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HomeMy WebLinkAboutMinutes Commission On Children And Youth - 10/14/2005 i'� �� ( z1314 75 le COMMISSION ON CHILDREN AND YOUTH NOV 2005 N CALLED MEETING . PECENIEAER N MONDAY, October 14th,2005, 6:00 P.M. M Cl]YSCC,j�ARY'S nN OVEAL WILLIAMS SENIOR CENTER 1414 Martin Luther King Dr., CORPUS CHRISTI,TX . OFFICE ,testi Members Present Member Absent e_etSta +=ZgL ° cj't, -111: Vicky Alexander Amanda Stukenberg �� Liana Gonzales Martin Arnold f MariaU\I;.Mt`• c;\ "G"Johnson M �= > j • Coretta Graham 1=.;i. CEI =� Penny Grochow Lauren Ranly M Cid SEG E1d�s e 5 Sheri Phillabaum Drew Reining mom, Laura Spear Smith Brian Silva ep• � ,bo • I. CALL TO ORDER: The Chair called the Meeting to order at approximately 7:05pm. II. ROLL CALL: The recordingsecretary called the roll and announced that a quorum was present. • III. ADOPTION OF THE MINUTES: REGULAR MEETING, September 19th,2005 Coretta Graham moved to amend the minutes to add "Guy Nickelson was discussed as a possible candidate for the vacancy"to the end of section VI.B.1.and accept as amended.Amanda Stukenberg seconded. Motion passed. IV.ACTION ON ABSENT MEMBERS: This was tabled until next meeting. V. HEAR FROM THE PUBLIC: No public wished to speak. . VI. BUSINESS: A. NEW BUSINESS 1. Review of Applications & Recommendation of New Commissioner Penny Grochow moved that Guy Nickelson be recommended to fill the Youth Services vacancy, among the eligible applicants: Mr. Nickelson, Kim Gilmore, Guillermo Perez and Larry Rast. Amanda Stukenberg seconded. Motion passed. 2. Commission Goals for 2006 The Commissioners discussed possible Commission goals for 2006. Vicky Alexander reported back on the National League of Cities event that a team of.Corpus Christi representatives had recently attended. They had found that our youth services coordination needed improvement and felt that Y.O.U. might be able to serve as that hub for our community. The recording secretary agreed to arrange to have speakers from Y.O.U. and from C.B.A.Y. come to speak to the commission about what they do. The Commission decided to think about how to phrase a goal that would encourage the City to invest in the infrastructure needed to implement the goals of the Commission on Children and Youth Master Plan. Goal development was tabled until the next meeting. Co In M i 55�4ti 3. Winter Holiday Project d 5LJ55e Penny Grochow moved that the commission support the Juvenile Assessment Center's Co,r.n 1'55+0 Angel Tree as their holiday project. Liana Gonzales seconded. Motion passed. . t.);p c 5 Pk SCANNED Dov\S d¢ b �ad�►`s CD v c!\`5 COS-965 (y•1ti Sec C6 S u YJ1 \ rE44 • ;-,-.°14 Se�3J '11'r� VII. COMMITTEE/STAFF REPORTS: There were no reports. • • VIII. ASSISTANT DIRECTOR'S REPORT AND COMMISSION CONCERNS: No reports. IX. REQUESTS FOR INFORMATION,AGENDA ITEMS: . It was requested that YOU and CBAY present to the Commission. Copies of YOU CDs, annual reports and the chart of funding brought to the community by YOU were requested. X. ADJOURNMENT: Penny Grochow moved that the meeting be adjourned at approximately 8:30pm. Liana Gonzales seconded. The motion passed. • 4/4::eigeej_ Linda Hodge,Assistant Dir or Parks and Recreation Department "ift 13 7 75�G ,�O 3? 4 "6 COMMISSION ON CHILDREN AND YOUTH Nov 2��,7 CALLED MEETING c1a 10EI ED i.I MONDAY, October 14th, 2005, 6:00 P.M. cn C11�°SEC,ET,"Rrs N, OVEAL WILLIAMS SENIOR CENTER 1\c.4.,„ OFFICE �&' 1414 Martin Luther King Dr., CORPUS CHRISTI, TX \ 1.2d`nO g'LR Members Present Member Absent Sta f� 8ZL.-e> Vicky Alexander Amanda Stukenberg Liana Gonzales Martin Arnold Mariah Boone Coretta Graham "G"Johnson Penny Grochow Lauren Ranly Sheri Phillabaum Drew Reining Laura Spear Smith Brian Silva I. CALL TO ORDER: The Chair called the Meeting to order at approximately 7:05pm. II. ROLL CALL: The recording secretary called the roll and announced that a quorum was present. III. ADOPTION OF THE MINUTES: REGULAR MEETING, September 19th, 2005 Coretta Graham moved to amend the minutes to add "Guy Nickelson was discussed as a possible candidate for the vacancy"to the end of section VI.B.1.and accept as amended. Amanda Stukenberg seconded. Motion passed. IV. ACTION ON ABSENT MEMBERS: This was tabled until next meeting. V. HEAR FROM THE PUBLIC: No public wished to speak. VI. BUSINESS: A. NEW BUSINESS 1. Review of Applications & Recommendation of New Commissioner Penny Grochow moved that Guy Nickelson be recommended to fill the Youth Services vacancy, among the eligible applicants: Mr. Nickelson, Kim Gilmore, Guillermo Perez and Larry Rast. Amanda Stukenberg seconded. Motion passed. 2. Commission Goals for 2006 The Commissioners discussed possible Commission goals for 2006. Vicky Alexander reported back on the National League of Cities event that a team of.Corpus Christi representatives had recently attended. They had found that our youth services coordination needed improvement and felt that Y.O.U. might be able to serve as that hub for our community. The recording secretary agreed to arrange to have speakers from Y.O.U. and from C.B.A.Y. come to speak to the commission about what they do. The Commission decided to think about how to phrase a goal that would encourage the City to invest in the infrastructure needed to implement the goals of the Commission on Children and Youth Master Plan. Goal development was tabled until the next meeting. 3. Winter Holiday Project Penny Grochow moved that the commission support the Juvenile Assessment Center's Angel Tree as their holiday project. Liana Gonzales seconded. Motion passed. SCANNED VII. COMMITTEE/STAFF REPORTS: There were no reports. VIII. ASSISTANT DIRECTOR'S REPORT AND COMMISSION CONCERNS: No reports. IX. REQUESTS FOR INFORMATION, AGENDA ITEMS: - It was requested that YOU and CBAY present to the Commission. Copies of YOU CDs, annual reports and the chart of funding brought to the community by YOU were requested. X. ADJOURNMENT: Penny Grochow moved that the meeting be adjourned at approximately 8:30pm. Liana Gonzales seconded. The motion passed. Atzee)t..,z42 Linda Hodge, Assistant Dinoor Parks and Recreation Department