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HomeMy WebLinkAbout06-20-2016 Approved P&CS Minutes PARKS AND COMMUNITY SERVICES COMMISSION c� � REGULAR MEETING rn � ��� 19���� Minutes � � % CITY OF DUBLIN June 20, 2016 A regular meeting of the Dublin Parks and Community Services Commission was held on Monday, June 20, 2016, in the City Council Chamber of the Dublin Civic Center. The meeting was called to order at 7:00 PM, by Chair Mona Lisa 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, Giannini,Tabaracci, Thalblum, and Totaro Commissioners Absent: Tucker ORAL COMMUNICATIONS 3.1 Brief Informational Only Reports From the Senior Center and Youth Advisory Committees Senior Center Advisorv Committee Cm. Thalblum reported on the June 2, 2016, Senior Center Advisory Committee meeting. Youth Advisorv Committee Cm. Tabaracci reported on the May 25, 2016, Youth Advisory Committee meeting. 3.2 Public Comments—None. APPROVAL OF MINUTES 4.1 Regular Meeting May 16, 2016 On a motion by Cm. Giannini, seconded by Cm. Totaro, and by a vote of 5-0-0 with Cm. Tucker absent,the Commission took the following action: ACTION Approved minutes of the May 16, 2016 Regular Commission Meeting as presented. WRITTEN COMMUNICATIONS—None. PUBLIC HEARING—None. UIVFINISHED BUSINESS—None. P&CSC Minutes —June 20, 2016 — P. 2 of 2 NEW BUSINESS 8.1 Youth Performances at a Farmers' Market Ms. Lisa McPherson, Recreation Supervisor, presented an overview of the youth performances proposed for a Farmers' Market in late summer 2016. Mr. Steve Minniear, Dublin resident, spoke in favor of the item. ACTION On a motion by Cm. Giannini, seconded by Cm. Totaro, and by a vote of 5-0-0 with Cm. Tucker absent, the Commission voted to recommended City Council approval of $5,000 in General Fund support for a youth Battle of the Bands and Dance Competition at a Farmers' Market in late summer 2016. 8.2 Jordan Ranch Neighborhood Park Names Ms. Rhonda Franklin, Management Analyst, presented a report on naming suggestions for the Jordan Ranch neighborhood park. Mr. Steve Minniear, Dublin resident, spoke in favor of naming the park Jordan Ranch Park or a variation thereof. ACTION On a motion by Cm. Giannini, seconded by Cm. Thalblum, and by a vote of 5-0-0 with Cm. Tucker absent, the Commission voted to recommend the name of Jordan Ranch Park for City Council consideration. OTHER BUSINESS The Commissioners provided brief informational reports on events and meetings attended over the past month. Chair Ballesteros acknowledged that this was the last meeting of Cm. Tabaracci's term as the Student Representative and thanked her for her service to the Commission over the past year. Ms. Micki Cronin and Ms. Rhonda Franklin 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 7:43 PM. Minutes prepared by Rhonda Franklin, Management Analyst. Mon isa Ballesteros Chairperson ATTEST: Micki Cronin Assistant Director of Parks and Community Services