HomeMy WebLinkAbout12-06-2004 Park and Recreation Commission minutesSaratoga Parks and Recreation Commission Meeting
The Basin
14572 Big Basin Way, Saratoga
Monday, December 6, 2004
6:30 p.m.
Action Minutes
1. Call to Order
The meeting was called to order by Vice Chair Anne Sanquini at 6:39 p.m.
2. Roll Call
Commissioners Present: Vita Bruno, Mark Chapman, Denise Goldberg, Anne
Sanquini, Tom Soukup
Commissioners Absent: Greg Gates (excused), Chair Logan Deimler,
(excused).
Others Present: Mayor Kathleen King, Council Member Ann Waltonsmith,
Recreation Director Joan Pisani, Staff Liaison Cary Bloomquist. Public Present:
Maryann Bloomquist, Bruce Bruno
3. Report on Posting of the Agenda: Pursuant to Government Code 54954.2 the
agenda was properly posted on November 29, 2004.
4. Accept Agenda Items and Order: Agenda Items and Order accepted as
presented.
5. Approval of Minutes of Meeting: Motion by Commissioner Vita Bruno,
Seconded by Commissioner Denise Goldberg, to approve the November 1, 2004
Action Minutes as presented. Vote taken, action minutes approved 5 -0.
6. Public Presentations:
1) None.
7. Staff Reports:
1) Liaison Bloomquist indicated that City Planner Ann Welsh has been
authorized to recommence work on the City Parks and Trails Master Plan.
Anticipated completion date end of July 2005.
8. Oral and Written Communication:
1) None
9. Old Business:
1) None
10. New Business:
1) None
11. Commission reports:
Commissioner Sanquini discussed the Trails Master Plan and the completion of it
by Ann Welsh by the end of July 2005. Commissioners Soukup and Chapman
gave a brief overview of the most recent Dog Park Task Force Meeting. Next
meeting Tuesday, December 14, 2004 at 6:30 p.m. Commissioner Goldberg
stated she had met with Chris Cruz of West Valley College and City of Saratoga
Senior Engineer Iveta Harvancik regarding the GIS system and mapping of
existing trails.
12. Suggestions about Item to be placed on future Agenda or Calendar:
None.
13. Adiournment to Holiday Party. Next Regularly Scheduled Meeting:
Commissioner Chapman made a motion to adjourn the meeting. Commissioner
Bruno seconded the motion. Vote taken and motion carried 5 -0. The meeting
was adjourned at 6:47 p.m. Holiday gathering ensued.
Prepared By:
Cary Bloomquist, Staff Liaison