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P&R 08-04-94 CIT Y'Ole GUPERTINO~ STATE OF CALIFORNIA 10300 Torte Avenue, Cupertino, CA 95014 Telephone (408) 777-3200 MINUTES OF THE REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Council Chambers August 4, 1994 CALL TO ORDER 1. 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: Hendrickson, Quinlan, Lohmiller, Hopkins, Buhler Commissioners absent: None Staff present: Linda Lagergren, Recording Secretary INTRODUCTIONS 4. None. ORAL COMMUNICATIONS 5. None OLD BUSINESS 6. None NEW BUSINESS 7. Agenda item #7 (Review revisions to credit section of the Park Dedication Ordinance) was continued to the next meeting. MINUTES OF PREVIOUS MEETING 8. Commissioner Buhler moved and Commissioner Hendrickson seconded a motion to approve the minutes of the July 7, 1994 Parks and Recreation Commission meeting. Commissioner Quinlan abstained. Motion passed. WRITTEN COMMUNICATIONS 9. A letter was received from resident, Carol Puckett, praising the staff and the Summer Science Fun program. PRC #155 Approved 9/1/94 Call to order Flag Salute Roll Call Park Dedication Ordinance credit section Motion LeUer ~om ~sident Carol Puck¢~ MONTHLY REPORTS 10. Staff member, Linda Lagergren reported on the July Recreation programs. "The Concerts in the Park were a big success this summer with over 350 people in attendance at each concert. A new camp, "Sunny Side Camp" began this summer for the developmentally disabled. We have over 78 entries for the Community Parade, which will be held in conjunction with the Highway 85 Grand Opening Celebration." 11. There were no community contacts. MISCELLANEOUS 12. There was no legislative update. 13. No one was in attendance at the Mayor's luncheon. Chairman Hendrickson will not be able to attend next month and asked for Vice-Chair Quinlan to attend. 14. There was no staff report. ADJOURNMENT 15. Commissioner Lohmiller moved and Commissioner Hopkins seconded the motion to adjourn at 7:15p.m. to the regularly scheduled meeting of Parks and Recreation Commission on September 1, 1994, 7:00 p.m., Council Chambers. Respec fully submitt~ed, ~ l~n~la M. Lagergren, Recor~/a'g ~retary ATTEST: APPROVED City Clerk Chairperson Page 2 Monthly Reports Motion