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HomeMy WebLinkAbout12-17-18 PCSC AgendaDecember 17, 2018 Dublin Parks & Community Services Commission Agenda Page 1 of 3 REGULAR MEETING Monday, December 17, 2018, 7:00 PM Dublin Civic Center, 100 Civic Plaza DUBLIN PARKS & COMMUNITY SERVICES COMMISSION A G E N D A • Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov) • A complete packet of information containing Staff Reports and exhibits relate to each item is available of public review at least 72 hours prior to a Parks & Community Services Commission Meeting or, in the event that it is delivered to Parks & Community Services Commission members less than 72 hours prior to a Parks & Community Services Commission Meeting, as soon as it is so delivered. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ORAL COMMUNICATIONS 2.1. Brief Informational Only Reports from the Youth Advisory and Senior Center Advisory Committees 2.2. Public Comment At this time, the public is permitted to address the Parks & Community Services Commission on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEE D THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Parks & Community Services Commission may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Recording Secretary’s Office related to the proper procedure to place an item on a future Parks & Community Services Commission agenda. The exceptions under which the Parks & Community Services Commission MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 3. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the Parks & Community Services Commission with one single action. Members of the audience, Staff or the Parks & Community Services Commission who would like an item removed from the Consent Calendar for purposes of public input may request the Chair to remove the item. 3.1. Minutes of the October 15, 2018 Regular Meeting of the Parks and Community Services Commission The Commission will consider approval of the minutes of the October 15, 2018 Regular meeting. STAFF RECOMMENDATION: Approve the minutes of the October 15, 2018 Regular meeting. 3.2. October 2018 Parks and Community Services Department Monthly Report The Commission will receive the Department Monthly Report on classes, activities, and events conducted during the month of October 2018. STAFF RECOMMENDATION: Receive the Report and provide feedback as appropriate. 3.3. Dublin Library Quarterly Report: July-September 2018 The Commission shall receive a quarterly report for the Dublin Library. STAFF RECOMMENDATION: December 17, 2018 Dublin Parks & Community Services Commission Agenda Page 2 of 3 Receive the report. 3.4. Update on RFP for Parks and Recreation Master Plan Update The Commission will receive an update on the Request for Proposals (RFP) to solicit qualified consultant firms to create a new Parks and Recreation Master Plan. STAFF RECOMMENDATION: Receive the report and provide feedback as needed. 3.5. Selection of Alternate Dates for January and February 2019 Commission Meetings The Commission shall consider and select alternate dates for the Commission meeting dates for January and February 2019 as the scheduled meeting dates fall on the Martin Luther King, Jr. Day and Presidents' Day holidays. STAFF RECOMMENDATION: Select January 28, 2019 and February 25, 2019 as the alternate Commission meeting dates for the months of January and February 2019. 3.6. Minutes of the November 19, 2018 Regular Meeting of the Parks and Community Services Commission The Commission will consider approval of the minutes of the November 19, 2018 Regular meeting. STAFF RECOMMENDATION: Approve the minutes of the November 19, 2018 Regular meeting. 3.7. November 2018 Parks and Community Services Department Monthly Report The Commission will receive the Department Monthly Report on classes, activities, and events conducted during the month of November 2018. STAFF RECOMMENDATION: Receive the Report and provide feedback as appropriate. 4. WRITTEN COMMUNICATION - NONE 5. PUBLIC HEARING - NONE 6. UNFINISHED BUSINESS - NONE 6.1. Dublin Sports Grounds Park Renovation Project The Commission will consider selecting two of its members to serve on the Dublin Sports Grounds Task Force. The Task Force will recommend the selection of all - abilities playground equipment, improvements to the accessibility of sports fields and a related public art component to the Park. STAFF RECOMMENDATION: Select two Parks and Community Services Commission members to serve on the Dublin Sports Grounds Task Force. 6.2. Mape Memorial Park - Play Equipment Replacement The Parks and Community Services Commission will receive a presentation on the design options and color selection of new equipment proposed for Mape Memorial Park. STAFF RECOMMENDATION: Receive presentation, receive public comments and recommend play equipment option and color selection to City Council. 7. NEW BUSINESS December 17, 2018 Dublin Parks & Community Services Commission Agenda Page 3 of 3 7.1. Bi-Annual Report by the Senior Advisory Committee The City Council will receive the bi-annual report on the Senior Advisory Committee’s accomplishments during 2017 and 2018. STAFF RECOMMENDATION: Receive the Report and provide feedback as desired. 7.2. Nominations for the Residential Holiday Decorating Program The Commission will discuss and vote on winners for the 2018 Dublin Residential Holiday Decorating Program. STAFF RECOMMENDATION: Discuss and vote on winners for the 2018 Dublin Residential Holiday Decorating Program. 8. OTHER BUSINESS Brief information only reports from the Commission and/or Staff, including committee reports and reports by the Commission related to meetings attended at City expense (AB1234). 9. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as r equired by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833- 6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, and fosters new opportunities. Vision Dublin is a vibrant city committed to its citizens, natural resources and cultural heritage. As Dublin grows, it will balance history with progress, to sustain an enlightened, economically balanced and diverse community. Dublin is unified in its belief that an engaged and informed community encourages innovation in all aspects of City life, including programs to strengthen our economic vitality, and preserve our natural surroundings through environmental stewardship and sustainability. Dublin is dedicated to promoting an a ctive and healthy lifestyle through the creation of first-class recreational opportunities, facilities and programs. Page 1 of 1 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Minutes of the October 15, 2018 Regular Meeting of the Parks and Community Services Commission Prepared by: Stefanie Ananthan, Senior Office Assistant EXECUTIVE SUMMARY: The Commission will consider approval of the minutes of the October 15, 2018 Regular meeting. STAFF RECOMMENDATION: Approve the minutes of the October 15, 2018 Regular meeting. FINANCIAL IMPACT: N/A DESCRIPTION: The Parks and Community Services Commission will consider approval of the minutes of the October 15, 2018 Regular Meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Draft Minutes of the October 15, 2018 Meeting 3.1 Packet Pg. 4 PARKS & COMMUNITY SERVICES COMMISSION MINUTES Monday, October 15, 2018 Parks & Community Services Commission October 15, 2018 Regular Meeting P a g e | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:00 p.m. by Commission Chair McDonald. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Michelle Smith McDonald Commissioner Chair Present Matthew Giller Commissioner Present Philip Tucker Commissioner Absent Tom Madigan Commissioner Present Joseph Washington Commissioner Absent Shaina Goel Student Representative Present 2. Oral Communications 2.1. Brief Informational Only Reports from the Youth Advisory and Senior Center Advisory Committees Student Rep Goel reported on the September 26, 2018 Youth Advisory Committee meeting. Staff reported that the October 4, 2018 Senior Advisory Committee meeting was cancelled. 2.2. Public Comment No public comments were made. 3. Consent Calendar 3.1. Approved the minutes of the September 17, 2018 Regular meeting. RESULT: ADOPTED MOVED BY: Tom Madigan, Commissioner SECOND: Matthew Giller, Commissioner AYES: Giller, Smith McDonald, Madigan, Goel ABSENT: Tucker, Washington 3.1.a Packet Pg. 5 Attachment: 1. Draft Minutes of the October 15, 2018 Meeting (PCS October 15, 2018 Minutes) Parks & Community Services Commission October 15, 2018 Regular Meeting P a g e | 2 3.2. September 2018 Parks and Community Services Department Monthly Report The Commission wanted to discuss items outlined in the report regarding attendance and participation at the WAVE. Director Butler responded that staff will bring strategies forward at the Parks and Community Services Commission meeting in November regard ing marketing and advertising efforts. The Commission received the report. 3.3. Heritage Park and Museums Annual Report, September 2017 – August 2018 The Commission received the report. 