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HomeMy WebLinkAbout02.24.25 PRAB PacketAGENDA All agenda times are approximate I.APPROVAL OF AGENDA (2 minutes) II.FUTURE BOARD ITEMS AND TOURS (2 minutes), Page 2 III.PUBLIC PARTICIPATION (15-30 minutes) A.This portion of the meeting is for members of the public to communicate ideas or concerns to the Board regarding parks and recreation issues for which a public hearing is not scheduled later in the meeting (this includes consent agenda). The public is encouraged to comment on the need for parks and recreation programs and facilities as they perceive them. All speakers are limited to three minutes. Depending on the nature of your matter, you may or may not receive a response from the Board after you deliver your comments. The Board is always listening to and appreciative of community feedback. IV.CONSENT AGENDA (5 minutes), Page 3 A.Approval of Minutes from January 27, 2025, Page 4 B.Updates from the Director of Parks and Recreation, Page 7 C.Parks and Recreation Operations Updates, Page 8 D.Parks and Recreation Planning, Design and Construction Updates, Page 8 V.ACTION ITEMS A.None VI.MATTERS FOR DISCUSSION/INFORMATION A.None VII.MATTERS FROM THE DEPARTMENT, Page 15 A.Forestry State of the Urban Forest Report (15 min) B.2024 BPR Progress Report and 2025 Workplan (15 min) VIII.MATTERS FROM THE BOARD A.April Study Session draft agenda, Page 17 IX.NEXT BOARD MEETING: A.March 31, 2025 X.ADJOURN Parks & Recreation Advisory Board Fully Hybrid Meeting 6:00 p.m., February 24, 2025 Boulder Parks & Recreation Advisory Board Members 2024 Andrew Bernstein Elliott Hood Eric Raffini Jennifer Robins Anna Segur Sarah van der Star Mission Statement BPRD will promote the health and well- being of the entire Boulder community by collaboratively providing high-quality parks, facilities and programs. Vision Statement We envision a community where every member’s health and well- being is founded on unparalleled parks, facilities and programs. Goals of the Master Plan 1.Community Health and Wellness 2.Taking Care of What We Have 3.Financial Sustainability 4.Building Community 5.Youth Engagement 6.Organizational Readiness 1 PRAB Future Board Items Agenda February March April Fully hybrid for members, staff, and community. Fully hybrid for members, staff, and community. Fully hybrid for members, staff, and community. Regular Mtg (c) •Board Recruitment Process Update •Future of Recreation Centers: Planning Analysis and Engagement Window 3 Summary •Summer Squad Campaign •East Boulder Community Park Update •Recreation Management Software procurement Regular Mtg (a) Regular Mtg (d/i) Regular Mtg (md) •Forestry State of the Urban Forest Report (15 min) •2024 BPR Progress Report and 2025 Workplan (15 min) •2024 Year End Financial Review (20 mins) •Civic Area Plan: Engagement Window 2 and Preliminary Programming (45 mins) •North Boulder Park Plan: Schematic Design (45 min) •Future of Rec Centers: Prelim recommendations & EBCC Concepts (30 mins) •2026 Budget Development - Sources & Uses, Operating, 1st Touch CIP (60 mins) Regular Mtg (mb) •April Study Session draft agenda •PRAB Recruitment, Orientation and Departing Board members (20 min) •Chair & Vice Chair selection process (5 min) •Swear in new members •Selection of Chair and Vice Chair •New Board Member onboarding and PRAB mentor Other Mtgs or Topics Dept Events & Items of Interest •Feb 3 - Feb 7: Board Recruitment: Process qualified applications that have not already been processed and prepare application packet. Send applicants interview dates for signup. •Feb 7: Board Recruitment: Applications sent to council members. Application packet published to external website. Forwarded to board secretaries to distribute to board members and staff liaisons. •Feb 19: PRAB Interviews, 2- 4pm Feb 25: PRAB Interviews, 9- 12pm Feb 28: PRAB Interviews, 1- 3pm •March 20: City Council makes B&C appointments 2 TO: Parks and Recreation Advisory Board FROM: Alison Rhodes, Director of Parks and Recreation Bryan Beary, Senior Manager, Community Building and Partnerships Mark Davison, Senior Manager, Planning Denise Dawson, Senior Manager, Urban Parks Jackson Hite, Senior Manager, Business Services Megann Lohman, Senior Manager, Recreation Scott Schuttenberg, Deputy Director Erynn Simone, Senior Manager, Regional Facilities SUBJECT: Consent Agenda DATE: February 24, 2025 A.Approval of January 27, 2025, Minutes 3 CITY OF BOULDER BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING