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HomeMy WebLinkAboutCity Council Committees - Parks & Recreation Commission - 04/27/2017 (2) Unless otherwise noted, the Parks and Recreation Commission meets at 6 p.m. on the fourth Tuesday of each month in Kent City Hall, Centennial Building - first floor conference rooms 220 4th Ave S, Room 402, Kent 98032. For additional information, please contact Teri Petrole at 253-856-5101 or by email at tpetrole@kentwa.gov. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253- 856-5725 in advance. For TDD relay service, call Washington Telecommunications Relay Service at 1-800-833-6388. Special Parks and Recreation Commission Agenda Commissioners: Chair Zandria Michaud, Co-chair Annie Sieger, Annette Bailes, Dan Barrett, Kalika Carver-Cox, Randy Furukawa, Kendrick Glover, Kari Hedrick, Wayne Jensen, Richard Minutoli, Erika Overall, Jennifer Ritchie, Jaleen Roberts, Lacey Seaton, Tye Whitfield Director: Julie Parascondola, CPRP Different Day: April 27, 2017, 6:00 p.m. Different Location: City Hall - Chambers East Item Description Action Speaker Time 1. Roll Call / Call to order - Zandria Michaud 01 2. Changes to the Agenda - Zandria Michaud 01 3. Approve Minutes Summary dated March 28, 2017 YES Zandria Michaud 01 4. Green Kent Program - Stewardship Presentation NO Desiree Kennedy 20 5. Approve Revised By-laws YES Julie Parascondola 30 6. Riverbend Golf Course Business Planning Update NO Julie Parascondola 15 Parks and Recreation Commission March 16, 2017 Summary Minutes Kent, Washington Approval Pending Page 1 Date: March 16, 2017 Time: 6:00 p.m. Place: Centennial Center, First Floor Conference Rooms Attending: Chair Annie Sieger, Co-chair Zandria Michaud, Annette Bailes, Dan Barrett, Randy Furukawa, Kari Hedrick, Richard Minutoli, Jennifer Ritchie, Lacey Seaton, Tye Whitfield, Parks Director Julie Parascondola, Parks Planning and Development Manager Hope Gibson, Park Planner Brian Levenhagen, Recorder Teri Petrole Absent: Kendrick Glover, Wayne Jensen, Erika Overall, Jaleen Roberts 1. Call to Order / Roll Call Co-chair Zandria Michaud called the meeting to order at 6:00 p.m. 2. Changes to the Agenda There were no changes to the agenda. 3. Approval of Meeting Notes dated February 28, 2017 The Meeting Notes dated February 28, 2017 were approved by unanimous vote. 4. Parks Capital Improvement Update Parks Planning and Development Manager Hope Gibson attended the meeting to update the commission on a number of capital projects: Lake Meridian Floating Dock Replacement, Lower Russell Road Levee projects, the Kent Valley Loop Trail, a loop trail at Service Club Ballfields, and the boardwalk replacement project at Lake Fenwick Park. Park Planner Brian Levenhagen shared information on the Hogan Park Field #1 Synthetic Turf Replacement Project, the new Wiffle® Ball Field at Kent Memorial Park Project that includes an association to the Seattle Mariners, installation of a play structure at Kherson Park that is fashioned after a Lunar Rover, downtown place making projects, and renovations to Rosebed Park. 5. Review Redline of Commission Bylaws Director Jule Parascondola explained that a final redline version of the bylaws is not ready for the commissioners to review. The City Attorney's office recently completed their first evaluation and the revisions are extensive. This warrants additional time for Julie and the attorney to draft a more cohesive redline version for the commissioners to examine. The commission was directed to send any additional revisions to Julie for version control. 6. YMCA - Morrill Meadows Park Update The commission was able to review the preliminary conceptual design for the YMCA building. J. Parascondola spoke to the site complexities of the project. A majority of the properties that make up Morrill Meadows or East Hill Parks were purchased and/or improved using Recreation Conservation Office (RCO) grant funds. RCO requires funding be used for outdoor recreation in perpetuity, so staff is working on RCO conversion expectations for renovating these grant funded properties. Parks and Recreation Commission March 16, 2017 Summary Minutes Kent, Washington Approval Pending Page 2 The YMCA development budget target is estimated at $24,680,000. The city's portion is estimated at $5,000,000. City funds are coming from a Department of Commerce Grant, Parks Capital and a current ask of $3,000,000 from the state. Construction drawings will be finalized in the spring of 2018 and the groundbreaking / construction starts in spring or summer of 2018. A 12-month construction period with two phases puts the YMCA project completion during the summer of 2019 and completion of the park project during the summer of 2020. Next steps include working through the development agreement, the facility footprint and the property ownership with the YMCA, the RCO conversion, recreational programming, fund raising efforts, the long-term use agreement, the operating agreement with the YMCA, design and construction contracts, and a shared parking agreement with Kent United Methodist Church (located next to the park). Public meetings will be scheduled on the property surplus. 7. Election of Commission Officers By majority vote, the commission elected Zandria Michaud as Chair of the Parks and Recreation Commission and Annie Sieger as Co-chair. 8. What is CAPRA Accreditation? J. Parascondola introduced the members to CAPRA, the Commission for Accreditation of Parks and Recreation Agencies for national accreditation. Agencies with accreditation have better branding and operating efficiencies, plus they correspond with RCO granting polices due to the built-in, long-term work plans. The application process is extensive and accomplished through self-evaluation and outside peer review, using 151 standards in 10 major categories. Staff intends to apply for accreditation in approximately five years to allow enough time to complete the initial steps of getting support and conducting a gap assessment. Over the next five years, staff will apply CAPRA standards to work on any gaps within the operation. The commission will be invited to participate in the process of assessing the agency's effectiveness and efficiency. 