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HomeMy WebLinkAbout09-03-2013 Parks & Recreation Commission-Special Meeting MINUTES City of Saratoga Parks and Recreation Commission Special Meeting MINUTES DATE: Tuesday, September 3, 2013 TIME: 6:30 p.m. – 7:30 p.m. LOCATION: Saratoga City Hall Administrative Conference Room 13777 Fruitvale Avenue Saratoga, CA 95070 Call to Order Present: Cheryl Bailey, Renée Paquier, Thomas Soukup, Terry Ward Absent: Vita Bruno Staff Present: Mainini Cabute, Michael Taylor Report on Posting of the Agenda: Pursuant to Government Code Section 54954.2, this meeting was properly posted August 28, 2013. Accept Agenda Items: No additional items may be added pursuant to Government Code Section 54954.2. Oral & Written Communication: Any member of the public may address the Commission about any matter not on the agenda for this meeting for up three minutes. Commissioners may not comment on the matter, but may choose to place the topic on a future agenda. Old Business: None. New Business 1. Civic Theater Master Plan Issue: At the May 16, 2012 Council meeting during the fiscal 2012-13 budget process, some Council members spoke about the need for a modern Council Chambers that also functions as a theater. City Staff visited the Menlo-Atherton Performing Arts Center in Menlo Park, the McAfee Center at Saratoga High School, and the Heritage Theater in Campbell for ideas on how to make it a dual use of the facility and reduce the cost and effort required to transition from meetings to theater and back again. Action: Review and comment on the Civic Theater / Council Chambers Master Plan presented by Anderson-Brule’ Architects, Inc. and make recommendation to City Council. - Paquier moved to accept the conceptual plan and forward to City Council for a favorable recommendation. - Soukup seconded the motion. - Commissioners accepted the conceptual plan. Commissioner & Staff Reports (This includes committee updates and park reports. This section is informational only; no actions will be taken.) Agenda Items for Next Meeting Adjournment- 8:30 p.m. Respectfully Submitted By: Mainini Cabute, Management Analyst II, Public Works Department