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HomeMy WebLinkAbout01-07-1991 Parks and Recreation Commission Agenda4 ~~ 0 ~~~ o a ~~Q ~ .i~ t ~ AGENDA SARATOGA PARKS AND RECREATION COMMISSION TIME: MONDAY, JANUARY 7, 1991 - 7:30 P.M. PLACE: SARATOGA COMMUNITY CENTER (Senior Day Care Center) 19655 Allendale Avenue, Saratoga, California TYPE: Regular Meeting A G E N D A I. ORGANIZATION A. Roll Call B. Minutes (Meeting of November 5, 1990) C. Posting of Agenda (Agenda was posted on the City Hall Kiosk on December 26, 1990.) D. Council Meeting attendance roster for 1991 II. OLD BUSINESS A. Community Development Act Block Grant Funds (CDBG) III. NEW BUSINESS A. Proposed Heritage Tree Program B. CPSRP Conference of March 7, 1991 IV. COMMISSION AND STAFF REPORTS None V. COMMUNICATIONS A. Youth Commission Minutes of 11/19/90 B. Open Space Task Force Minutes of 10/18/90 Printed on recycled paper. ` ~ _`~ ~~ ~O j?~ \ ,. •f ~ TOC~~ 12/26/90 13777 PRUITVALE AVENUE • SARATOGA, CALIFORNIA 95070 (408) 867-3438 COUNCIL MEMBERS: Karen Anderson Martha Clevenger Willem Kohler Victor Mona Francis Stutzman M E M O R A N D U M T0: Parks and Recreation Commission FROM: Secretary, Parks and Recreation Commission SUBJECT: MEETING OF MONDAY, JANUARY 7, 1991 I.D. The Commissioners should be prepared to specify which months they would prefer to attend Council meetings. II.A. As this item was not discussed at the previous meeting as planned, staff would like the Commissioners to suggest projects to be funded with CDBG monies for fiscal year 1991/92. III.A. Attached is a proposed Heritage Tree Program for your review and comments. B. Attached is information on the upcoming California Pacific Southwest Recreation & Park Conference. Please advise staff of your intention to attend. Please let Marlene know if you will be unable to attend this meeting. (867-3438) Printed on recycled paper. Secretary f CITY ~ ,~ARATUGA DATE: Monday, November 19, 1990 - 7:OU p.m. PLACE: Saratoga Community Center (Senior Day Care Center) 19655 Allendale Avenue, Saratoga, CA TYPE: Regular Meeting Chairpersons Renee Kuo and Chip Yamada called the meeting to order at 7:05 p.m. ~ Qrganiaation A . $~l Ca 11 Present: Adams, Agee, Armijo, Chao, Rummerer, Kuo, Lawrenson, Loretz, Monia, Noonan, Orr, Wang, Wittenburg, Yamada Absent: Guichard, Nivas Staff: Pisani, Walters =L_ Qr~l Comm~i cations fpm ~~ public : ~. III _ Committee Re~,torts A. Outdoor Adventure: Anna Wang informed the commission about the 'committee's plans of having a teen trip to Yosemite sometime between March and May of next year. B. Merchants Program Colleen Noonan talked about the committee`s goal of having a Holiday teen job referral for the months of January and February. If it is successful, the committee will plan a job fair in the .spring, possibly at Wildwood Park. Flyers for publicity were distributed to each commissioner. C. Teen Dances The committee will be planning a Jr. High dance in the community center for some time in late January on a Saturday. The commissioners discussed the type of D.J. they wanted and other possible activities during the dance. D. Recreation Donna Miller, the adult advisor for the recreation committee, talked about the committee's plans of having 2 or 3 trips during the school year to various places. 1 .. E. Arts. The Arts Committee informed the commission about the teen art window display, which will be at Cherry's on Nov.. 23 during Saratoga"s open house from 6:00-9:00 p.m. Several commissioners volunteered to watch over the art, if the building will be opened that day. F. Music: Vanessa talked about having two bands play every month at Wildwood Park or the community center. She suggested getting bands from different schools to get a wider variety of types of music. IY.~ New A. Skateboard ramp: Chip Yamada updated the commission about the skateboard ramp. He talked about the expenses, supervision, its future location in the parking lot by City Hall, and the council meeting of November 27. Christine Loretz passed around copies of a letter printed in the Saratoga News. She discussed possibile risks involved and explained why the skateboard ramp .would not be worth the money that would be spent. Cristina Armijo and Chris Kummerer discussed hiring a young supervisor and restricting the ramp to Saratoga residents several days a week. The vote was 12 commissioners in favor of the skateboard ramp and 2 against. B. Warner Hutton House: Renee Kuo brought up the issue of whether the Warner Hutton House should be used by teens as a drop-in center. Joan Pisani gave some background information on recent decisions regarding the house. Chris Kummerer explained that it should be one of the Youth Commission's major projects for the year. The vote was unanimously in favor of using the Warner Hutton House as a teen center. The commissioners wrote a letter to the City Council and plan on speaking in favor of the teen center and ideas for its usage at the City Council meeting on November 27th at 7:30 p.m. YL_ Ad:i ournment Prepared by Corinne Chao 2