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HomeMy WebLinkAbout4.1 4.1 Danville Parks, Recreation and Arts Commission Regular Meeting Summary of Actions May 10, 2023 – DRAFT 1. CALL TO ORDER The regular meeting of the Danville Parks, Recreation and Arts Commission was called to order by Chair Falcon at 6:30 p.m. in the Town Meeting Hall, 201 Front Street, Danville. CA. Randall Diamond, Commissioner Kevin Donovan, Commissioner Jane Joyce, Commissioner Charles Neary, Commissioner Jenna Mesic, Vice Chair Adam Falcon, Chair Excused: Carol Mascali, Commissioner, Joe Lindsay, Commissioner Absent: Sabrina Brandeis, Youth Representative 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the Order of the Agenda. 3. “FOR THE GOOD OF THE TOWN” There were no public comments “For the Good of the Town.” 4. ACTION ITEMS 4.1 Consider Approval of the Summary of Actions from the April 12, 2023, Parks, Recreation and Arts Commission regular meeting MOTION BY COMMISSIONER DONOVAN, SECOND BY VICE CHAIR MESIC, TO APPROVE THE SUMMARY OF ACTIONS OF THE APRIL 12, 2023, PARKS, RECREATION AND ARTS COMMISSION REGULAR MEETING Parks, Recreation and Arts Commission Regular Meeting Summary of Actions May 10, 2023 2 MOTION CARRIED 6-0-1-2; COMMISSIONER MASCALI AND COMMISSIONER LINDSEY EXCUSED; YOUTH REPRESENTATIVE BRANDEIS ABSENT 4.2 Recommend appointment of one Commissioner to the Arts Advisory Board for a four year term ending June 30, 2027 MOTION BY VICE CHAIR MESIC, SECOND BY COMMISSIONER NEARY TO RETAIN AND APPOINT COMMISSIONER JANE JOYCE TO THE ARTS ADVISORY BOARD FOR THE FOUR YEAR TERM ENDING JUNE 30, 2027 MOTION CARRIED 6-0-1-2; COMMISSIONER MASCALI AND COMMISSIONER LINDSEY EXCUSED; YOUTH REPRESENTATIVE BRANDEIS ABSENT 4.3 Diablo Vista Park Renovation Final Conceptual Design Review Director Henry Perezalonso introduced O’Dell Engineering Project Manager Karen Folsom, O’Dell Engineering Consultant Ting Lee, and Aaron Spohn from Spohn Ranch to present a PowerPoint presentation regarding the Diablo Vista Park Renovation Design Concept. Chair Falcon opened Item 4.3 to the Commission and Board for questions. Chair Falcon opened Item 4.3 for public comment. Karen Stepper, Danville Councilmember, provided feedback and support for the Diablo Vista Park skatepark renovations and lighting for the skatepark. Pete Brown, Danville resident, provided feedback and support for the Diablo Vista Park skatepark renovations. Newell Arnerich, Danville Councilmember and Parks, Recreation and Arts Commission Liaison, provided feedback reiterating the commitment for Danville public projects to include art enhancement and to refer back to the Arts Advisory Board for input. Chair Falcon closed public comments and brought it back to the Commission and Board for comments. Parks, Recreation and Arts Commission Regular Meeting Summary of Actions May 10, 2023 3 MOTION BY COMMISSIONER DIAMOND, SECOND BY VICE CHAIR MESIC APPROVING THE DIABLO VISTA PARK RENOVATION FINAL CONCEPTUAL DESIGN INCORPORATING LIGHTING FOR THE SKATEPARK AND REFERRING TO THE ARTS ADVISORY BOARD TO ENHANCE ART MOTION CARRIED 6-0-1-2; COMMISSIONER MASCALI AND COMMISSIONER LINDSEY EXCUSED; YOUTH REPRESENTATIVE BRANDEIS ABSENT 5. PRESENTATIONS 5.1 Recreation, Arts, and Community Services Director’s Report Director Henry Perezalonso provided an update on Town Council and Recreation’s events and programming. 5.2 Commissioners’ Reports and Comments The Commissioners and Board Members provided updates on activities and events in Danville. 6. ADJOURNMENT The regular meeting of the Danville Parks, Recreation and Arts Commission was adjourned at 8:35 p.m. ___________________________________ Henry Perezalonso, Director Recreation, Arts and Community Services ____________________________________ Gail Massagli, Administrative Assistant Recreation, Arts and Community Services