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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · September 8, 2021

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Parks and Recreation Commission and Urban Forestry Board Wednesday, September 8, 2021 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 and State of California Executive Order N-08-21, dated June 11, 2021. 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 Mitchner brought the meeting to order at 7:02 p.m. 2. ROLL CALL Present 5- Commissioner Steve Filios, Commissioner Jonathan Herbach, Commissioner Sandy Sommer, Vice Chair Ronit Bryant, and Chair Joe Mitchner 3. MINUTES APPROVAL 3.1 Minutes Approval M/S Bryant/Filios - To approve the August 18, 2021 minutes. Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner 4. ORAL COMMUNICATIONS FROM THE PUBLIC Speaking from the floor regarding the Cuesta Gateway Pollinator Habitat: • Howard Higley • Silja Paymer • Bruce England • Mary Dateo Speaking from the floor in support of protecting trees: • Irina Zaks 5. NEW BUSINESS City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final September 8, 2021 and Urban Forestry Board 5.1 Heritage Tree Appeal - 1134 Nilda Avenue Commissioner Filios recused himself from this item due to the close proximity of his residence to the Heritage Tree. Forestry & Roadway Manager Trconic provided a presentation and answered the Commission's questions. Speaking from the floor expressing concerns and/or support: • Stephanie • Harish Balan • Bruce England • Hala • Mary Dateo • Chris Campbell • David Shreni M/S Sommer/Bryant - To adopt a Resolution of the Urban Forestry Board of the City of Mountain View to Deny the Appeal, Uphold Staff’s Decision, and Allow the Removal of One Heritage Tree at 1134 Nilda Avenue, to be read in title only, further reading waived (Attachment 1 to the memorandum) with a provision that two replacement trees be planted. Commissioner Sommer amended her motion to adopt a Resolution of the Urban Forestry Board of the City of Mountain View to Deny the Appeal, Uphold Staff’s Decision, and Allow the Removal of One Heritage Tree at 1134 Nilda Avenue, to be read in title only, further reading waived (Attachment 1 to the memorandum) with a single 15 gallon replacement tree. Commissioner Bryant approved the amendment. The Commission voted on the amended motion. Yes: 4- Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner Recused: 1- Commissioner Filios Commissioner Filios returned to the meeting. 5.2 Heritage Tree Appeal - 2443 Tamalpais Street Forestry & Roadway Manager Trconic provided a presentation and answered the Commission's questions. Speaking from the floor expressing concerns and/or support: • Pierre Decker • Kyle Piper • Albert Jeans • Bruce England M/S - Bryant/Herbach - To adopt a Resolution of the Urban Forestry Board of the City of Mountain View to Deny the Appeal, Uphold Staff’s Decision, and Deny the Removal of One Heritage Palm Tree and One Heritage Eucalyptus Tree at 2443 Tamalpais Street, to be read in title only, further reading waived (Attachment 1 to this memorandum). City of Mountain View Page 2 Parks and Recreation Commission Minutes - Final September 8, 2021 and Urban Forestry Board Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner 5.3 Shoreline Boulevard Interim Bus Lane and Utility Improvements, Project 18-43-Heritage Tree Removal and Mitigation Senior Civil Engineer Andy Chang provided a presentation and answered the Commission's questions. Speaking from the floor expressing concerns and/or support: • Bruce England • Albert Jeans • Silja Paymer • Sonali Bhalla M/S Bryant/Filios - That the PRC does not recommend taking out an additional 11 heritage trees at the intersection of Middlefield and Shoreline. The PRC finds that removing an additional 11 heritage trees at the intersection will significantly decrease canopy coverage, biodiversity, and walkability in the surrounding area. Heritage tree mitigation measures will not change the resultant heat-island effect and car-first, freeway look of this important intersection in the heart of an increasingly residential area, in close proximity to schools and the downtown. The PRC notes that the EIR found that even with the addition of the left-turn lanes, the Shoreline/Middlefield intersection will experience a significant unavoidable impact. The PRC does not believe there is justification for taking out heritage trees to enable the building of additional left-turns. Yes: 4- Commissioner Filios, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner Abstain: 1- Commissioner Herbach 5.4 Rengstorff Park Aquatics Center Replacement, Design, Project 18-38-Commitment of Park Land Dedication Funds Senior Project Manager David Printy provided a presentation and answered the Commission's questions. Speaking from the floor expressing support: • Bruce England M/S Filios/Bryant - To forward a recommendation to City Council approving the final design for Rengstorff Park Aquatics Center Replacement, Project 18-38. Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner M/S Filios/Bryant - To recommend the City Council appropriate $23,600,000 from the Park Land Dedication Fund (Park Land Dedication In-Lieu Fees from November 2017, October 2018, October 2019, and February 2020) as shown in Attachment 3. Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner City of Mountain View Page 3 Parks and Recreation Commission Minutes - Final September 8, 2021 and Urban Forestry Board 5.5 2021 Parks & Recreation Commission Meeting Schedule Community Services Director Marchant provided an oral report. M/S Bryant/Filios - To approve the proposed 2021 Parks & Recreation Commission meeting schedule. Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner 6. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Community Services Director Marchant updated the Commission on the following: • Cuesta Gateway Pollinator Habitat • Friends of R-House event • Virtual meetings • Community Tree Master Plan • MVWSD/Monta Loma update • Parks projects Recreation Manager Crosby updated the Commission on the following: • COVID-19 vaccination clinic • Recreation events • Sports Commissioner Bryant provided comments regarding Fayette Greenway. Commissioner Mitchner reminded the Commissioner about the Celebration of Service event. 7. ADJOURNMENT Chair Mitchner adjourned the meeting at 12:23 a.m. City of Mountain View Page 4