3.4. Updated Upcoming Task List The Commission received the report. 4. Written Communication - None 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Review Request for Proposals for Parks and Recreation Master Plan Rhonda Franklin, Management Analyst, presented the specifics of the item as outlined in the Staff Report. The Commission asked various questions and made comments regarding the aggressive timeline outlined for soliciting RFP’s, marking milestones, understanding the public sector’s RFP process, and the expectations of the Commission’s involvement in the process. Staff responded that the timeline is realistic and explained how the Commission shall participate by information sharing, helping evaluate the process to find strategic goals, and acting as advisors throughout the entire RFP process. 3.1.a Packet Pg. 6 Attachment: 1. Draft Minutes of the October 15, 2018 Meeting (PCS October 15, 2018 Minutes) Parks & Community Services Commission October 15, 2018 Regular Meeting P a g e | 3 On motion by Commissioner Giller, seconded by Student Rep Goel, and by unanimous vote, the Commission received the report and approved the proposed draft RFP. 7.2. Consolidation of City Facility Rental Packets Lisa McPherson, Recreation Manager, presented the specifics of the item as outlined in the Staff Report. The Commission asked questions regarding how much staff time will be saved using the updated facility packets and whether the public can rent facili ties online. Staff responded that they can’t quantify the staff time saved, however, the new packet should be easier for both the public and staff and will help reduce staff time answering questions, as well as, saving paper since the policies are laid out differently and condensed into one packet. Staff advised the Commission that renting facilities online will be demonstrated at the November meeting for the Commission’s review and testing. On motion by Commissioner Madigan, seconded by Commissioner Giller, and by unanimous vote, the Commission received the report and approved the recommended policy changes. 7.3. Residential Holiday Decorating Program Director Butler presented the specifics of the item as outlined in the Staff Report. The Commission expressed their enthusiasm for the program and gave suggestions regarding how to encourage participation in years to come by giving prizes to both first and second place this year, as the first year of the program, to help incentivize future participation. The Commission received the report. 8. Other Business Commissioners provided informational reports on recent events and meetings attended. 9. Adjournment The meeting was adjourned at 7:33PM. Minutes prepared by Stefanie Ananthan, Senior Office Assistant. 3.1.a Packet Pg. 7 Attachment: 1. Draft Minutes of the October 15, 2018 Meeting (PCS October 15, 2018 Minutes) Parks & Community Services Commission October 15, 2018 Regular Meeting P a g e | 4 ____________________________________ Michelle Smith McDonald Parks and Community Services Commission Chair ATTEST: ________________________________________ Micki Cronin Parks and Community Services Assistant Director 3.1.a Packet Pg. 8 Attachment: 1. Draft Minutes of the October 15, 2018 Meeting (PCS October 15, 2018 Minutes) Page 1 of 7 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: October 2018 Parks and Community Services Department Monthly Report Prepared by: Stefanie Ananthan, Senior Office Assistant EXECUTIVE SUMMARY: The Commission will receive the Department Monthly Report on classes, activities, and events conducted during the month of October 2018. STAFF RECOMMENDATION: Receive the Report and provide feedback as appropriate. FINANCIAL IMPACT: N/A DESCRIPTION: The Parks and Community Services Department strives to develop and implement quality programs that strengthen community image, provide recreational experiences, and encourage healthy lifestyles. This is accomplished by offering innovative recreational and social activities and programs. Following is a summary of the classes, activities, and events held in the month of October 2018. ADMINISTRATIVE The City of Dublin offers two fee assistance programs: the Youth Fee Assistance Program and the Senior Fee Assistance Program. Each program is designed to provide financial assistance to youth and seniors whose household income level meets specific requirements. The following table shows fee assistance program activity during the month of October 2018. Program Number of Applications Received Number of Persons Using Number of Class 3.2 Packet Pg. 9 Page 2 of 7 Program Registrations Youth Fee Assistance Program 5 6 7 Senior Fee Assistance Program 0 0 0 Total 5 6 7 The Programs are advertised in the Activity Guide, the Senior Center Dublin Doings newsletter, on the City website, and at City facilities. RECREATION DIVISION Sports The 2019 Winter Junior Warriors League has 850 participants registered, exceeding last season’s enrollment of 839. On October 13, 20, and 27, 2018 skill evaluations were conducted for new players to determine skill level for new participants. Uniform f ittings were conducted on October 13, 16, 20, and 27, 2018 for pla yers to receive an official Golden State Warriors jersey to wear during games; participants have the option to purchase matching shorts. Staff has secured 52 volunteer coaches and are recruiting for 60 more before pre-season begins on December 10, 2018. The season operates January 5 through March 2, 2019. After-school Recreation After-school programs' Session II priority registration began on Tuesday, October 9, 2018 and resident registration began on October 23, 2018. Session II operates from November 12, 2018 through February 22, 2019. There are 407 registered in After - school Recreation and 75 in Student Union as of October 29, 2018 for Session II. Preschool Programs Dublin Preschool Session II priority registration began on Thursday, October 11, 2018 and resident registration will begin on November 8, 2018. Session II operates from November 26, 2018 through February 22, 2019. There are 41 registered in the three - year-old classes and 65 in four-year-old classes as of October 29, 2018 for Session II. On October 1, 2018, Dublin Preschool Staff at Dublin Elementary began their partnership with the Dublin Elementary Special Education teachers to offer the “Peers Make Awesome Partners” (PMAP) program. PMAP is an inclusion program that provides positive peer interaction with Dublin Elementary School preschoolers and special needs preschoolers. For one hour each day, preschoolers participate in learning activities that include story time, songs, play time, and Kimochis (meaning “feelings” in Japanese). The Little Lovies program was offered from September through October for seven weeks, on Mondays, Tuesdays, Wednesdays, and Thursdays from 9:00 to 11:00 AM. A combined total of 48 participants were registered. Senior Center At the Dublin Senior Center during the month of October, total attendance, program and 3.2 Packet Pg. 10 Page 3 of 7 activities, volunteer hours and lunch served was the following: Attendance - 7100 Programs and Activities - 2600 Volunteer Hours - 900 Lunches Served - 450 The following events, trips and services were offered: Events On Saturday, October 6, 2018, the Senior Center held its annual Senior Info Fair. On Wednesday, October 10, 2018, patrons had the opportunity to participate in a free Top 10 Scams Against Consumers workshop, provided by Better Business Bureau. On Wednesday, October 31, 2018, patrons had the opportunity to participate in a Halloween Costume Contest. Trips On October 27, 2018, travelers took a trip to San Rafael, where they visited the Guide Dogs training campus, and then enjoyed some free time exploring downtown San Rafael. Services On Wednesday, October 17, 2018, patrons had the opportunity to participate in a free Hearing Screening and Hearing Aide Cleaning/Repair, provided by Connect Hearing. On Thursday, October 18, 2018, participants had the opportunity to participate in Tri-Valley Rainbows, a new support group for LGBTQ older adults, provided by Pacific Center for Human Growth. On October 10 and 24, 2018, participants had the opportunity to participate in free Health Insurance Counseling appointments, provided by Alameda County. Rentals The following chart provides sports fields hours, facility and picnic area rentals: Facility, Picnic Area and October Rentals or Field Names Rental Hours Civic Regional Meeting Room 1 rental Dublin Senior Center 2 rentals Library Community Room 2 rentals Library Program Room 3 rentals Heritage Park Kolb Barn 1 rental Heritage Park St Raymond Church 2 rentals Shannon Community Center 11 rentals Stager Community Gymnasium 6 rentals Alamo Creek Park Picnic Area 0 rentals 3.2 Packet Pg. 11 Page 4 of 7 Heritage Park Picnic Area 1 rental Emerald Glen Park Picnic Area 8 rentals Kolb Park Picnic Area 1 rental Schaefer Ranch Park Picnic Area 1 rental Shannon Park Picnic Area 1 rental Dublin Sports Grounds Fields 334 hours Fallon Sports Park Fields 243 hours Emerald Glen Fields 137.74 hours Ted Fairfield