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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · October 10, 2018

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Parks and Recreation Commission and Urban Forestry Board Commissioners Devine, Lee, Hepfer, Vice Chair Conley and Chair Herbach Wednesday, October 10, 2018 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER Vice Chair Conley called the meeting to order at 7:00 p.m. 2. ROLL CALL Present 3- Vice Chair Devon Conley, Commissioner Russell Devine, and Commissioner Paul Hepfer Absent 2- Chair Jonathan Herbach, and Commissioner Kevin Lee 3. MINUTES APPROVAL Approval of Minutes M/S Devine/Hepfer - That Parks and Recreation Commission approve the September 12, 2018 minutes. Yes: 3- Vice Chair Conley, Commissioner Devine, and Commissioner Hepfer Absent: 2- Chair Herbach, and Commissioner Lee 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 5. UNFINISHED BUSINESS - None City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final October 10, 2018 and Urban Forestry Board 6. NEW BUSINESS 6.1 Heritage Tree Appeal: 732 Wake Forest Drive Forestry and Roadway Manager Jakob Trconic presented an oral report and answered the Commission's questions. Speaking from the floor expressing concerns and/or supporting: • Paul Binesh • Melvin Morace • Scott Heavner M/S Hepfer/Devine - To approve staff recommendation to deny the appeal and allow the redwood tree to be removed, and ask staff to replace with the largest feasible tree for that site. Yes: 3- Vice Chair Conley, Commissioner Devine, and Commissioner Hepfer Absent: 2- Chair Herbach, and Commissioner Lee 6.2 Heritage Tree Appeal: 1039 Solana Drive Forestry and Roadway Manager Jakob Trconic presented an oral report and answered the Commission's questions. Speaking from the floor expressing concerns and/or supporting: • Annette Herz • Beatrice Bui • Tero Heinonen • Monica Frankel M/S Hepfer/Devine - To approve staff recommendation to deny the appeal and allow the Monterey pine tree to be removed, and for it to be replaced with a tree as large as safely possible based on staff recommendation of an appropriate replacement that would fit safely in the location. Yes: 3- Vice Chair Conley, Commissioner Devine, and Commissioner Hepfer Absent: 2- Chair Herbach, and Commissioner Lee City of Mountain View Page 2 Parks and Recreation Commission Minutes - Final October 10, 2018 and Urban Forestry Board 6.3 Evandale Avenue Mini-Park Conceptual Review and Recommendation, Project 17-45 Assistant Engineer Marichrisse Gabon and SSA Landscape Architects Senior Project Manager Scott Reeves gave an oral report and answered the Commission's questions. Speaking from the floor expressing concerns and/or supporting: • Amanda Wooten • Selda Heavner • Scott Heavner • Veronica Reginaldo • Nathan Roberts M/S Hepfer/Devine - To recommend the staff recommended concept, Revised Concept B, with the following added motion: That lighting is addressed to ensure the lighting plan is appropriate for sidewalk use and not obstructing it. M/S Hepfer/Devine - To submit the names Evandale and Piazza for Council consideration, with the strong recommendation for Evandale. Yes: 3- Vice Chair Conley, Commissioner Devine, and Commissioner Hepfer Absent: 2- Chair Herbach, and Commissioner Lee 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Community Services Director de la Montaigne updated the Commission on the following: • Upcoming events • Community Center remodel • Rengstorff Pool remodel • Teen Center tutoring • Accessible playgournds • Future meetings and noticing 8. ADJOURNMENT Vice Chair Conley adjourned the meeting at 9:32 p.m. 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 Devine, Hepfer, Lee, Vice Chair Conley, Chair Herbach Wednesday, October 10, 2018 7:00 PM Senior Center - 266 Escuela Avenue 1. CALL TO ORDER 2. ROLL CALL Commissioners Russell Devine, Paul Hepfer, Kevin Lee, Vice Chair Devon Conley, Chair Jonathan Herbach 3. MINUTES APPROVAL Approval of Minutes Recommendation: That Parks and Recreation Commission approve the September 12, 2018 minutes. Attachments: 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 6. NEW BUSINESS 6.1 Heritage Tree Appeal: 732 Wake Forest Drive Recommendation: Deny the appeal and allow the redwood tree to be removed. Attachments: Memo Appeal Packet 6.2 Heritage Tree Appeal: 1039 Solana Drive Recommendation: Deny the appeal and allow the Monterey pine tree to be removed. Attachments: Memo Appeal Packet City of Mountain View Page 1 Printed on 10/5/2018 Parks and Recreation Commission Agenda October 10, 2018 and Urban Forestry Board 6.3 Evandale Avenue Mini-Park Conceptual Review and Recommendation, Project 17-45 Recommendation: 1. Review and comment on the recommended Evandale Avenue Mini-Park Conceptual Plan and recommend approval of the Plan to the City Council. 2. Select at least two names for City Council consideration for the new park. Attachments: Memo City Council Policy K-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 Regular Meeting of November 14, 2018 at 7:00 p.m. in the Senior Center, 266 Escuela Avenue. Meeting date, time, and venue are subject to change. 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 Community Services Department 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, 3rd Floor, or online at www.mountainview.gov/council/agendas/parks_and_rec.asp 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 2 Printed on 10/5/2018

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