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HomeMy WebLinkAboutM-RCSC-03-05-13 MINUTES OF THE RECREATION AND COMMUNITY SERVICES COMMISSION OF THE CITY OF DOWNEY March 5, 2013 The Recreation and Community Services Commission held a Regular Meeting at 4:03 p.m. March 5, 2013, in the Council Chambers, Downey City Hall, 11111 Brookshire Avenue, Downey, California, Alexander Lopez, Chair presiding. Vice Chair Veloff led the pledge of allegiance and Chair Lopez gave the invocation. Present: Alexander Lopez, Chair James Veloff, Vice Chair Michael Hemsath, Commissioner Blanca Rochin, Commissioner Also Present: Arlene Salazar, Director of Parks and Recreation Sonya Meacham, Acting Recreation Manager Kaili Torres, Executive Secretary Welcome to Members and Guests: None Present Written Communication: 1. Approve Commission Minutes: It was moved by Commissioner Hemsath, seconded by Vice Chair Veloff and carried 4-0, to approve the minutes of December 4, 2012 as written. Non-Agenda Public Comment: Commission Business: 1. City of Downey Dial-A-Ride Driver’s Handbook receive and file – Director Arlene Salazar informed the Board that transit, for the City of Downey falls under the Parks and Recreation Department. She further informed them that the current handbook was last updated in 1982 and since that time regulations have changed regarding both the Metropolitan Transportation Authority and Americans with Disabilities Act thus requiring changes to be made to the handbook. Vice Chair Veloff asked Director Salazar who the group “AMMA” was, as they prepared the drafted handbook. She responded that they are a third party transit consulting firm hired to research current transit law and operational standards using this information to create a new transit driver’s handbook. The City of Downey Dial-A-Ride Driver’s Handbook we so received and filed by the Recreation Community Services Commission with acknowledgement of so by Chair Lopez. 2. Approve or deny request to move the next Community Services Commissioner’s meeting to Tuesday, April 9, 2013 in the Cormack Room of the Downey City Library. H:\Parks and Recreation\ADMINISTRATION\Kaili\Recreation & Community Svcs Commission\Minutes\FY 12-13\2013-03-05.doc – Vice Chair Veloff noted that he would not be able to attend this meeting. All other board members responded that they would be able to attend. It was moved by Commissioner Hemsath, seconded by Vice Chair Veloff and unanimously approved to change the next meeting date and location to April 9, 2013 in the Cormack Room of the Downey City Library. Administrative Reports 1. Social Services/Theatre/Administration: Director Arlene Salazar reported that several events and senior excursion had taken place at the Barbara J. Riley Community and Senior Center, from December 2012 to February 2013, as outlined in the report handout. Director Salazar also informed the Board that due to the lack of AARP tax preparer volunteers this year BJR had limited the senior tax preparation services to appointments only and were not accepting walk-ins. Further, that due to this lack of volunteers the AARP has notified BJR administration that they might cancel the tax preparation service for the coming year. Director Salazar also reported success with ticket sales at the Downey Civic Theatre for the Peter White and Los Lonely Boys concerts. The Theatre is currently preparing for their next show with Dance Brazil, which will perform a shortened version for the ASPIRE students Friday, March 8, 2013, and will be hosting its first ever “Dio De Las Muertos” event on Sunday, November 3, 2013. Additionally, she reported that the U.S. Army was the newest partner in the “Healthy Downey” movement and that Kaiser Permanente recently awarded this movement with an $10,000 grant in helping to promote such events as the up-coming Healthy Downey 5K Run/Walk being held on April 13, 2013. Director Salazar then reported that the Parks and Recreation Community Master Plan meetings had concluded at the end of February and that we are now awaiting a report of findings from the Department of Urban & Regional Planning master’s degree students at California State Polytechnic University, Pomona. Lastly, Director Salazar informed the Board of the Twilight Summer Concert Series dates and groups performing, adding that the Parks and Recreation Department would be hosting its first ever Music and Movie event at Golden Park on Saturday, August 10, 2013. Recreation/Aspire/Photo Contest: Acting Recreation Manager Sonya Meacham 2. reported that the McCaughan Gymnasium hosted a Holiday Haven excursion to the California Science Center on January 4, 2013 for 22 youth participants. The