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Parks, Recreation and Community Services Commission Regular Meeting Agenda

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Parks, Recreation and Community Services Commission Regular Meeting Agenda Parks, Recreation and Community Services Commission Regular Meeting Agenda February 24, 2021 VIRTUAL MEETING 5:30 PM Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of Local Emergency, there will be no in­person meeting location for the community to attend public meetings. Andres Ramirez Mayoral Representative Vacant Angie Gomez Ward 1 Ward 2 Vacant Cory Nelson Ward 3 Ward 4 Ruby Woo Sergio Escobar Ward 5 Ward 6 Lisa Rudloff William Sandoval Executive Director Recording Secretary In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting, contact Michael Ortiz, City ADA Program Coordinator, at (714) 647­5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation can be found on­the City’s website – www.santaana.org/city­meetings. CALL TO ORDER Chairperson ATTENDANCE Committee Members: Sergio Escobar Angie Gomez Cory Nelson Parks, Recreation and Community Ruby Woo1 2/24/2021 Services Commission Andres Ramirez Staff: Lisa Rudloff, Executive Director Brian Sternberg, Library Services Director Jeannie Jurado, Recreation and Community Services Manager Ron Ono, Administrative Services Manager Ethan Fisher, Santa Ana Zoo Manager William Sandoval, Recording Secretary ROLL CALL William Sandoval, Recording Secretary PLEDGE OF ALLEGIANCE Chairperson PRESENTATIONS PUBLIC COMMENTS Public comments will be held during the beginning of the meeting for ALL comments on agenda and non­agenda items. In accordance with California Governor’s Executive Order N­29­20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note the following: To provide Public Comments: Submit via email to WSandoval@Santa­Ana.Org NO LATER THAN 4:30 P.M. on the date of the meeting. Participate during the meeting by selecting Zoom (Camera icon) next to the Public Comment title found at www.santa­ana.primegov.com/public/portal. Join Zoom Meeting: https://zoom.us/j/95312531691 OR Call (669) 900­6833 and enter Meeting ID: 953 1253 1691#. The public can begin joining the speaker queue at 5:00 p.m. for this regular meeting. Once a caller has entered the meeting, they will be placed in a holding queue. Callers will be prompted to speak in the order received. After the Recording Secretary confirms the last three digits of the caller’s phone number or Zoom ID and unmutes them, the caller must press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak. In accordance with procedures, calls will not be accepted after the Public Comment Session begins. ABOUT THE AGENDA To view the agenda and items, select HTML Agenda. Note that the HTML agenda is powered by Google Translate. To download or view the attachments (staff report and other supporting documentation) to each agenda item, you must select the agenda item to see the options to view select the item and you will see an option to either open in a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ). If you are accessing this agenda from a tablet or mobile device, please click on the three dots ( ) below "Documents" to click on the HTML agenda. WATCH A LIVE STREAM OR BROADCAST ONLY: Portal: https://santa­ana.primegov.com/public/portal OR YouTube: www.youtube.com/cityofsantaanavideos/live CONSENT CALENDAR ITEMS 1. Minutes of the Regular Meeting of February 26, 2020. Recommended Action: Approve Minutes. 2. Excused absences. Recommended Action: Approve excused absences. ***END OF CONSENT CALENDAR*** BUSINESS CALENDAR 3. Overview of Parks, Recreation and Community Services Commission. Recommended Action: Receive and file report. ***END OF BUSINESS CALENDAR*** INFORMATIONAL ITEMS 4. Executive Director Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to the Executive Director. 5. Library Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to the Library. 6. Parks and Facilities Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to Parks and Facilities. 