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HomeMy WebLinkAboutMinutes - Parks and Recreation Advisory Board - 3/23/2021MINUTES TOWN OF ORO VALLEY PARKS AND RECREATION ADVISORY BOARD STUDY SESSION MARCH 23, 2021 VIA ZOOM            STUDY SESSION AT OR AFTER 6:00 PM   CALL TO ORDER    Chair Anna Clark called the meeting to order at 6:03 p.m.   ROLL CALL Present: Joseph Coyle, Vice Chair Antonia Landau, Member Ronald Odell, Member Philip Saletta, Member Gary Temple, Member Matthew Wood, Member Anna Clark, Chair Staff Present:Joe Andrews, Deputy Town Attorney Kristy Diaz-Trahan, Parks and Recreation Director Brandon Laue, Aquatics Manager MaryAnne Tolmie, Senior Office Specialist Attendees: Joyce Jones-Ivey, Council Liaison Mike Svetz, PROS Consulting CALL TO AUDIENCE    Chair Clark opened call to the audience. No one wished to speak. Chair Clark closed call to the audience.   STUDY SESSION AGENDA   1.PRESENTATION AND DISCUSSION REGARDING CIP PRIORITIES AND FUNDING OF THE PARKS AND RECREATION MASTER PLAN PROJECT       Chair Clark turned the meeting over to Ms. Diaz-Trahan who reported on the Plan progress to date. Mr. Chair Clark turned the meeting over to Ms. Diaz-Trahan who reported on the Plan progress to date. Mr. Svetz asked if anyone had additional questions before beginning his presentation. Member Landau asked questions regarding connectivity and Naranja Park. The following items were presented for discussion: Preliminary Recommended Priority Projects - $40,650,000 Sustainable Lifecycle Replacement Projects - $16,515,000 Visionary Shared Use Path Projects - $6,050,000 Amphi School District Partnership - $1,500,000 Unfunded Visionary Park and Facility Projects Full Amount - $26,000,000 Funding assumptions and priorities were discussed and recommendations were made. Ms. Diaz-Trahan recapped the conversation to be sure she understood the Board's direction. She reminded everyone they may like to attend the Community Meeting on March 30. A copy of the updated presentation will be emailed to the Board. Chair Clark opened for public comment. No one wished to speak. Chair Clark closed the public comment. ADJOURNMENT Motion by Member Philip Saletta, seconded by Vice Chair Joseph Coyle to adjourn at 7:41 p.m. Vote: 7 - 0 Carried I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Town of Oro Valley Parks and Recreation Advisory Board of Oro Valley, Arizona, held on the 23rd day of March 2021. I further certify that the meeting was duly called and held and that a quorum was present. ___________________________ MaryAnne Tolmie Senior Office Specialist