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HomeMy WebLinkAbout35 - CdM Centennial Celebration PlazaCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 35 June 22, 2004 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: Economic & Community Development, Planning Department George Berger, AICP; Program Manager (949) 644 -3207; gaberger @city.newport- beach.ca.us SUBJECT: Corona del Mar Centennial Foundation Request for Conceptual Approval of'CdM Centennial Celebration Plaza' project ISSUE: Should the City Council grant Conceptual Approval to the Corona del Mar Centennial Foundation for a public beautification project —known as the CdM Centennial Celebration Plaza —to be located proximate to the intersection of Coast Highway and Marguerite Avenue? RECOMMENDATION: 1. Approve the conceptual design for the "CdM Centennial Celebration Plaza" and its elements; IRN 2. Deny the Foundation's request. DISCUSSION: The Corona del Mar Centennial Foundation requests that the City Council approve in concept the overall design elements of a City beautification project proposed to be located on a portion of the City's existing municipal parking lot and parkway near the intersection of Coast Highway and Marguerite Avenue. The proposed plaza, which will commemorate the 100 -year anniversary of the founding of the village of Corona del Mar, consists of decorative sidewalk pavers, a "donor" tile seat wall, ornamental trees and landscaping, pole- mounted pennants, and a commemorative time capsule monument that is proposed to be capped by a functional and decorative clock tower. Background: In conjunction with its plans for the 100 -year anniversary celebration of the establishment of the village of Corona del Mar, the Corona del Mar Centennial Foundation (Foundation) has submitted a request to the City for the use of a portion of the City's municipal parking lot and sidewalk area near the southwest corner of the intersection of East Coast Highway and Marguerite Avenue to install a City beautification project to be known tentatively as the "CdM Centennial Celebration Plaza." Upon completion, this plaza is planned to contain a number of unified decorative elements, consisting of decorative sidewalk pavers, a "donor' the seat wall, ornamental trees and landscaping, pole- mounted pennants, and a commemorative time capsule monument that is proposed to be capped by a functional and decorative clock tower. CdM Centennial Plaza Goals: The CdM Centennial Foundation is a 501(c)3 non - profit organization established to fund the Corona del Mar Centennial Celebration; and thereafter, to further the physical enhancement of Corona del Mar. Their aim is to bring together the entire community to honor the 100 -year birthday of Corona del Mar, as a prelude to the Centennial of Newport Beach in 2006. Along with special event celebrations, history, educational programs and community involvement, The CdM Centennial Foundation has embarked upon a fundraising campaign to support this proposed community enhancement project and Centennial monument. The four major goals of the CdM Centennial Celebration Plaza are: 1) To provide a public "statement" that represents the story and essence of the village of Corona del Mar; 2) To create a functional public "place," worthy of the Centennial celebration, that provides a literal and figurative sense of "time;" 3) To provide an appropriate "icon" that is apparent to travelers along Coast Highway as well as to pedestrians; and 4) To provide an appropriate site for the commemorative Corona del Mar time capsule. As such, the Foundation is asking to use this public property site because of its centrality to the community of Corona del Mar, and because the location is already known as a community gathering point —the weekly community Certified Farmer's Market is held in the municipal parking lot each Saturday morning, and the dolphin topiary statues in the adjacent Coast Highway median planters at Marguerite are beloved by visitors and local residents alike. Vision 2004 Focal Point: Additionally, this location was first chosen as the ideal location for an 'iconic' community focal point project — specifically including a clock tower —by the local community of business people and residents who came together in 1999 and 2000 to outline what became known as the "Vision 2004: A Plan for Corona del Mar's Centennial." This plan (see attached) represents the efforts of the City, the Corona del Mar Business Improvement District, the CdM Chamber of Commerce, the CdM Residents Association, individual CdM homeowners associations, and other local community groups, and was "vetted" in 2000 and 2001 to over 3,660 households in CdM. In 2001, the City Council approved the plan "in concept," and City staff began working with the CdM BID toward obtaining the relinquishment of the section of Coast Highway through Corona del Mar, which would make possible more substantial streetscape beautification projects. The relinquishment was approved by the City Council earlier this year, and it is expected that the final paperwork will be signed this Fall. In the Vision 2004 Plan document, the following is noted: "It is proposed that a 'Village Green" will be created at the parking area at Marguerite and Bayside Drive ... [and] it is also envisioned that the "Village Green" contain a focal point structure such as a clock tower... located near the Marguerite and Coast Highway intersection ... and this can truly become the "Village Center." The Business Improvement District Board fully supports the