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P&R 02-03-2022CITY OF CITY OF CUPERTINO 12 PARKS AND RECREATION COMMISSION Teleconference Meeting CUPERTINO Thursday, February 3, 2022 7:00 PM MINUTES CALL TO ORDER Chair Stanek called the meeting to order at 7:02 p.m. via remote teleconference. ROLL CALL Commissioners present: Carol Stanek, Xiangchen (Minna) Xu, Sashikala Begur, Gopal Kumarappan, Seema Swamy Commissioners absent: None Staff present: Joanne Magrini, Susan Michael, Kevin Khuu, Rachelle Sander, Sonya Lee, Daniel Mestizo Guest speakers: None CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Chair and Vice Chair Selection Recommended Action: Conduct the selection of the Chair and Vice Chair. Commissioner Begur nominated Vice Chair Xu as Chair. Commissioner Kumarappan seconded. Motion carried unanimously. Vice Chair Xu nominated Commissioner Begur as Vice Chair. Commissioner Swamy seconded. Motion carried unanimously. 2. Subject: Presentation on Holiday Programs Recommended Action: Receive a presentation on holiday programs. Joanne Magrini, Director of Parks and Recreation, introduced Sonya Lee, Recreation Manager, to present on this item. Sonya reviewed the holiday programs hosted by the department in the winter, including Tree Lighting, Signing Santa, Santa Visits, Holiday Lights Cupertino, Holidays in Hawai i, and Seasons Greetings. 3. Subject: Capital Improvement Programs Update Recommended Action: Accept a presentation on the Capital Improvement Projects Update. Director Magrini introduced Susan Michael, Capital Improvement Projects Manager, to present on this item. Susan reviewed the current CIP projects and provided project statuses and reports on the Parks and Recreation related projects. Commissioner Kumarappan asked for an overarching map or overall plan that tracks all improvements recommended in the Parks and Recreation System Master Plan, for the community to understand what is being planned where and to ensure that the individual improvements complement each other. Chair Xu suggested adding this item as a future agenda item. Vice Chair Begur requested to see the design plan for the Memorial Park Ponds and timelines for the other projects. 4. Subject: Strategic Plan Update Recommended Action: Accept a presentation on the Strategic Plan Update. This item was postponed to the future meeting. APPROVAL OF MINUTES 5. Subject: December 2, 2021 Parks and Recreation Commission Meeting Minutes Recommended Action: Review and approve the December 2, 2021 Parks and Recreation Commission meeting minutes. Commissioner Stanek motioned to approve the minutes as submitted. Commissioner Kumarappan seconded. Motion passed with 4 yes and 1 abstain. 6. Subject: January 20, 2022 Parks and Recreation Commission Special Meeting Minutes Recommended Action: Review and approve the January 20, 2022 Parks and Recreation Commission special meeting minutes. Commissioner Stanek asked to correct the word "succeed" to "cede" under Old Business, Item 2. Commissioner Kumarappan motioned to approve the minutes, with the amendment above. Commissioner Stanek seconded. Motion passed with 3 yes and 2 abstain. POSTPONEMENTS None ORAL COMMUNICATIONS None WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 7. Subject: Update on the Fiscal Year 2021-2022 City Work Program Item Mental Health Support Recommended Action: Receive an update on the status of the Mental Health Support Fiscal Year 2021-2022 Work Program item and provide feedback. Director Magrini introduced Daniel Mestizo, Recreation Coordinator, to present on this item. Daniel provided an update to the Commission, covering the background, phases, and status of the project. Daniel also shared the City's mental health website. Commissioner Kumarappan and Commissioner Swamy encouraged staff to request help from the Commission to improve and build on this work program item. Chair Xu supported reaching out to other Commissions to expand the program. STAFF AND COMMISSION REPORTS 8. Subject: Monthly Update Reports. Recommended Action: Receive monthly update reports from the Director of Parks and Recreation and commissioners. Director Magrini provided the Director's update. Commissioner Stanek provided an update and had attended the Mayor's Meeting in January. Reported on the following: - Library Commission reported on the Library Expansion project and the Poet Laureate program. - Sustainability Commission is working on a Climate Action Plan and Single Use Plastics Ordinance for restaurants and other places that provide plastics. - Fine Arts Commission reported the emerging artist winners are on display at the Library. - Public Safety Commission reported on the consideration of License Plate Readers, outreach on catalytic converter thefts, and reviewing a gun ordinance. - Bicycle Pedestrian Commission reported on the Lawson Middle School bike ped options and the last phase of the McClellan Bike Lane to De Anza. - Mayor spoke about the State of the City Address. - Also met the new City Manager and City Attorney. COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners to attend the upcoming Mayor's meetings as follows: - February 9: Commissioner Stanek - March 9: Vice Chair Begur - April 13: Commissioner Kumarappan FUTURE AGENDA SETTING Director Magrini commented that the Community Funding item will be agendized for the March meeting. ADJOURNMENT Chair Xu adjourned the meeting at 9:08 p.m. to the March 3, 2022 meeting at 7:00 p.m. Respectfully submitted, Kevin Khuu, Management Analyst Parks and Recreation Department Minutes approved at the March 3, 2022 regular meeting