Youth Commission Meeting

# MINUTES YOUTH COMMISSION SPECIAL MEETING

# September 28,2019 Santa Ana Zoo 1801 E. Chestnut Avenue Santa Ana, CA 92701

## CALL TO ORDER

Chair Acevedo called the regular meeting of the Youth Commission to order at 10:15 a.m.

ROLL CALL

## ROLL CALL

| Present: | 5 | Chair: | Joseph Acevedo | | --- | --- | --- | --- | | | | Vice-Chair | Alberto Cruz | | | | Commissioner: | Anais Benavides | | | | Commissioner: | Daniel De La Cruz | | | | Commissioner: | Andreanela Ordonez |

Absent: 5 Commissioner: Gregory Guzman Commissioner: Brenda Medel Commissioner: Andres Medina Commissioner: Shirley Meunier Commissioner: Lesley Luna

## NEW BUSINESS

Administrative Services Manager Ron Ono, provided information on the following parks:

City Tour

## City Tour

## ROOSEVELT WALKER COMMUNITY CENTER

10,000 sf Facility

2.67 Acre

Completed within past 2 years:

- Community Center + Site Improvements:

$6.3 Million

COST:

SCOPE:

computer labs, classrooms, a large multipurpose room, staff offices, and restrooms. Site improvements included playground equipment, a fitness area, a regulation sized basketball/volleyball court, community and hydroponics garden, jogging/walking track, athletic field, parking lot, landscape, irrigation and site lighting.

* * *

## STANDARD/MCFADDEN

Concept design completed, and submitted for Prop 68 Grant Funds. It will include a community garden and exercise area. Existing parking in the alley, will be used.

## MEMORIAL PARK

## 17 Acre

## Completed within past 2 Years:

- Walkway Lighting: $480,000 (CDBG Funding) - Pool Replastering: $167,188 (A&D)

## Current Projects:

- Security Cameras: $114,739 (A&D, Cell tower revenue)

## Future Projects:

New Community Center and Indoor Gymnasium: $17M

- 26,000 sf. Includes classrooms, computer rooms, multi-purpose room, new indoor gymnasium with elevated jogging track, restrooms, reception area, site lighting, landscaping, new parking lot.

- Grant Application submitted to the State of California – Natural Resources Agency, Department of Parks and Recreation, Requested max amount $8.5m.

## THORNTON PARK

- 32.83 Acre - Park uses reclaim water

## Completed within past 2 years:

- Parking lot renovation: $320,000 (CDBG)

## Current Projects:

- New Restroom at Kiwanis Barrier Free Park: $514,700 - Tree Planting (140 trees): $50,000 (CaReleaf Grant)

**CITY OF SANTA ANA** **YOUTH COMMISSION** **SPECIAL MEETING AGENDA**

**SEPTEMBER 28, 2019** **10:00 A.M.**

**Meeting Location:** **SANTA ANA ZOO** **1801 E. CHESTNUT AVENUE** **SANTA ANA, CALIFORNIA 92701**

**JOSEPH ACEVEDO** Chairperson Ward 5

VACANT Mayoral Representative

VACANT Ward 3

VACANT Ward 1

ALBERTO CRUZ Vice-Chair Ward 4

ANDREANELA ORDOÑEZ Ward 2

VACANT Ward 6

**ALTERNATE MEMBERS**

VACANT Mayoral Representative

ANAIS BENAVIDES Ward 4

DANIEL DE LA CRUZ Ward 1

ANDRES MEDINA Ward 5

GREGORY GUZMAN Ward 2

SHIRLEY MEUNIER Ward 6

LESLEY LUNA Ward 3

BRENDA MEDEL Ward 2 (Associate Member)

Lisa Rudloff Executive Director

Juan Lara Community Services Supervisor

Bill Sandoval Recording Secretary

***

**CITY OF SANTA ANA** **YOUTH COMMISSION** **SPECIAL MEETING** **SEPTEMBER 28, 2019**

**CODE OF ETHICS AND CONDUCT** The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter of the City of Santa Ana which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: *Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency*

**BUSINESS CALENDAR** Agenda descriptions provide the public with a general summary of the items of business to be considered by the Youth Commission. The Commission is not limited in any way by the Recommended Action and may take any action which the Commission deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. Late materials received following the posting of the agenda will be available for viewing with the Recording Secretary at the meeting location during the meeting. Staff reports and documents relating to each agenda item will be on file with the Recording Secretary and are available for public inspection during regular business hours, Monday through Friday, 8:00 a.m. – 5:00 p.m. The Recording Secretary’s office is located at 1825 W. Civic Center Dr. Santa Ana, California, and (714) 571-4258. Youth Commission meeting agendas and minutes are available the Friday before a Commission meeting at the following website address: www.santa-ana.org

**NEW BUSINESS** 1. City Tour

**REGULAR MEETING:** Next Meeting: October 18, 2019

**ADJOURNMENT**

***

*(Pages 3-16 contain informational maps, park project lists, and facility descriptions for the City Tour.)*

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