned the meeting in Memory of Dr. Francine Oputa, at 7:48 P.M. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the October 16, 2023, regular meeting with Commissioner Kucharski, Commissioner Barraza and Commissioner Cummings absent. City of Fresno ***Subject to Mayoral Veto Page 5

Agenda

City of Fresno 2600 Fresno Street Fresno, CA 93721 www.fresno.gov Meeting Agenda - Final Monday, September 25, 2023 5:30 PM Regular Meeting Council Chambers (In Person and/or Electronic) Parks, Recreation, and Arts Commission Chair - Kimberly McCoy Vice Chair – Jon Dohlin Commissioner – Scott Miller Commissioner – Mona Nyandoro Cummings Commissioner – Harman Singh Commissioner – Jose Leon Barraza Commissioner – Kelly Kucharski Commissioner - Laura Ward Commissioner – Vacant In Memory of Dr. Francine Oputa Parks, Recreation, and Arts Meeting Agenda - Final September 25, 2023 Commission THE FRESNO CITY COUNCIL WELCOMES YOU TO CITY COUNCIL CHAMBER, LOCATED IN CITY HALL, 2ND FLOOR, 2600 FRESNO STREET, FRESNO, CALIFORNIA 93721. 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_WaTHhT4eQtul-Ae78KdwiA 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 September 25, 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 September 25, 2023 Commission Opening the meeting in memory of Commissioner Dr. Francine Oputa 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 23-1347 Approval of the regular meeting minutes of August 21, 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: 10. ID 23-1427 Workshop - City of Fresno New Citywide Dedicated Senior -A. Activity Center Phase 1 Outreach Summary Report. 11. Discussion Items: 12. Hearings: 12. ID 23-1393 Hearing - Actions pertaining to the Expanded Access to Arts -A. and Culture Grant Guidelines: 1. Receive public input on the draft Expanded Access to Arts and Culture Grant Guidelines. 2. Review and make recommendations from the Parks, City of Fresno Page 4 Parks, Recreation, and Arts Meeting Agenda - Final September 25, 2023 Commission Recreation, and Arts Commission for the City Council’s consideration and adoption of the Expanded Access to Arts and Culture Grant Guidelines. 12. ID 23-1348 Hearing - Receive public input on allocations related to -B. Measure P, updates to the Parks Master Plan and Cultural Arts Plan, and annual PARCS Department Budget and Capital Improvement Plans. 13. Adjournment in memory of Commissioner Dr. Francine Oputa Upcoming Workshops, Discussion Items, and Hearings Fall 2023 Workshop – Review of the Draft Parks Master Plan Technical Amendment 2023 Meeting Schedule 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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