9. Announcements The city's Human Resources Department is providing a cultural diversity series to assist staff in learning more about the different cultures in Kent. The presentation in March, "Understanding Muslim Families," was the first of the series, which is available for viewing on Channel 21. The new high school commissioner Kalika Carver-Cox will be appointed at the City Council meeting on April 4. Her first commission meeting is April 25. The Parks and Human Services Committee members voiced their support for the proposed Tobacco / Smoke-free Parks Ordinance at the March 16 meeting. Parks staff is looking for action at the April meeting. Chair Annie Sieger adjourned the meeting at 8:08 p.m. Signed: Teri Petrole Teri Petrole Page 1 BYLAWS OF THE CITY OF KENT PARKS AND RECREATION COMMISSION We, the members of the City of Kent Parks and Recreation Commission, hereafter referred to as “Commission”, pursuant to Ordinance No. 4117, adopted on July 1, 2014 by the Kent City Council, do hereby adopt the following BYLAWS. Organization and Rules of Procedure ORGANIZATION: A. The official name of this body is the City of Kent Parks and Recreation Commission as per Ordinance No. 4117. B. The official seat of the Commission is the City of Kent City Hall. C. The Commission shall consist of sixteen appointed members, each of whom shall be appointed by the mayor and confirmed by the city council. DEFINITIONS: Guidance: to assist in the process to reach an end destination or goal by giving personal feedback, to explain meaning or significance of decisions, to provide leadership and direction where needed. Advisory: giving of advice, an opinion or recommendation offered as a guide to action, conduct, etc. where applicable. At times advice will be singular and subjective to the individual or collective/representative sampling based on the feedback a Commissioner has received from the community. Quorum: the number of members of a group or organization required to be present to transact business legally or as detailed in bylaws, usually a majority. Majority: The word “majority” in this context means, simply, more than half. City of Kent’s Commission Liaison (hereinafter “city liaison”): This role is the responsibility of the Director of Parks, Recreation and Community Services. City of Kent Staff: The City of Kent will provide staff support to the Park and Recreation Commission for meeting notification, word processing, minutes preparation, copying and information gathering to the extent the City information, etc. ROLE: A. The Commission shall be an advisory board body to the mayor, chief administrative officer, city council, and city staff, serving the citizens of Kent and responsible for participating in and providing guidance concerning the following matters: • Advocating for public support, involvement in or funding of parks, programs and services throughout the community. Page 2 • Aiding the city in evaluating and recommending public opinion opportunities in order to engage the broadest and most representative voices in city-wide decision making. • Capital improvements planning. • Contributing to the budget development process. • Policy development, where applicable. • Comprehensive parks and trails planning. • Concession agreements within parks and facilities. • Contracts, interlocal agreements, and lease agreements regarding parks and recreation activities. • Development, design, and operation of parks and recreation programming and facilities. • Priorities for the acquisition of land and/or facilities. • Regulations and restrictions governing the hours of park and facilities use and any other Kent City Code/Ordinance applicable to park, facility and recreational programming. • Other matters that may be referred to the Commission by the Mayor mayor or City city Councilcouncil. To facilitate this, the Parks and Recreation Commission will play a role in public engagement and outreach efforts. B. Commissioners may be asked to play a role in public engagement and outreach efforts such as write letters in support of key park and recreation projects or to speak at or attend Council committees, meetings or workshops, ground breaking ceremonies, public open houses, etc. to advocate on behalf of a project, to assist in outreach efforts such as talking with and obtaining feedback from friends, family, neighborhoods or social groups within the City, to demonstrate solidarity and support, to gain a broader audience’s opinion, etc. C. It is intended that the Commission shall be an advisory body only. Nothing herein contained shall be construed as a limitation on the power of the City Council or the administrative staff of the City in their supervision or authority over property or personnel under their jurisdiction. D. Newly elected Commissioners must attend a mandatory welcome orientation prior to the first regular meeting. E. No Commission member shall represent itself to other local governments, organization, agencies, etc. as acting on behalf of the City of Kent. TERM: A. A. The term of office for Commissioners shall be three years, with a maximum of serving two consecutive terms. Commissioners seeking reappointment of a second term shall signify their intent in writing to the city liaison three months prior to their term expiration., B. During except for the inaugural terms: as provided below, and Commissioners may only serve two consecutive terms. Tthe term of office of the first four Commissioners appointed and confirmed shall expire December 31, 2015; the term of the second six Commissioners appointed and confirmed shall expire December 31, 2016; the term of office of the final six Commissioners appointed and confirmed shall expire December 31, 2017. Effective January 1, 2018, this item will no longer be applicable and is only in place during the launch of the initial Commission. C. A current member who wishes to resign from the Commission shall submit a written resignation to the Commission Chair and city liaison, confirming intent to resign, when the resignation will be effective and where appropriate, a reason for leaving prior to term ending. Page 3 D. B. When a vacancy