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HomeMy WebLinkAbout10-17-2022 Approved PCSC Minutes Attachment 1 MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: October 17, 2022 Page 1 of 1 A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, October 17, 2022, in the Council Chamber at the Civic Center. The meeting was called to order at 7:00 PM, by Commission Chair Kristin Speck. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Kristin Speck Commission Chairperson Present Sameer Hakim Commission Vice Chair Present Joseph Washington Commissioner Present Matthew Giller Commissioner Present Vimal Pannala Commissioner Absent Advaith Anoop Krishna Student Representative Present Richard Thornbury Alternate Commissioner Present Daniel Colley Alternate Commissioner Present 2. Oral Communications 2.1. Public Comment – None. 3. Consent Calendar 3.1. Approval of the September 19, 2022 Parks and Community Services Commission Regular Meeting Minutes The Commission voted to approve the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Matthew Giller, Commissioner SECOND: Sameer Hakim, Commission Vice Chair AYES: Krishna, Speck, Hakim, Giller, Washington, Thornbury ABSENT: Pannala 4. Written Communication – None. 5. Public Hearing – None. 6. Unfinished Business – None. 7. New Business Page 2 of 3 7.1 Jordan Ranch Neighborhood Square – Conceptual Design Presentation Bridget Amaya, Parks and Community Services Assistant Director introduced Rosemary Alex, Parks and Facilities Development Coordinator to present the specifics of the item as outlined in the Staff report with Travis Theobald, SWA Associate Principal. The Commission gave feedback, as well as asked questions. Feedback included: • Tree selection • Irrigation • Maintenance concerns • Landscaping near multi-use court • Facilities and amenities The Commission voted to approve the “Forrest” concept. RESULT: APPROVED [UNANIMOUS] MOVED BY: Sameer Hakim, Commission Vice Chair SECOND: Matthew Giller, Commissioner AYES: Krishna, Speck, Hakim, Giller, Washington, Thornbury ABSENT: Pannala 7.2 “Deck the Homes” Holiday Home Decorating Program Tyler Phillips, Recreation Supervisor gave a presentation on the item. The Commission discussed the item, gave feedback, and asked Staff follow up questions. The Commission asked Staff about judging categories and nomination flyers. 7.3 Wallis Ranch Community Park Naming Bridget Amaya, Parks and Community Services Assistant Director gave a presentation on the item. The Commission discussed the item, gave feedback, and asked Staff follow up questions. The Commission voted to approve the name “Wallis Ranch Community Park”. Page 3 of 3 RESULT: APPROVED [UNANIMOUS] MOVED BY: Joe Washington, Commissioner SECOND: Advaith Anoop Krishna, Student Representative AYES: Krishna, Speck, Hakim, Giller, Washington, Thornbury ABSENT: Pannala 7.4 2022 Wave Waterpark Summer Wrap-Up Dustin Stene, Aquatics Supervisor gave a presentation on the item. The Commission discussed the item, gave feedback, and asked Staff follow up questions. 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 9. Adjournment The meeting was adjourned at 8:32 p.m. Minutes prepared by Senior Office Assistant, Elisabeth Hogue Chairperson Parks & Community Services Commission ATTEST: ______________________________________ Jackie Dwyer Parks and Community Services Director