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Parks and Recreation Commission

Regular Meeting

Sunnyvale, CA · June 8, 2022

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Parks and Recreation Commission Wednesday, June 8, 2022 7:00 PM Telepresence Meeting: City Web Stream CALL TO ORDER Pursuant to Government Code Subdivision 54953(e), the meeting was conducted telephonically; pursuant to state law, the City Council made the necessary findings by adopting Resolution No. 1089-21, reaffirmed on May 24, 2022. Chair Giri called the meeting to order at 7:00 p.m. via teleconference. ROLL CALL Present: 3 - Chair Prakash Giri Commissioner Daniel Bremond Commissioner David Kesting Absent: 1 - Vice Chair Gregory Dibb Commissioner Dibb and Commissioner Mason (excused absences) Council Liaison Din (absent) PRESENTATION A 22-0630 Recognition of Service Superintendent of Recreation Services, Damon Sparacino, provided a presentation on Recognition of Service. Highlights included: informing the commission that Commissioner Mason extended her term through June 2026, thanking Chair Giri and Vice Chair Dibb for officiating the Parks and Recreation Commission meetings, and recognize milestones of opening Washington Community Swim Center, Magical Bridge Playground and Fair Oaks Park. B 22-0526 Sunnyvale Tree Program Urban Landscape Manager, Leonard Dunn, provided a presentation on Sunnyvale Tree Program. Highlights included: Community Center, Urban Forest Management Plan, comparison to other cities, canopy cover goal, implementation timeline, City of Sunnyvale Page 1 Parks and Recreation Commission Meeting Minutes - Final June 8, 2022 planting and maintenance issues, and ecosystem benefits. Commissioners inquired and staff responded: Is there an update on study issue DPW 22-04 Street Tree Equity Lens? No update. Staff will follow-up. How do residents protect curb gutter/sidewalk from tree roots? Can install bio or plastic barriers 3 feet in diameter and down 15 inches, so roots will grow under sidewalk/street. Additionally, we can pick trees that naturally root deeper. What year was the original plan and how far have we come? The plan was approved by council in 2014; however, staffing levels and maintenance have been affected by funding issues from recession and the pandemic. Currently the City plants 200-300 trees a year. We are at 1,000 of the 5,000 goal. Commissioner Kesting noted a phrase from the presentation relative to the overall urban canopy and commercial development, "when we build this much cubic feet of office space, this is what is needed to mitigate that." Commissioner Kesting reiterated his interest in researching the nexus between the park development fund and industrial development, not just residential development. ORAL COMMUNICATIONS None. CONSENT CALENDAR Commissioner Bremond moved and Commissioner Kesting seconded the motion to approve the Parks and Recreation Commission Minutes of January 12, March 9, April 13, and May 18, 2022. Yes: 3 - Chair Giri Commissioner Bremond Commissioner Kesting No: 0 Absent: 2 - Vice Chair Dibb Mason 1A 22-0522 Approve the Parks and Recreation Commission Meeting Minutes of January 12, 2022 City of Sunnyvale Page 2 Parks and Recreation Commission Meeting Minutes - Final June 8, 2022 Approve the Parks and Recreation Commission Minutes of January 12, 2022 as submitted. 1B 22-0523 Approve the Parks and Recreation Commission Meeting Minutes of March 9, 2022 Approve the Parks and Recreation Commission Minutes of March 9, 2022 as submitted. 1C 22-0524 Approve the Parks and Recreation Commission Meeting Minutes of April 13, 2022 Approve the Parks and Recreation Commission Minutes of April 13, 2022 as submitted. 1D 22-0528 Approve the Special Joint Arts and Parks and Recreation Commission Meeting Minutes of May 18, 2022 Approve the Parks and Recreation Commission Minutes of May 18, 2022 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 22-0123 Recommend Council Approve Modifying the Recreation Fee Waiver Program and Amend Council Policy 7.1.1 to Reflect the Modifications Damon Sparacino, provided a presentation on the Recreation Fee Waiver Program Modification and Amendment of Council Policy 7.1.1. Highlights included: background, program analysis, fee waiver program usage, benchmarked neighboring cities, and proposed modifications. Commissioners inquired and staff responded: When will the modification go into effect? Modifications will go into effect immediately upon Council approval. The service level adjustment of $47,000+ will go into effect after July 1, 2022 - if approved, as part of the FY 2022/23 operating budget. Commissioner Kesting moved and Commissioner Bremond seconded the motion to approve Alternative 1: Recommend Council approve Modifying the Recreation Fee Waiver Program and Amend Council Policy 7.1.1 to Reflect the Modifications proposed by Staff. City of Sunnyvale Page 3 Parks and Recreation Commission Meeting Minutes - Final June 8, 2022 Yes: 3 - Chair Giri Commissioner Bremond Commissioner Kesting No: 0 Absent: 2 - Vice Chair Dibb Mason STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 3 22-0529 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2023 None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Chair Giri will discuss renaming the Lawn Bowling Clubhouse at the July meeting date, once all commissioners are in attendance, to explore next steps. -Staff Comments Damon notified the Commission that June 13, 2022 will mark the start of camp and swim lesson season. Participation numbers are looking great relative to pre-pandemic levels. Staffing levels for aquatics are still being worked on, but camps are fully staffed. ADJOURNMENT Chair Giri adjourned the meeting at 8:39 p.m. City of Sunnyvale Page 4

