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HomeMy WebLinkAbout1-27-20 PCSC Special MeetingJanuary 27, 2020 Dublin Parks & Community Services Commission Agenda Page 1 of 2 SPECIAL MEETING Monday, January 27, 2020, 7:00 PM Council Chamber, 100 Civic Plaza DUBLIN PARKS & COMMUNITY SERVICES COMMISSION A G E N D A • Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov) • A complete packet of information containing Staff Reports and exhibits relate to each item is available of public review at least 72 hours prior to a Parks & Community Services Commission Meeting or, in the event that it is delivered to Parks & Community Services Commission members less than 72 hours prior to a Parks & Community Services Commission Meeting, as soon as it is so delivered. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ORAL COMMUNICATIONS 2.1. Public Comment At this time, the public is permitted to address the Parks & Community Services Commission on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Parks & Community Services Commission may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Recording Secretary’s Office related to the proper procedure to place an item on a future Parks & Community Services Commission agenda. The exceptions under which the Parks & Community Services Commission MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 3. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the Parks & Community Services Commission with one single action. Members of the audience, Staff or the Parks & Community Services Commission who would like an item removed from the Consent Calendar for purposes of public input may request the Chair to remove the item. 3.1. Minutes of the December 16, 2019 Parks and Community Services Commission Meeting The Commission will consider approval of the minutes of the December 16, 2019 meeting of the Parks and Community Services Commission. STAFF RECOMMENDATION: Approve the minutes of the December 16, 2019 meeting of the Parks and Community Services Commission. 4. WRITTEN COMMUNICATION - NONE 5. PUBLIC HEARING - NONE 6. UNFINISHED BUSINESS - NONE 7. NEW BUSINESS 7.1. December PCS Department Monthly Report January 27, 2020 Dublin Parks & Community Services Commission Agenda Page 2 of 2 The Commission will receive the Department Monthly Report on classes, activities, and events conducted during the month of December 2019. STAFF RECOMMENDATION: Receive the report. 7.2. Youth Advisory Committee Mini Grant Program Funding Allocations The Commission will receive a report on the Youth Advisory Committee Mini Grant Program recommended funding allocations. STAFF RECOMMENDATION: Receive the report. 7.3. Election of Officers The Commissioners shall annually elect a Chairperson and Vice Chairperson per the Bylaws and Rules of Procedure for the Parks and Community Services Commission. STAFF RECOMMENDATION: Conduct elections for Chairperson and Vice Chairperson for a one-year term. 8. OTHER BUSINESS Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). 9. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available i n appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833 - 6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure e nvironment, and fosters new opportunities. Vision Dublin is a vibrant city committed to its citizens, natural resources and cultural heritage. As Dublin grows, it will balance history with progress, to sustain an enlightened, economically balanced and div erse community. Dublin is unified in its belief that an engaged and informed community encourages innovation in all aspects of City life, including programs to strengthen our economic vitality, and preserve our natural surroundings through environmental stewardship and sustainability. Dublin is dedicated to promoting an active and healthy lifestyle through the creation of first-class recreational opportunities, facilities and programs. Page 1 of 1 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: January 27, 2020 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Minutes of the December 16, 2019 Parks and Community Services Commission Meeting Prepared by: Roel Blanco, Administrative Technician EXECUTIVE SUMMARY: The Commission will consider approval of the minutes of the December 16, 2019 meeting of the Parks and Community Services Commission. STAFF RECOMMENDATION: Approve the minutes of the December 16, 2019 meeting of the Parks and Community Services Commission. FINANCIAL IMPACT: None. DESCRIPTION: The Parks and Community Services Commission will consider approval of the minutes of the December 16, 2019 meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting 3.1 Packet Pg. 3 PARKS & COMMUNITY SERVICES COMMISSION MINUTES Monday, December 16, 2019 Parks & Community Services Commission December 16, 2019 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Parks & Community Services Commission was held on Monday, December 16, 2019, in the Council Chamber. The meeting was called to order at 7:00 PM, by Chairperson Michelle Smith McDonald. