Month 1999.02 February.
Day 1999.02.03CS
COMMUNITY SERVICES DEPARTMENT
MINUTES - REGULAR MEETING - FEBRUARY 3, 1999
CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 1 CALL TO ORDER
The regular meeting of the Community Services Commission was called to order at 7:07 p.m. by Chair
Kidder.
MEMBERS PRESENT: Commissioners Alfred Banks, Barbara Cringle, Gary Silveria,
Mary
Ann Thurmond, and Chair Don Kidder.
MEMBERS ABSENT: Commissioners Virginia Lloyd-Butterfield and Dennis McCord.
STAFF PRESENT: Director Linda Celestre, City Landscape Architect Bob Farrington,
Parks Superintendent Rollie Simons, Senior Recreation Supervisor
Donna Fox
GUEST SPEAKER: Earl Parker, Public Information Officer
ITEM 2 PLEDGE OF ALLEGIANCE
ITEM 3 APPROVAL OF MINUTES - January 6, 1999
A motion was made by Commissioner Thurmond, seconded by Commissioner Banks that the minutes be
approved as presented . Motion carried.
ITEM 4 APPROVAL OF AGENDA
A motion was made by Commissioner Silveria, seconded by Commissioner Cringle, to accept the agenda
as presented . Motion carried.
ITEM 5 PUBLIC COMMENTS - None
ITEM 6 CORRESPONDENCE
ITEM 7 CONSENT CALENDAR
A motion was made by Commissioner Silveria, seconded by Commissioner Banks, to accept the Consent
Calendar as presented . Motion carried.
ITEM 8 GUEST SPEAKER EARL PARKER, PUBLIC INFORMATION
OFFICER
Director Celestre introduced Earl Parker, Public Information Officer for the City of Vacaville, who
is a
new employee to the City.
Mr. Parker stated that the reason that Vacaville hired a public information officer is that now Vacaville
is
large enough to warrant the position, and he has been given the task of finding out the best way to
communicate with the citizens of Vacaville. He has selected twelve focus groups within the City,
and is
meeting with them to find out how they get their information, establish trends and attitudes, find out
areas
of commonality, and thus find out issues to focus on. Mr. Parker has established several areas
of concern:
(1) Vacaville s identity is great; everyone knows what the logo stands for, and (2) Vacaville
s image is
not clear; Vacaville used to have the onion plant and the Nut Tree, and people knew where Vacaville
was.
Through the focus groups, Mr. Parker has found that there are several common themes within
Vacaville it is a safe community, it is still a small town, there are good parks, there are not
enough jobs
locally, and people want a better downtown. People get information from the Events Guide or from
the
local newspaper. It has been suggested that the local radio station and cable television be utilized
more in
the future for communication purposes.
Commissioner Cringle stated that she would like to see more public art in Vacaville. Director
Celestre
stated that the Department is currently working on a public art policy. Commissioner Thurmond
stated
that she feels there is a sense of community here in Vacaville a sense of safety,
you know your
neighbors, and there is a community effort to accomplish things. Mr. Parker would like to continue
talking to the focus groups and get their feedback. Commissioner Silveria stated that this is
an outreach, a
direct contact with the constituency.
Commissioner Cringle also stated that she would like to see more positive things in the Reporter which
the paper does not always cover. Mr. Parker stated that the City may need to buy a page in the
newspaper.
Director Celestre stated that the Department needs to do more press releases for the newspaper. Mr.
Parker expressed his desire to work with the Department on this issue.
ITEM 9a UPDATE ON SKATEBOARD PARK
Director Celestre stated that at the City Council meeting on January 26, funding was requested to contract
with a consultant to do construction drawings and cost estimates for the skateboard park. The
Council did
appropriate the money. In addition, in working with the Police Activities League Non-Profit Board
which
has committed to the operation and building of the skate park, the City will lease the land to PAL. There
would be a DD agreement (disposition and development) with PAL. CC Yin, President of PAL, and
Curtis Stocking, Vice-President of PAL, addressed the Council and presented the idea that if the Council
will match the amount, they will raise up to $90,000. However, this item was not agendized on
the City
Council agenda, and will be on the agenda for a future Council meeting.
Director Celestre stated that according to the City Attorney, PAL s involvement works as a way
to open
the park to kids under 14 years of age. The park would be supervised, and with PAL operating the
park, it
would reduce the City s liability. PAL s liability insurance will cover the park. There will probably be a
yearly fee to use the park to join the PAL skate club. The skaters would receive some sort of
identification
system to show that they are a member. This provides an opportunity to get signed liability waivers,
and
make sure the skaters have the necessary safety equipment, i.e., helmets and pads.
ITEM 10 CULTURAL ARTS ADVISORY COMMITTEE BY-LAWS
Director Celestre stated that this is actually a cleanup of the original guidelines from the Cultural
Arts
Steering Committee.
Senior Recreation Supervisor Fox stated that when the Cultural Arts Advisory Committee was formed a
couple of years ago, these guidelines existed. The Committee reorganized and redefined the guidelines
this year. Included in the Commission packet is a copy of the original Steering Committee guidelines,
and the proposed new copy which is a more organized format.
