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Parks and Recreation Commission Meeting

Regular Meeting

Monterey, CA · September 20, 2018

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Minutes

MINUTES PARKS AND RECREATION COMMISSION Regular Meeting Thursday, September 20, 2018 7:00 PM COUNCIL CHAMBER, FEW MEMORIAL HALL OF RECORDS MONTEREY, CALIFORNIA Commissioners Present: Gibson, Menendez-Herbst, Panetta, Spangler Commissioners Absent: Hofmann, McCarthy, McEwen Staff Members Present: Interim Recreation and Community Services Manager, Sports Center Manager, Park Operations Manager, Administrative Assistant II CALL TO ORDER Vice Chair Panetta called the meeting to order @ 7:09 pm. ROLL CALL PRESENTATIONS 1. Highlights of Field Sports Programs (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Presentation given. Interim Recreation and Community Services Manager Leon introduced Kyle Susic, Field Sports Coordinator, who gave a presentation. 2. Review Status of Spray Avenue Tot Lot Shade Structure (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Presentation given. Interim Recreation and Community Services Manager Leon introduced Jeff Krebs, Principal Engineer, who gave a presentation proposing a wooden, triangular trellis as the shade structure. Principal Engineer Krebs introduced Jayme Fields, Del Monte Beach NIP Representative, who stated the neighborhood does not like the City’s proposed structure. Parks and Recreation Commission Minutes Thursday, September 20, 2018 3. Review Concept for Scholze Park Improvements (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Presentation given. Principal Engineer Krebs gave a presentation outlining the replacement of the existing stucco wall in Scholze Park along Lighthouse Avenue. Proposing a short, solid fence and a platform with seating, improved ADA access at each end of the wall. Rick Johnson, New Monterey Business Association, submitted a letter supporting a fence that allows a visual connection to the grounds. Krebs requested Sara Ziel, Scholze Park Center Coordinator, come up to the podium. Coordinator Ziel stated the benefits of enhanced visibility by not having a solid fence. Sharon Dwight, Monterey resident, stated the noise level at the Community Center would greatly increase without a solid wall/fence. Interim Recreation and Community Services Manager Leon stated that the Community Center is actually situated closer to Foam Avenue and traffic noise is not an issue. Staff would support a solid stucco wall, but the budget cannot support that. They do not want a solid wood wall, as it will not be welcoming people into the park. Park Operations Manager Marcuzzo suggests a black, metal fence and the noise can be reduced with plants. Would prefer the platform be rounded and not square as proposed. CONSENT ITEMS Approval of Minutes 4. Thursday, July 19, 2018 Action: Approved as submitted. 5. Wednesday, August 15, 2018 Action: Approved as submitted. ***End of Consent Agenda*** PUBLIC COMMENTS Sharon Dwight, Alternate NIP Spokesperson. Praised the upgrade at Montecito Park and requested the Commission consider re-naming the park Mucha Park, after Villa Del Monte resident Harry Mucha who recently passed away. PUBLIC APPEARANCE 6. Approve Concept for the Dennis the Menace Boat Structure Replacement (Exempt from CEQA Article 19, Section 15301, Class 1) Action: The Parks and Recreation Commission approved the concept for the Dennis the Menace boat structure replacement (4-0-3; Hofmann, McCarthy, McEwen absent) Parks and Recreation Commission Meeting Minutes Thursday, September 20, 2018 2 Parks and Recreation Commission Minutes Thursday, September 20, 2018 Interim Recreation and Community Services Manager Leon introduced Jeff Krebs, Principal Engineer. The NIP’s recommendation for the replacement of the existing boat at Dennis the Menace Playground is the fishing boat with additional themed play equipment. Commissioner Spangler inquired if there are any moving parts on the structure. Park Operations Manager Marcuzzo said this is a custom piece of equipment and we can request a moving steering wheel. On a motion by Commissioner Menendez-Herbst, seconded by Commissioner Gibson, and carried by the following vote, the Parks and Recreation Commission recommends to approve the concept for the Dennis the Menace boat structure replacement: AYES: 4 COMMISSIONERS: Gibson, Menendez-Herbst, Panetta, Spangler NOES: 0 COMMISSIONERS: None ABSENT: 3 COMMISSIONERS: Hofmann, McCarthy, McEwen 7. Receive Report on Monterey Amberjacks (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 Manger Leon reported the 2018 Monterey Amberjacks seasons was a great success. For 2019 they will be increasing their season to 29 games, including two Thursday nights; opening night and the 4th of July. Manager Leon invited Kyle Susic, Field Sports Coordinator, up to the podium. He reiterated the success of this past season. Sharon Dwight, Monterey resident, asked that the City reach out to the different neighborhood associations next year regarding the schedule for the Amberjacks. She suggested posting information about the league on Nextdoor. INFORMATIONAL REPORTS & STAFF COMMENTS 8. Monthly Report - Parks Division - July and August 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Received report. Parks and Recreation Commission Meeting Minutes Thursday, September 20, 2018 3 Parks and Recreation Commission Minutes Thursday, September 20, 2018 9. Monthly Update - Parks and Recreation Work Plan – August/September 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Received report. Parks Operations Manager Marcuzzo reported Montecito Park Phase II is complete and the park looks great; suggests everyone check out the transformation. Parks staff has been busy landscaping around town. Changing out pots along Alvarado Street and parking garages. Commissioner Spangler asked if the increased revenue for Veteran’s Memorial Park is due to events or camping. Marcuzzo reported it was camping. Sports Center Manager Willer reported they are trying a new marketing approach working with a company that sends postcards to new residents every three months. Currently working with Middlebury Institute on a membership program, which accommodates the 9-month academic year for their students. We are exploring an upgrade to our recreation software, looking to get a program that is intuitive and has a strong mobile presence; would like to recognize Ann Pagan, Administrative Analyst, for taking the lead on this project. Interim Recreation and Community Services Manager Leon reported that City Council recommended the authority to delegate park hours be given to the Parks and Recreation Commission, not the Parks and Recreation Director. Will be bringing dogs in parks to the commission in October. Second round of interviews for the top two candidates for the Parks and Recreation Director scheduled for the week of October 8. Wrapping up the preparation of the Winter/Spring activities guide. COMMISSIONER COMMENTS None. NEXT MEETING Thursday, October 18, 2018 ADJOURNMENT Vice Chair Panetta adjourned the meeting @ 8:40 pm. Respectfully Submitted, Approved, Shannon Leon Kathleen Panetta, Vice Chair Interim Recreation and Community Services Manager Parks and Recreation Commission Parks and Recreation Commission Meeting Minutes Thursday, September 20, 2018 4

