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MINUTES PARKS AND RECREATION ADVISORY BOARD REGULAR SESSION August 1, 2023 ORO VALLEY COUNCIL CHAMBERS 11000 N. LA CAÑADA DRIVE

SPECIAL SESSION AT OR AFTER 6:00 PM

CALL TO ORDER 6:00p.m.

Chair Wood called the meeting to order at 6:00 p.m.

ROLL CALL

Present:	Antonia Landau, Member
	Gary Temple, Vice Chair
	Joanne Moothart, Member
	Emily Veres, Member
	Matthew Wood, Chair
Absent:	Philip Saletta, Member
	Cheryl Horvath, Member
Staff Present:	Matthew Jankowski, Interim Parks and Recreation Director
	Casey Wilson, Recording Secretary
	Milini Simms, Principle Planner

DEPARTMENT REPORT

* A ribbon cutting ceremony was held on July 18th at Steam Pump Ranch to celebrate the completion of the BBQ and The Bunk House.
* The ADA ramp and parking improvements at the Pusch Ridge property were recently completed.
* Summer programs were as success.
* On August 7th, 2023 the Aquatic Center will begin its fall schedule.
* Jared Plasetilla was promoted on July 30th, 2023 to Parks Superintendent from is former position of Parks Supervisor.

COUNCIL LIAISON REPORT ON CURRENT EVENTS

Council Member Joyce Jones-Ivy welcomed Interim Parks and Recreation Director Matthew Jankowski to the Meeting. Last Council Meeting updates were given. The site at Lambert and La Canada was approved. Council has been on a break for the summer.

CALL TO AUDIENCE

Ana Tanase an Oro Valley resident spoke regarding a community garden and the benefits of having one.

SPECIAL SESSION AGENDA

REVIEW AND APPROVAL OF THE FEBRUARY 21, 2023, REGULAR SESSION MINUTES AND MAY 9, 2023, SPECIAL SESSION MINUTES


				Motion by Chair Matthew Wood, seconded by Member Antonia Landau Vote: Carried 5-0 to approve the February 21, 2023, Regular Session minutes and May 9, 2023, Special Session minutes with changes.

Vote: 5 - 0 Carried

Other:	Member Cheryl Horvath (ABSENT)
	Member Philip Saletta (ABSENT)

PRESENTATION AND DISCUSSION REGARDING PROPOSED ZONING CODE AMENDMENT TO PRIVATE RECREATION AREA, AMENITY, IN-LIEU FEE OPPORTUNITIES, AND OTHER RELATED REQUIREMENTS FOR NEW RESIDENTIAL SUBDIVISIONS, MULTI-FAMILY, AND MIXED-USE DEVELOPMENTS.

Milini Simms a Principle Planner for the Town of Oro Valley presented a PowerPoint. Updates and details were given.
Questions and discussion ensued among members.

ADJOURNMENT

I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Town of Oro Valley Parks and Recreation Advisory Board of Oro Valley, Arizona held on the 1st day of August, 2023. I further certify that the meeting was duly called and held and that a quorum was present.

Dated this 1st day of August, 2023.

___________________________
Casey Wilson
Senior Office Specialist