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P&R 04-06-95CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, CA 95014 Telephone (408) 777-3200 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION City Hall April 6, 1995 CALL TO ORDER 1. Adjourned regular meeting of the Parks and Recreation Commission called to order at 7:04 p.m. SALUTE TO THE FLAG 2. ROLL CALL 3. Commissioners present: Commissioners absent: Staff present: Quinlan, Buhler, Hendrickson, Hopkins, Lohmiller None Stephen Dowling, Director of Parks and Recreation Linda Lagergren, Recording Secretary INTRODUCTIONS 4. None. ORAL COMMUNICATIONS 5. None LrNFINISHED BUSINESS 6. None NEW BUSINESS 7. Director Dowling stated that "the issue before the Commission this evening is to evaluate the information we have regarding the Planning Commission's request to consider additional park land in neighborhood L-1 and L-2." Director reviewed Attachment A - Neighborhood map, Attachment B - Table of Parks and Recreation acreage by neighborhood, Attachment C - Table of Parks and Recreation land needed in acres/thousand people. In response to Commissioner Buhler's questions, Director Dowling outlined the basic terms of the maintenance contract and what the benefits and costs are for the city. After additional clarification questions, Commissioner Hendrickson moved to recommend to City Council and Planning Commission consideration for modifying the open space acquisition plan to include neighborhoods L-1 and L-2 during the next General Plan update. Commissioner Hopkins seconded the motion. After discussion, Commission agreed they wanted to include discussion of the maintenance agreement in their motion. Vote: all five commissioners voted against the motion. Motion did not pass. Commissioner Buhler moved and Commissioner Hendrickson seconded the motion to recommend to City Council and Planning Commission that consideration be given to amending the General Plan to preserve school district open space in L-1 and L-2 either by acquisition or through establishment of a maintenance contract. All in favor. Motion passed. PRC#165 Approved 4/7/95 Call to order Salute to Flag Roll Call Park needs for neighbor- hoods L-1 & L-2 Motion Motion 8. Chairman Quinlan and Commissioner Buhler reported on the sessions they attended at the annual C.P.R.S. conference. MINUTES OF PREVIOUS MEETING 9. Commissioner Lohmiller moved and Commissioner Hendrickson seconded the motion to approve the minutes of the February 2, 1995 Parks and Recreation Commission meeting. All in favor. Motion approved. 10. Commissioner Lohmiller moved and Commissioner Hopkins seconded the motion to approve the minutes of the March 1, 1995 Parks and Recreation Commission meeting. All in favor. Motion approved. WRITTEN COMMUNICATIONS 11. None MONTHLY REPORTS 12. Director reported that we dedicated our fifth facility in the school improvement projects. The dedication was at Hyde Junior High School on March 29, 1995. 13. Commissioner Hopkins reported on the upcoming Cherry Blossom Festival. Commissioner Lohmiller reported on the Fremont Older Master Plan meeting and let everyone know that if they had any suggestions for re-naming the site, he could bring those suggestions to the next meeting on April 18. MISCELLANEOUS 14. There was no legislative update. 15. There was no report on the Mayor's breakfast meeting. The next meeting is scheduled for April 27. 16. Director reported on the status of the ropes course. Director reported that Commissioner Buhler brought back from the conference some legislative materials about some upcoming pieces of legislation. They are trying to get legislation passed that cleans up the fingerprinting requirement and makes the process more responsive.' ADJOURNMENT 17. Commissioner Hopkins moved and Commissioner Buhler seconded the motion to adjourn at 8:45 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, May 4 1995, 7:00 p.m. Council Chambers. All in favor. Motion carried. Respectfully submitted, ~~'~R ~ t~ Linda M. Lagergren, ,~ummg~u~t,uy ATTEST: APPROVED: Chairperson Page 2 Report on CPRS conf. Motion on minutes Motion on minutes Monthly reports Community Contacts StaffOral Report Motion City Clerk