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HomeMy WebLinkAbout09-27-2023 YAC Agenda Packet Regular Meeting of the DUBLIN YOUTH ADVISORY COMMITTEE Wednesday, September 27, 2023 Location: Dublin Senior Center 7600 Amador Valley Blvd Dublin, CA 94568 Regular Meeting 7:00 PM 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 agenda. The 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 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 Approval of the August 23, 2023, Youth Advisory Committee Regular Meeting Minutes The Committee will consider approval of the minutes of the August 23, 2023, Youth Advisory Committee Regular Meeting. STAFF RECOMMENDATION: September 27, 2023 Dublin Youth Advisory Committee Agenda 1 1 Approve the minutes of the August 23, 2023, Youth Advisory Committee Regular Meeting. Staff Report Attachment 1 - Minutes of the August 23. 2023, Youth Advisory Committee Regular Meeting 4. UNFINISHED BUSINESS 5. NEW BUSINESS 5.1 2023 Mental Health Forum Ad Hoc Committee Update and Discussion The Committee will receive an update from the 2023 Mental Health Forum Ad Hoc Committee. STAFF RECOMMENDATION: Receive the update from the Mental Health Forum Ad Hoc Committee. Staff Report 5.2 Discussion of Youth Mini-Grant Application Review Process The Committee will review and discuss the Youth Mini-Grant application and rating process. STAFF RECOMMENDATION: Review and discuss the Youth Mini-Grant application and rating process. Staff Report Attachment 1 - Youth Advisory Committee Mini-Grant Rating Form 6. OTHER BUSINESS Brief information only reports from Committee Members and/or Staff, including committee reports and reports by Committee Members related to meetings attended at City expense (AB1234). 7. 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) (ADA), and the federal rules and regulations 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. Upon receiving a request, the City will swiftly resolve requests for reasonable accommodation for individuals with disabilities, consistent with the federal ADA, and resolve any doubt in favor of accessibility. Agenda materials that become available within 72 hours in advance of the meeting, and after publishing of the agenda, will be available at Civic Center, 100 Civic Plaza, and will be posted on the City’s website at www.dublin.ca.gov/ccmeetings. September 27, 2023 Dublin Youth Advisory Committee Agenda 2 2 Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, fosters new opportunities, provides equity across all programs, and champions a culture of diversity and inclusion. September 27, 2023 Dublin Youth Advisory Committee Agenda 3 3 STAFF REPORT Youth Advisory Committee Page 1 of 1 Agenda Item 3.1 DATE:September 27, 2023 TO:Honorable Chair and Committee Members FROM:Jackie Dwyer, Parks & Community Services Director SUBJECT:Approval of the August 23, 2023, Youth Advisory Committee Regular Meeting Minutes Prepared by: Kim Bonato, Senior Office Assistant EXECUTIVE SUMMARY: The Committee will consider approving the August 23, 2023, Youth Advisory Committee Regular Meeting minutes. STAFF RECOMMENDATION: Approve the minutes of the August 23, 2023, Youth Advisory Committee Regular Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The Youth Advisory Committee will consider approval of the minutes from the August 23, 2023, Regular Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The Committee Agenda was posted. ATTACHMENTS: 1) Minutes of the August 23, 2023, Youth Advisory Committee Regular Meeting 4 MINUTES OF YOUTH ADVISORY COMMITTEE OF THE CITY OF DUBLIN Regular Meeting: August 23, 2023 YOUTH ADVISORY COMMITTEE REGULAR MEETING August 23, 2023 A Regular Meeting of the Youth Advisory Committee was held on Wednesday, August 23, 2023, at the Dublin Senior Center. The meeting was called to order at 7:00 PM by Chairperson Braden Ou. 