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P&R 06-02-94CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, CA 95014 ~elephone (408) 777-3200 MINUTES OF THE REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Council Chambers June 2, 1994 CALL TO ORDER 1. Regular meeting of the Parks and Recreation Commission called to order at 7:06 p.m. SALUTE TO THE FLAG 2. ROLL CALL 3. Commissioners present: Commissioners absent: Staff present: Lohmiller, Hopkins, Quinlan Hendrickson, Buhler Stephen Dowling, Director of Parks and Recreation Linda Lagergren, Recording Secretary INTRODUCTIONS 4. None. ORAL COMMUNICATIONS 5. None OLD BUSINESS 6. None NEW BUSINESS 7. Director reviewed current status of Sports Center operations. He informed Commission that staff sent out an R.F.P. for Tennis Instruction Services. Resident Lorayne Wilkey (11115 La Paloma Drive) requested information regarding tennis lesson programs. MINUTES OF PREVIOUS MEETING 8. Commissioner Hopkins moved and Commissioner Lohmiller seconded a motion to approve the minutes of the May 5, 1994 Parks and Recreation Commission meeting. All in favor. Motion passed. WRITTEN COMMUNICATIONS 9. None. PRC #153 Approved 7/7/94 Call to order Flag Salute Roll Call Status Report on the Sports Center MONTHLY REPORTS 10. Director acknowledged Commissioner Lohmiller's receipt of the CREST award. 11. There were no Community Contact reports. MISCELLANEOUS 12. There was no legislative update. 13. 14. There was no Mayor's luncheon report Director informed Commissioners of the suicide incident that occurred at McClellan Ranch Park. The McClellan Ranch Task Force Committee met and is looking at the job responsibilities of the McClellan Ranch Park Caretaker position and will come up with a job description. There will be a competitive application process. "As you recall there was a presentation from a consortium of people on the Ropes Course idea. It turns out the Linda Vista site is not acceptable for a number of reasons in their view and they are asking that consideration be given to placing it at McClellan Ranch Park. This was presented to the Committee last week. It will be looked at and come back to the Commission with a recommendation from the McClellan Ranch Task Force Committee." ADJOURNMENT 15. Commissioner Lohmiller moved and Commissioner Hopkins seconded the motion to adjourn at 7:42p.m. to the regularly scheduled meeting of Parks and Recreation Commission on July 7, 1994, 7:00 p.m., Council Chambers. Respectfully submitted, L~nda M. Lagergren, Reco~(ng ~cretary ATTEST: City Clerk Page 2 Motion