File #: 15-314    Version: 1 Name: Highlights of the May 5, 2015 Facilities and Transportation Committee Meeting
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 7/6/2015 Final action: 7/6/2015
Enactment date: Enactment #:
Title: Highlights of the May 5, 2015 Facilities and Transportation Committee Meeting
Sponsors: Keith Cooke
Attachments: 1. 2.C. Siempre Verde Presentation.pdf, 2. 2.B. Street Program Presentation.pdf, 3. 2.A. Traffic Calming Projects Presentation.pdf

TITLE
Highlights of the May 5, 2015 Facilities and Transportation Committee Meeting

BODY
1. CALL TO ORDER - (00:00:14)

The meeting was called to order by Mayor Cutter at 4:14 p.m.

1.A. Attendance

Committee Members: Mayor Pauline Cutter, Councilmember Corina Lopez, Councilmember Ursula Reed

City Staff Present: Cynthia Battenberg, David Baum, Reh-Lin Chen, Keith Cooke, Kirsten Foley, Kyle Lei, Austine Osakwe, Debbie Pollart, Breyana Riggsbee, Nick Thom, Chris Zapata

Outside Presenters: None

Public Present: Deborah Cox, Jim Prola

1.B. Announcements

None.

2. DISCUSSION ITEMS - (00:00:50)

City Manager Chris Zapata announced reconfiguring discussion items with Item 2.C. to be discussed first.

2.C. Discussion Regarding Siempre Verde Park Rehabilitation - (00:01:01)

Keith Cooke announced that this project is on a fast track to be completed by June 2016 due to grant funding.

K. Cooke introduced Kyle Lei, Project Manager for the Siempre Verde Park Rehabilitation project who gave a presentation on the major design features of the park.
Siempre Verde Park is a relatively small park, approximately 80,000 sq feet. The landscaping will be drought tolerant. The new restrooms will be made out of more durable material. There will be a fitness area with six pieces of equipment, similar to the equipment at the Marina Park. There are two non-reservable picnic tables with coal receptacles. Instead of one full basketball court there will be two smaller courts, a high school and a junior high school court. More play equipment will be added and separated by age group, (2-5 year olds and 5-12 year olds).

(00:08:20)
Water restrictions were discussed, whereby Mr. Lei said that currently the park is being watered two days a week. He included three additive bid items to the base bid that will accommodate water restrictions- the top priority being an irrigation well that will cost $221,000 to install. Other additive bids...

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