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HomeMy WebLinkAbout06-02-1997 Park and Recreation Commission Minutes MINUTES SARATOGA PARKSAND RECREATION COMMISSION TIME: Monday, June 2, 1997 7:34 p.m. PLACE: Planning Conference Room - City Hall 13777 Fruitvale Avenue Saratoga, California TYPE: Regular Meeting ============================== I. 0~-NIZATION A. ROLL CALL - Present: Blomquist, Crotty, Swan, Weiner, Whitney Late: Clabeaux Absent: Olsen Staff: Pisani, Rizzo B. MINUTES Minutes of the May 5, 1997 meeting were approved. Crotty/Blomquist 5/0 C. POSTING OF THE AGENDA Secretary Rizzo reported that pursuant to Government Code 54954.2 the agenda for this meeting was posted on the City Hall Kiosk on May 29, 1997. II. OLD BUSINESS (None) III. NEW BUSINESS A) Election of Commission Chairperson, Vice-Chairperson and appointment of Secretary to the Commission The Commission elected Commissioner Whitney as Chairperson starting at the next meeting. Crotty/Swan 6/0 The Commission elected Commissioner Olsen as Vice-Chairperson starting at the next meeting. Crotty/Weiner 6/0 WRITTEN COMMUNICATION (None) V. COMMISSION AND STAFF REPORTS A) Commissioners Reports Commissioner Blomquist reported on a school site visit at Kennedy Jr. High School which recently made improvements to their multi-use fields. He suggested that this is the type of project that could be done at the Saratoga Blue Hill School/Azule Park Site Commissioner Swan mentioned her concerns regarding the interest earned from the Park Development Fund and how it is currently being used and shown in the City's budget. Secretary Rizzo informed the Commission of City Ordinance 14-25.080, Park and Recreation Dedication and Fees Section D, use of fees, which states "interest earned on the accumulated fees may be used for the maintenance of any existing parks in the City", as long as such use is permitted under the Map Act. Commissioner Swan noted the importance of this money and its continuance use in funding Park Maintenance. Commissioner Clabeaux met with Mrs. Drozdiak at Kevin Moran Park and discussed her request for a restroom facility at this site. Commissioner Clabeaux stated that a restroom facility was not currently a recommendation of the Commissions Park Priority List. She encouraged Mrs. Droadiak to proceed with her efforts toward the restroom. Commissioner Crotty reported on the very successful California River Clean- up Day held May 17 at Wildwood Park. B) Recreation Depart~Dt Status Report Joan Pisani discussed the budget outlook for FY 97/98 and indicated that fees and charges will be adjusted next year. The revenue budget for the department has increased this fiscal year and is projected to grow in FY 97/98. ¢) Park Maintenance Report Secretary Rizzo reported on the May 27 Council meeting in which Mayor Moran stated that Council would like to have a joint meeting with the Commission to receive public testimony regarding the recent revised priorities for use of the Parks Development Fund. Chairperson Weiner noted that the Commission discussed and listed the revised priority list in their report to Council dated May 9, 1997 which again was based on the input and recommendations from the community and the task force in June of 1996. Commission again would be happy to meet with the Council to discuss the priority list and they will be available on July 22. Bob Rizzo, ~re~ary cs \wpfiles\minutes