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P&R 12-03-98CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, CA 95014 Telephone (408) 777-3200 MINUTES OF THE REGULAR ADJOURNED MEETING OF THE PARKS AND RECREATION COMMISSION Thursday, December 3, 1998 7:00 p.m. CALL TO ORDER 1. Regular adjourned meeting of the Parks and Recreation Commission called to order at 7:00 p.m. SALUTE TO THE FLAG 2. ROLL CALL 3. Commissioners present: Staff present: ORAL COMMUNICATIONS 4. None. Hopkins, Jelinch, Lohmiller, Shaikh and Stein Stephen Dowling, Director of Parks and Recreation Diane Snow, Recreation Supervisor Pamela Eggen, Recording Secretary PRC #203 Approved Call to order Salute to Flag Roll Call UNFINISHED BUSINESS 5. None. NEW BUSINESS Tour of Director Dowling introduced Diane Snow, Recreation Supervisor for the Senior Center. Diane then senior escorted the commissioners on a tour throughout the Senior Center pointing out areas that are in need of center improvements and expansion. Ms. Snow stated that senior citizens are active people who like to exercise, hike and travel. She said they Senior have many senior volunteers daily at the Senior Center. Center Expansion Mr. Dowling stated the staff quarters were undersized and employees and volunteers needed more flexible space in which to work. Director reviewed the space allocation program for the renovation project. Mr. Dowling presented samples of evaluation forms from the Quinlan Center, Blackberry Farm and the Senior Center explaining the procedure for each of the forms. Commissioner Lohmiller moved and Commissioner Hopkins seconded the motion to approve the minutes of the October 1, 1998 Parks and Recreation Commission meeting as submitted. All in favor. Motion carried. Motion 10. None. 11. Director Dowling reviewed the October and November Monthly Reports. 12. None. 13. None. 14. Mr. Dowling mentioned the upcoming CPRS District IV. Conference to be held February 18-21, 1999. Mr. Dowling reminded the commissioners of the Special Meeting of the Planning Commissioners and the Parks and Recreation Commissioners to be held Saturday, December 12, 1998, 9:00 a.m. at McClellan Ranch. No action will be taken. 15. Chairman Jelinch moved to adjourn at 8:13 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, January 7, 1999, 7:00 p.m. at Cupertino City Hall, 10300 Torre Avenue, Cupertino, California 95014. All in favor. Motion passed. l~age ~_ Motion Respectfully submitted, para e~la~Re c~orfiin~ ATTEST: APPROVED: -- City~ Chairperson