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Parks and Recreation Commission Meeting

Regular Meeting

Monterey, CA · May 29, 2018

AgendaMinutesPacket

Minutes

MINUTES PARKS AND RECREATION COMMISSION Adjourned Meeting Tuesday, May 29, 2018 7:00 PM COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS MONTEREY, CALIFORNIA Commissioners Present: Commissioners McCarthy, McEwen, Menendez-Herbst, Panetta, Spangler Commissioners Absent: Commissioner Hofmann Staff Members Present: Acting Community Services Director, Interim Recreation and Community Services Manager, Interim Sports Center Manager, Park Operations Manager, Administrative Assistant I CALL TO ORDER Chair McCarthy called the meeting to order at 7:01pm. ROLL CALL CONSENT ITEMS Approval of Minutes Action: Approved as submitted. 1. Wednesday, April 18, 2018 ***End of Consent Agenda*** PUBLIC COMMENTS None. PUBLIC APPEARANCE 2. Review Park and Recreation Related Proposed Neighborhood Improvement Program (NIP) Projects for Fiscal Year 2018-2019 for Conformity to the Parks and Recreation Master Plan and Provide Direction to Staff to Advise City Council (Please see agenda report for project specific Environmental Review) Parks and Recreation Commission Minutes Tuesday, May 29, 2018 Action: The Parks and Recreation Commission reviewed and approved the Park and Recreation Related Proposed Neighborhood Improvement Program (NIP) Projects for Fiscal Year 2018-2019 for Conformity to the Parks and Recreation Master Plan with the priorities being the Beach Way Toilets, Monterey Sports Center Projects, and Montecito Park Phase III (5-0-1, Hofmann absent). Interim Recreation and Community Services Manager Leon introduced Jeff Krebs, Principal Engineer. Krebs reviewed the list of recommended Parks and Recreation related NIP projects. Commissioner Spangler asked if the Cut Off Projects are prioritized and Krebs stated they are listed in order of priority and will be completed if money is saved on other projects. Commissioner Spangler inquired as to why NIP didn’t approve the dog park. Principal Engineer Krebs introduced Alternate NIP Spokesperson Richard Ruccello, who stated there was not a specific location provided or enough details for approval of a dog park and suggested getting people to champion for specific projects. Alternate NIP Spokesperson Ruccello stated that restrooms were a big issue for the NIP committee and he supports the installation of Portland Loos. Commissioner McCarthy stated that the Beach Way Toilets, Monterey Sports Center Projects, and Montecito Park Phase III are the priorities, in that order. All other commissioners agreed. On a motion by Commissioner McCarthy, seconded by Commissioner McEwen, and carried by the following vote, the Parks and Recreation Commission reviewed and approved the Park and Recreation Related Proposed Neighborhood Improvement Program (NIP) Projects for Fiscal Year 2018-2019 for Conformity to the Parks and Recreation Master Plan with the priorities being the Beach Way Toilets, Monterey Sports Center Projects, and Montecito Park Phase III: AYES: 5 COMMISSIONERS: McCarthy, McEwen, Menendez-Herbst, Panetta, Spangler NOES: 0 COMMISSIONERS: None ABSENT: 1 COMMISSIONERS: Hofmann 3. Solicit Public Comment on Current Priority Hours for Pickleball and Tennis at Via Paraiso Park (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Received public comments on the current priority hours for Pickleball and Tennis at Via Paraiso Park. Interim Recreation and Community Services Manager Leon gave a brief presentation on how the priority times were established in May 2017. Emily Hull-Parsons of the Monterey Bay Pickleball Club gave a presentation. Due to its growing popularity and demand for court space, they are requesting to increase their priority times to four days week, to include Saturdays. Several members of the Monterey Bay Pickleball Club shared their opinions about the need for dedicated courts and how the social aspects of this activity are important to the community. Parks and Recreation Commission Meeting Minutes Tuesday, May 29, 2018 2 Parks and Recreation Commission Minutes Tuesday, May 29, 2018 INFORMATIONAL REPORTS & STAFF COMMENTS 4. Monthly Report - Parks Division - April 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Received report. 5. Monthly Update - Parks and Recreation Work Plan - May 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Received report. Interim Recreation and Community Services Manager Leon reported that planning for the 4th of July Lawn Party is in full force. In-service training for summer staff is next Wednesday through Saturday. Enrollments are very high for our summer camps and programs. Interim Sports Center Manager Rothschild reported that next Friday is the Sports Center’s 26th Anniversary. The slide in the pool was recently painted. A new Facility Coordinator has just been hired and will start soon. Lecture series is still ongoing. Park Operation Manager Marcuzzo reported the new equipment installed at the Dennis the Menace Playground is a huge hit. Parks has been removing dead trees around the Monterey Sports Center and replacing them with the same variety. Acting Community Services Director Copeland stated that City Council approved the Parks and Recreation reorganization. COMMISSIONER COMMENTS Commissioners Menendez-Herbst and Panetta both stated it was nice to see so many members of the public in the audience and to hear from all of the pickleball participants. NEXT MEETING Thursday, June 21, 2018 ADJOURNMENT Chair McCarthy adjourned the meeting at 8:28pm. Respectfully Submitted, Approved, Shannon Leon Dennis McCarthy, Chair Interim Recreation and Community Services Manager Parks and Recreation Commission Parks and Recreation Commission Meeting Minutes Tuesday, May 29, 2018 3

Agenda

Parks and Recreation Commissioners Commission Dennis McCarthy, Chair Agenda Kathleen Panetta, Vice Chair Adjourned Meeting Monica Hofmann Ellen McEwen Tuesday, May 29, 2018 Suzanne Menendez-Herbst Council Chamber Lacy Spangler Few Memorial Hall of Records 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. Wednesday, April 18, 2018 ***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: 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. Review Park and Recreation Related Proposed Neighborhood Improvement Program (NIP) Projects for Fiscal Year 2018-2019 for Conformity to the Parks and Recreation Master Plan and Provide Direction to Staff to Advise City Council (Please see agenda report for project specific Environmental Review) 3. Solicit Public Comment on Current Priority Hours for Pickleball and Tennis at Via Paraiso Park (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 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 - April 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 5. Monthly Update - Parks and Recreation Work Plan - May 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 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, June 21, 2018 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: (831) 646-3799 FAX: (831) 646-3793 Email: suggest@monterey.org WebPage: http://www.monterey.org The City of Monterey is committed to including the disabled in all of its services, programs and activities. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (831) 646- 3935. Notification 30 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting [28 CFR 35.102-35.104 ADA Title II]. Later requests will be accommodated to the extent feasible. For communication-related assistance, 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 the City Clerk's Office at (831) 646-3935 to coordinate use of a device. UPCOMING MEETINGS AT CITY HALL May 30 Library Board Meeting, Library Community Room - 5:00 PM May 30 Council Special Meeting, Council Chamber - 4:00 PM Jun 5 Council Regular Meeting, Council Chamber - 4:00 PM Jun 6 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Jun 7 Zoning Administrator Meeting, Council Chamber - 4:00 pm Jun 12 Planning Commission Meeting, Council Chamber - 4:00 pm Jun 14 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm MORE INFORMATION IS AVAILABLE BY CALLING 646-3866 Parks & Recreation Commission Tuesday, May 29, 2018 2

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