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Parks & Recreation Commission Meeting

Regular Meeting

Tulare, CA · October 13, 2020

AgendaMinutes

Minutes

City of Tulare PARKS AND RECREATION COMMISSION Tuesday, October 13, 2020 MINUTES I. CALL TO ORDER The Regular Meeting of the Tulare Parks and Recreation Commission was called to order at 6:34 a.m., by Chairperson Craig Hancock, at the Claude Meitzenheimer Community Center, Tulare Room COMMISSIONERS PRESENT: Craig Hancock Nicholas Sherwood Lori Fishbough Mike Jamaica Eric Farrenkopf Ira Porchia Armando DaSilva STAFF PRESENT: Craig Miller Karie Rodriguez Brian Beck J. Dean Johns II. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Commissioner Jamaica. III. CITIZEN COMMENTS None. IV. COMMUNICATIONS None. V. CONSENT CALENDAR (1) Approve Commission minutes of July 14, 2020 It was motioned by Vice-Chair Sherwood and seconded By Commissioner Fishbough that the minutes of July 14, 2020, be approved as presented (7-0). VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS None. Page 2 Parks and Recreation Commission Minutes October 13, 2020 VII. GENERAL BUSINESS (1) Recreation Division Update Recreation Manager Beck reported on the following: Lorraine Zorn, Senior Services Administrator retired after 25 years of service. Recreation Supervisors, Ashlee Winslow and Ray Baradat are covering duties including meal delivery until recreation activities resume. Baradat is also assisting at the library. Additionally, office staff are assisting at the Senior Center and Finance Department. COVID-19 effectively canceled all events and activities from mid-March to present. Plans have been made to resume activities once state restrictions are lifted. Commissioner Hancock asked about closures affecting grant funding. Director Craig Miller advised that grant funding would not be affected. (2) Staff report on park maintenance operations for the months of July, August and September 2020 and update on park projects. Parks Manager Johns noted the following: Installed 6 new aerators in Del Lago and 6 compressors for lake oxygenation. Elk Bayou turf renovation is a success. 178 hazards have been identified at Del Lago; working with Michael Miller in Engineering to raise assessments to generate reserves. Pocket park at Kensington is complete including a toddler play area and lighting. IX. ITEMS OF COMMISSION INTEREST Director Miller announced that after nearly 5 years of employment with the City of Tulare’s Parks Division, J. Dean Johns will be retiring November 20, 2020. Commissioners Hancock and Sherwood thanked Mr. Johns for his service and dedication. Commissioner Sherwood also inquired into the status of the proposed Park Ranger position. Director Miller advised that the request for the position is on hold as it is in conjunction to the proposed Park Ordinance revisions. X. ADJOURNMENT There being no further business, the meeting was adjourned at 7:21 a.m.

Agenda

AGENDA PARKS & RECREATION COMMISSION CLAUDE MEITZENHEIMER COMMUNITY CENTER 830 S. BLACKSTONE STREET TULARE, CA TUESDAY, OCTOBER 13, 2020 6:30 A.M. City of Tulare Mission Statement To promote a quality of life making Tulare the most desirable community in which to live, learn, play, work, worship and prosper I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. CITIZEN COMMENTS This is the time for citizens to comment on items within the jurisdiction of the Commission. The Commission cannot legally discuss or take official action on citizen comments that are introduced today. Each speaker will be allowed 3 minutes, with a maximum of 10 minutes per item, unless otherwise extended by Commission. IV. COMMUNICATIONS Communications are to be submitted 10 days prior to a meeting to be considered for this section of the Agenda. No action will be taken on matters listed under Communications; however, the Commission may direct staff to schedule issues raised during Communications for a future agenda. Citizen comments will be limited to 3 minutes per topic, unless otherwise extended by Commission. V. CONSENT CALENDAR All Consent Calendar items are considered routine and will be enacted in one motion. There will be no separate discussion of these matters unless a request is made, in which event the item will be removed from the Consent Calendar to be discussed and voted upon by a separate motion. (1) Approve Commission minutes of July 14, 2020, regular meeting VI. SCHEDULED CITIZEN OR GROUP PRESENTATIONS Page 2 Parks & Recreation Commission Agenda October 13, 2020 VII. GENERAL BUSINESS (1) Recreation Division Update (2) Staff report on park maintenance operations for the months of July, August and September 2020, update on park projects and special events. VIII. ITEMS OF COMMISSION INTEREST IX. ADJOURNMENT Parks and Recreation Department Mission Provide Recreational Experiences, Enhance Human Development, Promote Health and Wellness, Support Cultural Unity, Facilitate Community Problem-solving, Protect Natural Resources, Strengthen Community Image and Sense of Place, Support Economic Development, Strengthen Community Safety through the provision of Leisure Programs Commissioners, if you cannot attend this meeting, please contact Karie at the Recreation office at 684-4311 so that a quorum can be determined. In compliance with the Americans with Disabilities Act and the Brown Act, if you need special assistance to participate in this meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the Parks and Recreation Department at (559)684-4310. Notification 48 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), and allow for the preparation of documents in the appropriate alternate format.

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