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03-08-21 HSC Agenda March 8, 2021–6:45 pm Webex This meeting will be held via Cisco Webexin accordance with the local emergency declaration made by the City under Minn. Stat. § 12.37. The public may monitor this meeting by calling 1-415-655-0001 and entering the meeting code 133 036 3266.For technical assistance, please contact support staff at 763-593-8007 or webexsupport@goldenvalleymn.gov. If you incur costs to call into the meeting, you may submit the costs to the City for reimbursement consideration. Additional information about for monitoring electronic meetings is available on the city website at: http://www.goldenvalleymn.gov/council/addressing.php REGULAR MEETING AGENDA 1. Call to Order 2.Roll Call 3. Approval of Agenda 4. Approval of February 8, 2021 Meeting Minutes 5. Old Business A. Budget B. Joint Commission Meeting Summary C. Run the Valley 2021 i. Sponsorship D. Greens Classic 6. Adjournment February 8, 2021–6:45pm Webex REGULAR MEETING MINUTES 1. Call to Order The meeting was called to order at 6:45pm by Chair La Mere-Anderson. 2. Roll Call Commissioners present: Aaron Black, Esther Black,Kevion Ellis, Hilmer Erickson, Denise La Mere-Anderson, and Caitlin Peick Commissioners absent: Elizabeth Burwell, Stephanie Devitt, Jake Rudeen, and Toots Vodovoz Staff present: Brian Erickson, Staff Liaison; Kimberly Sanberg, City Council; and Sheila Van Sloun, Administrative Assistant 3. Approval of Agenda MOTION made by Aaron Black and seconded by Hilmer Erickson to approve the February 8, 2021 regular meeting agenda. Motion carried unanimously. 4. Approval of January 11, 2021 Regular Meeting Minutes MOTION made by Caitlin Peick and seconded by Esther Black to approve the January 11, 2021 regular meeting minutes. Motion carried unanimously. 5. Old Business A. Budget La Mere-Anderson shared and gave a brief update on the budget. B. Run the Valley 2021 i. Sponsorship Brian Erickson shared details from the 2020 sponsorships. Commissioner Aaron Black suggested coming up with a strategy for soliciting new sponsors, as well as the possibility of offering branding recognition for a company or business that may be interested in sponsoring the event. Discussion focused on sponsorship levels, dollar amounts, and naming rights. Commissioners also agreed to change the sponsorship levels to flat rates vs a dollar range. Upon a vote being taken, vote was 6-0 in favor of pursuing a naming rights sponsorship with a starting fee of $5,000; vote approved. Commissioners then discussed public recognition for all sponsors. ii. Participant Hat Brian Erickson shared details on the participant hat for the 2021 event. City of Golden ValleyHuman Services Commission Regular Meeting Minutes 2 January 11, 2021 6. New Business A.2021 Greens Classic Alternative Date Discussion Brian Erickson shared details for the Greens Classic event, which will now be a lawn bowling only event. Discussion then focused on moving the date, due to Run the Valley now taking place in September, along with event fees. Upon a vote being taken, vote was 6-0 in favor of moving the event to Sunday, August 8; vote approved. B. Joint Commission Meeting on Tuesday, February 23 Brian Erickson reminded the Commission of the joint commission/council meeting taking place virtually on Tuesday, February 23. 7. Adjournment MOTION moved by La Mere-Anderson and seconded by Erickson to adjourn at 7:45 pm. Motion carried unanimously. ________________________________ Denise La Mere-Anderson, Chair ________________________________ Brian Erickson, Staff Liaison