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HomeMy WebLinkAbout10-22-1997 Park and Recreation Commission Minutes- October 22, 1997 Minutes . City of Saratoga PARKS AND RECREATION COMMISSION MEETING MINUTES DATE/TIME: Wednesday, October 22, 1997 8:15 a.m. LOCATION: Community Center - 19655 Allendale Avenue TYPE: Special Meeting I. ORGANIZATION A) Roll Call Commission: Present: Clabeaux, Olsen, Swan, Whitney Ioannou Absent: Crotty Staff: Reeve, Pisani Others: Olga MacFarlane B) Reporting of Posting of Agenda Staff Paula Reeve reported that pursuant to Government Code 54954.2, the agenda for this meeting was posted on the City Hall Kiosk on October 17, 1997 II. NEW BUSINESS A.) Walk through Inspection to Develop a Master Plan for Improvements to the Community Center and Senior Wing 1. Staff Joan Pisani submitted a list of Community Center remodeling priorities based on input from Recreation Department ~ staff. Commissioners and staff walked through the Community Center to observe these recommended changes. Further suggestions include: Ladies Room: Additional toilets and possible dressing enclosure/shower. Pre-school Room: Extend room out beyond sliding glass doors and provide access area to drop off/pick-up children. Dance Studio: Blinds on windows, provide storage area along wall, improve ventilation. Senior Center: Update bathroom, ADA entrance door, paint kitchen and provide wrack, install patio w/railing, sliding glass door and railing, • build additional storage area on exterior of building near patio. " Attachment A 10/30/97 Gillian: RE: COMMISSION INTERVIEWS Finance Committee - Last interview Gary Wolfe is now available to be interviewed on November 5 before the Council meeting. He is the last person remaining to interview for this committee, since Roten, Streit, and Chang have already been interviewed. As you know, there are three seats vacant. You and I had talked about putting this vacancy under "Other" at the end of the agenda, but since we can now take care of the interview I believe that won't be necessary. Let me know if I have misunderstood. Parks and Recreation Commission - Last interview; continued recruitment Barbara Olsen (an incumbent reapplying for her own seat) is also available to be interviewed on November 5 before the Council meeting. She is the last person to interview for this commission, since Luetz withdrew, and Ioannou and Crotty have already been appointed to Weiner and Crotty's seats. However, I am continuing to advertise to fill Blomquist's seat. (This is the seat Luetz could have filled if she had not withdrawn. ) We have had no new applicants, and I am afraid it might take a while to come up with another one. But as far as I can see there is no need to delay reappointing Olsen if the Council wishes to. The exact time of these interviews will depend on whether there ~s a closed session before the November 5 meeting. I will keep you informed. Betsy , cc: Larry • • 10/14/97 Paula: RE: RESOLUTION FOR OUTGOING COMMISSIONERS u We need to do Weiner for they are two copies Please call me Betsy _ Attachment B resolutions commending Rick Blomquist and Kathryn .r service on the Parks and Rec Commission. Attached of a previous resolution. ~~ about this / ~~ r ~~ ,^- ~ `" r ~~ Y _ ~ . ~ ]/ / ~ ~` j / 4 • r~ _ RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA COMMENDING BARBARA DUTRA WHEREAS, Barbara Dutra has served on the Parks and Recreation Commission since 1992, during which time many important matters were considered by the Commission, and WHEREAS, Barbara participated in a number of these matters, including the inception and completion of Beauchamps Park, Ravenwood Park, and the Wildwood Park improvements, and • WHEREAS, Barbara also served the commission itself by participating in the Community Parks and Recreation Facility Task Force Workshop and the =Creek Beautification Program. NOW, THEREFORE, BE IT RESOLVED, that BARBARA DUTRA is hereby commended and heartily thanked for her years of service on the Parks and Recreation Commission. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a meeting held on the 18th day of September, 1996, by the following vote: AYES: NOES: ABSENT: Mayor ATTEST: • Deputy City Clerk