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P&R 06-04-09APPROVED MINUTES PARKS AND RECREA'T'ION COMMISSION CITY OF CUPERTINO Regular N[eeting Thursday, June 4, 2009 at 7:00 p.m. Community Hall C~~uncil Chamber 1. CALL TO ORDER Chairperson Lee called the meeting to order at 7:01 p.m. in the Community Hall Council Chamber, 10350 Torre Avenue, Cupertino, CA. 2. PLEDGE OF ALLEGIANCE 3. 4. ROLL CALL Commissioners present: David Lee, Debbie Stephens Stauffer, Darcy Paul Commissioners absent: Jeanne Bradford, David Greenstein Staff present: Mark Linder, Julia Lamy, Donna Henriques, Kim Frey MINUTES OF PREVIOUS MEETIl`1GS A. Regular meeting of May 7, 2009 Action: Commissioner Stauffer made a motion to approve the minutes. Commissioner Paul seconded the motion. The motion carried 3 - 0. 5. ORAL COMMUNICATIONS -None 6. PRESENTATION A. Parks and Recreation Program upd~ite by Kim Frey, Recreation Coordinator from the Senior Center Kim Frey gave a presentation on th~~ Senior Travel Program at the Senior Center. Kim said that the travel program offers a wide variety of trips to the Senior Center members and that most of the trips are almost always sold out. There were over 1700 participants on these trips in 2008. 7. OLD BUSINESS A. Verbal update on implementation of the dogs off-leash policies Senior Recreation Supervisor Julia .Lamy, gave a presentation and update on the progress that the Citizens Grouf- has made. Director Linder said that the Count~~ is ready to share space for a fenced area for dogs in a County park and that there is a possible partnership with the City of Los Altos and the City of Los Altos Hills. Director Linder said that the Council will be considering adding a fenced area to their final budget which will be approved on June 16, 2009. B. Approve and discuss recommendations for Green policies in City parks, Stevens Creek Corridor Trail and Blackberry Farm Director Linder introduced Erin Co~~ke, the City's Environmental Affairs Coordinator. Director Linder gave a presentation on creating a green policy framework for the City. Director Linder also presented a staff report with recommendations for green policies for Cupertino parks, trails <<nd golf course. He asked for approval from the Commission to proceed with the framework and offered to present ongoing reports to the Commission regarding the implementation of these policies. Action: Commissioner Stauffer made a motion to accept the green policies as recommended. Commissioner Paul seconded the motion. The motion carried 3 - 0. 8. NEW BUSINESS A. Proposal regarding a Bicycle Safety Course by Jim Wiant, Bicycle and Pedestrian Commissioner Bicycle and Pedestrian Commissioner Jim Wiant gave a presentation proposing that the Parks and Recreation Department offer six bicycle safety courses given by the Lea;;ue Cycling Instructors from the League of American Bicyclists. Mr. Wiant proposed that Parks ~~nd Recreation provide the classrooms, handle enrollment and advertising in the brochure, and collect fees for these courses. The Bicycle and Pedestrian Commission would provide the course descriptions and class offering dates. They also would hire the instructors from the League of American Bicyclists (LAB). The insurance coverage would be provided by LAB. 2 Commissioner Paul suggested that the Parks and Recreation Department should start with one or two cla:uses initially to see what the participation level is before deciding if more classes should be added. The Commissioners supported P/Ir. Wiant's proposal so Director Linder said that he will check with the :Parks and Recreation Supervisors to see if these classes could be provided. He said it can be done as a "contract" class and could be listed in our brochure. A staff member will get in touch with Mr. Wiant after the Supervisor's staff meeting next Wednesday. 9. MISCELLANEOUS - NO ACTION REQUIRED A. Staff oral reports Director Linder said that the Elisha Stephens Playground project was underway today and that the playground site was prepared for Build Day on Saturday, June 6. He encouraged residents to volunteer to help build the playground on Saturday. Hf; said that this project a great way to have a community-building event as ;~ positive experience. Director Linder also reported that the City Council may have a joint meeting with the Parks and Recreation Commission on July 21 for Council to receive an update on the Simms and Stocklmeir properties' proposals. B. Commissioner contacts -none <<t this time 9. ADJOURNMENT -Chairperson Lee adjourned the meeting at 8:36 p.m. Respectfully submitted, C. ~; Donna Henriques, Administrative Assi,tant Minutes approved at the ! July 23, 2009 regular meeting