08/13/2018 - Minutes r�
City of Tigard
Park & Recreation Advisory Board Minutes
The purpose of the Park and Recreation Advisory Board is to advise and
advocate for park and recreation opportunities for a growing Tigard.
MEETING DATE: August 13, 2018 5:30 — 8 p.m.
MEETING LOCATION: Tigard Public Works Auditorium, 8777 SW Burnham St.
Members: Present
Dave Brown Yes
Claudia Ciobanu Yes
Wayne Gross Yes
Ben Holmes No
Tristan Irvin Yes
Ellen Seminara Yes
Scott Winkels No
Other:
Darlene Dick No Alternate
Sean Ernes No Alternate
Tom Anderson Yes Council Liaison
City of Tigard Staff Present:
Michelle Wright Assistant Public Works Director
Steve Martin Public Works Division Manager
Martin McKnight Parks Supervisor
Sue Billings Recorder
Audience:Jim Essenberg
PARK & RECREATION ADVISORY BOARD MINUTES—August 13, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 4
1. Call to Order and Roll Call
The meeting was called to order at 5:33 p.m. by Wayne Gross.
2. Comments from the Audience
* Mr. Essenberg commented on the new signs on the Cook Park trail that warn bicyclist
to yield to pedestrians, He said he would like to see more of those sighs in other areas
of the trails. Mr. Essenberg also inquired about the remeander project, future trail on
the Fields property, and the pond water on the sidewalk behind City Hall.
3. Election of PRAB Officers
• The following people were suggested for PRAB Board Chair and Vice Chair
o Wayne Gross for Board Chair
o Claudia Chibano for Vice Chair
Mr. Martin called for a vote of the board members present, and by a unanimous vote of the
board members Wayne Gross was elected Board Chair and Claudia Chibano elected Vice
Chair, with Ellen Seminara, Claudia Ciobanu, Wayne Gross, Dave Brown, Trisdan Irvin, all
voting yes.
4. Update on Park and Recreation Fee (PARF)
• The PARF yearly report is close to being finalized, and the PRAB members were updated on
the options that might be presented to city council.
o Do nothing: PR-AF stays the same.
o Full Meal Deal: Raise PARF to fund all of Parks and Recreation.
o Restore Recreation: Raise PARE to restore Recreation to two staff positions.
o Restore Both: Raise the PARF fee to restore Recreation to two staff positions, and
restore Parks current operation budget.
• Discussion was held as to what option the PRAB would support. Claudia Chibano made a
motion to restore the cuts to Parks and Recreation, Tristian Irvin seconded the motion, four
members voted yes, Claudia Chibano, Tristian Irvin, Ellen Seminara, and Wayne Gross, one
member Dave Brown voted no, the motion was passed.
PARK& RECREATION ADVISORY BOARD MINUTES —August 13, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 2 of 4
5. Embark for Park Tour
Started tour at 6:30 p.m. — Returned at 8:00 p.m.
• Park Tour Itinerary
o Bull Mountain Park
o Orchard Park
o Lasich Property
a Samantha Park
o Emelia Park
o Summerlake Park (time permitting)
o Jack Park (time permitting)
o Fields Property (walk into property)
6. Executive Session
An executive session was held not held.
7. Adjourn
The meeting was adjourned at 6:26 p.m. (the tour ended at 8:00 p.m.)
Next Meetings:
PRAB Meeting September 10, 2018 —Tigard Public Works Auditorium
Sue Billings, Recorder
Attest:
1k)",
Wayne gross, Chairman
Date:
PARK & RECREATION ADVISORY BOARD MINUTES —August 13, 2018
City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503X639-4171 1 www.tigard-or.gov I Page 3 of 4