occurs on the Commission, appointment for that position shall be for three years, or for the remainder of the unexpired term, whichever is the shorter term. E. When vacancies occur, City of Kent will promote and advertise for recruitment of community members to join the Commission. Current Commissioner members are encouraged to help recruit and spread the word to neighbors, community groups and other organizations they are part of. Interviewing of potential candidates will be the responsibility of the city liaison and the Mayor. The Mayor will make the final recommendation for appointment to the City Council. RESIDENCY REQUIREMENTS: A. At least ten persons appointed to serve on the Commission shall reside within the corporate city’s municipal boundaries limits oof the city. To the extent practicable, appointment shall reflect a balance and diversity of City of Kent residents, users of City of Kent’s Parks and Recreation Services, and interests in Parks and Recreation Services overall; and shall include no more than two youth representatives of high school age who live within the city’s municipal boundaries. OFFICERS: A. The officers of the Commission shall consist of a chair and vice-chair, as per Ordinance No. 4117. B. The Commission shall elect, from among its members (with the exception of teen commissioners who are not eligible for officer roles), the chair, who shall preside at all meetings, and a vice chair, who shall preside in the absence of the chair. The chair and vice chair shall be elected annually at the first third Commission meeting of the year, in JanuaryMarch. i. All call for officer nominations, including self-nominations, must be made orally at the meeting. Any member of the Commission, who has a minimum of one year on the Commission, may be eligible for officer nomination. ii. A nomination will only be valid if the Commission member nominated declares orally at the meeting that they are willing to take office if elected. iii. Any nominated Commission member may make a statement to the Commission regarding their candidature. The presentation of such a statement shall take no longer than five minutes. The order of members' statements shall be determined by the Chair presiding over the election using a random selection process. iv. To be elected, a candidate must receive votes marked with his or her name from a majority of the Commission members. Ballots should be cast marked with the name of an announced candidate or with the word “abstain.” v. Voting will be by secret ballot and once complete, the results will be read out loud to the Commission by City of Kent staff. vi. In the case there are more than two candidates running and none receive a majority of affirmative votes in a vote, the vote is rerun with only the candidates receiving the two highest vote counts eligible. The vote is retaken in the case of a tie for first place. If needed, the city liaison will use a coin toss to choose which candidate is to remain eligible if the tie persists after the fifth vote or upon the request of the majority of the trustees voting. A new call for candidates is made and the voting process restarts in the case where there is a single candidate but that candidate does not receive enough affirmative votes. B. C. C. The chair’s responsibilities shall be to Page 4 i. Preside over all meetings of the Commission, preserve order and decorum, decide all questions of order and conduct the proceedings of the meetings using the rules contained in Robert’s Rules of Order where applicable, with the Chair having ultimate decision of how the meeting will be conducted; ii. Call special meetings and cancel regular meetings for cause, including lack of quorum; iii. Appoint all temporary or permanent committee members and their chairs and shall fill committee vacancies, as the need occurs; iv. Serve as the principal spokesperson for the Commission; v. Will work directly with the city liaison to plan and coordinate monthly meeting agendas and future meeting topics based on departmental or City needs and feedback received by Commission or community members; vi. Shall oversee the distribution of the agenda and materials during the monthly Commission meetings provided by the city liaison; vii. Shall make any necessary public appearances on behalf of the Commission at meetings of the Mayor, City Council, other commissions, and any other bodies requiring representation of the commission; viii. Facilitate annual officer election process and; ix. preside over the Commission and Eexercise all powers incidental to the office, retaining, however, the full right as a member of the Commission to propose motions, second motions, and have a vote recorded in all deliberations of the Commission. D. D. The vice-chair shall, in the absence of the chair from any meeting, perform all the duties incumbent upon the chair, and retain the full right as a member of the Commission to propose motions, second motions, and have a vote recorded in all deliberations of the Commission. In addition, the vice-chair shall 1) assist the chair in duties as requested, 2) attend and participate in monthly agenda planning sessions. E. E. The chair and vice-chair both being absent from any meeting, the members present may elect a temporary chair who shall have full powers as chair during the absence of the chair and vice-chair retaining the full right as a member of the Commission to propose motions, second motions, and have a vote recorded in all deliberations of the Commission. If the Chair vacates the office prior to completing his or her term, the Vice Chair shall assume the office and serve the remainder of the term. A new Vice Chair shall then be elected at the next regular meeting to fill out the remainder of the term for that year. F. G. G. Officers (chair or vice-chair) shall hold office for one year from appointment. Officers may serve no more than two consecutive years in the same capacity. . Page 5 MEETINGS: A. The Commission shall meet once per month, on the fourth Tuesday of the month at 6:00 p.m. The Parks and Recreation Commission may, from time to time, provide for special meetings in accordance with RCW 42.30. All meetings shall