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P&R 03-01-95CITY 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 March 1, 1995 CALL TO ORDER 1. Adjourned regular 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: 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 UNFINISHED BUSINESS 6. None NEW BUSINESS 7/8.Director stated that representatives from Cupertino Las Madres 1993 playgroup and Cupertino Las Madres 1994 playgroup are seeking approval to become co-sponsored clubs. Both clubs meet the requirements for co-sponsorship and their programs are consistent with the purpose of Las Madres clubs. Commissioner Lohmiller moved and Commissioner Hopkins seconded a motion to approve co- sponsorship of Las Madres 1993 and Las Madres 1994. All in favor. Motion approved. Director Dowling reported that the dedication ceremony of the Elisha Stephens marker is scheduled for Saturday, April 1, 11:00 a.m. in the parking lot of Blackberry Farm Golf Course. Director also reported that the Faria school field dedication is also being held on Saturday, April 1, 9:00 a.m. 10. Director reported on the community gardens proposal that explores a system that would give more of the day-to-day operational and enforcement responsibilities to the gardeners while the Recreation Department would retain control of finances, maintenance, and serve as an appeal body. Director reported that they are in the very early stages of designing this approach. M1NUTES OF PREVIOUS MEETING 11. Approval of the February 2, 1995 minutes were continued to the next meeting. PRC #164 Approved 4/6/95 Call to order ;alute to Flag Roll Call Co- sponsored clubs - Las Madres 1993 & 1994 Motion Elisha Stephens marker dedication Community Gardens WRITTEN COMMUNICATIONS Page 2 12. None MONTHLY REPORTS 13. Director reported on the CPRS District IV Volunteer Awards banquet. He also stated that the Parks and Recreation Department is currently negotiating with the Cupertino Union School District regarding taking over the district's after-school enrichment program beginning in the Fall of 1995. He also noted that over 5,000 people attended the Ikebana Flower show at the Quinlan Community Center. 14. Commissioner Hopkins reported on his community contact. He attended the 15th anniversary celebration at the Cupertino Senior Center. MISCELLANEOUS 15. There was no legislative update. 16. Chairman Quinlan reported on the Mayor's breakfast meeting. 17. Director said that after a lengthy discussion, the planning commission supported the parks and recreation commission's recommendation regarding pocket parks along the Stevens Creek plan line. The planning commission sent back a thought that from their perspective neighborhoods L-1 and L-2 were going to be short of park land. ADJOURNMENT 18. Commissioner Hendrickson moved and Commissioner Hopkins seconded the motion to adjourn at 7:28 p.m. to the regular meeting of the Parks and Recreation Commission on Thursday, April 6 1995, 7:00 p.m. Council Chambers. All in favor. Motion carried. Respectfully submitted, ATTEST: APPROVED: Chairperson Monthly Report StaffOral Report Motion