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HomeMy WebLinkAbout07/15/2008 - Minutes , . _. � wr+ w.rT City of Renton Board of Park Commissioners 4`�Y � U "� � � � "Q�'N'r�� Meeting Minutes July 15, 2008 4:30 p.m.—City Hall — 7th floor Conferencing Center i. CALL TO ORDER Mike O'Donin, Past Chair, called the July 15, 2008, meeting to order at 4:30 p.m. In Attendance The following persons were present: Members: Tim Searing, Cynthia Burns, Michael O'Donin, Ron Regis, Staff: Terry Higashiyama, Sandy Pilat, Leslie Betlach, Jerry Rerecich, Kelly Beymer, Jennifer Henning Absent: Troy Wigestrand, AI Dieckman, Larry Reymann II. APPROVAL OF AGENDA A motion was made and seconded to approve the agenda as presented. All were in favor, motion carried, the July 2008 agenda was approved. III. APPROVAL OF MINUTES A motion was made by Cynthia Burns to approve the June 2008 minutes as written. Ron Regis seconded the motion, all were in favor, motion carried. IV. CITY COUNCIL COMMUNICATION At the June 23, 2008, Council meeting a proclamation was read by Mayor Law declaring the month of July 2008 to be "Parks and Recreation Month" in the City of Renton and encouraging all citizens to join in this special observance as recreation and parks programs enhance quality of life by contributing to a healthy lifestyle, promoting safety and security, building self esteem, teaching life skills, and providing places for recreational opportunities. A copy of the proclamation was mailed to each of the Board members. City of Renton � � � .,, . , Park Board Minutes July 15, 2008 Page2of3 V. CONSENT None VI. DISCUSSION/ACTION ITEMS Jennifer Henning, Community Economic Development, was in attendance at the meeting to discuss the growing problem of graffiti and vandalism in our community and how the City is coping with it. She further explained the existing code(s) at the City and enforcement of those codes and the responsibility of the home and/or business owner that has been hit. She also distributed handouts on reporting those in violation of city codes and noted the process would be anonymous. Off-Leash Dog Park Task Force Terry Higashiyama gave an update on the progress of the Task Force. She noted the group has had several meetings and she is very pleased with the level of participation and the group's commitment. A report will be presented to the Park Board in September with a recommendation on how the team would like to proceed. VII. ADMINISTRATOR'S REPORT A map was distributed outlining additional areas for annexation to clean up the boundaries. Terry Higashiyama commented on the success of the Cascade Park clean-up and thanked Larry Reymann for his participation. VIII. OLD BUSINESS Terry Higashiyama reminded everyone there would not be a regular meeting in August. Instead a tour would be offered of the Springbrook Trail area along with the newly annexed areas of Benson Hill. Michael, Cynthia and Tim indicated they were interested in going. Sandy will email everyone to confirm their attendance to allow for adequate transportation. It was decided to start the tour at the regular meeting time of 4:30 p.m. Future meeting locations: September City Hall October Renton Community Center November City Hall December Social meeting, location to be determined IX. INFORMATION Information was provided regarding the upcoming Teen Musical, sign ups for , . ., � '�rr �rr� City of Renton Park Board Minutes July 15, 2008 Page 3 of 3 the Renton River Days Community Services booth, Art Show, and Day in the Park. X. ADJOURNMENT Cynthia Burns made a motion seconded by Ron Regis to adjourn the July meeting. All were in favor, motion carried meeting adjourned at 6:20 p.m. � Signature NEXT REGULAR MEETING September 9, 2008 @ 4:30 P.M. CITY HALL-7T" FLOOR CONFERENCING CENTER