Executive Committee - March 11, 2015 - Minutes

Meeting Date: 
March 11, 2015 (All day)

San Francisco Youth Commission
Executive Committee
Minutes
Wednesday March 11, 2015
4:30-6:30 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102


There will be public comment on each item.

Members: Sophie Edelhart, Michel Li, Luis Avalos Núñez, Precious Listana, David Zheng

1. Call to Order and Roll Call



The meeting was called to order at 4:50 pm. Commissioners present: Li, Avalos, Listana. Commissioners Absent: Edelhart, Zheng; Staff present: Adele Failes-Carpenter; Commissioner Avalos was acting chair.

2. Approval of Agenda (Action Item)



Commissioner Li, seconded by Commissioner Listana, moved to approve the agenda. There was no public comment. The motion was approved by acclamation.

3. Approval of Minutes (Action Item)



A. February 25, 2015
(Document A)

Commissioner Listana, seconded by Commissioner Li, moved to approve the minutes. There was no public comment. The motion was approved by acclamation.

4. Public Comment on Items not on Agenda (Discussion Only)



There was none.

5. Business (All Items to Follow Discussion and Possible Action)



A. Executive officer updates, check-ins, and committee reports

This item was tabled.

B. Review of recent youth-related Board of Supervisors legislation

This item was tabled.

C. Approve Agenda for March 16, 2014 Full YC Meeting

Commissioner Avalos, seconded by Commissioner Listana, moved to approve the full commission meeting agenda with the following non-standing items:

• [BOS File No. 150222] Administrative Code - Membership and Functions of the Our Children, Our Families Council
Sponsor: Supervisor Norman Yee
Presenter: Jen Low, Legislative Aide, Supervisor Norman Yee
• [BOS File No. 150233] Hearing - Developments at City College of San Francisco
Sponsors: Supervisors Eric Mar, Jane Kim, and David Campos
Presenter: Peter Lauterborn, Legislative Aide, Supervisor Eric Mar
• [BOS File No. 150251] Urging the Administration of City College of San Francisco to Restore Neighborhood Classes Displaced by the Closure of the Civic Center Campus
Sponsors: Supervisors Jane Kim, Eric Mar, David Campos
Presenter: Peter Lauterborn, Legislative Aide, Supervisor Eric Mar
• Presentation and Request for Support of TAYSF Undocumented Youth Employment Initiative Presenters: Jose-Luis Mejia, Associate Director, TAY SF
There was no public comment. The motion was approved by acclamation.

D. Review other committee priorities

This item was tabled.

6. Staff Report



This item was tabled.

7. Adjournment



The meeting was adjourned at 5:15 pm.