be open to the public, in accordance with RCW 42.30, the Open Public Meetings Act. B. The Commission, on occasion, can form ad hoc sub committees to focus on specific topics. QUORUM: A. A quorum shall consist of nine (9) members of the Commission, or, when the Commission numbers less than 16, a simple majority of the total attending membership of the Commission. VOTING: A. When a decision or recommendation of the Commission is required, the presiding officer(s) will request a motion for a vote. Any Member (including the Co-Chair) may make a motion for a vote. If an action item is necessary for council approval or requested by the city liaison, motions shall be made, seconded, and voted upon. The action may be shared with the City Council, Mayor and/or city executive leadership (department directors), where applicable.The action will be forwarded to the city council. A. A. When a quorum is present, a simple majority vote shall be required to pass a motion. At all meetings, all votes must be via voice or signal. In the event a quorum is not present, a minimum of three members must be present to hold a meeting. This meeting shall be for discussion purposes only. Voting cannot take place at such a meeting. B. C. A member must attend a Commission meeting in person to cast a vote. B.D. If an item is informational, no formal action is necessary. The information item will not be forwarded to the city council as actions of the Commission. CONDUCT OF MEETINGS: A. The Commission chair will call the meeting to order and manage the agenda and time accordingly to allow for appropriate discussion and action, where appropriate. B. Commission members are asked to keep the meeting organized by only speaking when you have the floor. Ask questions during the designated question or discussion period, and raise your hand to be recognized by the chairperson as having the floor. Try to refrain from interrupting someone while they are speaking or asking a question or having side-bar conversations when another member has the floor. C. Commission members are expected to act appropriately and treat people and staff or outside organizations attending with respect; never being derogatory in their speech or manner; act in a way that is fair and unbiased; be open and honest about the actions and decisions, and give reasons for them and to not act or speak in a way that may be perceived as bullying, abusive, discriminatory or derogatory. Page 6 C. Any member who does not comply with expected conduct referenced in item C above will be asked to leave the meeting by the Chairperson or city liaison. A member can return to regular meetings only after a meeting with the Commission Chair and the city liaison and acknowledgement to adhere to conduct expectations. More than two (2) violations of individual conduct referenced in item C will result in the removal from the Commission.If an action item is necessary for council approval, motions shall be made, seconded, and voted upon. The action will be forwarded to the city council. D. D.E. If an item is informational, no formal action is necessary. The information item will not be forwarded to the city council as actions of the Commission. E.F. In the event a quorum is not present, a minimum of three members must be present to hold a meeting. This meeting shall be for discussion purposes only. Voting cannot take place at such a meeting. EXCUSED ABSENCE(S): A. A member's absence shall constitute a notified absence where the member, 48 hours in advance of the meeting, informs the executive assistant to the Director of the Parks, Recreation and Community Services Department. An absence due to unforeseen circumstances such as illness or emergency shall also qualify as a notified absence where the member reports such absence as soon as reasonably possible. B. City of Kent staff shall record as “non-notified” all absences involving neither advance notice nor unforeseen circumstances where is hereby considered an unexcused absence. C. If a Commissioner arrives one hour after the start of the meeting, then s/he will be considered absent from the meeting. A. A member may be excused from a Commission meeting if City of Kent Parks and Recreation staff is notified prior to the meeting. REMOVAL: D. A. When any member of the Commission misses three (3) consecutive meetings or (34) unexcused meetings in a twelve (12) month period, the chair of the Commission shall recommend to the Mayor that such member be removed from the Commission. Members may be removed by a majority vote of the entire Commission for neglect of duty, conflict of interest, malfeasance in office, or other just cause. The decision of the Commission shall be final and there shall be no appeal. Page 7 AGENDAS, STAFF REPORTS AND MINUTES: A. A copy of the agenda for all Commission meetings shall be sent to each Commission member at least five (5) days prior to the date of the next meeting. B. City of Kent staff will provide necessary staff reports and send them to the Commission at least five (5) days prior to the date of the meeting. C. Meeting notes minutesA summary of notes of from all Commission meetings shall be kept and made part of a permanent record within the City of Kent and posted on the City of Kent Commission website page. Meeting minutes of the previous meeting shall be sent to the Commission at least five (5) days prior to the date of the next meeting for the Commission to review and to notify city staff of any changes. The Parks, Recreation and Community Services Director and/or Commission Chair will review and approve the meeting notes minutes prior to distribution and publication. D. Note summaries of the prior meeting will be reviewed and approved, via formal motion and second, at the current monthly meeting by the Commission members. C.E. No release of information shared to the public media shall be made unless it has the Commission’s approval or unless the Commission has authorized the Chair to make an appropriate release to the public. CONFLICT OF INTEREST A. If any Commissioner concludes that he or she has a conflict of interest regarding an issue pending before the Commission, that Commissioner shall disqualify himself