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Parks and Recreation Commission

Regular Meeting

Sunnyvale, CA · July 10, 2024

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Parks and Recreation Commission Wednesday, July 10, 2024 7:00 PM Online and Bay Conference Room (Room 145), City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER Chair Kesting called the meeting to order at 7:04 p.m. SALUTE TO THE FLAG Chair Kesting led the salute to the United States flag. ROLL CALL Present: 4 - Chair David Kesting Vice Chair Dona Mason Commissioner Daniel Bremond Commissioner Prashant Gattani Absent: 1 - Commissioner Prakash Giri Commissioner Giri (absence excused) Council Liaison Melton (present) PRESENTATION A 24-0705 Parks and Recreation Month Tracey Gott, Recreation Service Manager, presented on Parks and Recreation Month. Highlights included: proclamation, summer/camp registration totals, leadership opportunities, older adult programs, earth day/civic center grand opening, hands on the arts, 4th of July drone show and sunset movie series. Commissioners asked about drop-in stats, projected summer/camp registration totals, and usage of parks for events in north and south Sunnyvale. B 24-0660 Capital Improvements Project Update Jim Stark, Superintendent of Golf and Parks, provided a Capital Improvements Project Update. Highlights included: Lakewood Library, Corn Palace, playground replacement, and the Community Center. City of Sunnyvale Page 1 Parks and Recreation Commission Meeting Minutes - Final July 10, 2024 Commissioners asked about electrify outlets at parks, lighting at picnic sites, the late night lights study issue, and proposed batting cages at Lakewood Park's. C 24-0659 Recognition of Service Damon Sparacino, Superintendent of Recreation Services, thanked Daniel Bremond for his years of service. ORAL COMMUNICATIONS None. CONSENT CALENDAR Commissioner Bremond moved and Commissioner Mason seconded the motion to Approve the Consent Calendar as submitted. The motion carried by the following vote: Yes: 4 - Chair Kesting Vice Chair Mason Commissioner Bremond Commissioner Gattani No: 0 Absent: 1 - Commissioner Giri 1A 24-0657 Approve the Parks and Recreation Commission Meeting Minutes of April 10, 2024 Approve the Parks and Recreation Commission Minutes of April 10, 2024 as submitted. 1B 24-0656 Approve the Special Joint Parks and Recreation Commission, Arts Commission and Board of Library Trustees Meeting Minutes of May 15, 2024 Approve the Special Joint Parks and Recreation Commission, Arts Commission and Board of Library Trustees Minutes of May 15, 2024 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 24-0706 Selection of Chair and Vice Chair Commissioners discussed and nominated David Kesting and Daniel Bremond as Chair, and Dona Mason as Vice Chair. City of Sunnyvale Page 2 Parks and Recreation Commission Meeting Minutes - Final July 10, 2024 Staff conducted a roll call vote. David Kesting was voted as Chair and Dona Mason as Vice Chair. Chair Kesting moved and Vice Chair Mason seconded the motion to approve the selection of David Kesting as Chair and Dona Mason as Vice Chair of the Parks and Recreation Commission. The motion carried by the following vote: Yes: 4 - Chair Kesting Vice Chair Mason Commissioner Bremond Commissioner Gattani No: 0 Absent: 1 - Commissioner Giri STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Commissioner Gattani inquired about special events. -Staff Comments None. INFORMATION ONLY REPORTS/ITEMS 3 24-0658 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2025 Standing item. No study issues approved in previous meeting were proposed. ADJOURNMENT Chair Kesting adjourned the meeting at 7:58 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Parks and Recreation Commission Wednesday, July 10, 2024 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. As a courtesy, and technology permitting, members of the public may also attend online. However, the City cannot guarantee that the public’s access to online technology will be uninterrupted, and technical difficulties may occur from time to time. Unless required by the Ralph M. Brown Act, the meeting will continue despite technical difficulties for participants using the online option. The Chair may determine it would be impractical to include remote public comment during Oral Communications. • 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 City of Sunnyvale Page 1 Printed on 7/3/2024 Parks and Recreation Commission Notice and Agenda July 10, 2024 • 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 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 24-0705 Parks and Recreation Month B 24-0660 Capital Improvements Project Update C 24-0659 Recognition of Service ORAL COMMUNICATIONS The Chair may determine it would be impractical to include remote public comment during Oral Communications for the purpose of timeliness of the meeting or conducting an orderly meeting. Such a determination shall be made prior to opening public comment on 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 City of Sunnyvale Page 2 Printed on 7/3/2024 Parks and Recreation Commission Notice and Agenda July 10, 2024 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 24-0657 Approve the Parks and Recreation Commission Meeting Minutes of April 10, 2024 Recommendation: Approve the Parks and Recreation Commission Minutes of April 10, 2024 as submitted. 1B 24-0656 Approve the Special Joint Parks and Recreation Commission, Arts Commission and Board of Library Trustees Meeting Minutes of May 15, 2024 Recommendation: Approve the Special Joint Parks and Recreation Commission, Arts Commission and Board of Library Trustees Minutes of May 15, 2024 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 24-0706 Selection of Chair and Vice Chair STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS 3 24-0658 Parks and Recreation Commission Proposed Study Issues, Calendar Year: 2025 City of Sunnyvale Page 3 Printed on 7/3/2024 Parks and Recreation Commission Notice and Agenda July 10, 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 7/3/2024

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