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Parks, Recreation, and Arts Commission

Regular Meeting

Fresno, CA · February 26, 2024

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 - Christina Soto Commissioner - Harman Singh Commissioner - Jose Leon Barraza Commissioner - Kelly Kucharski Commissioner - Laura Ward Commissioner - Mona Nyandoro Cummings Commissioner - Scott Miller Monday, February 26, 2024 5:30 PM Council Chambers (In Person and/or Electronic) https://www.fresno.gov/pra c-meeting 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 5:35 P.M. 2. 5:30 P.M. Roll Call Commissioner Kucharski arrived at 5:36 p.m, Commissioner Miller arrived at 6:00 p.m Present 8 - Chair Kimberly McCoy, Vice Chair Jon Dohlin, Commissioner Mona Cummings, Commissioner Kelly Kucharski, Commissioner Scott Miller, Commissioner Jose Barraza, Commissioner Laura E. Ward, and Commissioner Christina Soto Absent 1 - Commissioner Harman Singh 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 February 26, 2024 Commission 4. Approve Agenda On motion of Vice Chair Dohlin, seconded by Commissioner Cummings, the Agenda was APPROVED. The motion carried by the following vote: Aye: 7 - Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Kucharski, Commissioner Barraza, Commissioner Ward and Commissioner Soto Absent: 2 - Commissioner Miller and Commissioner Singh 5. Approval of Minutes 5.-A. ID 24-188 Approval of the regular meeting minutes of January 22, 2024. On motion of Commissioner Ward, seconded by Commissioner Cummings, the Minutes were APPROVED. The motion carried by the following vote: Aye: 5 - Chair McCoy, Commissioner Cummings, Commissioner Kucharski, Commissioner Ward and Commissioner Soto Absent: 2 - Commissioner Miller and Commissioner Singh Abstain: 2 - Vice Chair Dohlin and Commissioner Barraza 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: Commissioner Ward reported members of the public are requesting printed copies of the Cultural Arts Plan and the committee recommends they be printed and available for the requestors; announced an open call for panelists to review art grant applications and encouraged the public to contact the Fresno Arts Council and apply to be on a panel; announced the Fresno Arts Council's general grant workshops, and the current grant application period. 6-B. Parks Master Plan: There was no update from the Parks Master Plan. 7. Members Reports and Comments City of Fresno ***Subject to Mayoral Veto Page 2 Parks, Recreation, and Arts Meeting Minutes February 26, 2024 Commission COMMISSIONER BARRAZA REPORTS AND COMMENTS: was pleased to see the park rangers wearing the new uniforms; acknowledged city staff and the Police Chief for being accommodating and listening to the commission; acknowledged the progress of the PARCS department informing residents of information of the PARCS programs. COMMISSIONER KUCHARSKI REPORTS AND COMMENTS: happy to be the connecting point with the national parks and the resource conservation district. COMMISSIONER SOTO REPORTS AND COMMENTS: expressed interest in being part of a sub-committee; attended the Maxi Parks community input session meeting; expressed community concerns about the timeliness of the notification, and possible barriers in participation and suggested future notifications sent out in a timely manor. 8. City Administration and PARCS Staff Reports and Comments PARCS DIRECTOR AGUIRRE REPORTS AND COMMENTS: announced several past and future community meetings; announced the final design meeting for the senior activities center at the senior outreach headquarters; acknowledged PARCS staff; announced several community meetings at various parks; announced the annual master fee schedule for the youth fee was approved by council and updated; announced the Quigley Park rehab project. 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: 11. Discussion Items: 12. Hearings: City of Fresno ***Subject to Mayoral Veto Page 3 Parks, Recreation, and Arts Meeting Minutes February 26, 2024 Commission 12.-A. ID 24-189 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 began at 5:52 P.M. Upon call, Lisa Flores addressed the commission. There were no other comments from the public. Commission discussion included: nonprofits involved in the arts process; the Fresno Arts Council's fiscal sponsor process; interest from organizations outside the city; the FAQ on the Fresno Arts Council website. The above hearing ended at 5:56 P.M. 12.