or herself from participating in the discussion and decision-making process regarding such issue. However, this does not preclude such Commissioner from being present during discussion, nor from presenting information on behalf of such an issue before the Commission. AMENDING BYLAWS: A. These bylaws may be amended at any Commission meeting when a quorum is in attendance. CERTIFICATION: A. The undersigned chair of the Commission does hereby certify that the foregoing bylaws have been duly adopted by the members of said Commission. ATTEST CITY OF KENT | DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES CITY OF KENT | PARKS AND RECREATION COMMISSION _______________________________ _______________________________ Director Chair Date: __________________________ Page 8 Date: __________________________ By: Chair, City of Kent Parks and Recreation Commission Date: __________________________ Bylaws Established March 24, 2015 Bylaws Amendment March 28, 2017 PARKS, RECREATION AND COMMUNITY SERVICES MORRILL MEADOWS | YMCA UPDATE CITY COUNCIL WORKSHOP, MARCH 21, 2017 WHY DO WE NEED? •Kent has a population of over 125,000 and is the largest City in Washington without a YMCA, Boys and Girls Club, etc. •Brings a high quality indoor AND outdoor recreational experience to Kent’s underserved community •Convenient location – 80% of Kent’s residents live on the East Hill and is adjacent to a bus line •Expands health and wellness for a population with disproportionately high obesity rates •The City is not affluent, with nearly half the families in the school district on free or reduced lunch programs •A flagship YMCA facility will be a positive draw for inducing commercial and retail activities and job creation HISTORY •MOU entered into with YMCA of Great Seattle in October, 2015 •Mutual intent and support for the success of this project •Consideration of future contribution to YMCA operations •Purchase of land that joins Morrill Meadows and East Hill Park •Expectation of YMCA income based model for equitable access •City’s contribution towards parking lot •Property ownership of YMCA facility footprint •Community and joint planning efforts in site design, construction and programming opportunities •Supportive fund raising efforts •Development of long term operating agreement STATUS TO DATE •Stakeholder communication and feasibility assessment •Finne and Martin property purchased to complete the park join •House demolition, pending for 2nd Quarter 2017 •Completed wetland delineation, pre-design work •Extensive coordination/communication on construction/design approach due to complexity of public/private funding variances •YMCA – outreach to the community on programming needs •Launched YMCA fund raising campaign •Collaborative 3 phases of public review and feedback, final site plan developed •221 total public comments CHANGES IN SITE PLAN •Amphitheater reduced to accommodate 80 users (will use great lawn for movies in the park/events) •Revised circulation, stronger path connection •Flex courts expanded and moved to the North of YMCA •Flex play area reduced and moved to the South of YMCA •Expanded dog park to estimated 2 acres FINAL Preliminary, subject to changes. YMCA DESIGN Preliminary, subject to changes. PRELIMINARY DESIGN. VISUAL PURPOSES ONLY. NOT FOR DISTRIBUTION. PRELIMINARY DESIGN. VISUAL PURPOSES ONLY. NOT FOR DISTRIBUTION. SITE COMPLEXITIES •Multiple sensitive areas (wetlands, etc), areas the community would like us to preserve •Located in two different drainage basins-impacts how to deal with surface water •Complexities involved with converting multiple original properties into one functional site that provides seamless experience •Managing the expectation to: o Construct a large multipurpose facility and a park o For two different owners - with two different schedules o On one site - without mixing public and private resources RCO CONVERSION •Majority of properties that make up Morrill Meadows or East Hill Park were purchased and/or improved using RCO grant funds. •RCO requires their funding must be used for OUTDOOR recreation in perpetuity. If use of the property changes, an agency can submit an alternative location for consideration that offsets this loss of outdoor recreation, called conversion. •The footprint the YMCA will be using supports INDOOR recreation and therefore triggers RCO Conversion expectations. This occurs regardless of who owns the property. •Staff are currently working on this expectation. DEVELOPMENT COSTS •YMCA Project Budget/Target = $24,680,000 est. •Facility and some site infrastructure •Received 66% of target to date (goal to be at 89% raised by Dec 2017) •Leveraging over $20 million in private philanthropy •Morrill Meadows/East Hill Project Budget/Target = $5,000,000 est. •Park and infrastructure improvements, including parking lot •Funding sources: Department of Commerce Grant, Parks Capital •Budget does not include RCO conversion costs •Current $3,000,000 ask into Legislature for capital •Received 40% of target to date TIMELINE •Designs/Construction Drawings Finalized Spring 2018 •Ground Breaking/Construction Start Spring/Summer 2018 •Construction 12 Month Construction Period with 2 Phases •YMCA Project Completion Summer 2019 •Morrill Meadows Project Completion Summer 2020 Preliminary, subject to changes. CRITICAL ASSUMPTIONS •Ability for both the City of Kent and the YMCA to achieve their funding raising or funding goals? Adjustments in end product could be impacted. •Will the City be able to work through RCO Conversion expectations? Viable options or costs to achieve? •Ability to meet deadlines. Delays in permitting, conflicts or delays between YMCA and City contractors/consultants, etc. could impact timelines. NEXT STEPS / PENDING •Development agreement outlining construction approach, phasing, site management, funding clarifications, etc. •Continued City discussion of 248th corridor and frontage improvements •YMCA facility footprint and property ownership •RCO (Wa State Recreation Conservation Office) Conversion •Continued coordination on programming framework collectively with YMCA and Kent Recreation staff •Continued focus on fund raising efforts. Kent Parks