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HomeMy WebLinkAbout2012-06-04• MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL COMMITTEE ON PARKS, RECREATION, EDUCATION AND YOUTH June 4, 2012 CALL TO ORDER The regular meeting convened at 4:08 p.m. in the City Hall, Room 831, 20 Civic Center Plaza, Santa Ana, California. ATTENDANCE Council members Present Sal Tinajero Vincent Sarmiento Absent: Michele Martinez Staff Present: Gerardo Mouet, Executive Director; Joe Straka, Assistant City Attorney; Ron Ono, Administrative Services Manager; Kent Yamaguchi, Zoo Manager, Jenny Rios, Community • Services Manager, Jennie Jurado, Community Services Supervisor, Robert Carroll, Sr. Management Analyst, Ethan Fisher, Santa Ana Zoo Animal Registrar Public Present Sean Fitzgerald, Discovery Science Center Debbie Freidman, Friends of Santa Ana Zoo Steve McGuigan, Friends of Santa Ana Zoo Joaquin Avalos, SEIU Pat McGuigan, Resident • APPROVAL OF MINUTES o Minutes of May 21, 2012 accepted as presented. • PUBLIC COMMENTS: o No Public Comments. • SANTA ANA ZOO MANAGEMENT OPTIONS NEXT STEPS o Gerardo Mouet presented the recommended time line on the next steps of the • Request for Proposals if approved by PREY. PREY Regular Meeting - MINUTES 1 June 4, 2012 o Councilmember Sarmiento indicated prior to the meeting SEIU requested the • item be continued for two weeks. o Joaquin Avalos (SEIU) submitted a report from SEIU and indicated SEIU is supportive if the Zoo was expanded/operated with existing zoo staff. SEIU is not in support if the zoo is privatized. SEIU wants zoo staff involved in the RFP process and language. o Gerardo Mouet introduced Debbie Friedman and Steve McGuigan and indicated the FOSAZ Board is made up of 21 board members. o Gerardo Mouet indicated the RFP will require the operator to address the 50 monkey issue, any legal issues and staff issues. o Steve McGuigan asked if the RFP was for management or privatization of the zoo. o Councilmember Sarmiento indicated we should not look at the in a vacuum, but as an entity that will ignite a whole 1St street improvement. o Councilmember Sarmiento indicated we should include SEIU recommendation to have zoo staff involved in the RFP. o Debbie Friedman asked if the report identified a directive on who should be an operator. o Councilmember Sarmiento indicated the report analysis should identify/allow the zoo to grow. o Debbie Friedman agrees with the RFP process and wants an opportunity to point out what is accurate on the report. • o Councilmember Sarmiento indicated the report only provides recommendations. City Council may add additional recommendations. o Councilmember Sarmiento recommended to proceed with the RFP process. • UPDATE ON THE FIVE ON FIVE RULE IN PARKS o Councilmember Sarmiento recommended tabling the 5 on 5 rule. • UPDATE ON HEALTHY EATING ACTIVE LIVING RESOLUTION o Councilmember Sarmiento recommended tabling the HEAL resolution. • STAFF UPDATE & COMMENTS o Gerardo Mouet indicated an update report on Open Space will be presented to the City Council in Fall 2012. • COMMITTEE MEMBER COMMENTS o None. ADJOURNED: 4:20 p.m. • Gerardo Mouet Executive Director, PRCSA PREY Regular Meeting - MINUTES 2 June 4, 2012