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HomeMy WebLinkAbout02-27-2019 YAC Agenda PacketFebruary 27, 2019 Dublin Youth Advisory Committee Agenda Page 1 of 2 REGULAR MEETING Wednesday, February 27, 2019, 7:00 PM Dublin Senior Center, 7600 Amador Valley Boulevard DUBLIN YOUTH ADVISORY COMMITTEE A G E N D A • Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov) • A complete packet of information containing Staff Reports and exhibits relate to each item is available of public review at least 72 hours prior to a Youth Advisory Committee Meeting or, in the event that it is delivered to Youth Advisory Committee members less than 72 hours prior to a Youth Advisory Committee Meeting, as soon as it is so delivered. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ORAL COMMUNICATIONS 2.1. Public Comment At this time, the public is permitted to address the Youth Advisory Committee on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted ag enda. The Youth Advisory Committee may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Recording Secretary’s Office related to the proper procedure to place an item on a future Youth Advisory Committee agenda. The exceptions under which the Youth Advisory Committee MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 3. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the Youth Advisory Committee with one single action. Members of the audience, Staff or the Youth Advisory Committee who would like an item removed from the Consent Calendar for purposes of public input may request the Chair to remove the item. 3.1. Minutes of the January 23, 2019 Regular Youth Advisory Committee Meeting The Youth Advisory Committee will consider approval of the minutes of the January 23, 2019 Regular meeting. STAFF RECOMMENDATION: Approve the minutes of the January 23, 2019 Regular Youth Advisory Committee meeting. 4. WRITTEN COMMUNICATION 5. PUBLIC HEARING 6. UNFINISHED BUSINESS 7. NEW BUSINESS 7.1. Recruitment Process for the 2019-2020 Youth Advisory Committee and Student Representative to the Parks and Community Services Commission The Youth Advisory Committee will receive a report on the recruitment process for the upcoming Youth Advisory Committee and Student Representative to the Parks and Community Services Commission for the 2019-2020 terms. February 27, 2019 Dublin Youth Advisory Committee Agenda Page 2 of 2 STAFF RECOMMENDATION: Current Advisory Committee Members consider applying and encourage other youth to apply. 8. OTHER BUSINESS Brief information only reports from the Committee and/or Staff, including committee reports and reports by the Committee related to meetings attended at City expense (AB1234). 9. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and reg ulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833 - 6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, and fosters new opportunities. Vision Dublin is a vibrant city committed to its citizens, natural resources and cultural heritage. As Dublin grows, it will balance history with progress, to sustain an enlightened, economically balanced and diverse community. Dublin is unified in its belief that an engaged and informed community encourages innovation in all aspects of City life, including programs to strengthen our economic vitality, and preserve our natural surroundings through environmental stewardship and sustainability. Dublin is dedicated to promoting an active and healthy lifestyle through the creation of first-class recreational opportunities, facilities and programs. Page 1 of 1 STAFF REPORT YOUTH ADVISORY COMMITTEE DATE: February 27, 2019 TO: Honorable Chair and Commissioners FROM: Lisa McPherson, Recreation Manager SUBJECT: Minutes of the January 23, 2019 Regular Youth Advisory Committee Meeting Prepared by: Lisa McPherson, Recreation Manager EXECUTIVE SUMMARY: The Youth Advisory Committee will consider approval of the minutes of the January 23, 2019 Regular meeting. STAFF RECOMMENDATION: Approve the minutes of the January 23, 2019 Regular Youth Advisory Committee meeting. FINANCIAL IMPACT: N/A DESCRIPTION: The Youth Advisory Committee will consider approval of the minutes of the January 23, 2019 Regular meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: 1. January 23, 2019 Minutes 3.1 Packet Pg. 3 YOUTH ADVISORY COMMITTEE MINUTES Wednesday, January 23, 2019 Youth Advisory Committee January 23, 2019 Regular Meeting P a g e | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:00 p.m. by Committee Chair Wesley Wong. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Wesley Wong Committee Chair Present Sophia Huang Committee Member Present Sarah Bray Committee Member Present Steven Chan Committee Member Present Hollis Carey Committee Member Present Darren Furtado Committee Member Absent Saanya Goel Committee Member Present Medha Gowda Committee Member Present Aleena Imran Committee Member Present Rithu Lakshman Committee Member Present Rhea Mitr Committee Member Present Siri Phaneendra Committee Member Present Mahathi Vurimi Committee Member Present Aanika Bedi Committee Member Present Trishala Jain Committee Member Absent Mihika Sharma Committee Member Absent Shaina Goel PCS Student Representative Present 2. Oral Communications 2.2. Public Comment No public comments were made. 3. Consent Calendar 3.1. Approved the minutes of the December 5, 2018 Special meeting. RESULT: ADOPTED MOVED BY: W. WONG SECOND: M. GOWDA AYES: S HUANG, S. BRAY, S. CHAN, H. CAREY, S. GOEL, A. IMRAN, R. MITR, S. PHANEEDNDRA, A. BEDI, R. LAKSHMAN, M. VURIMI ABSENT: D. FURTADO, T. JAIN, M. SHARMA, 4. Written Communication - None 3.1.a Packet Pg. 4 Attachment: 1. January 23, 2019 Minutes (Minutes of the January 23, 2019 Regular Youth Advisory Committee Meeting) Youth Advisory Committee January 23, 2019 Regular Meeting P a g e | 2 5. Public Hearing - None 6. Unfinished Business - None 7. New Business 7.1. Youth Advisory Committee Booth at the City’s St. Patrick’s Day Festival Lisa McPherson, Recreation Manager, presented the specifics of the item as outlined in the Staff Report. The Committee received the report. 