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MINUTES
TOWN OF ORO VALLEY
PARKS AND RECREATION ADVISORY BOARD
STUDY SESSION
MARCH 23, 2021
VIA ZOOM
             
STUDY SESSION AT OR AFTER 6:00 PM
             
CALL TO ORDER
  Chair Anna Clark called the meeting to order at 6:03 p.m.
             
ROLL CALL
Present: Joseph Coyle, Vice Chair  
  Antonia Landau, Member  
  Ronald Odell, Member  
  Philip Saletta, Member  
  Gary Temple, Member  
  Matthew Wood, Member  
  Anna Clark, Chair  
Staff Present: Joe Andrews, Deputy Town Attorney
Kristy Diaz-Trahan, Parks and Recreation Director
Brandon Laue, Aquatics Manager
MaryAnne Tolmie, Senior Office Specialist
Attendees: Joyce Jones-Ivey, Council Liaison
Mike Svetz, PROS Consulting
             
CALL TO AUDIENCE
  Chair Clark opened call to the audience.
No one wished to speak.
Chair Clark closed call to the audience.
             
STUDY SESSION AGENDA
             
1. PRESENTATION AND DISCUSSION REGARDING CIP PRIORITIES AND FUNDING OF THE PARKS AND RECREATION MASTER PLAN PROJECT
  Chair Clark turned the meeting over to Ms. Diaz-Trahan who reported on the Plan progress to date. Mr. Svetz asked if anyone had additional questions before beginning his presentation. Member Landau asked questions regarding connectivity and Naranja Park. The following items were presented for discussion:

  • Preliminary Recommended Priority Projects - $40,650,000
  • Sustainable Lifecycle Replacement Projects - $16,515,000
  • Visionary Shared Use Path Projects - $6,050,000
  • Amphi School District Partnership - $1,500,000
  • Unfunded Visionary Park and Facility Projects Full Amount - $26,000,000

Funding assumptions and priorities were discussed and recommendations were made. Ms. Diaz-Trahan recapped the conversation to be sure she understood the Board's direction.  She reminded everyone they may like to attend the Community Meeting on March 30. A copy of the updated presentation will be emailed to the Board.

Chair Clark opened for public comment.
No one wished to speak.
Chair Clark closed the public comment.
 
             
ADJOURNMENT
  Motion by Member Philip Saletta, seconded by Vice Chair Joseph Coyle to adjourn at 7:41 p.m.
  Vote: 7 - 0 Carried
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the study session of the Town of Oro Valley Parks and Recreation Advisory Board of Oro Valley, Arizona, held on the 23rd day of March 2021.  I further certify that the meeting was duly called and held and that a quorum was present.


___________________________
MaryAnne Tolmie
Senior Office Specialist

    

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