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HomeMy WebLinkAbout4-19-2021 Approved PCSC Minutes MINUTES OF THE PARKS AND COMMUNITY SERVICES COMMISSION Regular Meeting: April 19, 2021 PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 1 REGULAR MEETING APRIL 19, 2021 A Regular Meeting of the Dublin Parks and Community Services Commission was held on Monday, April 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 Trishala Jain Student Representative Arrived at 7:02 pm Richard Thornbury Alternate Commissioner Present Daniel Colley Alternate Commissioner Present 2. Oral Communications 2.1. Public Comment None. 3. Consent Calendar Item 3.1. was briefly discussed. 3.1. March 2021 Parks and Community Services Department Monthly Report 3.2. Dublin Library Quarterly Reports for July – December 2020 3.3. Approval of the January 25, 2021 Special Parks and Community Services Commission Meeting Minutes DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 2 REGULAR MEETING APRIL 19, 2021 RESULT: APPROVED [UNANIMOUS] MOVED BY: Kristin Speck, Vice Chair SECOND: Vimal Pannala, Commissioner AYES: Giller, Washington, Hakim, Speck, Pannala, Jain 4. Written Communication – None. 5. Public Hearing – None. 6. Unfinished Business – None. 7. New Business 7.1. Senior Center Ballroom Naming 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. Chair Giller opened the floor for questions and the Commissioners discussed the names presented. The Commission recommended Alamilla Springs Ballroom as the first choice, with Crossroads Ballroom and Eddie Jo Mack Ballroom as runner ups. RESULT: APPROVED [UNANIMOUS] MOVED BY: Sameer Hakim, Commissioner SECOND: Vimal Pannala, Commissioner AYES: Giller, Washington, Hakim, Speck, Pannala, Jain 7.2. Future Community Park near Wallis Ranch Development – Community Input Process Status Report La Shawn Butler, Parks and Community Services Director, introduced Rosemary Alex from Public Works to give a presentation on the project listed in the Staff Report. DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A PARKS AND COMMUNITY SERVICES COMMISSION MINUTES 3 REGULAR MEETING APRIL 19, 2021 Residents from the Wallis Ranch Community were invited to give input after the presentation. 7.3. Annual Presentation by Youth Advisory Committee Bridget Amaya, Parks and Community Services Assistant Director, presented the specifics of the item as outlined in the Staff Report and then invited Commissioners’ questions. 8. Other Business The Commissioners provided brief informational reports about other events and meetings attended. 9. Adjournment The meeting was adjourned at 8:45 p.m. ____________________________________________ Parks & Community Services Commission Chairperson ATTEST: ______________________________________ La Shawn Butler Parks and Community Services Director DocuSign Envelope ID: 2401996E-3D6F-4EDC-B411-CFA59AED7C1A