HomeMy WebLinkAbout05-20-2024 Approved PCSC Minutes MINUTES OF THE PARKS AND
COMMUNITY SERVICES COMMISSION
Regular Meeting: May 20, 2024
Parks and Community Services Commission
REGULAR MEETING
May 20, 2024
A Regular Meeting of the Parks and Community Services Commission was held on
Monday, May 20, 2024 , in the Council Chamber at the Civic Center. Chairperson Joe
Washington called t he meeting to order at 7:01 p.m.
1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2) PRESENTATIONS – None.
3) PUBLIC COMMENT – None.
4) CONSENT CALENDAR
4.1) Approved the April 15, 2024, Parks and Community Services Commission Regular
Meeting Minutes.
4.2) Received the Alameda County Library Quarterly Report for October through
December 2023 and January through March 2024.
On a motion by Commissioner Hakim , seconded by Commissioner Colley, 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 Absent
Sameer Hakim , Commissioner Present
Daniel Colley, Commissioner Present
Esha Shenoy, Student Representative Absent
Eric Nielsen , Alternate Commissioner Absent
Racheal Matheny, Alternate Commissioner Absent
Attachment 1 DocuSign Envelope ID: 71605387-50FD-4679-8A8C-353247489EC0
Parks and Community Services Commission
REGULAR MEETING
May 20, 2024
RESULT: APPROVED [UNANIMOUS]
MOVED BY: Sameer Hakim , Commissioner
SECOND: Daniel Colley, Commissioner
AYES: Washington, Thornbury, Hakim , Colley
ABSENT: Giller, Shenoy
5) PUBLIC HEARING – None.
6) UNFINISHED BUSINESS – None.
7) NEW BUSINESS
7.1) Review of the Draft Proposed Five-Year Capital Improvement Program
The Commission received a presentation from Michael Boitnott, Capital Improvement
Program Manager, on the Draft Proposed Five-Year Capital Improvement Program
2024-2029, specifically on the projects related to the Parks and Community Services
Department. Commissioners asked questions and provided feedback.
8) STAFF AND COMMISSIONER REPORTS
Staff and Commissioners provided brief informational reports and project updates.
9) ADJOURNMENT
Chair person Washington adjourned the meeting at 8:06 p.m.
Joe Washington , Chairperson
Parks and Community Services Commission
ATTEST:
Bridget Amaya, Assistant Director
Parks and Community Services
DocuSign Envelope ID: 71605387-50FD-4679-8A8C-353247489EC0