Fields 10 hours Contract Classes The following chart shows class enrollment for contract classes that began this month: Class Type Total Enrollment Heritage and Cultural Arts 114 Sports 246 Recreation 30 Fitness 56 Total 446 HERITAGE PARKS & MUSEUMS Exhibits Ongoing temporary exhibits were “The Dublin Chamber of Commerce’s First Fifty Years: 1968-2018,” on display in the Schoolhouse Museum’s Little Classroom through March 2019, and “Women in Service: The Red Cross and Nurses of Camp Parks During the 1940s and 1950s,” which was on display at Dublin Camp Parks Military History Center through October 28, 2018. SPECIAL EVENTS Harvest Fair Heritage Park and Museums’ annual Harvest Fair attracted an estimated 760 attendees, making it the biggest Harvest Fair to date. Sixty people volunteered more than 173 hours, assisting with hands-on activities, including apple peeling and pressing, washboard laundry, gold panning, making corn husk dolls, and harvesting fall vegetables. The event also included tractor wagon rides, bluegrass music and square dancing. In addition, nine craft vendors, five local business vendors and six sponsors also had booths on site. Ghosts of Dublin Also, at Heritage Park and Museums in October, Ghosts of Dublin expanded to a second weekend, and a total of 274 people attended. The annual flashlight tours of 3.2 Packet Pg. 12 Page 5 of 7 Dublin Pioneer Cemetery expanded to include a flashlight tour of the museum and Kolb House, decorated with spooky props throughout. The Sunday School Barn offered a safe Halloween party atmosphere, enhanced this year with a volunteer pianist playing ragtime music and “fortune telling” using vintage fortune telling games. WAVE - AQUATIC PROGRAMS Natatorium Birthday Party Program The Wave birthday party package during non-waterpark months consists of admission to Recreational Swimming, reserved space in the Natat orium Viewing Area including tables, chairs and room divider set up, pizza order and delivery, juice, birthday plates and napkins, and a novelty item per paid guest. One birthday party is offered at each Recreational Swim time. Fridays 4:00 - 7:00 PM, August 17, 2018 through May 16, 2019, Saturdays and Sundays between 12:30-3:30 PM October 6, 2018 through May 18, 2019. Party Package 2018 2017 Packages 2 3 Recreational Swimming The Wave offered Recreational Swimming in the Natatorium on Fridays 4:00 to 7:00 PM, Saturdays and Sundays 12:30 to 4:00 PM. Recreational Swimming is for all ages. (Convenience Passes were sold as punch cards in 2017, which is why there are no tracked pass visits in 2017). Admission Type 2018 2017 Total Recreational Swim Daily Visits for the month 448 316 Rec Swim under 2 36 37 Rec Swim Pass Visits 134 N/A Convenience Passes Sold 84 61 Private Rentals Community groups, businesses, and individuals can rent the community room and Natatorium at The Wave from October through December. All other pools and areas are closed for the season. The Wave is available for private rentals during non- programmed hours. Rental attendance is determined by the party host. The Natatorium has scheduled programming Monday through Thursday 6:00 AM to 1:00 PM and 4:00 to 8:00 PM, Fridays 6:00 AM to 1:00 PM and 4:00 to 7:00 PM, Saturdays 8:00 AM to 4:00 PM, and Sundays 12:30 to 7:00 PM. Private pool rentals occur outside these hours, or in conjunction with other programming, if pool space allows. Facility Name 2018 2017 Community Room 5 0 Natatorium 0 0 3.2 Packet Pg. 13 Page 6 of 7 Total Rentals 5 0 Swim Lessons The Wave Swim School is open year-round in the Natatorium. Lessons are programmed for beginning through advanced levels, and are available for ages s ix months through adults. The Natatorium provides a comfortable indoor swimming environment, and was specifically designed as a teaching pool with three teaching bays, a zero-depth gradually sloped ramp, stairs, and lap swim lane space. The swim school curriculum is written and taught specifically for The Wave Swim School. The following chart shows class enrollment for swim lessons that began this month: Level 2018 2017 Parent/Child 59 39 Preschool (Age 3-5 Years) 106 112 Youth (Age 6-12 Years) 235 259 Teen & Adult 26 31 Total Registration 426 441 Competitive Swim Lessons This program offers instruction in competitive swimming stroke technique, starts, turns, and finishes. During October, the competitive stroke program offered the class; Fitness, Conditioning and Endurance. One session is three-weeks long and offered on Mondays and Wednesdays, 3:00 to 4:00 PM. In October, an additional three-week class was added on Tuesdays and Thursdays, 7:15 to 8:00 PM. Register Type 2018 2017 Resident 52 N/A Non-Resident 1 N/A Total Registration 53 N/A The Wave Fitness Programs The Wave’s fitness programs include Lap Swimming, Water Walking, Aqua Zumba, and Aqua Aerobics. Fitness Swimming (Lap Swimming, Junior Lap Swim and Water Walking) The Wave’s Fitness Swimming includes lap swimming for adults, junior lap swim (ages 10+), and water walking. Fitness Swimming is offered Monday through Saturday mornings, Monday through Thursday and Sunday evenings. L ap swimming, Junior Lap Swim and Water W alking participants have the option to purchase a daily admission fee, or a Fitness Convenience Pass for pre-paid admissions at a discounted rate. Kick boards and pull buoys are available for participants during Fitness Swimming hours. (Convenience Passes were sold as punch cards in 2017 and not scanned and is why there are no tracked pass visits in 2017). 3.2 Packet Pg. 14 Page 7 of 7 Admission Type 2018 2017 Lap Swim Daily Visit 183 305 Convenience Pass Visits 532 N/A Convenience Passes 84 75 Aqua Aerobics Aqua Aerobics is a new low impact, easy-paced fitness class, which improves cardio fitness, tones and sculpts. The class uses the natural resistance and buoyancy of water against one’s body to provide a wide variety of conditioning activities with no impact on joints. No swimming required. Aqua Aerobics is offered Wednesdays, 7:00 - 7:50 PM. Register Type 2018 2017 Resident 41 N/A Non-Resident 15 N/A Total Registration 56 N/A The Wave Special Events On Saturday, October 27, 2018, was the first annual Floating Pumpkin Patch. Registration included admission to Recreational Swimming, one regular-size pumpkin, and pumpkin decorating materials. This event reached mostly residents and was a different way to market the facility. Register Type 2018 Resident 101 Non-Resident 19 Total Registration 120 NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. ATTACHMENTS: None. 3.2 Packet Pg. 15 Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Dublin Library Quarterly Report: July-September 2018 Prepared by: Rhonda Franklin, Management Analyst EXECUTIVE SUMMARY: The Commission shall receive a quarterly report for the Dublin Library. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: N/A DESCRIPTION: Since opening in April 2003, funding for the Dublin Public Library has been a partnership between Alameda County Library and the City of Dublin. The Library is currently open 51 hours per week, excluding holidays, during which the Library operates a circulation desk, and a variety of programs, activities, and events. On a quarterly basis the Dublin Library provides a quarterly report that highlights Library related: · programs and services; · collaboration, partnerships, and community outreach; · statistical data; and · upcoming events and programs. Attachment 1 provides the Library Quarterly Report for the period of July through September 2018. NOTICING REQUIREMENTS/PUBLIC OUTREACH: A copy of this Staff Report was provided to Alameda County Library. ATTACHMENTS: 3.3 Packet Pg. 16 Page 2 of 2 1. Dublin Library Quarterly Report 3.3 Packet Pg. 17 3.3.a Packet Pg. 18 Attachment: 1. Dublin Library Quarterly Report (Dublin Library Quarterly Report: July-September 2018) 3.3.a Packet Pg. 19 Attachment: 1. Dublin Library Quarterly Report (Dublin Library Quarterly Report: July-September 2018) 10/31/2018 3.3.a Packet Pg. 20 Attachment: 1. Dublin Library Quarterly Report (Dublin Library Quarterly Report: July-September 2018) Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Update on RFP for Parks and Recreation Master Plan Update Prepared by: Rhonda Franklin, Management Analyst EXECUTIVE SUMMARY: The Commission will receive an update on the Request for Proposals (RFP) to solicit qualified consultant firms to create a new Parks and Recreation Master Plan. STAFF RECOMMENDATION: Receive the report and provide feedback as needed. FINANCIAL IMPACT: N/A DESCRIPTION: At the October 15, 2018 meeting, the Parks and Community Services Commission received a report and provided comments on the Draft RFP for the Parks and Recreation Master Plan Update. Since that date, the RFP has been finalized and was published on November 1, 2018 . The RFP was published on the City’s website, www.dublin.ca.gov, and sent to known local firms. Proposals are due at 10:00 AM on Thursday, January 3, 2019. The project start date and timeline for the Master Plan update will be developed with the selected consultant. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Published RFP for Parks and Recreation Master Plan Update 3.4 Packet Pg. 21 Page 2 of 2 3.4 Packet Pg. 22 REQUEST FOR PROPOSAL PARKS AND RECREATION MASTER PLAN UPDATE City of Dublin Posted: November 1, 2018 Proposals must be received by: January 3, 2019 by 10:00 AM (Pacific Time) Contact: City of Dublin Parks and Community Services Attn: Rhonda Franklin, Management Analyst 100 Civic Plaza, Dublin, CA 94568 925-833-6645 3.4.a Packet Pg. 23 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) OBJECTIVE: The City of Dublin Parks and Community Services Department seeks professional services proposals from qualified consulting firms to prepare an updated Parks and Recreation Master Plan. The update will provide a 10-year outlook and vision for City of Dublin parks, recreation facilities, programming, open space, and trails. The plan will include research, data gathering and analysis, community involvement, and the development of goals, recommendations, and action plans for all aspects of the Master Plan. The selected firm will have proven experience and knowledge in park and recreation planning, master plan preparation, project management, effective public involvement processes, and board presentations. PROPOSAL DUE DATE: Proposals must be mailed or hand-delivered and received by January 3, 2019 by 10:00 AM. Emails, postmarks, and faxes will not be accepted. Proposals will not be accepted after the deadline regardless of whether they are postmarked with the date of the deadline. All submissions must be hand delivered or mailed to Rhonda Franklin (contact information below). Emailed proposals will not be deemed as received and will not be considered. CONTACT: Rhonda Franklin, Management Analyst City of Dublin Parks and Community Services Department 100 Civic Plaza, Dublin, CA 94568 925-833-6645 CITY OF DUBLIN OVERVIEW The City of Dublin is located approximately 350 miles north of Los Angeles and 35 miles east of San Francisco. Dublin is 14.59 square miles in area and is located within the Tri-Valley region of the San Francisco Bay Area, generally bounded by the cities of San Ramon to the north, Pleasanton to the south, Livermore to the east, and by unincorporated Castro Valley to the west. The City is situated at the intersection of two major transportation corridors, Interstates 580 and 680, thereby providing easy access to the greater San Francisco Bay Area. Dublin’s resident population is 63,241 (per the California Department of Finance, 2018) and is projected to have a total population of 75,000 at build-out. Dublin is known for its high quality of life in the areas of public safety, educational opportunities, and abundant and diverse housing opportunities. The City currently administers, manages, and oversees 20 parks, 10 trails, three recreation facilities, and one aquatic complex. PROJECT DESCRIPTION The Parks and Recreation Master Plan establishes goals, standards, guiding policies, and action plans to guide the City in the acquisition, development, management (operations and implications), and maintenance of Dublin parks and recreation facilities through build-out in accordance with the General Plan. 3.4.a Packet Pg. 24 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) It is intended as a planning tool that addresses current and future needs and the City is looking forward to reading a proposal that would clearly demonstrate the ability to create a Master Plan that sets the framework for decision-makers in the planning, maintenance, and development of Dublin’s parks and recreation facilities through build-out in accordance with the General Plan. The Master Plan must provide recommendations for a systematic and prioritized approach to implementation of parks and recreation projects. The Master Plan should provide clear direction to other agencies and private developers regarding the ruling guidelines under which Dublin is developing, maintaining, and operating its park and recreation system. In addition, Master Plan policies and plans should be flexible enough to accommodate new opportunities and shifts in priorities. Dublin places significant emphasis on the provision of high-quality amenities and ample recreational opportunities for the community. The City has experienced growth in sports and fitness activities for all ages and new sports are becoming popular with residents. Nationally recognized standards for park and recreation facilities establish general thresholds that should be recognized and considered; however, the standards and policies set forth in the Master Plan should be unique and specific to the community needs of Dublin. SCOPE OF WORK The Master Plan process should be approached collaboratively with the community, stakeholders, and Staff; and the project schedule should provide adequate time for each project component, including working with community members, City staff, facilitating public participation, data gathering and analysis, document preparation, and reviews by key stakeholders and policy makers, including Commission and City Council meetings. Tasks include, but are not limited to: • An outline of the process, timing, and schedules from start of project to completion, concluding with City Council consideration of the Master Plan, including allowances for reviews, Staff comment periods, and edits. • Data gathering and analysis in support of developing recommendations, goals and action plans regarding: o updated park and recreation facility standards o land acquisition opportunities for park and recreation development o joint use opportunities for existing and future facilities with other agencies • Conduct community surveys to assess changing demographic, and community short- and long-term needs and desires. • Identify, describe, and implement a comprehensive strategy and methodology for community involvement, including identifying relevant stakeholders, in the Master Plan development process. 3.4.a Packet Pg. 25 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) • Conduct and facilitate public community meetings and focus groups (participants to be determined) and individual stakeholder interviews. Meetings will be conducted based on agreed upon purpose. • Demonstrate how the Parks and Community Services Department’s other master plans (list provided below) could be folded into one Parks and Recreation Master Plan. • Present at up to three meetings each of the Parks and Community Services Commission and the City Council to provide progress reports and the final report. • Anticipate future community needs and identify areas of shortfalls and projected impact of future trends and a complete assessment. • Provide a park and recreation facilities and amenities inventory list and use this data to inform on how Dublin compares with similar agencies, and suggest improvements and amenities updates. • Compare current park inventory and use analysis from the assessment done for the 2015 Parks and Recreation Master Plan and provide a progress report. • Provide written records and summaries of the results of all public process, meetings, and communication strategies. • As part of the final Master Plan, an executive summary, written goals, plan objectives, and policy statements that articulate a clear vision and action plan should be included. • The final Master Plan must be submitted via electronic PDF and 17 printed and bound color copies. The consultant will be expected to obtain adequate knowledge about Dublin as it pertains to preparing an update to the Parks and Recreation Master Plan. This includes the expectation of the consultant to review, evaluate, and consider existing reports and information in the process of updating the Master Plan, including, but not limited to the following: • Parks and Recreation Master Plan • Dublin Crossing Master Plan • Dublin Historical Park Master Plan • Iron Horse Nature Park and Open Space Master Plan • Cultural Arts Mater Plan • Fallon Sports Park Master Plan, Update, and Phasing Diagram • City of Dublin General Plan (related to the Parks and Recreation Areas and Facilities) • Adopted Five-Year Capital Improvement Program 2018-2023 3.4.a Packet Pg. 26 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) • NRPA Agency Performance Review 2018 • Proposed Budget for Fiscal Years 2018-19 and 2019-20, particularly as it relates to park and facility operation and maintenance • Parks and Community Services Strategic Plan 2008-2018 • Evaluation of current inventory of park and recreation facilities • Emerald Glen Park Master Plan (to be provided) Staff and the selected consultant will meet shortly after the contract has been approved and awarded to finalize the ultimate scope of work, meeting schedule and timeline. PROPOSAL FORMAT AND REQUIREMENTS Your proposal should include the following elements at a minimum: 1. Firm profile, including name, address, telephone number and email address of the firm’s point of contact, and company website. 2. A summary of the firm’s background and capabilities, including information on the firm’s history and areas of specialization, or particular expertise as it relates to this Master Plan project. 