Agenda

Parks and Recreation Commission Commissioners Agenda Dennis McCarthy, Chair Kathleen Panetta, Vice Chair Donna Gibson Regular Meeting Monica Hofmann Ellen McEwen Thursday, September 20, Suzanne Menendez-Herbst Council Chamber 2018 Lacy Spangler Few Memorial Hall of Records Monterey, California 7:00 PM CALL TO ORDER ROLL CALL PRESENTATIONS 1. Highlights of Field Sports Programs (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 2. Review Status of Spray Avenue Tot Lot Shade Structure (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 3. Review Concept for Scholze Park Improvements (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 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 4. Thursday, July 19, 2018 5. Wednesday, August 15, 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: 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. 6. Approve Concept for the Dennis the Menace Boat Structure Replacement (Exempt from CEQA Article 19, Section 15301, Class 1) 7. Receive Report on Monterey Amberjacks (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. 8. Monthly Report - Parks Division - July and August 2018 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 9. Monthly Update - Parks and Recreation Work Plan - September 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, October 18, 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 Sep 24 Museums and Cultural Arts Commission Meeting, Council Chamber - 4:00 pm Sep 25 Planning Commission Meeting, Council Chamber - 4:00 pm Parks & Recreation Commission Thursday, September 20, 2018 2 Sep 26 Council Study Session, Council Chamber - 4:00 PM Sep 26 Library Board Meeting, Library Community Room - 5:00 PM Sep 27 Zoning Administrator Meeting, Council Chamber - 4:00 pm Sep 27 Council Subcommittee BCC, Council Chambers - 10:00 AM Oct 2 Council Regular Meeting, Council Chamber - 4:00 PM Oct 3 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Oct 4 Zoning Administrator Meeting, Council Chamber - 4:00 pm Oct 9 Planning Commission Meeting, Council Chamber - 4:00 pm Oct 11 Historic Preservation Commission Meeting, Council Chamber - 4:00 pm Oct 11 MP Regional Water Authority Meeting, TBD - 7:00 PM Oct 16 Council Regular Meeting, Council Chamber - 4:00 PM Oct 17 Architectural Review Committee Meeting, Council Chamber - 4:00 pm Oct 18 Parks and Recreation Commission Meeting, Council Chamber - 7:00 PM Oct 18 Zoning Administrator Meeting, Council Chamber - 4:00 pm Oct 22 Museums and Cultural Arts Commission Meeting, Council Chamber - 4:00 pm Oct 23 Planning Commission Meeting, Council Chamber - 4:00 pm Oct 24 Library Board Meeting, Library Community Room - 5:00 PM Oct 31 Council Study Session, Council Chamber - 4:00 PM MORE INFORMATION IS AVAILABLE BY CALLING 646-3866 Parks & Recreation Commission Thursday, September 20, 2018 3

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