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HomeMy WebLinkAbout2024-01-22 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 - Christina Soto Commissioner - Harman Singh Commissioner - Jose Leon Barraza Commissioner - Kelly Kucharski Commissioner - Laura Ward Commissioner - Mona Nyandoro Cummings Commissioner - Scott Miller 5:30 PM Council Chambers (In Person and/or Electronic) https://www.fresno.gov/pra c-meeting Monday, January 22, 2024 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 5:40 P.M. 2. 5:30 P.M. Roll Call Commissioner Kucharski arrived at 5:42 p.m Chair Kimberly McCoy, Commissioner Mona Cummings, Commissioner Kelly Kucharski, Commissioner Scott Miller, Commissioner Harman Singh, Commissioner Laura E. Ward, and Commissioner Christina Soto Present 7 - Vice Chair Jon Dohlin, and Commissioner Jose BarrazaAbsent2 - 3. Pledge of Allegiance Chair McCoy led the Pledge of Allegiance 4. Approve Agenda City of Fresno ***Subject to Mayoral Veto Page 1 January 22, 2024Parks, Recreation, and Arts Commission Meeting Minutes On motion of Commissioner Miller, seconded by Commissioner Singh, the Agenda was APPROVED. The motion carried by the following vote: Aye:Chair McCoy, Commissioner Cummings, Commissioner Miller, Commissioner Singh, Commissioner Ward and Commissioner Soto 6 - Absent:Vice Chair Dohlin, Commissioner Kucharski and Commissioner Barraza 3 - 5. Approval of Minutes 5.-A.ID 24-49 Approval of the regular meeting minutes of December 18, 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 Singh, Commissioner Ward and Commissioner Soto 6 - Absent:Vice Chair Dohlin, Commissioner Kucharski and Commissioner Barraza 3 - 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: Commissioner Ward reported on a past general grant workshop that was recorded and posted to the Fresno City College website available to the public, and future grant specific information sessions that will be recorded and posted to CMAC and United Way; there is a call for panelists interested in reviewing applications. 6-B. Parks Master Plan: Commissioner Cummings reported reviewing chapters 1, 2, 4, 6, 7, 8, and 9. 7. Members Reports and Comments COMMISSIONER SOTO REPORTS AND COMMENTS: introduced herself City of Fresno ***Subject to Mayoral Veto Page 2 January 22, 2024Parks, Recreation, and Arts Commission Meeting Minutes to the commission. COMMISSIONER WARD REPORTS AND COMMENTS: the independent audit of the 2023 Measure "P" Financial Report along with the expenditure plan was made public and presented to the City Council. CHAIR MCCOY REPORTS AND COMMENTS: acknowledged the PARCS Department for all the activities they are having, and keeping the community engaged and aware of what the PARCS Department is doing. 8. City Administration and PARCS Staff Reports and Comments ASSISTANT CITY MANAGER MILLER REPORTS AND COMMENTS: thanked Commissioner Soto for joining the PRAC Commission. PARCS DIRECTOR AGUIRRE REPORTS AND COMMENTS: announced upcoming activities, and upcoming community meetings with the PARCS Department. 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: 10.-A.ID 24-119 Workshop- West Fresno Community Centers (WFCC) Planning Project- Outreach Training and Toolkit. The PARCS department presented the hearing. Commission discussion included: buildings owed and operated by the city; how community organizations utilize space at facilities, and the reservation policy; how the sites were selected; ownership of the Hinton Community Center; community input; in person workshops; how can the commissioners help; implementation at other sites; commission receiving a recap of information on what has been done from the current definition in place in the parks; outreach timelines, and goals for the first quarter. City of Fresno ***Subject to Mayoral Veto Page 3 January 22, 2024Parks, Recreation, and Arts Commission Meeting Minutes 11. Discussion Items: 12. Hearings: 12.-A.ID 24-50 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 began at 6:09 P.M. Upon call, Lisa Flores addressed the Commission. There were no other comments from the public. There was no commission discussion on this item. The above hearing ended at 6:14 P.M. 13. Adjournment Chair McCoy adjourned the meeting in Memory of Dr. Francine Oputa, at 6:14 P.M. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the February 26, 2024, regular meeting with Commissioner's Singh and Miller absent. City of Fresno ***Subject to Mayoral Veto Page 4