1)CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Braden Ou, Chairperson Present Yma Santos, Vice Chairperson Present *Arrived at 7:01 PM Chloe Chase, Committee Member Absent William Chen, Committee Member Present Justin Dinnall, Committee Member Absent Emma Do, Committee Member Present Arya Ferozy, Committee Member Present Sam Haggmark, Committee Member Present *Arrived at 7:01 PM Adi Jain, Committee Member Present Neel KarurParekh, Committee Member Present Danica Molnar, Committee Member Present Natasha Prabhu, Committee Member Absent Nithila Sadheesh, Committee Member Present Sanjana Gidwani, Alternate Committee Member Present Hamza Ahmad, Alternate Committee Member Absent Rishika Singh, Alternate Committee Member Present Esha Shenoy, PCSC Student Rep Present 2)ORAL COMMUNICATIONS 2.1) Public Comment Susan Gardner, Teen Librarian, reported on the library high school teen program proposals, the community resource fair, the teen newsletter and handed out the September calendar of events. Attachment 1 5 YOUTH ADVISORY COMMITTEE REGULAR MEETING August 23, 2023 3)CONSENT CALENDAR 3.1)Approved June 29, 2023, Special Youth Advisory Committee Meeting Minutes. On a motion by Committee Member KarurParekh, seconded by Committee Member Haggmark, and by unanimous vote, the Committee adopted the Consent Calendar. RESULT:ADOPTED [UNANIMOUS] MOVED BY:Neel KarurParekh, Committee Member SECOND:Sam Haggmark, Committee Member AYES:Chen, Do, Ferozy, Haggmark, Jain, KarurParekh, Molnar, Ou, Sadheesh, Santos, Gidwani, Singh ABSENT:Chase, Dinnall, Prabhu, Ahmad 4)UNFINISHED BUSINESS –None. 5)NEW BUSINESS 5.1) 2023-24 Youth Advisory Committee Work Plan Nicki Wanzenried, Recreation Coordinator, presented the 2023-24 Youth Advisory Committee work plan for discussion. On a motion by Committee Member KarurParkeh, seconded by Committee Member Ferozy, and by unanimous vote, the Committee approved the 2023-24 Youth Advisory Committee Work Plan, as amended to move the October 25, 2023, Youth Advisory Committee Regular Meeting to a Special Meeting on October 18, 2023. RESULT:APPROVED [UNANIMOUS] MOVED BY:Neel KarurParekh, Committee Member SECOND:Arya Ferozy, Committee Member AYES:Chen, Do, Ferozy, Haggmark, Jain, KarurParekh, Molnar, Ou, Sadheesh, Santos, Gidwani, Singh ABSENT:Chase, Dinnall, Prabhu, Ahmad 5.2)2023 Mental Health Forum Work Plan Nick Wanzenried, Recreation Coordinator, presented the 2023-24 Youth Advisory Committee Mental Health Forum work plan for discussion. On a motion by Committee Member KarurParekh, seconded by Committee Member Haggmark, and by unanimous vote, the Committee approved the 2023 Mental Health Forum Work Plan and appointed William Chen, Emma Do, Sanjana Gidwani, Adi Jain, Neel KarurParekh, and Yma Santos 6 YOUTH ADVISORY COMMITTEE REGULAR MEETING August 23, 2023 to the 2023 Mental Health Forum Ad Hoc Committee. RESULT:APPROVED [UNANIMOUS] MOVED BY:Neel KarurParekh, Committee Member SECOND:Sam Haggmark, Committee Member AYES:Chen, Do, Ferozy, Haggmark, Jain, KarurParekh, Molnar, Ou, Sadheesh, Santos, Gidwani, Singh ABSENT:Chase, Dinnall, Prabhu, Ahmad 5.3)Discussion of Volunteer Assignments at Splatter, Harvest Fair, Ghosts of Dublin, and the Floating Pumpkin Patch Events Nicki Wanzenried, Recreation Coordinator, presented the 2023 Volunteer assignments for City events. The Committee received the report and signed up for volunteer opportunities. 6)OTHER BUSINESS Esha Shenoy, PCS Student Representative, discussed the August meeting of the Parks and Community Services Commission and provided updates to the Committee. 