body,date,page,text,path RecreationandParkCommission,2021-12-09,1,"ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR REGULAR MEETING DATE: Thursday, December 9, 2021 TIME: 7:00 p.m. Called to Order PLACE: City Hall Council Chambers A video recording of the meeting may be viewed at https:llalameda.legistar.com/Calendar.aspx The following are action minutes in keeping with the Sunshine Ordinance 2-91.17. ROLL CALL Present: (Teleconference via Zoom) Chair Alexander, Vice Chair Robbins, Commissioner Jones and Commissioner Navarro Absent: Commissioner Nguyen Staff: (Teleconference via Zoom) Alameda Recreation and Park Department (ARPD) Director Amy Wooldridge APPROVAL OF MINUTES Chair Alexander moved to accept the minutes of November 18, 2021 Special Meeting as presented. M/S Vice Chair Robbins / Commissioner Jones. All present in favor with 4 ayes via roll call vote. WRITTEN AND ORAL COMMUNICATIONS (For topics not on the agenda) Written Communication: none Oral Communication Speaker Cyndy Johnsen: Would like to know the status and timeline of Jean Sweeney Open Space Park north and south entry points, adding bollards to the Cross Alameda Trail through the park and consider planting native oak trees along the northeastern border of the park. Speaker Betsy Mathieson: Would like to know when the pathway replacement, improved lighting and tree plantings will be completed in Chochenyo Park and requested the garbage cans that are open be covered. REPORT FROM THE RECREATION AND PARK DIRECTOR - ARPD Director Amy Wooldridge gave the report. See exhibit 1. REPORTS FROM COMMISSIONERS Commissioner Navarro: Visited Alameda Point parks; very exciting to see the progress. Commissioner Jones: Visited dog park sites and said all three are beautiful. Vice Chair Robbins: Also visited Alameda Point parks along with the Encinal boat launch and commented on how spectacular and beautiful that area turned out. Attended a meeting about the expanding the tennis courts and/or the pickleball courts and is hoping to bring some information back to the Commission by February 2022. Chair Alexander: Visited the dog park sites, including the possible fourth site, observed the 1",RecreationandParkCommission/2021-12-09.pdf RecreationandParkCommission,2021-12-09,2,"ARPD staff safely walking the afterschool kids to their sites, commented on the variety of sports going on at Tillman Park and how nice it is to see the playgrounds being used and full. AGENDA ITEMS 6-A Review Results of the East End/Bay Farm Island Dog Park Survey and Consider Recommendation ARPD Director Wooldridge gave presentation which included the city-wide survey, types of dog parks preferred, potential dog park locations at Krusi Park, Towata Park and Leydecker Park, and a fourth potential dog park location on Bay Farm Island southwest of the ferry terminal. 6-A Public Comments Speaker Walt Jacobs: Opposed to Leydecker Park as a dog park as it is too close to Temple Israel due to noise and parking. Would like to see a dog park in a business park area. Speaker Dawn Jaeger: Opposed to Leydecker due to the parking and noise for Bay Farm Community Churches and urges the fourth area by the ferry to be approved for the new dog park. Speaker Grant Scully: Opposed to Leydecker for a dog park as it is already a busy area with too many cars. In favor of the fourth area for a dog park. Speaker Michelle Anderson: Likes the Leydecker Park area and also the new fourth option for a dog park. 6-A Commissioner Comments Commissioner Navarro: Has a dog and would be interested to see what could be done to make the fourth option a possible site and would like to explore it more. Chair Alexander: Opposed to having a dog park at Krusi, Towata and Leydecker Parks. Would like to explore the fourth option as a possibility. In favor of having a dog park on Bay Farm Island. Vice Chair Robbins: Likes the new fourth option because agrees that the residential concerns of Leydecker, Krusi and Towata Parks are valid reasons to not have a dog park there. Commissioner Jones: Likes the new fourth option and wants to go visit the site. 6-A Motion Vice Chair Robbins motioned that we have staff do further research on the fourth proposed location and also gather any other comments that might come in about the three current parks and come back to the Commission with another presentation before making a decision to move forward. M/S Vice Chair Robbins / Commissioner Navarro All present in favor with 4 ayes via roll call vote. 6-B Establish Naming Criteria for Alameda Landing Waterfront Park Located at the End of 5th Street Near Mitchell Avenue 2",RecreationandParkCommission/2021-12-09.pdf RecreationandParkCommission,2021-12-09,3,"ARPD Director Wooldridge gave the presentation which included the four-step process of naming parks, the location, design and history of Alameda Landing Waterfront Park. 6-B Public Comments Speaker Crystal Faith Cajilog: The naming process should reflect Alameda's values for diversity, equity and inclusion and well as the historical and geographical character of our city. Suggestions: Park being near water, water has always been a means of getting people from one place to another and the piers are landing areas of people. A good name to reflect immigration and the diversity of Alameda. 