HomeMy WebLinkAbout4.1 DRAFT P&CS Minutes 07-18-2016 ITEM NO: 4.1
STAFF REPORT
PARKS & COMMUNITY SERVICES COMMISSION
DATE: August 15, 2016
TO: Honorable Chair and Commissioners
FROM: Micki Cronin, Assistant Director of Parks and Community Services
SUBJECT: Minutes of the July 18, 2016 Regular Meeting of the Parks & Community Services
Commission Prepared by Rhonda Franklin, Management Analyst
EXECUTIVE SUMMARY:
The Parks & Community Services Commission will consider approval of the minutes of the July 18, 2016
Regular Meeting of the Parks & Community Services Commission.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the July 18, 2016 Regular Meeting of the Parks & Community Services Commission.
DESCRIPTION:
The Parks & Community Services Commission will consider approval of the minutes of the July 18, 2016
Regular Meeting of the Parks & Community Services Commission.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the July 18, 2016 Regular Meeting of the Parks & Community Services Commission
PARKS AND COMMUNITY SERVICES COMMISSION
REGULAR MEETING
Draft Minutes
CITY OF DUBLIN
July 18, 2016
A regular meeting of the Dublin Parks and Community Services Commission was held on
Monday, July 18, 2016 in the City Council Chamber of the Dublin Civic Center. The meeting was
called to order at 7:00 PM by Chair Ballesteros.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Commission, Staff, and those present.
ROLL CALL
Commissioners (Cm.) Present: Ballesteros, Bedi, Giannini, Thalblum, Totaro, and Tucker
Commissioners Absent: None
ORAL COMMUNICATIONS
3.1 Oath of Office to Newly Appointed Student Representative, Neil Bedi
Ms. Caroline Soto, City Clerk, administered the Oath of Office to newly appointed Student
Representative, Mr. Neil Bedi.
3.2 Brief Informational Only Reports From the Senior Center and Youth Advisory
Committees
Senior Center Advisory Committee
Senior Center Advisory Committee Member Holly Ito reported on the July 7, 2016 Senior Center
Advisory Committee meeting.
Youth Advisory Committee
Cm. Bedi reported that the June 2016 Youth Advisory Committee meeting was cancelled.
3.3 Public Comments
Mr. Steve Minniear, Dublin resident, encouraged the Commission to consider including
Pickleball in sports programs and activities.
APPROVAL OF MINUTES
4.1 Regular Meeting June 20, 2016
On a motion by Cm. Giannini, seconded by Cm. Thalblum, and by a vote of 6-0-0, the
Commission took the following action:
ACTION
Approved minutes of the June 20, 2016 Regular Commission Meeting as presented.
WRITTEN COMMUNICATIONS – None.
P&CSC Draft Minutes – July 18, 2016 – Page 2 of 2
PUBLIC HEARING – None.
UNFINISHED BUSINESS – None.
NEW BUSINESS
8.1 Spring Quarterly Report
Recreation Supervisors Ms. Lisa McPherson, Mr. Rich Jochner, and Mr. Damian Sandholm
presented the specifics of the item as outlined in the Staff Report.
ACTION
The Commission received the Report.
OTHER BUSINESS
The Commissioners provided brief informational reports on events and meetings attended over
the past month.
Ms. Micki Cronin provided program, project, and event updates.
ADJOURNMENT
There being no further business to come before the Parks and Community Services
Commission, the meeting was adjourned at 7:38 PM.
Minutes prepared by Rhonda Franklin, Management Analyst.
______________________________
Mona Lisa Ballesteros
Chairperson
ATTEST: _________________________________
Micki Cronin
Assistant Director of Parks and Community Services