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HomeMy WebLinkAbout8.2, Committee Appointments OF DDe~fG lll 19 V82 AGENDA STATEMENT PARKS AND COMMUNITY SERVICES COMMISSION trFMEETING DATE: January 22, 2008 SU13JF,C1': Committee Appoinhncnts Reporl by Diane Lowart, Parks & Conzmuniry Services Direc(oi° A'T'I'ACIIMP;NTS: None RrCOMMENDATION: Review the current committee appointments and makc changes and/or appointmcnts to the various committees as deemed necessary. FINANCIAL S1'ATEMLN"I': None DESCRIY'1'ION: I'here are committees that require the rcpresentation of a meinber of the Parks and Cominunity Services Commission. As per Yhe Bylatii,s and IZules of Procedzlre for thc Commission, the Commission or the Chairperson, upon direction of the Commission, may appoint several of its membcrs, but fewcr than a quorum, to serve as a Committee. A summary of the various committecs and thc current representatives and alternates are shown below. Scnior Center Advisorv Committee An ongoing committee which advises the Parks and Community Services Commission, the City Council and the Staff on matters pertaining to the operation of the Senior Center. The Commission representative will serve as a liaison between the Committee and the Commission. The Senior Ccnter fldvisory Committee meets the 17rst Thursday oPthe month at 9:00 a.m. at the Dublin Civic Center. IZepresenXaeive: Richard Gum°ienli A[ternale: Sue Flores Youth ndvisory Committcc An ongoing committce which advises the Parks and Community Seivices Cominission, the City Cowlcil and the Sta17'on youth serviccs and programming. "I'he Commission repcesentative will serve as a liaison between the Committce and the Commission. The Youth Advisory Committee meets the iourth Wednesday oPthe month at 7:00 p.m. at the Dublin Civic Center. Representative: Gaby La°enzo Allernale: Steve Jones _ COPIES TO: I'I'LM NO.: 8.2 G:APARI<S COMMISSION\AGNDSTM'112008\I-22 Committce Appointments.doc Youth Sports Liaison Committee An ongoing committee whose purpose is to maintain open lines of communication with local youth sports groups (Dublin Little League, Dublin United Soccer League, Dublin Youth Football and St. Raymond's CYO Basketball). Meetings are typically held quarterly. Representative: Steve Jones Allernate: Alan Flias Special I:vents Logistics Committee An ongoing committee whose purpose is to provide input to the City on the planning, marketing, operation and evaluation of the special events weekend activities such as St. Patrick's Day and Day on the Glen. Committee meetings are twice per year. Representative: Szre Flores (St. Patrick's Day I'estival) Alternate: Angela Muetterties (Day on the Glen Festival) Art Selection Committee Shannon Communitv Center An ad-hoc committee whose purpose is to provide recommendations to the City Council on the selection of public art lor the new Shannon Community Center. Represenlative: Angela Muetterties Alternale: Alan Elias The Shannon CommuniTy Center Public Art process was completed in December 2007 with the acceptancc of the public art recommendations by the City Council. Therefore it is recommended that this Committee be deleted from the list of Committees. I3icvcle Master Plan Committee An ad-hoc committee whose purpose is to provide input on the Citywide Bicycle Master Plan being prepared by the Public Works Department. Represenlative: Richard Guarienli Allernale: Alan I:'lias The I3il<eways Master Plan was adopted by the City Council in July 2007. Therefore it is recommended that this Committee be deleted from the list of Committees. RECOMMI:NDATION: Staff recommends that the Parks and Community Services Commission review the current committee appointments and make changes and/or appointments to the various committees as deemed necessary. 2 ofz