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HomeMy WebLinkAbout2022-03-22 MinutesAGENDA ITEM 4a Page 1 of 2 CITY OF UKIAH PUBLIC SPACES COMMISSION MINUTES Special Meeting Virtual Meeting Link: https://zoom.us/j/91565369558 Ukiah, CA 95482 March 22, 2022 5:00 p.m. 1. ROLL CALL Public Spaces Commission met at a Special Meeting on March 22, 2022, having been legally noticed on March 18, 2022. The meeting was held virtually at the following link: https://zoom.us/j/91565369558. Commissioner Knopf called the meeting to order at 5:02 p.m. Roll was taken with the following Commissioners Present: Elora Babbini, Vicki Bitonti-Brown, Susan Knopf, Megan Parker. Commissioners Absent by Prearrangement: James Bair. Staff Present: Neil Davis, Community Services Director and Jake Burgess, Recreation Supervisor. Note: An initial meeting was planned for March 15th but was not properly noticed and was therefore informal and no action was taken 2. INTRODUCTIONS Susan Sher introduced herself, as a public member. 3. PETITIONS AND COMMUNICATIONS Commissioner Knopf stated that all communications had been distributed. 4. APPROVAL OF MINUTES 5. COMMISSIONERS REPORTS a. Susan Knopf-Orr St Bridge. Presenter: Commissioner Knopf. Public Comment: Susan Sher. Report was received. 6. UNFINISHED BUSINESS (DISCUSSION ONLY) 7. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comment was received. Public Comment: 8. NEW BUSINESS a. Elect Chair and Vice Chair, and Introductions of Commission Members and Staff. Presenter: Commissioner Knopf Public Comment: None Motion/Second: Knopf/Parker moved to elect Commissioner Elora Babbini as Chair. Motion carried by the following roll call votes AYES: Bitonti-Brown, Knopf, and Parker. NOES: None. ABSENT: Bair Public Spaces Commission Minutes for March 22, 2022, Continued: Page 2 of 2 ABSTAIN: None. Motion/Second: Knopf/Parker moved to elect Commissioner Vicki Bitonti-Brown as Vice Chair Motion carried by the following roll call votes AYES: Babbini, Knopf, and Parker. NOES: None. ABSENT: Bair. ABSTAIN: None. b. Establish a Regular Meeting Date, Time, and Location for the Public Spaces Commission. Presenter: Neil Davis, Community Services Director Public Comment: None Motion/Second: Knopf/Prout to establish the Regular Meeting Date, Time, and Location as the second Tuesday of every other month at 5 pm with the next meeting in May. Pending anticipated audience attendance, the meetings will be hybrid at the Council Chambers, Conference Center or Conference Room #5. Motion carried by the following roll call votes: AYES: Babbini, Bitonti-Brown, Knopf, and Parker. NOES: None. ABSENT: Bair ABSTAIN: None. c. Review, edit, approve the draft Community Outreach plan and Activity Schedule. Presenter: Neil Davis, Community Services Director Public Comment: None Motion/Second: Knopf/Babbini to approve the draft Community Outreach Plan and Activity Schedule. Motion carried by the following roll call votes: AYES: Babbini, Bitonti-Brown, Knopf, and Parker. NOES: None. ABSENT: Bair. ABSTAIN: None. Note: By Commissioner request, the edited plan is attached. 9. ADJOURNMENT There being no further business, the meeting adjourned at 6:58 p.m. ________________________________ Mikki Taylor, Public Spaces Commission Clerk