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HomeMy WebLinkAbout03-02-2010Parks and Recreation Board Meeting Minutes Tuesday, March 2, 2010 5:30 p.m. Auburn Senior Activity Center, Rotary Room Call to Order The meeting was called to order at 5:35 pm by Chairman Mike Hassen. Those members present in addition to Mr. Hassen were Richard Artura, Vicki Gilthvedt, John Webley, and Julie Parascondola. Department staff members present were Parks, Arts and Recreation Director Daryl Faber and Parks Secretary Julie Mehl. II. Minutes The minutes of the February meeting were approved as distributed. III. Committee Member Input A. Daryl Faber received an inquiry whether we run leagues at cost. Mr. Faber informed the Board that the Parks Department runs adult leagues at cost plus 25% and explained that field prep fees, lights and salaries of full time employees are all taken into consideration. Mr. Faber added that children's programs are run at no profit which is standard practice among local cities. B. Mr. Hassen shared that Daddy Daughter Date Night was a success. Mr. Faber added it sold out both nights and the Parks Department is considering adding a third night for the event. IV. Correspondence/Public Input A. Mr. Hassen relayed that the teen group would be interested in operating theater concessions. B. Mr. Faber stated The Little Mermaid performance had 16 children sign up yet they sold 160 tickets the first performance and 150 tickets for the second. Mr. Faber hopes to improve stage props and costumes. V. Old Business A. Barrier Free Playground at Les Gove Mr. Faber stated that he has met with Bob Droll, the architect for the Barrier Free Playground and he will have final design and grading permits in April. The completion date goal is June 26. AUBURN* MOItE THAN YOU IMAGINED VI. New Business A. Lea Hill Park Mr. Faber stated there will be community meetings held in 3 to 6 months regarding the park on Lea Hill. The community input has been positive about the park. Meetings have been scheduled with Susan Black & Associates, the Landscape Architect. Currently are working on a design that students can use but will not be specifically geared towards them. Parking may be off street, to the north of the park which will accommodate 15 cars and be more cost effective. Mr. Webley remarked that having off street parking will keep it a'neighborhood' park and stated we are going forward with public process and scheduling a meeting at a local church. B. Concessions Agreements Mr. Faber updated the board on the concessions at Game Farm Park to be run again this year by the Optimist Club of Auburn. The concessions at Brannan Park and Sunset Park will be run by Little League of Auburn. C. Park Board Policy & Procedure Manual #3310 Tennis court lights will be in operation from 1 Apr - 30 Sept from sundown to 10:30 pm and 1 Oct to 31 Mar from sundown to 8:30 pm. #3320 Changed "pool" to "spray park" #3330 Changed °Pea Patch" to "Community Garden" and changed patch size from 400 sf to 200 sf, service animals are allowed and has disabled access. D. Ms. Parascondola asked what the policy was on "green" gardening in the Community Garden and Mr. Faber replied that organic gardening is recommended but not required. VII. Department Report VIII. Adjournment There being no further business, the meeting was adjourned at 6:15 p.m. Approved this 6th Day of April, 2010 Michael Hassen, Chair Daryl Faber, Director