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HomeMy WebLinkAbout12-02-1996 Park and Recreation Commission Minutes MINUTES SAEATOGA P~RKS ~ RECRF~TION COHMISSION TIME: Monday, December 2, 1996 7:33 p.m. PLACE: Administrative Conference Room - City Hall 13777 Fruitvale Avenue, Saratoga, California TYPE: Regular Meeting ================================================================= I. O~ANIZATION A. ROLL CALL - Present: Clabeaux, Crotty, Swan & Weiner Absent: Blomquist, Whitney Staff: Pisani, Rizzo B. MINUTES Minutes of the November 4, 1996 meeting were approved. Swan/Clabeaux 4/0 C. POSTING OF THE AGENDA Secretary Rizzo reported that pursuant to Government Code 54954.2 the agenda for this meeting was posted on the City Hall Kiosk on November 27, 1996. II. OLD BUSINESS Park DeveloDment Prioriti~ Update A) Secretary Rizzo reviewed and updated the commission regarding the Park Development Fund and project priorities. The Fund has grown to over 2 million dollars due to the park in-lieu fees from the Nelson Garden Development. Rizzo reported that the agreement between the city and the school districts is in final draft and will be reviewed by the city attorney. The agreement will then be presented to the school district boards and to city council for their approval. Rizzo informed the commission that the cost to maintain any improvements to the Foothill fields and Blue Hilis/Azule site must be shared by the school districts and the different user groups. III. pEW BUSINE~ Community Development Block Grant ProDosed Projects A) Secretary Rizzo informed the commission regarding the Community Development Block Grant Program and each year the commission is requested to assist in the identification and development of projects or activities to be funded with CDBG funds. Staff recommendation is to request funding for improvements to the caretakers house at Hakone Gardens. Recreation Director Pisani indicated that her department is requesting funding to offer scholarships for low income families to participate in recreation classes and special events. Commission agreed and stated that these two projects should be submitted for consideration. Saratoga B~cyc!e A~V~SOrY committee vacancy B) Secretary Rizzo informed the commission that the Saratoga Bicycle Advisory Committee is requesting that a member of the commission fill a vacancy on this committee. It was previously held by ex-commissioner Miller. Commissioner Crotty stated that she would be happy to serve on the committee andCommissioner Swan will provide back up support if needed. IV. WRITTEN COM]4UNICATION (None) V. COMMISSION AND STAFF R~ORTS A) Commission Report Chair Weiner reviewed the letter recently sent to Mayor Jacobs regarding the commissions support for the Recreation Department and the value and benefits for good quality recreational programs. Chair Weiner reports the Saratoga School District has completed its facility needs assessment and that the commission has invited the school district to attend the January 6 commission meeting to review their plan. Commissioner Crottyinformed the commission that she plans to schedule a creek clean-up day early spring 1997. B) Staff Report Joan Pisani stated that the Youth Commission has reached its goal of $8,500 to keep the After School Program going through the school year. She reported the Youth Commission will try to raise an additional $2000 to make the attic area of the Warner Hutton House usable. ADJOURNED 8:19 PM Swan/Crotty 4/0 Bob RlzZO, Secretary