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P&R 11-02-2017CITY OF CUPERTINO CUPERTINO PARKS AND RECREATION COMMISSION Community Hall CALL TO ORDER 10350 Torre Ave, Cupertino, CA Thursday, November 2, 2017 7:00 PM MEETING AMENDED MINUTES Chair Davis called the meeting to order at 7:00pm in the Community Hall, at 10350 Torre Ave, Cupertino, CA. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners present: Helene Davis, Meenakshi Biyani, Neesha Tambe, Carol Stanek Commissioners absent: Judy Wilson Staff present: Jeff Milkes, Kevin Khuu, Kim Calame APPROVAL OF MINUTES 1. Regular Meeting of September 7, 2017 -Commissioner Biyani corrected an item under the Staff and Commission Reports, from draw on buildings to Art in Unexpected Places. Vice Chair Tambe motioned to approve the amended minutes of September 7, 2017. Commissioner Biyani seconded. Motion passed with 3 yes, 1 abstain, and 1 absent. CEREMONIAL MATTERS AND PRESENTATIONS 2. Age Friendly City Initiative Diana Miller, from the Santa Clara Cow,ty Department of Aging and Adult Services, presented to the Commission about the Age Friendly City Initiatiative. Cupertino is currently awaiting its designation. Invited the Commission to attend the San Jose Public Life Summit at the San Jose City Hall Rotw,da on November 8 and the Seniors' Agenda Network Summit on January 31, 2018. Discussion followed. 3. Commtmity Gardens Presentation Kim Calame, Recreation Supervisor, presented to the Commission about the Cupertino Commw,ity Gardens, covering the current conditions . Highlighted the reset of the gardens in 2018. Will meet the landscape architect on November 13 to review the new potential designs of the gardens and then open it up for public input. Goal to start the construction in September of 2018 and finish by the end of 2018. Also looking to possibly expand the gardening program to other parks. The Commission offered to help with the compliance issue and asked to see the current ideas written down to deal with it. Vice Chair Tambe suggested to revise the waitlist structure to possibly have a weighting system, dependent on the applicant. 4. Recreation Department Budget Performance FY 16/17 Jeff Milkes, the Director of Recreation & Community Services, presented to the Commission on the Recreation Department's budget performance from the previous fiscal year. Highlighted add ons to the Commission for the new fiscal year, including the mobile recreation program and additional fw1ds to partner with Grassroots Ecology. Underspent by 10% overall. POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS 5. 2017-2018 Commission Work Plan The Commission reviewed the Work Plan and decided on the date for the November special meeting. November 9 and 13 were suggested. The Commission decided for Thursday, November 9, with the location to be determined. Chair Davis asked for the Community Gardens item to come back and be presented early next year. Vice Chair Tambe asked for the meeting with the Bicyle Pedestrian Commission to come back to the Commission by early next year if possible. NEW BUSINESS 6. Future Capital Improvement Projects (CIP) Priorities Jeff Milkes, presented to the Commission, the currently fw1ded CIP projects, reviewed possible future CIP projects, and asked for feedback from the Commission on what projects to prioritize. The Commission emphasized the safety projects, such as the Blackberry Farm entrarlce . Commission Stanek added that it should include both pedestrian and bicycle access. Also prioritized the outdoor table te1mis project (to build at all parks), Quinlan Commtmity Center front office renovation, and HVAC system projects for both the Sports Center and Quinlan Center. Chair Davis also highlighted the walkway to the Senior Center project, supported the service improvement projects and the revenue projects, i.e. locker improvements at the Sports Center. Vice Chair Tambe didn't prioritize the accessible playgrow1d at Blackberry Farm, but supported the ADA buttons at Quinlan. Commissioner Biyani also supported the safety and ADA improvement projects. The Commission agreed on placing more water bottle fountains for all parks in Cupertino. Commissioner Stanek emphasized these projects should be considering the overall vision discussed in the Stevens Creek Corridor Master Plan. Suggested to invest money into the Stocklmeir Property or focus on the Stevens Creek Corridor Master Plan or the golf course instead. Commission Tambe asked about adding parklets and that it would supplement the Master Plan and creating intercity connections through a city bus or shuttle. Chair Davis wanted to add in replacing the non- ftmction BBQs at the parks and the shade and reconfigured playgrow1d at the Monta Vista and Quinlan Preschool. STAFF AND COMMISSION REPORTS 7. Director's Report Jeff Milkes reported to the Commission on the following: From September, followed up on previous items: o Will come back with the environmental update of the McClellan Ranch Parking Lot. o Will bring Clare Francavilla to the next Commission meeting to introduce her as the new Emergency Coordinator. o Will come back with tl1e Recreation Software Update Commissioner Biyani had attended the mayor's meeting. Highlighted that the Teen Commissioners are attending other Commission meetings, producing the second hack-a-thon, and a teen workshop program. The Library Commission introduced flu shots at the library, the Cupertino Library might have a passport renewal service, and will build an electronic board to post flyers and events. Fine Arts Commission is putting up a wall to display work from their young and emerging artists. Housing Commission reviewed the BMR program. TICC presented that due to a vetoed bill, the City still has the rights to decide where to place cell towers within city limits . Will have a walkshop at Regnart Creek on Saturday, November 18th at 10:30am to 12 or 1 to 2:30 to walk through the Regnart Creek Trail. Access is from Rodriguez Ave to see the trail and is promoted by Safe Routes to Sd1ool. Public input is invited. Vice Chair Tambe is working with Teen Commission to redesign the Teen Hackathon for next year. Also working on ways to impliment the ideas that come from the event. Chair Davis attended the Puppy Plunge at Blackberry Farm and the Fall Bike Fest that was put on the Bicycle Pedestrian Commission. 15 people attended and rode a total 13 miles. Also gave a presentation to City Council on the work plan. Commissioner Stanek attended the work plan presentation and represented the Commission at Leadership 95014. ADJOURNMENT -Chair Davis adjourned the meeting at 9 :24 p .m. Respectfully submitted, K~Kh· /iAd~ A . evm uu, mm1strahve ss1stant Recreation and Community Services Department Minutes approved at the 12 /07117 regular meeting