Parks & Recreation Commission

City of Santa Clara Meeting Agenda Parks & Recreation Commission Tuesday, September 15, 2020 7:00 PM Cafeteria - City Hall East Wing 1500 Warburton Avenue Santa Clara, CA 95050 Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of COVID-19, the City of Santa Clara has implemented methods for the public to participate remotely: Via Zoom: https://santaclaraca.zoom.us/j/91316665755 Meeting ID: 913 1666 5755 or Phone: 1 (669) 900-6833 For those individuals that do not have the above access, the City Hall Cafeteria, located at 1500 Warburton Ave. has been set-up to accommodate up to two (2) people at a time and public comment will be given from that location. The meeting set-up is in line with the recommendations of the COVID-19 White House Task Force, which notes no more than ten (10) people gathering. The Chair will be present for the meeting with the staff liaison and commissioners participating remotely. CALL TO ORDER AND ROLL CALL Pledge of Allegiance and Statement of Values CONSENT CALENDAR 1.A 20-308 Action on the Parks & Recreation Commission Minutes of the February 18, 2020 Meeting Recommendation: Approve the Parks & Recreation Commission Minutes of the February 18, 2020 Meeting. 1.B 20-867 Parks & Recreation Commission Calendar of Meetings for 2021 Recommendation: Recommend that Council Approve a Resolution to Set the Parks & Recreation Commission Calendar of Meetings for 2021. City of Santa Clara Page 1 of 2 Printed on 9/11/2020 Parks & Recreation Commission Meeting Agenda September 15, 2020 PUBLIC PRESENTATIONS GENERAL BUSINESS 2. 20-369 Parks & Recreation Commission Election of Chair and Vice Chair Recommendation: Nominate and elect a Chair and Vice Chair for the Parks & Recreation Commission for 2020/21. 3. 20-395 Introduction of Sustainability Manager for the City of Santa Clara. Recommendation: Welcome the new Sustainability Manager and listen to the presentation. 4. 20-874 Recommendation on Resolution to Apply for Proposition 68 “Per Capita” Grant Funds available from the California State Department of Parks and Recreation for Maywood Park Rehabilitation Recommendation: Recommend that Council Adopt a Resolution authorizing the City Manager to submit an Application for Proposition 68 Per Capita Program for Maywood Park Rehabilitation. 5. 20-309 Parks & Recreation Commission Work Plan Goals for FY 2019/20 6. 20-838 Formation of a Subcommittee for Commission Work Plan Goal - Community Park North Outreach Recommendation: There is no staff recommendation on this issue. 7. 20-356 Approve a List of Names for the Parks & Recreation Commission’s Consideration for Naming Public Parks Recommendation: Approve a List of Names for the Parks & Recreation Commission’s Consideration for Naming Public Parks STAFF REPORT COMMISSIONERS REPORT ADJOURNMENT The next meeting will be on Tuesday, October 20, 2020. City of Santa Clara Page 2 of 2 Printed on 9/11/2020