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Parks and Recreation Commission

Regular Meeting

Sunnyvale, CA · June 14, 2023

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Parks and Recreation Commission Wednesday, June 14, 2023 7:00 PM Online and Bay Conference Room (Room 145), City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER Commissioner Kesting called the meeting to order at 7:00 p.m. SALUTE TO THE FLAG Commissioner Kesting led the salute to the United States flag. ROLL CALL Present: 3 - Commissioner Daniel Bremond Commissioner David Kesting Commissioner Dona Mason Absent: 1 - Vice Chair Gregory Dibb Chair Giri and Vice Chair Dibb (excused absence) Council Liaison Melton (present) PRESENTATION A 23-0620 Sunnyvale City CycleWay Program Sunnyvale resident, Daniela Forero, provided a presentation on the CycleWay Program. Highlights included: proposal, reason, examples and benefits. Commissioners inquired and staff responded: What are the parking, traffic and financial implications of the circuit? Unknown, the study issue would provide insight. Council Liaison Melton informed the Commission that the City has an adopted policy called the Active Transportation Plan and that there is overlap with the proposal. He recommends Daniela reach out to the City Manager to submit a study issue. City of Sunnyvale Page 1 Parks and Recreation Commission Meeting Minutes - Final June 14, 2023 B 23-0607 Ramona Ave PG&E Right-Of-Way Sunnyvale resident, Eric Krock, provided a presentation on the Ramona Ave PG&E Right-of-Way property. Highlights included: Issue, opportunity, site constraints, current legal status, options for sites, long term vision, potential future improvements, potential funding partners, current status and next steps. Commissioner Kesting opened for public comment. Atul K., Elisa F., Rebecca H., Pramod S., Gary T., Kimchi C., and Weifei supported the recommendation to transform the PG&E right-of-way into an open space park. Commissioner Kesting closed public comment. Commissioners inquired and staff responded: What is staff's feedback on the proposal? The Director of Public Works has reached out to PG&E. If open, then the lot would go through the park land improvement process where we would gather community input for concept plans. What has PG&E said about the possibility of working with the City? The land agent for PG&E would need to work directly with the City. Why does the proposal exclude a dog park? Including a dog park will increase noise and parking issues. Commissioner Kesting noted that there is no public easement to the lots and that the lots are not of an unknown legal status, they are privately held property by PG&E with the adjoining lots privately held by the city. There is also a study issue (RTC 01-315) that was already reviewed and that study suggested the City approve the creation of parks on these lots. He doesn't understand why we can't use this study issue to push this project forward as its already be done. Commissioner Bremond recommended that a bathroom be installed and Commissioner Kesting recommended that a dog park be implemented in the open space plan. C 23-0621 Recognition of Service Council Liaison Russ Melton recognized Chair Giri and Vice Chair Dibb's contribution to the Parks and Recreation Commission. City of Sunnyvale Page 2 Parks and Recreation Commission Meeting Minutes - Final June 14, 2023 ORAL COMMUNICATIONS None. CONSENT CALENDAR Commissioner Bremond moved and Commissioner Mason seconded the motion to approve the Consent Calendar as submitted. The motion carries by the following vote: Yes: 3 - Commissioner Bremond Commissioner Kesting Commissioner Mason No: 0 Absent: 2 - Giri Vice Chair Dibb 1A 23-0618 Approve the Parks and Recreation Commission Meeting Minutes of April 12, 2023 Approve the Parks and Recreation Commission Minutes of April 12, 2023 as submitted. 1B 23-0619 Approve the Joint Arts and Parks and Recreation Commission Meeting Minutes of May 17, 2023 Approve the Joint Arts and Parks and Recreation Commission Minutes of May 17, 2023 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 23-0302 Recommend that City Council Approve the Proposed Sunnyvale Middle School Master Plan to Accommodate New Facilities, Authorize the City Manager to execute the First Amendment to the Agreement between the City and the Sunnyvale School District Regarding the Master Plan and Find the Action is Exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Sections 15302 and 15061 Superintendent Stark, and Brandt Burns, Director of Fields and Facilities at Sunnyvale School District, provided a presentation on the Master Plan for Sunnyvale Middle School. Highlights included: proposal, fiscal impact, field impact, City of Sunnyvale Page 3 Parks and Recreation Commission Meeting Minutes - Final June 14, 2023 public outreach and alternatives. Commissioner Kesting opened the public hearing, and there being no public testimony, closed the public hearing. Commissioners inquired and staff responded: How long is this project estimated to take? 12-14 months of construction using a modular approach. How long have the portables been on campus? Most of them have been there for 20 years. Will patrons have access to the fields during construction? Yes, fields will remain open. Commissioner Bremond moved and Commissioner Mason seconded the motion to approve the proposed Master Plan for Sunnyvale Middle School open space to include the new permanent classrooms per attachment 5. The motion carried by the following vote: Yes: 3 - Commissioner Bremond Commissioner Kesting Commissioner Mason No: 0 Absent: 2 - Giri Vice Chair Dibb STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments None. -Staff Comments None. INFORMATION ONLY REPORTS/ITEMS City of Sunnyvale Page 4 Parks and Recreation Commission Meeting Minutes - Final June 14, 2023 3 23-0617 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2024 Standing item. No study issues approved in previous meeting were proposed. ADJOURNMENT Commissioner Kesting adjourned the meeting at 8:46 p.m. City of Sunnyvale Page 5

