Loading...
HomeMy WebLinkAboutMinutes Commission On Children And Youth - 09/13/2010 RECEIVED COMMISSION ON CHILDREN AND YOUTH NOV ® 5 2010 REGULAR MEETING Monday, September 13, 2010, 5:30 p.m. 6th Floor Council Conference Room CIIYSECRETARY'S OFFICE City Hall, 1201 Leopard St, Corpus Christi, TX Members of the audience will be provided an opportunity to speak during the meeting. A recording is made of the proceedings. You must first identify yourself by name and address. Then state your point as briefly as possible when addressing the Committee. Presentations will be limited to three (3) minutes. Any person who plans to attend this meeting and may need an accommodation is requested to contact the Parks and Recreation Department at 826-4000 at least 48 hours in advance so that appropriate arrangements can be made. Minutes Call to Order–Guy Nickleson -Meeting was called to order at 5:32 pm and a quorum was present. Robert Mirabal motion to meeting and Charles Imbergamo second the motion. All agreed. II. Roll Call of Members–Daniel pronounced members that were present– Members present: Robert Mirabal, Sally Ann Lewis, Rita Morales, Debbie Espinosa, Guy Nickleson, Tara Martin, Charles Imbergamo, Betty Trigo, Delores Oliveira and Sally Ann Lewis. Members absent: Dr. Ridge Hammons, Laura Spear Smith, Isaac Valencia and Airana Cordano- (it was discussed on the number of absent the student liaison has missed since she was appointed). III. Adoption of Minutes: Regular Meeting, July 19, 2010–Robert Mirabal motion to approve the minutes Sally Ann Lewis second the motion. All members approved the minutes for August 16, 2010. IV. Action on Absent Member(s) —August 16, 2010 meeting– Dr. Ridge Hammons, Laura Spear Smith, Isaac Valencia and Airana Cordano. Charles Imbergamo motion for approval and Robert Mirabal second the motion. All committee members approved the absence of members for August 16, 2010 committee meetings. IV. Public Comments– No public comments. V. New Business for Discussion and Possible Action 1. Daniel Vargas discussed on the collaboration of the Bold Future and how the City of Corpus Christi is acting part of it and wanted the CCY to get involved in the upcoming future. Future discussion on the upcoming months 2. The Collegiate High School (Epic Planning Committee) Civic Minded Club will provide a presentation at the Community Connection Event. 3. Website Report was given by Daniel Vargas. It was discussed that Daniel that once we complete the Community Connection the Letter of Intent for Sale for the CCY Data Collection Project and the Memorandum of Understanding will be posted to copy and subscribe for the CCY Data Collection Project. 4. Dr. Rhoades passed down information on the University Website for the CCY Data Collection Project. 5. Report of the MOU-The MOU is currently approved by legal. It was approved by the commission to be submitted onto the web page along with the Intent to Sale Form. 6. Cross training with other cities on similar programs. It was reported that Daniel has tried to contact the City of McAllen, City of Laredo and City of San Antonio. City of McAllen is the only organization that has made contact but has not sent information. Daniel has assigned two of his staff to do some research from six different cities- McAllen, Laredo, Brownsville, San Antonio, Austin and Houston. The commission members will give a report on their findings. 7. The CCY Community Connection Event- It was discussed that Daniel will update the flyer and create a mail out invitation letter to all agencies. The information will be reviewed by the commission in the following meeting. SCANNED r VI. Identify items to be placed on next agenda— a. Follow up on the JAC Supt. Quarterly Report to the City Council. b. Discussion on other city youth programs by Steven Hensley, JAC Intake Specialist/Case Manager c. Discussion on CCY Community Forum Summit. Final comments and future commitments. VII. Adjournment- Robert Miribal motion for the meeting to be adjourned and Charles lmbergamo second the motion. All approved.