Parks & Recreation Commission

City of Santa Clara Meeting Agenda Parks & Recreation Commission Tuesday, October 15, 2019 7:00 PM Cafeteria - City Hall East Wing 1500 Warburton Avenue Santa Clara, CA 95050 CALL TO ORDER AND ROLL CALL CONSENT CALENDAR 1.A 19-1171 Action on the Parks & Recreation Commission Minutes of the September 17, 2019 Meeting Recommendation: Approve the Parks & Recreation Commission Minutes of the September 17, 2019 Meeting. PUBLIC PRESENTATIONS GENERAL BUSINESS 2. 19-1175 Review of Municipal Fee Schedule and Room Rental Rates Proposal Recommendation: Recommend Council approval of the proposed user group prioritization and fee schedule as recommended by staff. 3. 19-1078 Consideration of the Schematic Design for the New Public Neighborhood Park located at 1205 Coleman Avenue (Gateway Crossings). Recommendation: Recommend that City Council approve the proposed Schematic Design for the New Public Neighborhood Park located at 1205 Coleman Avenue. 4. 19-1087 Recommendation to the Governance and Ethics Committee to Name the New Neighborhood Park located at 1205 Coleman Avenue (Gateway Crossings). Recommendation: Recommend a Name for the Governance and Ethics Committee consideration for the New Neighborhood Park located at 1205 Coleman Avenue. City of Santa Clara Page 1 of 3 Printed on 10/11/2019 Parks & Recreation Commission Meeting Agenda October 15, 2019 5. 19-1088 Recommendation to the Governance and Ethics Committee to Name the New Public Park located at 2343 Calle Del Mundo. Recommendation: Recommend a Name for the Governance and Ethics Committee consideration for the New Public Park located at 2343 Calle Del Mundo (SummerHill Residential Project). 6. 19-1178 Recommend for Nominee(s) Consideration as the “Honorary Holiday Tree Lighter 2019” for the Annual Holiday Tree Lighting Ceremony in Central Park Friday, December 6, 2019. Recommendation: Recommend a nominee, or nominees, to the Mayor for consideration as “Honorary Holiday Tree Lighter 2019.” 7. 19-1180 Introductory Community Outreach Meeting for the Magical Bridge All-Inclusive Playground Project in Central Park Recommendation: Action to recommend community input and support for Magical Bridge Playground in Central Park. 8. 19-1053 Action to Recommend Acceptance of a Donation to the City for the Purchase, Installation, and Maintenance of a Tree in Central Park in the name of Rod Diridon, Sr. Recommendation: Action to recommend acceptance of a designated monetary donation for the purchase, installation, and maintenance of a 24” box tree in Central Park in the name of Rod Diridon Sr. 9. 19-1184 Action to Recommend Acceptance of a Donation to the City for the Purchase, Installation, and Maintenance of a Tree in Central Park in the name of Judi Thomas Recommendation: Action to recommend acceptance of a designated monetary donation for the purchase, installation, and maintenance of a tree in Central Park in the name of Judi Thomas. 10. 19-1137 Parks & Recreation Commission Work Plan Goals for FY 2019/20 11. 19-1202 Initiate Review and Public Comment Period on the Central Park Master Plan Administrative Draft Recommendation: Initiate review and public comment period for the Central Park Master Plan Administrative Draft. City of Santa Clara Page 2 of 3 Printed on 10/11/2019 Parks & Recreation Commission Meeting Agenda October 15, 2019 12. 19-1176 Recommendation to Amend Resolution 19-8664 to Set the Day of Regular Parks & Recreation Commission Meetings and the Regular Schedule of Meeting Dates for 2020 Recommendation: Recommend Approval of a Resolution to Amend Resolution No. 19-8664 to Set the Day (Third Tuesday of each month ) of the Regular Parks & Recreation Commission Meetings and the Regular Schedule of Meeting Dates for 2020. STAFF REPORT COMMISSIONERS REPORT ADJOURNMENT The next scheduled meeting is on Tuesday, November 19, 2019 at the Cafeteria, City Hall East Wing. City of Santa Clara Page 3 of 3 Printed on 10/11/2019