project, and in fact matched the initial contribution of the City Council to establish the CdM Centennial Foundation —the non - profit organization expressly established to raise funds for centennial activities and projects, including the one proposed here. Project Description: As noted above (and on the attached vicinity map), the proposed project site is near the intersection of East Coast Highway and Marguerite Avenue. Attached are conceptual sketches of the proposed plans, provided by designer and project architect Ron Yeo, including a site plan indicating the location of enhanced pavers, the 18 -inch and 36 -inch high "donor' tile seating /planter walls, the location of the 24 -foot clock tower — underneath which will be the actual time capsule monument itself —and proposed locations for four new ornamental trees. The clock tower, conceptual at this time (and shown on the attached elevation study), is proposed to have living lattice walls of climbing 'Bignonia' vine and a working, four -sided "clockworks." The time capsule monument is proposed to be made of engraved stone, etched with the names of major community and corporate donors, and placed under the center of the tower. The concrete pavers — similar to those currently used at Corona del Mar Plaza —are proposed as bands of colored concrete representing the shifting sands of Corona del Mar Beach, with occasional pavers having etched sea creatures appropriate to the area. The "donor" tile seating wall is proposed to be a colorful backdrop for the clock tower and time capsule monument, while being designed as a more appropriate and formal entrance from the intersection to the municipal parking lot —site of the weekly Farmer's Market, and likely other future community events. The wall is also proposed as a decorative low seating wall, that —while still allowing visual observation into the parking lot by public safety officers —is a suitable location for the Foundation's proposed "Tile for Smiles" fundraising campaign. This effort is a way for families, individuals, community groups and businesses to participate in the 100th birthday of the village and have that participation last well into the future. Individual 8 "x8" porcelain tiles will be available for purchase via an agreement with the Foundation and its vendor; they will then be individually painted by the purchaser at a "Color Me Mine" retail location (CMM is the Foundation's vendor for this endeavor), kiln - fired, and installed during the construction of the wall. While this project is a fundraising opportunity for the project, it is also an artistic endeavor for many local individuals, proposed as a lasting tribute to their involvement in the community. The tiles are able to withstand outdoor installation, and a similar tile installation has been installed at Harbor View Elementary School. In order to accommodate for the CdM Centennial Celebration Plaza, the existing municipal parking lot will be reconfigured somewhat in order to maintain the current amount of available parking spaces. There are presently five spaces in the parking "bay" that is in the project work area; the parkway planter area separating the sidewalk from the parking lot will be reconstructed to accommodate three of these spaces — including the two existing handicapped accessibility spaces —the other two will be replaced, via re- striping and re- metering, elsewhere in the parking lot. Commission Reviews: Up to three existing Ficus trees in the landscaped area of the parking lot are proposed to be removed, along with an existing Melaleuca tree that is on City property. These will be replaced by four new ornamental trees and pole- mounted pennants, as noted on the elevation sketch. The project designer is currently working with the City Arborist and Park and Tree Supervisor to determine the most appropriate tree variety to meet both the project's and the City's criteria — appropriate good looks, healthiness, and low maintenance. The project was introduced to the Parks, Beaches and Recreation Commission at their regular June 1st meeting; their involvement is advisory and relates to the tree removal and replacement matters (see attached PB &R Commission Minutes). At their June 10th regular meeting, the Arts Commission reviewed the project, and specifically discussed the items considered to be artistic in nature, notably the decorative donor tile wall. The Arts Commission adopted a motion stating that the Commission "...approves the conceptual design for the "CdM Centennial Celebration Plaza" and its elements, and will forward a recommendation to the City Council. " The only recommended contingency was that an individual from the Arts Commission be appointed by the Chair as a representative on the CdM Centennial Committee. In fact, both Commissioner Dennis Baker and Vice -Chair David Colley will work directly with the Centennial Art Committee to assist in the final design of the plaza, and will act as liaison to the Arts Commission. (The Minutes of the Arts Commission meeting are not yet published.) Proposed Cost: Overall costs for the proposal have not yet been determined, as it is still conceptual in a number of ways. However, a preliminary target fundraising budget of $150,000 has been set by the Foundation, and all costs for this permanent element of the Centennial Celebration will be privately raised by the Foundation. As required by State law and City Charter, construction will be done under contract with the City. The parking lot re- striping and re- metering project —a component that