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HomeMy WebLinkAbout10-26-2022 YAC Agenda Packet Regular Meeting of the DUBLIN YOUTH ADVISORY COMMITTEE Wednesday, October 26, 2022 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 September 28, 2022 Youth Advisory Committee Regular Meeting Minutes The Committee will consider approval of the minutes of the September 28, 2022 Youth Advisory Committee Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the September 28, 2022 Youth Advisory Committee Regular Meeting. October 26, 2022 Dublin Youth Advisory Committee Agenda 1 1 Staff Report Attachment 1 - Minutes of the September 28, 2022 Youth Advisory Committee Regular Meeting 4. UNFINISHED BUSINESS 5. NEW BUSINESS 5.1 Discussion of Volunteer Assignments at Winter Events The Youth Advisory Committee will discuss volunteer assignments at winter events. STAFF RECOMMENDATION: Assign committee members to each volunteer shift available. 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), 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. 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. October 26, 2022 Dublin Youth Advisory Committee Agenda 2 2 STAFF REPORT Youth Advisory Committee Page 1 of 1 Agenda Item 3.1 DATE:October 26, 2022 TO:Honorable Chair and Committee Members FROM:Jackie Dwyer, Parks & Community Services Director SUBJECT:Approval of the September 28,2022 Youth Advisory Committee Regular Meeting Minutes Prepared by: Kim Bonato, Senior Office Assistant EXECUTIVE SUMMARY: The Committee will consider approval of the minutes of the September 28, 2022 Youth Advisory Committee Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the September 28, 2022 Youth Advisory Committee Regular Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The Youth Advisory Committee will consider approval of the minutes from the September 28, 2022 Regular Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The Committee Agenda was posted. ATTACHMENTS: 1)Minutes of the September 28, 2022 Youth Advisory Committee Regular Meeting 3 MINUTES OF THE YOUTH ADVISORY COMMITTEE OF THE CITY OF DUBLIN Regular Meeting: September 28, 2022 Page 1 of 3 Attachment 1 A Regular Meeting of the Dublin Youth Advisory Committee was held on Wednesday, September 28, 2022 at the Dublin Senior Center. The meeting was called to order at 7:01 PM by Esha Shenoy, Committee Vice-Chairperson. 1.Call to Order and Pledge of AllegianceAttendee Name Title StatusBrandon Maskey Committee Chair AbsentEsha Shenoy Committee Vice-Chair PresentKavin Berry Committee Member AbsentChloe Brandt Committee Member AbsentIrene Chi Committee Member PresentHarsh Gupta Committee Member PresentNeel KarurParekh Committee Member PresentAnika Kolan Committee Member PresentAakrisht Mehra Committee Member PresentIshita Prasad Committee Member PresentYma Santos Committee Member AbsentKrittika Senthilkumar Committee Member AbsentMahidhara Sudeendra Committee Member PresentGabriella Gazman Committee Member (Alternate 1)AbsentTanish Zutshi Committee Member (Alternate 2)Present * Arrived at 7:03 PMBraden Ou Committee Member (Alternate 3)PresentAdvaith Krishna Anoop Krishna PCS Student Representative Present 2.Oral Communications 2.1 Public CommentSusan Gardner, Teen Librarian, reported on the teen programs and events held at the Dublin Library. 3.Consent Calendar 3.1 Approved the minutes of the August 24, 2022 Youth Advisory Committee Regular Meeting. The Committee approved the Consent Calendar. 4 Page 3 of 3 RESULT:APPROVED [UNANIMOUS] MOVED BY:Mahidhara Sudeendra, Committee Member SECOND:Anika Kolan, Committee Member AYES:Shenoy, Chi, Gupta, Karur-Parekh, Kolan, Mehra, Prasad, Sudeendra, Zutshi, Ou ABSENT:Maskey, Berry, Brandt, Santos, Senthilkumar, Gazman 4. Unfinished Business 4.1 2022-23 Youth Advisory Committee Work PlanLiz Elliott, Recreation Supervisor, presented the 2022-23 Youth Advisory Committee Work Plan for discussion. The Committee approved the 2022-23 Youth Advisory Committee Work Plan. RESULT:APPROVED [UNANIMOUS] MOVED BY:Mahidhara Sudeendra, Committee Member SECOND:Harsh Gupta, Committee Member AYES:Shenoy, Chi, Gupta, Karur-Parekh, Kolan, Mehra, Prasad, Sudeendra, Zutshi, Ou ABSENT:Maskey, Berry, Brandt, Santos, Senthilkumar, Gazman 4.2 Youth Mental Health Forum Ad-Hoc Committee Updates and DiscussionThe Mental Health Forum Ad-Hoc Committee reported updates on the 2022-23 Youth Advisory Committee Work Plan.The Committee received the report. 