PARKS, RECREATION & COMMUNITY SERVICES COMMISSION SPECIAL MEETING MINUTES Monday, January 23, 2017, 2:30 p.m. 1. ROLL CALL The meeting was called to order at 2:34 p.m. Present: Commissioners Asatryan, Fuad, Michals, Woo, and President Kalfayan Absent: None A. 2. Report of Recording Clerk, re: Posting of the Agenda. Ms. Moreno Hernandez reported that the agenda for the January 23, 2017, special meeting was posted on the bulletin board outside City Hall on or before Friday, January 20, 2017. UPCOMING COUNCIL AGENDA ITEMS Onnig Bulanikian, Director of Community Services & Parks, read a list of upcoming City Council agenda items related to the Community Services & Parks Department (CSP). Commissioner Fuad asked if one of the items mentioned was related to the selection of a landscaping contractor and reminded staff that the San Fernando corridor needs attention. 3. COMMISSION/STAFF COMMENTS Ms. Moreno Hernandez announced upcoming events organized or sponsored by the Community Services & Parks department. Commissioner Woo asked if staff will be reporting on participation at these events. Mr. Bulanikian commented on the re-opening of Palmer Park and some safety and security concerns that the public has expressed. Officer Koszis commented on the Police Department’s patrolling of Palmer Park. 4. ORAL COMMUNICATIONS Speakers: 1. Kate Hostetler spoke about Palmer Park 2. Roberta Medford announced Arbor Day 5. CONSENT ITEMS (Including Minutes) A. Approval of the Minutes of the Commission regular meeting held on December 19, 2016 Ms. Moreno Hernandez noted that the minutes had been revised; in the first sentence under item 2 the word “here” was changed to “there” and in the second paragraph of item 6A1, the term “applicant type B” was changed to “applicants whose annual household income falls within the Low Income levels for Los Angeles County.” Moved: Commissioner Fuad Seconded: Commissioner Michals That the revised minutes of the Commission regular meeting held on December 19, 2016, be approved as written. A roll call was conducted and Commissioners voted as follows: Ayes: Commissioners Asatryan, Fuad, Michals, President Kalfayan Noes: Absent: Abstain: 6. None None Woo ACTION ITEMS A. Proposed Fees for Central Park Paseo and Civic Center Plaza Aylin Isayan, Community Services Supervisor, gave a presentation covering the location of the Central Park Paseo and the Civic Center Plaza, the proposed fees, and the projected revenue. Commissioners asked if a non-profit rate could be considered; for any minimum requirement for additional staff to be listed in future fee proposals and in marketing material to the public; how the proposed fees were determined; if Chess Park is available for rental; and if the public is advised of additional fees. Moved: Commissioner Asatryan Seconded: Commissioner Michals That the resolution establishing new fees for the rental of Central Park Paseo and Civic Center Plaza be approved with the following changes: the proposed rental rates are to be listed as the standard rate, add a non-profit rate equal to 25% less than the standard rate, and add a commercial rate equal to 25% more than the standard rate. A roll call was conducted and Commissioners voted as follows: Ayes: Noes: Absent: Abstain: 7. Commissioners Asatryan, Fuad, Michals, Woo, and President Kalfayan None None None REPORTS – INFORMATION ONLY A. Mobile Recreation Program Annual Report Meline Amazaspyan, Community Services Coordinator, provided a presentation including some background on the Mobile Recreation Program, Party on the Go! packages and rentals, Glendale Rocks! packages and rentals, fiscal impact, and marketing efforts. Commissioners had no questions. B. Section Activity Reports 1. Recreation & Community Services Gabrielle Goglia, Sr. Community Services Supervisor provided a brief report regarding the Grand Re-Opening of Palmer Park, Riverwalk Workday, Christmas Tree Lighting event, Club Maple Holiday events, Teen Night Out, and the STAR Program. Commissioners asked if Teen Night Out participants get to recommend activities and when staff begins to plan summer programming. 2. Park Services Mr. Bulanikian stated that Park Services Administrator Koko Panossian was unable to attend the meeting, but that a written report was included in their packet. Commissioners had no questions. 8. ADJOURNMENT The meeting adjourned at 3:25 p.m. ______________________ Grant Michals, Secretary
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