City staff have a more complete understanding of at this time —is preliminarily estimated to cost roughly $10,000, and will also be funded by the Foundation. Processing Issues: The subject site is public roadway right -of -way being used for a parking lot, and for zoning purposes is presently un- zoned. As a guide, however, the adjacent commercial property is in the Retail and Service Commercial (RSC) zoning district, which carries a 32 -foot height limitation; the adjacent residential lots are zoned Multi - Family Residential (MFR), and have a 28 -foot height limit. Therefore, the proposed 24 -foot height of the clock tower is under the maximum height limit for both the commercial and residential properties in the adjacent area. As with other public properties, however, the City Council is able to make any final decision on the height of a structure on this property. In order to accommodate the Foundation beginning its fundraising activities for the proposed project, the City Council is reviewing this proposal on a conceptual basis. If approved, the Foundation will commence work on detailed engineering and architectural plans, timed to submit encroachment permit applications and plans for review so that approvals could be obtained in time for an official groundbreaking ceremony to occur during the Centennial celebrations in mid - October. As the project would be located on City property and owned by the City once dedicated by the Foundation upon completion, a formal Encroachment Agreement between the City and the Foundation has been determined unnecessary. However, all standard encroachment and building permits are required. ENVIRONMENTAL REVIEW: Although the proposed project is still in its conceptual stage, CEQA review will occur upon receipt by the City of plans and specifications. PUBLIC NOTICE: This agenda item may be noticed according to the Ralph M. Brown Act (72 hours prior to the public meeting at which the City Council considers the item). FUNDING AVAILABILITY: No City funds are proposed to be used for this project, which is proposed to be financed wholly from privately raised monies. Therefore, the Foundation requests conceptual approval for their proposed project by the City Council at this time, which will allow the Foundation's committees and volunteers to begin raising funds for the project and complete the required plans and specifications. Submitted by: Homer L. Bludau City Manager Prepared by: 7 G rge . Berger, AIC C &ED Project Manager Attached: 1. Project Vicinity Map 2. Site Plan, for Bandera, 1995 3. Proposed Conceptual Site Plan 4. Proposed Conceptual Elevation 5. Proposed Paver Study Photo 6. Decorative Tile wall photo, Harbor View School 7. Vision 2004 Plan Layout 8. 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Matt Lohr, Recreation Manager oversees the Contract Class Instructors of which there are 65. She stated that he had put together an extensive training this year for all of the instructors, which was mandatory that they attend one of three meetings (one was during the day, another in the evening and on a Saturday) to accommodate their various schedules. She went on to say that he created the brochure and all the supporting materials to make sure that all the contract instructors know the City policies as they are an extension of the City, an arm of the Department and wanted to make sure that they are giving the best quality services to our customers as possible. Director Knight stated that the training was well received by the instructors and we all were so impressed with the packet and wanted to share that with you and the clipboard is a token of our appreciation to you. She reminded the Commission that this weekend is the CdM 5K Run and would confirm with the Chair if she is available to start the women's race if not she stated that she would let Commissioner Brown know to be there at 8:30am. She also commented that all should have received the invitation to the Grand Re- Opening of Cliff Drive Park on Wednesday, June 9 at 3:30pm and urged them all to be there and if not to visit the park as much has been done including new playground equipment, building has been painted, basketball court has been resurfaced along with a new pole and backboard donated by some residents and the extensive mosaic the work that was done on the retaining wall and is just gorgeous and really sets off the park. Director Knight also stated that they would be receiving letters very shortly reminding you of the annual 4`" of July festivities at Mariners Park to ascertain your attendance, and if you know tonight if you will be attending she asked that they let staff know. And lastly she asked if any of them would not be in attendance at the July or August meetings to see if they should be scheduled dark. Director Niederhaus stated that the Adopt -a -Beach program was very successful on May 22 with Mayor Ridgeway, Council Member Rosansky and Commissioner Tobin in attendance and 33 sign -ups. He stated that all the buckets and clean up kits were taken the first day. He stated that Earth Resources has been asked by the City to squire that program and sign up volunteers. Stephanie Barger, Earth Resources has already rounded up 10 more volunteers and 14 M Convened In the absence of Chair Allen, Vice Chair Tobin called the meeting to order at 7:03pm by ROLL CALL y Present: Tim Brown Roy Englebrecht Bill Garrett Greg Ruzicka Val Skoro Tom Tobin Absent: Debra Allen Staff: Marie Knight, Recreation & Senior Services Director David Niederhaus, General Services Director