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01-07-1997 - Human Services Commission - Summary of Minutes - 12/10/96i City of West Covina Memorandum TO: CityCouncil and City Manager AGE �� Y 9 FROM: Human Services Department ITEM NO. C-2-a DATE 1/7/97 SUBJECT: HUMAN SERVICES COMMISSION ®PRINTED ON RECYCLED PAPER SUMMARY OF MINUTES 12/10/96 I. Commissioners Present: Puchalski, Singleton, McBride, Grant, Sotelo, Vargas, Valles Commissioners Absent: Michaud, Johnson Staff Present: Wylie, Markham, Jones, Cook, Martel Others Present: None Chairperson Puchalski welcomed Gloria Vargas and Rodolfo Valles to their first meeting as newly appointed . Commissioners. Each gave a brief presentation of their professional background and involvement in the community. II. APPROVAL OF MINUTES - Motion by McBride and seconded by Grant to approve'the November 12, 1996 minutes. Motion carried 7-0. III. WRITTEN COMMUNICATIONS -.None VI. ORAL COMMUNICATIONS - None V. ACTION ITEMS - 1. Youth Snorts Council Liaison Appointment - Motion by McBride and seconded by Singleton that Rob Sotelo be reappointed Liaison to the Youth Sports Council for the fiscal year. Carried 7-0. 2. Fair Housing Impediments Report - Staff discussed the Report with the Commission. Commissioner Valles wanted to know if information on Fair Housing was advertised to the general public. Mr. Markham responded that the Fair Housing Council puts on landlord/tenant workshops to inform the residents of their rights under the law. Any inquiries regarding . fair housing are referred to the Fair Housing Council. The Human Services Department has had an ongoing. program with the FHC for over 20 years. RECOMMENDATION Motion by Grant and seconded by Singleton that the Human Services Commission recommends that the City Council approve the Final Analysis of Impediments to Fair Housing Choice for the City of West Covina and authorize submission of the Report to the U.S. Department of Housing and Urban Development. Carried 7-0. 3. Youth Sports League Code of Conduct and Enforcement Procedure - After discussing their concerns of preferential treatment being given, end runs, i.e., various Leagues going to City Council in order to change the decision of the Committee, the Commission agreed that the Youth Sports League Code of Conduct and Enforcement Procedure be submitted to the City Council with an insertion. E • RECOMMENDATION Motion by Sotelo and seconded by Valles that the Human Services Commission recommends to City Council. approval of the Youth Sports League Code of Conduct and Enforcement Procedure with the insertion that: 1. a simple majority vote of theCommittee is required; 2. the Committee consist of: a) two standing members from the Human Services Commission; b) one impartial member from the Youth Sports Council. This member to be chosen from a sport group other than the one which is being brought before this Committee. r c► the City staff shall have no vote. Motion carried 7-0. 4. Statistical Reports - October 1996. Receive and File VI. STAFF REPORT 1. Haunted House and Halloween. Festival 1996 Evaluation - Greg Jones reported fair success for both days of the event. Paid attendance was down from last year with expenditures. exceeding revenue collected. New options will be considered for the upcoming year. The Commission agreed that the Haunted House and Halloween Festival was a desirable City sponsored safe event but needed a greater amount of advertising.. 'Commissioner McBride suggested marketing the event on Channel 5 next year. VII. COMMISSIONER REPORTS - Commissioner McBride - Encouraged the Commission to participate in the American Heart Association "Heart Walk" on February 22, 1997. Steve Wylie .noted that he was Captain of a City walking team last year. The City will provide the same amount of support as they have in the past. At the next Youth Sports Council meeting, Commissioner Sotelo, as Liaison,. will solicit volunteers to assist and/or participate in the walk. , Anyone interested in taking an active role should call Commissioner McBride at his home. Vlll. ITEMS TO BE AGENDIZED - 1. Portable Backstop at West Covina High School. 2. Youth Leagues' Confidential Membership Roster to ascertain if 60% are residents of West Covina. j I 3. Los Angeles County Park Prop -A Bond Assessment Measure Passage IX. ADJOURNMENT - At 8:18 p.m., Chairperson Puchalski adjourned to the next Regular Commission meeting on Tuesday, January 14, 1997 at 7:00 p.m. in Room 314 of the West Covina City Hall. OLeve vvyi Assistant , hsc 1296.docfic