Loading...
HomeMy WebLinkAbout04-15-2024 Approved PCSC Minutes MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: April 15, 2024 Parks and Community Services Commission REGULAR MEETING April 15, 2024 A Regular Meeting of the Parks and Community Services Commission was held on Monday, April 15, 2024, in the Council Chamber at the Civic Center. Chairperson Joe Washington called the meeting to order at 7:00 p.m. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2) PRESENTATIONS 2.1) 2023-24 Youth Advisory Committee Annual Report Youth Advisory Committee Chairperson Braden Ou and Vice Chairperson Yma Santos gave a presentation on the item. Commissioners provided feedback and asked questions. 3) PUBLIC COMMENT – None. 4) CONSENT CALENDAR 4.1) Approval of the March 18, 2024, Parks and Community Services Commission Regular Meeting Minutes On a motion by Commissioner Colley, seconded by Commissioner Giller, and by unanimous vote, the Commission approved the Consent Calendar. Attendee Name Status Joseph Washington, Chairperson Present Richard Thornbury, Vice Chairperson Present Matthew Giller, Commissioner Present Sameer Hakim, Commissioner Present Daniel Colley, Commissioner Present Esha Shenoy, Student Representative Present Eric Nielsen, Alternate Commissioner Absent Racheal Matheny, Alternate Commissioner Present Attachment 1 Parks and Community Services Commission REGULAR MEETING April 15, 2024 RESULT: APPROVED [UNANIMOUS] MOVED BY: Daniel Colley, Commissioner SECOND: Matthew Giller, Commissioner AYES: Washington, Thornbury, Hakim, Giller, Colley, Shenoy 5) PUBLIC HEARING – None. 6) UNFINISHED BUSINESS – None. 7) NEW BUSINESS 7.1) Fiscal Year 2024-25 Master Fee Schedule Update for the Parks and Community Services Department The Commission received a report from Brad Olson, Management Analyst II, on the item. Commissioners asked questions and provided feedback. On a motion by Vice Chairperson Thornbury, seconded by Commissioner Hakim, and by unanimous vote, the Commission recommended the Master Fee Schedule as proposed to the City Council. RESULT: APPROVED [UNANIMOUS] MOVED BY: Richard Thornbury, Vice Chairperson SECOND: Sameer Hakim, Commissioner AYES: Washington, Thornbury, Hakim, Giller, Colley, Shenoy 8) STAFF AND COMMISSIONER REPORTS Staff and Commissioners provided brief informational reports and project updates. 9) ADJOURNMENT Chairperson Washington adjourned the meeting at 7:52 p.m. Parks and Community Services Commission REGULAR MEETING April 15, 2024 Joe Washington, Chairperson Parks and Community Services Commission ATTEST: Bridget Amaya, Assistant Director Parks and Community Services