3. A qualifications statement that includes the firm’s approach to accomplishing the project; highlighting qualifications and strengths that will single out your firm as the best for this project. 4. Submit a resume for each member of the consultant team that will be assigned to this project. Resumes should highlight staff members’ experience as it relates to this project. Explain your staff skillset by referencing other similar projects. 5. Describe the firm’s approach to community involvement and how the firm will solicit, gather, compile, and analyze community input in this process. 6. Propose a work plan with project schedule, timeline, milestones, and deliverables to address the scope of work. Include all staff assigned and the number of hours to complete work plan elements by staff level and by task. 7. A statement of qualifications including a list of relevant projects the firm has completed which are similar to this project. List three (3) representative Master Plan projects your firm has completed. Provide a contact reference for each project. Submit an electronic PDF version of the three (3) Master Plans to rhonda.franklin@dublin.ca.gov on or before the RFP due date and time. 8. In a separate sealed envelope labeled “PROJECT COSTS,” include the firm’s hourly fee schedule, and how the firm will approach the costs for the project. 3.4.a Packet Pg. 27 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) 9. Provide confirmation of your firm’s ability to meet the City’s standard Consulting Services Agreement and insurance requirements (attached). RFP INQUIRIES Any inquiries concerning the RFP must be directed in writing to rhonda.franklin@dublin.ca.gov. Inquiries must be received by 2:00 PM on November 9, 2018. Responses will be posted to the City’s website at www.dublin.ca.gov as an Addendum to this RFP no later than November 30, 2018. It will be the consultant’s responsibility to access the RFP Responses document. PROPOSAL SUBMISSION Submit one (1) signed original and five (5) copies of the signed original. Mark the original “MASTER COPY.” If discrepancies between two or more copies of the proposal are noted, the Master Copy shall be used as the basis for resolving any discrepancies. All proposals, whether accepted or rejected, shall become the property of the City upon submission. SELECTION PROCESS After reviewing the proposals, the City may conduct interviews with qualified firms. If the City chooses to conduct interviews, it will notify selected consultants after the proposal submittal date to arrange an interview time. If deemed necessary, interviews will be conducted during January 14-25, 2019. Determination of the best professional services proposals shall be based upon, but not limited to, the following (in no particular order or weight): • Quality of the proposal • Education and experience of key personnel • Consultant’s approach to the Master Plan, process, and schedule • Consultant’s experience with similar projects and quality of completed work • Overall responsiveness of consultant’s work plan to the RFP scope of work • Cost approach KEY DATES & RFP SCHEDULE Milestone Date RFP Issued November 1, 2018 Closing Date for Written Inquiries 2:00 PM, November 9, 2018 Responses to Written Inquiries November 30, 2018 Proposals Due 10:00 AM, January 3, 2019 Consultant Interviews (as deemed necessary) January 14-25, 2019 Firm Selection February 2019 City Council Consideration/Approval of Consultant Agreement February 2019 Project Begins March 2019 3.4.a Packet Pg. 28 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) GENERAL INFORMATION ABOUT PROPOSAL SUBMISSION, EVALUATION, AND SELECTION The City of Dublin reserves and may exercise the following rights and options with respect to the proposal submission, evaluation, and selection process. The right to: • Reject any or all of the proposals and re-issue the RFP at any time prior to execution of a final contract, if, in the City’s sole discretion, it is in the City’s best interest to do so; • Waive any informalities, defects, non-responsiveness or irregularities that, in the City’s sole judgment, is not material to the proposal; • Reject any proposal that does not address the requirements or scope of work of the RFP, or that is incomplete or not in conformity or compliance with applicable laws; • Supplement, amend, substitute, or otherwise modify the RFP at any time prior to selection of one or more consultants for negotiation, and to cancel the RFP with or without issuing another RFP; • Accept or reject any or all of the items in any proposal and award the contract(s) in whole, or in part, if it is deemed in the City’s best interest to do so; • Request that some or all of the consultants modify proposals based upon the City’s review and evaluation; • Conduct such investigations with respect to the financial, technical, and other qualifications of each consultant as the City, in its sole discretion, deems necessary or appropriate. GENERAL INFORMATION • This RFP does not constitute a contract or an offer of employment and does not commit the City to award a contract. The City may enter into negotiations for an agreement, on terms and conditions satisfactory to the City, with one or more selected consultant(s); however, the City reserves the right to terminate any negotiations at any time. • Any cost incurred by consultant in preparing and providing a response to the RFP is solely the responsibility of the consultant. • When a consultant has been selected by the City, the City and consultant shall negotiate a contract. If the terms of the contract cannot be agreed upon for any reason, another consultant may be selected. 3.4.a Packet Pg. 29 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) • After successful negotiations of a contract with a consultant, City will bring forth a staff report to the City Council for consideration. Once the contract has been approved, the consultant will be notified by phone and email. Consultants will be required to obtain, and during the term of the contract maintain, insurance policies as detailed in the attached Consulting Services Agreement. • The successful consultant shall commence work on the date specified in the fully executed contract, which will be transmitted to the consultant after City Council approval of the contract. ATTACHMENTS Consultant Services Agreement 3.4.a Packet Pg. 30 Attachment: 1. Published RFP for Parks and Recreation Master Plan Update (Update on RFP for Parks and Recreation Master Plan Update) Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Selection of Alternate Dates for January and February 2019 Commission Meetings Prepared by: Rhonda Franklin, Management Analyst EXECUTIVE SUMMARY: The Commission shall consider and select alternate dates for the Commission meeting dates for January and February 2019 as the scheduled meeting dates fall on th e Martin Luther King, Jr. Day and Presidents' Day holidays. STAFF RECOMMENDATION: Select January 28, 2019 and February 25, 2019 as the alternate Commission meeting dates for the months of January and February 2019. FINANCIAL IMPACT: N/A DESCRIPTION: The regularly scheduled meeting date of the Parks and Community Services Commission is the third Monday of each month at 7:00 PM. During the months of January and February, the third Monday falls on two legal holidays; Martin Luther King, Jr. Day and Presidents’ Day. As a result, alternate meeting dates need to be selected for these two months. Staff recommends the following alternate meeting dates for the months of January and February 2019: • Monday, January 28, 2019, 7:00 PM • Monday, February 25, 2019, 7:00 PM Alternate Commission meeting dates that do not fall on the regularly scheduled dates and times are considered Special Meetings and will be noticed as such. 3.5 Packet Pg. 31 Page 2 of 2 NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: None. 3.5 Packet Pg. 32 Page 1 of 1 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Minutes of the November 19, 2018 Regular Meeting of the Parks and Community Services Commission Prepared by: Stefanie Ananthan, Senior Office Assistant EXECUTIVE SUMMARY: The Commission will consider approval of the minutes of the November 19, 2018 Regular meeting. STAFF RECOMMENDATION: Approve the minutes of the November 19, 2018 Regular meeting. FINANCIAL IMPACT: N/A DESCRIPTION: The Parks and Community Services Commission will consider approval of the minutes of the November 19, 2018 Regular Meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. Draft Minutes of the November 19, 2018 Meeting 3.6 Packet Pg. 33 PARKS & COMMUNITY SERVICES COMMISSION MINUTES Monday, November 19, 2018 Parks & Community Services Commission November 19, 2018 Regular Meeting P a g e | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:09 p.m. by Commission Chair McDonald. The pledge of allegiance was recited by those present at the meeting. There were not enough commissioners present to constitute a quorum, so no actions were taken at this meeting. Attendee Name Title Status Michelle Smith McDonald Commissioner Chair Present Matthew Giller Commissioner Absent Philip Tucker Commissioner Absent Tom Madigan Commissioner Absent Joseph Washington Commissioner Present Shaina Goel Student Representative Present 2. Oral Communications 2.1. Brief Informational Only Reports from the Youth Advisory Student Representative Goel reported on the October 24, 2018 Regular Youth Advisory Committee meeting and on the November 14, 2018 Special Meeting of the Youth Advisory Committee. There was no report on the November 1, 2018 Senior Advisory Committee meeting. 