7)ADJOURNMENT The Chairperson adjourned the meeting at 7:38 PM. Braden Ou Youth Advisory Committee Chairperson ATTEST: Nicki Wanzenried Recreation Coordinator 7 STAFF REPORT Youth Advisory Committee Page 1 of 2 Agenda Item 5.1 DATE:September 27, 2023 TO:Honorable Chair and Committee Members FROM:Jackie Dwyer, Parks & Community Services Director SUBJECT:2023 Mental Health Forum Ad Hoc Committee Update and DiscussionPrepared by:Nicki Wanzenried, Recreation Coordinator EXECUTIVE SUMMARY:The Committee will receive an update from the 2023 Mental Health Forum Ad Hoc Committee. STAFF RECOMMENDATION:Receive the update from the Mental Health Forum Ad Hoc Committee. FINANCIAL IMPACT:None. DESCRIPTION:Youth Advisory Committee (YAC) members identified the need to address mental health issues in the Dublin youth community. Accordingly, the Committee has agreed to plan and implement a mental health forum for Dublin middle and high school youth, including panelists such as school counselors and local therapists who work with youth to provide an overview of mental health issues and coping strategies. The forum may include students who have experienced mental health issues and wish to share their stories. Discussion topics may include anxiety, depression, isolation, and other mental health struggles. The proposed event will be planned for November 9, 2023. All members are expected to attend the entire event to assist with setup, logistics, and cleanup. The Committee appointed six members to the Youth Mental Health Forum Ad Hoc Committee at the August 23, 2023, meeting. The Ad Hoc Committee met on September 6 and September 20, 2023, to discuss objectives from the work plan and will present an update on progress on the following: o Objective 1 – Secured the event's location, date, and time by September 6, 2023.(Date: Thursday, November 9, 2023). 8 Page 2 of 2 o Objective 2 – Members began to solicit panelists and set a deadline to have the panel in place by September 20, 2023. o Objective 3 – Confirm panelists, develop format, agenda, timeline, and present to the YAC at the September 27, 2023, Regular Meeting. o Objective 4 – Develop a marketing plan, including preparation of a flyer and social media posts by September 25, 2023. Begin advertising the event to Dublin high schools, Dublin middle schools, and Dublin-based youth organizations by October 2,2023. o Objective 5 –Prepare a survey for participants and ask for feedback from panelistsand attendees at the conclusion of the event. o Objective 6 – Prepare and send thank you notes to all panelists and complete any follow-up for the event within seven days. o Objective 7 – Meet to review and provide feedback about the event. Discuss what went well and what improvements can be made for next time—present findings at the December 13, 2023, YAC Special Meeting. STRATEGIC PLAN INITIATIVE:None. NOTICING REQUIREMENTS/PUBLIC OUTREACH:The Committee Agenda was posted. ATTACHMENTS:None. 9 STAFF REPORT Youth Advisory Committee Page 1 of 2 Agenda Item 5.2 DATE:September 27, 2023 TO:Honorable Chair and Committee Members FROM:Jackie Dwyer, Parks & Community Services Director SUBJECT:Discussion of Youth Mini-Grant Application Review ProcessPrepared by:Nicki Wanzenried, Recreation Coordinator EXECUTIVE SUMMARY:The Committee will review and discuss the Youth Mini-Grant application and rating process. STAFF RECOMMENDATION:Review and discuss the Youth Mini-Grant application and rating process. FINANCIAL IMPACT:The City of Dublin Youth Mini-Grant program is supported by the General Fund in the amount of $2,500 for Fiscal Year 2023-24. DESCRIPTION:At the August 23, 2023, meeting, the Youth Advisory Committee (YAC) discussed goals for the2023-24 work plan, includingparticipation in Youth Mini-Grant Program. Youth Mini-Grants are provided to Dublin-based youth organizations/clubs and programs that provide performing arts, multicultural awareness, and other youth-related activities.The Youth Mini-Grant program was established in fiscal year 2012-13 to support youth organizations that offer programs for middle and high school students not offered by the Parks and Community Services Department. Funding is recommended annually by the Youth Advisory Committee and awarded by the City Council to organizations and clubs that best meet the needs of Dublin youth. The program and associated work plan are outlined below:WORK PLAN GOAL #1 - Youth Mini-Grant Program Offer the Youth Mini-Grant Program to Dublin-based youth organizations/clubs and programs that provide performing arts, multicultural awareness, or other youth-related activities. All members must participate in reviewing applications. 