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<br />. .. ... <br /> <br />2 <br /> <br />Aye: Commissioners Guida, Haynes, Knecht, Rollins, Pound and Weintraub. <br /> <br />Nay: None <br /> <br />Motion Carried. <br /> <br />ITEM 2 - E:v~TI}laAtTio}1v of Capital Im~rovement Pro~r~h~ Five YeJ-ar~?roN~am <br /> <br />A brief report from the Open Space Committee was attached. Discussions were <br />held regarding the Open Space Committee's recommendations on possible park site <br />acquisition. The Middlefield Neighborhood was given top priority and the question <br />was raised regarding the Santa Clara property and its place on the priority list. <br />It was indicated that it had a lower priority at this time because it is outside <br />the City Limits, belongs to the School District, and there is a greater need for <br />neighborhood parks existing in the area as proposed by the Open Space Committee. <br />It was agreed that the staff would further investigate this site with the School <br />District in order to ascertain their future plans for the site. <br /> <br /> <br />Commissioner Rollins moved to accept the report as written, seconded <br />by Commissioner Knecht. <br /> <br />Ayes: <br /> <br />Commissioners Guida, Haynes, Knecht, Rollins, Pound and Weintraub <br /> <br />Nays: <br /> <br />None <br /> <br />Motion carried. <br /> <br />REPORTS <br /> <br />ITEM 1 - ~~n Space Committee <br /> <br />The Open Space Committee report dealing with the priorities and acquisition program <br />for neighborhood parks was discussed and acted upon as indicated above in Agenda <br />Item Number 2. <br /> <br />ITEM 2 - .Qpen S{)ace Element -:~General P1al! <br /> <br />Mr. Weeks reported for Commissioner Schenck that the City Council was very <br />receptive to the input from the Parks & Recreation Commission and the Cultural <br />Commission. Recommendations from the Commissioners were appreciated by the Council <br />and, in most cases, were incorporated into the Plan. The City Council also indicated <br />a great deal more study needed to be made, would be made, and they were emphatic <br />that they did want the Commissioners to be involved with the Plannning Commission <br />in these studies. <br /> <br />ITEM 3 - MonthfY ~eports <br /> <br />A. ~art~e:nt. Reports were attached. The contract for Singer and Hodges <br />will go to the City Council January 28. If approved and the engineer- <br />ing data is forwarded to the contractor, same sketch plans should be <br />available within thirty days. Plans and preliminary estimates should <br />be available within forty-five days after review of the preliminary <br />sketch. <br /> <br /> <br /> <br />Commissioner Guida requested information regarding the Red Morton <br />Community Park development. Mr. Weeks indicated he spoke with <br /> <br />--,-- <br /> <br />-.,".----- - _ou,-- -'-,-' , .". ,--~_.~._---- <br /> <br />~,-,---_._-'_. --~-- .._-,__~_n'~"~--------:- <br />