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HomeMy WebLinkAboutAgenda Packet - PR - 2019.11.21• City of Burlingame BURLINGAME CITY HALL 501 PRIMROSE ROAD BURLINGAME BURLINGAME, CA 94010 F I Meeting Agenda - Final Parks & Recreation Commission Thursday, November 21, 2019 7:00 PM Burlingame Recreation Center 850 Burlingame Avenue 1. Call to Order 2. Roll Call 3. Approval of Minutes a. September 19, 2019 Minutes Attachments: 4. Correspondence 5. Public Comments Members of the public may speak about any item not on the agenda. The Ralph M. Brown Act (the State and local agency open meeting law) prohibits the Commission from acting on any matter that is not on the agenda. Speakers are asked to fill out a `request to speak' card located on the table by the door and hand it to staff, although provision of a name, address or other identifying information is optional. The Chairperson may limit speakers to three minutes each. 6. Old Business 7. New Business a. Presentation: Recreation Intern - Danielle Van Dalsam b. Presentation: Youth Advisory Committee Attachments: Staff Report Exhibit A 8. Staff and Commissioner Reports 9. Future Agenda Items 10. Adjournment City of Burlingame Page 1 Printed on 1111512019 Parks & Recreation Commission Meeting Agenda - Final November 21, 2019 Next Meeting: December 19, 2019 NOTICE: Any attendees wishing accommodations for disabilities should contact the Parks & Recreation Department at (650) 558-7323 at least 24 hours before the meeting. A copy of the agenda packet is available for review at the Recreation Center, 850 Burlingame Avenue, during normal office hours. The agendas and minutes are also available on the City's website: www.burlingame.org. City of Burlingame Page 2 Printed on 1111512019 PARKS & RECREATION COMMISSION APPROVED Meeting Minutes Regular Meeting on Thursday, September 19, 2019 1. CALL TO ORDER The duly noticed regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chair Milne at 7:01 pm at the Burlingame Community Center, 850 Burlingame Ave, Burlingame. 2. ROLL CALL COMMISSIONERS PRESENT: COMMISSIONERS ABSENT: STAFF PRESENT: OTHERS PRESENT: 3. APPROVAL OF MINUTES Milne, Holzman, Lee, Lewis, Ardito, Matthews & Palacio None Parks & Recreation Supervisor Acquisti and Recreation Coordinator Roman None Commission Lee noted an addition to the minutes in Item 8. Staff & Commissioner Reports: Note that she will be the Pet Parade Judge. Commissioner Palacio made a motion to approve the August 15, 2019 minutes with the noted addition. The motion was seconded by Commissioner Holzman and was approved. 7-0. 4. CORRESPONDENCE None 5. PUBLIC COMMENTS None 6. OLD BUSINESS None 7. NEW BUSINESS a. Update - Summer Enrichment Program Recreation Coordinator Roman introduced himself to the Commission and gave a brief background on the development of the partnership between the City and Mercy Burlingame High School as it pertains to the Department's enrichment programming. The partnership has been in existence for five years and has been mutually beneficial to both agencies and the population 1 Parks & Recreation Commission APPROVED Minutes September 19, 2019 they serve. He presented a summary of the variety of programs offered: Science, Arts & Crafts, Lifeskills, Computer Coding, Specialty Camps, Cooking and Arts & Crafts. Questions from Commission included: Ardito: Why did the District decide to offer alternative programming to the Recreation Departments program? Acquisti stated the MOU with the District and the City allows the City to program a certain number of rooms at each site. After the Department programmed the rooms with classes, the remaining rooms were available to the District to program. The District chose to program competing programs to the Department and for various reasons a new location was needed. Acquisti had a contact at Mercy High School and developed the partnership that exists today. Milne: Is it typically the same programmers/companies during the summer that teach during the school year? Roman responded in the affirmative and that the Department utilizes afterschool instructors and routinely reaches out to new instructors to keep the programming relevant and current. Lee: Any idea why there was a drop in registrations in 2017? Roman stated that was unknown; however, due to the increase for the consecutive two years, he concluded it may have been a dip in interest, class sizes or scheduling. Roman noted the Department is contracted with Mercy through 2020 and due to the scheduled construction of the new Community Center, the Department has also added the Summer Adventure Camp program to the rental at Kohl Mansion. 