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1997-05-13 (Special) CITY OF ENCINIT AS SPECIAL MEETING PARKS AND RECREA TION/SENIOR CITIZEN COMMISSIONS MINUTES Meeting Date: May 13, 1997, 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Present: Parks & Recreation Commission Senior Citizen Commission Also Present: Deputy Mayor Lou Aspell, Council Member Chuck DuVivier, Community Services Director David Wigginton, ManagementAnalyst Brett Hodgkiss, Recreation Superintendent Pamela Alexander, Administrative Secretary Jacklyn Dakovich. 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS None. 4. NEW BUSINESS A. Discussion of Community Center with Senior Citizen Wing. Community Services Director David Wigginton welcomed the Commission members and introduced Mark Steele, Architect, Mark Steele Group, designer of the Oakcrest Community Center and his associate Tom Inglewood. Mark Steele distributed a handout which reviewed the original square footage and the new, revised square footage for the Center (due to environmental constraints). He reviewed the background of the original building design, including a topographic map, noted the environmental concerns which included the sensitive areas of the site and the areas of the original design that need to be eliminated 1-A~ \ due to these concerns, which included the amphitheater, swimming pool, tennis court and 1/2 basketball court. He further discussed variations of the current plan with and without the swimming pool, reviewed how best to take advantage of the views, and the possibility of site trails. He then invited questions, comments or concerns from the audience. Lee Weikum, Senior Advocate, 1178 Crest Dr. - noted the facility needs to be senior citizen accessible. Cindy Beck, Parks & Recreation Commissioner - noted the need for a Community pool. Director Wigginton responded that a presentation on a proposed aquatics center, at a different location, would be agendized for the next Parks & Recreation Commission meeting. Margaret Black, Senior Citizen Commission - pleased with dining capacity, however, concerned that no amphitheater was included in plans, and was advised that an amphitheater/performing arts center was being planned at another site (Encinitas Ranch). Director Wigginton advised that the budget for the new facility is approximately $5 million, that it would take approximately one year to break ground, and the senior area would be built first. Dennis Lhota, Parks & Recreation Commission - noted it had been five years since any site studies had been done, wondered if the site had stayed the same. He also shared concerns about traffic. Director Wigginton responded that there should have been no major changes in the site and that a traffic analysis had been completed. COMMISSIONER WILKEY MOVED, COMMISSIONER KACZOROWSKI SECONDED THAT CURRENT PLAN BE APPROVED. MOTION CARRIED. 7- O. 4-A - 2- COMMISSIONER HARTLEY MOVED, COMMISSIONER SMALL SECONDED THAT CURRENT ENVELOPE OF CONCEPTUAL SITE PLAN, AS PRESENTED, BE APPROVED BY THE SENIOR CITIZEN COMMISSION. MOTION CARRIED. 7-0. Madeline Goluh, Director, San Dieguito Senior Center, announced that she was leaving the Center for other employment. She will be replaced by Ann Isenhower, currently Assistant Director at the Center. Ms. Goluh looks forward to attending the grand opening of the new Senior facilities. 5. ADJOURNMENT Meeting adjourned at 8:10 p.m. ~nA ~,,3 eR(l~k fJ a gar t Black, C airp son 4-A- ~