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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · June 18, 2019

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Parks and Recreation Commission and Urban Forestry Board Commissioners Lee and Mitchner, Vice Chair Herbach and Chair Devine Tuesday, June 18, 2019 7:00 PM Community Center - 201 S. Rengstorff Ave. 1. CALL TO ORDER Chair Devine called the meeting to order at 7:00 p.m. 2. ROLL CALL Present 3- Commissioner Joe Mitchner, Chair Jonathan Herbach, and Commissioner Russell Devine Absent 1- Commissioner Kevin Lee 3. MINUTES APPROVAL 3.1 Approval of Minutes M/S - Mitchner/Devine - To approve the May 8, 2019 Minutes. Commissioner Herbach abstained because he was absent at the May 8, 2019 meeting. By consensus, the Commissioners directed staff to bring the May 8, 2019 minutes back for a vote at the September 11, 2019 meeting. The motion failed by following vote: Yes: 2- Commissioner Mitchner, and Commissioner Devine Absent: 1- Commissioner Lee Abstain: 1- Chair Herbach 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 5. UNFINISHED BUSINESS - None 6. NEW BUSINESS City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final June 18, 2019 and Urban Forestry Board 6.1 Fiscal Year 2019-20 Parks and Recreation Commission and Urban Forestry Board Work Plan Acting Community Services Director John Marchant presented an oral report and answered the Commission's questions. M/S Devine/Mitchner - To approve the Fiscal Year 2019-20 Parks and Recreation Commission and Urban Forestry Board Work Plan to be forwarded to the City Council for approval (Attachment 1). The motion passed by the following vote: Yes: 3- Commissioner Mitchner, Chair Herbach, and Commissioner Devine Absent: 1- Commissioner Lee 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Acting Community Services Director John Marchant updated the Commission on the following: • Scheduling future meetings and items • Special events, including KidStock, Recology Volunteer Project, Concerts on the Plaza, 4th of July, and Summer Movie Nights • Plaza activation • Heat advisories and open Recreation swim • McKelvey 8. ADJOURNMENT Chair Devine adjourned the meeting at 7:39 p.m. to the next regular meeting of September 11, 2019, in the Community Center, 201 S. Rengstorff Ave. Meeting date, time, and venue are subject to change. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Parks and Recreation Commission and Urban Forestry Board Commissioners Lee and Mitchner, Vice Chair Herbach and Chair Devine Tuesday, June 18, 2019 7:00 PM Community Center - 201 S. Rengstorff Ave. 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL 3.1 Approval of Minutes Recommendation: That Parks and Recreation Commission approve the May 8, 2019 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 Fiscal Year 2019-20 Parks and Recreation Commission and Urban Forestry Board Work Plan Recommendation: Review and approve the Fiscal Year 2019-20 Parks and Recreation Commission and Urban Forestry Board Work Plan to be forwarded to the City Council for approval (Attachment 1). Attachments: Memo ATT 1 - Fiscal Year 2019-20 Draft Work Plan ATT 2 - Council Policy A-23 City of Mountain View Page 1 Printed on 6/14/2019 Parks and Recreation Commission Agenda June 18, 2019 and Urban Forestry Board 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 September 11, 2019, in The Community Center, 201 S. Rengstorff. Meeting date, time, and venue are subject to change. 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 Serivces Department at (650) 903-6400 or prc@mountainview.gov. Interested persons may review the agenda and staff reports at the City Clerk's Office, 500 Castro Street, Third Floor; at least 72 hours in advance of the meeting; or online at www.mountainview.gov/council/agendas/parks_and_rec.asp; and they are available during each Commission meeting. City of Mountain View Page 2 Printed on 6/14/2019 Parks and Recreation Commission Agenda June 18, 2019 and Urban Forestry Board 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 Parks and Recreation Commission regarding any item on this agenda will be made available for public inspection in the Community Services Department, located at 201 S. Rengstorff, 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 6/14/2019

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