Agenda

City of Mountain View Agenda Parks and Recreation Commission and Urban Forestry Board Wednesday, September 8, 2021 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 and State of California Executive Order N-08-21, dated June 11, 2021. All members of the Parks and Recreation Commission will participate in the meeting by video conference, with no physical meeting location. Online: You may join the Zoom Webinar using this link: 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. When the Chair announces the item on which you wish to speak, click the “raise hand” feature in Zoom. Speakers will be notified of their turn shortly before they are called on to speak. By phone: Dial: (669) 900-9128 and enter Webinar ID: 898 1074 6693 When the Chair announces the item on which you wish to speak, dial *9. Phone participants will be called on by the last two digits of their phone number. When called to speak, please limit your comments to the time allotted (up to 3 minutes, at the discretion of the Chair). For instructions on using the "raise hand" feature in Zoom, visit https://mountainview.gov/raise_hand. 1. CALL TO ORDER 2. ROLL CALL 3. MINUTES APPROVAL City of Mountain View Page 1 Printed on 9/3/2021 Parks and Recreation Commission Agenda September 8, 2021 and Urban Forestry Board 3.1 Minutes Approval Recommendation: Approve the August 18, 2021 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. NEW BUSINESS 5.1 Heritage Tree Appeal - 1134 Nilda Avenue Recommendation: Adopt a Resolution of the Urban Forestry Board of the City of Mountain View to Deny the Appeal, Uphold Staff’s Decision, and Allow the Removal of One Heritage Tree at 1134 Nilda Avenue, to be read in title only, further reading waived (Attachment 1 to the memorandum). Attachments: Memo ATT 1 - Resolution ATT 2 - City Code ATT 3 - Application ATT 4 - Posting Notice ATT 5 - Appeal Letter 5.2 Heritage Tree Appeal - 2443 Tamalpais Street Recommendation: Adopt a Resolution of the Urban Forestry Board of the City of Mountain View to Deny the Appeal, Uphold Staff’s Decision, and Deny the Removal of One Heritage Palm Tree and One Heritage Eucalyptus Tree at 2443 Tamalpais Street, to be read in title only, further reading waived (Attachment 1 to this memorandum). Attachments: Memo ATT 1 - Resolution ATT 2 - City Code ATT 3 - Application ATT 4 - Posting Notice ATT 5 - Appeal Letter City of Mountain View Page 2 Printed on 9/3/2021 Parks and Recreation Commission Agenda September 8, 2021 and Urban Forestry Board 5.3 Shoreline Boulevard Interim Bus Lane and Utility Improvements, Project 18-43-Heritage Tree Removal and Mitigation Recommendation: Review the proposed Heritage tree removals and mitigation for Shoreline Boulevard Interim Bus Lane and Utility Improvements, Project 18-43, and forward a recommendation to the City Council to approve the staff-recommended removal and mitigation for 11 Heritage trees with a 2-to-1 tree replacement ratio with 24” box trees. Attachments: Memo ATT 1 - Planting Areas 5.4 Rengstorff Park Aquatics Center Replacement, Design, Project 18-38-Commitment of Park Land Dedication Funds Recommendation: 1. Review and comment on the final design for Rengstorff Park Aquatics Center Replacement, Project 18-38, and forward a recommendation to the City Council. 2. Recommend the City Council appropriate $23,600,000 from the Park Land Dedication Fund (Park Land Dedication In-Lieu Fees from November 2017, October 2018, October 2019, and February 2020) as shown in Attachment 3. Attachments: Memo ATT 1 - Final Design ATT 2 - Bid Alternates ATT 3 - PLD Fund Commitment 5.5 2021 Parks & Recreation Commission Meeting Schedule Recommendation: Approve the proposed 2021 Parks & Recreation Commission meeting schedule. Attachments: Memo ATT 1 - Council Policy K-2 6. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS No action will be taken on any questions raised by the Commission at this time. 7. ADJOURNMENT City of Mountain View Page 3 Printed on 9/3/2021 Parks and Recreation Commission Agenda September 8, 2021 and Urban Forestry Board NOTICE TO THE PUBLIC: The agenda and staff reports are available online at mountainview.legistar.com. Questions and comments regarding the agenda may be directed to the Community Services Department at (650) 903-6400 or prc@mountainview.gov. 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. For any agenda item or for Oral Communications on nonagenda items, if there appears to be a large number of speakers, the Chair may reduce speaking time to no less than 1.5 minutes per speaker unless there is an objection from the Commission by majority vote. Pursuant to Government Code Section 54954.3(b)(1), at least twice the allotted speaking time will be provided to a member of the public who utilizes a translator. City of Mountain View Page 4 Printed on 9/3/2021

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