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Michelle Smith McDonald Commissioner Chair Present Matthew Giller Commissioner Present Joseph Washington Commissioner Present Sameer Hakim Commissioner Present Kristin Speck Commissioner Present Siri Phaneendra Student Representative Present Vimal Pannala Alternate Commissioner Present Cm. McDonald asked Student Rep. Phaneendra to lead the Pledge of Allegiance. 2. Oral Communications 2.1. Brief Informational Only Reports from the Youth Advisory and Senior Center Advisory Committees Student Rep. Phaneendra reported on the Youth Advisory Committ ee meeting held December 11, 2019. Senior Center Advisory Committee Member, Connie Mack gave an update on the December 5, 2019 meeting. 2.2. Public Comment 2.3. 2020 Census Informational Presentation Bridget Amaya, Assistant Parks and Community Services Director, introduced Alessia Simmonds, Outreach Manager, for Alameda County, Complete Count Committee, Census 2020, to give her presentation. Ms. Simmonds presented the specifics of the item as listed in the Staff Report. Cm. McDonald thanked Ms. Simmonds for her presentation and opened the floor for questions. The Commissioners asked about the need for phone numbers and reasons for underrepresentation. 3.1.a Packet Pg. 4 Attachment: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting (PCSC December 16, 2019 Meeting Parks & Community Services Commission December 16, 2019 Regular Meeting P a g e | 2 Ms. Simmonds responded to the questions. Cm. McDonald shared that she is very familiar with Alameda County's efforts to partner with public schools to help promote participation from the hard-to-count populations. Ms. Simmonds informed the Commissioners of the existence of a student public service announcement (PSA) contest designed to encourage involvement. The Commissioners thanked Ms. Simmonds for her presentation. 3. Consent Calendar 3.1. Minutes of the November 18, 2019 Meeting of the Parks and Community Services Commission. Approved the minutes. 3.2. November PCS Department Monthly Report. Received the report. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Kristen Speck, Commissioner SECOND: Sameer Hakim, Commissioner AYES: Giller, Smith McDonald, Washington, Hakim, Speck, Phaneendra 4. Written Communication - None 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. The Wave Waterpark Summer 2019 Season Report Ms. Amaya presented the specifics of the item as listed in the Staff Report. Cm. McDonald opened the floor for questions. 3.1.a Packet Pg. 5 Attachment: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting (PCSC December 16, 2019 Meeting Parks & Community Services Commission December 16, 2019 Regular Meeting P a g e | 3 The Commissioners asked about the revenue, the reason for the record setting day, the outcome of the season pass option, the usage/tracking of season pass holders, marketing efforts to day camps, and City programs included in total revenue. Staff responded to the questions. Cm. McDonald opened the floor for discussion. The Commissioners and Staff discussed the concessions, including profitability, marketing efforts outside the county, and allowing City day camp participants to bring their own food. ACTION: Received the report. 7.2. Glen the Guide Parks Passport Challenge Andrea Mendez, Recreation Manager, present ed the specifics of the item as listed in the Staff Report. Cm. McDonald opened the floor to questions. The Commissioners asked about the availability of the program on all phones, participation by non-Dublin residents, the program's time frame, and extension of the program due to weather issues. Ms. Mendez responded to the questions. Cm. McDonald opened the floor to discussion. The Commissioners expressed enthusiasm and are looking forward to the program's success. ACTION: Received the report. 7.3. Selection of Alternate Dates for January and February 2020 Parks and Community Services Commission Meetings Ms. Amaya presented the specifics of the item as listed in the Staff Report. Cm. McDonald opened the floor for discussion. ACTION: 3.1.a Packet Pg. 6 Attachment: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting (PCSC December 16, 2019 Meeting Parks & Community Services Commission December 16, 2019 Regular Meeting P a g e | 4 On a motion by Cm. Hakim, seconded by Cm. Speck, and by a vote of 6-0-0, the Commission voted to select January 27, 2020 and February 24, 2020 as the alternate Commission meeting dates for the months of January and February 2020. