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HomeMy WebLinkAbout03-13-2000 Park and Recreation Commission Minutes Saratoga Parks and Recreation Commission Meeting Administrative Offices, 13777 Fruit'vale Avenue, Saratoga March 13, 2000 7:30 p.m. Action Minutes I. Call to Order The meeting was called to order at 7:37p.m. II. Roll Call Commissioners Present: Alberts, Clabeaux, Fronczak, Ioannou, Olsen, Commissioners Absent: Dodge, Seroff Others Present: Council Member Nick St-reit, Joan Pisani, Kara Chalmers, Teri & James Baron, Dennis Paboojian, Cary Bloomquist. III. Report on Posting of the Minutes: Pursuant to Government Code 54954.2 the agenda was properly posted on March 10, 2000. IV. Approval of Minutes of Meeting: The meeting minutes from February 7, 2000 were approved with minor corrections. Commissioner Ioannou made motion to approve minutes, seconded by Commissioner Olsen, motion carried (5-0). V. Administration: A) Recreation Director Joan Pisani reported that the various Recreation Department programs are going well. Mrs. Pisani gave a brief overview of the March 21, 2000 presentation by Anderson Brule Architects at this Joint Meeting with Council. B) Chair Alberts reviewed possible presentation topics for Joint meeting with City Council on March 21, 2000. Commissioners gave feedback. C) Liaison Bloomquist reviewed the Finance Department Park Development fund report. Oral & Written Communication: A) Dennis Paboojian of the Saratoga Trail Enthusiasts reviewed the F.E.I.R. Regarding the Mountain Winery and expressed his concern over the County's findings. VI. Old Business: A) Liaison Bloomquist gave an overview of the items listed on the Action Matrix. Council Member Nick Streit gave feedback regarding E1 Quito Park and the possibility of utilizing this park for its playfields as a permanent alternate location to Congress Springs Park. VII. New Business: A) Commission gave feedback regarding Heritage Orchard. Motion was made by Commissioner Ioannou to send a letter to Heritage Commission, Commissioner Olsen seconded and motion carried (5-0). B) Trails subcommittee indicated many items in process. Regarding Saffai property, a landscaper was hired to resolve issues of trail easement privacy. C) Creek clean-up date given as may 20, 2000 from 9:00a.m. to 12:00 p.m. D) Commissioner Ioannou made a motion that City Council Review and approve, in spirit, all items on the April 05, 2000 and recommends $30,000 be allocated to see that the trails work is completed. Motion seconded by Commissioner Olsen and carried (5-0). E) Commissioner Ioannou made a motion of support of the Union Pacific Bicycle trail study. Commissioner Clabeaux seconded the motion, motion carried (5-0). F) Liaision Bloomquist gave an overview of the Santa Clara County Water District interpretive Benches. Benches are free, maintenance is free. Commissioner Olsen made a motion to approve the installation of the Benches by the County Water District, Commissioner Fronczak Seconded the motion, motion carried (5-0). VIII. Reports: Commissioner Reports: The various commissioners gave brief descriptions of their activities and assignments, nothing requiring any action or vote. Liaison Bloomquist had no update except to thank the Commission for their efforts and hard work. IX. Adjournment Commissioner Ioannou made a motion to adjourn the meeting and Commissioner Olsen seconded the motion. The motion carried and the meeting was adjourned at 9:39 p.m. Prepared By: Cary Bloomquist City Staff Representative