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HomeMy WebLinkAbout2017-03-27 YOUTH,EDUCATION & COMMUNITY SERVICES MINUTES OF A SPECIAL MEETING OF THE COMMUNITY SERVICES COUNCIL COMMITTEE March 27, 2017 CALL TO ORDER Meeting convened at 5:04 p.m. at Santa Ana City Hall Ross Annex Room 1600; 20 Civic Center Plaza, Santa Ana, California 92702. ATTENDANCE Council members Present Juan Villegas Jose Solorio David Benavides (Absent) Staff Present: Gerardo Mouet, Acting City Manger Jeannie Jurado, Acting Executive Director PRCSA Robert Cortez, Deputy City Manager Jorge Garcia, Sr. Management Assistant CMO Julie Castro-Cardenas, Sr. Management Assistant CMO Ron Ono, Administrative Services Manager Juan Lara, Acting Community Services Manger Enrique Marban, Community Services Supervisor Hiram Uribe, Graphic Designer PUBLIC COMMENTS: o None AGENDA ITEMS 1. ELECT CHAIR AND VICE CHAIR o Motion by: Councilmember Solorio to appoint Councilmember Villegas as Chair. Seconded by: Councilmember Villegas. ■ Motion approved. o Motion by Councilmember Villegas to appoint Councilmember Jose Solorio as Vice Chair. Councilmember Solorio agreed to be Vice Chair, unless Councilmember Benavides is interested. Seconded by: Councilmember Solorio. • Motion approved. 2. REVIEW BY-LAWS o Reviewed PREY by-laws. Approved by-laws with committee new name change. o Motion by: Councilmember Villegas. Seconded by Councilmember Solorio • Motion approved. Community Services Committee Meeting Page 1 March 27, 2017 3. REVIEW AND APPROVE PROPOSED MEETING SCHEDULE o Reviewed quarterly meeting schedule. Recommended approval with the addition of Special meetings as needed. o Motion by Councilmember Solorio. Seconded by Councilmember Villegas. • Motion approved. 4. APPROVAL OF PREY MINUTES o PREY Minutes of January 25, 2016 was reviewed and the new committee members noted they were not members at time. Committee administratively accepted the minutes as presented. o Motion by: Councilmember Villegas Second by: Jose Solorio • Motion approved. 5. NAME OF COMMITTEE o Councilmember Solorio indicated the name "Community Services Committee" should reference "Education and Youth". Recommended the name "Community Services Committee" be changed to "Youth, Education & Community Services Council Committee". o Motion by Councilmember Villegas. Seconded by Councilmember Solorio • Motion approved. 6. MAJOR CITY PRODUCED EVENT UPDATE o Acting Executive Director Jurado presented the various events, agreements and programs. Indicated the headliners for Cinco de Mayo. o Acting City Manager Mouet indicated staff is working on the Downtown agreements to program some of the events on Saturday with the Art Walk. City will program the Sunday Event. Working with Downtown on the 2018 Fiesta Event due to possible impact of the street car construction work. o Councilmember Solorio indicated if the City seeks sponsorships and if we obtained sufficient funding for the events? Also does the event have an Official Marshall and what is the process? Suggested the Attorney General as a possibility. o Acting City Manager Mouet indicated there isn't sufficient sponsorship to cover the cost of the event. o The Dia de los Ninos event is scheduled for Saturday April 22, 2017 that will also include the Earth Day Celebration. The event is free and the area has been increased, with volunteers planting a tree and drought tolerant plants. Educational materials will be provided on Water Conservation and the Ground Water system. 7. DAN YOUNG SOCCER COMPLEX AND CENTENNIAL PARK PROGRAMMING UPDATE o Community Services Supervisor Enrique Marban presented an update on the Dan Young Soccer Complex. Renovation of the synthetic turf on fields #2 and Community Services Committee Meeting Page 2 March 27, 2017 #4, the soccer organizations and schools being served. Centennial Park is used for Special Events and the park also includes Joint use of Godinez Fundamental High School, Centennial Adult Education Center and the Skate Park. o Councilmember Solorio asked questions on the Skate Park and operations. o Acting City Manager Mouet addressed issues of vandalism, graffiti, signage, and control by older individuals. Indicated the agreement with OCWD will be providing renovation of the existing restroom to include an office for city staff, higher fencing and security cameras at the skate park to properly manage the use of the skate park. o Councilmember Solorio asked if there are capital improvement needs at Godinez High School and Acting City Manager indicated the possibility of installing synthetic turf on the Godinez Football/Soccer Field. Thought of using the $418,000 soccer surcharge funding to install synthetic turf on God inez football field, but the interest got re-focused to another school and the item is still pending. o Councilmember Solorio indicated he heard interest from soccer leagues to realign the existing soccer fields to include additional smaller fields at DYSC and the park. Do what can be done administratively to accommodate additional fields at minimal cost?Would like to agenize this at a future meeting for further discussion. Also would like to look at future revenue bond to pay for improvements. 8. DISCUSS 2017 YOUTH & YOUNG ADULT SUMMER INTERNSHIP PROGRAM UPDATE o Sr. Management Assistant Jorge Garcia presented an historical overview of the City Internship Program. Hired over 100 interns. Typically high school students are hired during the summer and college students are hired year round. o Councilmember Villegas asked the type of assignments the interns perform? o Mr. Garcia indicated high school interns are assigned clerical work whereas graduate students are assigned higher level projects and recruitments are done in April. o Councilmember Solorio recommended we connect with the schools and college so we all work together or combine our intern programs. There is a $250,000 partnership program with Lathrop school. We should look into combining the programs. o Councilmember Villegas indicated there should be some control on the use of facilities to minimize any damages. 9. DISCUSS CITY/SCHOOL JOINT POLICY MEETING o Acting City Manager Mouet indicated we have a number of Joint Use facilities with the SAUSD and the City/School meet to discuss any issues. The SAUSD sends 2 representatives and the City sends 3 representative of this committee. The Joint Use Policy meetings are usually held after the Council Community Services Committee Meeting Page 3 March 27, 2017 committee meetings. Administratively we have a lot of joint use agreements with different terms and both organizations are considering developing one master joint use agreement. The previous City Manager implemented an idea of a deferred maintenance fund of new joint use agreement, whereby each organization to budget $75,000 each year into an irrevocable fund. Our share is in our current budget. 10.FUTURE ITEMS FOR COMMITTEE AGENDA o City owned lots and a comprehensive process for non-profits to use them. Process to make available the sale of city property and put proceeds into a maintenance fund. o Discussion on plans for old Rescue Mission site. COMMITTEE MEMBER COMMENTS o None MEETING ADJOURNED: 6:18 P.M. 1.411_ Ron Ono, Recording Secretary Community Services Committee Meeting Page 4 March 27, 2017