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07-15-2021-SP CITY OF GRAND TERRACE PARKS & RECREATION ADVISORY COMMITTEE SPECIAL MEETING July 15, 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 4:15 p.m. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Committee Member Cheri Freund ROLL CALL: Present: Committee Members Freund, Reagan; Vice-Chair Firnkoess and; Chairman Phelps Absent: Committee Members Rivera Staff: City Clerk, Debra Thomas 1. Approve June 10, 2021, Regular Meeting Minutes Committee Vice-Chair Firnkoess moved, with a second from Committee Member Reagan to approve the June 10, 2021, Regular Meeting Minutes. Ayes: Committee Members Freund, Reagan; Vice-Chair Firnkoess; Chairman Phelps Absent: Committee Members Rivera 2. Public Comments None Mir utes Parks Et Recreation Advisory Committee July 15, 2021 3. Discussion: a. Budget Requests Pilot Program —Water Bottle Filling Station at Richard Rollins Park City Clerk Thomas suggested that the Pilot Program for the Water Bottle Filling Station be installed at Richard Rollins Parks. Committee Member Reagan expressed his desire to have the Committee be the ones to determine which order 'items from the Committee's budget requests are installed. After discussion, the Committee determined the following: 1. Pilot Program for the Water Bottle Filling Station and Bicycle Rack installation at all City Parks could be installed relatively quickly and immediately. 2. Additional Fencing installed at Veteran's Freedom Park 3. Poured-in-Place Rubberized Playground —TJ Austin Park Vice-Chair Firnkoess moved, with a second from Committee Member Reagan to approve the installation order of the Committee's Budget Requests Ayes: Committee Members Freund, Reagan; Vice-Chair Firnkoess; Chairman Phelps Absent: Committee Members Rivera b. Public Hearing/Public Outreach Skatepark The Committee confirmed that the Public Skatepark Workshop Discussion will be held on August 12, 2021, at 6:30 p.m. at the City Hall Community Room. The Committee requested that a flyer be created and placed on the City's Website, Facebook, and Channel 3. The Committee also requested that posters be placed in the kiosks located throughout the City. Vice-Chair Firnkoess requested that she receive a copy of the flyer to place at the schools. Minutes Parks Et Recreation Advisory Committee July 15, 2021 4. Committee Member Comments Committee Member Freund suggested that the Little League be invited to participate in the City's review and design of the additional fencing surrounding the baseball fields that the City Council approved. Vice-Chair Firnkoess requested that staff send her a copy of the City's year events lists. 5. Staff Comments None. 6. Adjournment Chairman Phelps adjourned the Regular Meeting. of the Parks .& Recreation Advisory Committee at 5:30 p.m. ( — Brian Phelps, Chairman De ra L. Thomas, Committee Secretary Next Meeting Date: August 12, 2021 @ 6:30 p.m.