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HomeMy WebLinkAboutMin - PR - 2017.04.20CITY O O 9 gwowar PARKS & RECREATION COMMISSION APPROVED Meeting Minutes Regular Meeting on Thursday, April 20, 2017 1. CALL TO ORDER The duly noticed regular meeting of the Burlingame Parks & Recreation Commission was called to order by Vice Chair Dito at 7:05 pm at the Burlingame Recreation Center, 850 Burlingame Ave, Burlingame. 2. ROLL CALL COMMISSIONERS PRESENT: Dito, Lewis, Milne, Palacio (arrived at 7:40pm), Malekos-Smith COMMISSIONERS ABSENT: Baum and Schissler STAFF PRESENT: Supervisor Hager, Parks Supervisor Holtz, Recreation Intern Soelter, Supervisor Acquisti, & Recording Secretary Helley OTHERS PRESENT: Michael Robinson, Burlingame; Kevin Dame, Burlingame; Gordon Evans, Burlingame; John Cahalan, JCLA; Molly Phelps, Burlingame; Darcy Dapna, Burlingame, Laura Afshar, Hoover School Teacher; Andrianna Ynez-Vierra, Hoover School Teacher 3. APPROVAL OF MINUTES Commissioner Milne made a motion to approve the March 16, 2017 minutes. The motion was seconded by Commissioner Lewis and was unanimously approved. 5-0-2. (Baum and Schissler absent) 4. CORRESPONDENCE None 5. PUBLIC COMMENTS Students from Hoover Elementary presented on the Butterfly Project the class has been working on and plans to plant a Butterfly garden in the back corner of Washington Park. The children presented why pollinator gardens are needed, special features in the garden and reasons for plant choices in the garden. 6. OLD BUSINESS None 7. NEW BUSINESS a. Paloma Park Plans Supervisor Hager reported that Paloma Park was vandalized in December of 2016, resulting in a large portion of the playground equipment being damaged and subsequently removed. Due to the 1 Parks & Recreation Commission Approved Minutes April 20, 2017 playground's advanced age and heavy usage, staff decided to escalate Paloma on the City's playground replacement list. The Department conducted a community survey and received 109 responses. A playground committee was formed consisting of three staff, two Park & Recreation Commissioners, two neighbors, one Burlingame Parks & Recreation Foundation member and the Landscape Architect. Playground elements were discussed based on the survey responses. These included climbing structures, slides, swings, horizontal bars, imaginary play equipment and play panels. Insurance money will cover a portion of the replacement cost and the remainder has been requested in the City's FY 17-18 Capital Improvement Plan. The estimated timeline for completion will be fall of 2017. Motion by Lewis (seconded by Malekos-Smith): Commission moved to approve the design for Paloma Park as recommended by the playground committee. MOTION PASSED 5-0-2 (Baum and Schissler absent) b. Change of Date for the May Commission Meeting Due to the absence of the Parks and Recreation Director at the regularly scheduled May 18th meeting, a change of meeting date is requested. Motion by Milne (seconded by Palacio): Commission moved to change the date of the May Commission meeting from May 18th to May 25th. MOTION PASSED 4-1-2 (Malekos-Smith is not available on the 25th, Baum and Schissler absent) Et3�11r5.11WZVIZK17071071 KVUle111A711Z13i4lV a. Parks & Recreation Department Reports Alex Soelter, Recreation Intern, presented his intern project, a Trail Mapping/Parks Infrastructure Development project. The goal is to increase accessibility to our parks and increase community engagement in our outdoor areas by using GIS to accurately trace out walking trails for community use. The program will also be used to inventory tables, benches, courts, restrooms, trash cans, water lines, etc. to assist staff in efficient maintenance of parks amenities. b. Commissioners Reports None 9. FUTURE AGENDA ITEMS 10. ADJOURNMENT There being no further business to come before the Commission, the meeting was adjourned at 8:05 pm. The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, May 25, 2017 at 7:00 p.m. at the Burlingame Recreation Center. Respectfully submitted, /s/ Joleen Helley Recording Secretary 2 Parks & Recreation Commission Approved Minutes April 20, 2017