MINUTES To listen to the Parks and Recreation Advisory Board meetings in their entirety, please go to the following link: www.boulderparks-rec.org Name of Board/Commission: Parks and Recreation Advisory Board Date of Meeting: January 27, 2025 Contact Information Preparing Summary: Rosa Kougl; 303-413-7223 Board Members Present: Bernie Bernstein, Elliott Hood, Eric Raffini, Jennifer Robins, Sarah van der Star, Anna Segur Board Members Absent: Staff Present: Ali Rhodes, Scott Schuttenberg, Jackson Hite, Stacie Hoffmann, Clarisa Collins, Regina Elsner, Megann Lohman, Bryan Beary, Jonathan Thornton, Rosa Kougl Guests Present: Charlotte Huskey, Kristin Sealey Type of Meeting: Regular Agenda Item 1: Call to Order The meeting was called to order at 6 p.m. A quorum was present for the conduct of business. Motion to approve agenda. First motion by van der Star, second by Raffini. The motion passed 5-0. Agenda Item 2: Future Board Items: Rhodes, Director of Parks and Recreation, reviewed upcoming agenda items and events. PRAB had the following questions or comments. •Will PRAB Interviews be available to the public. Agenda Item 3: Public participation: •Pam Unrau shared her thoughts on the importance of the South Boulder Recreation Center for youth well-being and community connections. Agenda Item 4: Consent Agenda A.Approval of Minutes from November 18, 2024 Motion to approve the minutes from the November 18, 2024, Regular PRAB meeting. First motion Robins, second by Bernstein. The motion passed 5-0. B, C, D. Updates from the Director, Project Updates, Operations & Development PRAB follow up questions or comments. •PRAB asked for an update on city warming shelter operations at the East Boulder Community Center. •PRAB also shared excitement for the Bill Bower project. 4 Agenda Item 5: Items for Action •None Agenda Item 6: Matters for Discussion/Information •None Agenda Item 7: Matters from the Department A.2025 Courts System Plan Implementation Projects Rhodes and Schuttenberg presented this item The Board responded to the staff’s presentation and shared enthusiasm on the fast implementation of the 2024 Court System Plan. B.Long-Term Financial Strategy Process and Timing Huskey presented this item The Board responded to staff’s presentation and shared questions on impacts of federal policy changes on city funding, ballot measures, funding for Parks and Recreation and planning for the South Boulder Recreation Center. Agenda Item 8: Matters from the Board Members A.Liaison to Council Budget Process Jenny Robins expressed interest and was supported to serve in this role B.Meeting dates; March, May, next study session March meeting moved to avoid BVSD Spring Break to March 31 May meeting moved to avoid Memorial Day holiday to May 19 April 14 selected for PRAB Onboarding Retreat. C.PRAB Matters Robins shared information on PLAY’s fundraising campaign for PLAY and the date for the Annual golf event is September 12. Hood grateful for sledding options in Boulder. Bernstein visited St. Louis parks and learned that the zoo is funded by outside donors. Envisions similar donations for Boulder Parks and Recreation. van der Star updated that the coffee cart in South Boulder remains popular and enjoyed seeing the Fairview area being used for sledding and cross-country skiing during the most recent snowstorm. Agenda Item 9: Next Board Meeting Next Board meeting: 5 •Monday, February 24, 2025, Hybrid Agenda Item 10: Adjourn The meeting was adjourned at 8:10 p.m. Approved by: Attested: ___________________ ______________________ Elliott Hood Rosa Kougl Board Member BPR Staff Date: ______________ Date: _________________ 6 B.Updates from the Director of Parks and Recreation Board Recruitment Process Update The 2025 recruitment proved to be a success with a higher-than-normal turnout in applications. Between February 3 and 7, the city clerk’s office processed qualified applications. Applications were sent to Council Members for review and are uploaded for public viewing. Parks and Recreation Director Ali Rhodes, together with a member of City Council, will interview 14 candidates for the five Parks and Recreation Advisory Board (PRAB) vacancies. Interviews will take place between February 18-28. Recruitment for all board and commissions vacancies are handled via a virtual, recorded platform and the recordings will be available to the public on the Boards and Commissions page. City Council is scheduled to make appointments at the