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Sameer Hakim, Commissioner SECOND: Kristen Speck, Commissioner AYES: Giller, Smith McDonald, Washington, Hakim, Speck, Phaneendra 7.4. Residential Holiday Home Decorating Program Rich Jochner, Recreation Supervisor, presented the specifics of the item as listed in the Staff Report. Cm. McDonald went over the process to the select the winners of each category and the Best Overall winner. Cm. McDonald then opened the floor for discussion. The Commissioners discussed the scores of their evalu ation forms for each category and then tallied the number of outstanding scores each contestant received for each category. Mr. Jochner shared the results for the contestants receiving the highest outstanding scores for each category as: • Best Use of Lights: Location H • Best Lawn Display: Location P • Best Holiday Theme: Location P • Best Condo/Apartment: Location N • Best Neighborhood: Location A Cm. McDonald then opened the floor for discussion on Best Overall. The Commissioners discussed the contestants for the Best Overall category and requested a motion to nominate a contestant. ACTION: On a motion by Cm. Washington, seconded by Cm. Speck, and by a vote of 6 -0- 0, the Commission voted Location G as the winner for the Best Overall category for the 2019 Residential Holiday Home Decorating Program. 3.1.a Packet Pg. 7 Attachment: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting (PCSC December 16, 2019 Meeting Parks & Community Services Commission December 16, 2019 Regular Meeting P a g e | 5 RESULT: ADOPTED [UNANIMOUS] MOVED BY: Joseph Washington, Commissioner SECOND: Kristen Speck, Commissioner AYES: Giller, Smith McDonald, Washington, Hakim, Speck, Phaneendra Cm. McDonald asked the Commission if further discussion was needed for the individual categories or if the tally sheets were sufficient to decide the winners. ACTION: On a motion by Cm. Hakim, seconded by Student Rep. Phaneendra, and by a vote of 6-0-0, the Commission voted to use the results from submitted tally sheets presented by Mr. Jochner for individual category winners for the 2019 Residential Holiday Home Decorating Program. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Samir Hakim, Commissioner SECOND: Siri Phaneendra, Student Representative AYES: Giller, Smith McDonald, Washington, Hakim, Speck, Phaneendra 8. Other Business The Commissioners provided brief informational reports about a performance held in San Ramon showcasing the City's dance classes, interest in promoting the Census 2020 public services announcement contest, the maintenance work being completed at Mape Memorial Park, the Heritage Park signage, the Senior Center Advisory Committee, and the retirement reception for Chris Foss. 9. Adjournment Being no further business, the meeting was adjourned by Cm. McDonald at 8:26 PM. Minutes prepared by Roel Blanco, Recording Secretary. ____________________________________________ Parks & Community Services Commission Chairperson ATTEST: ______________________________________ La Shawn Butler 3.1.a Packet Pg. 8 Attachment: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting (PCSC December 16, 2019 Meeting Parks & Community Services Commission December 16, 2019 Regular Meeting P a g e | 6 Parks and Community Services Director 3.1.a Packet Pg. 9 Attachment: 1. Minutes from the December 16, 2019 Parks and Community Services Commission Meeting (PCSC December 16, 2019 Meeting Page 1 of 7 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: January 27, 2020 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: December PCS Department Monthly Report Prepared by: Bridget Amaya, Assistant Parks and Community Services Director EXECUTIVE SUMMARY: The Commission will receive the Department Monthly Report on classes, activities, and events conducted during the month of December 2019. STAFF RECOMMENDATION: Receive the report. DESCRIPTION: The following is a summary of the classes, activities, and events conducted by the Parks and Community Services Department in the month of December 2019. ADMINISTRATIVE Work on the Parks and Recreation Master Plan Update draft documen ts continued to progress in December and into January. Staff has reviewed the draft documents and provided initial comments to the consultant, who is preparing revised documents for subsequent Staff review. PARK MAINTENANCE Aging play equipment and wood fiber at Mape Park has been removed in order to place new equipment in the park. New play equipment has been delivered to Public Works for inspection and finalizing dates for installation. During the month of December, wayfinding signs were installed at Heritage Park, Emerald Glen Park, and Fallon Sports Park. On December 15, 2019, annual field maintenance and renovations began at Emerald Glen Park, Fallon Sports Park, and Dublin Sports Grounds, and will be completed in February 2020. 