6-B Commissioner Comments Commissioner Navarro: Honored that we are the first group to start the naming process. Would like to see the uniqueness of the pier and cultural connection with the water. Vice Chair Robbins: Thanked Director Wooldridge for the detailed history of the location. Would like to discuss and come back with a list. Likes the name Pier Front Park. Chair Alexander: Thinks the history is interesting and hopes it will be reflected in what we tell the public. Thinks they should have one or two choices for the criteria to start with as this is a learning process. Prefers non-naval air-based criteria for this park. Commissioner Jones: Is there a timeline? Director Wooldridge: No, however we have parks that are open or opening soon and need names. 6-B Motion Commissioner Navarro motioned the naming criteria for the Alameda Landing Waterfront Park be the uniqueness of the park's location on the pier and estuary with an intersection with diversity and cultural significance in Alameda. M/S Commissioner Navarro / Vice-Chair Robbins All present in favor with 4 ayes via roll call vote. 6-C Establish Naming Criteria for Alameda Point Neighborhood park, Located on Coronado Avenue between Ardent Way and Main Street ARPD Director Wooldridge gave the presentation which included the the location, design and history of Alameda Point Neighborhood park. 6-C Public Comments - None 6-C Commissioner Comments Commissioner Navarro: Her family fondly refers to it as whale playground but is an opportunity to add maritime history. The playground was designed with an aquatics theme. Vice Chair Robbins: Would like the shellmounds to be in consideration for naming the park. Also likes maritime and aquatics for the criteria. 3",RecreationandParkCommission/2021-12-09.pdf RecreationandParkCommission,2021-12-09,4,"Chair Alexander: Agrees that shellmound should be considered, but also the history of the whale and the Naval Air base, something new and refreshing. 6-C Motion Commissioner Navarro motioned the naming criteria for the Alameda Point Neighborhood Park be the history of naval maritime, natural landscape and wildlife at Alameda Point M/S Vice-Chair Robbins / Commissioner Navarro All present in favor with 4 ayes via roll call vote. 6-D Establish Naming Criteria for Alameda Point Waterfront Park, Located at the Corner of Ferry Point Near Ralph Appezzato Memorial Parkway ARPD Director Wooldridge gave the presentation which included the location, design and history of Alameda Point Waterfront Park. 6-D Public Comments Speaker Betsy Mathieson: Hopes that aviation and sea planes are included in the naming process of the parks at Alameda Point. 6-D Commissioner Comments Commissioner Navarro: The runways and aviation aspect of the base would be good for the criteria. Theme of aviation which could include notable aviators; noteworthy aviation history of Alameda also is a good criteria for the park. Chair Alexander: Criteria could be something with the base, runways and shell mound. Vice Chair Robbins: Historical Alameda aviation or aviation related name, like Runway Park. Commissioner Jones: Aviation museum is close by as well which would be inclusive of a talking point. 6-D Motion Commissioner Navarro motioned the naming criteria for the Alameda Point Waterfront Park be aviation including Alameda history, people and park features. M/S Commissioner Navarro / Commissioner Jones All present in favor with 4 ayes via roll call vote. 6-E Establish Naming Criteria for Alameda Marina Park. Located on the Alameda/Oakland Estuary Near Clement Avenue Between Grand Street and Willow Street ARPD Director Wooldridge gave the presentation which included the location, design and history of Alameda Marina Park. 6-E Public Comments - None 6-E Commissioner Comments Commissioner Navarro: Site specific, related to Marina, the working history of the site and the shipyards. 4",RecreationandParkCommission/2021-12-09.pdf RecreationandParkCommission,2021-12-09,5,"Chair Alexander: Shipyards, site specific. Vice Chair Robbins: Maritime shipyards relating to Alameda. Commissioner Jones: Special place for her as she lives across the street from the park and is looking forward to seeing the end result. 