HomeMy WebLinkAboutMinutes Commission On Children And Youth - 10/16/2000 - Special COMMISSION ON CHILDREN AND YOUTH
SPECIAL CALLED MEETING
MONDAY, OCTOBER 16, 2000, 5:30 P.M.
CITY HALL COMMITTEE ROOM ROOM .
1201 LEOPARD ST., CORPUS CHRISTI, TX
Members/Advisors Present .. Absent Staff
Rosa Balderas Raula Rosenstein Joe Alley Mary Jackson Dan Whitworth
Gloria Jackson Megan Stripling Talma Benavides Grace Rank. Anne Seddelmeyer
Missy Medary Guy Watts Almira Flores Rudy Sosa Mariah Boone
Verna Portis Robin West Mary Jackson Tim Wilson
Dr.Phil Rhoades \wo n la- TreJ i n o
I. CALL TO ORDER—The Special Called of the Commission on Children and Youth
was called to order by Chair Paula Rosenstein at 5:35 p.m.
II. ROLL CALL—The recording secretary called roll and announced a quorum was
present.
III. ADOPTION OF THE MINUTES—Ms. West stated that the following change needed
to be made to the minutes: page 2 paragraph V.B.2:, she stated that a portion of thegrant
will address priorities set by the youth at the Youth Summit. Ms:Medary moved to
amend the minutes. Me. lung seconded and the motion carried. Mr. Watts moved to
adopt as amended the minutes from the Regular Meeting of September 11,2000. Ms.
Medary seconded and the motion carried.
V. BUSINESS—
B. New Business
1. Action on Resolution for Juvenile Assessment Center(JAC) Title V
Delinquency Grant .
Mk. Jung moved to support Corpus Christi's application for Title V
Delinquency Prevention Grant. Mr. Watts seconded and the motion
carried.
IV. HEAR FROM THE PUBLIC—Chair Rosenstein, on behalf ofthe entire board,
presented former chair Paige Dinn with a plaque commemorating her tenure with the
Commission.
A. Old Business—None.
B. New Business
2. Review of November Bond Issue
Mr. Whitworth presented information on Bond Issue 2000. Mr. Watts
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moved that the Commission support those issues in Bond Issue 2000 that
affect the quality of life of the children of the community. Ms. Medary
seconded the motion. The motion carried.
5:50 p.m. Guy Watts and Missy Medary left.
Mr. Whitworth announced that there was no longer a quorum.
5:52 p.m. Rosa Balderas arrived.
The recording secretary announced that there was a quorum.
1. Master Plan Update •
Ms. West stated that it was more of a repositioning (based on successes)
than a revision.
Chair Rosenstein stated that the Commission needed to establish a
committee to prioritize actions in the Master Plan to fill in the"blank"
slide for the Council presentation.
VI. COMMITTEE/STAFF REPORTS: No reports were given.
VII. DIRECTOR'S REPORT AND COMMISSION CONCERNS:
Mr. Whitworth stated that the Truancy Summit scheduled for November 16, 2000 would
be a working meeting from 8:30 a.m. —4:00 p.m.
Mr. Whitworth stated that a group will be coming from the Governor's office to meet
with the Y.O.U. Steering Committee to discuss new technological assistance,proposals
and resources.
VIII. REQUESTS FOR INFORMATION,AGENDA ITEMS:
Mr. Whitworth stated that Mr. Watts' request for discussion of utilization of C.C.I.S.D.
covered basketball courts would be on the November agenda.
Verna Fortis left at 6:45 p.m.
Mr. Whitworth announced that there was no longer a quorum.
IX. ADJOURNMENT—Chair Rosenstein adjourned the October 16th Special Called Meeting of
the Commission on Children and Youth at 6:45 p.m.
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42Lp f G) `1
Daniel L. Whitworth
Assistant Director of Programs
Park&Recreation Department
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