2.2. Public Comment No public comments were made. 3. Consent Calendar No action was taken as there were not enough commissioners present to constitute a quorum. 3.1. Minutes of the October 15, 2018 Regular Meeting 3.2. October 2018 Parks and Community Services Monthly Report 3.3. Dublin Library Quarterly Report: July-September 2018 3.4. Update on RFP for Parks and Recreation Master Plan Update 3.6.a Packet Pg. 34 Attachment: 1. Draft Minutes of the November 19, 2018 Meeting (PCS November 19, 2018 Minutes) Parks & Community Services Commission November 19, 2018 Regular Meeting P a g e | 2 4. Written Communication - None 5. Public Hearing - None 6. Unfinished Business 6.1. Online Facility Reservation Demonstration Lisa McPherson, Recreation Manager, presented the specifics of the item as outlined in the Staff Report. The Commission made comments regarding the options to the search availability and whether there’s an option for a monthly calendar view rather than searc hing by date; if PayPal can be used as a payment option in addition to credit cards; how long the City is in contract with the current software; and stated that the option to reserve online will greatly assist customers even though the current software is not intuitive. Staff responded that there is no monthly calendar view and the only search option is by specific date; using PayPal might not be feasible since the current software works with a third-party credit card merchant; and that Staff has been reviewing other software options due to the limitations with the current software. The Commission received the report. 7. New Business 7.1. Self-Service Kiosks Lisa McPherson, Recreation Manager, presented the specifics of the item as outlined in the Staff Report. The Commission asked whether there were any limitations, for instance registering for lap swim, when registering through a kiosk. Staff responded that the public will be able to register the same as if they would from home, including being able to register for lap swim. The Commission received the report. 7.2. Selection of Alternate Dates for January and February 2019 Commission Meetings 3.6.a Packet Pg. 35 Attachment: 1. Draft Minutes of the November 19, 2018 Meeting (PCS November 19, 2018 Minutes) Parks & Community Services Commission November 19, 2018 Regular Meeting P a g e | 3 LaShawn Butler, Director of Parks & Community Services, presented the specifics of the item as outlined in the Staff Report. The Commission asked whether Staff could make the decision to choose the alternate dates, as proposed, since there is no quorum. Director Butler responded that Staff would send an email to notify the Commission if the change in meeting dates will be considered Special Meetings instead of Regular Meetings. The Commission received the report. No vote was taken because there was no quorum. 7.3. Dublin Sports Grounds Park Renovation Project LaShawn Butler, Director of Parks & Community Services, advised that since there is no quorum, this item can be presented and voted on at the December 17, 2018 meeting. 7.4. Mape Memorial Park - Play Equipment Replacement Rosemary Alex, Parks and Facilities Development Coordinator, advised that since there is no quorum, this item can be presented and voted on at the December 17, 2018 meeting. 8. Other Business Commissioners provided informational reports on recent events and meetings attended. 9. Adjournment The meeting was adjourned at 7:48 PM. Minutes prepared by Stefanie Ananthan, Senior Office Assistant. ____________________________________ Michelle Smith McDonald Parks and Community Services Commission Chair ATTEST: ________________________________________ La Shawn Butler Parks and Community Services Director 3.6.a Packet Pg. 36 Attachment: 1. Draft Minutes of the November 19, 2018 Meeting (PCS November 19, 2018 Minutes) Page 1 of 7 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: November 2018 Parks and Community Services Department Monthly Report Prepared by: Stefanie Ananthan, Senior Office Assistant EXECUTIVE SUMMARY: The Commission will receive the Department Monthly Report on classes, activities, and events conducted during the month of November 2018. STAFF RECOMMENDATION: Receive the Report and provide feedback as appropriate. FINANCIAL IMPACT: N/A DESCRIPTION: The Parks and Community Services Department strives to develop and implement quality programs that strengthen community image, provide recreational experiences, and encourage healthy lifestyles. This is accomplished by offering innovative recreational and social activities and programs. Following is a summary of the classes, activities, and events held in the month of November 2018. ADMINISTRATIVE The City of Dublin offers two fee assistance programs: the Youth Fee Assistance Program and the Senior Fee Assistance Program. Each program is designed to provide financial assistance to youth and seniors whose household income level meets specific requirements. The following table shows fee assistance program activity during the month of November 2018. 3.7 Packet Pg. 37 Page 2 of 7 Program Number of Applications Received Number of Persons Using Program Number of Class Registrations Youth Fee Assistance Program 3 4 5 Senior Fee Assistance Program 0 0 0 Total 3 4 5 The Programs are advertised in the Activity Guide, the Senior Center Dublin Doings newsletter, on the City website, and at City facilities. RECREATION DIVISION After-school Recreation Afterschool programs Session I ended on Friday, November 9, 2018 with a total of 567 participants (455 in Afterschool Recreation and 112 in Student Union). Session II started on November 12, 2018 with 442 registered in Afterschool Recreation and 82 in Student Union; Session II ends February 22, 2019. Preschool Programs Dublin Preschool Session I ended with 42 in the three-year-old classes and 75 in the four-year-old-classes. Session II started on November 26, 2018 with 44 registered in the three-year-old classes and 73 in four-year-old classes; Session II ends February 22, 2019. Sports The Junior Warriors Winter League coaches meeting and Positive Coaching Alliance “Double Goal” certification training was held on Wednesday, November 28 from 7:00 - 9:30 PM in the Council Chambers. Volunteer youth basketball coaches will become certified “Double-Goal” coaches and we are expecting 75-100 coaches to attend. Senior Center At the Dublin Senior Center during the month of November, total attendance, program and activities, volunteer hours and lunch served was the following: · Attendance - 6984 · Programs and Activities - 2392 · Volunteer Hours - 878 · Lunches Served - 515 The following events, trips and services were offered: Events · On Monday, November 5 - Wednesday, November 21, 2018 the Senior Center presented the annual Wall of Heroes display, in honor of Veterans 3.7 Packet Pg. 38 Page 3 of 7 Day. · On Wednesday, November 14, 2018, patrons had the opportunity to participate in a free '5 Steps to Better Cyber Security' workshop, provided by Better Business Bureau. · On Wednesday, November 21, 2018, Open Heart Kitchen provided a special Thanksgiving themed meal to 45 seniors. Trips · On Saturday, November 10, 2018, travelers were scheduled to take a trip to the Chabot Space and Science Center. Due to poor air quality th e trip was cancelled. Services · On Monday, November 5, 2018, patrons had the opportunity to participate in a free Eyeglass Cleaning, provided by Kaiser Permanente. · On Thursday, November 15, 2018, participants had the opportunity to participate in Tri-Valley Rainbows, a new support group for LGBTQ older adults, provided by Pacific Center for Human Growth. · On Wednesday, November 14 and 28, 2018, participants had the opportunity to participate in free Health Insurance Counseling appointments, provide d by Alameda County. Rentals The following chart provides sports fields hours, facility (includes: classes, meetings and private rentals) and picnic area rentals for the month of November: Facility, Picnic Area and November Rentals Field Names or Rental Hours Civic Regional Meeting Room 7 rentals Dublin Senior Center 2 rentals Library Community Room 8 rentals Library Program Room 3 rentals Heritage Park Kolb Barn 1 rental Heritage Park St Raymond Church 1 rental Shannon Community Center 11 rentals Stager Community Gymnasium 28 hours Alamo Creek Park Picnic Area 1 rental Heritage Park Picnic Area 0 rentals Emerald Glen Park Picnic Area 6 rentals Kolb Park Picnic Area 1 rental Schaefer Ranch