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HomeMy WebLinkAbout11-13-1984 Approved PCSC Minutes CITY OF DUBLIN PARK AND RECREATION COMMISSION MEETING November 13, 1984 The November 13, 1984 meeting of the Park and Recreation Commission was called to order at 7 : 40 p.m. at the Shannon Community Center, Dublin, California, by Chairman Zika. Roll Call Present: Commissioner Donnell, Ovlen, Schmitt and Zika. Absent: Commissioner Hernandez . Approval of. Minutes It was moved by Commissioner Schmitt and seconded by Commissioner Donnell that the minutes of the October 9, 1984 meeting be approved as submitted. After School Recreation Program Janette Howell, Acting Recreation Director gave a short narrative bringing the Commission up to date on the After School Recreation Program. Staff had recommended that the City Council defer action until it has had an opportunity to conduct a survey to ascertain why participation has not been greater. Council acknowledged the Commission ' s recommendation and directed staff to prepare and conduct a survey to ascertain after school care needs of the community. Staff is in the process of tabulating results and will report back to City Council on November 26, 1984 . In the meantime, the program is continuing at Murray and Nielsen sites . Commissioner Zika questioned why the Park and Recreation Commission was not going to be involved with tabulating results and formulating recommendations . The Commission expressed a desire to be involved and agreed to adjourn their meeting to November 20 , 1984 when they would discuss the survey results and make recommendations to City Council . KOLB PARK. TENNIS COURTS The Commission reviewed the letter from the Murray School District. Commissioners were in agreement to turn down the offer of leasing the tennis courts and Commissioner Zika suggested that we should simply, "Thank the School District for their letter and acknowledge that the City is awaiting their proposal on the disposition of the Park" . ST. PATRICK' S DAY CELEBRATION Janette Howell gave a progress report on the organization meeting for the St. Patrick' s Day Celebration. The committee decided to meet on a monthly basis or as the need arises. The Commission representatives, Mae Hernandez and Liz Schmitt, recommended having the parade end at Shannon as all the booths and entertainment will be featured there. The Commission requested to continue having progress reports of future committee meetings . SENIOR CITIZENS DISCOUNT DIRECTORY The Alameda County Commission on Aging provides Alameda County Gold Cards for senior adults, ages 60 and above, which entitles them to discounts from merchants . Alice Pitchford, Mayor Snyder ' s appointee to the Commission on Aging, has contacted local merchants regarding discount services to senior citizens and has compiled a booklet containing names of those willing to participate in the program. Ms . Pitchford has approached the City requesting its sponsorship by covering printing costs for the booklet. There would be 2000 booklets printed which would contain over 110 participating merchants and a listing of services for senior adults . If printed by the City, the cover would contain the City logo and appropriate credits . The Commission was in favor of the project and commended Ms . Pitchford for her work. However, before taking action, they wanted additional information. Commissioner Ovlen suggested that if seniors from other communities would be utilizing the booklet, perhaps they should share with the costs . Commissioner Schmitt thought that we should suggest shared costs with the City of San Ramon, but if they don 't agree, that the City of Dublin should absorb the entire cost of printing. Commissioner Ovlen wanted to know more about the cost of printing. He suggested getting a quote from the high school graphics shop as they do printing for service organizations and could possibly reduce the cost. Commissioner Zika wanted a breakdown on the printing cost for 500, 1000 and 1500 copies . Commissioner Zika also suggested corresponding with the City of San Ramon advising them that we would like to share this project with them; they could add some San Ramon merchants to it making it a better document to serve seniors in the Valley. PARK FACILITY IMPROVEMENTS Commission Ovlen suggested that rather than putting together an uneducated list of improvements, the Commission should recommend that professional park planners be utilized in determining the scope of work in improving and developing park amenities . Commissioner Zika stated that Kolb Park had been the number one priority for acquisition and development. However, with the continued delay by the Murray School District, we should change our priority and concentrate on Shannon Park. Should the status of Kolb Park change, the emphasis could be shifted back to that site once again. Commission directed staff to present some criteria and guidelines which would focus on quality development; this would include the desirability of providing professional guidance in master planning facilities . ELECTION OF OFFICERS Commissioner Schmitt suggested waiting until our next meeting when Commissioner Hernandez is present. All Commissioners present agreed. OTHER BUSINESS: Commissioner Ovlen asked to be updated on the progress of hiring the new Recreation Director. Staff reported that screening had been completed and interviews are set for December 15th. Commissioner Zika asked about the duties of the Recreation Supervisor versus the new position with DSRSD. Staff reported that the DSRSD postiion was clerical and would be concerned with scheduling for San Ramon facilities ; it should not be a duplication of efforts . Commissioner Schmitt wanted to remind everyone about the fundraiser/dinner for the Dublin San Ramon Home Delivered Meals Program. Janette was reminded to write to the Dublin/San Ramon Seniors requesting use of the piano for the St. Patrick ' s Day Celebration. Janette said she would talk with the group tomorrow. Commissioner Schmitt asked for an update on the Amador Lake Project - 3/4 acre site . Janette said she would get back to the Commission. Janette Howell reviewed a letter from Clelie Quinn directed to Mayor Snyder requesting a reduced rate on an upcoming event to be held at Shannon Center for the Home Delivered Meals Committee of Dublin/San Ramon. Commissioner Ovlen asked Janette to ask the City Council what their guidelines are in denying or granting certain groups a better rate. Janette will report back at next meeting. Janette contacted serveral colleges regarding the possiblity of recruiting an intern for the Recreation Department. San Jose State said they would put us on the list for Spring. Cal-State Hayward said they would attempt to provide an intern. Chabot had very few interns going out. San Francisco State sent a form to be completed and returned. All colleges were receptive to the idea but very few interns are going into municipal settings . Janette reviewed some descriptions of additional classes that are being added to the Winter Brochure. Being no further business, the meeting was adjourned at 9 : 42 p.m. Respectfully submitted, L7k4AL--7'-(-- // I + ! �' - Marlene Masterma , Recreation Secretary