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HomeMy WebLinkAbout2023-5-9 MinutesAGENDA ITEM 3c Page 1 of 2 CITY OF UKIAH PUBLIC SPACES COMMISSION MINUTES Special Meeting 411 W. Clay St- Conference Room #5 Ukiah, CA 95482 Virtual Meeting Link: https://us06web.zoom.us/j/81764322746 May 9th, 2023 5:00 p.m. 1. ROLL CALL Public Spaces Commission met at a Community Forum on May 9th, 2023, having been legally noticed on May 5th, 2023. The meeting was held virtually at the following link: https://us06web.zoom.us/j/81764322746 and in person in Conference Room #5 at 411 W Clay, Ukiah Ca 95482. Commissioner Babbini called the meeting to order at 5:06 p.m. Roll was taken with the following Commissioners Present: Elora Babbini, Vicki Bitonti-Brown, Joe Scriven, Rob Fitzsimmons Commissioners Absent by Prearrangement: NONE. Staff Present: Neil Davis, Community Services Director and Araceli Sandoval, Community Services Administrative Assistant. 2. INTRODUCTIONS Rob Fitzsimmons- Newest Commission Member 3. APPROVAL OF MINUTES a. Approval of Minutes from November 8th 2022-Regular Meeting Babbini/Bitonti-Brown to approve the Minutes of November 8th, 2022, a Regular Meeting; as submitted. Motion carried by the following roll call vote: AYES: Babbini, Bitonti-Brown, Scriven, Fitzsimmons. NOES: None. ABSENT: Thompson. ABSTAIN: None b. Approval of Minutes from January 10th 2023 -Special Meeting Babbini/Bitonti-Brown to approve the Minutes of January 10th, 2023, a Regular Meeting; as submitted. Motion carried by the following roll call vote: AYES: Babbini, Bitonti-Brown, Scriven, Fitzsimmons. NOES: None. ABSENT: Thompson. ABSTAIN: None 4. STAFF MEMBER PRESENTATIONS/REPORTS a. Neil Davis- Community Services Director- City’s New Volunteer Program Presenter: Neil Davis Report was received. b. Report on the State of the Municipal Pool at Todd Grove Park Presenter: Neil Davis Report was received. 5. COMMISSIONER REPORTS None Given 6. UNFINISHED BUSINESS None Given 7. AUDIENCE COMMENTS ON NON-AGENDA ITEMS No public comment was received. Public Spaces Commission Minutes for May 9th, 2023 Continued: Page 2 of 2 8. NEW BUSINESS a. Approve Recommendation to City Council to Extend the 2018-2023 Observatory Park Strategic Plan for an Additional Five Years Presenter: Neil Davis. Public Comment: None Given. Motion/Second: Fitzsimmons/Scriven to present Recommendation to City Council to Extend the 2018-2023 Observatory Park Strategic Plan for an Additional Five Years. Motion carried by the following roll call votes: AYES: Babbini, Bitonti-Brown, Fitzsimmons, and Scriven. NOES: None. ABSENT: Thompson. ABSTAIN: None. b. Approve Recommendation For the City of Ukiah to Pursue the California 30x30 Initiative Presenter: Neil Davis. Public Comment: None Given. Motion/Second: Scriven/Bitonti-Brown to present Recommendation for the City of Ukiah to Pursue the California 30x30 Initiative. Motion carried by the following roll call votes: AYES: Babbini, Bitonti- Brown, Fitzsimmons, and Scriven. NOES: None. ABSENT: Thompson. ABSTAIN: None. c. Receive Report On Current Conditions a McGarvey Park and Consider scheduling an additional PSC meeting for June 11th Presenter: Neil Davis. Public Comment: None Given. Motion/Second: Babbini/Fitz to schedule an additional PSC meeting for June 13th. Motion carried by the following roll call votes: AYES: Babbini, Bitonti-Brown, Fitzsimmons, and Scriven. NOES: None. ABSENT: Thompson. ABSTAIN: None. 9. ADJOURNMENT There being no further business, the meeting adjourned at 7:12 p.m. ________________________________ Araceli Sandoval, Public Spaces Commission Clerk