HomeMy WebLinkAboutMinutes Commission On Children And Youth - 11/13/2000 COMMISSION ON CHILDREN AND YOUTH
REGULAR MEETING
•MONDAY,NOVEMBER 13, 2000, 5:30 P.M.
CITY HALL COMMITTEE ROOM ROOM
1201 LEOPARD ST., CORPUS CHRISTI, TX
Members/Advisors Present Absent Staff
Joe Alley Grace Rank Gloria Jackson Rudy Sosa Marco A.Cisneros
Rosa Balderas Dr.Phil Rhoades Jeff Jung David Ondrias
Talma Benavides Paula Rosenstein Anne Seddelmeyer
Almira Flores Megan Stripling
Mary Jackson Veronica Trevino
D'yan Lopez Guy Watts
Missy Medary Robin West
Verna Portis Capt.Tim Wilson
CALL TO ORDER—The November Regular Meeting of the Commission on Children
and Youth was called to order by Chair Paula Rosenstein at 5:32 p.m.
II. ROLL CALL—The recording secretary called roll and announced a quorum was
present.
Mr. Cisneros introduced Mr. David Ondrias, new Assistant Director of Operations,who
would act as staff liaison during the meeting in Mr. Whitworth's absence.
III. ADOPTION OF THE MINUTES FROM REGULAR MEETINGOF OCTOBER 9,
2000 AND SPECIAL CALLED MEETING OF OCTOBER 16, 2000—The following
errors were noted in the minutes: Mr. Jung was referred to a Ms. Jung. Ms. Trevino was
noted as neither present nor absent. She was in attendance. Ms. Medary moved to amend
the minutes as stated. Ms. Balderas seconded. The motion carried. Ms. Medary moved
to adopt the minutes as amended. Ms. Jackson seconded. The motion carried.
IV. BUSINESS -
A. Old Business—None
B. New Business
1. Presentation on Maximum Usage of C.C.I.S.D. Covered Basketball
Courts—Guy Watts
Mr. Watts discussed his plan for maximum usage of school district covered
basketball courts. Ms. West,representing Scott Kucera from C.C.I.S.D.,
stated that the school district is open for approachment by any non-profit
organization with proper insurance coverage.
Mr. Alley moved that the Commission encourage collaborative effort between
the City and C.C.I.S.D. to pursue and promote use of covered basketball
pavilions for a voluntary basketball program. Ms. Rank seconded. After
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discussion, Chair Rosenstein called the question. The motion carried.
2. Action on Goals for the Upcoming Year
Ms. Balderas moved to approve the "What's Next" slide for the Commission
presentation to City Council on November 215`as Commission goals for the
next year. Ms. Jackson seconded. During discussion, Commission amended
the proposed verbiage of the slide. Ms. Balderas moved to amend the goals.
Ms. Jackson seconded. The motion carried. The Main motion was then voted
upon as amended, and carried.
V. HEAR FROM THE PUBLIC—None.
VI. COMMITTEE/STAFF REPORTS: No reports were given. •
VII. DIRECTOR'S REPORT AND COMMISSION CONCERNS—None.
VIII. REQUESTS FOR INFORMATION,AGENDA ITEMS:
Commission members requested the following items be included in the December
agenda:
1. Revisiting the Children's Impact Statement after Ms. Rank and Mr. Alley
presented it to the Planning Commission.
2. Approval of the Commission to act as the advisory council for the Juvenile
Accountability Block Grant Probation Rule Enforcement Program.
Grace Rank left at 6:25 p.m.
Veronica Trevino left at 6:29 p.m.
Guy Watts left at 6:33 p.m.
IX. ADJOURNMENT—As there was no further business,Mr.Alley moved that the November
Regular Meeting of the Commission on Children and Youth be adjourned. Ms. Medary
seconded the motion. The motion carried. Chair Rosenstein adjourned the November 13th
Regular Meeting of the Commission on Children and Youth • • 6:35 p.m.
::)414.44:6
David Ondrias
Assistant Director of Operations
Park and Recreation Department
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