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P&R 02-05-2015 PARKS AND RECREATION COMMISSION CITY OF CUPERTINO Regular Meeting Thursday, February 5, 2015 at 7:00 p.m. Community Hall, 10350 Torre Ave., Cupertino, CA Note: This meeting will be televised CALL TO ORDER Vice Chair David Fung called the meeting to order at 7:00 p.m. in the Community Hall Council Chamber, 10350 Torre Ave., Cupertino, CA. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners present: David Fung, Judy Wilson, Carol Stanek, Helene Davis Commissioners absent: Neesha Tambe Staff present: Carol Atwood, Liz Nunez, George Schroeder ORAL COMMUNICATIONS Carolyn Krizek-Mahoney commented that Memorial Park pond areas not be re-filled with water but consider changing to skate board area for youth. Jeff Foster commented that he's a veteran and is long time supporter of Memorial Park and agrees to not re-filling ponds with water due to continual problems with geese. APPROVAL OF MINUTES 1. Regular meeting of January 8, 2015 Vice Chair Fung deferred approval until March meeting due to lack of quorum. STAFF AND COMMISSION REPORTS Carol Atwood reported that department is gearing up for Summer programs. Council Study Session held 2/3/15 to discuss the Stevens Creek Corridor Master Plan. City Manager, Mayor and Council analyzing and conferring to give staff direction. Upcoming events: 1 ♦ April 4-Big Bunny 5K & Fun Run ♦ April is Volunteer month ♦ Department is recruiting for summer workers. Commissioners Fung and Wilson attended the February 3 Council Study Session. Commissioner Fung participated in the foot golf event with other commissioners, city staff and council.members on January 301". NEW BUSINESS 2. Selection of Officers Carol Atwood introduced newly appointed commissioners, Carol Stanek and Helene Davis. Geoff Paulsen was appointed to the Planning Commission vacating the Parks and Recreation Chair position. Commissioner Fung was re-appointed for a second term. Nominations began for the Chair and Vice Chair positions. Commissioner Wilson made a motion to appoint Commissioner Fung as Chair. Commissioner Davis seconded motion. The motion carried unanimously. Commissioner Stanek made a motion to appoint Commissioner Wilson as Vice Chair. Commissioner Davis seconded motion. The motion carried unanimously. 3. New Summer Programs Rachelle Sander, Recreation Coordinator for Youth/Teen division, gave a power point presentation about a new All Day Camp program including extended care. 4. Main Street Parks George Schroeder, Associate Planner in City's Planning Department, presented an overview of the Main Street project parks portion. George introduced the developer, Dean Isaacs of Sand Hill Properties, and the landscape architect, Gary Laymon, with The Guzzardo Partnership. Public Comments: Jennifer Griffin-commented her approval of where the park will be located, a "secret green space," and close access to many residents. Suggested add more benches. George Heim-Prefers landscape in the 20' buffer zone instead of active use. 2 Peggy Griffin attended public workshop in January and is happy to see that dog park was removed. Suggested additional tables, walk able grass, additional seating. Ann Cleaver-Prefer not to see fitness equipment at this park. Keep the park area for patrons of restaurants and shoppers to enjoy. Commission discussion followed with questions to developer and landscape architect. Commission comments regarding project: Commissioner Davis-Opposed to dog run; prefer green space/passive use; shaded areas; mowable turf in open area; some trees but not too many; include "tot lot" or something similar; opposed to circuit exercise area. Commissioner Stanek-Agree not to include dog run; prefer nature play type "tot lot" structure; additional seating; more shade; seating under redwood trees; delineate area from shops; like game tables idea; Wi-Fi good feature. Commissioner Wilson-Additional trees; picnic tables with some type of shade; additional seating; prefer passive area; like the mounded area; prefer nature play type "tot lot" structure; prefer flat surface in green space. Commissioner Fung- This plan starts to serve the east side of the community. Compared two parks with similar footprint, Franco and Sterling Barnhart as good examples as walkable park, flat turf area for this new area that invites people to congregate. Suggest additional seating; not in favor of dog run. Inquired about utility boxes with developer and landscape architect and suggested to extend the park to "give back" utility space. Prefer fitness circuit equipment for another area, possibly throughout complex. Suggest nature play structures. Commission made the following motion: Eliminate the dog park and re-design the existing proposal to a neighborhood park which includes a nature play type area, mow able turf in the open area in lieu of the mounds and depressions in turf area; more seating and shade; clear delineation between restaurants and the park. Consider lighting in the park at night for security purposes and Wi-Fi. Commissioner Wilson motioned and Commissioner Stanek seconded. The motion carried unanimously. 3 5. City Wide Park Master Plan Carol Atwood presented Council's direction to pursue a City Wide Master Plan. City Manager has asked Council for a mid-year budget adjustment of $500K. A request for proposal (RFP) is expected to go out in May 2015 to choose consultant. Public Comments: Peggy Griffin-Asked that City work with school district for neighborhood access. Asked that City look at Water District ditch for bike and pedestrian access up to Infinite Loop; Suggested outside circuit equipment at Memorial Park. Jennifer Griffin-Pleased to hear that City is planning to acquire Lawrence Mitty area. Suggest City look at areas that have over or under park use and identify areas where we need parks. Suggest asking owners to donate their properties for park use. Irene Steves-Excited about City Master Plan. Would like to see parks with more natural environment and restoration; natural environment play areas not "nature play" structures. Discussion followed. 6. April Meeting cancellation or re-schedule Carol Atwood proposed canceling the April 2 regular meeting or scheduling a special meeting due to a conflict with the Commissioner dinner the same evening. Discussion followed to move work plan items from April to May. Atwood updated Commission that Council will be asked to purchase property at Lawrence Mitty linear park next fiscal year. Commissioner Wilson made a motion to cancel the April meeting and Commissioner Davis seconded motion. The motion carried unanimously. 7. 2014-15 Work Plan Items from April will be moved to May except Lawrence Mitty. Carol Atwood asked to remove Th of July report from 2014-15 Work Plan and move to FY15-16. Reported that the GIS park finder program now available. Staff will demonstrate in March. ADJOURNMENT— Chair Fung adjourned the meeting at 9:18 p.m. 4 Respectfully submitted, Liz Nunez Administrative Assistant Minutes approved at the 3-5-2015 regular meeting 5