CITY OF SAN BERNARDINO AGENDA FORTHE COMMISSION PARKS, RECREATION & COMMUNITY SERVICES THURSDAY, OCTOBER 17, 2024 4:00 p.m. BOARD ROOM . 201 NORTH "E" STREET, 38P FLOOR, . SAN BERNARDINO, CA 92401 - WWW.SBCIY.ORG Roxana M. Barrera. COMMISSIONER; WARD.1 Frank J. Flores COMMISSIONER, WARD2 VACANT COMMISSIONER, WARD: 3 Esméralda Negrete COMMISSIONER, WARD4 4 Jennifer B. Xicara COMMISSIONER, WARD 5 Micah E. Lee COMMISSIONER, WARD 6: Lata M. Wilson COMMISSIONER; WARD7, Joseph H. Salas COMMISSIONER, MAYOR's APPOINTEE: Travon Martin COMMISSIONER, MAYOR's APPOINTEE Lydie Gutfeld STAFF LIAISON. TEY INDED IN Welcome to a meeting of the Parks, Recreation and Community Services Commission of Anyone who wishes to spéak during public comment or on a particular item will be required to fill out a speaker slip. Speaker slps must be turned ini to the Secretary. You may email your request to speak to PRCSCPUBLCCOMMENISASBCIYORG prior to. 4:00 p.m. Each request. will cover one speaker. Those who wish to speak must submit their own request to be called on by the Chairperson. There is a -minute-per-person time limit for all comments, excluding quasi-judicial hearings. Written comment on any item may also be submitted to the Secretary to be included in thè meeting Those who wish to speak on public or quasi-judicial hearing items will have three minutes for each. item. All who wish to speak, including commissioners and staff,, need. to be recognized by the Chairperson Please contact the Parks, Recreation & Community Services Office 909-384-5233) two working days prior to the meeting for any requests for reasonable accommodation to include interpreters: All documents for public review are on file with the City Clerk's Office or may be accessed online by the City of San Bernardino. record. It will not be read aloud by the Secretary. or Vice-Chairperson before speaking. going to www.sbcity.org. Please turn off or mute your cell phone while the meeting is in session. Regular Meeting Agenda October 17, 2024 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL PUBLIC COMMENTS FOR ITEMS LISTED AND NOT: LISTED ON THE: AGENDA Athree-minute limitation shall apply to eachmember of the! public who wishes to address the Parks; Recreation and Community Services Commission on any. item on the agenda, excluding public hearings. There is no limit to the, number ofi items that may be discussed within. thet three-minutet timel limit. Tol becalled on byt the Chairperson, please tuminindividual speaker slips to the Secretaryl by.4:00 p.m. the day oft the meeting. Ifyouw wish, your may email your speaking request to PRCSCPUBIICCOMMENTSASBCITY.ORG prior. to the beginning of the meeting. Emailed requests to speak will not be accepted from anyone but the. person requesting to speak. PRESENTATIONS There will be no separate discussion of Consent Calendar items unless a Commissioner requests. that the item be considered in its normal sequence on the agenda. CONSENT CALENDAR 1. Approval of Draft Minutes Recommendation: Approve the minutes of the regular Meeting of September 21, 2023. 2. Commissioner Oral Report ACTION ITEMS 3. Election of Chairperson and Vice Chairperson DIRECTOR REPORT 4. CIP Projects = Update 5. Tom Minor Playground updates KKC field updates CDBG updates Miracle on Court Street Department Updates 6. 7. 8. 9. Recreation Update - Vanessa Carbajal Community Services Update - Mitch Assumma Aquatics Update - Michael Schicora Parks, Rec & Comm Srvcs Commission of the City of San Bernardino Page 2 10/14/2024 Regular Meeting Agenda October 17, 2024 10. Agenda Item Requests for Future Meetings 11. ADJOURNMENT The next regular. méeting. of the Parks, Recreation and Community Services Commission will be held on: Thursday, November 21, 2024, at 4:00 p.m. in the Board Room located at 201 North "E" Street, 3rd Floor, San Bernardino, California 92401. Parks, Rec & Comm Srvcs Commission of the City of San Bernardino Page 3 10/14/2024 Chairperson Jennifer, Xicara City of San Bernardino 290 North D: Street San Bernardino, CA 92401 ittp:/ww.sbcly.org Vice Chairperson Commissioners Roxana M. Barrera Jennifer: B. Xicara Micah E. Lee Joseph H, Salas, Nohemi Lopez Esmeralda Negrete RNARDIN M IN MINUTES FORT THE PARKS, RECREATION AND COMMUNITY SERVICES COMMISSION OF THE CITY OF SAN BERNARDINO THURSDAY, SEPTEMBER 21, 2023 BOARD ROOM CALL TO ORDER The Regular Meeting of the Parks; Recreation and Community Services Commission of the City of San Bernardino was called to order by Jennifer Xicara, Chairperson at 4:07 pm, September 21; 2023; in. the: Board Room, 201 Northi "E" Street, 3rd Floor, San Bernardino, CA. PLEDGE OF ALLEGIANCE ROLL CALL Attendee Name Frank J. Flores Vacant Jennifer B. Xicara Micah E. Lee Vaçant Joseph H. Salas Nohemi Lopez Lydie Gutfeld Title Status Arrived Absent Present 3:54 pm Present 3:49 pm. Present 4:01 pm Absent Roxana M. Barrera Commissioner, Ward 1 Esmeralda Negrete Commissioner, Ward 4 Commissioner, Ward 2 Commissioner, Ward 3 Commissioner, Ward 5 Commissioner, Ward 6 Commissioner, Ward 7 Staff Liaison Commissioner, Mayor's Appointee Present 4:06 pm Commissioner, Mayor's Appointee Presént 4:02 pm Present 4:00 pm PUBLIC COMMENTS FOR ITEMS LISTED AND NOT LISTED ON THE AGENDA No Public Comments Parks; Rec & Comm Services Commission of the City of San Bernardino Page 1 10/10/2023 Regular Meeting Minutes September 21, 2023 CONSENT CALENDAR 1. Approval of Draft. Minutes Motion: Approve, the minutes of the regular meeting of July. 20, 2023. RESULT: MOVER: AYES: ABSENT: ADOPTED (5-.0) Jacob Flores Lee, Barrera SECONDER: Joseph H. Salas Xicara, Flores; Salas; Negrete, Lopez 2. Park Renaming Policy Motion: Move to have the, number of required signatures on petition be changed from 100 to 500. RESULT: MOVER: AYES: NAYS: ADOPTED (4-1): Esmerelda Negrete Xicara, Flores, Salas, Negrete SECONDER: Joseph H. Salas ABSENT: 5A Lee, Barrera. 3. Adjournment Lopez The meeting adjourned at 5:42 pm, The next Regular Meeting of the Parks; Recreation and. Community Services Commission will be held on Thursday, October 19, 2023, at 4:00. pm Board Room, 201 North "E"S Street, 3rd Floor, Sàn Bernardino, California 92401.: By: Lesa Nickole Lesa Nichols Administrative Assistant Parks, Rec & Comm Services Commission of the City of San Bernardino Page 2 10/10/2023