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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · May 11, 2016

AgendaMinutes

Minutes

Senior Center City of Mountain View 266 Escuela Aveue Minutes - Final Parks and Recreation Commission and Urban Forestry Board Commissioners Cornes, Naegele, Wolter, Vice Chair Hepfer and Chair Herbach Wednesday, May 11, 2016 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER Chairperson Herbach called the meeting to order at 7:06 p.m. 2. ROLL CALL Present 3- Commissioner Thida Cornes, Vice Chair Paul Hepfer, and Chairperson Jonathan Herbach Absent 2- Commissioner Katherine Naegele, and Commissioner Helen Wolter 3. MINUTES APPROVAL Motion - M/S Cornes/Hepfer - To approve the April 13, 2016 minutes. Motion carried by the following vote: Yes: 3- Commissioner Cornes, Vice Chair Hepfer, and Chairperson Herbach Absent: 2- Commissioner Naegele, and Commissioner Wolter 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS Commissioner Wolter arrived at 7:10 p.m. City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final May 11, 2016 and Urban Forestry Board 6.1 Heritage Tree Appeal-1180 Judson Drive Parks Section Manager presented the 1180 Judson Drive Heritage Tree Appeal and recommended to deny the appeal. M/S Herbach/Cornes - To deny the appeal as staff recommended Motion carried by the following vote: Yes: 2- Commissioner Cornes, and Chairperson Herbach No: 1- Vice Chair Hepfer Absent: 1- Commissioner Naegele Abstain: 1- Commissioner Wolter 6.2 Update on Fayette Park, Project 13-36 Senior Civil Engineer Anne Marie Starr presented the Update on Fayette Park, Project 13-36. M/S Cornes/Herbach - To request staff/City Council follow the City's standard park design process within the contraints of the SFPUC. Motion carried by the following vote: Yes: 4- Commissioner Cornes, Commissioner Wolter, Vice Chair Hepfer, and Chairperson Herbach Absent: 1- Commissioner Naegele M/S Herbach/Wolter - To request staff to advocate inclusion of hydration stations per Parks and Open Space Plan within the SFPUC constraints. Motion carried by the following vote: Yes: 4- Commissioner Cornes, Commissioner Wolter, Vice Chair Hepfer, and Chairperson Herbach Absent: 1- Commissioner Naegele City of Mountain View Page 2 Parks and Recreation Commission Minutes - Final May 11, 2016 and Urban Forestry Board M/S Wolter/Herbach - To direct staff work with SFPUC to use natural turf over artificial turf when possible. Motion carried by the following vote: Yes: 2- Commissioner Wolter, and Chairperson Herbach No: 1- Vice Chair Hepfer Absent: 1- Commissioner Naegele Abstain: 1- Commissioner Cornes 6.3 Annual Water and Sewer Main Replacements, Projects 14-21 and 14-22, Heritage Tree Removal Mitigation Principal Civil Engineer Lisa Au presented the Tree Removal Mitigation on Annual Water and Sewer Main Replacements Project. M/S Wolter/Hepfer - To approve staff recommended Heritage tree removal mitigation. Motion carried by the following vote: Yes: 4- Commissioner Cornes, Commissioner Wolter, Vice Chair Hepfer, and Chairperson Herbach Absent: 1- Commissioner Naegele 6.4 Community Services Department Proposed Budget for Fiscal Year 2016-17 Senior Management Analyst Brady Ruebusch presented the Community Services Department's Proposed Budget for Fiscal Year 2016-17. Commission's feedback: 1. Downtown trash cans replacement budget – Possibility of using trash cans with separate receptacles for recycling materials. 2. Additional play equipment for children's play areas at special events, and shared a type of play blocks called Big Blue Block Sets. City of Mountain View Page 3 Parks and Recreation Commission Minutes - Final May 11, 2016 and Urban Forestry Board 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Commissioner Herbach asked about the Pickle Ball issues and staff answered Commission's questions. Commissioner Cornes shared about an article that was in the Voice regarding Heritage tree removal of commercial developments. She further stated that she and Commissioner Herbach have received an email from a citizen, and she responded to the citizen. 8. ADJOURNMENT At 9:25 p.m., the Chairperson Herbach adjourned the meeting to the next Parks and Recreation Commission and Urban Forestry Board meeting to be held on Wednesday June 22, 2016 at 7:00 p.m. in the Senior Center, 266 Escuela Avenue. City of Mountain View Page 4

