Parks and Recreation Commission Meeting
Regular MeetingMonterey, CA · August 21, 2014
Minutes
MINUTES
PARKS AND RECREATION COMMISSION
Regular Meeting
Thursday, August 21, 2014
7:00 PM
COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS
MONTEREY, CALIFORNIA
Commissioners Present: Baldwin, Carnazzo, McCarthy, McEwen, Menendez-Herbst,
Perske, Spangler
Commissioners Absent: None
Staff Members Present: Community Services Director Kim Bui-Burton, Recreation and
Community Services Manager Cindy Vierra, Park Operations
Manager Louie Marcuzzo, Facility Coordinator Rachael Zalan,
Recording Secretary Teresa Nash
CALL TO ORDER
CONSENT ITEMS
Approval of Minutes
1. Thursday, June 19, 2014
Action: Approved as submitted (7-0).
***End of Consent Agenda***
PUBLIC COMMENTS
None.
PUBLIC APPEARANCE
2. Approval of Installation of "Little Free Library" Book Distribution Structure at Via Paraiso
Park
Action: The Parks and Recreation Commission approved the installation of a “Little Free
Library” Book Distribution Structure at Via Paraiso (7-0).
Community Services Director Bui-Burton stated the “Friends of the Monterey Public Library”
approved their support of $500 to cover the cost and upkeep of a book distribution structure at
Via Paraiso Park and are requesting it to be located by the tennis courts and restrooms. She
noted they have agreed to be the stewards and to supply and maintain the structure. She said
this is a great opportunity to add a different type of recreation in one of our parks. If the Parks
and Recreation Commission approve this request, the next step would be Architectural Review
Committee review and approval because it will be installed on public land. She said the City will
also enter into an agreement with the “Friends of the Monterey Public Library” to clarify their
responsibilities and provide a contact person for the Parks Division staff if any issues arise. She
introduced Bill Wojtkowski, President of the “Friends of the Monterey Public Library.”
Parks and Recreation Commission Minutes Thursday, August 21, 2014
Commissioner Menendez-Herbst inquired why Via Paraiso Park was selected. Mr. Wojtkowski
stated Via Paraiso Park was the first park approved with NIP funds, it gets a lot of public use,
and a lot of “Friends” members live in the neighborhood. He said that this would be a free
service to the public; bring a book - take a book. He stated the “Friends” will build and maintain
the structure and feels there is a very low vandalism rate on these types of structures. He
introduced John McCleary, who is also a neighbor to the park and will be doing the construction
on the structure; he stated that most of the materials will be donated. He also noted the Library
does two big book sales every year, but still have a lot of books that could also be donated to
the Little Free Library.
Commissioner McEwen inquired if the structure will be mouse proof. Bill Wojtkowski stated yes,
it will be enclosed with a door. He said they tried to pick an area in the park where it would be
convenient and wouldn’t be visible by the neighbors.
Commissioner McCarthy asked if they have heard anything negative about installing these
types of structures. Mr. Wojtkowski said the only negative is the possibility of vandalism; he
said he goes to Via Paraiso Park a lot and never sees graffiti or vandalism.
Commissioner Menendez-Herbst said this is a great idea and can think of other parks that could
use it. Mr. Wojtkowski stated he hopes this is the first of many.
On a motion by Commissioner McEwen, seconded by Commissioner Spangler, and carried by
the following vote, the Parks and Recreation Commission approved the installation of a “Little
Free Library” book distribution structure at Via Paraiso Park:
AYES: 7 COMMISSIONERS: Baldwin, Carnazzo, McCarthy, McEwen,
Menendez-Herbst, Perske, Spangler
NOES: 0 COMMISSIONERS: None
ABSENT: 0 COMMISSIONERS: None
3. Approval of Installation of "Liquid Books" Book Distribution Structure at Griffin Plaza
Action: The Parks and Recreation Commission approved the installation of a “Liquid
Books” Book Distribution Structure at Griffin Plaza (7-0).
Community Services Director Bui-Burton stated this idea was started by local activist Ed Leeper,
who was also a former Planning Commissioner, Colton Hall Museum and Cultural Arts
Commissioner, and founder of the Colton Hall Music Series. She said after Ed passed, his
family and friends wanted to set up this book distribution structure in Ed’s memory and have it
as a community gathering location. She stated the “Friends of Ed Leeper” will build and
maintain the structure and the neighboring businesses are in support of this proposal.
John McCleary stated that if these structures become an eyesore, he could take them down
quickly and feels there should not be any problems with their locations.
Commissioner Perske inquired if someone specific is going to be responsible for this structure.
Director Bui-Burton stated the City will have an agreement with the “Friends of Ed Leeper”
group and will provide a contact person for the Parks division staff if any issues arise.