6-E Motion Vice Chair Robbins motioned the naming criteria for Alameda Marina Park be a reflection and history of working waterfront shipyards M/S Vice-Chair Robbins / Commissioner Navarro All present in favor with 4 ayes via roll call vote. 6-F Nominate and Vote on Recreation and Parks Commission Chair and Vice-Chair 6-F Motion #1 Chair Vice Chair Robbins nominated Chair Alexander to remain Chair of the Recreation and Park Commission until at least June 30th 2022 M/S Vice-Chair Robbins / Commissioner Navarro All present in favor with 4 ayes via roll call vote. 6-F Motion #2 Vice Chair Commissioner Navarro nominated Vice Chair Robbins to remain Vice Chair of the Recreation and Park Commission until at least June 30th 2022 M/S Commissioner Navarro / Commissioner Jones All present in favor with 4 ayes roll call vote ITEMS FOR NEXT AGENDA Athletic Facility Allocation Policy, Pickleball and Tennis Court options, Alameda Park Improvement Survey Results, Dog Park Location at Harbor Bay Business Park SET NEXT MEETING DATE: January 13, 2022 ADJOURNMENT Motion to adjourn M/S Commissioner Navarro / Commissioner Jones Motion carried by the following voice vote: All in favor with a 4 ayes via roll call vote. Chair Alexander adjourned the meeting at 9:05 PM. 5",RecreationandParkCommission/2021-12-09.pdf RecreationandParkCommission,2021-12-09,6,"EXHIBIT 1 12/09/2021 ARPD Director's Report Presented by Recreation and Park Director Amy Wooldridge Recreation Services Summer Programming has begun to prepare for 2022 Limited spaces are left for Santa Home and Virtual Visits and Winter Vacation Camp. Breakfast with Santa is sold out. Winter STEM, Sports and Drama Camps still have availability for both vacation weeks with extended care. January swim lessons registration to begin on December 18th Mastick Senior Center Public Works replaced the HVAC unit at the Mastick Senior Center Social Hall with a new unit that properly filters the air so the Social Hall can be a citywide fresh air and cooling center. Park Maintenance Continuing to install smart irrigation clocks - about three per month for reduced water usage. Beginning to renovate baseball/softball infields and soccer fields now that seasons are over. Now through February. Note that this is basic annual maintenance but some fields still need complete overhaul which costs up to $1 million per field. Godfrey Park Recreation Center renovation is delayed because contractor found significant dry rot. Will address that issue and open later in 2022. Littlejohn Recreation Center rebuild from the fire is moving along and nearing completion on design. Making adjustments to open up the interior space and make it more usable plus add storage. Need to stay within parameters of insurance claim. Administration / Projects Follow up on how tennis balls are recycled. Some are reused for dogs and for many, the rubber is separated from the felt and ground up to be used in tennis court resurfacing, equestrian footing and research is being done for more applications. Staff has been meeting with ASPA members to negotiate lease terms with a focus on safety, equity and accessibility. The next step will be a high-level discussion of the lease terms as part of the regular open City Council agenda in February 2022. Local residents are spearheading an effort to create a Pride in the Park event in October 2022. ARPD is collaborating with this executive committee which includes DABA. The event will include a variety of events throughout the weekend with one goal to support businesses both on Park Street and Webster Street.",RecreationandParkCommission/2021-12-09.pdf SocialServiceHumanRelationsBoard,2021-12-09,1,"City of Alameda, California SOCIAL SERVICE HUMAN RELATIONS BOARD THURSDAY, December 9, 2021 APPROVED MINUTES 1. CALL TO ORDER President Sarah Lewis called the meeting to order at 6:07pm. 2. ROLL CALL Present: President Sarah Lewis, Vice President Kristin Furuichi Fong, Priya Jagannathan, Samantha Green, Scott Means, and Dianne Yamashiro-Omi (joined late). City staff: Lois Butler, Veronika Cole, Lisa Fitts, and Eric Fonstein (Secretary to the Board). 3. APPROVAL OF MINUTES 3-A October 28, 2021 Draft Minutes A motion to approve the minutes of October 28, 2021 was made by Vice President Furuichi Fong and seconded by Boardmember Means. Ayes: President S. Lewis, Vice President Furuichi Fong, Boardmembers Jagannathan, Green, and Means. Nays: none. Note: Boardmember Yamashiro-Omi abstained due to absence from meeting. Motion passed 5- 0 with one abstention. 4. PUBLIC COMMENTS None. 5. AGENDA ITEMS 5-A Continuation of Social Service Human Relations Board (SSHRB) Retreat and Working Session to Discuss: Current SSHRB Priorities, Revision to Draft 2022 Work Plan Outlining Priorities and Draft 2022 Work Plan. Staff member Eric Fonstein announced the SSHRB priorities and listed the Boardmembers assigned to each subcommittee. Community Needs Assessment: Boardmember Jagannathan and Green Human Relations/Alamedans Together Against Hate: Vice President Furuichi Fong and Boardmember Yamashiro-Omi Infrastructure (e.g., future work groups): President Lewis and Boardmember Means President Lewis stated the need for each subcommittee to develop a work plan, with a clear timeline and realistic deliverable's, to be presented to City Council in March, 2022. President Lewis then introduced Renato Almanzor, the