March 20, 2025 meeting. The vacancies to be filled for the upcoming 2025-2026 year are: Seat Number Current Status Term 1 Elliott Hood Appointed 03-2021 Resigned effective 3-31-25 To Fill: 1-year term ending in 2026 2 Waylon Lewis Appointed 03-2024 Resigned effective 09-24-24 To Fill: 2-year term ending in 2027 3 Andrew Bernstein Appointed 03-2023 2023-2028 4 Anna Segur Appointed 03-2023 Resigning effective 03-2025 To Fill: 3-year term ending in 2028 5 Jennifer Robins Appointed 03-2024 2024-2029 6 Sarah “Sunny” van der Star Appointed: 03-2022 2022-2025 7 Eric Raffini Appointed: 03-2024 2024-2025 Bernstein, in Seat #3 with official term year ending 2028 and Robins, in Seat #5, with official term date ending in 2029 remain on the board. Orientations for all new PRAB members will be on Saturday April 5, 9am-12pm, in a virtual capacity or in person on Wednesday, April 16, 6:00-9:00pm. An Onboarding PRAB Retreat is scheduled for April 14 to assist with onboarding the new board members. 7 C.Parks and Recreation Operations Updates PLAY Boulder Foundation Community Courts Campaign Update The PLAY Boulder Foundation launched a fundraising campaign on February 5 to coincide with a department press release announcing the implementation of the Court System Plan through projects at East Boulder Community Park and Tom Watson Park. The campaign focuses on opportunities where financial support from the community can help fund features and amenities that will enhance the base design of tennis and pickleball investments being made by the department. The campaign fundraising goal is $500,000 per project and includes a variety of donor recognition opportunities, according to the level of contribution, including an on-site Donor Wall and the potential for the naming rights to individual courts. Community members ready to make a difference in the expansion and enhancement of Boulder’s racket sport facilities can donate online or contact PLAY’s Executive Director Angie Jeffords at angie@playboulder.org to learn more about the exciting opportunities to build something extraordinary together. D.Parks and Recreation Planning, Design and Construction Updates The following information is intended to provide the PRAB with relevant updates on specific projects as they reach major milestones. This section is not all inclusive of all current projects and only illustrates major project updates. For a complete list of all current projects and details, please visit www.BoulderParkNews.org. Overview of Major Projects Staff continue to work on the following projects and will update the PRAB as major milestones are achieved: Projects Status System Planning Future of Recreation Centers Needs Assessment Planning Future of Parks System Plan Start 2026 Universal Design Accessibly Plan Start 2026 Park & Facility Renovation Plans Boulder Junction Park: Opening a New Park Design Civic Area Renovation Design East Boulder Community Center Renovation Design North Boulder Park Renovation Design 8 Pearl Street Renovation Start 2025 Primos Park: Opening a New Park Design Park Refresh Plans Barker Park Refresh Planning Ebin G Fine Park Refresh Start 2026 Park Asset Management Bill Bower Park: New Interpretive Display Garden Design Burke Park: Picnic Shelter Replacement Construct Boulder Reservoir: ADA Dock Replacement Construct Boulder Reservoir: Road and Parking Lot Repaving Design Chautauqua: Courts Replacement Design East Boulder Community Park: Courts Enhancement Design Pleasantview: Parking Area & Multi-Modal transport Start 2026 Holiday Park and Washington School Park Signage The Parks and Recreation construction team recently completed the installation of the park name signs at Holiday Park and Washington School Park. These signs help identify and welcome community members to parklands. BPR properties have a park name sign that is standard across the system. Both parks have been missing this sign for several years and were requested by community members. 