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HomeMy WebLinkAboutP&R 10-01-1992 Minutes CITV OF CUPERTINO, STATE OF CALIFOKMA PRC #133 10300 Torre Avenue, Cupertino, CA 95014 Unapproved Telephone (408) 252-4505 MINUTES OF THE REGULAR MEETING OF THE PARKS AND RECREATION COMMISSION October 1, 1992 Conference Rooms C & D CALL TO ORDER I. Regular meeting of the Parks and Recreation Commission called to order at 7:02 p.m. Call to Order SALUTE TO THE FLAG 2. Flag Salute ROLL CALL 3. Commissioners present: Hopkins, Lohmiller, Quinlan, Hendrickson, Colman, Throne Roll Call Commissioners absent: Condon Staff present: Stephen G. Dowling, Director Linda M. Lagergren, Recording Secretary INTRODUCTIONS 4. ORAL COMMUNICATIONS 5. OLD BUSINESS 6. NEW BUSINESS 7. Director Dowling stated, "The City of Cupertino is working with a group of residents on the Hertert establishment of a memorial native plant garden at McClellan Ranch Park, in honor of Nancy Memorial Hertert. Beth Gaydos is coordinating this effort and has been designated the liaison between the City, the Audubon Society and a number of residents wishing to implement this memorial. The strategy calls for raising funds through private donations. Landscape architects Steve and Valerie Whitehill have donated their time to create the design and have estimated the project to cost $3000. To date, approximately $1700 have been raised through private donations and a fund raising event. The Public Works Department and Parks and Recreation staff have reviewed the site plan and recommend approval of the design." After discussion by Commission, Commissioner "Drone moved and Commissioner Colman Motion seconded a motion to approve the site plan t0r the Nancy Herten memorial native plant garden at McClellan Ranch. Motion unanimously approved i PRC #133 p.2 MINUTES OF PREVIOUS MEETING Motion 8. Commissioner Hendrickson moved and Commissioner Quinlan seconded a motion to approve the minutes of the September 3 Parks and Recreation Commission meeting as amended. (Commissioners Colman and Throne abstaining). WRITTEN COMMUNICATION 9. MONTHLY REPORTS 10. Director reported, "the Community Parade was a great success. The City of Cupertino and the City of Saratoga will be co-sponsoring a "Punt, Pass and Kick Competition", which will be held at Hyde Junior High School. The annual Ghostwalk will be held at McClellan Ranch on Friday October 23 and Saturday, October 24." ll. Commissioner Hendrickson remarked that since schools were back in session he would be making his community contacts with Cupertino Union School District and Fremont Union High School District. MISCELLANEOUS 12. There was no legislative update. 13. Chairman Hopkins reported on Mayor's luncheon. ADJOURNMENT ;Motion 14. At 7:54 p.m. Commissioner Colman moved and Commissioner Lohmiller seconded a motion to adjourn to the regularly scheduled meeting on November 5, 1992 at 7:00 p.m , Council Chambers. Motion unanimously approved. Respectfully submitted, ------- 4 Linda M. Lagergren, Secretary ATTEST: APPROVED City Clerk Chairperson