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P&R 10-04-01 APPROVED MINUTES PARKS AND RECREATION COMMISSION CITY OF CUPERTINO REGULAR MEETING THURSDAY, OCTOBER 4, 2001 CALL TO ORDER Chairperson Jelinch called the regular meeting of the Parks and Recreation Commission to order at 7 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners present: Commissioners absent: Rod Brown, Jeanne Bradford, Frank Jelinch, Roger Peng, Kris Wang None Staffpresent: Therese Ambrosi Smith, Director; Julia Lamy, Recreation Supervisor; Nancy Bennett, Recreation Coordinator, Marie Preston, Administrative Secretary Others Present: David Nelson, Landscape Architect, MPA Design CEREMONIAL MATTERS - PRESENTATIONS 1. Commissioner Rod Brown was officially welcomed to the Parks and Recreation Commission. MINUTES OF PREVIOUS MEETING 2. The minutes of September 6, September 20, and September 22, 2001 were unanimously approved as drafted. COMMUNICATIONS NOT ON THE AGENDA ORAL 3. Dean Emmingham, 10407 Colby, asked for the Commission's reaction to a recent negative commentary in the Cupertino Courier that blasted the conditions of the Blackberry Farm Golf Course, and he asked about plans to improve the golf course. Therese commented that there is some merit to the comments made in the article. The irrigation system is nearly 40 years old; the whole facility is ready for extensive renovation. Plan to improve the whole park area is in the works. A consultant has been selected for the Blackberry Farm/McClellan Ranch master plan project; we are in contract negotiations at this time. In the meantime, some of the turf maintenance may be contracted out. It is believed that by early next years, Parks and Recreation Commission October 4, 2001 Page 2 of 3 patrons will see an improved level of service at the golf course. Commissioner Jelinch asked that staff to provide a progress report when available. Kathe Pass, 20874 Hanford Drive, reported that Cupertino non-profit organizations get a discounted rate when reserving space at various Parks and Recreation locations. She asked the Commission to consider expanding their current (501C3) definition of non-profit groups. She stated that there are other legal categories that are excluded and, therefore, not given the discounted rate. She represents a non-profit group that is not included in the current definition and would like to benefit from a discounted rate. Ms. Pass stated that she wasn't asking for a fee waiver, just to be included as a non-profit category. Therese explained that the City Council hears requests for fee waivers, and that a change in policy would require City Council review and approval. Ms. Pass was asked to contact Parks and Recreation Administration for assistance. WRITTEN 5. Therese reported on a letter from Lifetime Tennis, dated October 1. This letter pertains to the Sports Center. DIVISION PRESENTATION 6. Cultural Division: Julia Lamy provided some background on her part of the Cultural Division, which includes the running the Quinlan Center facility, the overall management of the registration for the recreation classes and the recreation schedule. She stated on a yearly basis, they process over 27,500 people for classes and program. The popular Quinlan Center alone has over 1,500 reservations annually. She then introduced Nancy Bennett who highlighted the myriad classes and programs. Some special events this year included Art in the Park, Shakespeare in the Park, Music in the Park, Cinema at Dark, and Holiday Tree Lighting. This division offers over 60 different classes per quarter. The Commission commended the Cultural Division for their great offerings and the positive impact their programs make on the city. UNFINISHED BUSINESS 7. Wilson Park Improvements: Therese introduced David Nelson, MPA Design, who is the designer for the Portal Park improvements. Therese reported that Wilson Park needs similar improvements, and grant funds have been found. Portal Park and Wilson Park improvements will be combined to get more competitive construction prices. Dave displayed current photos of the park and offered five concepts. He gathered input from the Commission, as well as attending, supportive Wilson Park neighbors. He will return to the November 1 meeting with at least two refined concepts. The community will be notified by letter and by a posting at Wilson Park. Parks and Recreation Commission October 4, 2001 Page 3 of 3 NEW BUSINESS 8. General Plan: Ciddy Wordell, City Planner, gave a presented to the Commission how the city's General Plan, how it is updated, what it is used for, and gave an overview of the issues that affect Parks and Recreation. The Commission will be asked to suggest policies that would be included in the draft General Plan, which will then go to the Planning Commission, as well as through a public review process. The final document will then be given to the City Council for their review and approval. Ciddy will return to the Commission next month to gather ideas for the draft General Plan. MISCELLANEOUS - NO ACTION REQUIRED Staff Oral Reports: None Legislative Update: None Community Contacts: None ADJOURNMENT Chairperson Jelinch adjourned the meeting at 8:30 p.m. Respectfully submitted Marie Preston, Administrative Secretary