7.2. Tri-Valley Teen Job and Career Fair Lisa McPherson, Recreation Manager, presented the specifics of the item as outlined in the Staff Report. The Committee received the report. 8. Other Business Committee Members provided informational reports on recent events and meetings attended. 9. Adjournment The meeting was adjourned at 7:14 PM. Minutes prepared by Lisa McPherson, Recreation Manager ____________________________________ Wesley Wong Youth Advisory Committee Chair ATTEST: ________________________________________ Lisa McPherson Recreation Manager 3.1.a Packet Pg. 5 Attachment: 1. January 23, 2019 Minutes (Minutes of the January 23, 2019 Regular Youth Advisory Committee Meeting) Page 1 of 3 STAFF REPORT YOUTH ADVISORY COMMITTEE DATE: February 27, 2019 TO: Honorable Chair and Commissioners FROM: Lisa McPherson, Recreation Manager SUBJECT: Recruitment Process for the 2019-2020 Youth Advisory Committee and Student Representative to the Parks and Community Services Commission Prepared by: Lisa McPherson, Recreation Manager EXECUTIVE SUMMARY: The Youth Advisory Committee will receive a report on the recruitment process for the upcoming Youth Advisory Committee and Student Representative to the Parks and Community Services Commission for the 2019-2020 terms. STAFF RECOMMENDATION: Current Advisory Committee Members consider applying and encourage other youth to apply. FINANCIAL IMPACT: N/A DESCRIPTION: The Youth Advisory Committee (YAC) and Student Representative to the Parks and Community Services Commission (Student Representative) each have 12 -month terms that run from June through May for YAC and July through June for the Student Representative. The recruitment period typically takes place in the spring of each year and the positions are appointed by the City Council, typically in May. Applicants must be Dublin residents. Youth Advisory Committee The Youth Advisory Committee is comprised of 16 middle and high school student members; 13 regular members and three alternates. The YAC generally meets on the fourth Wednesday of every month at the Dublin Senior Center at 7:00 PM and has the following general responsibilities: · Provide input on youth services and programming to the Parks and Community Services Commission, City Council and City Staff. 7.1 Packet Pg. 6 Page 2 of 3 · Address issues that affect youth in the community. · Assist with the promotion and implementation of youth activities. · Generate an annual report on the progress of the Youth Advisory Committee. Additionally, Committee Members are expected to attend all regular meetings and subcommittee meetings as assigned; attend the activities planned and sponsored by the Advisory Committee; promote youth activities; and provide support f or successful implementation of youth activities and programs. Student Representative The Student Representative to the Parks and Community Services Commission is a high school student that is one of the six members of the Parks and Community Services Commission. The Commission generally meets on the third Monday of every month at the Civic Center at 7:00 PM and has the following general responsibilities: · Consider and make recommendations as it deems necessary to the City Council and to City Staff in all matters pertaining to the operation and maintenance of an effective, efficient, and adequate program of parks, recreation and community services for the citizens of Dublin. · Accept and consider recommendations from the Senior Center Advisory Committee and the Youth Advisory Committee, and forward the recommendations to the City Council, as appropriate. Application Process The application period will begin Friday, March 1, 2019 and end on Friday, March 29, 2019. Applications will be available online (only) at www.dublin.ca.gov starting Friday, March 1, 2019. This year’s application process will include the following elements: · Online application form. · One letter of recommendation will be required for YAC applications. · Two letters of recommendation will be required for Student Representative applications. · A formal interview process for selected applicants may take place. · Applicants are strongly encouraged to attend at least one City Council or Commission meeting prior to completing the applicatio n and before the application deadline of Friday, March 29, 2019. In the event meeting dates/times are rescheduled, all meeting dates should be confirmed at www.dublin.ca.gov prior to the meeting date. o The City Council has two upcoming scheduled meetings on Tuesday, March 5, 2019 and Tuesday, March 19, 2019 at the Civic Center at 7:00 PM. o The Planning Commission has two upcoming scheduled meetings on Tuesday, March 12, 2019 and Tuesday, March 26, 2019 at the Civic Center at 7:00 PM. o The Heritage and Cultural Arts Commission has an upcoming scheduled meeting on Thursday, March 14, 2019 at the Civic Center at 7:00 PM. o The Parks and Community Services Commission has an upcoming 7.1 Packet Pg. 7 Page 3 of 3 scheduled meeting on Monday, March 18, 2019 o The Youth Advisory Committee has an upcoming scheduled meeting on Wednesday, March 27, 2019 at the Dublin Senior Center at 7:00 PM. o The Human Services Commission has an upcoming scheduled meeting on Thursday, March 28, 2019 at the Civic Center at 6:00 PM. Students interested in applying for the Youth Advisory Committee or Student Representative positions will need to submit a completed online application by the deadline of Friday, March 29, 2019 by 5:00 PM. All application materials, including letters of recommendation, must be received by the deadline. NOTICING REQUIREMENTS/PUBLIC OUTREACH: N/A ATTACHMENTS: None. 7.1 Packet Pg. 8