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January 24, 2002 Page 4 8. NEVA ITEMS A. Dos Vientos Park Site D Master Plan Referencing a map, Pluth said that the location of the future park site is north of the intersection of Via Las Brisas and Via Mirbella, and identified proposed Master Plan components including play areas with structures for both tots and school-age children, an active play turf area, gazebo, trail connectors, buffer plantings and landscaping. He said that the Master Plan is consistent with neighborhood park standards. In response to Board inquiries, staff said that park information is part of the escrow process of new home buyers, park construction will be driven by total number of homes built, and the Specific Plan requires development of this neighborhood park. Kathy Perkinson, representing Miller Family Companies, discussed the disclosures furnished to new home buyers, and the issues associated with the Western Plateau Preservation Plan, relative to the park site. She indicated that although this park Master Plan is contingent upon approval of Western Plateau Preservation Plan, it is understood that the park's creation, in some location, will not be jeopardized. It was moved by Gibson, seconded by Holt, and carried 5-0 to approve the Master Plan for Dos Vientos Park Site D. B. Bid Results For The Purchase And Installation Of Stagecoach Inn Accessible Restroom Building Pluth said that the 75 -square foot, concrete, pre -fabricated, unisex, restroom building will match the style of the Carriage HouselMuseum complex and will be constructed between the Carriage House and new mobile home. He reviewed the bid process, and referenced the documentation. He indicated that a bid was received from Ameriko, Inc. of Pasadena, and by separating project purchase from installation, and subsequent value engineering, the total cost of the project was lowered significantly. In response to Jacobsen's inquiry, Pluth said that the design and location of the restroom has been approved by the Historical Society.