Parks and Recreation Commission Meeting Minutes
Thursday, August 21, 2014
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Parks and Recreation Commission Minutes Thursday, August 21, 2014
On a motion by Commissioner McEwen, seconded by Commissioner Menendez-Herbst, and
carried by the following vote, the Parks and Recreation Commission approved the installation of
a “Liquid Books” book distribution structure at Griffin Plaza:
AYES: 7 COMMISSIONERS: Baldwin, Carnazzo, McCarthy, McEwen,
Menendez-Herbst, Perske, Spangler
NOES: 0 COMMISSIONERS: None
ABSENT: 0 COMMISSIONERS: None
INFORMATIONAL REPORTS & STAFF COMMENTS
4. Monthly Report - Parks Division - June 2014
Action: Report received.
5. Monthly Report - Parks Division - July 2014
Action: Report received.
6. Kids Flea Market
Action: Report received.
Park Operations Manager Marcuzzo reported on upcoming NIP projects to include the new
walkways in Dennis the Menace Park and the Skate Park renovations; he said that bid requests
went out and staff hopes to begin these projects in October; the contract was awarded for the
Dennis the Menace train study; and the Laguna Grande Park soccer field project is going out to
bid. He stated that “Car Week” was really big this year and seemed to go well. Commissioner
McCarthy inquired what the City’s commitment is to Car Week. Community Services Director
Bui-Burton stated it brings a lot of revenue in as Russo & Steele lease two parking lots; the RM
Auction occupies the most City property for the longest period of time, they also book the
Conference Center and a lot of rooms, and they pay for extra police officers and traffic control.
She noted that this year Rick Cole Auctions was back at the Marriott and there was another
auction at the Hyatt. She said a lot of city staff time goes into this event and that City staff
works well together to keep everyone safe.
Commissioner Perske said the car hauling trucks that park on Camino El Estero during Car
Week are dangerous. Director Bui-Burton stated that is the staging area for the trucks and that
only two trucks at a time can be in front of Portola Plaza. She said the City’s Traffic Engineer
does the analysis and assigns areas for Car Week. She also noted there has been an
incredible run on squid with over 100 tons a day being brought in and the squid trucks have to
back down Wharf II; so between these two big events, parking and traffic have been a
challenge.
Recreation and Community Services Manager Vierra reported a great summer with over 490
children enrolled at Camp Quien Sabe, averaging 34-36 new campers every week; Whispering
Pines Day Camp had about 60 campers per week, and the Playground Program had over 300
kids registered at each of our two sites. She said school is back in session and so are our
afterschool programs at Hilltop Park Center, Bay View Academy and the Stay ‘N’ Play program
at Casanova Oak Knoll Park Center. She reported that Pee Wee Soccer, Junior Soccer, adult
softball, and gymnastics are all starting soon; and the play! Monterey travelers group is going to
see “Motown the Musical” at the Orpheum Theatre on Sunday.
Parks and Recreation Commission Meeting Minutes
Thursday, August 21, 2014
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Parks and Recreation Commission Minutes Thursday, August 21, 2014
Rachael Zalan, Facility Coordinator at the Monterey Sports Center, reported that camps and
swim lessons were full this summer; they will be offering a new class called “Ropes Gone Wild;”
the annual floor refinishing for both studios and the gymnasium are scheduled to begin on
September 2 and said more outdoor classes will be offered during this time.
Community Services Director Bui-Burton noted the letter received from Jason Wachs along with
her response to him regarding the Commission’s discussion and approval on February 21, 2013
of the “Monterey On the Move” Plan. She reported that the Education First (EF) International
School organization has been utilizing City property for their programs throughout the summer
and stated that Recreation and Community Services Manager Vierra did a valiant job trying to
work with them regarding their activities and the safety of the children; they are now loading and
unloading their students in front of Monterey High School. She reported that CalTrans
performed an ADA audit on City facilities and that Manager Vierra had a 45-minute interview of
how we deal with ADA accommodations. She said Cindy did fantastic and they said they had
not seen an ADA plan as complete as ours or staff that is so well informed. They are
considering using us as a model. Manager Vierra noted that CalTrans was tasked by the
Federal Government to do this study.
Commissioner Carnazzo inquired where the Skate Park expansion will go. Park Operations
Manager Marcuzzo stated it will expand into the back of Dennis the Menace Park.
Commissioner Carnazzo said his youngest son loves the Skate Park. He said there are two
homeless people who have set up camp on one of the fishing docks and last week they were
cussing and scaring my family, he asked if something can be about this. He said the Parks
crew is pretty fantastic, very polite and courteous. Park Operations Manager Marcuzzo said he
will check on this and report back.
COMMISSIONER COMMENTS
Commissioner Spangler reported that she visited Whispering Pines Day Camp during their
Friday afternoon campfire program and said it really felt that the staff working there were very
committed and very engaged with the children. She also saw the campers come back from
Camp Quien Sabe (CQS) that afternoon and said a friend’s son went to CQS and tells her that
he’s a different kid when he comes back from camp. She went to the Monterey Beach
Volleyball Tournament and saw them setting up the water polo and it looks like it will work great.
Commissioner Perske apologized for missing the last few meetings and thanked everyone for
their understanding during a difficult time for his family.
NEXT MEETING
Thursday, September 18, 2014
ADJOURNMENT
Chair Perske adjourned the meeting at 7:41 p.m.