10 Page 2 of 2 o Objective 1 - Advertised and began accepting applications for the program on September 1, 2023, to Dublin Unified School District (DUSD) high and middle schools, Quarry Lane School, Valley Christian Schools, and Dublin-based youth organizations. o Objective 2 - Accept applications through October 5, 2023. o Objective 3 - Review applications and presentations at the October 18, 2023, SpecialMeeting. o Objective 4 - Present mini-grant recipient recommendations at the November 15, 2023, Parks and Community Services Commission meeting and forward them to City Council for approval in December 2023.All Youth Advisory Committee members will use the Mini-Grant Rating Form (Attachment 1) to review and rate applications. Committee members will then deliberate and make funding recommendations to be presented to the Parks and Community Services Commission onNovember 15, 2023, then to the City Council in December 2023. Upon City Council approval, awarded grantees will be notified by phone and emailed before January 25, 2024, of their success and award amount.Upon completion of their projects, Youth Mini-Grant recipients will have two weeks to complete a brief project report to describe how the funds were used and how many youths were impacted. Grantees are encouraged to provide photos, testimonials, and flyers to promote their project. Only those who submit a project report in a timely manner may be considered for future Youth Mini-Grants. STRATEGIC PLAN INITIATIVE:None. NOTICING REQUIREMENTS/PUBLIC OUTREACH:The Committee Agenda was posted. ATTACHMENTS:1) Youth Advisory Committee Mini-Grant Rating Form 11 City of Dublin Youth Advisory Committee Mini-Grant Rating Form Organization: ______________________________ Program: _______________________________ PROPOSAL SCORE Maximum of 15 points RECOMMEND FUNDING Yes  No  Total Requested Total Recommended RECOMMENDING FUNDING FOR THE FOLLOWING YOUTH ACTIVITIES: (CHECK ONE). SCHOOL CLUB SPORT ORGANIZATION  PERFORMING ARTS CULTURAL AWARENESS HEALTH AWARENESS OTHER YOUTH ACTIVITY/ORGANIZATION___________________ THE WORD “PROGRAM” IS USED BELOW ON THIS FORM TO INCLUDE SERVICES, ACTIVITIES OR IMPROV EMENTS. 1.Organization/Management The organization requesting funds must be a recognized group and made up of 75% Dublin residents who are of middle school or high school age. The youth organization/group, as presented in the application, is able to achieve the stated goals and outcomes. The youth organization/group has completed all requirements of the application process. The youth organization/group has a qualified adult sponsor to assist in the management or oversight of the organization/group and approved project. Location: (Maximum of 5) ______ 2. Needs/Benefit Youth benefitting from the service/project are the appropriate target group (75% Dublin youth). The applicant provides an activity to Dublin residents that other organizations do not provide. Applicant’s proposed activity supports/enhances projects and programs benefitting Dublin youth. The applicant collaborates with other youth-oriented organizations. (Maximum of 5) ______ 3. Funding/ Budget The youth organization/group described in detail how the funds will be used. The youth organization/group described how they will provide verification to the YAC that the funds were used as proposed. The organization has a separate bank account specifically set up for the groups activities. (Maximum of 5) ______ Attachment 1 12