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HomeMy WebLinkAbout05-06-03 ~ CITY OF SANTA ANA PARK DEVELOPMENT/JOINT USE FACILITIES CITY COUNCIL COMMITTEE May 6, 2003 MINUTES The meeting was convened at 6:00 p.m. in the City Hall, Room 831. The following council members were present: Claudia Alvarez Mike Garcia Jose Solorio Staffs present were: Dave Ream, City Manager Debbie Kurita, Assistant City Manager Joe Fletcher, City Attorney Jon "Rip" Ribble, Exec. Dir., PRCSA Gerardo Mouet, Asst. Dir., PRCSA Ron Ono, Design Mgr., PRCSA 1. APPROVAL OF MINUTES ACTION: MinuteS of the March 4, 2003 meeting were approved. ~ 2. FOOD VENDING AT CENTENNIAL DAN YOUNG SOCCER COMPLEX, SANTA ANA STADIUM, AND VARIOUS PARKS Staff presented the current arrangements made at the Santa Ana Stadium, Dan Young Soccer Facility, and various park sites, to provide food and beverage concession to spectators and residents. At the Santa Ana Stadium, food and beverage concessions for high school games are arranged by the district, and for special events/other stadium events, the event organizer provides food/beverage service. At the Dan Young Soccer Facility, the soccer promoters make the necessary arrangements for food and beverage sales through food vending trucks. At various City park sites, concessions are provided by little leagues, and Pepsi machines. The Santa Ana Zoo provides food concession service under a contract arrangement, and the Gift Concession is operated by the Friends of the Santa Ana Zoo. The Parks, Recreation and Community Services Agency has formed a food concessions committee to look at drafting a Request for Proposal for food and beverage service at the Santa Ana Stadium, and at the Dan Young Soccer Facility. ACTION ITEM: The process has been approved by the City Council Committee for staff to proceed with a Request for Proposal for Concession Services. "'" 3. POLICY ON PLAQUES IN PARKS The Board of Parks and Recreation formed a "Plaques in Parks" Committee to prepare a policy for plaques in city parks. A draft policy was presented to the Park Development/Joint Use Facilities Council Committee for review. ....... The draft policy requires all requests for recognition be submitted in writing to the Parks, Recreation and Community Services Agency by a Santa Ana resident or business, along with substantial documentation describing the reason for the nomination. Staff will make recommendations to the Board of Parks and Recreation and the Parks, Recreation and Community Services Agency's Executive Director for approval. The request will be forwarded to the City Council for concurrence. The criteria for being recognized indicates 1) the nominee provided extraordinary contribution of service to the nation, state, or city, and has been deceased for a minimum of six months, or 2) nominee has contributed to the history of Santa Ana and has been deceased for a minimum of six months, or 3) the nominee has made a significant contribution to the city in the area of funding, public service, volunteerism, and/or personal donation of materials, etc. 4. PARK IMPROVEMENT STATUS Staff presented the current status of the various park projects that have been constructed within the $16 million budget. Currently, 34 projects have been completed. Ribbon-cutting events have now been scheduled for Cabrillo Park Playground Equipment (on May 17), and for Adams Park Playground Equipment (on May 31). 5. PUBLIC COMMENTS None ....... 6. COMMITTEE MEMBER COMMENTS The City Council Committee informed staff of graffiti complaints on the Windsor Park cellular tower equipment building. ACTION ITEM: Staff will contact Sprint whenever a graffiti issue has been reported. The City Council Committee discussed the concern of carnival operator rides and background. Staff reported that the carnival operators and their staff go through an extensive background check to operate the amusement rides. They must also go through regularly scheduled drug tests. ~ City Council Committee on Park Development/Joint Use Facilities - Minutes 2 May 6, 2003 '-" The City Council Committee requested that the Park Development/Joint Use Facilities Council Committee meetings be held every other month. The City Council Committee requested staff to schedule for a future agenda a joint meeting with District staff concerning the joint use agreement. 7. ITEMS FOR FUTURE MEETINGS 1) Joint Use update on Hector Godinez High School at Centennial Park 2) Update on Centennial Soccer Facility Use Policy 8. NEXT MEETING DATE: July 1, 2003 - 5:45 p.m. City Hall Room 831 9. ADJOURNMENT - Meeting adjourned at 7:00 p.m. ~ Jon "Rip" Ribble, Executive Director Parks, Recreation & Community '-" Services Agency \iw City Council Committee on Park DevelopmenUJoint Use Facilities - Minutes 3 May 6, 2003