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HomeMy WebLinkAbout06-19-2023 PCSC Minutes MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: June 19, 2023 Parks and Community Services Commission REGULAR MEETING June 19, 2023 A Regular Meeting of the Parks and Community Services Commission was held on Monday, June 19, 2023, in the Council Chamber at the Civic Center. Chairperson Sameer Hakim called The meeting to order at 7:01 p.m. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2) ORAL COMMUNICATIONS – None. 3) CONSENT CALENDAR 3.1) Approval of the May 15, 2023, Parks and Community Services Commission Regular Meeting Minutes 3.2) Tri-Annual Parks and Community Services Department Report for January through April 2023 On a motion by Commissioner Thornbury, seconded by Commissioner Colley, and by unanimous vote, the Commission approved the Consent Calendar. RESULT: APPROVED [UNANIMOUS] MOVED BY: Richard Thornbury, Commissioner SECOND: Daniel Colley, Commissioner AYES: Colley, Hakim, Thornbury, Krishna, Giller, Gan ABSENT: Washington 4) WRITTEN COMMUNICATION – None. Attendee Name Status Sameer Hakim, Chairperson Present Joseph Washington, Vice Chairperson Absent Matthew Giller, Commissioner Present Richard Thornbury, Commissioner Present Advaith Anoop Krishna, Student Representative Present Daniel Colley, Commissioner Present Laura Gan, Alternate Commissioner Present Attachment 1 Parks and Community Services Commission REGULAR MEETING June 19, 2023 5) PUBLIC HEARING – None. 6) UNFINISHED BUSINESS – None. 7) NEW BUSINESS 7.1) Fiscal Year 2023-24 Master Fee Schedule Update for the Parks and Community Services Department The Commission received a report on the Master Fee Schedule updates from Jackie Dwyer, Parks and Community Services Director. Commissioners provided comments and asked questions on various aspects of the updated Master Fee Schedule. On a motion by Chairperson Hakim, seconded by Commissioner Giller, and by unanimous vote, the Commission recommended the approval of the fee updates to City Council. RESULT: APPROVED [UNANIMOUS] MOVED BY: Sameer Hakim, Chairperson SECOND: Matthew Giller, Commissioner AYES: Colley, Hakim, Thornbury, Krishna, Giller, Gan ABSENT: Washington 8) OTHER BUSINESS Staff and Commissioners provided brief informational reports and project updates. Parks and Community Services Commission REGULAR MEETING June 19, 2023 9) ADJOURNMENT Chair adjourned the meeting at 7:53 p.m. Sameer Hakim, Chairperson Parks and Community Services Commission ATTEST: Bridget Amaya, Assistant Director Parks and Community Services Department