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HomeMy WebLinkAboutMin - PR - 2017.09.21CITY I O 9 gvorsar PARKS & RECREATION COMMISSION APPROVED Meeting Minutes Regular Meeting on Thursday, September 21, 2017 1. CALL TO ORDER The duly noticed regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chair Baum at 7:00 pm at the Burlingame Recreation Center, 850 Burlingame Ave, Burlingame. 2. ROLL CALL COMMISSIONERS PRESENT: Dito, Milne, Malekos-Smith, Lewis, Baum & Palacio COMMISSIONERS ABSENT: Schissler STAFF PRESENT: Parks & Recreation Director Glomstad, Coordinator Rath & Recording Secretary Helley OTHERS PRESENT: Emily Matthews, Burlingame 3. APPROVAL OF MINUTES Commissioner Milne made a motion to approve the August 17, 2017 minutes with the correction to the section "Approval of minutes..... seconded by Milne" to "seconded by Malekos-Smith". The motion was seconded by Commissioner Dito and was approved as amended. 6-0-1. (Schissler absent) 4. CORRESPONDENCE Submitted to Commission by Commissioner Baum an article from the September 4, 2017 issue of Time magazine entitled "How Kid Sports Turned Pro". 5. PUBLIC COMMENTS None 6. OLD BUSINESS a. Community Center Conceptual Plan Update Director Glomstad presented a power point overview of the Community Center Master Plan. The plan approved by City Council in July 2014 includes a new two-story "L" shaped community center opening into the park, the relocation of the playground deeper into the park and the relocation of the basketball court to the area of the current public restrooms and additional parking as required by current standards. The Lion's Hall will remain in its current location. The new community center will have public restrooms with outside access from the park and will add 43% more space than the existing facility by adding the second floor and will increase the hours of programming capacity from the current 300 to 510+ a week. There will be an indoor/outdoor stage for theatre, music and events and the programming Parks & Recreation Commission APPROVED Minutes September 21, 2017 rooms will include rooms for: fine arts, community hall, conference room, creative arts & crafts, dance & fitness, active adult lounge, teen activities, musical arts, enrichment programs, kids activities, a social lounge & gallery and staff space. Commissioner Palacio noted the consideration of adding a "wow" item to the new community center will have a lot of impact with users as it will be a draw and create conversation about the uniqueness of the center. He said items such as a rock climbing wall, a recording studio or a catering kitchen are attractions that bring in new customers. 7. NEW BUSINESS a. Enrichment Programming Overview Coordinator Rath presented the background for the last four sessions: fall 2016, winter, spring and summer 2017. Each session offered an average of 58 classes at the six elementary schools; the intermediate school, Our Lady of Angels, the Recreation Center and in the summer at Kohl Mansion. Program offerings included arts & crafts; cooking; performing arts; sports; special interest; and technology & science. b. Appointment to Parks Master Plan Advisory Committee Glomstad reported there new committee needs to be formed for the Parks Master Plan. Chair Baum will bring back the assignment to the October meeting. 8. STAFF AND COMMISSIONER REPORTS a. Parks & Recreation Department Reports Director Glomstad reported the Council has appointed a new commissioner, Emily Matthews, to replace outgoing Commissioner Dito. b. Commissioners Reports None 9. FUTURE AGENDA ITEMS None III\ IX@Iff 0dj I 0 I There being no further business to come before the Commission, the meeting was adjourned at 7:55 pm. The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, October 19, 2017 at 7:00 p.m. at the Burlingame Recreation Center. Respectfully submitted, Joleen Helley Recording Secretary 2 Parks & Recreation Commission APPROVED Minutes September 21, 2017