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HomeMy WebLinkAbout02-27-2013 Approved YAC Minutes i �.'xg 2 .!t"f .. k4~L. {..ITfJI�'DYDL ti� -�'ee;) Fl �"''3. s�..�' �n...-": FETING¢; i CALL TO ORDER ! The'February 27, 2013 meeting of the Youth Advisory Committee was called to order at 7:01 PM at the Shannon Community Center by Chairperson Sung. PLEDGE OF ALLEGIANCE Pledge of Allegiance was led by Chairperson Sung. ROLL CALL Committee Members (CM) Present: Brooke Brunckhorst, Vivian Sung, Tim Elkana, Marcos Castro, lanna Fong, Angie Wang, Aiexa Padnos, Ben Sher, Audrey Nunez,Kush Rastogi, Dilpreet Anand,Rebecca.DeGuzman, Courtney Haubert, Nazineen Kandahari Committee Members Absent: Callan Jackman,Jenny Dyer Parks and Community Services Commission Liaison Representative Absent: Tristan Elias Staff Present: Henry Siu, Frank Luna, Officer Aaron Garth Adult Member Present: Ashley Wolfe ORAL COMMUNICATIONS—None MINUTES OF THE REGULAR MEETING-January 23,2013 I ON A MOTION BY CM BRUNCKHORST, SECONDED BY CM RASTOGI AND BY VOTE OF 9-0-4,THE YOUTH ADVISORY COMMITTEE VOTED TO APPROVE THE MINUTES OF JANUARY 23, 2013 AS PRESENTED. CMS. SHER, CASTRO, NUNEZ, AND KANDAHARI ABSTAINED FROM THE VOTE DUE TO THEIR ABSENCE AT JANUARY 23, 2013 MEETING. WRITTEN COMMUNICATIONS-None UNFINISHED BUSINESS—None NEW BUSINESS a i Youth Fee Assistance Fundraising St Patrick's Day Festival-YAC Information Booth, Dublin Car Show, and Youth Mini Grant Program Subcommittee Reports j The Youth Fee Assistance Fundraising Subcommittee reported that they have been communicating with Staff Member Siu regarding the youth concert at the Shannon Community Center scheduled for April 14th showcasing local youth talent. The deadline for applications from youth performers is March 15ei. Proceeds from the event would benefit the Youth Fee Assistance Program. The St. Patrick's Day Festival YAC Information Booth Subcommittee will provide a spin wheel to be located at the booth. Information on the Youth Advisory Committee and Parks and Community Services Department would also be available at the booth.The Subcommittee will work with Staff Member Slu to seek donations and purchase prizes for the spin wheel. Staff Member Siu also handed out a list with two-hour time slots for Members to volunteer at the booth during the festival. I The Dublin Car Show Subcommi' e met at the Dublin Senior Center on F ruary 11, 2013. The planning of the Car Show is going well and posters and flyers are being created. i he next scheduled Car Show Subcommittee meeting is March 18th Review Applications Submitted for the Youth Mini Grant Program Staff Member Luna provided five submitted Youth Mini Grant applications to Committee Members to review. Applicants included Dublin High School Book Club, Dublin High School Robotics Club, Dublin High School Public Speech and Debate Club, Fallon Middle School Robotic Club and Fallon Middle School Band. Youth Advisory Committee Members were provided time to review the applications and provide feedback to all Committee Members and Staff. Staff Member Luna also explained the rating process and criteria to the Members. After discussing the submitted Youth Mini Grant applications, the Youth Advisory Committee recommended that all submitted applications be approved to continue in the selection process and attend the next scheduled Youth Advisory Committee meeting on March 27, 2013 to provide a short presentation on their specific youth organization/club. Chairperson Sung asked for a motion to approve. ON A MOTION BY CM KANDAHARI, SECONDED BY CM WANG AND BY MAJORITY VOTE, THE COMMITTEE APPROVED THAT DUBLIN HIGH SCHOOL BOOK CLUB, DUBLIN HIGH SCHOOL ROBOTICS CLUB, DUBLIN HIGH SCHOOL PUBLIC SPEECH AND DEBATE