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HomeMy WebLinkAbout2023-08-21 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 Chambers (In Person and/or Electronic) Monday, August 21, 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 Vice Chair Dohlin called the meeting to order at 5:34 p.m. 2. 5:30 P.M. Roll Call Commissioner Oputa arrived at 5:49 p.m. Vice Chair Jon Dohlin, Commissioner Mona Cummings, Commissioner Francine Oputa, Commissioner Harman Singh, Commissioner Jose Barraza, Commissioner Kelly Kucharski, and Commissioner Laura E. Ward Present 7 - Chair Kimberly McCoy, and Commissioner Scott MillerAbsent2 - 3. Pledge of Allegiance Vice Chair Dohlin led the Pledge of Allegiance. 4. Approve Agenda On motion of Commissioner Cummings, seconded by Commissioner Singh,the AGENDA was APPROVED. The motion carried by the City of Fresno ***Subject to Mayoral Veto Page 1 August 21, 2023Parks, Recreation, and Arts Commission Meeting Minutes following vote: Aye:Vice Chair Dohlin, Commissioner Cummings, Commissioner Singh, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward 6 - Absent:Chair McCoy, Commissioner Oputa and Commissioner Miller3 - 5. Approval of Minutes 5.-A.ID 23-1170 Approval of the regular meeting minutes of July 17, 2023. On motion of Commissioner Cummings, seconded by Commissioner Singh, the MINUTES were APPROVED. The motion carried by the following vote: Aye:Vice Chair Dohlin, Commissioner Cummings, Commissioner Singh, Commissioner Barraza, Commissioner Kucharski and Commissioner Ward 6 - Absent:Chair McCoy, Commissioner Oputa and Commissioner Miller3 - 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: Commissioner Ward provided an update from the Cultural Arts Plan Subcommittee: There are two upcoming community stake holders meetings at the Fresno Arts Council. 6-B. Parks Master Plan: There was no update from the Parks Master Plan. 7. Members Reports and Comments COMMISSIONER WARD REPORTS AND COMMENTS: Received feedback from community advocates that surfaces should be considered when new parks are being constructed to set aside space for murals. COMMISSIONER SINGH REPORTS AND COMMENTS: Assisted in organizing a basketball tournament hosted by Jakara Movement. Discussed potential to hold more tournaments in Fresno. Requested the number of indoor/outdoot basket ball counts, and funding used for basketball in City of Fresno ***Subject to Mayoral Veto Page 2 August 21, 2023Parks, Recreation, and Arts Commission Meeting Minutes Fresno. COMMISSIONER BARRAZA REPORTS AND COMMENTS: Acknowledged PARCS staff for their hard work in implementing projects in southeast Fresno, and tree planting in parks. VICE CHAIR DOHLIN REPORTS AND COMMENTS: It rained and it was less than ninety degrees in August. 8. City Administration and PARCS Staff Reports and Comments PARCS DIRECTOR AGUIRRE REPORTS AND COMMENTS: Introduced PARCS Department Program Manager Gaytan handling "Measure P". The Cultural Arts Plan was adopted by Council, and the agreement with the Fresno Arts Council WAS signed by all parties. Will issue a Notice to Proceed to begin the grant guidelines. PARCS team was busy with outreach for the senior center, held nine open houses, eight popup events, and six events targeting seniors. By the end of the month the PARCS Department will have 35 outreach events. 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, Kiel Lopez-Schmidt and Sarah Parkes addressed the Commission. There were no other comments from the public. 10. Workshops: 10.-A.ID 23-1263 Scheduled Workshop for Commission Review and Input for the Measure P 2022 Annual Report pursuant to FMC Section 7-1509(e)(8). The above workshop was presented by PARCS Department Program Manager Gatyan. Commission discussion on this item included: Participation and cost of Aquatics program; Active Transportation Plan Implementation and visual representation of recent improvements compared to past; Consideration of trails accessibility compared to proximity; importance of “Measure P’s” City of Fresno ***Subject to Mayoral Veto Page 3 August 21, 2023Parks, Recreation, and Arts Commission Meeting Minutes financial aspect; audit comparison; Tower Theater investment; increased neighborhood and community parks vs. regional parks; monitoring non-residential visitors in parks; requested documentation of public safety implementation; funds other than “Measure P”; park accessibility goals; conflict zone markings; in-road bicycle facilities; proposal for clear measurement; disparity and balance in park acreage; crimes reported in annual report addressing safety and park partnerships added to the annual report. 11. Discussion Items: 12. Hearings: 12.-A.ID 23-1171 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 6:38 p.m. Upon call, no members of the public addressed the Commission. There were no other comments from the public or the commissioners. The hearing closed at 6:39 p.m. 13. Adjournment Vice Chair Dohlin adjourned the meeting at 6:39 p.m. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the September 25, 2023, regular meeting with Commissioner Miller absent. City of Fresno ***Subject to Mayoral Veto Page 4