Commissioner Thurmond suggested that this document should be consistent with that of the Senior
Citizens Advisory Committee, and be called Policies and Procedures rather than By-laws. Senior
Recreation Supervisor Fox stated she did not think there would be any objection to this suggestion.
Cultural Arts Advisory Committee member Helen Allen asked if by-laws is a more legal
definition.
Senior Citizens Advisory Committee member Jean Carlson stated that the Senior Citizens Advisory
Committee did not want it as rigid as by-laws .
Director Celestre stated that this document was based on the document for the Senior Citizens Advisory
Committee. These Committees are both advisory in nature, and report to the Commission. It
is the
Commission s decision to make any changes, and then the document will be taken back to the
Committee. Commissioner Thurmond added that by-laws are usually used for a corporate business.
Director Celestre stated that the Commission has the authority to change the name.
A motion was then made by Commissioner Silveria, seconded by Commissioner Banks to approve the
Cultural Arts Advisory Committee, as amended, By-laws, to be Policies and Procedures . Motion
carried.
ITEM 10B SCHEDULING OF ANNUAL JOINT MEETING OF THE COMMUNITY
SERVICES COMMISSION AND THE SENIOR CITIZENS ADVISORY COMMITTEE
Director Celestre stated that each year the Commission has a joint meeting with the Senior Citizens
Advisory Committee. There has been discussion of having a combined meeting of the Cultural Arts
Advisory Committee, the Senior Citizens Advisory Committee, and the Community Services Commission.
Chair Kidder stated that the Commission does want to meet with each group, however, a request needs
to
come from the Cultural Arts Advisory Committee. Senior Citizens Advisory Committee member Jean
Carlson suggested that the Commission schedule the joint meeting, and she will report the date back
to
the SCAC. Director Celestre suggested scheduling the joint meeting to coincide with the March
Commission meeting. A joint meeting with the Cultural Arts Advisory Committee will be a separate
meeting. Cultural Arts Advisory Committee member Helen Allen wanted to know the purpose
of the
joint meeting. Chair Kidder stated that the joint meetings are an exchange of information on specific
issues from the Advisory Committees.
ITEM 11 STAFF REPORTS
Senior Recreation Supervisor Fox stated that plans have begun for the Easter event at Andrews Park on
Saturday, April 3. This event is always very successful.
Supervisor Fox announced that Meryl Nesbitt will be honored this year at the District I CPRS Awards
Dinner in February.
Landscape Architect Farrington stated that the Lagoon Valley Lake Management Plan consultant, LSA,
met with City staff and discussed concerns over the lake regarding drainage, siltation, fishery conditions,
dam restrictions, and wildlife and waterfowl concerns. The consultant has ideas on what can be
done to
improve the lake. Some of the jurisdictional agencies have not yet responded on what they would
like to
see happen with the lake. A proposal is being prepared to go to the agencies with preliminary
plans and
suggestions. The goal is to get the Conditional Use Permit for the Park Master Plan and the Lake
Management Plan in October.
Superintendent Simons reported that the fencing project at Keating Park is now complete except for
Diamond C because of the new lighting project there. Fencing for the Irene Larsen fields will
begin
February 8. The new playground is in at the Alamo TGIFun site. Diamond 3 at Centennial Park
has a
new sod infield. Superintendent Simons stated that a lot of projects have been accomplished this
year
because the weather has been so favorable.
Landscape Architect Farrington added that Arlington Park Phase III will be out to bid shortly.
Superintendent Simons stated that at Keating Park, there will be new lights and poles at Diamond C;
new
lights on Diamond 2; new lights and poles on Diamond A; and some enhancement on Diamond B. Some
of the old lights will be moved to the artificial soccer fields at Centennial Park.
ITEM 12 DIRECTOR COMMENTS
Director Celestre announced that on Saturday, February 6, will be the CPRS District 1 Community
Awards and Installation Banquet. Superintendent Simons will be installed as the Secretary for
the Board.
Anna Bell, a volunteer for this Department with the Teens, will also be honored at the awards. Ms.
Bell is
a member of the Youth Round Table, an advisor of the Brickhouse, a parent volunteer, and served on the
volunteer board when the Brickhouse was being created.
The CPRS conference will be held February 18 21.
On Stage Vacaville, a non-profit group, will be hosting a kick-off event for the Performing Arts Theater
on February 26. Their event, Starry, Starry Nights will feature singer, Peabo
Bryson. There will be a
wine and food reception before the event. Following the concert, there will also be a champagne
and
chocolate reception with Peabo Bryson for table sponsors and their guests. An announcement will
be
made at the concert for the upcoming scheduled season.
Bids opened today for the Senior Center construction and 13 bids were received. The lowest bid
was
$86,000 over the engineer s estimate, but this bid will probably be disqualified because the company
did
not meet some requirements. The next bid was $186,000 over. It is planned to ask for the
extra funding
through CDBG at a future Council meeting.
ITEM 13 COMMISSIONER COMMENTS
Commissioner Thurmond thanked Director Celestre for the partnerships in projects that the Department
continues to produce.
ITEM 14 ADJOURNMENT
There being no further business, the meeting was adjourned at 8:30 p.m.
Respectfully submitted,
Harolyn Nelson
Recording Secretary