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HomeMy WebLinkAbout08-05-1990 Park and Recreation Commission Minutes MINUTES SARA~ PARKS AND RECREATION COMMISSION TIME: Monday, August 5, 1990 - 7:30 PM PLACE: SARATOGA COMMUNITT CENTER 19655 Allendale Avenue, Saratoga, California TYPE: Regular Meeting Chairman Ward called the meeting to order at 7:30 PM. I. ORGANIZATION A. ~OLL CALL - Present: Clemens, Crotty, Franklin, Miller, Pierce, Saunders, Swan, Ward Staff: Pisani, Trinidad Also in attendance were members of Heritage Committee B. MINUTES - Approval of Minutes - 7/9/90. Minutes were approved as submitted. C. POSTING OF THE AGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on August 1, 1990. II. OLD BUSINESS A. The Commissioners approved the Park Superintendent's recormendation for replacing play equipment at E1 Quito, Congress Springs and Gatdiner Parks. The proposal to select the recommendend supplier was approved after some discussion concerning utilization of a developmental type of play equipment. It was decided to limit this type of equipment to Congress Springs Park only. B. The short and long term uses of the Warner Hutton House (see attached memo to City Council for specifications) were discussed by the Parks & Recreation and Heritage Commission Commissioners. C. Park Appreciation Program concepts were discussed. D) Commissioner Franklin was appointed to be the Parks & Recreation representative to the Open Space Committee. Ann Marie Gilman was appointed to serve as the alternate. Parks & Recreation Comission Meeting of ?/2/90. III. NEW BUSINESS None IV. STAFF REPORTS None V. CO~UNICATIONS None VI. ADJOUR~ENT: ~a~ ~dad, Secretary