7.1 Packet Pg. 10 Page 2 of 7 Maintenance of baseball fields will include adding infield mix and repairing areas of transitions from infield to turf. Maintenance on other fields will include aerating, seeding, and sodding; maintenance for cricket will include leveling around the pitch and addressing areas of safety concern in and around the cricket cages. RECREATION Winter programs included new sessions of Bombay Bollywood Fitness, Traditional Japanese Karate, and Babysitting for Beginners. Two fall/winter sessions of Kindermusik also began with enrollment totaling 21 participants. A Dublin Basketball Clinic was held the first Saturday of the month almost filling to capacity with 46 total enrollments. A new class was held titled Voice-Overs: Now is Your Time! which was an introductory class that allowed participants to explore their speaking voice for commercials, films, videos, and more. Due to its success, the class will be back in Spring 2020. After School Recreation and Student Union The second session of the After School Recreation and Student Union Programs runs through February 21, 2020. The program operates on school days at all public elementary and middle schools in Dublin from school release time until 5:45 pm. Participants engage in activities such as indoor and outdoor games, crafts, and qui et time for homework. In January 2020, Staff will be implementing improvements to both programs. Changes will include a more structured schedule, new supplies, and new activities and games for participants. The following is a summary of the current attendance of Session II participants. School Site Session II Amador Elementary 49 Cottonwood Elementary 47 Dougherty Elementary 48 Dublin Elementary 50 Frederickson Elementary 42 Green Elementary 48 Kolb Elementary 31 Murray Elementary 32 Cottonwood Middle 11 Fallon Middle 26 Wells Middle 33 Total 417 Dublin Preschool The second session of the Dublin Preschool program runs through February 20, 2020. The program operates in three classrooms (two at Shannon Community Center and one at Dublin Elementary School). Classes are offered in the morning forthree - and four- 7.1 Packet Pg. 11 Page 3 of 7 year-olds (with the option of two days per week or three days per week) at Shannon Community Center and (four days per week) for four-year-olds at Dublin Elementary School. The following is a summary of the current attendance of Session II participants. Preschool Programs Session II Shannon 3-year-olds (Tuesdays and Thursdays) 21 Shannon 3-year-olds (Mondays, Wednesdays, and Fridays) 22 Shannon 4-year-olds (Tuesdays and Thursdays) 24 Shannon 4-year-olds (Mondays, Wednesdays, and Fridays) 24 Dublin Elementary 4-year-olds (Mondays thru Thursdays) 24 Total Program Participants 115 Little Lovies The second session of Little Lovies ended on December 19, 2019. The program is held at Shannon Community Center for youth between the ages of 18 to 36 months. Classes are offered for two hours, one day a week, with sessions lasting six to seven weeks. Little Lovies offers preschool-aged children their first opportunity at structured activities in a learning environment. Session III began on January 6, 2020 and will run through February 20, 2020. Enrollment closed on January 9, 2020. The following is a summary of the current attendance of Session II participants. Little Lovies Session II Little Lovies Mondays 12 Little Lovies Tuesdays 12 Little Lovies Wednesdays 12 Little Lovies Thursdays 12 Total Program Participants 48 Shannon Community Center Rentals The Shannon Community Center’s Ambrose Hall, Classroom, and Multi-Purpose rooms are available for rent year-round. The Shannon Community Center hosted 10 reservations including company holiday parties, a fundraiser, anniversaries, a celebration of life , and a birthday party. Cricket Cages Cricket cages were closed for maintenance through January 1, 2020. As of January 2, 2020, groups and residents were able to access the online reservation system to reserve cricket cages per the updated rental policy. 