Teri Craig, Administrative Assistant DIRECTOR'S COMMENTS Director Knight stated that each Commissioner was given a packet with a clipboard tonight that she wanted to share with the Commission. Matt Lohr, Recreation Manager oversees the Contract Class Instructors of which there are 65. She stated that he had put together an extensive training this year for all of the instructors, which was mandatory that they attend one of three meetings (one was during the day, another in the evening and on a Saturday) to accommodate their various schedules. She went on to say that he created the brochure and all the supporting materials to make sure that all the contract instructors know the City policies as they are an extension of the City, an arm of the Department and wanted to make sure that they are giving the best quality services to our customers as possible. Director Knight stated that the training was well received by the instructors and we all were so impressed with the packet and wanted to share that with you and the clipboard is a token of our appreciation to you. She reminded the Commission that this weekend is the CdM 5K Run and would confirm with the Chair if she is available to start the women's race if not she stated that she would let Commissioner Brown know to be there at 8:30am. She also commented that all should have received the invitation to the Grand Re- Opening of Cliff Drive Park on Wednesday, June 9 at 3:30pm and urged them all to be there and if not to visit the park as much has been done including new playground equipment, building has been painted, basketball court has been resurfaced along with a new pole and backboard donated by some residents and the extensive mosaic the work that was done on the retaining wall and is just gorgeous and really sets off the park. Director Knight also stated that they would be receiving letters very shortly reminding you of the annual 4`" of July festivities at Mariners Park to ascertain your attendance, and if you know tonight if you will be attending she asked that they let staff know. And lastly she asked if any of them would not be in attendance at the July or August meetings to see if they should be scheduled dark. Director Niederhaus stated that the Adopt -a -Beach program was very successful on May 22 with Mayor Ridgeway, Council Member Rosansky and Commissioner Tobin in attendance and 33 sign -ups. He stated that all the buckets and clean up kits were taken the first day. He stated that Earth Resources has been asked by the City to squire that program and sign up volunteers. Stephanie Barger, Earth Resources has already rounded up 10 more volunteers and 14 Parks, Beaches Ft Recreation Commission Regular Meeting June 1, 2004 Page 2 that they have stated that they do not need to clean monthly that they will do it on a weekly basis. Staff is beginning to see improvement on litter abatement. He noted that on June 10 the groundbreaking of Mariners Library would take place and invited. the Commission to attend at fpm. He also noted that on June 9 at 6:30am is a 'Bee Prepared" event with an outside speaker that will brief employees on the African Bee threat as staff is beginning to see more swarms and are responding to this if they appear on public property, but noted that by law if they are not on public property they are unable to disturb the bees. Director Niederhaus stated that no changes were made on the G -1 tree policy by City Council during reconsideration and staff has committed that all tree removals will be replaced on a one for one replacement program and probably even more as staff has done in past years. Commissioner Skoro asked if the trees that are removed would be replaced in the same location or an adjacent location. Director Niederhaus stated that it would be in the same location whenever possible unless there are circumstances where one of the Council policies such as G -6 prohibits it and in which case the rule is that the tree will be replaced in the same neighborhood. Commissioner Skoro asked if it would be a 24" box. Director Niederhaus stated that at a minimum it would be a 24" box and in some cases it would be a 36" box tree, but staff does run into circumstances where that tree cannot be planted at the home and staff collects a tree replacement fee of $700 and a tree is bought for the adjacent park and that happens on a monthly basis. He stated that heavy equipment have been moved onto Bayview Park as The Irvine Company has begun the grading on the lower and the upper portions of the park. He stated that fencing was put up today and the grading will continue through July. At the June 15 Park Development meeting landscaping issues will be presented and believed that City Planner Mr. Trimble we will be presenting the perimeter landscaping plan, and stated that as you know the inner landscaping is all set by the Coastal Commission as native plantings and so the Committee will only be discussing the fringe area and what could be done there. Possibly the architect, Mr. Lomeli and Mr. Trimble will be presenting that at the meeting. Commissioner Skoro stated that there is a fair amount of choices for native plants that can be put in to the park and so he stated that it is important that staff try'to get copies of the proposed plan or suggested plan to the committee members a day or so early if at all possible to review them and then a more productive meeting can be held. Director Knight stated that Mr. Trimble has committed to doing just that and will have a set of plans sent to all of the Commission in