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P&R 05-25-95 City of Cupertino McCLELLAN RANCH TASK FORCE Regular Meeting of May 25, 1995 McClellan Ranch Park MINUTES CALL TO ORDER 1. At 4:00 p.m. meeting was called to order. ROLL CALL 2. Committee members present: Committee members absent: Staff present: Staff absent: ORAL COMMUNICATION 3. None Bob Hopkins, Ralph Eddy, Charles Liggett, Ethel Worn, Howard Johnson, Randall Binkley, Lonnie Toensfeldt None Stephen G. Dowling, Director &Parks and Recreation Barbara Banfield, City Naturalist (maternity leave) UNFINISHED BUSINESS 4. None NEW BUSINESS 5. After a walk-thru of the Simms house and based upon the observations of the Chief Building Official, the Task Force concluded it may not be economically viable to convert the house to public meeting space. As an alternative, an outdoor wet lab station north of the house might be desirable while allowing the residential use to continue. A sub-committee of Bob Hopkins and Howard Johnson will prepare an amendment to the Master Plan for review by the Task Force. 6. The Task Force discussed the park signage program near the sundial and concluded that the park rules kiosk should be relocated adjacent to the restroom building and disabled parking. APPROVAL OF MINUTES 7. Approval of the April 27, 1995 minutes was continued to the next meeting. WRITTEN COMMUNICATION 8. None. ADJOURNMENT 9. Adjournment at 6:10 p.m. to the regularly scheduled meeting of McClellan Ranch Task Force on Thursday, June 22, 1995.