-B. ID 24-284 Hearing to establish the San Joaquin River Conservancy Parkway Committee, a subcommittee of the Parks, Recreation and Arts Commission, and define committee roles, responsibilities, and membership (Chairperson McCoy). The above hearing began at 5:56 P.M. Upon call, Sarah Parks addressed the commission. There were no other comments from the public. Commission discussion included: reviewing the resolution before voting; visiting the parkway, creating the committee; brown act requirements regarding the new committee; who introduced the agenda item; defining the concept of the committee; obtaining a map of the conservancy area. The above hearing ended at 6:11 P.M. On motion of Chair McCoy, seconded by Vice Chair Dohlin, that the above Action Item be TABELED to the March 18, 2024 meeting. The motion carried by the following vote: Aye: 8 - Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Kucharski, Commissioner Miller, Commissioner Barraza, Commissioner Ward and Commissioner Soto City of Fresno ***Subject to Mayoral Veto Page 4 Parks, Recreation, and Arts Meeting Minutes February 26, 2024 Commission Absent: 1 - Commissioner Singh 13. Adjournment Chair McCoy adjourned the meeting in Memory of Dr. Francine Oputa, at 6:11 P.M. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the March 18 26, 2024, regular meeting with Commissioner's Singh, Miller and Vice Chair Dohlin 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, February 26, 2024 5:30 PM Regular Meeting Council Chambers (In Person and/or Electronic) https://www.fresno.gov/prac-meeting Parks, Recreation, and Arts Commission Chair - Kimberly McCoy Vice Chair – Jon Dohlin Commissioner - Christina Soto Commissioner - Harman Singh Commissioner - Jose Leon Barraza Commissioner - Kelly Kucharski Commissioner - Laura Ward Commissioner - Mona Nyandoro Cummings Commissioner - Scott Miller Parks, Recreation, and Arts Meeting Agenda - Final February 26, 2024 Commission THE FRESNO PARKS, RECREATION, AND ARTS COMMISSION WELCOMES YOU TO CITY COUNCIL CHAMBER, LOCATED IN CITY HALL, 2ND FLOOR, 2600 FRESNO STREET, FRESNO, CALIFORNIA 93721. PUBLIC PARTICIPATION – Public participation during Commission 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 Commission 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 Commission Chair’s call for public comment. 2) Participate Remotely via Zoom: https://www.fresno.gov/prac-meeting 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 Commission 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 the Commission 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 Commission review unless submitted to the City Clerk at least 24 hours prior to the Commission 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 ***Subject to Mayoral Veto Page 2 Parks, Recreation, and Arts Meeting Agenda - Final February 26, 2024 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 COMMISSION MEETINGS (non-participatory) - For your convenience, there are several ways to view Commission 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 Commission meeting will continue uninterrupted. Commission 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 ***Subject to Mayoral Veto Page 3 Parks, Recreation, and Arts Meeting Agenda - Final February 26, 2024 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 24-188 Approval of the regular meeting minutes of January 22, 2024. 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: 12. Hearings: 12. ID 24-189 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 Capital Improvement Plans. 12. ID 24-284 Hearing to establish the San Joaquin River Conservancy -B. Parkway Committee, a subcommittee of the Parks, Recreation and Arts Commission, and define committee roles, responsibilities, and membership (Chairperson McCoy). 13. Adjournment City of Fresno ***Subject to Mayoral Veto Page 4 Parks, Recreation, and Arts Meeting Agenda - Final February 26, 2024 Commission Upcoming Workshops, Discussion Items, and Hearings 2024 Meeting Schedule March 18, 2024 - Regular Meeting April 15, 2024 - Regular Meeting May 20, 2024 - Regular Meeting June 17, 2024 - Regular Meeting July 15, 2024 - Regular Meeting August 19, 2024 - Regular Meeting September 16, 2024 - Regular Meeting September 30, 2024 - Regular Meeting October 14, 2024 - Regular Meeting October 28, 2024 - Regular Meeting November 4, 2024 - Regular Meeting November 18, 2024 - Regular Meeting December 16, 2024 - Regular Meeting City of Fresno ***Subject to Mayoral Veto Page 5

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