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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · May 10, 2017

AgendaMinutes

Minutes

Senior Center City of Mountain View 266 Escuela Aveue Minutes - Final Parks and Recreation Commission and Urban Forestry Board Commissioners Conley, Devine, Herbach, Vice Chair Naegele, Chair Hepfer Wednesday, May 10, 2017 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER Chairperson Hepfer called the meeting to order at 7:00 p.m. 2. ROLL CALL Present 4- Commissioner Devon Conley, Commissioner Russell Devine, Vice Chair Katherine Naegele, and Chairperson Paul Hepfer Absent 1- Commissioner Jonathan Herbach 3. Approval of Minutes Motion - M/S Naegele/Conley - To approve April 12, 2017 minutes. The motion carried by the following vote: Yes: 4- Commissioner Conley, Commissioner Devine, Vice Chair Naegele, and Chairperson Hepfer Absent: 1- Commissioner Herbach 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS 6.1 Off-Leash Area Annual Update and Bubb Park Modification of Operational Hours and Days Parks Manager Bruce Hurlburt presented the annual update of the OLA Program and modification of operational hours/days of the Bubb Park OLA program. Yes: 4- Commissioner Conley, Commissioner Devine, Vice Chair Naegele, and Chairperson Hepfer Absent: 1- Commissioner Herbach City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final May 10, 2017 and Urban Forestry Board SPEAKING FROM THE FLOOR IN FAVOR OF MAKING THE ADDITIONAL HOURS PERMANENT AT BUBB PARK: RICHARD WOOLLEY SUE THOMSON Motion - M/S Devine/Conley - To approve permanently adopt the hours at Bubb Park Off-Leash Area to be seven days a week from 6:00 a.m. to 10:00 a.m. and 5:00 p.m. to sunset. Motion - M/S Conley/Naegele - To recommend the City Council give staff the authority to make future operational modifications for Off-Leash Areas that do not require an update to City Code. In addition, requested an annual update of the Off Leash Dog Area Program and that staff continue to track concerns from the public. Both motions carried by the following vote: Yes: 4- Commissioner Conley, Commissioner Devine, Vice Chair Naegele, and Chairperson Hepfer Absent: 1- Commissioner Herbach 6.2 Community Services Department Proposed Budget for Fiscal Year 2017-18 Sr. Management Analyst Brady Ruebusch presented the Fiscal Year 2017-18 proposed budget of the Community Services Department. Motion - M/S Naegele/Devine - To approve the Community Services Department’s proposed budget for Fiscal Year 2017-18. The motion carried by the following vote: Yes: 4- Commissioner Conley, Commissioner Devine, Vice Chair Naegele, and Chairperson Hepfer Absent: 1- Commissioner Herbach 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Community Services Director J.P. de la Montaigne briefed the Commission of the following: - Council approval of the CIP - Council decision and approval of Castro Median/Plaza Space renovation - Community Center Renovation bids - NRPA Finalist Parks Manager Bruce Hurlburt mentioned about the landscape project on Stevens Creek Trail between El Camino Real and Sleeper Avenue and the community volunteer tree planting project that will take place on June 17 and 24. City of Mountain View Page 2 Parks and Recreation Commission Minutes - Final May 10, 2017 and Urban Forestry Board Commissioner Hepfer had a question regarding the Community Garden at Shoreline/Latham and staff answered the question. Commissioner Hepfer shared his attendance of a study trip in Guadalajara to look at the largest pop-up park in the world. He stated that it is an open street program that focuses on taking public places and making them as open spaces for the public. He also stated that there are many cities throughout the US, including City of San Jose, utilize this concept and he will share some slides at a future meeting. 8. ADJOURNMENT Chairperson Hepfer adjourned the meeting at 8:20 p.m. to the Regular Meeting of June 14, 2017 at 7:00 p.m. in the Senior Center, 266 Escuela Avenue. Meeting date, time and venue, are subject to change. City of Mountain View Page 3

Agenda

Senior Center 266 Escuela Aveue City of Mountain View Agenda Parks and Recreation Commission and Urban Forestry Board Commissioners Conley, Devine, Herbach, Vice Chair Naegele, Chair Hepfer Wednesday, May 10, 2017 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER 2. ROLL CALL Commissioners Devon Conley, Russell Devine, Jonathan Herbach, Vice Chair Katherine Naegele and Chair Paul Hepfer. 3. 17-146 Approval of Minutes Recommendation: That Parks and Recreation Commission approve the April 12, 2017 minutes. Attachments: 04-12-2017 PRC Minutes 4. ORAL COMMUNICATIONS FROM THE PUBLIC 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 17-145 Off-Leash Area Annual Update and Bubb Park Modification of Operational Hours and Days Recommendation: Review update on the Off-Leash Program and provide a recommendation to the City Council to: • Permanently adopt the hours at Bubb Park Off-Leash Area to be seven days a week from 6:00 a.m. to 10:00 a.m. and 5:00 p.m. to sunset. • Recommend the City Council give staff the authority to make future operational modifications for Off-Leash Areas that do not require an update to City Code. Attachments: Staff Report City of Mountain View Page 1 Printed on 5/15/2017 Parks and Recreation Commission Agenda May 10, 2017 and Urban Forestry Board 6.2 17-147 Community Services Department Proposed Budget for Fiscal Year 2017-18 Recommendation: Review and provide input on the Community Service Department’s proposed budget for Fiscal Year 2017-18. Attachments: Staff Report ATT 1 - Detailed List of CSD Budget Requests ATT 2 - Detailed List of Capital Outlay Requests ATT 3 - Detailed List of Master Fee Schedule Changes 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 Regular Meeting of June 14 at 7:00 p.m. in the Senior Center, 266 Escuela Avenue. Meeting date, time, and venue are subject to change. Please check online at www.mountainview.gov as an agenda will be posted the Friday prior to the meeting. City of Mountain View Page 2 Printed on 5/15/2017 Parks and Recreation Commission Agenda May 10, 2017 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 Executive Assistnat at (650) 903-6400 or community.services@mountainview.gov. - Interested persons may review the agenda and staff reports at the City Clerk's office, 500 Castro Street, Third Floor, on Friday before each meeting after 4:30 p.m.; 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 Services Department at (650) 903-6400 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. 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 5/15/2017

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