9 Holiday Park park sign Washington School park sign Future of Recreation Centers: Planning Analysis and Engagement Window 3 Summary This summary provides an update to the board on the Future of Recreation Centers project. Currently in an analysis phase, the project team has analyzed two major inputs – including building conditions at all three centers and the most recent engagement window (December 2024 through January 2025). Technical Analysis The city’s consultant team on the project – Perkins & Will – includes professionals from across several disciplines such as architects, mechanical engineering, structural engineering, electrical engineering and aquatics. This team has reviewed all past assessments of city recreation facilities and completed an updated building condition assessment in late 2024. In addition, consultants are completing a benchmarking study to understand how Boulder’s recreation centers compare to peer agencies. Upcoming Repairs at SBRC To extend the life of the SBRC facility, city staff are prioritizing critical needs confirmed or identified in the building conditions report. This involves assembling an approach, schedule and funding for immediate improvements over the next 12-18 months. These short-term investments would support the city's ability to promote health and well-being while long-term conversations about a potential replacement facility are in process. In addition, the city’s Long-term Financial Strategy project will produce a coordinated and comprehensive strategy for funding underfunded core services and unmet needs across the city, such as parks and recreation, transportation maintenance, public safety, and facility operations. Over the next year, both project teams will continue to engage in a coordinated effort with the community to develop a vision for the future of SBRC and to determine how those opportunities may be funded. This time will help the city consider and prioritize city needs holistically, engage the community at a level appropriate for significant investment of public resources, and explore partnership opportunities for a potential replacement facility. Engagement Window 3 Overview As described in the October 2024 PRAB memo and November 2024 PRAB memo (starts on page 75), planning analysis and guiding policy, in tandem with community input, will inform recommendations for each center. Four engagement windows have been designed to inspire and focus the community’s vision and values for recreation centers long into the future. The most recent Engagement Window 3 was an opportunity for community members to: • Confirm findings from past engagement windows. • Express the type of improvements to recreation center amenities and services they would most like to see at each of the locations. • Inform initial priorities for renovations at EBCC. 11 To elevate voices from historically marginalized communities, staff met directly with individuals from priority groups such as youth, older adults, people experiencing disabilities, and low-income residents. Their ideas were then brought to a larger group event on January 15 called “Game Night”. This innovative, fun event was designed to facilitate meaningful dialogue and relationship-building across a diverse cross-section of older adults, people experiencing disabilities, and community representatives from Reimagine SBRC, Boulder Community Aquatics Coalition, the Boulder Valley School District, youth-serving organizations and other recreation interests. Ideas and priorities that emerged that night were captured graphically and displayed in all three centers for the weeks following to gain additional feedback from a broader audience. The full schedule of opportunities during this window is outlined in Table 1: Table 1: Engagement Window 3 activities and participation levels Date(s) Activities Participation November – December 2024 Focused Engagements – including youth, older adults, people with disabilities and community connectors 100 participants January 15, 2025 Game Night 50 attendees January 21 – February 3, 2025 Community Wide Feedback at Centers and Online 300 responses Total Number of Community Touchpoints ~450 Separately, community members also conducted their own outreach and provided results to the city project team. For example, Reimagine SBRC gathered nearly 700 responses to an online survey they designed to understand their constituents’ priorities. In addition, BOCO Pickleball Club gathered 50 responses to an online survey. These results have been reviewed and incorporated into the findings below. Overarching Themes for All Recreation Centers Input from all methods confirmed findings from past windows and advanced understanding about the community’s top priorities for all three recreation centers, illustrated in Figure 1 below. 