Respectfully Submitted, Approved,
Kim Bui-Burton Louis Perske, Chair
Community Services Director Parks and Recreation Commission
Parks and Recreation Commission Meeting Minutes
Thursday, August 21, 2014
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Agenda
Parks and Recreation
Commissioners
Commission Louis Perske, Chair
Agenda Vance Baldwin, Vice Chair
Regular Meeting Daniel Carnazzo
Dennis McCarthy
Thursday, August 21, 2014 Ellen McEwen
Council Chamber Suzanne Menendez-Herbst
Few Memorial Hall of Records Lacy Spangler
7:00 PM
Monterey, California
CALL TO ORDER
ROLL CALL
CONSENT ITEMS
CONSENT ITEMS allow for a review of those items recommended for approval on consent or
recommended to be continued, tabled or withdrawn, etc. Consent items consist of those items
which are routine and for which a staff recommendation has been prepared. A member of the
public or a Commissioner may request that an item recommended for approval on consent be
heard on the regular agenda for further discussion.
Approval of Minutes
1. Thursday, June 19, 2014
***End of Consent Agenda***
PUBLIC COMMENTS
PUBLIC COMMENTS allows you, the public, to speak for a maximum of three minutes on any
subject which is within the jurisdiction of the Monterey Parks and Recreation Commission and
which is not on the agenda. Any person or group desiring to bring an item to the attention of the
Commission may do so during Public Comments or by addressing a letter of explanation to:
Recreation and Community Services Director, 546 Dutra Street, Monterey CA 93940. The
appropriate staff person will contact the sender concerning the details.
PUBLIC APPEARANCE
PUBLIC APPEARANCE items are reports on action or informational issues that might stimulate
public discussion, but that do not require formal noticing as public hearings. You are welcome to
offer your comments after being recognized by the Chair. The Chair may limit the time allocated to
each speaker.
2. Approval of Installation of "Little Free Library" Book Distribution Structure at Via Paraiso
Park
3. Approval of Installation of "Liquid Books" Book Distribution Structure at Griffin Plaza
INFORMATIONAL REPORTS & STAFF COMMENTS
INFORMATIONAL REPORTS & STAFF COMMENTS supply the Commission with written or oral
information that they may wish to discuss or take action by placing the item on a future agenda.
4. Monthly Report - Parks Division - June 2014
5. Monthly Report - Parks Division - July 2014
6. Kids Flea Market
COMMISSIONER COMMENTS
COMMISSIONERS may ask a question for clarification, make a brief announcement or make a
brief report on his or her activities. In addition, a Commissioner may provide a referral to staff or
other resources for factual information, request staff to report back to the body at a subsequent
meeting concerning any City matter, or direct staff to place a request to agendize a matter of
business on a future agenda. (G.C. 54954.2)
NEXT MEETING
Thursday, September 18, 2014
ADJOURNMENT
The Parks and Recreation Commission meeting packet may be reviewed by the public at the Monterey
Public Library. Information distributed to the Commission becomes part of the public record. A copy of
written material, pictures, etc., should be provided for this purpose. For more agenda information, call
646-3866.
CITY OF MONTEREY'S 24-HOUR SUGGESTION HOTLINES:
Voicemail: 646-3799
FAX: 646-3793
Email: suggest@ci.monterey.ca.us
WebPage: http://www.monterey.org
The City of Monterey is committed to include the disabled in all of its services, programs and
activities. For disabled access to the City, dial 711 to use the California Relay Service (CRS)
to speak to City offices. CRS offers free text-to-speech, speech-to-speech, and Spanish-
language services 24 hours a day, 7 days a week. If you require a hearing amplification
device to attend a meeting, dial 711 to use CRS to talk to Recreation Administration staff at
(831) 646-3866 to coordinate use of a device or for information on an agenda.
UPCOMING MEETINGS AT CITY HALL
Aug 25 Colton Hall Museum Cultural Art Commission Meeting, Council Chamber - 4:00 pm
Aug 26 Planning Commission Meeting, Council Chamber - 4:00 pm
Aug 27 Council Study Session, Council Chamber - 4:00 PM
Aug 27 Library Board Meeting, Library Community Room - 5:00 PM
Aug 27 Oversight Board Meeting, Council Chamber - 7:00 PM
Aug 28 MP Regional Water Authority Meeting, TBD - 7:00 PM
Sep 1 City Holiday, City Offices Closed - 8:00 AM
Sep 1 MP Regional Water Authority TAC Meeting, Council Chamber - 10:30 AM
Sep 2 Council Regular Meeting, Council Chamber - 4:00 PM
Sep 3 Architectural Review Committee Meeting, Council Chamber - 4:00 pm
Sep 4 Zoning Administrator Meeting, Council Chamber - 4:00 pm
Sep 8 Mayors Subcommittee Meeting, Council Chamber - 12:00 PM
Sep 9 City Holiday, City Offices Closed - 8:00 AM
MORE INFORMATION IS AVAILABLE BY CALLING 646-3866
Parks & Recreation Commission
Thursday, August 21, 2014
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