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HomeMy WebLinkAbout07-10-1995 Park and Recreation Commission Minutes MINUTES ~ARATOGA PARKS AND RECREATION COMMISSION TIME: MONDAY, JULY 10, 1995 7:35 PM PLACE: ADMINISTRATIVE CONFERENCE ROOM - CITY HALL 13777 FRUITVALE AVENUE, SARATOGA, CALIFORNIA 95070 TYPE: REGULAR MEETING I. ORGANIZATION A. ROLL CALL - Present: Clark, Crotty, Swan, Weiner Absent: Barnard, Dutra, Miller Staff: Pisani, Rizzo B. MINUTES Minutes of the June 13, 1995 meeting were approved. Clark/Weiner 4/0 C. POSTING OF THE AGENDA Pursuant of Government Code 54954.2 the agenda for this meeting was posted on the City Hall Kiosk on July 7, 1995. II. OLD BUSINESS None III. NEW BUSINESS A) ProDosed Compostinq Demonstration Station at E1 Ouito Park. Barbara Mansfield, Master Composter with the Santa Clara County Home Composting Education Program of the University of California Cooperative Extension, explained her proposal to set up a series of small compost piles in E1 Quito Park. The Commissioners questioned Ms. Mansfield regarding the potential traffic impact to the neighbors of the park, the potential for unwanted dumping, equipment noise, and the aesthetics of the project. The Commissioners requested Ms. Mansfield prepare and submit a site plan for the demonstration project. The Coimission approved the initial concept for the Composting Demonstration Station and agreed to consider a detailed site plan. Swan/Weiner 4/0 Public Comment: The Commission discussed with neighbors of E1 Quito Park the status of resolving the issues associated with users of the park. The neighbors reported that the Public Safety Commission is considering changing the street parking arrangements near the park. Secretary Rizzo reported that a Saratoga City representative went out to the park on a recent Monday afternoon and discussed the concerns the City had with their behavior. Representatives of the group using the park indicated they would attempt to remedy the situation. The park neighbors then summarized the recent problems they had on the first 3 days of July, including that Monday. B) Review of action items from the Joint Commission/Council meeting of June 13, 1995. Secretary Rizzo identified the action items from the recent Joint Commission/Council meeting and the Commissioners discussed how to proceed as listed below. Parks and Trails Master Plan: The Commission agreed that it stands behind the Master Plan as a working document. The Commission recommends the City Council obtain an outside facilitator to explore collaborating with the school districts for practice and game field facilities. Swan/Weiner 4/0 Discussion of Open Space Element and Master Plan Implementation Committee Report: This item will be put on the agenda of the August Commission meeting. Locating a Place for a Community Garden Within Existing Park Properties: This item will be put on the agenda of the September Commission meeting. Consumption of Alcoholic Beverages at City Parks: This item will be put on the agenda of the August Commission meeting. The Commissioners expressed their appreciation for the letter Councilmember Jacobs wrote to the newspaper describing the then upcoming Town Hall Meeting to discuss the Parks. f · C) Election of Commission Chair/Vice-Chairperson and appointment of Secretary to the Commission. The Commissioners discussed the problems getting a full Commission present at most meetings. The Commission elected Commissioner Clark Chairperson starting at the next meeting. Crotty/Swan 4/0 The Commission elected Commissioner Weiner Vice- Chairperson starting at the next meeting. Crotty/Swan 4/0 The Commission re-elected Bob Rizzo Secretary. Crotty/Clark 4/0 IV. WRITTEN COMMUNICATION A. Hoffman Letter The Commissioners expressed their appreciation for receiving the well written letter regarding Kevin Moran and Azule Parks from Anthony and Jane Hoffman. B. Santa Clara Valley Water District, Adopt-A-Creek Program. The Commission requested Secretary Rizzo write a letter to the Santa Clara Valley Water District and renew the permit for the Adopt-A-Creek Program. V. COMMISSION AND STAFF ~O~T$ A. Commissioner's Reports: Commissioner Crotty reported that the Saratoga Creek at Wildwood Park cleanup is scheduled for August 26. She also reported the same site is scheduled for cleanup on September 23 as part of the Coastal Cleanup Program. Commissioner Swan reported that the Pacific Bell telephone book does not list the Saratoga Parks in the front. Secretary Rizzo agreed to investigate. B. Previous Month Council Meeting Report: Commissioner Swan provided a summary of the City Council meetings during June. C. Recreation Departmen% Status Report - Joan Pisani: None D. Park Main~eDance D~vi~ionUpdate - Bob Rizzo: Bob Rizzo reported that the Mid-Peninsula Regional Open Space District requested to make a short presentation to the Commission. This will be added to the Agenda for the September Commission meeting. The next meeting will be August 7 at 7:30 PM. The subsequent meeting will be September 11. ADJOURNMENT 10: 15 PM f~ / i~-~ Bob R1 cretary Minutes prepared by Bill Weller Volunteer Recording Secretary