12 Figure 1: Graphic conveying top priorities for all facilities. East Boulder Community Center In addition to the overarching themes above, the following priorities emerged for EBCC. Together, these will guide the development of design concepts for the funded and upcoming renovation. Potential Improvements Community Prioritization Enhance accessible, warm water wellness opportunities Top priority Explore indoor track Very high Connect with nature Very high Improve East AgeWell Very high Enhance community gathering and learning spaces Very high Improve or expand fitness classrooms High South Boulder Recreation Center A preliminary vision for the future of indoor recreation in South Boulder is emerging based on systemwide priorities described above, as well as specific feedback for this location. These early ideas convey a strong community desire to maintain the following core amenities in a future facility if it were to be funded: • Lap pool • Strength and cardio areas • Fitness classrooms • Gymnasium 13 In addition, the priorities in the table below emerged for consideration in a new facility. Potential Improvements Community Prioritization Consider indoor field sports Top priority Expand fitness classes Very high Improve community gathering and learning spaces High Connect with nature High Along with technical analysis and an evaluation of levels of service across other communities, these desires will inform preliminary graphics to convey potential space allocations for each recreation activity in the future facility. Rough order of magnitude costs will also be estimated to inform the city’s Long-term Financial Strategy project. North Boulder Recreation Center (NBRC) Feedback regarding the future of NBRC was largely focused on relatively small improvements to improve experience. For example, community connectors from low- income communities shared that they love NBRC, while also describing lack of parking and crowded areas inside. Overall, community members are hoping to see minor modifications that relieve these pressures, as well as improved spaces for teens, minor improvements to the gymnastics area, and consideration for older adult services. Along with technical analysis on building conditions and deep energy retrofit needs, these ideas will inform the development of a preliminary vision for future improvements to NBRC, if funded. Next Steps This analysis will inform next steps, which include: • Preparing for short-term repairs at the South Boulder Recreation Center (SBRC). • Developing preliminary design concepts for renovations at East Boulder Community Center (EBCC). • Drafting a preliminary vision for recreation center improvements in South and North Boulder. • Preparing the next public engagement window, expected to open in mid- to late April. Staff will present findings from the following months of planning analysis and engagement window 4 as well as the resulting preliminary recommendations to PRAB in April and May 2025. 14 TO: Parks and Recreation Advisory Board FROM: Alison Rhodes, Director of Parks and Recreation Bryan Beary, Senior Manager, Community Building and Partnerships Mark Davison, Senior Manager, Planning Denise Dawson, Senior Manager, Urban Parks Jackson Hite, Senior Manager, Business Services Megann Lohman, Senior Manager, Recreation Scott Schuttenberg, Deputy Director Erynn Simone, Senior Manager, Regional Facilities SUBJECT: Matters from the Department DATE: February 24, 2025 A.Forestry State of the Urban Forest Report The 2018 Urban Forest Strategic Plan (UFSP), directs the city to publish a biannual “State of the Urban Forest report” to inform the community about changes in the urban canopy and what Boulder Forestry is doing annually to accomplish the goals of the UFSP. The urban canopy is the layer of leaves and branches of trees that provide shade and cover to the community. The city prioritizes care of the urban canopy for the myriads of environmental benefits it provides, such as reducing air pollution, absorbing carbon dioxide, providing cooling benefits, and improving overall urban air quality. In addition, trees are proven to promote health and well-being by reducing stress, encouraging outdoor activity, and enhancing quality of life. Parks and Recreation’s first State of the Urban Forest report in 2023 outlined how the urban canopy was doing, the progress to achieve the goals of the UFSP, the work Boulder Forestry has planned to continue to support and grow the urban canopy, and how the community can help. The 2025 State of the Urban Forest report provides updates on the urban canopy how it’s either maintaining or trending downwards in different Boulder subcommunities and the