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HomeMy WebLinkAbout20250710 Parks Recreation and Beautification Board Regular Meeting MinutesCITY OF PEARLAND, TEXAS PARKS, RECREATION & BEAUTIFICATION BOARD MEETING MINUTES JULY 10, 2025 The Parks, Recreation & Beautification Board of the City Council of Pearland, Texas, convened in a meeting on July 10, 2025, at the Pearland Recreation & Natatorium, Second Floor, 4141 Bailey Road, Pearland, Texas. The following represents the actions taken in the order they occurred during the meeting. I. CALL TO ORDER Chairperson Waguespack called the meeting to order at 8:32 a.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Members present were Chairperson Waguespack, Member Campo, Member Hurd, Member Gillum and Member Morales. City staff members present were Carry Capers, Director of Parks & Recreation; Monica Montoya-Phelps, Assistant Director of Parks & Recreation; Shelby Lowe, Executive Assistant; Kelly Moody, Special Events & Development Manager; and Austin Flores, Athletics Manager. Others present were Damian Huynh and Dat Huynh, representing a local Boy Scout Troop; and Jari McCoy with Bayou Preservation Association. III. CITIZEN COMMENTS Dat Huynh shared that him and his son, Damian Huynh were in attendance to listen and take notes for his boy scout troop requirements. Jari McCoy shared that she was in attendance to learn more about Pearland Parks & Recreation. IV. REGULAR AGENDA 1. Consideration and Possible Action to approve the minutes of the Parks, Recreation & Beautification Board meeting held on April 10, 2025 and the workshop held on May 29, 2025. Member Gillum motioned to approve the April minutes as written, seconded by Member Hurd. Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F Ayes: Chairperson Waguespack, Member Campo, Member Hurd, Member Gillum and Member Morales. Nays: None. Motion passed. Member Campo motioned to approve the May minutes as written, seconded by Member Gillum. Ayes: Chairperson Waguespack, Member Campo, Member Hurd, Member Gillum and Member Morales. Nays: None. Motion passed. 2. Board Report Chairperson Waguespack was unable to attend the Juneteenth Celebration and the Celebration of Freedom but heard great things about both events. Member Campo shared that she missed the Celebration of Freedom but really enjoyed the Concerts in the Park performer that was new and from Louisiana. Member Gillium shared information related to trails and trail riders in Pearland. He asked staff to work with local first responders to be familiarized with Pearland trails. Member Gillium shared that the local trail biking association will be raising funds for trail improvements, tools and equipment and will share this information wi th staff. Member Hurd discussed how social media has an effect on the conversation surrounding our Parks events. 3. Forever Parks Foundation Updates Kelly Moody shared that the Pearland Lions Club has committed $25,000 and the Pearland Rotary Club has committed $10,000 this year and next year to the Forever Parks Foundation for the inc lusive playground project at Independence Park. She shared an update regarding the Foundation’s recent golf cart raffle fundraiser. She invited everyone to attend the Forever Parks Foundations 10th Anniversary Celebration happening in July. 4. Discussion and Possible Action regarding Athletic Policy Update Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F Austin Flores presented information to the board regarding the proposed changes to the Parks & Recreation’s Athletic Policy. Member Hurd motioned to recommend approval the Athletic Policy as written, seconded by Member Morales. Ayes: Chairperson Waguespack, Member Campo, Member Hurd, Member Gillum and Member Morales. Nays: None. Motion passed. 5. Staff Presentation regarding Independence Park Phase 2 Conceptual Plans and Forever Parks Foundation's Capital Campaign Kelly Moody presented a presentation of the Independence Park Phase 2 Conceptual Plans and Forever Parks Foundation's Capital Campaign to the board. 6. Director's Report Director Capers provided information on the following: • Celebration of Freedom 2025 update • Juneteenth Celebration 2025 update • Sports Complex at Shadow Creek Ranch, TIRZ funding update • Updates regarding the remaining FY25 budget • City’s response to Texas Hill Country Flooding incident Assistant Director Montoya-Phelps provided information on the following: • National Parks & Recreation Month updates • Aquatics updates o World’s Largest Swim Lesson held on June 26th o Lifeguards competing in Regional Lifeguard Games on July 14th • RCN New Strength Equipment update • Summer Camp update regarding the most recent conversations surrounding the recent Texas Hill Country flooding incidents • New publication of Pearland in Motion V. ADJOURNMENT Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F Meeting was adjourned at 9:57 a.m. City of Pearland, Texas: ____________________________ Carry Capers Director of Parks & Recreation Docusign Envelope ID: F7CED0A6-E6EA-428C-BE15-5767BECFA30F