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P&R 04-03-2014 PARKS AND RECREATION COMMISSION CITY OF CUPERTINO Regular Meeting Thursday, April 3, 2,014 at 7:00 p.m. Community Hall, 10350 Torre Ave., Cupertino, CA Note: This meeting; will be televised 1. CALL TO ORDER Chair Darcy Paul called the meeting to order at 7:02 p.m. in the Community Hall Council Chamber, 10350 Torre Ave., Cupertino, CA. 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL Commissioners present: David lung, Darcy Paul, Geoff Paulsen, Judy Wilson, Neesha Tambe Commissioners absent: None Staff present: Carol Atwood, Katy Jensen, Stephen Rose 4. MISCELLANEOUS -NO ACTIO'sf REQUIRED A. Staff oral reports Director of Parks and Recreation, Carol Atwood, reported on the following: 1.) Activities during thE' months. of March and April include: 3/26 Disaster Council 3/29 Senior Volunteer Luncheon 4/3 Dog Park Opening today! 4/6-12 Volunteer Recognition Week 4/19 Big Bunny 5K and fun run 4/9 Earth Day/Corridor Master Plan Outreach 5/3 Cupertino Day June-TBD-EEC groundbreaking July 1 -Grand opening-Stevens Creek Corridor Phase 2 1 2.) The opening of the Dog Park today was a great success. She thanked everyone who attended. 3.) There will be an outreach booth at Earth Day where the consultants and staff will be soliciting input on the Steven's Creek Boulevard to McClellan Ranch Preserve Corridor Project. B. Commissioner Contacts: Commissioner Wilson attended her first Senior Center appreciation luncheon and now is a member. Happy to see so many volunteers there. Also, visited new Doi; Park. Commissioner Paulsen attended the Parkside Trails Development meeting. Residents voiced concern about impact. Commissioner Fung reported that he attended the Dog Park opening and was pleased with this new City facility for community and the public turn out. Chair Paul reported that he attended the Stevens Creek trail community meeting which eras well attended. Commissioner Tambe had nothing to report. 5. MINUTES OF PREVIOUS MEETING A. Regular meeting of March 6, 2014 Action: Commissioner Paulsen made a motion to approve the minutes. Commissioner Tambe seconded the motion. The motion carried unanimously. 6. ORAL COMMUNICATIONS -None 7. PRESENTATION A. Main Street Project Update--Stephen Rose, Associate Planner 2 Information Item only. Stephen gave an update to the Commission on the Main Street Cupertino project. The project contains a .8 acre Town Square, which the City has the right to program up to six times per year, and a .75 acre passive park. The actual plans for both of these areas have yet to be submitted to the Community Development Department. Once submitted, they will be shared with the Commission. Discussion followed. 8. NEW BUSINESS A. McClellan Ranch Preserve F istoric Structures Assessment - Mary Hardy, Seigel & Strain Architects Ms. Hardy reviewed the background as to how this report was updated from the 1993 and ?012 processes. Deborah Jamison discussed history and her close involvement and thanked everyone for t-his great work that's been happening and to keep momentum going. Gail Fretwill Hugger described her interest and involvement and would like to see as much preserved as possible there (Norman Dimeko knows history of property and available for more information if desired). Jennifer Griffin stated that She was pleased with the production of the historic report and diSCILssed history related to the horses cared for at the Blacksmith shop and the importance of preserving this. Commissioner 'Paulsen moved to accept the report and Wilson seconded. Motion passed unanimously. B. McClellan Ranch Preserve Ban.-i Renovation - Burton Edwards, Seigel & Strain Architects. Burton ]Edwards gave update using photos of current condition describing history and plans for' future preservation and use. Various meetings with staff and stakeholders have already begun. Deborah Jamison asked thE' Commission to remember "McClellan Ranch Preserve" verses "Park"'. She was concerned with consultants' recommendations and emphasized keeping the nature and rural preserve. Alan Robell spoke for the 4H Club, supports improvement and to maintain ongoing barn usage for animals. 3 Commissioner Paulsen motioned to accept report and Commissioner Fung seconded and the motion passed unanimously. Stephanie Ellis-SCV Audubon Society-As tenants, they are excited about this project. Thanked City for their lease. Jennifer Griffin-Very proud of Cupertino for wanting to restore and preserve the barn as historic structure. C. Consideration of a Commissioner Liaison to the McClellan Ranch Preserve signage project. Carol Atwood asked the Commission if 1-2 members would be interested in participating as a liaison to the stakeholder sessions so that they can observe and report on the progress to the Commission. Commissioner Tambe and Commissioner Paulsen volunteered to represent the P&R Commission. Chair Paul motioned to approve and Commissioner Wilson seconded and the motion passed unanimously. D. Teen Commission Request - ZO-tendance at the Toppings and Topics Event to occur on Saturday, May 17, 11:00 a.m.-1:00 p.m. Carol Atwood reported that: the Teen Commission is holding an event "Toppings and Topics" to provide Cupertino teens the opportunity to ask representatives of our City questions and/or address concerns on various topics in the community. The Commission has been asked to send one or two representatives to this event. Commissioner Fung volunteered to represent the Commission. Commissioner Paulsen- motioned to approve, Commissioner Tambe seconded the motion. The motion passed unanimously. 4 9. OLD BUSINESS A. Quinlan Community Center update- Carol Atwood referred to the story board with pictures End colors recommended of the center. Commissioner Paulsen asked about new trees to be planted. Atwood reported that Cupertino Rotary donated and planted trees at Memorial Park, and will be adopting a garden under the community tree. Atwood asked Commission to vote on the outside color selection shown on the board. Commissioner Tambe motioned to approve the darker color selection. Commissioner Fung seconded the motion. The motion passed unanimously. B. Corridor Master Plan Carol Atwood reported that consultant, MIG, has been contracted and gave an update on the progress. Deborah Jamison spoke regarding the three different phases. C. Review FY 2013 -2014 Work Plan Carol Atwood reported that plan is on track and asked if there are any changes to be made. Next month Commission will be hearing about the Linda Vista pond and report on Lawrence Mitty Park from Public Works staff. 10. ADJOURNMENT-Chair Paul adjourned the meeting at 8:14 p.m. Respectfully submitted, Carol Atwood, Director of Parkas and Recreation Minutes approved at the fune 5 2,014 regular meeting 5