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Parks and Recreation Commission

Regular Meeting

Sunnyvale, CA · June 9, 2021

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Parks and Recreation Commission Wednesday, June 9, 2021 7:00 PM Telepresence Meeting: City Web Stream TELECONFERENCE NOTICE Pursuant to Section 3 of Executive Order N-29-20, issued by Governor Newsom on March 17, 2020, the meeting was conducted telephonically. CALL TO ORDER Chair Kenton called the meeting to order at 6:59 p.m. via teleconference. ROLL CALL Present: 5 - Chair Ralph Kenton Chair Prakash Giri Commissioner Daniel Bremond Vice Chair Gregory Dibb Commissioner Mike Michitaka Council Liaison Hendricks (present) PRESENTATION A 21-0639 Recognition of Service Vice Mayor Glenn Hendricks, Council Liaison, thanked Chair Kenton and Commissioner Michitaka for their time serving the Parks and Recreation Commission. ORAL COMMUNICATIONS None CONSENT CALENDAR Commissioner Bremond moved and Commissioner Michitaka seconded the motion to approve the consent calendar as presented. The motion carried by the following vote: City of Sunnyvale Page 1 Parks and Recreation Commission Meeting Minutes - Final June 9, 2021 Yes: 5 - Chair Kenton Chair Giri Commissioner Bremond Vice Chair Dibb Commissioner Michitaka No: 0 1A 21-0636 Approve the Parks and Recreation Commission Meeting Minutes of April 14, 2021 Approve the Parks and Recreation Commission Minutes of April 14, 2021 as submitted. 1B 21-0637 Approve the Special Joint Parks and Recreation Commission and Arts Commission Meeting Minutes of May 19, 2021 Approve the Special Joint Parks and Recreation Commission and Arts Commission Meeting Minutes of May 19, 2021as submitted. PUBLIC HEARINGS/GENERAL BUSINESS STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 2 21-0638 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2022 Standing item. No study issues approved in previous meeting were proposed. Chair Kenton informed the Commission that he will submit a study issue to be agendized for July's Parks and Recreation Commission meeting. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Commissioners thanked Chair Kenton and Commissioner Michitaka for their services and leadership. Chair Kenton thanked the Commission, Mayor and staff for their support during his tenure. -Staff Comments Damon Sparacino and Jim Stark thanked Chair Kenton and Commissioner City of Sunnyvale Page 2 Parks and Recreation Commission Meeting Minutes - Final June 9, 2021 Michitaka for their services, and encouraged Commissioners consider running for or nominating colleagues for the Chair and Vice Chair positions. Jim Stark updated the Commission on the status of the Washington Swim Center and Cricket/Batting Cage study issue. Vice Mayor Hendricks notified the Commission that there may be changes to the sequence of projects in the 20-year plan, and how he enjoyed his time serving as the Parks and Recreation Commission liaison. ADJOURNMENT Chair Kenton adjourned the meeting at 7:19 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Parks and Recreation Commission Wednesday, June 9, 2021 7:00 PM Telepresence Meeting: City Web Stream Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/94819997080 TELECONFERENCE NOTICE Because of the COVID-19 emergency and the “shelter in place” orders issued by Santa Clara County and the State of California, the meeting of the Parks and Recreation Commission on June 9, 2021, will take place by teleconference, as allowed by Governor Gavin Newsom’s Executive Order N-29-20. • Watch the Parks and Recreation Commission meeting at: http://youtube.com/SunnyvaleMeetings • Submit written comments to the Parks and Recreation Commission up to 4 hours prior to the meeting to parksandrecreationcommission@sunnyvale.ca.gov or by mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086. • Teleconference participation: You may provide audio public comment by connecting to the teleconference meeting online or by telephone. Use the Raise Hand feature to request to speak (*9 on a telephone): Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/94819997080 Meeting call-in telephone number: 833-548-0276 | Meeting ID: 948 1999 7080 Pursuant to the Americans with Disabilities Act (ADA) and Executive Order N-29-20, if you need special assistance to provide public comment, contact the City at least 2 hours prior to the meeting in order for the City to make reasonable alternative arrangements for you to communicate your comments. For other special assistance; please contact the City at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting. ADA contact: Tracey Gott may be reached at 408-730-7599 or ncs@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). City of Sunnyvale Page 1 Printed on 6/4/2021 Parks and Recreation Commission Notice and Agenda June 9, 2021 CALL TO ORDER Call to Order via teleconference. ROLL CALL PRESENTATION A 21-0639 Recognition of Service ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the Parks and Recreation Commission on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow the Parks and Recreation Commission to take action on an item not listed on the agenda. If you wish to address the Parks and Recreation Commission, please refer to the notice at the beginning of this agenda. Individuals are limited to one appearance during this section. CONSENT CALENDAR All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, please refer to the notice at the beginning of this agenda. 1A 21-0636 Approve the Parks and Recreation Commission Meeting Minutes of April 14, 2021 Recommendation: Approve the Parks and Recreation Commission Minutes of April 14, 2021 as submitted. 1B 21-0637 Approve the Special Joint Parks and Recreation Commission and Arts Commission Meeting Minutes of May 19, 2021 Recommendation: Approve the Special Joint Parks and Recreation Commission and Arts Commission Meeting Minutes of May 19, 2021as submitted. PUBLIC HEARINGS/GENERAL BUSINESS If you wish to speak to a public hearing/general business item, please refer to City of Sunnyvale Page 2 Printed on 6/4/2021 Parks and Recreation Commission Notice and Agenda June 9, 2021 notice at the beginning of this agenda. Each speaker is limited to a maximum of three minutes. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 2 21-0638 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2022 NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments ADJOURNMENT Notice to the Public: Any agenda related writings or documents distributed to members of this meeting body regarding any item on this agenda will be made available for public inspection in the originating department or can be accessed through the Office of the City Clerk located at 603 All America Way, during normal business hours and in the Council Chamber on the evening of the Arts Commission Meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Ricky Le at 408-730-7336 or rle@sunnyvale.ca.gov. Agendas and associated reports are also available on the City’s website at sunnyvale.ca.gov or at the One-Stop Desk, City Hall, 456 W. Olive Ave., Sunnyvale, CA, 72 hours before the Meeting. City of Sunnyvale Page 3 Printed on 6/4/2021

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