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P&R 07-09-98CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torte Avenue, Cupertino, CA 95014 Telephone (408) 777-3200 Approved MINUTES OF THE REGULAR ADJOURNED MEETING OF THE PARKS AND RECREATION COMMISSION Creekside Park 10455 Miller Avenue 408-777-3110 Thursday, July 9, 1998 7:00 p.m. CALL TO ORDER 1. Regular meeting of the Parks and Recreation Commission called to order at 7:05 p.m. Call to order SALUTE TO THE FLAG 2. Salute to Flag ROLL CALL 3. Commissioners present: Commissioners absent: Staff present: Hopkins, Lohmiller, Shaikh, and Vice Chairperson Stein Chairman Jelinch Stephen Dowling, Director of Parks and Recreation Pamela Eggen, Recording Secretary Roll Call _ INTRODUCTIONS 4. None. ORAL COMMUNICATIONS 5. None. UNFINISHED BUSINESS 6. None. NEW BUSINESS 7. Director Dowling reported on the background of Creekside Park. He pointed out the need for acoustical treatment to conduct meetings in the Creekside Park building and stated that Creekside Park was purchased by the same bond measure (Measure T) that allowed the City to buy Blackberry Farm. Mr. Dowling then conducted a tour of the park with the commissioners. Creekside Discussion and Tour 8. Commissioner Hopkins moved and Commissioner Lohmiller seconded the motion to approve the minutes of the June 4, 1998 Parks and Recreation Commission meeting as submitted. All in favor. Motion carried. WRITTEN COMMUNICATIONS 9. None. MONTHLY REPORT 10. Director Dowling reviewed June Monthly Report. 11. None. MISCELLANEOUS - NO ACTION REQUIRED 12. None. MOTION 13. None. 14. Commissioner Shaikh moved to adjourn at 7:48 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, August 6, 1998, 7:00 p.m. All in favor. Motion passed. Respectfully submitted, 1~:~ mem~ela~A. E~g gen, R e~cotrdin g~~~ Motion ATTEST: APPROVED: Chairperson