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May 6, 1999 Page 2 7. DEFERRED MATTERS A. Public Hearing - Fiscal Year 1999-2000 Budget Holt declared the public hearing open. As no one was in attendance who wished to address the Board, the public hearing was continued to the next regular meeting. B. Adoption Of Resolution Authorizing An Amendment To The PERS Contract Jorgensen stated that this is the final action of the process to amend the District's contract with PERS, and it will provide fourth level survivor benefits to employees and families and establish the two percent at 55 retirement plan. He invited questions. It was moved by Gibson, seconded by Lange, and carried 5-0 to approve amending the District's contract with PERS by adopting the Resolution Authorizing An Amendment To The Contract, and authorizing the Board chairman to sign the contract amendments. S. NEW ITEMS A. Approval Of Master Plan For Park Site B — Dos Vientos Playfield Sorensen briefly reviewed relevant history, details, development agreements, and organizations involved with the site. He identified the other park sites in the Dos Vientos tract, and said that this will be the third of four parks to be constructed in the area, and, because the site is to be a lighted facility, it is prudent to approve the Master Plan now and thus facilitate truth in housing information for future homeowners. He noted the presence of representatives of Lee Newman Design Group and Standard Pacific Homes. Gilmore identified the site and discussed the surrounding area, site topography, proposed landscaping, and site components, including the parking facility, tot -lot, restroom/maintenance building, tennis and basketball courts, softball fields, snack bar, and trails. In response to Board inquiries, staff further discussed the trail system and developer responsibilities and explained that a specific type of non -glare, non -spill lighting must be used, the basketball and tennis courts will be lighted, it is expected that 94 parking spaces will be adequate, the natural slope will be landscaped and a drainage network constructed, during the construction stage, the site's plumbing, electrical, and irrigation capabilities will be ensured, an adjacent site is designated for wetland mitigation, and a watering hole for equestrians is envisioned.