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HomeMy WebLinkAbout07-19-2021 Approved PCSC Minutes MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: July 19, 2021 PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 1 SPECIAL MEETING JULY 19, 2021 Attachment 1 A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, July 19, 2021, remotely via Zoom Video Communications. The meeting was called to order at 7:00 PM, by Commission Chair Matthew Giller. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Matthew Giller Commission Chair Present Kristin Speck Vice-Chairperson Present Joseph Washington Commissioner Present Sameer Hakim Commissioner Present Vimal Pannala Commissioner Present Pratyush Rallapally Student Representative Present Richard Thornbury Alternate Commissioner Present Daniel Colley Alternate Commissioner Present 2. Oral Communications 2.1. Public Comment None. 3. Consent Calendar 3.1. Minutes of the July 19, 2021 Regular Parks and Community Services Commission Meeting The Commission voted to approve the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Kristin Speck, Vice Chair SECOND: Sameer Hakim, Commissioner AYES: Giller, Washington, Speck, Pannala, Hakim, Rallapally DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 2 SPECIAL MEETING JULY 19, 2021 4. Written Communication – None. 5. Public Hearing – None. 6. Unfinished Business 6.1 Wallis Ranch Community Park – Conceptual Design Presentation La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report and then invited Commissioners’ questions. The Commission voted to recommend Alternate A to the City Council, with changes including a restroom on parcel 16 and lights at the basketball court. RESULT: APPROVED [UNANIMOUS] MOVED BY: Sameer Hakim, Commissioner SECOND: Joseph Washington, Commissioner AYES: Giller, Washington, Hakim, Speck, Pannala, Rallapally 7. New Business 7.1. Public Art Selection - Ad Hoc Committee Assignments La Shawn Butler, Parks and Community Services Director, presented the specifics of the item as outlined in the Staff Report and then invited Commissioners’ questions. The Commission voted on the following appointments: Committee Appointed Alternate Monumental Art Project Sameer Hakim Matthew Giller Parks Feature Art Project Joseph Washington Vimal Pannala DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 3 SPECIAL MEETING JULY 19, 2021 RESULT: APPROVED [UNANIMOUS] MOVED BY: Matthew Giller, Chair SECOND: Kristin Speck, Vice Chair AYES: Giller, Washington, Hakim, Speck, Pannala, Rallapally 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. Student Representative Pratyush Rallapally introduced himself to the Commission and Staff. 9. Adjournment The meeting was adjourned at 8:04 p.m. ____________________________________________ Parks & Community Services Commission Chairperson ATTEST: ______________________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A