7.1 Packet Pg. 12 Page 4 of 7 Junior Warriors On December 5, 2019, over 100 parents and players attended the Junior Warriors parent meeting at the Shannon Community Center. Speaker Joseph Thomas, National Trainer for the Boys & Girls Club, author and accredited instructor for the Triple P Positive Parenting Program, spoke to parents about the importance of being a mentor coach. On December 9, 2019 the Junior Warriors Youth Basketball League pre-season practices began. Regular season games began on January 11, 2020. There are currently 797 players registered on 80 teams, with 90 volunteer coaches. Bay Island Officials Association provides officials for games for a high-quality level of refereeing. The following chart provides sports field hours, and facility and picnic area rentals (includes classes, meetings and private rentals) for the month of December. Facility Rental Location # Monthly Reservations Civic Regional Meeting Room 9 Dublin Senior Center 5 Library Community Room 30 Library Program Room 20 Shannon Community Center 11 Stager Community Gymnasium 15 Alamo Creek Park Picnic 2 Emerald Glen Park Picnic 1 Kolb Park Picnic 1 Schaefer Ranch Park Picnic 1 Fallon Sports Park Fields * 238.27 Hours *Hours represent artificial turf fields, as remaining fields are closed for renovation SPECIAL EVENTS On December 5, 2019, the 36th Annual Tree Lighting took place, drawing a crowd of approximately 750. The Dublin Unified School District Children’s Choir and the Dublin High School Irish Guard performed holiday songs. Santa arrived, escorted by volunteer “elves” from the City’s Youth Advisory Committee. Dublin High School Key Club members served cocoa and cookies, donated by Starbucks and BJ’s respectively. Edge Gymnastics, American Health Education, Boulevard, and Grace Family Church provided cash sponsorships. On December 14, 2019, Breakfast with Santa was held at the Shannon Community Center. The event benefits the Dublin High School Band Boosters. A pancake breakfast was served to 393 patrons by the Dublin High Band Boosters and Dublin Lion’s Club. The Dublin High School Band and Choir performed holiday songs, and families were able to take pictures with Santa. Waterford Pediatrics, Norwex, and Provident Credit Union provided cash sponsorships. 7.1 Packet Pg. 13 Page 5 of 7 SENIOR CENTER The Dublin Senior Center strives to create a rewarding social and recreational environment that serves the needs and interests of seniors in our community. The following is a summary of attendance and participation at the Dublin Senior Center during the month of December 2019. Program Dec 2019 Nov 2019 General attendance, via door counter 6,628 10,826 Programs/activities attendance, via enrollment and drop -ins 1,079 2,394 Volunteer hours worked 576 1,008 Lunches Served 534 672 Services and Workshops Participants Bread & Food Distribution 360 Diabetes Support Group 4 First-time Visitor Tours given 6 Foot Care & Health Screening 10 Hearing Aid Cleaning 6 HICAP 2 Tri-Valley Rainbows 12 On December 5, 2019, Travel Center Trips and Tours presented “A Day in the Valley: Poinsettias & Gourmet Gifts”. The trip included 19 seniors and one volunteer trip leader who enjoyed olive oil tasting and an educational lecture at Sciabica Olive Oil Company, followed by a bus tour and gourmet lunch at the Hilmar Cheese Factory. The trip concluded with a guided tour and shopping at Duarte Farms, boasting one of the largest selections and varieties of poinsettias. Every traveler left with a complimentary 6.5 -inch poinsettia. On December 8, 2019, music teacher Jianni Song presented a violin concert at the Dublin Senior Center. Approximately 40 music students played Christmas classics. The event was sponsored by the City of Dublin through the Arts Space Grant program. On December 13, 2019, 83 patrons attended the annual DancEscape Holiday Social and Dance. The CoolTones, an 18-piece big band, played swing and jazz hits. Savory and sweet snacks were provided by Parkview Senior Living and Aetna Insurance, along with hot apple cider. Coffee and water were also served. On December 17, 2019, 90 seniors attended the Melody Minstrels annual holiday potluck lunch and dance concert. Forty-three members of the Melody Minstrels group played holiday tunes on their ukuleles. Hula and line dancers performed. Senior Center Rentals Date Program/Event 7.1 Packet Pg. 14 Page 6 of 7 12/1 Tri-Valley Youth Orchestra & Choir Practice 12/7 Holiday Party 12/15 Holiday Party THE WAVE Recreational Swimming The Wave Natatorium is currently open for Recreational Swimming on Saturdays and Sundays from 1:00pm to 4:00pm from October through May. The pool is heated to a comfortable 82-84 degrees making it ideal for family fun regardless of the weather outside. Admission Type December 2019 Recreation Swim Participants 240 Recreation Swim Passes Sold 8 Birthday Parties The viewing area of the Natatorium can be reserved for birthday parties on Saturdays