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P&R 01-06-94CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torre Avenue, Cupertino, CA 95014 Telephone (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION Council Chambers January 6, 1994 PRC #149 Unapproved CALL TO ORDER 1. Regular meeting of the Parks and Recreation Commission called to order at 7:00 p.m. SALUTE TO THE FLAG Call to order Flag Salute ROLL CALL 3. Commissioners present: Commissioners absent: Staff present: Lohmiller, Hopkins, Throne, Hendrickson, Quinlan (7:02p.m.) Stephen Dowling, Director of Parks and Recreation Linda Lagergren, Recording Secretary Roll Call INTRODUCTIONS 4. None ORAL COMMUNICATIONS 5. None OLD BUSINESS 6. None NEW BUSINESS 7. Director Dowling expressed his appreciation to Commissioner Throne for the past four years he has served on the Parks and Recreation Commission. The Commission established January 20 as the date of their Commission social. MINUTES OF PREVIOUS MEETING 8. Commissioner Throne moved and Commissioner Hopkins seconded a motion to approve the minutes of the December 2, 1993 Parks and Recreation Commission meeting. (Hendrickson abstained) Motion passed. WRITTEN COMMUNICATIONS 9. An informational letter from Mayor Koppel to City of Mountain View's Mayor Bonnel regarding the City's position on Deer Hollow Farm was included in the Commissioner's packet. MONTHLY REPORTS 10. Director thanked the Optimists Club for their participation in the Breakfast with Santa, at the Quinlan CommHnity Cgllter. HO also reported that the Tree Lighting Ceremony was very well received. There was a lot of community sponsorships for that event and it was well attended by the community. 11. There were no community contacts. MISCELLANEOUS 12. There were no legislative updates. 13. There was no Mayor's Luncheon. 14. Director stated that the regular Commission meeting on February 3 would need to bo moved to Februar 10, due to the CPRS Conference in Anaheim. He also stated that it was very likely that the Commission would need to get together again in January to discuss the Cupertino Sports Center. ADJOURNMENT 15. Commissioner Throne moved and Commissioner Quinlan seconded the motion to adjourn at 7:20 p.m. to the adjourned regular meeting of Parks and Recreation Commission on January 27, 1994, 7:00 p.m., Council Chambers. Respectfully submitted, ATI'EST: City Clerk Chairperson Motio~