Foundation is working directly with YMCA •Development of long term operating agreement YMCA/Kent •Long term agreement for shared parking spaces with Kent United Methodist Church •Design and construction contracts awarded, then implemented •Construction of the site(s) PROJECT OUTCOMES •Residents will have a premier indoor/outdoor recreation experience that serves an additional 22,000+ residents annually •Residents will have increased opportunities to experience and appreciate nature and to engage in physical activities and other enrichment programs regardless of income level, ethnicity, gender, ability, or age •Residents will have improved, high quality aquatic opportunities •Residents will have a new location to gather for social events, recreational activities and meetings about community issues, increasing social interaction and connectivity QUESTIONS / CONTACTS Julie Parascondola, CPRP, Director Administration | Parks, Recreation and Community Services 400 West Gowe Street, Kent, WA 98032 Phone 253-856-5007 jparascondola@KentWA.gov Nathan Phillips, Regional Vice President YMCA of Greater Seattle | South King County 3595 S 188th Street, Seatac, WA 98188 Phone 206-851-5084 nphillips@seattleymca.org Hope Gibson, Manager Parks, Planning and Development |Parks, Recreation and Community Services 400 West Gowe Street, Kent, WA 98032 Phone 253-856-5112 hgibson@KentWA.gov COMMISSION FOR ACCREDITATION OF PARKS & RECREATION AGENCIES (CAPRA) JULIE PARASCONDOLA, CPRP, CAPRA COMMISSIONER CITY OF KENT, WA | DIRECTOR OF PARKS, RECREATION AND COMMUNITY SERVICES MARCH 2017 ACCEDITATION BASICS THE WHYS AND HOWS OF CAPRA ACCREDITATION PRESENTATION AGENDA What is CAPRA What is Accreditation CAPRA Benefits CAPRA Process CAPRA Standards Questions ABOUT CAPRA HISTORY OF CAPRA Commission formed by the American Academy for Parks and Recreation Administration (AAPRA) and National Recreation and Park Association (NRPA) in 1993. *First pilot agencies in 1994 (Celebrating 21 Years Accredited) CAPRA BOARD MEMBERS 15 PANEL NATIONAL COMMISSION: National Recreation and Park Association (NRPA) American Academy for Park and Recreation Administration (AAPRA) International City/County Management Association (ICMA) Council of State Executive Directors (CSED) National Association of County Park and Recreation Officials (NACPRO) American Association of Physical Activity and Recreation (AAPAR) Armed Forces Recreation Society (AFRS) CAPRA MISSION The mission of the Commission for Accreditation of Park and Recreation Agencies (CAPRA)accreditation program supports the achievement of the National Recreation and Park Association (NRPA) mission and is to: Provide standards and procedures for the evaluation of public park and recreation agencies through a program of self-evaluation and outside peer review for the purpose of national accreditation; Enhance the performance of park and recreation services; and Promote an agency which will serve more effectively the citizens in providing quality recreation. CAPRA PURPOSE CAPRA is committed to the: 1. Development of quality park and recreation agencies: The agency accreditation program focuses on the education and evaluation of park and recreation agencies utilizing standards considered to be the essential elements for effective and efficient Standards. These Standards promote improved performance for all park and recreation agencies and signify minimum standards. CAPRA PURPOSE 2. Education: The agency accreditation standards are the benchmark for the accepted level of practice in the industry. Through the comprehensive and systematic self assessment process and on site visitation and peer review, park and recreation professional(s) will gain knowledge and information about the baseline operations of a park and recreation agency. CAPRA PURPOSE 3. Determination of the accreditation status of park and recreation agencies: Standards provide the tool used to identify compliance with accepted professional practices. While accreditation standards effectively distinguish between agencies that should and should not be accredited, they are not a guarantee of quality, safety, or ethical practice. Accreditation is an assurance that the park and recreation agency has voluntarily subjected itself to outside evaluation by other professionals. 155 CAPRA ACCREDITED AGENCIES Arkansas Arizona (7) California (5) Colorado (8) Connecticut Florida (23) Georgia (10) Hawaii Iowa Illinois (7) Indiana (4) Kansas (3) Kentucky (3) Louisiana Maryland (3) Massachusetts Michigan (4) Minnesota (5) Missouri (5) New Hampshire North Carolina (10) North Dakota New Mexico New Jersey Nevada New York Ohio (10) Oklahoma Oregon (3) South Carolina (3) South Dakota Tennessee Texas (12) Utah Virginia (7) Vermont Washington (3) Washington, D.C. Wisconsin (2)  39 STATES REPRESENTED, 5 MWR AGENCIES ABOUT ACCREDITATION WHY ACCREDITATION? There are things we know we know There are things we know we don’t know There are things we don’t know that we don’t know WHAT IS AGENCY ACCREDITATION? Agency Accreditation is a process of appraisal whereby parks and recreation agencies of all types and sizes can demonstrate that they meet the requirements (standards) to provide ongoing quality programs, services and facilities to their citizens. WHY EVALUATE? Improves programs, events, and services. Identifies and eliminates detrimental elements. Manages risks and enhances safety. Measures goals and objectives. Improves decision making. Justifies expenditures, accountability and documentation. Increases participant satisfaction. Complies with internal or external standards. Meets obligations for professional practice. WHY EVALUATE? We evaluate, measure, and outreach with almost everything we do in Parks and Recreation. What tools are most effectively used to evaluate programs and services in a comprehensive way? CAPRA’s accreditation process can be used as that tool – national recognition! OTHER ACCREDITING AGENCIES Police CALEA Fire CPSE Public Works APWA Building Inspection ISA AZA – Association of Zoos and Aquariums AMA – American Alliance of Museums Etc ACCREDITATION BENEFITS Establishes the importance of leisure, recreation and park enjoyment as a necessary