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P&R 05-01-2014 PARKS AND RECREATION COMMISSION CITY OF CUPERTINO Regular Meeting Thursday, May 1, 2014 at 7:00 p.m. Community Hall, 10350 Terre Ave., Cupertino, CA Note: This meeting; will be televised 1. GALL TO ORDER Chair Darcy Paul called the meeting to - order at 7:00 p.m. in the Community Hall Council Chamber, 10350 Torre Ave., Cupertino, CA. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Commissioners present: Darcy Paul, Geoff Paulsen, Judy Wilson, Neesha Tambe Commissioners absent: David Fung Staff present: Carol Atwood, Liz Nunez, Timm Borden, Katy Jensen 4. MISCELLANEOUS -NO ACTION REQUIRED A. Staff oral reports Director of Parks and Recreation, Carol Atwood distributed the following: 1.) List of Park and Recreation activities April-May and copies of articles from the Bay Area.News Group "McClellan Ranch youth project moves ahead" and City of Menlo Park weighs into the 'parklet' concept. B. Commissioner Contacts Chair Paul received an invitation to Civic Center Master Plan workshop on May 14 and aSkled that another commissioner 1 attend: Commissioner Tambe volunteered to represent the Commission. Commissioner Tambe attended the Mayor's meeting for commissions and was very interested in the history report given. Commissioner Paulsen attended Earth Day event at our Civic Center and interacted with MIG consultants doing survey for the Stevens Creek-McClellan corridor master plan. Parkside trail development group emailedI him to go out and see trail. Commissioner Wilson (also a block leader) attended the Block Leader recognition /meeting event held at Community Hall during the Volunteer Appreciation week. 5. MINUTES OF PREVIOUS MEETING A. Regular meeting of April 3, 2014 Postponed approval to next Commission meeting in June. 6. ORAL COMMUNICATIONS - None 7. NEW BUSINESS A. Presentation on, the FY 14/15 Capital Improvement Program including Linda Vista Park ponds. Katy Jensen, CIP Project :Manager, gave overview of all the proposed new Capital Improvement Plan projects for Parks and Recreation department, completed and scheduled by priority based on capital funding and unfunded: projects for future consideration. Discussion followed. Ms. Jensen presented current photos from their investigation of Linda Vista Park ponds. The pumps were surveyed and Public Works discovered leakage at the side of waterfall. Discussion followed. B. Verbal report on Lawrence/Mitty Linear Park Carol Atwood gave history of the potential park, issues surrounding use and previous Park & Recreation director discussions with County. Currently on unfunded CIP project list. Ms. Atwood recommended keeping this item on the 2014 Commission Work Plan and follow-up in six months. Chair Paul proposed subcommittee to pursue discussion with other parties on County Board. Chair Paul and Commissioner Paulsen volunteered to participate and report back to Commission. 2 Jennifer Griffin explained history of property and use by San Jose and Cupertino residents. Ms. Griffin voiced desire to include this property in the future process. C. Investigate small neighborhood "pocket" parks; consider adding events/games for children and seniors. Carol Atwood explained pocket park concept per Commissioner Paulsen's recommendation to pursue in Cupertino. Distributed copy of an article from City of Menlo Parl!c referring to the "parklet" idea which they are proposing. Discussion followed to establish policy and process before identifying specific areas in City and involve Block Leaders. Ms. Atwood will provide Menlo Park's staff report for another Commission meeting and possibly have someorne from Menlo Park give their report. 8. OLD BUSINESS A. Review FY 2013—2014 Work Plan Recommended to add pocket park discussion to Work Plan for June 2014. 9. ADJOURNMENT—Chair Paul adjourned the meeting at 8:25 p.m. Respectfully submitted, Liz Nunez, Admin rative Assistant Minutes approved at the Tune 5 2014 regular meeting 3