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P&R 08-03-00 APPROVED MINUTES PARKS AND RECREATION COMMISSION CITY OF CUPERTINO REGULAR MEETING THURSDAY, AUGUST 3, 2000 CALL TO ORDER Chairperson Wang called the regular meeting of the Parks and Recreation Commission to order at 7:08 p.m. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners present: Commissioners absent: Staff present: Jelinch, Peng, Stein, Wang None Diane Snow, Recreation Supervisor Pamela Eggen, Administrative Secretary David Knapp, City Manager Marie Preston, Administrative Clerk ORAL COMMUNICATIONS - None UNFINISHED BUSINESS - None NEW BUSINESS Status of Senior Center Project - Mrs. Snow updated the Commissioners on the progress to date of the Senior Center. As of this date, the framing and roofing are near completion and a rough inspection should be happening soon. Mark Schatz, architect, will be attending the August 26 Volunteer Luncheon and Mrs. Snow invited the Commission to come and meet him. More details on the new center will be provided at that event. Mrs. Snow displayed material boards of the new center's interiors, as well as the landscape plans. She distributed recent photographs of the work to date. Current projected completion date is the end of January to early February 2001. Tentative plans are in the works for an invitational dinner on a Friday and then a dedication/ribbon cutting the next day. Commemorative Wall Tiles sales have gone well and there are about 80 tiles left to be purchased. Mrs. Snow reported that the Rotary Club has donated $70,000 through fundraising efforts for the new Senior Center. MINUTES OF PREVIOUS MEETING Commissioner Jelinch moved and Commissioner Stein seconded the motion to approve the minutes of July 13, 2000, Parks and Recreation Commission meeting as submitted. All in favor. MOTION: 4-0 - WRITTEN COMMUNICATIONS - None Minutes - Parks and l~ecreatlon ~omm~sslon - August ~, ~600 l~age ~ MONTHLY REPORTS Review of the July Recreation Programs Monthly Report - Mrs. Snow reported that this report was incomplete at the time of the meeting and will be included in the next meeting's packet. Community Contacts Report - Commissioner Jelinch reported on a field trip to the Los Gatos sports center and that the group will meet again in two weeks to prioritize the different features that are wanted in a sports center. Commissioner Wang brought forth the idea of possibly doing fundraising for the sports center. MISCELLANEOUS - NO ACTION REQUIRED 5. Legislative Update - None Staff Oral Reports - Mrs. Snow reported on the successful Avon Breast Cancer fundraiser that had over 3,000 participants and raised over 9 million dollars and that Parks and Recreation provided the facility, as well as logistical support for this local event. August 12 and 13 are the dates for the Chamber of Commerce's Art & Wine Festival that will be held at Memorial Park. The Youth/Teen division is providing six camp programs to young ranging in age from 3-15 years, in addition to four drop-in playground programs. Mrs. Snow informed the Commission about a 2001 California & Pacific Southwest Recreation & park Training Conference on March 14-17, 2001, in Sacramento. Earlybird deadline for registration is August 31, 2000. ADJOURNMENT Commissioner Stein moved and Commissioner Jelinch seconded to adjourn at 7:40 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, September 7, 2000, 7:00 p.m., at the Cupertino City Hall. All in favor. MOTION: 4-0. Respectfully submitted, Marie Preston, Recording Secretary ATTEST: APPROVED: Chai r~son