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HomeMy WebLinkAboutMinutes Commission On Children And Youth - 09/10/2001 COMMISSION ON CHILDREN AND YOUTH REGULAR MEETING MONDAY, SEPTEMBER 10, 2001, 5:30 P.M. CITY HALL COMMITTEE ROOM ROOM 1201 LEOPARD ST., CORPUS CHRISTI,TX Members/Advisors Present Absent • Staff Barry Abels . D'Yan Lopez Talma Benavides Missy Medary Dan Whitworth Joe Alley Verna Portis Almira Flores Rudy Sosa ' Anne Seddelmeyer Rosa Balderas Dr.Phil Rhoades Gloria Jackson Paula Rosenstein Mary Jackson Capt.Tim Wilson John LaRue I. CALL TO ORDER—Chair Gloria Jackson.called the September 10, 2001 Regular Meeting of the Commission on Children and Youth to order at 5:35 p.m. II. ROLL CALL—The recording secretary called roll and announced a quorum was, present. • Chair Jackson led the Commission in a prayer. III. ADOPTION OF THE MINUTES FROM REGULAR MEETINGOF AUGUST 13, 2001 — Ms. Rosenstein stated that Mr. Alley did not make the report concerning the . • "child friendly" area in Judge Lewis' Court(New Business, subparagraph 3), adding that the Child Abuse Committee made the report. •Mr. Abels moved that the minutes from,the August 13, 2001 Regular Meeting be - approved as amended. Ms. Balderas seconded the motion. The motion carried. IV. HEAR FROM THE PUBLIC—None. • Members of the Media News Writing and Performance class at Texas A&M University, Corpus Christi attended the meeting to fulfill a class project requirement. V. BUSINESS - A. Old Business—None • B. New Business— 1. Resolution approving the Comprehensive Strategy Development Project Mr. Alley moved to approve the Comprehensive Strategy Development Project Resolution, which was distributed to the Commission members in • their agenda packets. Ms. Lopez seconded the motion. The Commission discussed the"Grant Summary for the Corporate Resolution"which was also distributed to the Commission members in their agenda packets. Chair H:\pr-dir\annes\word\ccy\minutes\081301.doc • SCANNED Page 1 of 2 Jackson called for a vote on the motion. The motion,carried. 2. Child Impact Statement Action Item Mr. Alley discussed proposed additions and changes to the City of Corpus Christi's Planning Commission's Comprehensive Plan. Mr. Whitworth stated that he would coordinate meeting with Michael Gunning, other City staffers and Commission members to review the proposal. 'Mr. Alley and City staffers will revise the format of theproposal to "legislative style." 3. Y.O.U. Presentation Item Chair.Jackson requested that the item be tabled to the October Regular Meeting to allow Commission member s.to review the materials that Mr. Whitworth distributed. _ 4. Haas Family Life Center Item Dr. Rhoades reviewed the Summer Enrichment Program at the Family Life Center. He also requested that consideration of the 4th quarter report be added to the October agenda. . . VI. COMMITTEE/STAFF REPORTS: Ms. Portis reported programs being considered by the Education Committee for local teachers are already in existence at the Education Service Center. VII. DIRECTOR'S REPORT AND COMMISSION CONCERNS—REQUESTS FOR INFORMATION,AGENDA ITEMS: Mr. Whitworth stated that there is no attendance policy for advisory members. Commission members requested that this be added to the October agenda. Mr. LaRue discussed websites for Commissions and Children and Youth. He will bring information that he has found to the October meeting. IX. ADJOURNMENT — As there was no further business, Ms. Lopez moved that the September Regular Meeting of the Commission on Children and Youth be adjourned. Mr. LaRue seconded the motion. The motion carried. Chair Jackson adjourned the September 10, 2001 Regular Meeting of the Commission on Children and Youth at 6:45 p.m. eia...e/(4)1A.? Daniel L. Whitworth Assistant Director of Programs Park and Recreation Department H:\pr-dir\annes\word\ccy\minutes\081301.doc Page2of2