7. Santa Ana Zoo Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to the Santa Ana Zoo. 8. Parks, Recreation and Community Services Agency Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to Recreation and Community Services. COMMISSION COMMENTS ADJOURNMENT The next meeting of the Parks, Recreation and Community Services Commission ­ Regular Meeting is scheduled for March 24, 2021 at 5:30 p.m. at City of Santa Ana­Room 1600, 20 Civic Center Plaza Santa Ana, CA 92701. Parks, Recreation and Community Services Commission Regular Meeting Agenda February 24, 2021 VIRTUAL MEETING 5:30 PM Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of Local Emergency, there will be no in­person meeting location for the community to attend public meetings. Andres Ramirez Mayoral Representative Vacant Angie Gomez Ward 1 Ward 2 Vacant Cory Nelson Ward 3 Ward 4 Ruby Woo Sergio Escobar Ward 5 Ward 6 Lisa Rudloff William Sandoval Executive Director Recording Secretary In compliance with the Americans with Disabilities Act (ADA), if you need special assistance to participate in this Meeting, contact Michael Ortiz, City ADA Program Coordinator, at (714) 647­5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting documentation can be found on­the City’s website – www.santaana.org/city­meetings. CALL TO ORDER Chairperson ATTENDANCE Committee Members: Sergio Escobar Angie Gomez Cory Nelson Ruby Woo Andres Ramirez Staff: Lisa Rudloff, Executive Director Brian Sternberg, Library Services Director Jeannie Jurado, Recreation and Community Services Manager Ron Ono, Administrative Services Manager Ethan Fisher, Santa Ana Zoo Manager William Sandoval, Recording Secretary ROLL CALL William Sandoval, Recording Secretary PLEDGE OF ALLEGIANCE Chairperson PRESENTATIONS PUBLIC COMMENTS Public comments will be held during the beginning of the meeting for ALL comments on agenda and non­agenda items. In accordance with California Governor’s Executive Order N­29­20 regarding the Brown Act and guidance from the California Department of Public Health on gatherings, please note the following: To provide Public Comments: Submit via email to WSandoval@Santa­Ana.Org NO LATER THAN 4:30 P.M. on the date of the meeting. Participate during the meeting by selecting Zoom (Camera icon) next to the Public Comment title found at www.santa­ana.primegov.com/public/portal. Join Zoom Meeting: https://zoom.us/j/95312531691 OR Call (669) 900­6833 and enter Meeting ID: 953 1253 1691#. The public can begin joining the speaker queue at 5:00 p.m. for this regular meeting. Once a caller has entered the meeting, they will be placed in a holding queue. Callers will be prompted to speak in the order received. After the Recording Secretary confirms the last three digits of the caller’s phone number or Zoom ID and unmutes them, the caller must press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) Parks, Recreation and Community minutes to speak. In accordance with procedures, calls will not be accepted after the Public Comment2 2/24/2021 Session begins.Services Commission ABOUT THE AGENDA To view the agenda and items, select HTML Agenda. Note that the HTML agenda is powered by Google Translate. To download or view the attachments (staff report and other supporting documentation) to each agenda item, you must select the agenda item to see the options to view select the item and you will see an option to either open in a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ). If you are accessing this agenda from a tablet or mobile device, please click on the three dots ( ) below "Documents" to click on the HTML agenda. WATCH A LIVE STREAM OR BROADCAST ONLY: Portal: https://santa­ana.primegov.com/public/portal OR YouTube: www.youtube.com/cityofsantaanavideos/live CONSENT CALENDAR ITEMS 1. Minutes of the Regular Meeting of February 26, 2020. Recommended Action: Approve Minutes. 2. Excused absences. Recommended Action: Approve excused absences. ***END OF CONSENT CALENDAR*** BUSINESS CALENDAR 3. Overview of Parks, Recreation and Community Services Commission. Recommended Action: Receive and file report. ***END OF BUSINESS CALENDAR*** INFORMATIONAL ITEMS 4. Executive Director Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to the Executive Director. 5. Library Staff Report Recommended Action: Each month city staff provides an operations report to the Parks, Recreation and Community Services Commission related to the Library. 6. Parks and Facilities Staff Report Recommended
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