or Sundays from 1:00pm to 4:00pm. The party package includes swim admission, a private area with picnic table seating, pizza, snacks, drinks, plates, napkins, and a commemorative Wave favor for each guest. Event December 2019 Natatorium Birthday Parties 3 Private Rentals The Wave Community Room and the Natatorium are available for rental year -round. The Waterpark and the Sports Pool are now closed for the winter. The Sports Pool will reopen in February 2020. Rental Area December 2019 Community Room 7 Swim Lessons The Wave Swim School offers year-round instruction in the Natatorium. Swim lessons are available for beginners through advanced levels and for children ages six months up to adult level. The Natatorium provides a comfortable indoor swimming environment and was specifically designed as a teaching pool with three teaching bays, a gradually sloped zero-depth ramp, and lap swim space for more advanced swimmers. The Sports Pool is now closed for the winter, and competitive stroke classes and clinics will resume in February when the pool re-opens. Level December 2019 Preschool (ages 3-5 years) 17 Youth (ages 6-12 years) 47 Teen & Adult 6 Competitive Stroke (Sport Pool Closed) 7.1 Packet Pg. 15 Page 7 of 7 Total Registration 70 Fitness Swimming Fitness Swimming programs include lap swimming and water walking for participants ages 14 and older. Fitness Swimming is offered Monday through Thursday mornings from 6:00am to 9:00am, evenings from 5:00pm to 8:00pm, Saturday mornings from 9:00am to 12:30pm, and Sunday evenings from 4:00pm to 7:00pm. Participants have three different fee options to best suit their swimming needs. Participants may pay a daily admission fee, purchase a 30-day Convenience Pass, or purchase an Annual Swim Pass. Lanes for different ability levels, kick boards and pull buoys are provided. Admission Type December 2019 Daily Admissions 195 Monthly Pass Admissions 107 Monthly Convenience Passes Sold 18 Total Admissions & Convenience Passes 320 Aqua Aerobics Aqua Aerobics is a low impact, easy-paced fitness class which tones, sculpts, and improves cardio fitness. No swimming is required, and the natural resistance and buoyancy of the water is used to provide a wide variety of conditioning benefits with little or no impact on joints. Aqua Aerobics is offered year-round in the Natatorium and for the month of December a total of 13 participants were registered for the Wednesday evening class offered from 7:00pm - 7:50pm. Upcoming events for the month of February and March 2020: Event Date Location and Time Hands on History Days Feb 1 Heritage Park, 1:30pm WAVE Job Fair February 8 Wave, 11am St. Pats Bingo Fling March 7 Senior Center, 11:30am Dublin Lions Club Parade March 14 Dublin Blvd. at Amador Plaza, 9:30am Shamrock 5k Run/Walk March 15 Dublin Blvd. near Civic Center 8:30am St Pats Day Celebration March 14 & 15 10am – 5pm ATTACHMENTS: None. 7.1 Packet Pg. 16 Page 1 of 3 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: January 27, 2020 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Youth Advisory Committee Mini Grant Program Funding Allocations Prepared by: Henry Siu, Recreation Coordinator EXECUTIVE SUMMARY: The Commission will receive a report on the Youth Advisory Committee Mini Grant Program recommended funding allocations. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: The City of Dublin Youth Mini Grant Program is supported by the General Fund in the amount of $1,600 in Fiscal Year 2019-20. DESCRIPTION: The Youth Advisory Committee (Committee) established the Youth Mini Grant Program in Fiscal Year 2012-13 to support youth organizations/clubs in offering programs for middle and high school students which are not offered by the Parks and Community Services Department. Each year, the grant program is opened to Dublin -based youth organizations/clubs offering performing arts, sports, multicultural awareness, and health awareness programs, or other activities that are led by and that benefit Dublin youth. Funding allocations are recommended annually by the Committee and are awarded by the City Council. The Committee distributed the Fiscal Year 2019-20 mini grant program information to local youth organizations/clubs, schools and past applicants. The deadline to apply was October 20, 2019. Ten applications were submitted by the deadline. At the Committee Special Meeting held on November 13, 2019, Committee members reviewed and rated each submitted application. After revie w, the Committee selected and invited six organizations/clubs to attend a future meeting and provide a presentation 7.2 Packet Pg. 17 Page 2 of 3 in support of their funding proposal. The following six