Park Picnic Area 2 rentals Shannon Park Picnic Area 3 rentals Dublin Sports Grounds Fields 351 hours Fallon Sports Park Fields 665 hours Emerald Glen Fields 83 hours 3.7 Packet Pg. 39 Page 4 of 7 Ted Fairfield Fields 5 hours Contract Classes The following chart shows class enrollment for contract classes that beg an October 26- November 25. Many fall classes began in mid-October and end in December. Class Type Total Enrollment Heritage and Cultural Arts 111 Sports 145 Recreation 39 Fitness 20 Total 315 SPECIAL EVENTS Ghosts of Dublin Heritage Park and Museums Ghosts of Dublin expanded to a second weekend, and a total of 274 people attended. The annual flashlight tours of Dublin Pioneer Cemetery expanded to include a flashlight tour of the museum and Kolb House, decorated with spooky props throughout. The Sunday School Barn offered a safe Halloween party atmosphere, enhanced this year with a volunteer pianist playing ragtime music and “fortune telling” using vintage fortune telling games. Ghosts of Dublin Total Enrollment Friday, October 19 123 Friday, October 26 151 Total 274 WAVE Natatorium Birthday Party Program The Wave birthday party package during non-waterpark months consists of admission to Recreational Swimming, reserved space in the Natatorium Viewing Area including tables, chairs and room divider set up, pizza order and delivery, juice, birthday plates and napkins, and a novelty item per paid guest. One birthday party is offered at each Recreational Swim. Fridays 4:00 - 7:00 PM, August 17, 2018 through May 16, 2019, Saturdays and Sundays between 12:30-3:30 PM October 6, 2018 through May 18, 2019. Party Package 2018 2017 Packages 8 5 3.7 Packet Pg. 40 Page 5 of 7 Recreational Swimming The Wave offered Recreational Swimming in the Natatorium on Fridays 4:00 to 7:00 PM, Saturdays and Sundays 12:30 to 4:00 PM. Recreational Swimming is for all ages. Admission Type 2018 2017 Recreational Swim Daily Visit 312 153 Rec Swim under 2 32 48 Rec Swim Pass Visits 346 N/A Convenience Passes Sold 45 39 Private Rentals Community groups, businesses, and individuals can rent the community room and each amenity at The Wave individually or in any combination, including a full facility buyout. From October through December, the community room and Natatorium are available for rent. All other pools and areas are closed for winter. The Wave is available for private rentals during non-programmed hours. Rental attendance is determined by the party host. Please note, the Natatorium has schedule programming Monday through Thursday 6:00 AM to 1:00 PM and 4:00 PM to 8:00 PM, Fridays 6:00 AM to 1:00 PM and 4:00 to 7:00 PM, Saturdays 8:00 AM to 4:00 PM, and Sundays 12:30 PM to 7:00 PM for scheduled programming. Private pool rentals must happen outside these hours, or in conjunction with other programming if pool space allows. Facility Name 2018 2017 Community Room 1 0 Natatorium 5 1 Total Rentals 6 1 Swim Lessons The Wave Swim School is open year-round in the Natatorium. Lessons are programmed for beginning through advanced levels and are available for children ages six months and older and adults. The Natatorium provides a comfortable indoor swimming environment and was specifically designed as a teaching pool with three teaching bays, a zero-depth gradually sloped ramp, and lap swim lane space. The swim school curriculum is written and taught specifically for The Wave Swim School. Level 2018 2017 Parent/Child 50 21 Preschool (Age 3-5 Years) 104 82 Youth (Age 6-12 Years) 236 164 Teen & Adult 21 20 Total Registration 411 287 3.7 Packet Pg. 41 Page 6 of 7 The Wave Fitness Programs The Wave’s fitness programs include Lap Swimming, Water Walking, Aqua Zumba, and Aqua Aerobics. Fitness Swimming (Lap Swimming, Junior Lap Swimming and Water Walking) The Wave’s Fitness Swimming includes lap swimming for adults, Junior lap swimming for ages 10+, and water walking. Fitness Swimming is offered Monday through Saturday mornings, Monday through Thursday and Sunday evenings. Lap swimming, Junior Lap Swimming and Water Walking Participants have the option to purchase a daily admission fee, or a Fitness Convenience Pass for pre -paid admissions at a discounted rate. Kick boards and pull buoys are available for participants during Fitness Swimming hours. Admission Type 2018 2017 Lap Swim Daily Visit 439 144 Convenience Pass Visits 695 N/A Convenience Passes 100 43 Aqua Zumba Aqua Zumba is a fun exercise class to music in the water. The workout focus is on cardio-conditioning and body-toning; increasing muscle strength, endurance building, and flexibility. Aqua Zumba is offered on Saturdays at 8:30 AM. The November class was cancelled by the contracted instructor due to low enrollment. Register Type 2018 2017 Resident 0 20 Non-Resident 0 9 Total Registration 0 29 Aqua Aerobics Aqua Aerobics is a new low impact, easy paced fitness class which improves cardio fitness, tones’ and sculpts. The class uses the natural resistance and buoyancy of water against one’s body to provide a wide variety of conditioning activities with no impact on joints. No swimming required. Aqua Aerobics is offered Wednesdays, 7:00 PM - 7:50 PM. Registration Type 2018 2017 Resident 32 N/A Non-Resident 15 N/A Total Registration 47 N/A 3.7 Packet Pg. 42 Page 7 of 7 NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: None. 3.7 Packet Pg. 43 Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Dublin Sports Grounds Park Renovation Project Prepared by: La Shawn Butler, Parks and Community Services Director EXECUTIVE SUMMARY: The Commission will consider selecting two of its members to serve on the Dublin Sports Grounds Task Force. The Task Force will recommend the selection of all - abilities playground equipment, improvements to the accessibility of sports fields and a related public art component to the Park. STAFF RECOMMENDATION: Select two Parks and Community Services Commission members to serve on the Dublin Sports Grounds Task Force. FINANCIAL IMPACT: Funding for this project was included in the Adopted Five-Year Capital Improvement Program (CIP). The all-abilities, all-inclusive playground and pathways were included as part of Dublin Sports Grounds Rehabilitation (PK0518). The total projec t budget is $2 million, with the General Fund as the funding source. The public art was included as Public Art- Dublin Sports Grounds (PKNEW7). The budget for the art portion of the project is $162,830 with the Public Art Fund as the funding source. DESCRIPTION: As part of the Adopted Five-Year CIP, City Council has approved a project to provide for renovation of the playground and restroom facilities at Dublin Sports Grounds, to include all-abilities, all-access playground and improve accessibility to pa rk features and fields. A related project to provide artwork at the site was also approved. Staff is convening a Task Force to advise project designers on playground equipment that would provide a fun and safe experience for children of all abilities; on park design features that would maximize access for wheelchair users and others with mobility issues, and on a monumental art piece that would reflect the inclusive nature of the 6.1 Packet Pg. 44 Page 2 of 2 park. This Task Force is expected to include: Two representatives from the Heritage and Cultural Arts Commission, to be selected at the November 8 meeting; Two representatives from the Parks and Community Services Commission, to be selected at the November 19 meeting; At least one representative each from Dublin United Soccer, Dublin Little League, Challenger West Coast to be identified by the organizations; Representatives from regular renter groups including Bay Area United Baseball, Bay Area Vintage Base Ball, and East Bay Eagles; A representative from Dublin Unified School District’s Special Needs Education Department; One representative from the Dublin Library staff; and One representative from School of Imagination staff. Staff anticipates the time commitment for the members of this Task Force to be limited to a Saturday half-day workshop to be held in January. The workshop will also be open to members of the public. Special outreach efforts will be made via print and social media to encourage involvement from parents and others who regularly work with children likely to use the playground. Task Force members will recommend final design concepts to the Parks and Community Services Commission and City Council and the artwork to Heritage and Cultural Arts Commission and City Council. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: None. 6.1 Packet Pg. 45 Page 1 of 3 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Mape Memorial Park - Play Equipment Replacement Prepared by: Rosemary Alex, Parks and Facilities Development Coordinator EXECUTIVE SUMMARY: The Parks and Community Services Commission will receive a presentation on the design options and color selection of new equipment proposed for Mape Memorial Park. STAFF RECOMMENDATION: Receive presentation, receive public comments and recommend play equipment option and color selection to City Council. FINANCIAL IMPACT: The authorized budget for the project is $300,000 which includes replacement of the play equipment area within the park and all associated project design and administration costs. DESCRIPTION: The 2018-2019 Capital Improvement Program includes funds for the replacement of the two play equipment areas (Ages 2-5) and (Ages 5-12) at Mape Memorial Park (PK0319). The playground area in the Park was last upgraded in 1996 and needs to be completely replaced (Attachment 1). In October 2018, Staff solicited proposals from Landscape Structures that would include a variety and age appropriateness and provide three options (Attachment 2) with the following themes: 1) A more contemporary play structure 2) Considering the adjacency of the creek include components that embellish water, trees or other nature like features 3) A more traditional deck system play structure On November 2, 2018 Staff presented the three options at the Dublin Elementary School Afterschool Program. The presentation was attended by program staff and 25 6.2 Packet Pg. 46 Page 2 of 3 children in attendance. After reviewing the different features of each option Staff provided four stickers to the participants and asked that they select the top two play structures as well as their top two color preferences from the three color-plates (Attachment 3). Options #2 and #3 received the most votes with 19 votes and 17 votes respectively. In addition, the preferred color scheme was Option #1 Palette AZ with 20 votes and Option #2 and #3 tied for second with 15 votes each. Staff is seeking input from the Parks and Community Services Commission on a preferred alternative and color selection for recommendation to the City Council for approval. In order to aid with the decision- making process, the tables below provide a comparison of the amount and variety for the proposed play equipment. Play Area for Ages 2-5 Variety of Play Components Option #1 - 14 Votes Option #2 -19 Votes Option #3 -17 Votes Climbers - Improves coordination, body awareness and challenge Pod Climber Loop Arch Giggle Jiggler Wee Planet Climber Log Stepper (3) Pod Climber (2) ABC Climber Loop Ladder Total 4 3 4 Balance Elements - Improves balance and control Curved Balance Beam Spring Platform Total 1 0 1 Slides 4’ Double Slide Cozy Coaster Slide 4’ Double Slide 4’ Slide Winder 4’ Slide Winder 56” Spyro Slide Total 3 3 2 Social Elements Omni Spinner Omni Spinner Seating Table Panel Periscope Panel Driver Panel Total 1 2 3 Total Miscellaneous 1 (horizontal ladder) 1 (seated spinner) 1 (horizontal ladder) Total Swings 4 5 (includes tire swing) 3 (includes friendship swing) Total Bridges/Crawl Tubes 2 0 1 Total All Play Elements 15 14 16 Play Area for Ages 5-12 Variety of Play Components Option #1 - 14 Votes Option #2 - 19 Votes Option #3 - 17 Votes Climbers - Improves coordination, body awareness and challenge Helix Net O-Zone Climber Lollipop Climber Canyon Collection Canyon High Wire Discovery Tree Climb Crest Climber Lollipop Climber Traveler Climber 6.2 Packet Pg. 47 Page 3 of 3 Vertical Ladder Wood Plank Ladder Vertical Ladder Total 4 4 4 Balance Elements - Improves balance and control E-Pods(2)/Lolliladder Standup Seesaw Cycler Topsy-Turny Spinner Topsy-Turny Spinner Boogie-Board Total 4 1 2 Slides Rush Slide Double Double Swoosh Slide 6’ Slide Winder 56”’ Double Swirl Slide 5’ Whoosh Winder Total 3 1 3 Social Elements Talk Tube Table Panel Periscope Panel Driver Panel Total 0 1 2 Total Miscellaneous 1 (horizontal ladder) 1 (gyro spinner) 1 (horizontal ladder) 1 (seated spinner) Total Swings 4 (includes seat with back support) 5 (includes seat with back support) 3 (includes oodle swing) Total Bridges/ Crawl Tubes 0 0 1 Total All Play Elements 17 14 15 The installation aspect of this project will be completed under separate contract. Bids for installation will be sought in spring 2019 and installation is anticipated to be complete in summer 2019. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Aerial and Site Photos 2. Play Equipment - Design Options 3. Play Equipment - Color Options 6.2 Packet Pg. 48 6.2.aPacket Pg. 49Attachment: 1. Aerial and Site Photos (Play Equipment Replacement) 6.2.aPacket Pg. 50Attachment: 1. Aerial and Site Photos (Play Equipment Replacement) 6.2.aPacket Pg. 51Attachment: 1. Aerial and Site Photos (Play Equipment Replacement) 6.2.bPacket Pg. 52Attachment: 2. Play Equipment - Design Options (Play Equipment Replacement) 6.2.bPacket Pg. 53Attachment: 2. Play Equipment - Design Options (Play Equipment Replacement) 6.2.bPacket Pg. 54Attachment: 2. Play Equipment - Design Options (Play Equipment Replacement) 6.2.cPacket Pg. 55Attachment: 3. Play Equipment - Color Options (Play Equipment Replacement) 6.2.cPacket Pg. 56Attachment: 3. Play Equipment - Color Options (Play Equipment Replacement) 6.2.cPacket Pg. 57Attachment: 3. Play Equipment - Color Options (Play Equipment Replacement) Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Bi-Annual Report by the Senior Advisory Committee Prepared by: Lisa McPherson, Recreation Manager EXECUTIVE SUMMARY: The City Council will receive the bi-annual report on the Senior Advisory Committee’s accomplishments during 2017 and 2018. STAFF RECOMMENDATION: Receive the Report and provide feedback as desired. FINANCIAL IMPACT: N/A DESCRIPTION: Bi-annually, the Senior Advisory Committee presents a report to the Parks and Community Services Commission and the City Council on accomplishments completed during a two-year period. Accomplishments during 2017 and 2018, includes: assisting Staff with Dublin Senior Center events (Senior Info Fair, Dublin Benefit Concert, Halloween Costume Contest and Dance Escape) and developing the Dublin Senior Center Informational Pamphlet. The Senior Center Advisory Committee is comprised of five (5) community members that are appointed for a four-year term by the Mayor with the approval of the City Council. The general responsibilities of the Senior Center Advisory Committee are advisory only as outlined in the Bylaws and Rules of Procedure, are: Recommendations for the development, improvement and/or modification of senior services and facilities; 7.1 Packet Pg. 58 Page 2 of 2 Future senior needs; Conduct of persons using the Senor Center; and Rules for use of the Senior Center by the public. NOTICING REQUIREMENTS/PUBLIC OUTREACH: A copy of the Staff Report was distributed to the Senior Center Advisory Committee. ATTACHMENTS: None. 7.1 Packet Pg. 59 Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: December 17, 2018 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Nominations for the Residential Holiday Decorating Program Prepared by: Rich Jochner, Recreation Supervisor EXECUTIVE SUMMARY: The Commission will discuss and vote on winners for the 2018 Dublin Residential Holiday Decorating Program. STAFF RECOMMENDATION: Discuss and vote on winners for the 2018 Dublin Residential Holiday Decorating Program. FINANCIAL IMPACT: The program cost of $216 was absorbed within the current operating budget. DESCRIPTION: The Dublin Residential Holiday Decorating program offers residents who decorate their homes for the holidays to submit a nomination form to be considered for recognition by the Parks and Community Services Commission and City Council. Individual homes are judged based on the following four categories: Use of Lights, Lawn Display, Theme and Best Overall. Winners will receive a yard sign and Certificate of Recognition from the City Council. Staff promoted the program through social media, the City's Website and press releases. Residents interested in submitting a nomination form had until the deadline of 5:00 PM on Friday, December 7, 2018. Twenty-one (21) nomination forms were received by the deadline. Homeowners were able to select up to three categories on the nomination form. The following are the total selected categories: · Best Use of Lights = Seventeen (17) · Best Lawn Display = Eleven (11) · Best Holiday Theme = Eight (8) 7.2 Packet Pg. 60 Page 2 of 2 Program Judging & Nominations The Parks and Community Services Commission judged homes entered in the contest on their own time during from December 11 - 13, 2018. Commissioners were given an evaluation form to fill out for each nomination. Nominations were judged on a number scale of 1 to 5, with 5 being outstanding in the following categories: § Best Use of Lights - Unique design and creative use of lights § Best Lawn Display - Display and placement of decorations or animation on lawn § Best Holiday Theme - Story line and/or cohesive scene § Best Overall - Commissioner's choice (one (1) out of the twenty-one (21) entries) Commissioners will present their nomination forms at the Commission meeting on December 17, 2018. Commissioners will take a final vote and select the winners. Award winners will be notified on December 18, 2018 and receive yard signs. Award winners will also be invited to an upcoming City Council meeting to be recognized. NOTICING REQUIREMENTS/PUBLIC OUTREACH: As a courtesy, a copy of this Staff Report was sent to the applicants. ATTACHMENTS: None. 7.2 Packet Pg. 61