quality-of-life indicator. Increases community, financial and social identity of the agency. Elevates awareness of public, non-profit and private leisure, recreation and park experiences for government policymakers and stakeholders. Forms short- and long-term benefits for the Park and Recreation profession and those who are employed as Park and Recreation professionals. Advances the Park and Recreation profession legislatively. ACCREDITATION BENEFITS CONT. Provide for an internal Self-Assessment process. Document actual practices and action research. Verbal policies are upgraded to written policies. Establish new procedures with assessable outcomes. Create and/or updates procedural plans with marketed results. Produce hardcopy and electronic policy manuals. Network with other accredited agencies and preliminary agency applicants. Know where everything is in a consistent format. ACCREDITATION BENEFITS CONT. Assurance and validation of well-administered services in accord with approved professional practices. External recognition of a high quality, efficient governmental service. Holds an agency accountable to the public and ensures responsiveness to meet their needs. Improves customer and quality services. Demonstrates your commitment your staff team, your volunteers, your visitors and your community . STAFF RECOGNIZED BENEFITS Created a safer environment. Our reputation soared; increases employee morale and pride. Enhanced our staff’s understanding of why things are done as the are. Created approval and recognition for the community. Restructured management and how we do business. Tool to use for new employee orientation. Staff learning a lot more eligible for promotion. Retiring director legacy project (knowledge STAFF RECOGNIZED BENEFITS Assisted with general obligation bond and other funding. Unity with other divisions. Benchmarks to check ourselves. Gave our agency a road map to the future. The park board, employees and city council share in our acknowledgements. Gives us confidence. The process give us the tools to measure and identify concerns and correct problems. Stopped the critics! THE PROCESS STEPS IN THE PROCESS Submit Initial Application Complete Self Assessment for CAPRA Commission Review Self Assessment Released to Visitation Team Visit Scheduled Visit Takes Place Visitation Team Report Completed and Released Visitation Team Report Response CAPRA Hearing Accreditation Awarded. Annual Reports FIRST STEPS o Make sure your stakeholders are supportive and understand the process and its value. o Obtain the self-assessment and other resources and understand the process and resource requirements. o Do a quick self-evaluation o Go to training and/or spend time with an accredited agency. o Mentor program o Organization and communication is key to success o Fill out forms o Intent to Pursue Accreditation Form o Agency Profile Form o Assign a coordinator, develop your team and set timelines. o Pay the Preliminary Application fee - $100 THE SELF ASSESSMENT Engages the entire agency (employees, volunteers, citizen boards, and committees) in assessing the agency's effectiveness and efficiency 24 months from the date of the preliminary application to submit the completed self- assessment In January of the year in which the accreditation review takes place, the agency is invoiced for the review fee Annual Operating Budget Review Fee Less than $500,000 $165 $500,000 - $1 million $275 $1 million - $2.5 million $550 $2.5 million - $5 million $1,100 $5 million - $10 million $1,650 $10 million - $15 million $2,200 $15 million - $25 million $2,750 More than $25 million $3,300 ON SITE VISIT o 2-4 trained visitors for 2-4 days depending on size of the Agency o 2 Visit Cycles: (January-March) and (May-July) o Structure, approach up to the agency as long as review time is available o Agency pays for all visitor expenses and on the initial and 20 year re-accreditation, agency must pay for the Visit Chair to attend Congress o Peer reviewers represent CAPRA and the process o Responsible for verifying documentation and evidence of compliance with standards and touring Agency facilities o Complete report prior to departure from the Agency ONCE ACCREDITED o Celebrate. o Market and communicate the accomplishment. o Maintain standard expectations, processes you developed, etc. o Submit annual report and annual fee. o Keep up on any updates or modifications to standards, usually every five years. Annual Operating Budget Annual Fee Less than $500,000 $60 $500,000 - $1 million $120 $1 million - $2.5 million $180 $2.5 million - $5 million $240 $5 million - $10 million $300 $10 million - $15 million $360 $15 million - $25 million $480 More than $25 million $600 UNDERSTANDING STANDARDS STANDARDS 151 standards in 10 major categories 100% of the 37 fundamental standards must be achieved 92% (104 of remaining 114) standards must be met on initial accreditation or 95% (108 of the remaining 114) on re-accreditation. Suggested evidence of compliance is provided Informational reference is provided Met, Not Met Accreditation is for 5 years  1.1 – Source of Authority 1.1.1 – Approving Authority/Policy Body 1.1.2 – Citizen Advisory Boards/Committees 1.2 – Periodic Timetable for Review of Documents 1.2.1 – Document Approval Authority 1.3 – Jurisdiction  1.4 – Mission  1.4.1 – Agency Goals and Objectives 1.4.2 – Personnel Involvement  1.5 – Vision 1.6 – Policies, Rules, Regulations, and Operational Procedures  1.6.1 – Administrative Policies and Procedures  1.7 – Agency Relationship 1.7.1 – Operational Coordination and Cooperation Agreements SECTION 1.0 AGENCY AUTHORITY, ROLE, AND RESPONSIBILITY 14 STANDARDS: 6 FUNDAMENTAL 2.1 – Overall Planning Function within Agency  2.2 – Involvement in Local Planning 2.3 – Planning with Regional, State, and Federal Agencies 2.3.1 – Community Comprehensive Plan with Park and Recreation  2.4 – Park and Recreation System Master Plan  2.5 – Strategic Plan 2.6 – Feasibility Studies 2.7 – Site Plans 2.8 – Historical and Cultural Resource Management Plans  2.9 – Community Involvement 2.10 – ADA Transition Plan SECTION 2.0 PLANNING 11 STANDARDS: 4 FUNDAMENTAL  3.1 – Organizational Structure 3.2 – Administrative Offices 3.2.1 – Support Services  3.3 – Internal Communication  3.4 – Public Information Policy and Procedure 3.4.1 – Public Information and Community Relations Responsibility 3.4.2 – Community Relations Plan 3.4.3 – Marketing Plan 3.4.3.1 – Marketing Responsibility 3.5 – Utilization of Technology  3.5.1 – Management Information Systems 3.6 – Records Management Policy and Procedures 3.6.1 – Records Disaster Mitigation and Recovery Plan and Procedures SECTION 3.0 ORGANIZATION AND ADMINISTRATION 13 STANDARDS: 4 FUNDAMENTAL  4.1 – Personnel Policies and Procedures Manual  4.1.1 – Code of Ethics 4.1.1.1 – Staff Acceptance of Gifts and Gratuities 4.1.2 – Recruitment Process  4.1.3 – Equal Opportunity Employment and Workforce Diversity 4.1.4 – Selection Process  4.1.5 – Background Investigation 4.1.6 – Employee Benefits 4.1.7 – Supervision 4.1.8 – Compensation Plan 4.1.9 – Performance Evaluation 4.1.10 – Promotion 4.1.11 – Disciplinary System 4.1.12 – Grievance Procedures 4.1.13 – Termination and End of Employment  4.2 – Staff Qualifications SECTION 4.0 HUMAN RESOURCES 30 STANDARDS: 7 FUNDAMENTAL  4.3 – Job Analyses for Job Descriptions  4.4 – Chief Administrator 4.4.1 – Leadership Succession Procedure 4.5 – Workforce Health and Wellness Program 4.6 – Orientation Program 4.6.1 – Employee Training and Development Program 4.6.2 – Professional Certification and Organization Membership 4.7 – Volunteer Management 4.7.1 – Use of Volunteers 4.7.2 – Volunteer Recruitment, Selection, Orientation, Training, and Retention 4.7.3 – Supervision and Evaluation of Volunteers 4.7.4 – Recognition of Volunteers 4.7.5 – Liability Coverage for Volunteers 4.8 – Consultants and Contract Employees SECTION 4.0 HUMAN RESOURCES CONTINUED 30 STANDARDS: 7 FUNDAMENTAL  5.1 – Fiscal Policy  5.1.1 – Comprehensive Revenue Policy 5.1.2 – Agency Acceptance of Gifts and Donations 5.1.3 – Grants Procedures 5.1.4 – Private, Corporate, and Non-Profit Support Procedures  5.2 – Fiscal Management Procedures 5.2.1 – Authority and Responsibility for Fiscal Management  5.2.2 – Purchasing Procedures 5.2.2.1 – Emergency Purchase Procedures  5.3 – Accounting System 5.3.1 – Financial Status Reports 5.3.2 – Position Authorization Procedures 5.3.3 – Fiscal Control and Monitoring Procedures  5.3.4 – Independent Audit SECTION 5.0 FINANCIAL MANAGEMENT 20 STANDARDS: 7 FUNDAMENTAL  5.4 – Annual or Biennial Budget 5.4.1 – Budget Development Guidelines 5.4.2 – Budget Recommendations 5.5 – Budget Control Procedures 5.5.1 – Supplemental/Emergency Appropriations Procedures 5.5.2 – Inventory and Fixed Assets Control SECTION 5.0 FINANCIAL MANAGEMENT CONTINUED 20 STANDARDS: 7 FUNDAMENTAL  6.1 – Recreation Programming Plan 6.1.1 – Program and Service Determinants 6.1.2 – Participant Involvement 6.1.3 – Self-Directed Programs and Services 6.1.4 – Leader-Directed Programs and Services 6.1.5 – Facilitated Programs and Services 6.1.6 – Cooperative Programming  6.2 – Program Objectives 6.3 – Scope of Program Opportunities  6.3.1 – Outreach to Diverse Underserved Populations 6.4 – Community Education for Leisure Process 6.4.1 – Community Health and Wellness Education and Promotion 6.5 – Participant and Spectator Code of Conduct SECTION 6.0 PROGRAMS AND SERVICES MANAGEMENT 13 STANDARDS: 3 FUNDAMENTAL 7.1 – Parkland Acquisition Procedures 7.2 – Areas and Facilities Development Policies and Procedures 7.2.1 – ADA Existing Facility and Site Access Audit 7.3 – Defense Against Encroachment Procedures 7.4 – Disposal of Lands Procedures  7.5 – Maintenance and Operations Management Standards 7.5.1 – Facility Legal Requirements 7.5.2 – Preventative Maintenance Plan 7.6 – Fleet Management Plan 7.7 – Agency-Owned Equipment, Materials, Tools, and Supplies Policies and Procedures 7.7.1 – Building Plans and Specifications 7.7.2 – Land and Lease Records 7.8 – Environmental Sustainability Policy and Program 7.9 – Natural Resource Management Plans and Procedures 7.9.1 –Personnel Assignment Procedures 7.11 – Recycling and/or Zero Waste Plan 7.10 – Capital Asset Depreciation and Replacement Schedule SECTION 6.0 FACILITY AND LAND USE MANGEMENT 17 STANDARDS: 1 FUNDAMENTAL  8.1 – Codes, Laws, and Ordinances 8.1.1 – Staff Liaison to Law Enforcement Officers  8.2 – Authority to Enforce Laws by Law Enforcement Officers 8.3 – Law Enforcement Officer Training 8.4 – Public Information on Laws, Ordinances, Rules, Regulations, and Policies 8.4.1 – In-Service Training for Staff on Public Safety and Law Enforcement 8.4.2 – Handling of Disruptive Behavior Procedures 8.4.3 – Traffic Control, Parking Plans, and Crowd Control 8.4.4 – Handling of Evidentiary Items Procedures  8.5 – General Security Plan 8.6 – Emergency Management Planning 8.6.1 – In-Service Training for Staff on General Security and Emergency Management 8.6.2 – Emergency Risk Communications Plan 8.6.3 – Care and Shelter Procedures SECTION 8.0 PUBLIC SAFETY, LAW ENFORCEMENT & SECURITY 14 STANDARDS: 3 FUNDAMENTAL 9.1 – Risk Management Policy  9.1.1 – Risk Management Plan and Procedures 9.1.2 – Accident and Incident Report Procedures 9.1.3 – Personnel Involvement and Training 9.2 – Risk Manager 9.3 – ADA Compliance and Face-to-Face Resolution SECTION 9.0 RISK MANAGEMENT 6 STANDARDS: 1 FUNDAMENTAL  10.1 – Systematic Evaluation Processes 10.1.1 – Responsibility for Evaluation 10.1.2 – Staff Training on how to Evaluate Programs, Services, and Facilities 10.2 – Outcomes Assessment 10.3 – Performance Measurement 10.3.1 – Level of Service Standards 10.4 – Needs Assessment 10.5 – Program and Services Statistics 10.5.1 – Recreation and Leisure Trends Analysis 10.5.2 – Community Inventory 10.5.3 – PRORAGIS 10.6 – Research Investigation 10.6.1 – Quality Assurance SECTION 10.0 EVALUATION, ASSESSMENT AND RESEARCH 13 STANDARDS: 1 FUNDAMENTAL ADDITIONAL RESOURCES Advanced Training Workshop – each year at Congress nrpa.org/CAPRA NRPA Webinars and NRPA Connect Commission mentors Accreditation Handbook (16th edition) Management Book List of accredited agencies QUESTIONS? JENNIFER STROMBERG CAPRA MANAGER FOR NRPA NATIONAL RECREATION AND PARK ASSOCIATION 22377 BELMONT RIDGE ROAD ASHBURN, VA 20148 PHONE: 703-858-2150 FAX: 703-858-0794 JSTROMBERG@NRPA.ORG