organizations/clubs were selected: 1. Dublin High School Athletics $1,000 2. Quarry Lane Environmental Club $600 3. Dublin High School OverBooked Club $200 4. Dublin High School P.A.T.C.H. Club $500 5. TEDxYouth@Dublin $1,000 6. Dublin High School Teens United for Education $300 Upon Staff review, the application from Dublin High School Athletics was not recommended to move forward to the next meeting. The program was not project -based for youth to lead and is already largely funded by an additional source. Utilizing the criteria rating forms, the next highest scoring applicant, Boys Scouts of America, Troop 904 was invited to move forward and present its proposal. The following six organizations/clubs were invite d to present a five-minute presentation at the Committee’s December 11, 2019 Special Meeting: Requested Amount 1. Boys Scouts of America, Troop 904 $250 2. Quarry Lane Environmental Club $600 3. Dublin High School OverBooked Club $200 4. Dublin High School P.A.T.C.H. Club $500 5. TEDxYouth@Dublin $1,000 6. Dublin High School Teens United for Education $300 Total Requested Amount $2,850 After all presentations, the Committee deliberated and recommended funding am ounts for each of the six organizations as follows: Recommended Amount 1. Boys Scouts of America, Troop 904 $100 2. Quarry Lane Environmental Club $400 3. Dublin High School OverBooked Club $160 4. Dublin High School P.A.T.C.H. Club $340 5. TEDxYouth@Dublin $400 6. Dublin High School Teens United for Education $200 Total Recommended Amount $1,600 Committee funding recommendations will be presented to the City Council for consideration on February 4, 2020. Awarded grant applicants will be notified by phone and email by February 7, 2020. Upon completion of the respective projects, the Mini Grant recipients will have two weeks from the conclusion of their project and no later than May 15, 2020 to complete a 7.2 Packet Pg. 18 Page 3 of 3 brief report on how funds were used and the number of youths impacted by the project. Grantees are encouraged to provide photos, testimonials , and/or flyers used to promote their project. ATTACHMENTS: None. 7.2 Packet Pg. 19 Page 1 of 2 STAFF REPORT PARKS & COMMUNITY SERVICES COMMISSION DATE: January 27, 2020 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Election of Officers Prepared by: Jennifer Li Marzi, Senior Office Assistant EXECUTIVE SUMMARY: The Commissioners shall annually elect a Chairperson and Vice Chairperson per the Bylaws and Rules of Procedure for the Parks and Community Services Commission. STAFF RECOMMENDATION: Conduct elections for Chairperson and Vice Chairperson for a one-year term. FINANCIAL IMPACT: None. DESCRIPTION: The Bylaws and Rules of Procedure for the Parks and Community Services Commission state the following: OFFICERS Election and Term of Office. The Commission shall elect a Chairperson at the first meeting in January of each year, or if a quorum is not present, at the next meeting at which a quorum is present. The Chairperson and Vice Chairperson shall serve until their successors are elected, or until their terms as members of the Commission expire, whichever is first. The Commission shall, unless no Commissioners meet criteria, elect Commissioners to the positions that have not previously served in the position and have not declined the appointment, with the intent that no one should serve in the position for no more than two consecutive years. The Secretary to the Commission will be the City Manager or his/her designee. Vacancies. In case of any vacancy in the Office of the Chairperson or Vice Chairperson, the vacancy shall be filled by an election held at the first regular meeting 7.3 Packet Pg. 20 Page 2 of 2 after the occurrence of such vacancy. The person so elected shall serve the balance of the term. Duties of Officers. The Chairperson performs the following duties: Presides at all meeting of the Commission. Appoints committee and chairpersons of committees as necessary. Signs correspondence on behalf of the Commission. Represents the Commission before the City Council. Performs other duties necessary or customary to the office. In the event of the absence of the Chairperson or his/her ability to act, the Vice Chairperson presides in the place of the Chairperson. In the event of the absence of or the inability to act of both the Chairperson and Vice Chairperson, the remaining members shall elect one of their members to act as temporary Chairperson. Chairperson/Vice Chairperson 3-Year History Position 2019 2018 2017 Chairperson Smith McDonald Smith McDonald Thalblum Vice Chairperson Giller Madigan Tucker NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 7.3 Packet Pg. 21