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HomeMy WebLinkAbout10-05-1992 Park and Recreation Commission Minutes MINUTE5 SARATOGA PARKS AND~CREATION COMMISSION TIME: MONDAY, OCTOBER 5, 1992 - 7:30 P.M. PLACE: SENIOR DAY CARE CENTER 19655 Allendale Avenue, Saratoga, California TYPE: Regular Meeting I. 0~ANIZATION A. ROLL CALL - Present: Barnard, Clark, Crott¥, Dutra, Miller, Pierce, Swan Staff: Trinidad, Rizzo, Pisani B. MINUTES - Approval of Minutes of 9/14/92 with attached changes. Miller/Barnard. 7/0. C. POSTING OF THErAGENDA Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on 9/30/92. D. ELECTION OF OFFICERS Crott¥/Swan nominated Miller for Vice-chairperson. 7/0. Crotty/Swan nominated Trinidad for Secretary. 7/0. III. A. SD92-001. CHIQUITA WAY. 4-LOT SUBDIVISION Secretary Trinidad reported and reviewed tentative map. Recommended a site visit with staff and Commissioners, with invitations to C. Kline/B. Brooks. B. CARNELIAN GLEN TRAIL IMPROVEMENTS WORK SCOPE Secretary Trinidad recommended that public hearings be held early in 1993 for input to improvements. Gave background on Master Plan Trail priorities. Commissioner Pierce suggested that staff contact SPRR regarding trail proposed along Railroad right-of-way from Prospect Road to San Tomas Aquino Creek. October Parks & Recreation Meeting Minutes - Page 2 Commissioner Swan suggested that staff develop a written history of the trail development program. Suggested a news article for publication for either Saratogan or Saratoga News. IV. STAFF REPORT 1) Joan Pisani reported on the current activities and programs in the Recreation Department. - Classes in conjunction with SUSD, (Singing, tutorial) Conducted at Argonaut, Foothill, Saratoga High - Basketball, softball, open gymn at W. Valley College - Warner Hutton House program - 50 members - Want to attract more high school students with marketing Commissioner Swan inquired as to schedule for installation of landscaping at Warner Hutton House, which will be this fall. V. COMMUNICATIONS i) Crott¥/Barnard requested that copies of City Council agendas be mailed to Commissioners. Secretary Trinidad will discuss this with City Manager. He recommended that this be agendized for the November meeting. 2) Commission attendance at Council meetings: October 92 Barnard November Crotty December Miller January 93 Clark February Dutra March Pierce April Swan May Miller June Clark July Barnard 3) Rizzo gave a brief overview of the Irrigation Master Plan which will be discussed at the November meeting. 4) Commissioner Barnard requested that the Commissioners be given updates on Park projects from time to time. ~a~-~nida( , Secretary mt