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02-02-1999 - Summary of Actions - Regular Meeting of Community Services Commission - 01/12/99City of West Covina Memorandum SUMMARY OF MINUTES AGENDA REGULAR MEETING OF THE COMMUNITY SERVICES COMMISSION ITEM No. B-2a DATE February 2, 1999 January 12,1999 ®PRINTED ON RECYCLED PAPER Shadow Oak Center - 2121 Shadow Oak Dr. Meeting was called to order by Commissioner Michaud at 6:35 p.m. Pledge of Allegiance and moment of silent prayer led by Commissioner Michaud. I. ROLL CALL - Commissioners Present: Johnson, McBride, Michaud, Puchalski, Singleton, Sotelo, Valles, Vargas Absent: Redondo Staff Present: Bommarito, Janacua, Jones, McDonald, Morgan, Rush II. APPROVAL OF MINUTES — Motion by McBride, seconded by Puchalski to approve the minutes of the December 8, 1998, meeting as presented. III. WRITTEN COMMUNICATIONS — None IV. ORAL COMMUNICATIONS —TNone V. ACTION ITEM — A. Selection of Community Services and Recreation Services "Volunteer of the Year" Nominations have been submitted in written format throughout the year for consideration for "Volunteer of Year" for both Community Services and Recreation Services. Pat Bommarito requested the commissioners to select an outstanding volunteer in each category. The floor was opened for nominations. Gloria Vargas nominated Mike Miller. Nominations for "Volunteer of the Year" were as follows: Community Services Recreation Services Mike Miller James Bastion Elba Comeau Mike Maggiore Rob Sotelo Bill Roe Gloria Vargas Commissioners submitted votes by private ballots. Selections will be announced in February 1999. VI. SUBCOMMITTEE REPORTS — Subcommittee reports were tabled to the next Community Services meeting on February 9, 1999. Youth Sports Council — Michaud, Singleton Sotelo — Next meeting 1 /26. CDBG/Prop A & C — Johnson McBride Michaud Puchalski — Next meeting, February 2 @ 5:00 p.m. 0 0 CIP/Park Master Plan — Johnson, Michaud, Puchalski, Sotelo — 1/12/99, next meeting February 2 @ 6:00 p.m. Special Event (formerly Public/Private Sponsorship Cooperative Programs — Redondo Singleton, Valles, Vargas—1/12/99, next meeting February 9 @ 5:30 p.m. VII. STAFF REPORTS — None VIII. COMMISSIONER REPORTS — None IX. ITEMS TO BE AGENDIZED — Youth Assistance Program requested by Commissioner Sotelo. X. ADJOURNMENT — Meeting adjourned at 6:45 p.m. to the next regular meeting of the Community Services Commission on Tuesday, February 9, 1999 at 7:00p.m. Patricia Bommarito Acting Community Services Director A: CSC/Minutes