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HomeMy WebLinkAbout08-13-1985 Approved PCSC Minutes CITY OF DUBLIN PARK AND RECREATION COMMISSION Meeting Date: August 13, 1985 The August 13, 1985 meeting of the Park and Recreation Commission was called to order at 7 : 30p.m. , at the Shannon Community Center, Dublin, California, by Vice-Chairperson Schmitt. Roll Call Present: Commissioners Schmitt, Hernandez and Donnell. Absent: Commissioners Zika and Ovlen. Approval of Minutes It was moved by Commissioner Hernandez and seconded by Commissioner Schmitt that the minutes of July 9 , 1985, be approved as corrected, and the minutes for the July 23 , 1985 Special Meeting and August 5, 1985 Special Meeting be approved as submitted. (Unanimous ) Fall Schedule of Classes and Programs Diane updated the Commissioners on the Fall brochure, highlighting the programs offered for Teens , Disabled, Seniors, and some of the new programs . The brochure will be delivered to the Post Office for mailing on August 23, 1985 . The Commissioners were given a copy of the brochure . Commissioner Schmitt expressed her concern regarding the mailing problems in Dublin, and if many calls were received from residents complaining of not receiving the last brochure. Diane stated that very few called, however any resident who calls the office will have one mailed to them. Commissioner Hernandez stated that she would like to see something done about obtaining class discounts or scholarships for Seniors . Teen Advisory Committee On Wednesday, August 7, 1985, the first meeting of the Teen Advisory Committee was held. There were 25 teens in attendance as well as staff members Benson and Lowart and Commissioners Hernandez and Schmitt. The meeting served as a brainstorming session and allowed the teens to voice their opinions on the programs they would like to see made available . Teen Centers, dances, concerts, trips, classes and committee organization were discussed. August 13, 1985 Page Two The next meeting will be held on Wednesday, September 11, 1985 at 7 : 00p.m. at Shannon Center. Staff will notify those in attendance and also those who are unable to attend the August 7, 1985 meeting but indicated interest. In addition, the teens were asked to invite, their friends and classmates . Mr. Norbert Udak, 6938 Mansfield, Dublin, was in attendance and questioned the activities that would be available to teens . He suggested Cronin as a possible site for a Teen Center. Shannon Lease - Renewal At the City Council Meeting of April 22, 1985, the Council authorized a six month extension of the Shannon Center Lease. In addition, Council members Snyder and Vonheeder were appointed to meet with the DSRSD Liaison Committee for the purpose of discussing the future disposition of Shannon Center. A meeting of the City-District Liaison Committee was held July 10 , 1985 . The following items were discussed pertaining to Shannon Center: 1. Capital Improvements 2 . Maintenance Cost Responsibility 3 . District-wide Utilization Report 4 . Management Fees 5 . Lease Agreement Diane went over the proposed Lease Agreement with the Commissioners, pointing out the changes that the District would like to see including the deletion of the $2, 000 monthly fee, with the promise of a higher level of maintenance. At the August 12, 1985 City Council meeting, the Council agreed to these conditions . The lease will submitted to DSRSD for their approval and input. Other Business Mr. Udak suggested looking into the possibility of having a swimming pool managed by the City of Dublin. Diane commented that the Valley Community Swim Center might become the property of the City, depending on the results of the Cities/District Consultants Study. August 13 , 1985 Minutes Page Three Staff Reports The Commissioners were updated on Amador Lakes Mini Park. Staff has received the final plans that are presently being reviewed by the Engineering Department. Staff will present the final plans for Commission approval at the September 10, 1985 meeting. Senior Bond Act Staff is currently preparing the application for the Senior Bond Act, which is due September 30 , 1985 . In addition staff is working with the School District to ` determine a lease or purchase agreement for Fallon School for the proposed Senior Center. East- Dougherty- Hills - Park A joint meeting of the Planning Commission and the Park and Recreation Commission was held on August 5, 1985 to discuss the proposed East Dougherty park site in the villages at Alamo Creek Development. A joint recommendation was made by both Commissions to concur with the Park Designers recommendation to exclude Section A and the Alamo CreeK right-of-way from the park parcel . An additional one acre of land should be added to Section B to achieve the 5 acre park site . At the August 12 , 1985 meeting of the City Council, the Council decided not to accept the Commissions recommendations, but instead to go with the recommendation of the developer, with the stipulation that the proposed park site is not less than 5 acres and that the developers park dedication credit will not exceed 5 acres . Being no further business, the meeting was adjourned at 9 : 00p.m. Respectfully submitted, Char Young , Recreation Secretary