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HomeMy WebLinkAbout05-05-1990 Park and Recreation Commission Minutes MINUTES SAKAT~A PAHKS AND RECREATI~COMM!SS!ON TIME: Monday, May 5, 1990, 7:30 PM PLACE: SARATOGA COMMUNITY CENTER 19655 Allendale Avenue, Saratoga, California TYPE: Regular Meeting Vice Chairman Saunders called the meeting to order at 7:30 PM. I. ORGANIZATION A. RQLL CALL - Present: Clemens, Franklin, Gilman,Pierce, Saunders, Swan, Absent: Ward Staff: Rizzo, Tare, Trinidad B. MINUTES - Approval of Minutes - 4/2/90. Minutes were approved as submitted. Pierce/Swan. Passed 6-0. C. POSTING OF THE AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on May 2, 1990. II. OLD BUSINESS A. After listening to the presentations from Singer & Hodges, Inc., David L. Gates & Associates, and Wallace, Roberts & Todd candidates vieing for Parks & Trails Master Plan consultant; and, after discussing the pros and cons of each, the Commissioners decided that, based on their experience and special expertise, Wallace. Roberts & Todd would be best suited to our needs. NEW BUSINESS A. The Commissioners approved staff's recommendation to apply for Roberti-Z'Berg-Harris funds for Kevin Moran Park. (Note: At the City Council meeting of May 16, Council modified the proposed recommendation to target Beauchamps Park for these funds instead.) Parks & Recration Commission Minutes May 5, 1990 Page 2 V. COMMUNICATIONS A new schedule for the Commissioners' attendance at City Council meetings is attached. VI. ADJOURNMENT: 7:30. Dan r~n~dad, Secretary