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HomeMy WebLinkAboutMin - PR - 2014.01.16MEETING MINUTES Regular Meeting of the Burlingame Parks & Recreation Commission Thursday, January 16, 2014 The regular meeting of the Burlingame Parks & Recreation Commission was called to order by Chair Lau at 7:00 pm at the Burlingame Recreation Center, 850 Burlingame Ave., Burlingame. 1. ROLL CALL Commissioners Present: Lau, Eaton, Martin, Hesselgren, Baird, Baum Commissioners Absent: Colson Staff Present: Director Glomstad and Administrative Secretary Helley Others Present: Suze Gardner, Burlingame Aquatic Club, Roy Schnabel, Burlingame Soccer Club; Sofia Schnabel, Burlingame Soccer Club Player 2. MINUTES The Minutes of the December 19, 2013 regular meeting were approved. 3. PUBLIC COMMENTS None 4. OLD BUSINESS None 5. NEW BUSINESS a. Burlingame Aquatic Club Status Update — Suze Gardner, Executive Director of the Burlingame Aquatic Club, provided an overview of the status of the Burlingame Aquatics Club Community Programming. She stated the group took over the public swim programming at the pool about 2 years ago and continues to also run the competitive swim team and water polo program. BAC is continuing to develop and refine the Community Programming by adding adult private swim lessons, aqua aerobics and additional "pass" payment options. b. Adopt a Tree Program — Glomstad described the development of the Adopt a Tree Program for the City of Burlingame. The Parks Division plants approximately 300 city trees per year. Each tree requires approximately 5 gallons of water per week for the first two years to establish a deep root system and healthy tree. The City leaves information tags at the properties adjacent to the newly planted trees in the hopes of having the residents take care of the tree accordingly. Despite this effort and the number of trees that are planted in areas without adjacent properties, not all the trees survive due to lack of adequate watering and therefore need to be replaced. The Parks Division makes a concerted effort to water the trees, however, is unable to provide the proper amount of watering without assistance from residents. Glomstad was contacted by an interested citizen about developing an Adopt a Tree program with in the City. The Citizens Environmental Council Member Kathy Merriweather has been working with the Parks Division on the program points. The plan will be presented to the Beautification Commission and to City Council in February in the hope of rolling out the program on cn Arbor Day, March 7 MOTION by Hesselgren (seconded by Martin): Commission recommends the approval of the Adopt a Tree program by City Council. MOTION PASSED 6-0-1 (Colson absent) 6. REPORTS/HANDOUTS a. Parks & Recreation Reports Monthly Report — a. Dog Off Leash Update — Glomstad reported on a meeting at Cuernavaca Park on January 11, 2014. Approximately 20 community members attended the meeting. The residents preferred a fenced in area. Concerns were voiced of feces being left on the ball field. Comments were made about the pilot dog off leash program in San Mateo and how there has been a reduction of feces on the field since the program started. Hours would change with the school session as the field is being used differently whether school is in session or not. Those in attendance were excited about options being explored to provide off leash opportunities in the area. The current timeline is to take the proposal to Council and implemented for summer. b. Community Center Master Plan Update — Glomstad noted a meeting is scheduled of the Community Advisory Committee for February 12, 2014. b. Correspondence —None c. Commissioner Reports — None 7. ADJOURNMENT The next meeting of the Parks & Recreation Commission is scheduled to be held on Thursday, February 20 at 7:00 p.m. at Burlingame Recreation Center. There being no further business, the meeting adjourned at 8:11 pm. Respectfully submitted, Joleen Helley Recording Secretary 2