HomeMy WebLinkAbout02-05-2001 Park and Recreation Commission MinutesSaratoga Parks and l�ecreation �oenmission 1Vleeting
Administrative Offices,13777 ]Fruitvale Avenue, Saratoga
February 5, 2001
7:30 p.m.
Action l�l[inutes
I. �all to Order
The meeting was called to order at 7:35 p.m.
II. �oll �all
�ommissioners Present: Alberts, Clabeaux, Dodge, Fronczak, Ioannou, Seroff
�ommissioners Absent: Olsen
�thers Present: Public Works Director John Cherbone, Recreation Directar Joan
Pisani, Kara Chalmers of Saratoga News, Saratoga resident Don Johnson,
Saratoga resident Vigner Goel, Staff Liaison Cary Bloomquist
III. �teuort on Postin� of the 1V�inutes: Pursuant to Government Code 54954.2 the
agenda was properly posted on February 1, 2001.
N. Approval of Minutes of 1V�eetin�: Commissioner Alberts made a motion to
approve January 8, 2001 Action Minutes as amended, seconded by Chair
Fronczak voted and motion carried 6-0.
V. Administration:
Topics for discussion:
Update from Public bi'orks I3irector John Cherbone
Update from Recreation Director .Toan Pisani
o Park Improvemeizt Committee �Ipdate
C P.R.S. Conference Update
Motion made by Commissioner Clabeaux to proceed forward with Congress
Springs Park Improvement Project as scheduled with recommended $1.2 Million
Dollar funding level. Seconded by C'ommissioner Alberts Discussion ensued,
motion passed (4-0-2), Commissioner Olsen absent; Chair Fronczak,
Commissioner Seroff abstain.
VI. �ral Written Communication:
2 members of public were present and spoke briefly to Commission.
VII. 1Vew Business:
Motion made by Commissioner Clabeaux to replace wavy ladder at Kevin Moran
Park with the following play equipment:
Playbooster #119806-Horizontal Ladder in Tan or Green Color.
City to seek rebate on equipment to be returned. Seconded by Commissioner
Alberts, motion passed (4-0).
VIII. �ld Business:
Motion made by Commissioner podge to approve $10,000.00 contribution from
City General Funds towards the Union Pacific Rail Road Trail Feasibility Study.
Seconded by Commissioner Alberts, motion passed (5-0)
IX. fl2epo�
Staff Liaison Bloomquist: None
Commissioner Reports: Report given by Commissioner Clabeaux.
X. Adiournment
Commissioner Alberts made a motion to adjourn the meeting and Commissioner
Clabeaux seconded the motion. The motion carried 5-0 and the meeting was
adjourned at 9:39 p.m.
Prepared By:
Cary Bloomquist
City Staff Representative