HomeMy WebLinkAbout11-19-2015 Approved HSC MinutesHL.i1AN SERVICES COMMISSi_N
REGULAR MEETING
Minutes
CITY OF DUBLIN
November 19, 2015
A regular meeting of the Dublin Human Services Commission was held on Thursday, November
19, 2015, in the City Council Chamber of the Dublin Civic Center. The meeting was called to
order at 7:00 PM, by Chair Strah.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Commission, Staff and those present.
ROLL CALL
Commissioners (Cm.) Present:
Commissioner Absent:
Brown, Fiedler, Hassan, Songey, and Strah
None
ORAL COMMUNICATIONS
3.1 Informational Presentation by Open Heart Kitchen
Ms. Linda McKeever, Open Heart Kitchen Executive Director, presented information on the
services Open Heart Kitchen provides to Dublin residents.
ACTION
The Commission received the report.
3.2 PUBLIC COMMENTS - None
APPROVAL OF MINUTES
4.1 Regular Meeting July 23, 2015
On a motion by Vice Chair Brown, seconded by Cm. Hassan, and by a vote of 3-0-2 with Cm.
Fiedler and Cm. Songey abstaining, the Commission took the following action:
ACTION
Approved minutes of the July 23, 2015 Regular Commission meeting.
WRITTEN COMMUNICATIONS — None
PUBLIC HEARING — None
UNFINISHED BUSINESS — None
NEW BUSINESS
8.1 Community Grants Program Funding Priorities
Human Services Commission — N-•ember 19, 2015 — Page 2 of 2
Ms. Rhonda Franklin, Management Analyst, provided a report on the City Council's direction
provided on October 20, 2015 on funding priorities for the Fiscal Year 2016-2017 Grants
Program. The City Council provided this direction not only for Fiscal Year 2016-2017, but also
going forward.
ACTION
The Commission received the report.
8.2 Change to Action Based Minutes for Commission and Advisory Committees
Ms. Rhonda Franklin, Management Analyst, presented a report on the proposal to change the
format of the minutes for Commissions and Advisory Committees from summary minutes to
action minutes.
ACTION
The Commission received the report.
OTHER BUSINESS
Ms. Franklin provided a brief presentation on the FY 2016-2017 Grants Cycle and the
Commission's role in the process.
The Commissioners provided brief informational reports on events and meetings attended.
ADJOURNMENT
There being no further business, the meeting adjourned at 8:06 PM.
Minutes prepared by Rhonda Franklin, Management Analyst.
ATTEST:
Micki Cronin
Assistant Parks and Community Services Director
Melissa Strah
Chairperson