CLUBS, FALLON MIDDLE SCHOOL ROBOTIC CLUB, AND FALLON MIDDLE SCHOOL BAND CONTINUE IN THE SELECTION PROCESS OF THE YOUTH MINI GRANT PROGAM AND ATTEND THE NEXT SCHEDULED YOUTH ADVISORY COMMITTEE MEETING ON MARCH 27, 2013 TO PROVIDE A SHORT PRESENTATION ON THEIR SPECIFIC YOUTH ORGANIZATION/CLUB. OTHER BUSINESS Staff Member Siu encouraged all Committee Members to attend the Tri-Valley Teen Job Fair on March 2, 2013 from 1PM-4PM and asked if any Members could volunteer at the event. The event will be at the Dougherty Station Community Center in San Ramon. Staff Member Siu informed Members that a Tri-Valley Youth Advisory Committee meeting is being coordinated by City of San Ramon on March 27, 2013 from 4:30PM-6:30PM. Siu asked if any members are available to attend and if so, contact him. Staff Member Siu reminded the Committee Members who signed up to volunteer at the Youth Advisory Committee Booth at the St. Patrick's Day Festival on March 16-17 to arrive at their designated times. ADJOURNMENT Being no further business, the meeting was adjourned at 7:47 PM by Chairperson Sung. Resp ctfully submitted: Fra k Luna Recreation Supervisor APPROVED: Chairperson The Dublin Car Show Subcomm, e met at the Dublin Senior Center on . Jruary 11, 2013. The planning of the Car Show is going well and posters and flyers are being created. The next scheduled Car Show Subcommittee meeting is March 18th Review Applications Submitted for the Youth Mini Grant Program Staff Member Luna provided five submitted Youth Mini Grant applications to Committee Members to review. Applicants included Dublin High School Book Club, Dublin High School Robotics Club, Dublin High School Public Speech and Debate Club, Fallon Middle School Robotic Club and Fallon Middle School Band. Youth Advisory Committee Members were provided time to review the applications and provide feedback to all Committee Members and Staff. Staff Member Luna also explained the rating process and criteria to the Members. After discussing the submitted Youth Mini Grant applications, the Youth Advisory Committee recommended that all submitted applications be approved to continue in the selection process and attend the next scheduled Youth Advisory Committee meeting on March 27, 2013 to provide a short presentation on their specific youth organization/club. Chairperson Sung asked for a motion to approve. ON A MOTION BY CM KANDAHARI, SECONDED BY CM WANG AND BY MAJORITY VOTE, THE COMMITTEE APPROVED THAT DUBLIN HIGH SCHOOL BOOK CLUB, DUBLIN HIGH SCHOOL ROBOTICS CLUB, DUBLIN HIGH SCHOOL PUBLIC SPEECH AND DEBATE CLUBS, FALLON MIDDLE SCHOOL ROBOTIC CLUB, AND FALLON MIDDLE SCHOOL BAND CONTINUE IN THE SELECTION PROCESS OF THE YOUTH MINI GRANT PROGAM AND ATTEND THE NEXT SCHEDULED YOUTH ADVISORY COMMITTEE MEETING ON MARCH 27, 2013 TO PROVIDE A SHORT PRESENTATION ON THEIR SPECIFIC YOUTH ORGANIZATION/CLUB. OTHER BUSINESS Staff Member Siu encouraged all Committee Members to attend the Tri-Valley Teen Job Fair on March 2, 2013 from 1PM-4PM and asked if any Members could volunteer at the event. The event will be at the Dougherty Station Community Center in San Ramon. Staff Member Siu informed Members that a Tri-Valley Youth Advisory Committee meeting is being coordinated by City of San Ramon on March 27, 2013 from 4:30PM-6:30PM. Siu asked if any members are available to attend and if so, contact him. Staff Member Siu reminded the Committee Members who signed up to volunteer at the Youth Advisory Committee Booth at the St. Patrick's Day Festival on March 16-17 to arrive at their designated times. ADJOURNMENT Being no further business, the meeting was adjourned at 7:47 PM by Chairperson Sung. Respectfully submitted: Fralhk Luna Recreation Supervisor APPROVED: Chairperson