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P&R 07-14-2022 (Special) CITY OF CUPERTINO PARKS AND RECREATION COMMISSION Teleconference Special Meeting Thursday, July 14, 2022 5:30 PM MINUTES CALL TO ORDER Vice Chair Begur called the meeting to order at 5:30 p.m. via remote teleconference. ROLL CALL Commissioners present: Xiangchen (Minna) Xu, Sashikala Begur, Gopal Kumarappan, Carol Stanek Commissioners absent: Seema Swamy Staff present: Rachelle Sander, Jessica Javier Guest speakers: None APPROVAL OF MINUTES 1. Subject: June 2, 2022 Parks and Recreation Commission Meeting Minutes Recommended Action: Review and approve the June 2, 2022 Parks and Recreation Commission meeting minutes. Commissioner Kumarappan motioned to approve the minutes as submitted. Vice Chair Begur seconded. Motion passed with 3 yes, 1 abstain, and 1 absent. 2. Subject: June 13, 2022 Parks and Recreation, Planning, and Bicycle Pedestrian Commissions Joint Special Meeting Minutes Recommended Action: Review and approve the June 13, 2022 Parks and Recreation, Planning, Bicycle Pedestrian Commissions joint special meeting minutes. Commissioner Stanek motioned to approve the joint special meeting minutes as submitted. Commissioner Kumarappan seconded. Motion passed with 4 yes and 1 absent. ORAL COMMUNICATIONS Nick Bailey, Cupertino resident and General Manager of Lake Merced Golf Club, commented in support of keeping the Blackberry Farm Golf Course. WRITTEN COMMUNICATIONS Two written communications were sent to the Commission and will be included for the record. NEW BUSINESS 3. Subject: Update on the Fiscal Year 2022-2023 City Work Program Items Recommended Action: Receive the update on the Fiscal Year 2022-2023 City Work Program items. Rachelle Sander, Acting Director of Parks and Recreation, presented on the Fiscal Year 2022-2023 City Work Program items for the Parks and Recreation Commission. 4. Subject: Consider Canceling the August 2022 Parks and Recreation Commission Meeting Recommended Action: Discuss and consider canceling the August 2022 Parks and Recreation Commission meeting. Commissioner Kumarappan motioned to cancel the August Parks and Recreation Commission meeting. Chair Xu seconded. Motion passed with 4 yes and 1 absent. STAFF AND COMMISSION REPORTS 5. Subject: Monthly Update Reports Recommended Action: Receive monthly update reports from the Director of Parks and Recreation and commissioners. Acting Director Sander provided the Director’s update on the following: - Council approved extending the resolution authorizing continued remote teleconference meetings through August 6, 2022. - The Summer Concerts Series ends Thursday, July 14. Join the City at the Memorial Park Amphitheater from 6:30 p.m. – 8:00 p.m. - Blackberry Farm Golf Course Feasibility Study Survey closes on July 15 on Engage Cupertino. - Shakespeare in the Park begins Saturday, July 23 at the Memorial Park Amphitheater. All performances begin at 6:00 p.m. - Movies in the Park every Friday in August at 8:00 p.m. at Creekside Park. - Former Director of Parks and Recreation Joanne Magrini’s last day was Friday, July 8. Rachelle Sander is currently the Acting Director. - City Manager, Jim Throop, has resigned. Dianne Thompson is currently the Acting City Manager. Chair Xu reported on the Joint Commission meeting for Lawrence-Mitty Park at the July Mayor’s meeting. Commissioner Stanek reported that she attended the Summer Concerts Series, 4th of July Concert, All-Inclusive Playground community meeting, and the Blackberry Farm Golf Course community meeting and open house. Vice Chair Begur provided an update from the June Mayor’s meeting. There were comments regarding more interactions amongst Commissions including more Joint Commission meetings in the future. COMMISSIONER ATTENDANCE AT UPCOMING MEETINGS AND EVENTS Commissioners to attend the upcoming Mayor’s meetings as follows: - August – Commissioner Swamy - September – Commissioner Kumarappan ADJOURNMENT Vice Chair Begur adjourned the meeting at 6:08 p.m. to the August 4, 2022 meeting at 7:00 p.m. Respectfully Submitted by, Jessica Javier, Administrative Assistant Parks and Recreation Department Minutes approved at the 10.06.22 regular meeting