Agenda

Senior Center 266 Escuela Aveue City of Mountain View Agenda Parks and Recreation Commission and Urban Forestry Board Commissioners Cornes, Naegele, Vice Chair Hepfer, Chair Herbach Wednesday, May 11, 2016 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER 2. ROLL CALL Commissioners Thida Cornes, Helen Wolter, Katherine Naegele, Vice Chair Paul Hepfer and Chairperson Jonathan Herbach 3. MINUTES APPROVAL 3.1 16-504 Approval of Minutes Recommendation: That Parks and Recreation Commission approve the April 13, 2016 minutes. Attachments: 04-13-2016 PRC Minutes 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None This portion of the meeting is reserved for persons wishing to address the Commission on any matter not on the agenda. Speakers are limited to three minutes. State law prohibits the Commission from acting on non-agenda items. 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS 6.1 Heritage Tree Appeal-1180 Judson Drive City of Mountain View Page 1 Printed on 11/17/2016 Parks and Recreation Commission Agenda May 11, 2016 and Urban Forestry Board 6.2 Update on Fayette Park, Project 13-36 6.3 Annual Water and Sewer Main Replacements, Projects 14-21 and 14-22, Heritage Tree Removal Mitigation 6.4 Community Services Department Proposed Budget for Fiscal Year 2016-17 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS No action will be taken on any questions raised by the Commission at this time. 8. ADJOURNMENT Adjourn to the Special Meeting of Wednesday, June 22, 2016 at 7:00 p.m. in the Senior Center, 266 Escuela Avenue. City of Mountain View Page 2 Printed on 11/17/2016 Parks and Recreation Commission Agenda May 11, 2016 and Urban Forestry Board AGENDAS FOR BOARDS, COMMISSIONS, AND COMMITTEES - The specific location of each meeting is noted on the notice and agenda for each meeting which is posted at least 72 hours in advance of the meeting. Special meetings may be called as necessary by the Commission Chair and noticed at least 24 hours in advance of the meeting. - Questions and comments regarding the agenda may be directed to the Planning Secretary at (650) 903-6306 or community.dev@mountainview.gov. - Interested persons may review the agenda and staff reports at the Community Development offices, 500 Castro Street, First Floor; the Friday afternoon before each meeting at 4:30 p.m. or soon thereafter; or online at http://laserfiche.mountainview.gov/Weblink; and they are available during each Commission meeting. SPECIAL NOTICE—Reference: Americans with Disabilities Act, 1990 - Anyone who is planning to attend a meeting who is visually or hearing-impaired or has any disability that needs special assistance should call the Community Development Department at (650) 903-6306 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, agendas and writings distributed during the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. - The Board, Commission, or Committee may take action on any matter noticed herein in any manner deemed appropriate by the Board, Commission, or Committee. Their consideration of the matters noticed herein is not limited by the recommendations indicated herein. SPECIAL NOTICE—Any writings or documents provided to a majority of the Environmental Planning Commission regarding any item on this agenda will be made available for public inspection in the Community Development Department, located at 500 Castro Street, during normal business hours and at the meeting location noted on the agenda during the meeting. ADDRESSING THE BOARD, COMMISSION, OR COMMITTEE - Interested persons are entitled to speak on any item on the agenda and should make their interest known to the Chair. - Anyone wishing to address the Board, Commission, or Committee on a nonagenda item may do so during the "Oral Communications" part of the agenda. Speakers are allowed to speak one time on any number of topics for up to three minutes. City of Mountain View Page 3 Printed on 11/17/2016

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