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P&R 04-07-2016p ARKS AND RECREATION COMMISSION CITY OF CUPERTINO Regular Meeting MINUTES Thursday, April 7, 2016 at 7:00 p.m. Community Hall, 10350 Torre Ave., Cupertino, CA Note: This meeting will be televised CALL TO ORDER Chair Stanek 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, Helene Davis, Carol Stanek, Judy Wilson, Neesha Tambe Commissioners absent: None Staff present: Carol Atwood, Gail Seeds, Liz Nunez ORAL COMMUNICATIONS Noel Eberhardt, Cupertino resident, spoke regarding athletic fields usage on Sundays. APPROVAL OF MINUTES 1. Regular meeting of March 3, 2016 Chair Stanek requested correction in her comment to item number 5-Stevens Creek Corridor Master Plan update. Commissioner Fung moved to approve the amended minutes of March 3, 2016. Commissioner Davis seconded and motion passed unanimously . STAFF AND COMMISSION REPORTS Director of Recreation and Community Services, Carol Atwood reviewed the March and April events: March: D Closed session held 3/1 to discuss next steps for Lawrence Mitty Linear park project D MIG presented to PRC on 3/3 for Stevens Creek Blvd. Corridor Master Plan. D Senior Center Volunteer recognition event help 3/19 D Big Bunny Fun Run held 3/26 D First Intercept at Big Bunny Run event for the City Wide Park Open Space Master Plan April: D Study Session held 4/5 for the Stevens Creek Blvd. Corridor Master Plan o Cherry Blossom Festival scheduled 4/23-4/24 D Earth Day scheduled 4/30 -2nd Intercept event for City Wide Park Open Space Master Plan Other upcoming events: D Tentative date 5/3 for Joint Cities Feasibility Study project to City Council D Cupertino Day at BBF is May 7 Department re-organization update-promoted three coordinators to supervisor positions: Dave Jahns, Rachelle Sander and Kim Frey Commission Reports: Commissioner Wilson helped at intercept event at the Big Bunny Fun Run and attended the Volunteer recognition event at the Senior Center. Commissioner Fung attended the recognition event at the Senior Center and helped at intercept event at the Big Bunny Fun Run. Commissioner Davis walked the Big Bunny Fun Run and helped at the intercept event. Attended the Stevens Creek Corridor Master Plan Council study session and the Mayor's meeting. Chair Stanek helped at intercept event at the Big Bunny Fun Run and attended the Stevens Creek Corridor Master Plan Council study session. NEW BUSINESS None OLD BUSINESS 2. City Wide Park Open Space Master Plan Update Barbara Lundburg, Principal for RHAA, presented project status per attached. Discussion followed. Community meetings to be scheduled in May and June. 3. 2015-16 Work Plan Carol Atwood discussed changes to current plan. Adult Learn to Swim pilot program will be launched in 2017 . Discussion in process regarding agreement with Prometheus complex management. 2 May -CIP will be presented by Public Works, Katy Jensen and Director Timm Borden. Wendell Stevens from Rotary will present their proposal for the Stocklmeir property. June -Update regarding Perfect Mind software system; International movie pilot-Current discussions with Library to use their area at the Civic Center. Marketing event: Parks Make Life Better -discussed ideas with Colleen Ferris at Sports Center and Gayathri at Library to involve teens. July -May not have meeting August -Plan to discuss Work Plan for upcoming fiscal year ADJOURNMENT -Chair Stanek adjourned the meeting at 7:54p.m. Respec ~ ~-~itte_d,_ /)~~~?V~ Liz Nunez, l\.dministrative Assistant Recreation and Community Services Department Minutes approved at the 515116 regular meeting 3