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P&R 04-06-00CUPERTINO, STATE OF CALIFORNIA 10300 Torte Avenue, Cupertino, CA 95014 Telephone (408) 777-3200 PRC#218 Approved MINUTES OF THE ADJOURNED REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION April 6, 2000 CALL TO ORDER Regular meeting of the Parks and Recreation Commission called to order at 7:00 p.m. SALUTE TO THE FLAG ROLL CALL Commissioners present: Cook, Jelinch, Peng, Stein, Wang Staff present: Stephen Dowling, Director of Parks and Recreation Pamela Eggen, Recording Secretary ORAL COMMUNICATIONS UNFINISHED BUSINESS NEW BUSINESS 1. Director Dowling reviewed the current status of the Four Seasons Project pointing out the latest update regarding the "park" area adjacent to the restaurant and retail spaces. There are now four pieces of art submitted that will be introduced to Council for final approval. Commissioners will take not action at this time. Director Dowling stated that at the March 10~ Goals Workshop, City Council voted unanimously to demolish the existing Sports Center Building and construct a new facility that would meet the program and operational needs of the center. 3. Director Dowling reviewed the Five-Year Capital Improvement Program. Commissioner Cook moved and Commissioner Peng seconded the motion to approve the minutes of March 9, 2000 Parks and Recreation Commission meeting as submitted. All in favor. MOTION: 5-0 5. None. 6. Director Dowling spoke on the commemorative tiles for the Senior Center. 7. Commissioner Jelinch spoke on safety in our parks regarding resurfacing of walkways. _ 8. Director Dowling commented on Kris Wang presentation to City Council. ADJOURNMENT 9. Commissioner Jelinch moved and Commissioner Cook seconded to adjourn at 8:05 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, May 4, 2000, 7:00 p.m., at Cupertino City Hall, 10300 Torte Avenue, Cupertino, California 95014. All in favor. MOTION: 5-0 L~tfully submitted, Pamela A. Eggen, Recording Se. dyr~tary ATTEST: Ci~~ APPROVED: Chai rs~o~