Agenda

City of Sunnyvale Notice and Agenda Parks and Recreation Commission Wednesday, June 14, 2023 7:00 PM Online and Bay Conference Room (Room 145), City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/94819997080 Public Participation • In-person participation: You may provide public comment by filling out a speaker card (optional) and giving it to the Recording Officer. • Online participation: You may provide audio public comment by connecting to the 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, 456 W. Olive Avenue, 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 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 City of Sunnyvale Page 1 Printed on 6/10/2023 Parks and Recreation Commission Notice and Agenda June 14, 2023 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 SALUTE TO THE FLAG ROLL CALL PRESENTATION A 23-0620 Sunnyvale City CycleWay program B 23-0607 Ramona Ave PG&E Right-Of-Way C 23-0621 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 23-0618 Approve the Parks and Recreation Commission Meeting Minutes of April 12, 2023 Recommendation: Approve the Parks and Recreation Commission Minutes of April 12, 2023 as submitted. 1B 23-0619 Approve the Joint Arts and Parks and Recreation Commission City of Sunnyvale Page 2 Printed on 6/10/2023 Parks and Recreation Commission Notice and Agenda June 14, 2023 Meeting Minutes of May 17, 2023 Recommendation: Approve the Joint Arts and Parks and Recreation Commission Minutes of May 17, 2023 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 23-0302 Recommend that City Council Approve the Proposed Sunnyvale Middle School Master Plan to Accommodate New Facilities, Authorize the City Manager to execute the First Amendment to the Agreement between the City and the Sunnyvale School District Regarding the Master Plan and Find the Action is Exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Sections 15302 and 15061 Recommendation: 1. Recommend that City Council Approve the Proposed Master Plan for Sunnyvale Middle School open space to include the new permanent classrooms (Attachment 4 to the report) and to authorize the City Manager to execute the First Amendment to the Agreement between the City and the Sunnyvale School District Pertaining to the Use, Maintenance and Improvement for Public Recreational Purposes of Various Buildings and Open Space at School Sites owned by the Sunnyvale School District (Attachment 3 to the Report) and Find the Action is Exempt From the California Environmental Quality Act ("CEQA") pursuant to CEQA Guidelines sections 15302 and 15061. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS City of Sunnyvale Page 3 Printed on 6/10/2023 Parks and Recreation Commission Notice and Agenda June 14, 2023 3 23-0617 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2024 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 456 W. Olive Avenue, during normal business hours and in the Bay Conference Room 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 72 hours before the meeting on the City’s website at sunnyvale.ca.gov and during normal business hours at the NOVA Workforce Services reception desk located on the first floor of City Hall at 456 W. Olive Avenue. City of Sunnyvale Page 4 Printed on 6/10/2023

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