excursion attendees were able to view the “Indiana Jones” exhibit which featured150 pieces of Egyptian artifacts. She reported that ASPIRE received grant funding, from “Interested Legacy”, to give staff online developmental training throughout the year. She further let the Board know that all ASPIRE students were able to go on a field th th trip to the Discovery Science Center on December 4 -7 . ASPIRE students had a th fundraiser at Buffalo Wild Wings, on January 24 , where 15% of all proceeds went to ASPIRE netting in $300 going to sports funding for the program. ASPIRE middle school students also were able to go on a field trip to Knott’s Berry Farm on January st 31 when the schools had a minimum day. Before going on this trip middle school students were given lessons on the history and design of roller coasters learning about speed and velocity. Further, 9 of the ASPIRE elementary schools received Keep Downey Beautiful presentations on the importance of keeping their community nd clean. The West Middle School ASPIRE site had their 2 Annual Duct Tape Fashion show where they used math, design, and art in making their outfits with two school H:\Parks and Recreation\ADMINISTRATION\Kaili\Recreation & Community Svcs Commission\Minutes\FY 12-13\2013-03-05.doc counselor’s participating as models for the show. The Sussman Middle School th ASPIRE site had a winter formal on February 18 that included food, music and pictures. Only students who had a 3.0 GPA or higher were able to participate as a reward for their academic achievement.Finally, Sonya presented the Board with photographs that were submitted by community members for the “Parks Make Life Better” photo contest being done for the Parks and Recreation Department. Board members were able to view a total of 34 pictures in the categories of “Best Active Play”, “Best Landscape/Nature”, “Best Facility”, and “Best Leisure Activity”. Board members submitted anonymous voting forms and the results will be announced at th the next Recreation and Community Services Commission meeting on April 9 . Board Member Reports/Discussion Vice Chair Veloff: Requested a status update, from Director Salazar, on the Rio Hondo Golf Course participant numbers and revenue from the last couple of months. Director Salazar reported that due to 16 days in December and 10 days in January the golf course had record low attendance. However, the golf course had a Groupon promotion which brought in over $114,000 worth of business in helping to make up for this loss. In financial comparison to other state and local golf courses the RHGC is doing very well as most other courses are having to be subsidized by their government entity while the RHGC is not. Due to this promotion the RHGC has also seen an increase in new and novice players especially from the South Bay area. Director Salazar went on to let the Board know that the RHGC Policy and Procedures manual was being reviewed and a revised copy would be presented at the next meeting for approval. Director Salazar also reported that she and RHGC staff were working diligently in promoting the RHGC in obtaining more revenue by doing such things as having a new POS system which tracks user sales demographics allowing for more targeted marketing campaigns and working to have the golf course listed on sites such as Expedia and Trip Advisor. Director Salazar also informed the Board that the Rio Hondo Golf Course would be having an Open House on Sunday, June 9, 2013 inviting the public to visit the golf course, tour the grounds, and partake in free appetizers at the event center. For this event the City is hoping to make the community aware that this course is a public course open to all who wish to use it and promote golf as a sport to new and novice players. Chair Lopez then asked about the ongoing security issue at the RHGC concerning car theft and vandalism. The board discussed different options for increased security in the parking lot area fo the golf course including cutting back trees, increasing lights, putting surveillance cameras, extra police patrol and private security personnel. The Board asked Director Salazar to look into these options and provide an update at the next meeting. Chair Lopez welcomed Blanca Rochin as the newest elected Commissioner of the Recreation and Community Services Commission. Adjournment: 4:45 p.m. There being no further business before the Commission, Chair Lopez adjourned the meeting at 4:45 p.m. to Tuesday, April 9, 2013 at 4:00 p.m. _______________________________ Alexander Lopez, Chair H:\Parks and Recreation\ADMINISTRATION\Kaili\Recreation & Community Svcs Commission\Minutes\FY 12-13\2013-03-05.doc