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HomeMy WebLinkAbout2023-06-26 PRAC Minutes2600 Fresno Street Fresno, CA 93721 www.fresno.gov City of Fresno Meeting Minutes Parks, Recreation, and Arts Commission Chair - Kimberly McCoy Vice Chair – Jon Dohlin Commissioner – Dr. Francine Oputa Commissioner – Scott Miller Commissioner – Mona Nyandoro Cummings Commissioner – Harman Singh Commissioner – Jose Leon Barraza Commissioner – Kelly Kucharski Commissioner - Laura Ward 5:30 PM Council ChambersMonday, June 26, 2023 Regular Meeting The Parks, Recreation and Arts Commission (PRAC) met in regular session in the Council Chamber at Fresno City Hall on the date and time above written. 1. Call to Order Chair McCoy called the meeting to order at 5:32 p.m. 2. 5:30 P.M. Roll Call Vice Chair Dohlin arrived at 5:35 p.m., Commissioner Oputa arrived at 5:38 p.m., Commissioner Singh arrived at 5:46 p.m., Commissioner Kucharski arrived at 5:51 p.m. Chair Kimberly McCoy, Vice Chair Jon Dohlin, Commissioner Mona Cummings, Commissioner Francine Oputa, Commissioner Scott Miller, Commissioner Harman Singh, Commissioner Jose Barraza, Commissioner Kelly Kucharski, and Commissioner Laura E. Ward Present 9 - 3. Pledge of Allegiance Chair McCoy led the Pledge of Allegiance 4. Approve Agenda On motion of Commissioner Cummings, seconded by Commissioner Miller, the AGENDA was APPROVED. The motion carried by the City of Fresno ***Subject to Mayoral Veto Page 1 June 26, 2023Parks, Recreation, and Arts Commission Meeting Minutes following vote: Aye:Chair McCoy, Commissioner Cummings, Commissioner Miller, Commissioner Barraza and Commissioner Ward 5 - Absent:Vice Chair Dohlin, Commissioner Oputa, Commissioner Singh and Commissioner Kucharski 4 - 5. Approval of Minutes 5.-A.ID 23-1036 Approval of the regular meeting minutes of May 30, 2023, and the special meeting of June 6, 2023. On motion of Commissioner Miller, seconded by Commissioner Cummings, the MINUTES were APPROVED. The motion carried by the following vote: Aye:Chair McCoy, Commissioner Cummings, Commissioner Miller, Commissioner Barraza and Commissioner Ward 5 - Absent:Vice Chair Dohlin, Commissioner Oputa, Commissioner Singh and Commissioner Kucharski 4 - 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: There was no update from the Cultural Arts Plan Subcommittee. 6-B. Parks Master Plan: Commissioner Barraza gave an update regarding the last meeting and thanked staff for listing future items on the agenda. 7. Members Reports and Comments COMMISSIONER CUMMINGS REPORTS AND COMMENTS: attended the South Central Commission for AB-617 and gave updates from the meeting. CHAIR MCCOY REPORTS AND COMMENTS: discussed a Fresno Bee article written by a Edison High School student regarding parks and Measure P. There were no other comments from the commissioners. 8. City Administration and PARCS Staff Reports and Comments Assistant City Manager Miller reports and comments: welcomed Laura Ward to the commission, and noted the City adopted a budget at the June 22, City of Fresno ***Subject to Mayoral Veto Page 2 June 26, 2023Parks, Recreation, and Arts Commission Meeting Minutes 2023, Council Meeting. Parks Director Aguirre reports and comments: plans on bringing an agenda item to the commission regarding the Parks budget highlights and capital update. There were not other comments form staff. 9. Unscheduled Communication: Members of the public may address the Commission regarding items that are not listed on the agenda and within the subject matter jurisdiction of the Commission. Each person will have up to three (3) minutes to present. Upon call, no members of the public addressed the Commission. 10. Workshops: 11. Discussion Items: 11.-A.ID 23-1034 Cultural Arts Plan Subcommittee member nomination by Chairperson Chair McCoy appointed Commissioner Oputa and Commissioner Ward to the Cultural Arts Plan Subcommittee 11.-B.ID 23-1035 To establish a timeline for the Cultural Arts Subcommittee to complete their review of all comments received and revise the Cultural Arts Plan accordingly and present an updated draft for PRAC consideration at the July 17, 2023, meeting. Parks Program Manager Wilson gave the presentation. Commission discussion on this item included: requested more information regarding subparagraph (B) from the ordinance, and the Fresno Arts Council's involvement with the commission; request for better information regarding the 12% relating to nonprofits and arts related items; thanked staff for the wonderful job seeking out input form the community; request for more discussion regarding the Fresno Arts Council's involvement moving forward; requested citizens can get advanced notice of documents prior to the commission making recommendations; praised the timeline, and encouraged the Arts Council and the arts Subcommittee to also work on the guidelines associated with the granting program; concerned lack of event held for the community to provide input, specifically the Punjabi community. On motion of Commissioner Ward, seconded by Commissioner Barraza, the TIMELINE noted in the attached presentation was APPROVED. The motion carried by the following vote: City of Fresno ***Subject to Mayoral Veto Page 3 June 26, 2023Parks, Recreation, and Arts Commission Meeting Minutes Aye:Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Oputa, Commissioner Miller, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward 8 - Abstain:Commissioner Singh1 - 12. Hearings: 12.-A.ID 23-1037 Hearing - Receive public input on allocations related to Measure P, updates to the Parks Master Plan and Cultural Arts Plan, and annual PARCS Department Budget and Capital Improvement Plans. The above hearing was called to order at 6:10 p.m. Upon call, Lilia Gonzales Chavez, Jose Luis Barraza, Hugo Morales, Keith Seaman, Amy Kitchener, Pedro Navarro Cruz addressed the Commission. There were no other comments from the public. Commissioner Barraza requested a copy of the agreement with the Fresno Arts Council. The hearing closed at 6:35 p.m. 13. Adjournment Chair McCoy adjourned the meeting at 6:35 p.m. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the July 17, 2023, regular meeting with Commissioner Kucharski, Commissioner Singh and Commissioner Oputa absent. City of Fresno ***Subject to Mayoral Veto Page 4