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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · May 27, 2020

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Parks and Recreation Commission and Urban Forestry Board Wednesday, May 27, 2020 7:00 PM Video Conference With No Physical Meeting Location This meeting was conducted in accordance with State of California Executive Order N-29-20, dated March 17, 2020. All members of the Parks and Recreation Commission participated in the meeting by video conference, with no physical meeting location. 1. CALL TO ORDER Chair Herbach called the meeting to order at 7:00 p.m. 2. ROLL CALL Present 5- Commissioner Ronit Bryant, Commissioner Steve Filios, Commissioner Russell Devine, Vice Chair Joe Mitchner, and Chair Jonathan Herbach 3. MINUTES APPROVAL Approval of Minutes M/S Devine/Bryant - To approve the May 13, 2020 minutes as amended. Yes: 5- Commissioner Bryant, Commissioner Filios, Commissioner Devine, Vice Chair Mitchner, and Chair Herbach 4. ORAL COMMUNICATIONS FROM THE PUBLIC Commissioner Devine recused himself due to a conflict of interest because of the proximity of his residence to the Rengstorff Park Aquatics Center. 6. NEW BUSINESS Rengstorff Park Aquatics Center Replacement, Design, Project 18-38-Conceptual Design Options Senior Project Manager David Printy and Design Consultant Clarence Mamuyac presented an oral report and answered the Commission's questions. The Commission would like the Visual Arts Committee to look at including art as part of the fenceline as an enhancement to the park itself as a part of this project. M/S Bryant/Filios - To approve staff's recommendation to forward a recommendation of “Option A” to the City Council. Yes: 4- Commissioner Bryant, Commissioner Filios, Vice Chair Mitchner, and Chair Herbach Recused: 1- Commissioner Devine City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final May 27, 2020 and Urban Forestry Board M/S Herbach/Bryant - To forward to the City Council a recommendation to direct staff to: 1. Look for opportunities as a part of the ongoing projects within Rengstorff Park, to compensate for loss of publicly accessible park space. 2. Report total percentage of hardscape compared to open space in future Rengstorff Park projects as they are presented to PRC, using 2019 as a baseline. Yes: 4- Commissioner Bryant, Commissioner Filios, Vice Chair Mitchner, and Chair Herbach Recused: 1- Commissioner Devine 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Community Services Director John Marchant updated the Commission on the following: • Future meeting items • Golf course • Michael's • Sailing Lake • Summer camps • McKelvey Field • Pop up COVID testing site at Rengstorff Pool Commissioner Bryant expressed concerns about Heritage Tree protections at residential locations during construction. Community Services Director Marchant updated the Commission that staff will be returning with options related to the concern raised. 8. ADJOURNMENT Chair Herbach adjourned the meeting at 9:13 p.m. City of Mountain View Page 2

Agenda

City of Mountain View Agenda Parks and Recreation Commission and Urban Forestry Board Wednesday, May 27, 2020 7:00 PM Video Conference With No Physical Meeting Location This meeting will be conducted in accordance with State of California Executive Order N-29-20, dated March 17, 2020. All members of the Parks and Recreation Commission will participate in the meeting by video conference, with no physical meeting location. Members of the public wishing to comment on an item on the agenda may do so in the following ways: 1. Email comments to prc@mountainview.gov by 5:00 p.m. on May 27. Emails will be forwarded to the Parks and Recreation Commission. Emails received after 5:00 p.m. and prior to the Chair announcing that public comment is closed for each item will be read into the record at the meeting (up to 3 minutes, at the discretion of the Chair). IMPORTANT: identify the Agenda Item number in the subject line of your email. All emails received will be entered into the record for the meeting. 2. Provide oral public comments during the meeting: click the following link to register in advance to access the meeting via Zoom Webinar: https://mountainview.gov/prc_speakers - You will be asked to enter an email address and a name. Your email address will not be disclosed to the public. After registering, you will receive an email with instructions on how to connect to the meeting. - When the Chair announces the item on which you wish to speak, click the “raise hand” feature in Zoom. For instructions on using the "raise hand" feature in Zoom, visit: https://mountainview.gov/raise_hand. Speakers will be notified shortly before they are called to speak. - When called to speak, please limit your comments to the time allotted (up to 3 minutes, at the discretion of the Chair). City of Mountain View Page 1 Printed on 5/21/2020 Parks and Recreation Commission Agenda May 27, 2020 and Urban Forestry Board 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL Approval of Minutes Recommendation: Approve the May 13, 2020 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. 6. NEW BUSINESS Rengstorff Park Aquatics Center Replacement, Design, Project 18-38-Conceptual Design Options Recommendation: Review three conceptual design options for the Rengstorff Park Aquatics Center Replacement project and forward a recommendation of “Option A” to the City Council. Attachments: Memo ATT 1 - Diagrams and Illustrations ATT 2 - Heritage Tree Maps and List 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 City of Mountain View Page 2 Printed on 5/21/2020 Parks and Recreation Commission Agenda May 27, 2020 and Urban Forestry Board NOTICE TO THE PUBLIC 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 online at www.mountainview.gov/council/agendas/parks_and_rec.asp. Any writings or documents provided to a majority of the Parks and Recreation Commission regarding any item on this agenda will be entered into the record for the meeting. The Commission may consider and act on items listed on the agenda in any order. Consideration of the matters noticed herein is not limited by the recommendations indicated herein. Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance in this meeting, please contact the Community Services Department at (650) 903-6400. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)) ADDRESSING THE COMMISSION: 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 Commission on an item not on the agenda 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 5/21/2020

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