5. New Business 5.1 Participation in the Fall Tri-Valley Youth Committees Round Table EventLiz Elliott, Recreation Supervisor, presented on the Fall Tri-Valley Youth Committee Round Table Event.The Committee approved attending the Fall Tri-Valley Youth Committee Round Table Event. RESULT:APPROVED [UNANIMOUS] MOVED BY:Anika Kolan, Committee Member SECOND:Mahidhara Sudeendra, Committee Member AYES:Shenoy, Chi, Gupta, Karur-Parekh, Kolan, Mehra, Prasad, Sudeendra, Zutshi, Ou ABSENT:Maskey, Berry, Brandt, Santos, Senthilkumar, Gazman 5.2 2023 Dublin Benefit Concert Work plan and Ad-Hoc Committee 5 Page 3 of 3 Liz Elliott, Recreation Supervisor, presented regarding the 2023 Benefit Concert Work Plan for.The Committee approved the 2023 Dublin Benefit Concert Work Plan, and appointed Esha Shenoy, Harsh Gupta, Neel KarurParekh, Anika Kolan, Aakrisht Mehra, Mahidhara Sudeendra, Advaith Krishna to the 2023 Dublin Benefit Concert Ad-Hoc Committee. RESULT:APPROVED [UNANIMOUS] MOVED BY:Mahidhara Sudeendra, Committee Member SECOND:Irene Chi, Committee Member AYES:Shenoy, Chi, Gupta, Karur-Parekh, Kolan, Mehra, Prasad, Sudeendra, Zutshi, Ou ABSENT:Maskey, Berry, Brandt, Santos, Senthilkumar, Gazman6.Other BusinessAdvaith Krishna, PCS Student Representative, reported on business from the Parks and Community Services Commission meeting, including a bike trail master plan and ePACTsoftware.Liz Elliott, Recreation Supervisor, reminded the Committee of the Youth Mini-Grant Application opening date, other deadlines, and upcoming commitments of Committee members. 7. AdjournmentVice Chairperson Shenoy adjourned the meeting at 8:06 PM.Minutes prepared by Senior Office Assistant, Kim Bonato. _____________________________________ Youth Advisory Committee ChairpersonATTEST: _______________________________Liz ElliottRecreation Supervisor 6 STAFF REPORT Youth Advisory Committee Page 1 of 2 Agenda Item 5.1 DATE:October 26, 2022 TO:Honorable Chair and Committee Members FROM:Jackie Dwyer, Parks & Community Services Director SUBJECT:Discussion of Volunteer Assignments at Winter EventsPreparedby:Liz Elliott,Recreation Supervisor EXECUTIVE SUMMARY:The Youth Advisory Committee will discuss volunteer assignments at winter events. STAFF RECOMMENDATION:Assign committee members to each volunteer shift available. FINANCIAL IMPACT:None. DESCRIPTION: The City’s 39th Annual Tree Lighting will be held on Thursday, December 1,at the Civic Center. The event features caroling and performances by Dublin elementary-aged youth, a visit from Santa, and refreshments and booths from local businesses. There is one shift from 2:00 to 7:00 p.m.that requires five volunteers. The City hosts holiday ballet performances at Dublin High School on Saturday, December 3,and Sunday, December 4. Available shifts are Saturday from 1:00 to 2:30 p.m. or 6:00 to 7:30 p.m. and Sunday from 1:00 to 2:30 p.m. or 6:00 to 7:30 p.m., each requiring two volunteers. Committee members are being asked to assist with logistics during the events. STRATEGIC PLAN INITIATIVE:None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: 7 Page 2 of 2 The Committee Agenda was posted. ATTACHMENTS:None. 8 STAFF REPORT Youth Advisory Committee Page 1 of 2 Agenda Item 5.2 DATE:October 26, 2022 TO:Honorable Chair and Committee Members FROM:Jackie Dwyer, Parks & Community Services Director SUBJECT:Discussion of Youth Mini-Grant Application Review ProcessPreparedby:Liz Elliott,Recreation Supervisor 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 2022-23. DESCRIPTION: At the August 24, 2022,Special Meeting, the Youth Advisory Committee discussed goals for the2022-23 work plan, including participation in the Youth Mini-Grant Program. These 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. 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. 9 Page 2 of 2 o Objective 1.1 - Advertise and begin accepting applications for the program on October 3, 2022, to Dublin Unified School District (DUSD) high and middle schools, Quarry Lane School, Valley Christian Schools, and Dublin-based youth organizations. o Objective 1.2 - Accept applications through November 3, 2022. o Objective 1.3 - Review applications and presentations at the November 16, 2022,Special Meeting. o Objective 1.4 - Present mini-grant recipient recommendations at the December 19, 2022, Parks and Community Services Commission meeting and forward to City Council for approval in January 2023.Committee members will use the Mini-Grant Rating Form (Attachment 1) to review and rate the applications. Committee members will then deliberate and make funding recommendations to be presented to the Parks and Community Services Commission in December 2022, then to the City Council in January 2023. Upon City Council approval, awarded grantees will be notified by phone and emailed before January 25, 2023, of their success and the 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 youth were impacted. Grantees are encouraged to provide photos, testimonials, and flyers to promote their projects. Those who do not submit a report in a timely fashion may not 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 10 City of Dublin Youth Advisory Committee Mini Grant Rating F orm 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 11