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HomeMy WebLinkAboutRP Minutes: 03/13/2024RECREATION AND PARKS COMMISSION REGULAR MEETING MINUTES WEDNESDAY, March 13, 2024 RECREATION AND PARKS COMMISSION REGULAR MEETING CALL TO ORDER — Chairperson Cheung called the meeting to order at 6:03pm. PLEDGE OF ALLEGIANCE — Director Recreation Community Services (DRCS) Sara Somogyi ROLL CALL OF COMMISSIONERS PRESENT: Ayala, Cheung, Vanni EXCUSED: Mediana UNEXCUSED: Chu A motion was made by Vice -Chairperson Vanni, seconded by Commissioner Ayala, and unanimously carried on roll call vote to excuse Commissioner Mediana. SUPPLEMENTAL INFORMATION FROM STAFF REGARDING AGENDA ITEMS 1. PUBLIC COMMENTS REPORTS FROM RECREATION AND PARKS COMMISSIONERS Commissioner Ayala reported he attended the Arcadia Pony Lague's Opening Day Ceremony at Longden Field on February 24. Commissioner Ayala reported observing graffiti at Bonita Skate Park and inquired about the process of removal. Deputy Director of Public Works (DDPWS) Carmen Masud informed the Commissioner there is a graffiti hotline to report graffiti as well as a link through the city Website. Graffiti reports are followed up within 24 hours for removal. Chairperson Cheung reported she attended Arcadia American Little League's Opening Day Ceremony at Windsor Field on February 24. Vice -Chairperson Vanni reported he attended Santa Anita Little League's Opening Day Ceremony at Lojeski Field on February 24. Vice -Chairperson Vanni reported the ceremony was very impressive with over 500 girls and boys participating. The ceremony was complete with a Search and Rescue helicopter fly -over in honor of opening day. REPORT FROM CITY COUNCIL MEMBER LIAISON Mayor Verlato reported attending the three Little League Opening Day Ceremonies on February 24. Mayor Verlato reported City Clerk Gene Glasco will be retiring and April 16, 2024, will be his last City Council meeting. Mayor Verlato reported the Arcadia Fire Depatment Basic Life Support (BLS) ambulance is now being dispatched to handle the less critical in coming emergency calls. Mayor Verlato reported the Homelessness Symposium took place on February 29. Mayor Verlato reported the successful Symposium was an informative, broad topic presentation that covered many aspects and challenges in solving homelessness issues in the Southern California area. 2. CONSENT CALENDAR a. Approve the Regular Meeting Minutes of January 10, 2024. It was moved by Vice -Chairperson Vanni, seconded by Commissioner Ayala, and unanimously carried on roll call vote to approve consent calendar 2a. 3. REGULAR ITEMS a. Report from Public Works Services Department Project Updates DDPWS Masud reported the Roofing Replacement Project will begin on March 25, Several City facilities will have roof replacement including the Community Center, City Hall, and the Chamber of Commerce. The project is expected to conclude in late May. Business will continue as usual, and public informational signs will be posted at each facility. DDPWS Masud reported the Newcastle Park renovation project will begin early May 2024. DDPWS Masud reported the Hugo Reid Fencing Project has been cleared and will be scheduled for future installment. DDPWS Masud reported the Baseball Bleacher Replacement project will start after spring baseball season is over. DDPWS Masud reported the Public Works Services Department is implementing the organics recycling at all City facilities. b. Report from Recreation and Community Services Department Monthly Reports DRCS Somogyi thanked the Commissioners for coming out to the Little League Opening Day Ceremonies. Opening Day is a good way to support the community's youth, City staff, and the City Departments that work so diligently to organize and maintain field space for these activities. DRCS Somogyi reported budget season has arrived along with the implementation of a new financial system. The new financial system brings new challenges such as GL Code rollover, but the new system will help track finances more efficiently. DRCS Somogyi reported the Arcadia Parks Foundation is hosting a "Buy a Brick" fundraiser to support the Newcastle Park Renovation Project. DRCS Somogyi passed out a pamphlet with information on how to order a brick, other opportunities to support the foundation, and other services the foundations provide. DRCS Somogyi reported on several other upcoming community activities. DRCS Somogyi passed out a flyer for the Arcadia Parks Foundation, Arcadia Community Campout April 20-21, 2024. DRCS Somogyi also handed out information for the Teen Egg Hunt on Friday, March 29 and the youth Eggstravaganza on Saturday, March 30. II. Financial Statements DRCS Somogyi reported the Fiscal Year 2023/24 January percentage for expenditures is approximately 49% with revenue at approximately 56%. DRCS Somogyi reported the Parks and Recreation Facilities Fund will begin to see movement once the Newcastle Park Renovation project begins. ADJOURNMENT Chairperson Cheung adjourned the meeting at 7:02pm to April 10, 2024, at 6:OOpm in the Recreation and Community Services Conference Room, 375 Campus Drive, Arcadia. Valerie Cheung Chairperson By: 6� S.S Sara Somo Secretary