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HomeMy WebLinkAbout12-11-2019 Approved YAC Minutes YOUTH ADVISORY COMMITTEE MINUTES Wednesday, December 11, 2019 Youth Advisory Committee December 11, 2019 Regular Meeting Page | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:06 p.m. by Committee Chair Trishala Jain. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Trishala Jain Committee Chair Present Divyansh Agrawal Committee Member Present Hollis Carey Committee Member Present Steven Chan Committee Member Present Kandace Chen Committee Member Present Mannat Dhot Committee Member Absent Saanya Goel Committee Member Present Akul Gowda Committee Member Present Medha Gowda Committee Member Present Visvesh Jegadheesh Committee Member Present Rithu Lakshman Committee Member Absent Grace Marnon Committee Member Present Romal Mitr Committee Member Present Harsimar Saini Committee Member Absent Moises Vazquez Committee Member Present Diya Vij Committee Member Absent Siri Phaneendra PCS Student Representative Absent 2. Oral Communications 2.1. Public Comment - None 3. Consent Calendar 3.1. Approved the minutes of the November 13, 2019 Regular meeting. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Hollis Care, Commissioner SECOND: Divyansh Agrawal, Commissioner AYES: Agrawal, Carey, Chan, Chen, Goel, A. Gowda, M. Gowda, Jain, Jegadheesh, Marnon, Mitr, Vazquez ABSENT: Dhot, Lakshman, Phaneedra, Saini, Vij 4. Written Communication - None Youth Advisory Committee December 11,, 2019 Regular Meeting Page | 2 5. Public Hearing – None 6. Unfinished Business - None 7. New Business 7.1. Youth Advisory Committee Mini Grant Program Applicant Presentation Laura Johnston, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. The Committee received the report and presentations. After the presentations concluded, Committee Chair Jain opened the floor for discussion. The Committee discussed each presentation and recommended funding amounts for all 6 organizations to include; Quarry Lane Environmental Club $400 Dublin High School Overbooked Club $160 Dublin High School P.A.T.C.H. Club $340 Dublin High School Teens United for Education $200 Boy Scouts Troop 904 $100 TedxYouth@Dublin $400 Motion by Committee Member Jegadheesh, seconded by Committee Member Vasquez with Committee Members Dhot, Lakshman, Phaneedra, Saini, and Vij being absent, and Committee Chair Jain and Committee Member Goel, and Mitr abstained, and by unanimous vote, the Committee recommended awarding Quarry Lane Environmental Club - $400; Dublin High School Overbooked Club - $160; Dublin High School P.A.T.C.H. Club - $340; Dublin High School Teens United for Education - $200; Boy Scouts - $100; TedxYouth@Dublin - $400. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Visvesh Jegadheesh, Commissioner SECOND: Moises Vasquez, Commissioner AYES: Agrawal, Carey, Chan, Chen, A. Gowda, M. Gowda, Jegadheesh, Marnon, Vazquez ABSENT: Dhot, Lakshman, Phaneedra, Saini, Vij ABSTAINED T. Jain M. Goel, R. Mitr Youth Advisory Committee December 11,, 2019 Regular Meeting Page | 3 8. Other Business Committee Members provided informational reports on recent events and meetings attended. Henry Siu, Recreation Coordinator thanked the Committee Members who attended the Tri Valley Youth Advisory Committee Roundtable held on Saturday, November 16, 2019 at the San Ramon Community Center. Henry Siu, Recreation Coordinator thanked the Committee Members who assisted at the City’s Tree Lighting Ceremony on Thursday, December 5, 2019. Henry Siu, Recreation Coordinator reminded the Committee that the December 25, 2019 Youth Advisory Committee meeting has been cancelled and the next regularly scheduled Youth Advisory Committee meeting is Wednesday, January 22, 2020. Henry Siu, Recreation Coordinator attended the Senior Center Advisory Committee meeting on Thursday, December 5, 2019 to provide information and answer questions about the Dublin Benefit Concert event to be held on Sunday, April 19, 2020. Two Senior Center Advisory Committee members have joined the Benefit Concert Subcommittee to assist the Youth Advisory Committee recruit/select performers and promote the Dublin Benefit Concert. 9. Adjournment The meeting was adjourned by Committee Chair Jain at 8:29 PM. Minutes prepared by Henry Siu, Recreation Coordinator. ____________________________________ Trishala Jain Youth Advisory Committee Chair ATTEST: ________________________________________ Henry Siu Recreation Coordinator