HomeMy WebLinkAbout4.1 DRAFT P&CS Minutes 04-17-2017 Iii i . V z
0 STAFF REPORT
`)um `. PARKS AND COMMUNITY SERVICES COMMISSION
DATE: May 15, 2017
TO: Honorable Chair and Commissioners
FROM: Rhonda Franklin,Management Analyst
SUBJECT: Minutes of the April 17, 2017 Regular Meeting of the Parks & Community Services
Commission
EXECUTIVE SUMMARY:
The Parks & Community Services Commission will consider approval of the minutes of the April 17, 2017
Regular Meeting of the Parks & Community Services Commission.
FINANCIAL IMPACT:
None.
RECOMMENDATION:
Approve the minutes of the April 17, 2017 Regular Meeting of the Parks & Community Services
Commission.
DESCRIPTION:
The Parks & Community Services Commission will consider approval of the minutes of the April 17, 2017
Regular Meeting of the Parks & Community Services Commission.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
None.
ATTACHMENTS:
1. Draft Minutes of the April 17, 2017 Regular Meeting of the Parks &Community Services Commission.
ITEM NO.: 4.1
PARKS AND COMMUNITY SERVICES COMMISSION
(-k REGULAR MEETING
Draft Minutes
11i0o-' CITY OF DUBLIN
April 17, 2017
A Regular Meeting of the Dublin Parks and Community Services Commission was held on
Monday, April 17, 2017 in the Council Chamber of the Dublin Civic Center. The meeting was
called to order at 7:00 PM by Chair Thalblum.
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Commission, Staff, and those present.
ROLL CALL
Commissioners (Cm.) Present: Bedi, Giller, Madigan, Smith McDonald,Thalblum
Commissioners Absent: Tucker
ORAL COMMUNICATIONS
3.1 Brief Informational Only Reports from the Senior Center and Youth Advisory
Committees
Senior Center Advisory Committee
Senior Center Advisory Committee Member Connie Mack reported on the April 6, 2017 Senior
Center Advisory Committee meeting and upcoming events at the Senior Center.
Youth Advisory Committee
Cm. Bedi reported on the March 22, 2017 Youth Advisory Committee meeting and items
anticipated to be discussed at the April Youth Advisory Committee meeting.
3.2 Public Comments—None.
APPROVAL OF MINUTES
4.1 Regular Meeting March 20, 2017
On a motion by Cm. Giller, seconded by Cm. Smith-McDonald, and by a vote of 5-0-0 with Cm.
Tucker absent, the Commission took the following action:
ACTION
Approved minutes of the March 20, 2017 Regular Meeting as presented.
WRITTEN COMMUNICATIONS— None.
PUBLIC HEARING—None.
UNFINISHED BUSINESS—None.
NEW BUSINESS
With consensus from the Commission, Chair Thalblum rearranged the New Business items to
hear Item 8.2 first.
P&CSC Draft Minutes—April 17, 2017—Page 2 of 3
8.2 Winter 2017 Quarterly Report
Recreation Supervisors Ms. Lisa McPherson and Mr. Rich Jochner presented the specifics of the
item as outlined in the Staff Report.
Commissioners complimented Staff on the programs and events conducted during the winter
quarter, and offered ideas towards enhancing some program offerings.
ACTION
The Commission received the Report.
8.1 The Wave at Emerald Glen Park—Slide Naming Contest
Mr. Damian Sandholm, Recreation Supervisor, presented the specifics of the item as outlined in
the Staff Report.
The Commission discussed and voted on names for The Wave "Name that Waterslide" contest.
ACTION
The Commission selected five names for each slide to be included in the voting portion of the
Wave "Name the Waterslide" contest:
Waterslide#1 Waterslide #4
- Blarney Blaster - Dublin Falls
- Electric Eel - California Dreamin'
- Mt. Diablue - Leap of Faith
- Typhoon Twist - St. Patrick's Revenge
- Sapphire Serpent - The Emerald Plunge
Waterslide#2 Waterslide#5
- Big Kahuna - Leprechaun's Leap
- California Sunrise - The Plunge
- The Edge - Blarney Drop
- The Golden Wave - The Fallon Fall
- The Yellow Submarine - The Dublin Screamer
Waterslide#3 Waterslide #6
- Thunder Rapids - Shamrock Swirl
- Beach Breeze - The Shamrock
- Leprechaun Alley - Wipeout
- Sidewinder - The Spin Cycle
- Riptide Rider - Tidal Twist
OTHER BUSINESS
Commissioners provided brief informational reports on events and meetings attended over the
past month.
Staff provided program, project, and event updates.
P&CSC Draft Minutes—April 17,2017—Page 3 of 3
ADJOURNMENT
There being no further business to come before the Parks and Community Services
Commission,the meeting was adjourned at 7:56 PM.
Minutes prepared by Rhonda Franklin, Management Analyst.
Chairperson
ATTEST:
Micki Cronin
Assistant Director of Parks and Community Services