Muyni
← Back to Monterey

Parks and Recreation Commission Meeting

Regular Meeting

Monterey, CA · December 14, 2022

AgendaMinutesPacket

Minutes

MINUTES PARKS AND RECREATION COMMISSION MEETING CITY OF MONTEREY Wednesday, December 14, 2022 5:30 PM COUNCIL CHAMBER, 580 PACIFIC ST., AND ZOOM TELECONFERENCE MONTEREY, CALIFORNIA Commissioners Present: McEwen, Schmidt, Crampton, Gibson, McCarthy, Ono, Spangler Commissioners Absent: None Staff Members Present: Parks and Recreation Director, Recreation Manager, Park Operations Manager, Sports Center Manager, Recreation Supervisor, Recreation Coordinator, NCIP Coordinator, Administrative Assistant CALL TO ORDER Chair McEwen called the meeting to order at 5:36 p.m. ROLL CALL PRESENTATIONS 1 Presentation on the Status of the Parks and Recreation Department Operations for August 2022 through November 2022 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Presentation given Public Comments: None Commissioner Comments: Chair McEwen commented on the limited staff capacity and how well recreation was doing. Chair McEwen also inquired about park staff safety when picking up the hypodermic needles. Park Manager Marcuzzo replied stating they use safety precautions and wear gloves when picking up needles. Commissioner Gibson commented on how we are all trying to get back to normalcy after the pandemic and applauding recreation for doing so. 2 Review of Potential Neighborhood and Community Improvement Program (NCIP) Projects for Fiscal Year 2023-2024 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Presentation given Public Comments: Lee Whitney, from the Glenwood Neighborhood, NCIP representative and president of the homeowner association commented on the NCIP process and the time it took to review the projects that they thought were beneficial in the community. She stated she would like to see the Old Capitol site project, as well as, the Parks and Recreation NCIP proposals go forward this year. Tom Hardy NCIP Coordinator commented on the budget for the NCIP projects, how the NCIP process works, the project proposals and cut-off dates. The meeting schedule and process would be established after January, and they will know more information on budgets after the first meeting. Tom Hardy stated that the list of all projects and the votes could be found at monterey.org/ncip Commissioner Comments: Commissioner Gibson asked about funding for the NCIP Projects. Recreation Manager Leon touched on TOT funding doing well. Commissioner Spangler thanked recreation for the NCIP programs presentation and updates. Commissioner Spangler also asked for the updated project listing. Recreation Manager Leon stated that they were touched upon at the August PRC meeting and can resend them. Director Larson asked Commissioner Spangler to clarify what list of NCIP projects she inquired about so that recreation could provide her with the right documents. Commissioner Spangler asked about the future NCIP lists to stay up to date on the projects and thanked recreation. CONSENT ITEMS Approval of Minutes 3 Wednesday, August 10, 2022 Action: Approved as submitted (6-0-1 Absent). Commissioner Gibson motioned Commissioner Crampton Second 4 Wednesday, September 14, 2022 Action: Approved as submitted (6-0-1 Absent). Commissioner McCarthy motioned Chair McEwen Second ***End of Consent Agenda*** PUBLIC COMMENTS: None. PUBLIC APPEARANCE 5 Review and Approve the Parks and Recreation Commission Schedule for 2023 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) Action: Approved the Parks and Recreation Commission Schedule for 2023 (7-0). Public Comments: None On a motion by Commissioner Crampton, seconded by Commissioner McCarthy and carried by the following vote, the Parks and Recreation Commission approved the schedule for the Parks and Recreation Commission Meeting for 2023. AYES: 7 COMMISSIONERS: McEwen, Schmidt, Crampton, Gibson, McCarthy, Ono, Spangler NOES: 0 COMMISSIONERS: None. INFORMATIONAL REPORTS & STAFF COMMENTS Director Larson reported on the progress of Laguna Grande Park including updated maps and environmental work for the community. Director Larson also thanked staff for their continuous efforts to the Department, the future of recreation with the new software system and wished a healthy holiday season to all staff and viewers. Manager Leon recognized staff as well for their continuous efforts with the new software system going into 2023 and how much easier it will be. Park Manger Marcuzzo wished all a happy holiday season. COMMISSIONER COMMENTS Commissioner McCarthy reiterated all comments regarding staff workload and how this new software system should alleviate staff. Commissioner Schmidt wanted Park Manager Marcuzzo to know his teams’ efforts in keeping the parks maintained does not go unnoticed, offered a helping hand to the park maintenance and wished everyone a happy holiday. Commissioner Spangler congratulated the new software launch and how the Sports Center is reaching new levels with the community and her excitement to continue working with recreation into the New Year. Commissioner Gibson also commented on the new system and how she hopes it will give relief to staff and their workload. Commissioner Crampton commented on the holiday activities and how they celebrate recreations work and everything we are doing for the community. Chair McEwen recognized the struggle of the last couple of years and the Department’s triumphs and continuous efforts to the community. NEXT MEETING Wednesday, January 11, 2023 ADJOURNMENT Chair McEwen adjourned the meeting at 7:04 p.m. Respectfully Submitted, Approved, ____________________________ ____________________________ Karen Larson Ellen McEwen, Chair Parks and Recreation Director Parks and Recreation Commission

