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HomeMy WebLinkAboutPRC minutes 060116FROM: Parks and Recreation Advisory Council SUBJECT: Monthly Meeting DATE: June 1, 2016 LOCATION: Environment and Agricultural Center Conference Room ____________________________________________________________________________ MEMBERS PRESENT: Neal Bench; Joel Bulkley; Evelyn Daniel; Michael Dempsey; Tori Williams Reid; Haywood Rhodes; Betty McDade Khan; Rachel Massai; John Greeson MEMBERS ABSENT: Bob Smith; Rob Robinson; Allan Green STAFF PRESENT: David Stancil; Lynn Hecht; Adriah Hooten, Intern SPECIAL GUEST: John Stock, SportsPlex ____________________________________________________________________________ I. Beginning time of meeting: 6:30pm II. Meeting Summary (5/4) No comments on the May notes. No additions to the agenda. III. Report of the Chair (Williams Reid) a. New Appointment-Bob Smith. Robert Smith, who goes by “Bob,” was recently appointed to the PRC by the BOCC. He is unable to be here today as he is coaching a soccer game at the moment. IV. New Business a. Sportsplex – Overview and Expansion Plans (John Stock). Stock provided a presentation on Sportsplex, including activities and programs, financial information and plans for the future. Since taking over in 2009, Recreation Factory Partners, the management group headed by Stock that is contracted to operate the Sportsplex on behalf of the County, has made a profit each year. Plans are now underway to add an indoor soccer/lacrosse/ basketball field house to expand facility offerings. These facilities are in the County’s Capital Investment Plan (CIP). In response to a question, Sportsplex doesn’t plan on raising membership fees. b. Soccer.com Center News. The Board of Commissioners is set to approve acquiring land to add 37 acres adjoining the Soccer.com Center on West Ten Road. This will allow for the expansion of more fields, additional parking and restrooms, and storm water control. Terms have been negotiated and a contract signed, now just waiting for BOCC approval. The CIP includes funding for expansion of the complex in about three years, and this may include potential for artificial turf fields. V. Old Business a. Mountains to Sea Trail (MST) Planning-Next Steps. We are preparing for our next meeting which may be June 27th working to secure a facilitator, and talking with other experts who would come to the meeting - fire chiefs, land owners, and an attorney. OWASA in the meantime has been developing a possible set of conditions by which they would agree to allow the MST on their lands. A meeting is set for June 23rd during which time the OWASA Board will take public comment. Adriah Hooten, DEAPR’s summer intern, is creating a survey to use with this project. b. Hollow Rock Nature Park-Update. Had to reschedule the grand opening to June 5 due to rain. c. Community Centers-June 1 Plan of Action. Both the Cedar Grove and Efland Cheeks centers opened today on a “soft” basis. On June 18th, at 10:00am, the Cedar Grove Community Center will have a grand opening event. Three seasonal staff members have been hired to complement the full time staff member managing the centers. Eventually, there is the hope to have volunteer staff from those communities to help staff the centers and potentially take over operations of the centers (following the Rogers Road Community Center model.) VI. Report of the Director (Stancil) a. Updates on various items. The Fishing Rodeo is June 4. There was a successful tree climbing event at Blackwood Farm Park over Memorial Day weekend. CIP and FY 2016-17 budget to be finalized by BOCC June 9th and voted on June 21. VII. Council and Committee Reports a. Intergovernmental Parks Work Group. No meeting. Khan has been representing the PRC on this committee and now with involvement with the CG Community Center Committee, is asking if someone could replace her. Daniel says she will attend these meetings. b. Items from Council. None. c. Friends of Orange County Parks and Recreation (FOPR) – no report. d. Joint Advisory Board Meeting Committee updates. Bench reported on this. He sent an email out to the chairs and vice chairs of all the boards to get people involved in the Committees formed from that joint meeting. From this, folks are agreeing to be on these Committees. VIII. Adjournment at _8:10pm No July Meeting Next Meeting: August 3, 2016 (Environment and Ag Center)