8. STAFF AND COMMISSIONER REPORTS a. Parks & Recreation Department Reports Acquisti reported on the following: requested Chairperson Milne to ask for two Commissioners to sit on the Ad Hoc committee for Victoria Park Playground Renovation — Stephanie Lee and Leslie Holzman volunteered. In addition, she reminded the Commission about the Pet Parade on October 22 and the Fall Fest on Howard is the weekend of Oct 26-271n b. Commissioners Reports Commissioner Lee reported the Family Campout was a fun event and was happy to see the Facebook contributions of the inflatables and the Bubble Man to enhance the event. Acquisti noted Facebook also contributed the stage and sound for the Music in the Park series which was a very welcome addition. Commissioner Holzman stated she helped at the Department table during Burlingame on the Ave. as did Commissioner Palacio. Both were happily surprised at the number of people who stopped at the booth to chat and to learn more about the Department and future events and programming. Commissioner Ardito noted how much fun she is having and how active and engaged this Commission is at events, committees, etc. It is great to see how much the public is engaged as the Commission is out and about representing the Department and the City. 2 Parks & Recreation Commission APPROVED Minutes September 19, 2019 Commissioner Matthews noted the fundraising campaign for the new Community Center is off to a great start and is gaining a foothold on acquiring sponsors for rooms in the Community Center. 9. FUTURE AGENDA ITEMS None 10. ADJOURNMENT There being no further business, the meeting was adjourned at 7:34 pm. The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, October 17, 2019 at 7:00 p.m. at the Burlingame Community Center. Respectfully submitted, Joleen Helley Recording Secretary 3 Parks & Recreation Commission APPROVED Minutes September 19, 2019 BURL]NGAME STAFF REPORT To: Parks and Recreation Commission Date: November 21, 2019 From: Nicole Houghton, Recreation Coordinator Subject Youth Advisory Committee 2019-20 Preview of Activities RECOMMENDATION Staff and Youth Advisory Committee (YAC) members recommend that the Parks and Recreation Commission review the 2019-20 YAC calendar and provide suggestions for additional events/tasks. BACKGROUND The YAC Bylaws requires the committee members to make a presentation to the Parks and Recreation Commission and City Council twice a year between August and May to update elected and appointed City officials on YAC events and activities. The Parks and Recreation Commissioners have the opportunity to recommend to the YAC additional tasks to be completed throughout the school year. DISCUSSION Throughout the year, the YAC will be hosting, participating, and partnering in a series of events (Exhibit A). The YAC events serve a variety of purposes, including fundraising for the Youth Scholarship Fund and YAC Fund, as well as partnering with other City departments such as Library and Planning. YAC fundraising provides the funding necessary to put on events, purchase materials and attend trainings. YAC members also outreach to the Burlingame community throughout the year by participating in events like the Pet Parade and working alongside Moms Against Poverty wrapping gifts. FISCAL IMPACT There is no fiscal impact. EXHIBITS A. 2019-20 Calendar of Dates and Events 1 Exhibit A Burlingame Parks and Recreation YAC Calendar 2019-2020 September 2019 9/10/19 YAC meeting 9/28 Pet Parade October 2019 10/8/19: YAC Meeting 10/10/19: YAC Social 6-8PM in Cupertino 10/16 Sea Level Rise Discussion at Library 10/26-10/27: Fall Fest (only one day / shift required) November 2019 11/1 Moana Movie 11/13: YAC Meeting (Must discuss Tree Lighting & begin planning fundraising event in April) Present at Commission on 11/21 December 2019 12/6: Holiday Tree Lighting 12/10 YAC Meeting (Must discuss Royal Ball 12/15 Moms Against Poverty, Holiday Wrapping Event at Rec Center January 2020 1/11: Royal Ball, 5:30-8PM (shifts before) 1/14:YAC Meeting Present @ City Council meeting (TBD) Possible Park or Mills Canyon Clean Up (TBD) February 2019 2/6 Valentine's Dance 2/7 Little Mermaid Sing A Long 2/11: YAC Meeting Possible Bird Sanctuary Clean Up (TBD) March 2019 Eggstravaganza Event in San Mateo with their YAC (TBD) PARCA event (TBD) 3/10: YAC Meeting 3/7 YAC Attack!! April 2020 Present at Parks and Recreation Commission (TBD) 4/9 Summer Camp Fair 4/14: YAC Meeting 4/17-4/19 Disneyland Trip Eggstravaganza in San Mateo Possible Fundraising event for YAC or Mental Health Event with Redwood City & YTRS May 2020 5/3: Streets Alive Present at City Council TBD 5/12: Final YAC Meeting