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P&R 05-02-13 APPROVED MINUTES PARKS AND RECREATION COMMISSION CITY OF CUPERTINO Regular Meeting May 2, 2013 at 7:00 p.m. Emergency Operations Center Conference Room, 10300 Torre Avenue, Cupertino, CA Note: This meeting will be televised 1. CALL TO ORDER Chairperson David Fung called the meeting to order at 7:01 p.m. in the Emergency Operations Center Conference Room, 10300 Torre Avenue, Cupertino, CA 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Commissioners present: David Fung, Darcy Paul, David Greenstein, Geoff Paulsen, Siva Budaraju Commissioners absent: None Staff present: Carol Atwood, Timm Borden, Katy Jensen, Donna Henriques 4. MISCELLANEOUS—NO ACTION REQUIRED A. Staff oral reports Interim Parks and Recreation Director, Carol Atwood, introduced a video of the Village Harvest volunteer group harvesting over a thousand pounds of oranges and lemons at Stocklmeir Orchard. After harvesting, they delivered the crop to West Valley Community Services and local food banks for distribution to families in need throughout Cupertino. Ms. Atwood also reported that the City's abatement plan for the Canada geese is "on hold" due to the hatching of 24 goslings. This is a very 1 sensitive operation because of the large fines that can be imposed by the Department of Fish and Wildlife For chasing the adult geese away and leaving the goslings to fend for themselves. Therefore, City staff will not be able to use dogs or lasers until the goslings have molted and are able to fly. At this time, there is no set schedule as to when the hazing process can begin. Ms. Atwood said Teen Commission applications are available online and at the City Clerk's office and are due by May 10. Candidate interviews will be held on May 28 and if needed, May 29. Ms. Atwood encouraged everyone to vote for the new Mary Avenue Dog Park project for a chance to receive up to $100,000 toward dog park costs. The contest is called "Bark for your Park" and each person can vote twice per day, during the month of May, on the following links: http://bit.ly/barkcupertino or https://www.facebook.com/PetSafeBrand B. Commissioner contacts Commissioner Greenstein said he attended the Blackberry Farm Advisory Group meeting with several neighbors from the surrounding area and staff members Carol Atwood, Molly James and Tom Walters. The group meets annually before the opening (and closing) of Blackberry Farm to inform the neighbors of any changes or upcoming events. Commissioner Greenstein said these meetings have been very successful in making the neighbors feel they are being heard and they appreciate the attention to their concerns and keeping them informed. He thanked the staff for keeping on top of the neighbors' issues and resolving all the "hot-button issues" from the past and asked that the meetings should continue. Commissioner Greenstein said that one of the items that came up was the extension of the Stevens Creek Trail. Director Borden said the bid opening for the Phase II project will be next week and the project should be out for construction in the next month. Commissioner Greenstein asked that staff reach out to the residents in the Meadows area and make them feel included during the construction process. Director Borden said they have a meeting scheduled with The Meadows residents and he and Katy will send the meeting details for the Commissioners. 2 Commissioner Paulsen reported that he has accepted the invitation to join the Board of The Friends of Stevens Creek Trail and worked in their booth at the Earth Day event. Commissioner Fung reported the middle schools are currently doing a project involving a "green" activity in the community before the end of the year. He said the activity was with Our City Forest and they planted a tree at a local elementary school. Commissioner Fung also reported that he has been attending Mayor Mahoney's monthly meeting with the various Commissions. He asked the Commissioners if they would like to rotate attending these meetings and Commissioner Paulsen said that since they rotate being the Chair, it would be fine to wait until they hold that position and the Vice Chair could attend in Chair Fung's absence. The other Commissioners agreed. 5. MINUTES OF PREVIOUS MEETINGS A. Special meeting of March 28, 2013 Action: Commissioner Greenstein made a motion to approve the minutes and Commissioner Paulsen seconded the motion. The motion carried unanimously. B. Regular meeting of April 4, 2013 Action: Commissioner Paul made a motion to approve the minutes and Commissioner Greenstein seconded the motion. The motion carried unanimously. 6. ORAL COMMUNICATIONS - None 7. NEW BUSINESS A. Review proposed annual CIP Budget for Parks and Recreation - Timm Borden, Director Public Works and Katy Jensen, CIP Manager Public Works Director, Timm Borden and CIP Manager, Katy Jensen gave a power point presentation of the proposed CIP projects for Parks and Recreation and a handout copy of the presentation was provided to the Commissioners. The presentation included Currently Funded 3 Projects, Proposed New Projects and Projects Requiring Additional Funding, and Unfunded Projects for Future Consideration. This presentation will be attached as part of the minutes. 8. ADJOURNMENT - Chair Fung adjourned the meeting at 8:18 p.m. Respectfully submitted, Donna Henriques, Administrati Assistant Minutes approved at the June 6, 2013 regular meeting 4