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11-01-2022 Minutes PPCE APPROVED BY COMMISSION ON JANUARY 25, 2023 MINUTES City of Orange Park Planning and Community Events Commission November 01, 2022 The Parks Planning & Community Events Commission of the City of Orange, California convened on November 1, 2022, at 5:30 p.m. for a Special Meeting in the Council Chamber, 300 E. Chapman Avenue, Orange, California. 1. OPENING/CALL TO ORDER Chair Freeman called the meeting to order at 5:30 p.m. 1.1 PLEDGE OF ALLEGIANCE Led by Commissioner Christine Vaughn 1.2 ROLL CALL Present Ahlswede, Fields, Litwin, Vaughn, and Freeman Absent Perez, and Rouse 1.3 ANNOUNCEMENTS Danielle Valadez presented an overview of Special Events. 2. PUBLIC COMMENTS None. 3. APPROVAL OF MINUTES 3.1. Approval of meeting minutes of the Park Planning & Community Events Commission of the City of Orange for the July 28, 2022 Regular Meeting. A motion was made by Commissioner Ahlswede, seconded by Commissioner Vaughn, to approve minutes as presented. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, Vaughn, and Freeman Noes: None Absent: Perez, and Rouse 4. REPORTS FROM COMMISSIONERS Commissioner Ahlswede requested staff arrange visits to City parks for commissioners that wanted them. He also requested that the 1999 Masterplan for Park Facilities, Recreation and Community Services be updated with what has been accomplished and what projects still need to be addressed. He suggested the creation of an ad hoc committee to find out if there are any surplus properties owned by government entities that can serve as park or trail space. Page 1 of 3 Park Planning and Community Events Minutes November 1,2022 Commission 5. ADMINISTRATIVE REPORTS 5.1. Recommendation of color schemes for new tot-lot shade sail structures at Belmont and La Veta Parks. A motion was made by Commissioner Fields, seconded by Commissioner Ahlswede, to recommend Option B for color schemes of new tot-lot shade sail structures for Belmont and La Veta Parks. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, Vaughn, and Freeman Noes: None Absent: Perez, and Rouse 5.2. Information regarding the Eisenhower Park barn and former zoo area. It was Commission consensus to request staff to evaluate feasibility of a community garden or animal area in the former barn zoo area. 5.3. Community Services Capital Improvement Program update. A motion was made by Commissioner Fields, seconded by Chair Freeman, to recommend submitting the proposed Fiscal Year 2023-2024 projects into the Community Services Department Fiscal Year 2023-2024 CIP budget. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, Vaughn, and Freeman Noes: None Absent: Perez, and Rouse 5.4. Park Naming Procedure for New City Parks. A motion was made by Commissioner Ahlswede, seconded by Commissioner Litwin, to approve the proposed draft procedure for naming new city parks. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, Vaughn, and Freeman Noes: None Absent: Perez, and Rouse 5.5. Frequency of the Park Planning and Community Events Commission Meetings. A motion was made by Chair Freeman, seconded by Commissioner Ahlswede, to continue discussion of item 5.5 to the January 25, 2023 meeting. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, Vaughn, and Freeman Noes: None Absent: Perez, and Rouse Commissioner Vaughn left the meeting at 7:03 p.m. 5.6. Report on partial costs associated with a 5k race. Received and filed. Page 2 of 3 Park Planning and Community Events Minutes November 1,2022 Commission 5.7. Movie in the Park Series Recommendations A motion was made by Commissioner Ahlswede, seconded by Chair Freeman, to recommend two Movies in the Park in Spring 2023, one to be held on April 7 at Grijalva Park and one to be held on May 19 at Steve Ambriz Park. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, and Freeman Noes: None Absent: Perez, Rouse, and Vaughn 5.8. 2023 Concert in the Park Series Recommendations A motion was made by Chair Freeman, seconded by Commissioner Fields, to recommend having the first concert of the 2023 Concerts in the Park series at El Camino Real Park, the last concert of the series at Grijalva Park and keep the remaining concerts at Hart Park. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, and Freeman Noes: None Absent: Perez, Rouse, and Vaughn 5.9. Grijalva Park Master Plan Update. Public Speaker- Rob Gallegos recommends having tennis and pickleball courts in East Orange. A motion was made by Commissioner Fields, seconded by Commissioner Ahlswede, to recommend to City Council to consider reinstating the aquatic facility; adding open space such as one to two athletic fields; to be mindful of the footprint of the new amenities; and adding tennis & pickleball on the north side of the property. The motion carried by the following vote: Ayes: Ahlswede, Fields, Litwin, and Freeman Noes: None Absent: Perez, Rouse, and Vaughn 6. COMMUNITY SERVICES DIRECTOR'S REPORT Danielle Valadez, Recreation Services Manager, provided an update on Fall and Winter Events. 7. ADJOURNMENT There being no further business, the meeting was adjourned at 8:57 pm. The next Regular Park Planning & Community Events Commission meeting will be held on Wednesday, January 25, 2023, at 5:30 p.m., in the Council Chamber. ardy, ommu ity ervices Director Page 3 of 3