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HomeMy WebLinkAbout05-16-2022 Approved PCSC MinutesSAS MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION D U BL I N Meeting:May Regular CALIFORNIA g 16, 2022 Attachment I A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, May 16, 2022, in the Council Chamber at the Civic Center. The meeting was called to order at 7:01 PM, by Commission Chair Kristin Speck. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Kristin Speck Commission Chairperson Present Sameer Hakim Commission Vice Chair Present Joseph Washington Commissioner Present Matthew Giller Commissioner Absent 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. Approval of the April 18, 2022 Parks and Community Services Commission Regular Meeting Minutes 3.2 Tri Annual Parks and Community Services Department Reports for January — April 2022 3.3 Dublin Library Quarterly Report for January — March 2022 The Commission voted to approve the Consent Calendar. RESULT: MOVED BY: SECOND: AYES: ABSENT: APPROVED [UNANIMOUS] Vimal Pannala, Commissioner Pratyush Rallapally, Student Representative Rallapally, Speck, Hakim, Colley, Pannala, Washington Giller Page 1 of 1 4. Written Communication — None. 5. Public Hearing — None. 6. Unfinished Business — None. 7. New Business 7.1 Master Fee Schedule Fiscal Year 2022-23 Update for Parks and Community Services Bridget Amaya, Assistant Parks and Community Services Director, made a presentation regarding the Master Fee Schedule update for Fiscal Year 2022-23 for the Parks and Community Services Department. The Commission discussed the item and asked Staff follow up questions. The Commission recommended the approval of the fees to the City Council. RESULT: APPROVED [UNANIMOUS] MOVED BY: Sameer Hakim, Vice Chair SECOND: Vimal Pannala, Commissioner AYES: Rallapally, Speck, Hakim, Colley, Pannala, Washington ABSENT: Giller 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 9. Adjournment The meeting was adjourned at 7:52 p.m. Minutes prepared by Senior Office Assistant, Jennifer Li Marzi Chairperson Parks & Community Services Commission ATTEST: Bridget Amaya Assistant Parks and Community Services Director Page 2 of 2