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P&R 03-04-99CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torte Avenue, Cupertino; CA 95014 Telephone (408) 777~3200 MINUTES OF THE REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Thursday, March 4, 1999, 7:00 p.m. PRC#206 Approved CALL TO ORDER Regular meeting of the Parks and Recreation Commission called to order at 7:01 p.m. SALUTE TO THE FLAG ROLL CALL Commissioners present: Staff present: Jelinch, Lowenthal, Shaikh, Stein, Wang Stephen Dowling, Director of Parks and Recreation Pamela Eggen, Recording Secretary ORAL COMMUNICATIONS UNFINISHED BUSINESS NEW BUSINESS 1. Director Dowling introduced Mark Schatz of BSA Architects, Consultant for the expansion of the Cupertino Senior Center. Mr. Schatz described the process of the Senior Center Expansion Design Advisory Committee. The following is a brief review of his findings to date: · The committee conducted site-visits of Bay Area Senior Centers to observe strengths and weaknesses of comparable facilities, noting remodels as well as new construction · The committee developed a preliminary program of features and amenities to include in the renovation · A comprehensive survey of Senior Center members was conducted to determine the perceived needs from the users · Staff and center volunteers developed an extensive analysis of room requirements and functions to be served by the expanded building · The committee prepared an RFP and recruited, interviewed and selected an architectural firm to design the expansion. The fima selected is BSA, Architects The committee assimilated the input from; the senior membership, the staff, the volunteers, site tours, and their own perceptions, and produced a preliminary program for the architect Mr. Schatz mentioned the goals for the project are as follows: The warm, welcoming atmosphere of the current building shall be retained · The building shall remain one story · The building footprint shall maximize the comer and minimize intrusion into the park · The building entrance shall be reoriented to the parking lot · Room functions shall be flexible with a minimum of dedicated program space · The new building shall not provide "outside" bathrooms and a new restroom facility should be constructed near the childreffs playground to serve park users Minutes of the Parks and Recreation Commission Meeting of March 4, 1999 Page -2- Mr. Schatz also pointed out the importance for creating a sense of security within the building for people to feel safe both approaching and using the building. He stated landscaping plans will include trees and many annual plants. They want to preserve as many trees as possible along with minimizing intrusion of the existing Memorial Park. Vice Chairman Shaikh moved to endorse the Senior Center Renovation Preliminary Design and Commissioner Jelinch seconded the motion. All in favor. MOTION 5-0 Mr. Dowling described background information of the McClellan Ranch Task Force and duties of a task force member. Vice Chairman Shaikh volunteered to be the Commission Representative for the McClellan Ranch Task Force. Vice Chairman Shaikh moved and Commissioner Lowenthal seconded the motion to approve the minutes of the February 4, 1999 Parks and Recreation Commission meeting as submitted. All in favor. MOTION 5-0 4. Review of the Febmmy Recreation Programs Monthly Report. 5. None. 6. None. 7. Commissioner Lowenthal questioned Mr. Dowling regarding information conceming the Stevens Creek Trail issue. Mr. Dowling stated the proposal has not been finalized. Commissioner Lowenthal moved to adjourn at 7:50 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, April 1, 1999, 7:00 p.m. at Cupertino City Hall, 10300 Torre Avenue, Cupertino, California 95014. Commissioner Wang seconded. All in favor. MOTION 5-0 ATTEST: Respectfully submitted, APPROVED: Chai~e~on'