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HomeMy WebLinkAbout10-18-2023 Approved YAC MinutesAttachment I IN VZ6 MINUTES OF YOUTH ADVISORY COMMITTEE OF THE CITY OF DUBLIN DUBLIN CALIFORNIA Special Meeting: October 18, 2023 A Special Meeting of the Youth Advisory Committee was held on Wednesday, October 18, 2023, at the Dublin Senior Center. The meeting was called to order at 7:02 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 Chloe Chase, Committee Member Absent William Chen, Committee Member Present (Left at 8:50 p.m.) Justin Dinnall, Committee Member Absent Emma Do, Committee Member Present Arya Ferozy, Committee Member Present Sam Haggmark, Committee Member Present Adi Jain, Committee Member Present Neel KarurParekh, Committee Member Present Danica Molnar, Committee Member Present Natasha Prabhu, Committee Member Present Nithila Sadheesh, Committee Member Present Sanjana Gidwani, Alternate Committee Member Present Hamza Ahmad, Alternate Committee Member Present Rishika Singh, Alternate Committee Member Present Esha Shenoy, PCSC Student Rep Absent 2) ORAL COMMUNICATIONS 2.1) Public Comment Susan Gardner, Teen Librarian, reported on the library's November calendar of events, highlighting their Bingo night, the teen craft and movie night, and the SAT seminar and practice days. YOUTH ADVISORY COMMITTEE REGULAR MEETING October 18, 2023 3) CONSENT CALENDAR 3.1) Approved September 27, 2023, Regular Youth Advisory Committee Meeting Minutes. On a motion by Committee Member Ferozy, seconded by Committee Member KarurParekh, and by unanimous vote, the Committee adopted the Consent Calendar. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Arya Ferozy, Committee Member SECOND: Neel KarurParekh, Committee Member AYES: Ou, Santos, Chen, Do, Ferozy, Haggmark, Jain, KarurParkeh, Molnar, Prabhu, Sadheesh, Gidwani, Ahmad ABSENT: Chase, Dinnall 4) UNFINISHED BUSINESS — None. 5) NEW BUSINESS 5.1) Youth Mini -Grant Presentations and Funding Recommendations Youth Mini -Grant applicants made presentations to the Committee. Vice Chairperson, Yma Santos, recused herself due to being a member of the Dublin Asian Student Association and left the room. Committee Member, Neel KarurParekh, recused himself due to being a member of Gardeners of the Galaxy and left the room. Committee Member William Chen left the meeting at 8:50 PM. The Committee rated applicant presentations and recommended the following funding awards: 1. Books Like Me, Inc. - $0.00 2. Dublin High School Green Earth Club - $250.00 3. Dublin High School National Alliance on Mental Illness (NAMI) - $450.00 4. Dublin Asian Student Association - $0.00 5. Dublin High School Speech and Debate - $500.00 6. Dublin Health Occupations Students of America (HOSA) - $500.00 7. Gardeners of the Galaxy - $500.00 8. Girl Up Dublin - $0.00 9. Poverty Patch -Up - $0.00 10. The Student Climate Corps - $300.00 YOUTH ADVISORY COMMITTEE REGULAR MEETING October 18, 2023 On a motion by Committee Member Molnar, seconded by Committee Member Ferozy, and by unanimous vote, the Committee approved the Mini -Grant funding recommendations as stated above totaling $2,500. RESULT: APPROVED [UNANIMOUS] MOVED BY: Danica Molnar, Committee Member SECOND: Arya Ferozy, Committee Member AYES: Ou, Do, Ferozy, Haggmark, Jain, Molnar, Prabhu, Sadheesh, Gidwani, Ahmad, Singh ABSENT: Santos, Chase, Chen, Dinnall, KarurParekh Vice Chairperson, Yma Santos, and Committee Member Neel KarurParekh returned to the room. 5.2) 2024 Dublin Benefit Concert Work Plan and Ad Hoc Committee Nicki Wanzenried, Recreation Coordinator, presented the 2024 Dublin Benefit Concert Work Plan. On a motion by Committee Member KarurParekh, seconded by Committee Member Haggmark, and by unanimous vote, the Committee approved the 2024 Dublin Benefit Concert Work Plan, and appointed Arya Ferozy, Sam Haggmark, Danica Molnar, Natasha Prabhu, Nithila Sadheesh, and Rishika Singh to the 2024 Dublin Benefit Concert Ad Hoc Committee. RESULT: APPROVED [UNANIMOUS] MOVED BY: Neel KarurParekh, Committee Member SECOND: Sam Haggmark, Committee Member AYES: Ou, Santos, Do, Ferozy, Haggmark, Jain, KarurParekh, Molnar, Prabhu, Sadheesh, Gidwani, Ahmad, Singh ABSENT: Chase, Chen, Dinnall 5.3) Discussion of Volunteer Assignments at the annual Holiday Tree Lighting Event Nicki Wanzenried, Recreation Coordinator, presented the annual Holiday Tree Lighting event and requested volunteers. Committee members discussed the item and volunteered to work the annual Holiday Tree Lighting event. YOUTH ADVISORY COMMITTEE REGULAR MEETING October 18, 2023 5.4) Amendment to the 2023-24 Youth Advisory Committee Work Plan Nicki Wanzenried, Recreation Coordinator, presented the amendment to the 2023-24 Youth Advisory Committee Work Plan to include an additional event. On a motion by Committee Member KarurParekh, seconded by Committee Member Ferozy and by unanimous vote, the Committee voted to not amend the 2023-24 Youth Advisory Committee Work Plan. RESULT: PASSED [UNANIMOUS] MOVED BY: Neel KarurParekh, Committee Member SECOND: Arya Ferozy, Committee Member AYES: Ou, Santos, Do, Ferozy, Haggmark, Jain, KarurParekh, Molnar, Prabhu, Sadheesh, Gidwani, Ahmad, Singh ABSENT: Chase, Chen, Dinnall 6) OTHER BUSINESS - None. 7) ADJOURNMENT Chairperson Ou adjourned the meeting at 10:01 PM. ATTEST: E DocuSigned by: �cl i�aan�jt,in.vtt,d, BA8D7A274D8F449._. Nicki Wanzenried Recreation Coordinator DocuSigned by: FR�ARR�DFdAF464 Braden Ou Youth Advisory Committee Chairperson YOUTH ADVISORY COMMITTEE REGULAR MEETING October 18, 2023