Agenda

City of Sunnyvale Notice and Agenda Parks and Recreation Commission Wednesday, June 8, 2022 7:00 PM Telepresence Meeting: City Web Stream Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/94819997080 Special Teleconference Notice Because of the COVID-19 emergency and the health orders issued by Santa Clara County and the State of California, this meeting of the Sunnyvale Parks and Recreation Commission will take place by teleconference, as allowed by Government Code Subdivision 54953(e) and Resolution No. 1089-21 (reaffirmed May 24, 2022). Public Participation • 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 (*9 to request to speak | *6 to unmute/mute) • Watch the Parks and Recreation Commission meeting at: http://youtube.com/SunnyvaleMeetings • Submit written comments to the Parks and Recreation Commission no later than 4 hours prior to the meeting start to parksandrecreationcommission@sunnyvale.ca.gov or by mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086 • Review recordings of this meeting and past meetings at https://sunnyvaleca.legistar.com/calendar.aspx or http://youtube.com/SunnyvaleMeetings Accessibility/Americans with Disabilities Act (ADA) Notice Pursuant to the Americans with Disabilities Act (ADA), if you need special City of Sunnyvale Page 1 Printed on 6/5/2022 Parks and Recreation Commission Notice and Agenda June 8, 2022 assistance to provide public comment, or 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: Angela Chan may be reached at 408-730-7599 or ncs@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). CALL TO ORDER Call to Order via teleconference. ROLL CALL PRESENTATION A 22-0630 Recognition of Service B 22-0526 Sunnyvale Tree Program 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 22-0522 Approve the Parks and Recreation Commission Meeting Minutes of January 12, 2022 Recommendation: Approve the Parks and Recreation Commission Minutes of January 12, 2022 as submitted. 1B 22-0523 Approve the Parks and Recreation Commission Meeting City of Sunnyvale Page 2 Printed on 6/5/2022 Parks and Recreation Commission Notice and Agenda June 8, 2022 Minutes of March 9, 2022 Recommendation: Approve the Parks and Recreation Commission Minutes of March 9, 2022 as submitted. 1C 22-0524 Approve the Parks and Recreation Commission Meeting Minutes of April 13, 2022 Recommendation: Approve the Parks and Recreation Commission Minutes of April 13, 2022 as submitted. 1D 22-0528 Approve the Special Joint Arts and Parks and Recreation Commission Meeting Minutes of May 18, 2022 Recommendation: Approve the Special Joint Arts and Parks and Recreation Commission Minutes of May 18, 2022 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS If you wish to speak to a public hearing/general business item, please refer to notice at the beginning of this agenda. Each speaker is limited to a maximum of three minutes. 2 22-0123 Recommend Council Approve Modifying the Recreation Fee Waiver Program and Amend Council Policy 7.1.1 to Reflect the Modifications Recommendation: Alternative 1: Recommend Council approve Modifying the Recreation Fee Waiver Program and Amend Council Policy 7.1.1 to Reflect the Modifications proposed by Staff STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 3 22-0529 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2023 NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments ADJOURNMENT Notice to the Public: City of Sunnyvale Page 3 Printed on 6/5/2022 Parks and Recreation Commission Notice and Agenda June 8, 2022 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 Parks and Recreation 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 4 Printed on 6/5/2022

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