city’s progress to achieve the UFSP’s goals. In 2018, the UFSP set a goal to have a 16% urban canopy citywide. Due to a shift in the methodology for calculating the urban canopy we now know that coverage number from 2018 is closer to 22%. This doesn’t mean the actual tree canopy grew but rather where, when and how we measure it has changed. As of now, the city’s urban canopy remains at 22%. The report also includes: •How Boulder Foresty is achieving the plan’s goals •Where trees are planted in our public tree inventory map •How action is needed from both the city and private landowners •Images contributed by community members, graphs and interactive maps. 15 The UFSP identified an annual $500,000 funding gap, based on average spending in comparable cities on a per capita basis as well as funding per public tree. Each year, that gap grows due to inflation and rising costs while the city is losing trees due to severe weather, pests and construction. The city continues to look for opportunities to close that funding gap. Additional funding for Boulder Forestry would address several goals identified in the UFSP. For example: •Creating a second internal Forestry crew to address deferred and backlogged maintenance to meet industry standard of pruning every 8 years •Increasing contracted pruning work on right-of-way trees to meet industry standard of pruning every 8 years •Supporting proactive measures to ensure trees’ survival •Creating capacity to focus on urban forestry issues, such as strengthening city requirements for tree protection, planting and maintenance for public and private projects •Continuing education and outreach with the community The city is eager to work with the community to ensure Boulder has a healthy, thriving, urban forest now and into the future. As a part of that, the city is considering an update to the UFSP to address emerging data and science related to wildfire and climate change and to better apply an equity lens to urban canopy investments B.2024 BPR Progress Report and 2025 Workplan Boulder Parks and Recreation’s 2024 Annual Progress Report tells the story of BPR’s work, ongoing projects and how they are focused on what the community said is most important in developing the 2022 Department Plan. This report highlights BPR’s first Court System Plan, the new clubhouse at Flatirons Golf Course, officially naming Primos Park and the Future of Recreation Centers project – exciting projects completed at the same time that we provided high-quality parks, facilities and programs for our community. The report also includes metric and stories that show how we did on the initiatives and measures the community shared as most important. The report is available online. At the meeting, staff will share a brief presentation sharing highlights from the 2024 Progress Report and outlining 2025 workplan projects and priorities, including board engagement milestones. 16 3198 Broadway, Boulder, CO 80304 | www.boulderparks-rec.org | O: 303-413-7200 TO: Parks and Recreation Advisory Board SUBJECT: Matters from the Board DATE: February 24, 2025 A.April Study Session draft agenda a. Welcome and Introductions i. Outcome: Create understanding and build trust b.Staff Presentation: Role of Board and Responsibilities i.Board Liaisons to BPR Project assignments 1.Outcome: To provide an opportunity to engage on project passions and provide a deeper level of knowledge on a project in support of addressing community questions to the board. ii.Advisory Board Roles and Functions 1.Outcome: Provide a deep dive into PRAB’s role and clarify questions on the Handbook iii.Communication Protocols 1.Outcome: Familiarity with the protocol that ensures that public business is conducted publicly and in compliance with the Colorado Open Records Act. iv.Meeting Management and Agenda Overview 1. Outcome: Create understanding of meeting etiquette to support timely board conversations on topics at business meetings and study sessions. c. Team Building / Physical Movement d.Staff Presentation: BPR Overview i.Leadership and organizational chart 1.Outcome: To provide a conceptual understanding of staff leadership and staff assignments of department-wide projects. ii.Budget 101 1.Outcome: To understand sources of funding and uses of funds. iii.Overview of major BPR projects and plans 1.Outcome: Understanding of projects in flight with timeline overview; understanding the BPR Plan, and the work plan. e.Closing Thoughts and Reflections (15 minutes) 17