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HomeMy WebLinkAbout2024-02-26 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 - 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, February 26, 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 5:35 P.M. 2. 5:30 P.M. Roll Call Commissioner Kucharski arrived at 5:36 p.m, Commissioner Miller arrived at 6:00 p.m Chair Kimberly McCoy, Vice Chair Jon Dohlin, Commissioner Mona Cummings, Commissioner Kelly Kucharski, Commissioner Scott Miller, Commissioner Jose Barraza, Commissioner Laura E. Ward, and Commissioner Christina Soto Present 8 - Commissioner Harman SinghAbsent1 - 3. Pledge of Allegiance Chair McCoy led the Pledge of Allegiance City of Fresno ***Subject to Mayoral Veto Page 1 February 26, 2024Parks, Recreation, and Arts Commission Meeting Minutes 4. Approve Agenda On motion of Vice Chair Dohlin, seconded by Commissioner Cummings, the Agenda was APPROVED. The motion carried by the following vote: Aye:Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Kucharski, Commissioner Barraza, Commissioner Ward and Commissioner Soto 7 - Absent:Commissioner Miller and Commissioner Singh2 - 5. Approval of Minutes 5.-A.ID 24-188 Approval of the regular meeting minutes of January 22, 2024. On motion of Commissioner Ward, seconded by Commissioner Cummings, the Minutes were APPROVED. The motion carried by the following vote: Aye:Chair McCoy, Commissioner Cummings, Commissioner Kucharski, Commissioner Ward and Commissioner Soto 5 - Absent:Commissioner Miller and Commissioner Singh2 - Abstain:Vice Chair Dohlin and Commissioner Barraza2 - 6. Discussion: Subcommittee Reports: 6-A. Cultural Arts Plan: Commissioner Ward reported members of the public are requesting printed copies of the Cultural Arts Plan and the committee recommends they be printed and available for the requestors; announced an open call for panelists to review art grant applications and encouraged the public to contact the Fresno Arts Council and apply to be on a panel; announced the Fresno Arts Council's general grant workshops, and the current grant application period. 6-B. Parks Master Plan: There was no update from the Parks Master Plan. 7. Members Reports and Comments City of Fresno ***Subject to Mayoral Veto Page 2 February 26, 2024Parks, Recreation, and Arts Commission Meeting Minutes COMMISSIONER BARRAZA REPORTS AND COMMENTS: was pleased to see the park rangers wearing the new uniforms; acknowledged city staff and the Police Chief for being accommodating and listening to the commission; acknowledged the progress of the PARCS department informing residents of information of the PARCS programs. COMMISSIONER KUCHARSKI REPORTS AND COMMENTS: happy to be the connecting point with the national parks and the resource conservation district. COMMISSIONER SOTO REPORTS AND COMMENTS: expressed interest in being part of a sub-committee; attended the Maxi Parks community input session meeting; expressed community concerns about the timeliness of the notification, and possible barriers in participation and suggested future notifications sent out in a timely manor. 8. City Administration and PARCS Staff Reports and Comments PARCS DIRECTOR AGUIRRE REPORTS AND COMMENTS: announced several past and future community meetings; announced the final design meeting for the senior activities center at the senior outreach headquarters; acknowledged PARCS staff; announced several community meetings at various parks; announced the annual master fee schedule for the youth fee was approved by council and updated; announced the Quigley Park rehab project. 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, Lisa Flores addressed the Commission. There were no other comments from the public. 10. Workshops: 11. Discussion Items: 12. Hearings: City of Fresno ***Subject to Mayoral Veto Page 3 February 26, 2024Parks, Recreation, and Arts Commission Meeting Minutes 12.-A.ID 24-189 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 5:52 P.M. Upon call, Lisa Flores addressed the commission. There were no other comments from the public. Commission discussion included: nonprofits involved in the arts process; the Fresno Arts Council's fiscal sponsor process; interest from organizations outside the city; the FAQ on the Fresno Arts Council website. The above hearing ended at 5:56 P.M. 12.-B.ID 24-284 Hearing to establish the San Joaquin River Conservancy Parkway Committee, a subcommittee of the Parks, Recreation and Arts Commission, and define committee roles, responsibilities, and membership (Chairperson McCoy). The above hearing began at 5:56 P.M. Upon call, Sarah Parks addressed the commission. There were no other comments from the public. Commission discussion included: reviewing the resolution before voting; visiting the parkway, creating the committee; brown act requirements regarding the new committee; who introduced the agenda item; defining the concept of the committee; obtaining a map of the conservancy area. The above hearing ended at 6:11 P.M. On motion of Chair McCoy, seconded by Vice Chair Dohlin, that the above Action Item be TABELED to the March 18, 2024 meeting. The motion carried by the following vote: Aye:Chair McCoy, Vice Chair Dohlin, Commissioner Cummings, Commissioner Kucharski, Commissioner Miller, Commissioner Barraza, Commissioner Ward and Commissioner Soto 8 - City of Fresno ***Subject to Mayoral Veto Page 4 February 26, 2024Parks, Recreation, and Arts Commission Meeting Minutes Absent:Commissioner Singh1 - 13. Adjournment Chair McCoy adjourned the meeting in Memory of Dr. Francine Oputa, at 6:11 P.M. The above minutes were approved by unanimous vote of the Parks, Recreation, and Arts Commission during the March 18 26, 2024, regular meeting with Commissioner's Singh, Miller and Vice Chair Dohlin absent. City of Fresno ***Subject to Mayoral Veto Page 5