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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · September 13, 2017

AgendaMinutes

Minutes

Senior Center City of Mountain View 266 Escuela Aveue Minutes Parks and Recreation Commission and Urban Forestry Board Commissioners Conley, Devine, Herbach, Vice Chair Naegele, Chair Hepfer Wednesday, September 13, 2017 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER Vice Chair Naegele called the meeting to order at 7:02 p.m. 2. ROLL CALL Present 4- Commissioner Devon Conley, Commissioner Russell Devine, Commissioner Jonathan Herbach, and Vice Chair Katherine Naegele Absent 1- Chairperson Paul Hepfer 3. MINUTES APPROVAL 3.1 Approval of Minutes Motion - M/S Conley/Devine - To approve June 14, 2017 minutes. The motion carried by the following vote: Yes: 3- Commissioner Conley, Commissioner Devine, and Vice Chair Naegele Absent: 1- Chairperson Hepfer Abstain: 1- Commissioner Herbach 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS 6.1 Review Magical Bridge Foundation Agreement. 1. Review Magical Bridge Foundation’s template agreement and agreements with other cities. 2. Provide input on City of Mountain View’s agreement with Magical Bridge Foundation. City of Mountain View Page 1 Parks and Recreation Commission Minutes September 13, 2017 and Urban Forestry Board Community Services Director De la Montaigne and Founder of the Magical Bridge Foundation Olenka Villareal presented oral reports and responded to the Commission's questions. Seeing no one wishing to speak, Vice Chair Naegele closed the public comment period. Motion - M/S Conley/Herbach - To approve the City of Mountain View Parks & Recreation Department proceed with the process of forming an agreement with the Magical Bridge Foundation and applying for the Countywide Grant Program by the designated timeline. The motion carried by the following vote: Yes: 4- Commissioner Conley, Commissioner Devine, Commissioner Herbach, and Vice Chair Naegele Absent: 1- Chairperson Hepfer 6.2 Plan for Review of Park Land Acquisition Program. Community Services Director De la Montaigne presented an oral report and responded to the Commission's questions. The Commission reviewed and provided input on the direction and schedule of staff’s proposed plan for reviewing the Park Land Acquisition program. 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Community Services de la Montaigne briefed the Commission the following: • Staff changes • Recreation numbers for June/July The Commission discussed upcoming PRC vacancies. 8. ADJOURNMENT At 8:20 p.m., Vice Chair Naegele adjourned the meeting to the next Regular Meeting of October 11, 2017 in the Senior Center 266 Escuela Avenue. City of Mountain View Page 2

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, September 13, 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. MINUTES APPROVAL 3.1 Approval of Minutes Recommendation: That Parks and Recreation Commission approve the June 14, 2017 minutes Attachments: 06-14-2017 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 Review Magical Bridge Foundation Agreement. Recommendation: 1. Review Magical Bridge Foundation’s template agreement and agreements with other cities. 2. Provide input on City of Mountain View’s agreement with Magical Bridge Foundation. Attachments: PRC Memo Agreement Comparison Template Agreement City of Mountain View Page 1 Printed on 9/7/2017 Parks and Recreation Commission Agenda September 13, 2017 and Urban Forestry Board 6.2 Plan for Review of Park Land Acquisition Program. Recommendation: Review and provide input on the direction and schedule of staff’s proposed plan for reviewing the Park Land Acquisition program. Attachments: PRC Memo 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 next Regular Meeting of October 11, 2017 in the Senior Center 266 Escuela Avenue. City of Mountain View Page 2 Printed on 9/7/2017 Parks and Recreation Commission Agenda September 13, 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 Assistant at (650) 903-6400 or community.services@mountainview.gov. - Interested persons may review the agenda and staff reports at the City Clerk's offices, 500 Castro Street, Third Floor, the Friday after 4:30 p.m. or soon thereafter before each meeting 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. 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 9/7/2017

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