advance so that if anyone wants to review them before the June 15`h meetings they will have them. Director Niederhaus stated that it would be a really tight timeframe and staff will do their best. PUBLIC COMMENTS Jan vandersloot, Newport Heights residents, commented on the Brown Act as the apparent practice of the Commission to send a -mails back and forth as stated and that since he also sits �r Parks, Beaches ft Recreation Commission Regular Meeting June 1, 2004 Page 3 on the GPAC Committee as well, he asked Assistant City Manager Wood to look into this because they were told not to do that and so Sharon did some investigating and cannot seem to find where the City Attorney has said that it is ok to for the PBEtR to do that but she stated that she opposed his doing that even though based on the Commission's representation at the last meeting that he had gone ahead and sent a -mails to all the GPAC members and stated that he believes that it is questionable, and that the Commission should be looking to the City Attorney again to see if that represents a serial meeting as they are communicating to each other without benefit of the public being in the loop. Mr. Vandersloot stated that he does not approve of the new G•1 policy and believes that too many trees will be removed and looked forward to the Commission making sure that an excessive number of trees are not removed and that a one -to -one replacement of the right kind of tree at the same property when at all possible be done and that they will continue to attend meetings to protect the mature trees of the City. Larry Porter, Newport Heights residents stated that the Commission should see the remaining Ficus tree over in Balboa and that it is incredible and wanted to share with them that the tree is very much alive. CONSENT CALENDAR 1. Minutes of the May 4. 2004 regular meeting. Waive reading of subject minutes, approve as written and order filed. 2. Item pulled by a member of the public. 3. Recreation ft Senior Services Activitt Report. Receive and file monthly Activity Report for activities and upcoming projects. 4. Bench Donation. Accept donation from Mary Kilfoy of one bench to be installed at the Newport Pier. 2. Park ft Tree Division Activity Report. Jan Vandersloot commented on page 2 of the Urban Forester report of the possible removal of some trees in conjunction with some upcoming City Council beautification projects at Mariners Park Library and at Corona del Mar Centennial project and wondered if there is some way for the public such as himself could be brought into that process. Director Niederhaus stated that he would refer Mr. Vandersloot to item 5 on the agenda as far as the Corona del Mar Centennial project and the other issue at Mariners Parks he stated that staff was not to that point yet and that there is not even a firm landscaping plan yet and it would be too early to discuss tree removals. Mr. Vandersloot stated that it would be great to get in on the ground floor of that. Director Niederhaus stated that there would be an announcement made to the Commission about what the Public Works library plan would be and then that would be the appropriate time for Mr. Vandersloot and the public to speak on that issue will be when it goes to the Council. Mr. Vandersloot asked if it would be possible to get in on that earlier than that so that they are part of the planning process rather than reacting to a plan. Ito Parks, Beaches Ft Recreation Commission Regular Meeting June 1, 2004 Page 4 Director Niederhaus stated that staff would try to keep him informed as an interested party of the process. Motion by Commissioner Ruzicka to receive and approve Items 1 through 4 of the Consent Calendar. Motion carried by acclamation. CONTINUING BUSINESS 5. CdM Centennial Vision 2004 - Director Niederhaus stated City Planner George Berger, works with the CdM BID and is in attendance tonight. He stated that the General Services Department report has no recommendation as that this item is for information only. He stated that he had passed out a design handout and that this project is still in the early planning and that the volunteer architect Ron Yeo is on vacation this week and apologizes for not being here tonight. Director Niederhaus stated that this proposed plan will be developed and paid for by private contributions, but because the construction is occurring in the public right -of -way it will be up for Council plan review and approval. He stated that the only issue tonight really is just to inform you that there is a possibility, a strong possibility that 3 to 4 of the City trees that are in the right -of -way at that location may be removed. He asked the Commission to look at the sketch and notice the highlighted areas that are identified by species and stated that of course the adjacent property just for perspective is the northwest corner of Marguerite and East Coast Highway in Corona del Mar. He stated that this was the area chosen for the Centennial Celebration monument. He stated that the adjacent property is owned by Bandera Restaurant and that would be in their parking lot in the upper right corner and on the left is the City Bayside Drive parking lot. He went on to say that there is the sidewalk with a large Palm Tree off to the left and then a series of three parkway Ficus trees. He stated that the Ficus tree on the Left probably will not need to be removed but that it is still a possibility. He stated that there is a possibility that 3 Ficus trees and possibly the Melaluca tree, which is a part of the landscaping