retreat facilitator, and asked for input on next steps.",SocialServiceHumanRelationsBoard/2021-12-09.pdf SocialServiceHumanRelationsBoard,2021-12-09,2,"Mr. Almanzor presented a sample worksheet as a tool to collect ideas pertaining to SSHRB priorities and work plan development. President Lewis opened the floor for discussion. Following is a summary of comments/recommendations by Boardmembers: Community Needs Assessment Review the previous need assessment, determine consistency from year to year, and SSHRB's needs Clarify area of curiosity: culture, structures, programs and populations Decide methodology (e.g., protocols, community engagement, minimum number of respondents) Community outreach, such as possible focus group meetings with seniors, people with disabilities, and homeless individuals and advocates Determine timeline for completing survey and presentation of findings for CDBG process in November Incorporate previous individuals that participated in 2017 Community Needs Assessment Human Relations/Alamedans Together Against Hate: Define Human Relations and vision (with key informants, such as, faith- based organizations, immigrant communities, elders, etc.,) Create an action plan to realize the definition Possibly have the community needs assessment address some of these issues Collaboration with community Town halls that are facilitated toward healing and a place of understanding; mutual respect Develop a sense of proactive rather than reactive to build relationships and sense of community Infrastructure (e.g., future work groups): Identify optimal resources Establish subject matter experts List of committees where SSHRB0 is currently involved Shift from ""Committees"" to ""Action Groups"", to maximize production Rethink what it means to be a SSHRB member and time commitments 5-B Community Needs for Community Development Block Grant FY 2022-23 Staff member Lisa Fitts presented on the Community Development Block Grant (CDBG) Community Needs for FY 2022-23 Action Plan, highlighting the following key segments: What is CDBG? Federal funds to assist low - and moderate - income persons by providing; decent housing, suitable living environment and expanded economic opportunities. In 2020 the City of Alameda submitted the five-year strategic plan, outlining the housing and community development needs. Priorities submitted by SSHRB included; affordable housing, fair housing, food security, food services, homeless services, mental health services, safety and crime prevention, and transportation and pedestrian safety. As part of the Annual Action Plan, there are a few key dates for SSHRB where individual actions will be required. December 14, 2021 - SSHRB Needs Letter Finalized January 4, 2022 - City Council hears public comment and adopts the Needs Statement for the FY2022-23 Action Plan",SocialServiceHumanRelationsBoard/2021-12-09.pdf SocialServiceHumanRelationsBoard,2021-12-09,3,"February 3, 2022 - RFP responses due February 21, 2022 - Public scoring due from SSHRB March 24, 2022 - SSHRB Meeting to Review Proposed Funding Levels Spring 2022 - SSHRB Kicks off Community Wide Needs Assessment Ms. Fitts stated that representative from the following companies, have attended this meeting to provide a brief update. Family Violence Law Center, Eden Information and Referral (I&R), Legal Assistance for Seniors and Village of Love. She asked individuals to raise (virtually) their hand if they would like to speak. Gitanjali Rawat, Director of Programs with Eden I&R, highlighted the following key segments: Eden I&R is the operator for Alameda's 211-Line, which is the 24/7 multilingual phone line that connects individuals and families to critical, health, housing and human services. Last fiscal year Eden I&R processed1824 calls and two-way text message conversations, 2611 health, housing and human service referrals. This included screening for eligibility and the transfer of 64 callers to the Mid-County West Housing Resource Center, through the County's, coordinated entry system. The number one reason for Alameda residents contacting 211 year after year is housing (rental assistance, utilities assistance, emergency shelter and transitional housing). Eden I&R has partnered with Alameda County Public Health Department, assisting with COVID-19 related calls. Soft launched, the scheduling of Lyft and Uber rides (subsidized by the City of Alameda) for qualified clients. Erin Scott, Executive Director with Family Violence Law Center (FVLC), highlighted the following key segments: Provides 24-hour, crisis intervention services to survivors of domestic violence and sexual assault. Free legal services, civil legal services, family and housing law services. Noted the City of Alameda has had the highest number of cases within, Alameda County, specifically, a 45% increase in the number of survivors served, and 117% increase in legal services provided, from July- September 2021, compared to the same time period