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18697 | Speaker Pat Lanborn, Alameda resident, Sierra Club member: Requests De-Pave first and Enterprise second as we need to focus on the climate action resiliency plan and is willing to put in the time and effort to support the cause. Speaker Mary Spicer, Stand up paddler, outrigger and dragon boater: Organizes on-water clean ups. Partners with BayKeeper. Received sponsorships for clean ups. Supports De-Pave Park. Wildlife in this area is so unique and precious because of the rock wall. Seal population is growing. Important to bring more nature back to this area. Concern about getting too many people on the water in front of Enterprise Park that will impact the feeding of animals. MOTION Vice Chair Robbins motion to complete Fernside & Eastshore pathway project and Towata Park kayak launch in conjunction with that; followed by De-Pave Park and then Enterprise Park with the Regional Sports Complex as last priority. Director to follow up to provide staffing and funding needs for all of these. M/S Vice Chair Robbins / Commissioner Limoges. Motion carried by a 5 - 0 voice vote: All in favor. ITEMS FOR NEXT AGENDA: Field Fee Analysis Annual Paratransit program Review and Comment on General Plan - Open Space, Recreation & Parks Element Staffing and resources for project management SET NEXT MEETING DATE: Thursday, January 9, 2020. ADJOURNMENT M/S Commissioner Limoges / Commissioner Barnes Motion carried by the following voice vote: All in favor with a 5 - 0. Chair Alexander adjourned the meeting at 9:40 PM. 4 |