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06-10-2021 CITY OF GRAND TERRACE PARKS & RECREATION ADVISORY COMMITTEE REGULAR MEETING June 10, 2021 - 4:15 p.m. City Hall Community Room — North 22795 Barton Road, Grand Terrace, CA 92313 MINUTES CALL MEETING TO ORDER: Chairman Brian Phelps convened the Regular Meeting of the Parks & Recreation Advisory Committee at 4:20 p.m. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Committee Member Terry Reagan ROLL CALL: Present: Committee Member Reagan; Vice-Chair Firnkoess and; Chairman Phelps Absent: Committee Members Freund, Rivera Staff: City Clerk, Debra Thomas 1. Approve May 13, 2021, Regular Meeting Minutes Committee Vice-Chair Firnkoess moved, with a second from Committee Member Reagan to approve the May 13, 2021, Regular Meeting Minutes. Ayes: Committee Member Reagan; Vice-Chair Firnkoess; Chairman Phelps Absent: Committee Members Freund, Rivera 2. Public Comments None 3. Discussion: a. Budget Requests a Agenda Parks Ft Recreation Advisory Committee June 10, 2021 City Clerk Thomas informed the Committee that the following project budget requests were submitted to the City Council at its Regular Meeting of June 8, 2021: • Poured-in-Place Rubberized Playground —TJ Austin Park • Additional Fencing installed at Veteran's Freedom Park • Pilot Program —Water Bottle Filling Station installed at Richard Rollins Park •. Bicycle Racks installed at all City Parks b. Public Hearing/Public Outreach i. Skatepark Discussion to reschedule a date certain to hold a community meeting for public input. • August 12, 2021 @ 6:30 p.m. — City of Grand Terrace Community Room 4. Committee Member Comments Vice-Chair Firnkoess requested the following: • Staff provide the committee with a copy of the Brown Act and Rosenberg's Rules of Order. • Follow up with Youth League to confirm their schedules for facility use dates and times. • What can the. Committee do to encourage youth league members and public participation at its meetings. • Install signs with "Report an Issue" contact information at all parks. • Provide Youth Leagues with a checklist to ensure the league is following the terms of the Facility Use Agreement. Committee Member Reagan requested the following: • Look into Susan Petta Park and identify the responsible party for maintenance. • Receive updates on park maintenance or projects. Chairman Phelps requested the following: • Consider concrete amphitheater seating at Richard Rollins park and partnering with the school district for design and installation. (Examples r Agenda Parks ft Recreation Advisory Committee June 10, 2021 have been attached). 5. Staff Comments Staff proposed a quarterly park checkup by members of the Committee. Staff will bring back to the Committee for discussion the possibility of changing its meeting time. 6. Adjournment Chairman Phelps adjourned the Regular Meeting of the Parks & Recreation Advisory Committee at 5:30 p.m. Brian Ph ps Chai man De ra L. Thomas, ommittee Secretary Next Meeting Date: July 8, 2021 @ 4:15 p.m.