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HomeMy WebLinkAbout01-16-2024 Minutes PPCEAPPROVED BY THE PARK PLANNING &COMMUNITY EVENTS COMMISSION ON MARCH 19, 2024 MINUTES City of Orange Park Planning and Community Events Commission January 16, 2024 The Parks Planning & Community Events Commission of the City of Orange, California convened on January 16, 2024, at 5:30 p.m. in a Regular Meeting in the Council Chamber, 300 E. Chapman Avenue, Orange, California. 1. OPENING/CALL TO ORDER Chair Eugene Fields called the meeting to order ar 5:30 p.m. 1.1 PLEDGE OF ALLEGIANCE Led by Commissioner James Kushon. 1.2 ROLL CALL Present Litwin, Ahlswede, Freeman, de Vries, Kushon, and Fields Absent Perez 1.3 ANNOUNCEMENTS None. 2. PUBLIC COMMENTS Public Speakers: Todd Huffman, Sean Kading, Adam Marasco, Roxana Thorn, Erick Bartoldus, Collin Timmermans, and Robert de Wilde spoke in support of building a BMX bike track in Orange. 3. APPROVAL OF MINUTES 3.1. Approval of minutes of the City of Orange Park Planning & Community Events Commission Regular Meeting held on October 25, 2023. A motion was made by Commissioner Ahlswede, seconded by Commissioner Kushon, to approve the minutes as presented. The motion carried by the following vote: Ayes: Litwin, Ahlswede, Freeman, de Vries, Kushon, and Fields Noes: None Absent: Perez 4. REPORTS FROM COMMISSIONERS Commissioner Ahlswede thanked staff for conducting recent park tours and thanked fellow Commissioners for attending recent special events. Commissioner Ahlswede requested staff look at City owned property that could Page 1 of 3 Park Planning and Community Events Minutes January 16,2024 Commission potentially be used for a BMX track. Chair Fields requested that staff research the cost of bringing a BMX track to Orange as well as the feasibility of a public/private partnership for BMX. Commissioner Litwin requested that staff look at the former location at the YMCA as well as Yorba Park as potential sites. Commissioner Ahlswede requested staff provide potential uses for vacant parcel at La Veta and Olive. Commissioner Ahlswede requested more information on the Esplanade Trail and possible expansion. Commissioner de Vries provided a brief report of the recent park tour at La Veta and El Modena Parks and El Modena Basin. Chair Fields requested an update about the New Park in West Orange, specifically regarding whether or not funding had been identified for construction. 5. NEW BUSINESS 5.1. Selection of the 2024 Concerts in the Park Band Selection Subcommittee. A motion was made by Vice Chair Litwin, seconded by Commissioner Freeman, to select Commissioners de Vries, Freeman, and Kushon to serve on the 2024 Concerts in the Park Band Selection Subcommittee. The motion carried by the following vote: Ayes: Litwin, Ahlswede, Freeman, de Vries, Kushon, and Fields Noes: None Absent: Perez 5.2. Selection of the Movies in the Park Subcommittee for Fiscal Year 2024-25. A motion was made by Commissioner Freeman, seconded by Commissioner Kushon to select Commissioners Perez, Freeman, and de Vries to serve on the Movies in the Park Subcommittee for Fiscal Year 2024-25. The motion carried by the following vote: Ayes: Litwin, Ahlswede, Freeman, de Vries, Kushon, and Fields Noes: None Absent: Perez 5.3. Treats in the Streets Autumn Festival Spooky Street Section. A motion was made by Chair Fields, seconded by Commissioner Ahlswede to recommend staff to explore the designation of a "Spooky Street" section to the 2024 Treats in the Streets Autumn Festival. The motion carried by the following vote: Ayes: Ahlswede, Freeman, Kushon, and Fields Noes: Litwin, and de Vries Absent: Perez Page 2 of 3 Park Planning and Community Events Minutes January 16,2024 Commission 5.4. Policy for Naming of Parks and for Fundraising Efforts for Park Facilities/Amenities A motion was made by Commissioner Kushon, seconded by Vice Chair Litwin for staff to separate the presented draft policy into two policies: one policy for the naming of new parks and one policy that allows for naming rights of existing parks and amenities and includes a fundraising / monetary component. The motion carried by the following vote: Ayes: Litwin, Ahlswede, Freeman, de Vries, Kushon, and Fields Noes: None Absent: Perez 5.5. Selection of Park Planning and Community Events Commission Officers. A motion was made by Commissioner de Vries, seconded by Commissioner Ahlswede, to select Commissioner Eugene Fields as Chair of the Park Planning and Community Events Commission for a term of one year. The motion carried by the following vote: Ayes: Litwin, Ahlswede, de Vries, and Kushon Noes: Freeman Absent: Perez Abstain: Fields A motion was made by Chair Field to select Chip Ahlswede as Vice Chair of the Park Planning and Community Events Commission for a term of one year. The motion failed for lack of a second. 5.5. Selection of Park Planning and Community Events Commission Officers. A motion was made by Vice Chair Litwin, seconded by Commissioner de Vries, to select Steve Freeman as Vice Chair of the Park Planning and Community Events Commission for a term of one year. The motion carried by the following vote: Ayes: Litwin, Freeman, de Vries, and Kushon Noes: Ahlswede, and Fields Absent: Perez 6. COMMUNITY SERVICES DIRECTOR'S REPORT Robert Ambriz Jr., Park & Facilities Manager provided an update on the Skatepark and New Park in West Orange projects. 7. ADJOURNMENT There being no further business, the meeting was adjourned at 7:52 pm. The next Regular Park Planning & Community Events Commission meeting will be held on Tuesday, March 19, 2024, at 5:30 p.m., in the Council Chamber. Emily usta ate Assistant Community Services Director Page 3 of 3