in 2020. Alameda Policy Department continues to refer domestic violence calls to FVLC. The number of cases has gone from an average of 35 calls, per quarter, to 74 calls, from July-November 2021. Joey Harrison, Executive Director with The Village of Love, highlighted the following key segments: Village of Love operates The Day Center (7 days per week), Safe Parking Program, Overnight Shelter and coordination of FEMA Trailers. Provide housing navigation and case management for individuals to ensure needs are being met. President Lewis opened for Board comment. Boardmember Yamashiro-Omi asked Ms. Scott if she's seen an increase in cases from immigrant communities or from a specific demographic. Ms. Scott, replied that she did not have the answer right now, however will follow up with official demographic percentages. Boardmember Jagannathan asked Mr. Harrison about the Safe Parking program and its current vacancy. Mr. Harrison",SocialServiceHumanRelationsBoard/2021-12-09.pdf SocialServiceHumanRelationsBoard,2021-12-09,4,"confirmed, there are spaces available. President Lewis thanked everyone for their time and presentation. Boardmember Yamashiro-Omi put forth a motion for President Lewis to finalize the SSHRB Needs Letter, seconded by Boardmember Jagannathan. Ayes: President Lewis, Vice President Furuichi Fong, Boardmembers Yamashiro-Omi, Jagannathan, Green and Means. Nays: none. Motion passed 6-0. 5-C Status of the 2022 Point-in-Time County Count of the Unhoused in the City of Alameda Staff member Veronika Cole introduced Katie Haverly with EveryOneHome. Together they presented the report on the 2022 Point in Time Count for the unhoused in the City of Alameda. Following were the highlighted key segments: Point-in-Time (PIT) is a count and survey of sheltered and unsheltered people experiencing homelessness on a single night in January It is required by HUD; informs funding that the county will receive for homeless services This year the PIT count will be on Tuesday January 25, 2022 (complying with all COVID-19 policies and procedures) Outreach teams will be assigned census tracts. Areas with higher concentrations of unhoused individuals will have teams that include an individual with lived experience who is paid to be a guide for the count. Still recruiting for guides and volunteers Ms. Haverly thanked the Boardmembers for their time, and offered to leave her email address if anyone had additional questions following the meeting. 5-D Approve SSHRB Meeting Schedule for 2022 Boardmember Furuichi Fong put forth a motion to approve the schedule without any changes, seconded by Boardmember Means. Ayes: President Lewis, Vice President Furuichi Fong, Boardmembers Yamashiro-Omi, Jagannathan, Green and Means. Nays: none. Motion passed 6-0. 5-E Workgroup Reports Homeless Action Plan Workgroup: No additional update. Domestic Violence: Mr. Fonstein reported that Sgt. Mountain for Alameda Police Department was unable to make the last quarterly meeting on December 9 due to police training. Therefore, the meeting was cancelled and will be rescheduled after the New Year. Community Service Awards: The Awards were held on November 17. There was no Workgroup report. 6. STAFF COMMUNICATIONS Staff member Butler provided the following updates: Feed Alameda: Ms. Butler reported that the program has ended with no more available funding.",SocialServiceHumanRelationsBoard/2021-12-09.pdf SocialServiceHumanRelationsBoard,2021-12-09,5,"Transitional Housing Program: Ms. Butler confirmed that the HomeKey application has been submitted. City staff submitted an application for approximately $12.3 million of Project Homekey Round 2 funding available through the State of California Department of Housing and Community Development. A response is expected from the State by mid-January. If awarded, Ms. Butler said that construction of the temporary housing on the ""bottle parcel"", near the College of Alameda, would need to be completed by October, 2022. This application was very extensive with many staff hours contributed to its completion, along with additional time spent from the co-applicants. Encampments: Ms. Butler provided a status update for various sites. Civic Center Garage-the person has moved away from the site. Main Street-The Public Works Department is scheduled to clean up the encampment on December 16 and the inhabitants will be relocated in the area. City Hall Steps-this site is also scheduled to be cleaned up by the Public Works Department Homeless Housing Assistance Program (HHAP) Funding: At this time, staff does not have a timeline from the County. The City has been providing temporary grants for overnight shelters, which will hopefully be reimbursed by the County. 7. BOARD COMMUNICATIONS, NON-AGENDA None. 8. ORAL COMMUNICATIONS None. 9. ADJOURNMENT President Lewis adjourned the meeting at 7:54 p.m. Respectfully Submitted, Eric Fonstein, Board Secretary",SocialServiceHumanRelationsBoard/2021-12-09.pdf