HomeMy WebLinkAbout02-04-1991 Park and Recreation Commission Minutes 13777FRUITVALEAVENUE .SARATO(}A, CAIJF()RNIA~507()
(408) 867-3438
MINUTES COUNCIL MEMBERS:
Ka~n Anderson
SARATOGA PARKS AND RECREATION COMMISSION Martha Cleverer
W~n? Kohler
TIME: MONDAY, FEBRUARY 4, 1991 - 7:30 P.M V.,c~orMa.n/a
' Francis St&'tzms,q
PLACE: SARATOGA COMMUNITY CENTER
19655 Allendale Avenue, Saratoga, California
TYPE: Regular Meeting
Chairman Ward called the meeting to order at 7:30 PM.
I. ORGANIZATION
A. ROLL CALL - Present: Crotty, Franklin, Miller, Pierce,
Swan, Ward
Staff: Pisani, Rizzo, Trinidad, Tare
B. MINUTES - Approval of Minutes - 1/7/91. Minutes were
approved, Swan/Crotty. 6/0
C. pOSTING OF THE AGENDA
Pursuant to Government Code 54954.2, the agenda for this meeting
was properly posted on February 27, 1991.
II. OLD BUSINESS
A. Secretary Trinidad explained the purpose of the Council's agenda
building session and the importance of the Commission's input.
Following are the Commissioner's suggestions:
1) Swan - implement and adopt child development program with
dedicated space and equipment to meet the growing needs of the
community.
2) Franklin - Rapid implementation of the trails system
maintenance.
3) Pierce - Funding of Senior par course at Senior Center with
land to implement.
4) Swan - Heritage Tree Program - Adopt program, implement and
fund as necessary to provide for the maintenance of trees
identified as Heritage Trees.
5) Ward - Additional funds for Heritage Orchard.
All were approved for inclusion by unanimous vote.
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Parks & Recreation Commission Meeting of February 4, 1991
Page 2
III. A. Secretary Trinidad provided background on Beauchamps Park and
proposed that the Commissioners endorse staff's
recommendation to request a proposal from Wallace, Roberts &
Todd solely. Motion and passed. Pierce/Crotty. 6/0.
B. The Commission decided to dedicate the new park equipment on
Saturday, February 9th at 10:30 AM at E1 Quito Park. Council
would be notified accordingly.
IV. A. Joan Pisani informed the Commissioners on the latest plan for
the Warner Hutton House and how it would be used in conjunction
with Teen Programs, classes, meetings and the Seniors.
After reviewing the information presented, Commissioner Miller
motioned to recommend the above action for policy development.
Swan seconded. 6/0.
B. Joan Pisani reviewed the recent meetings between the City and
West Valley College concerning our use of their recreational
facilities. They are in need of $16K resurfacing on their
tennis courts and would charge us user fees to pay for this
need. It would also provide more exposure for the college in
community events by being co-sponsors with the City.
VI. ADJOURNMENT
9:00 - Pierce/Swan. 6/0
Dan T 'inid~d, Secretary
DT/mt
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