Agenda

Parks and Recreation Commission Commissioners Agenda Ellen McEwen, Chair Christian Schmidt, Vice Chair Parks and Recreation Cyd Crampton Commission Meeting Donna Gibson Dennis McCarthy Wednesday, December 14, 2022 Justin Ono Council Chamber Lacy Spangler 580 Pacific Street and 5:30 PM Zoom Teleconference Monterey, California IMPORTANT NOTICE: Pursuant to California Government Code section 54953(e)(1)(A) and (C) and the Monterey City Council’s resolution authorizing virtual participation in public meetings given the COVID-19 pandemic, meetings of the Monterey City Council and its Boards, Commissions, and Committees are being conducted with a hybrid format providing both in- person and virtual (electronic) participation in order to promote social distancing and protect the health and safety of attendees. BEFORE EACH MEETING, members of the public may participate by submitting comment(s) to parksrecreationcommission@monterey.org until ½ hour before the start of the meeting. These messages are shared with the Council or relevant Board or Commission prior to the start of the meeting, but are not read aloud. All comments become part of the record and are made available online at https://monterey.org/submitted-comments DURING THIS MEETING, members of the public may attend and participate: ● In-person (location listed above), with masks strongly encouraged for all, regardless of vaccination status, except those who are younger than two years old or have a medical condition that prevents wearing a mask. ● Online via ZoomGov Webinar live (no time delay):  On a computer or smartphone: https://monterey-org.zoomgov.com/j/1609222935  Or by telephone: Dial 833-568-8864 (Toll Free) or 669-254-5252 (Campbell, Calif.) or 646-828-7666 (New York, NY). If one number doesn’t work, please try another. o Enter Webinar ID: 160 922 2935 # o If prompted to enter a participant ID, press # o To “raise your hand” dial *9. Once called upon, dial *6 to unmute. Need more help or seeking guidance on making public comments? Read our ZoomGov Meeting Instructions. This meeting will also be streamed live on youtube.com/cityofmonterey (10 second delay) and on Comcast Channel 25 (up to 90 second delay). CALL TO ORDER ROLL CALL PRESENTATIONS 1. Presentation on the Status of the Parks and Recreation Department Operations for August 2022 through November 2022 (Not a project under CEQA Article 20, Section 15378 and under General Rule Article 5, Section 15061) 2. Review of Potential Neighborhood and Community Improvement Program (NCIP) Projects for Fiscal Year 2023-2024 (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 3. August 10, 2022 4. September 14, 2022 ***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: Parks and Recreation 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. 5. Review and Approve the Parks and Recreation Commission Schedule for 2023 (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. 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 The next regularly scheduled meeting is Wednesday, January 11, 2023. ADJOURNMENT Parks & Recreation Commission 12/14/2022 5:30:00 PM 2 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. MORE INFORMATION IS AVAILABLE BY CALLING 646-3866 Parks & Recreation Commission 12/14/2022 5:30:00 PM 3

Get email alerts for Monterey

A daily email when new agendas and minutes are posted.

Report an issue with this meeting