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Parks and Recreation Commission and Urban Forestry Board

Regular Meeting

Mountain View, CA · December 8, 2021

AgendaMinutes

Minutes

City of Mountain View Minutes - Final Parks and Recreation Commission and Urban Forestry Board Wednesday, December 8, 2021 7:00 PM Video Conference with No Physical Meeting Location This meeting was conducted in accordance with City of Mountain View City Council Resolution No. 18618 in accordance with Assembly Bill 361. 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 called the meeting to order at 7:00 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 November 10, 2021 minutes. Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None 5. NEW BUSINESS City of Mountain View Page 1 Parks and Recreation Commission Minutes - Final December 8, 2021 and Urban Forestry Board 5.1 Heritage Tree Appeal - 1430 Mercy Street Forestry Coordinator Feisthamel presented a report and answered the Commission's questions. Speaking from the floor: • Cheryl Chang • Henry Tu • Mark Brown • Leslie Friedman • Nancy Stuhr • Mary Tabor • Matt Grunewald M/S Bryant/Sommer - To make a finding that the criteria for removal set forth in section 32.35 has not been met and to adopt a resolution approving the appeal and overturning staff's decision. Commissioner Sommer moved to amend to the motion to provide the following findings: The tree provides benefits to both the property and the neighborhood in terms of its aesthetic quality such as its canopy, its shape and structure, its majestic stature and visual impact. No improvements are proposed and even with the tree's retention, the property owner is afforded reasonable and conforming use of the property when compared to other similarly situated properties and the effect of the requested removal would be detrimental with regard to shade, noise buffers, protection from wind damage and air pollution, and the historic value, scenic beauty and health, safety, and prosperity of the general area. Commissioner Bryant did not accept the amendment and the Commission voted on the original motion. Yes: 5- Commissioner Filios, Commissioner Herbach, Commissioner Sommer, Vice Chair Bryant, and Chair Mitchner 5.2 Park Land Dedication Fund and Park-Related Projects Midyear Update for Fiscal Year 2021-22 Senior Management Analyst Lindsay Wong presented a report and answered the Commission's questions. Speaking from the floor representing Green Spaces Mountain View • Bruce England 6. PRESENTATION 6.1 Community Tree Master Plan Update - Next Steps Community Services Director Marchant and Assistant Community Services Director Sylvia provided a presentation and answered the Commission's questions. Speaking from the floor representing Green Spaces Mountain View • Bruce England City of Mountain View Page 2 Parks and Recreation Commission Minutes - Final December 8, 2021 and Urban Forestry Board 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS The Commision acknowledged Commissioner Herbach's service to the PRC. Community Services Director Marchant updated the Commission on the following: • Special events • Monta Loma community meetings • Department staffing Assistant Community Services Director Sylvia updated the Commission and answered questions regarding the following: • Google grant opportunity • Cuesta Pollinator Habitat Executive Assistant Allison Flynn updated the Commission on updated posting procedures. Commissioner Bryant complimented the City on the Tree Lighting event, thanked the City for the Fayette Greenway signage and asked questions regarding the School District's proposed security system. Commissioner Filios commended the City on the teen wellness retreat. Commissioner Herbach asked a question regarding the monthly report. Chair Mitchner commented on the Heritage Tree appeal process. 8. ADJOURNMENT Chair Mitchner adjourned the meeting at 9:51 p.m. City of Mountain View Page 3

Agenda

City of Mountain View Agenda Parks and Recreation Commission and Urban Forestry Board Wednesday, December 8, 2021 7:00 PM Video Conference with No Physical Meeting Location This meeting will be conducted in accordance with City of Mountain View City Council Resolution No. 18618 in accordance with Assembly Bill 361. 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/meeting and entering Webinar ID: 870 6392 4271. You may 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: 870 6392 4271 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 12/3/2021 Parks and Recreation Commission Agenda December 8, 2021 and Urban Forestry Board 3.1 Minutes Approval Recommendation: Approve the November 10, 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 - 1430 Mercy 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 Approve the Removal of One Heritage Tree at 1430 Mercy Street, 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 for Removal ATT 4 - Posting ATT 5 - Appeal 5.2 Park Land Dedication Fund and Park-Related Projects Midyear Update for Fiscal Year 2021-22 Recommendation: Receive a report and presentation from Community Services Department staff as a midyear update on the Park Land Dedication Fund and Park Land Dedication In-Lieu Fees. Attachments: Memo ATT 1 - Assessment and Map ATT2 - PLD Fund Summary 6. PRESENTATION 6.1 Community Tree Master Plan Update - Next Steps City of Mountain View Page 2 Printed on 12/3/2021 Parks and Recreation Commission Agenda December 8, 2021 and Urban Forestry Board 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS 8. ADJOURNMENT 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 3 Printed on 12/3/2021

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