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HomeMy WebLinkAboutOctober 6Town of Los Altos Hills Parks and Recreation Committee *Special Meeting Agenda Meeting Time: Monday October 6, 2014 from 9-10:30 AM Meeting Place: Parks and Recreation Building 26379 Fremont Road, Los Altos Hills, CA 94022 1. Call to Order/Roll Call (Quorum = 4) 1 open position Welcome Council Liaison and Committee Chair/Secretary: Kathy Evans, Vice Chair: Champa Sreenivas, Members: Rebecca Hickman, Val Metcalfe, Patty Radlo Kavita Tankha, Scott Vanderlip, Julia Zarcone. Staff Sarah Gualtieri. Council Liaison John Radford. Associate Member: Kit Gordon 2. Approval of Past Minutes - (September) – Kathy Evans 3. Public Comments: (List Members of the public present) 4. Fall/Winter Guide Review Numbers: Sarah Gualtieri 5. Fall Programming and Marketing Update: Spring/Summer Guide – Discuss goals and deadlines Champa Sreenivas – playgroup update Review class and facility inventory Discuss Wish List for LAH facilities to meet the needs of the community (Guide Sub-committee: Kathy Evans / Kit Gordon) Review ongoing marketing effort: Facebook / Newspapers / Online Town Newsletter Submissions (September / December / March / June) 6. Events: 2014 Events LAHFamily Halloween pumpkin Carving Needs Leader Holiday Barn Lighting 12/7 2015 Events: Puppy Play Group – Dates? Publicity? Hoppin Hounds 4/4 - Rebecca Hickman LAHfamily Spring Egg Hunt 4/4 Needs Leader Earth Day 4/26 – Sarah Gualtieri Pathway Run 5/9 – Scott Vanderlip Town Picnic 6/7 – 4th of July Parade 7/4 – Sarah Gualtieri Youth Commission Events? – Sarah Gualtieri 7. Facilities Update (10:00 a.m.): Westwind Community Barn –Report from Barn Manager – Torie Dye Status on YRRP, fall programs / Holiday camps, 4-H, PRPC, Other users Status on rodent abatement, barn owl boxes, hill path maintenance Byrne Preserve - Programs / Maintenance (weed abatement - Acterra) Update on Dog Park fundraising and launch: Rebecca Hickman P&R goals for our public park spaces: Review possible class list / Review property wish list. **Discuss potential LASD contract for Facilities Use – Needs / Wants What do other cities have in their contracts with their schools re facilities? Ongoing: Purissima Park Fields – Programs / Maintenance: Purissima Park Riding Arena – Programs / Maintenance / Arena Footing Edith Park – Programs / Maintenance O’Keefe Preserve – Programs / Maintenance 8. Discuss the need and preference for donated art near P&R building and WWB Each committee member was supposed to review the art binders at the front desk at town hall and come to the meeting prepared to discuss our needs and wants for art pieces for Parks and Rec. – Discuss 9. Old Business: 10. New Business: 11. Set Next Meetings: 11/10, No meeting in December, 1/12/2015 confirm assoc. members, 2/9, 3/9, 4/13, 5/11, 6/8, No meeting in July, 8/10 *Special meeting. New Officers announced to Council each July(We elected in May 2014) Associate Members confirmed each January. 12. Adjourned Time ___________