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HomeMy WebLinkAbout02/04/2004IRWINDALE COUNCIL CHAMBER 5050 N. IRWINDALE AVENUE IRWINDALE, CALIFORNIA 91706 FEBRUARY 4, 2004 WEDNESDAY 6:02 P.M. The Irwindale PARKS & RECREATION COMMISSION met in regular session at the above time and place. ROLL CALL: Present: Commissioners Carol B. Hernandez, Erlinda Duran, Paula Fraijo; Vice Chair Belen Zepeda; Chair Dan Diaz Also present: Dan Grijalva, Recreation Manager; Mike Rados, Public Works Manager; and Armando Hegdahl, Records Clerk COMMISSION REORGANIZATION RECORDS CLERK Records Clerk Hegdahl explained that it would be appropriate to HEGDAHL conduct the reorganization of the Parks & Recreation Commission and opened the floor to nominations for the position of Chair. COMMISSIONER Commissioner Fraijo nominated Dan Diaz to serve as Chair. FRAIJO There being no further nominations, Records Clerk Hegdahl closed the floor to nominations and, on a call for the vote, Dan Diaz was unanimously appointed to the position of Chair. CHAIR DIAZ Chair Diaz resumed the chair and opened the floor to nominations for the position of Vice Chair. COMMISSIONER Commissioner Zepeda nominated Commissioner Duran for the ZEPEDA position of Vice Chair. COMMISSIONER Commissioner Hernandez nominated Commissioner Fraijo for the HERNANDEZ position of Vice Chair. CHAIR DIAZ Chair Diaz nominated Commissioner Zepeda for the position of Vice Chair. There being no further nominations, Chair Diaz closed the floor to nominations and, on a call for the vote, Paula Fraijo was unanimously appointed to the position of Vice Chair. APPROVAL OF MINUTES MOTION A motion was made by Vice Chair Fraijo, seconded by Commissioner Duran, to approve the minutes of the meeting held January 7, 2004. The motion was unanimously approved. PARKS & RECREATION COMMISSION MINUTES FEBRUARY 4, 2004 REGULAR MEETING PAGE 2 RECREATION MANAGER UPDATE RECREATION Recreation Manager Grijalva congratulated Vice Chair Fraijo on her MANAGER GRIJALVA appointment and proceeded with the following update for the month of January: 1) Special activities classes have begun. 2) Basketball games will begin February 15. 3) New programs will be mailed out next week. CHAIR DIAZ Chair Diaz expressed interest in volunteering as a coach for the Lil' Dunkers program. RECREATION Recreation Manager Grijalva indicated that there are four teams for MANAGER GRIJALVA children ages 10 through 14, with nine players on each team. There are six children on each team among the six to nine year olds. Also, the Lil' Dunkers program has 23 children enrolled and the cheerleading program has over 20 children enrolled. VICE CHAIR FRAIJO In response to a question by Vice Chair Fraijo, Recreation Manager Grijalva indicated that Frontline Sports Management will provide a one -day basketball training on February 14tH VICE CHAIR FRAIJO Vice Chair Fraijo suggested that the weights in the weight room be properly labeled. VICE CHAIR FRAIJO In response to a question by Vice Chair Fraijo, Recreation Manager Grijalva indicated that the skate park conference had information relating to the opening of new skate parks. Also, Assistant City Manager Diaz advised that a floorplan for rules and regulations for the skate park will likely be ready in April. He indicated that said rules and regulations will be discussed between Assistant City Manager Diaz, Chief of Police De Ladurantey, Public Works Manager Rados, and himself; and that the Commissioners are welcome to discuss any concerns with the aforementioned individuals. COMMISSIONER In response to a question by Commissioner Duran, Recreation DURAN Manager Grijalva indicated that the Baldwin Park Skate Park is technically supervised via surveillance cameras. However, they have not reported any significant accidents or injuries. PARK MASTER PLAN — STATUS UPDATE PUBLIC WORKS Public Works Manager Rados proceeded with the following update: WORKS MANAGER RADOS 1) The existing park is approximately 47% complete. 2) The new park is approximately 14% complete. PARKS & RECREATION COMMISSION MINUTES REGULAR MEETING FEBRUARY 4, 2004 PAGE 3 VICE CHAIR FRAIJO In response to a question by Vice Chair Fraijo, Public Works Manager Rados advised that the level of the infield at the baseball field has been raised for drainage and there will be new dugouts constructed. The wall at the back of the diamond will remain for now. He further advised that the estimated completion date for the existing park (except for the baseball field) is March 31. He also indicated that management will decide whether to fence off the baseball field to restrict access until it is ready for use. SPONTANEOUS COMMUNICATIONS There were no speakers. ADJOURNMENT There being no further business to conduct, the meeting was adjourned at 6:20 p.m. Dan Diaz, Chair ATTEST: Armando Hegdahl, Records Clerk