that goes on up that page where there is a series of Melaluca trees and some shrubs that were planted by the previous developers of this property before Bandera. Director Niederhaus stated that the only issue the Commission tonight is information only and that there is a little bit of a time crunch with getting approval from the City Council, regarding the bid process and doing the work on the public right -of -way. He again stated that Mr. Berger has been the staff liaison with the Corona del Mar BID group. Director Niederhaus stated that he could answer any questions about the tree removals and announced that the Clock Tower area is also associated with the project but noted that it is not up for review by the Commission as it is not in a park and stated that it would go to the Arts Commission on June 10 at 5pm. He invited the Commissioners to attend if they have comments and or questions about the tower and that the architect and representatives of the Committee would be in attendance. He restated that this evening the only thing that the Commission can talk about is basically the three Ficus trees. He stated that with the G -1 that there would be a one -for one replacement but at this time the group has not decided which of the three or four species of ornamental trees that they would like to put back there but because of the wall and the masonry work and the tiles that are in the third photograph there it is necessary to remove the Ficus trees and it is also prudent due to the fact that these will be pavers and it will be a very busy area 1-7 Parks, Beaches ft Recreation Commission Regular Meeting June 1, 2004 Page 5 and could cause damage in the future and so they will be re- landscaping the area and probably by next month he would have more information about this project. He stated that this is just a heads up so to speak on the tree removal and replacements. Commissioner Ruzicka asked if it would be an operational clock or is it just for looks. Director Niederhaus stated that it would be an operational clock and asked the Commission to review the four objectives that the Committee has developed to draw attention to the site for time immortal so to speak. Vice Chair Tobin opened the public discussion Jan Vandersloot stated that the City experience with Ficus trees has shown that they can be pretty severely pruned and asked Director Niederhaus if that were true, that the roots of the Ficus tree and that even the branches of a Ficus tree can be pruned and that the Ficus tree can recover and survive? Director Niederhaus stated that that would be a fair statement. Mr. Vandersloot stated that you can take a Ficus tree and put it into a 11 foot box and move it and have it grow nicely and because the City is also spending more money on root pruning of the Ficus trees that it should be considered from an aesthetic standpoint keeping as many Ficus as we can and doing some radical root pruning of it and he stated that he did not understand why that would not be considered and that because it's a Ficus that it is automatically assumed that it is going to cause damage and believes that Ficus can be root pruned and trimmed so that they do not cause damage and stated that he would like the City take that because there are over 6,000 Ficus trees in the City and if they are considering getting rid of all the Ficus trees in the City then he stated that is not the right way to go and that he would much rather see the City accommodate what it has because they are beautiful trees and that is why they were planted in the first place. He stated that the fact that they may cause infrastructure damage has to be addressed but that can be done with root barriers and that Ficus trees should be looked at to see if they can be pruned to fit in the place that will fit in with the beautification project. Director Niederhaus stated that staff would pass Mr. Vandersloot's comments on to the CdM Committee to see if they might consider retention of the trees, but at this point it would be too early to tell. Vice Chair Tobin closed the public discussion OLD BUSINESS 6. Committee Reports • Finance - Commissioner Garrett stated that he and Commissioner Skoro would meet with Director Knight on June 8 at 8:30am • Park Development - Commissioner Skoro stated that the next meeting would be June 15 at 8:30am in the Fire Conference Room. • Rec fz Open Space Element - Nothing to report. 18 Parks, Beaches 8 Recreation Commission Regular Meeting June 1, 2004 Page 6 • Recreation Activities - Nothing to report. • Seniors - Director Knight stated that a meeting had been scheduled for June 10 in the Council Conference Room. • Beach Activities - Commissioners Garret asked staff to include Beach Maintenance as part of the monthly Parks ft Tree Activity Report. • Ad Hoc Community Service Award - A meeting will be scheduled in July. Youth Sports Liaison - A meeting vrill be held in June. FUTURE AGENDA ITEMS • Commissioner Skoro asked for Smoking on the Beach. Director Niederhaus stated that it was an item for discussion with the City Council and that it was expected to be sent to back to the Commission for their discussion. Limiting of Bench Donations, identify areas where they are needed • Donation Brochure- July • Irvine Terrace Park Encroachment • Review of Council Policy G -5 possibly requiring approval of HOA where benches will be installed or gage number of benches in parks. • Liability Aspects at Marina Park • Ordinance 11.04 — Conduct in Parks ADJOURNMENT - 8:02pm Submitted by: Teri Craig, Admin Assistant lu