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HomeMy WebLinkAbout08-28-2019 Approved YAC Minutes YOUTH ADVISORY COMMITTEE MINUTES Wednesday, August 28, 2019 Youth Advisory Committee August 28, 2019 Regular Meeting Page | 1 1. Call to Order and Pledge of Allegiance - The meeting was called to order at 7:00 p.m. by Recreation Supervisor Laura Johnston. The pledge of allegiance was recited by those present at the meeting. Attendee Name Title Status Divuansh Agrawal Committee Chair Present Hollis Carey Committee Member Present Steven Chan Committee Member Present Saanya Goel Committee Member Present Medha Gowda Committee Member Present Trishala Jain Committee Member Present Visvesh Jegadheesh Committee Member Present Rithu Lakshman Committee Member Present Grace Marnon Committee Member Present Romal Mitr Committee Member Present Harsimar Saini Committee Member Present Moises Vazquez Committee Member Present Diya Vij Committee Member Present Kandace Chen Committee Member Present Mannat Dhot Committee Member Present Akul Gowda Committee Member Present Siri Phaneendra PCS Student Representative Present 2. Oral Communications 2.2. Public Comment - None 3. Consent Calendar 3.1. Approved the minutes of the May 22, 2019 Regular meeting. RESULT: ADOPTED MOVED BY: T. JAIN SECOND: M. GOWDA AYES: D. AGRAWAL, V. JEGADHEESH, A. GOWDA, H. SAINI, M. VAZQUEZ, D. VIJ, K. CHEN, S. CHAN, S. GOEL, R. MITR, H. CAREY, R. LAKSHMAN, H. CAREY, G. MARNON ABSENT: NONE 4. Written Communication - None Youth Advisory Committee August 28, 2019 Regular Meeting Page | 2 4. Public Hearing – None 6. Unfinished Business - None 7. New Business 7.1. Election of Youth Advisory Committee Chairperson and Vice Chairperson Laura Johnston, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. Committee Members Saini, Jain, Vasquez, and Chan provided a brief two-minute personal statement explaining to the Committee why they should be elected as Chairperson or Vice Chairperson. On motion by Committee Member Dhot seconded by Committee Member Vij with and by unanimous vote to accept Committee Member Jain to the position of Youth Advisory Committee Chairperson for the 2019-2020 term. On motion by Committee Chairperson Jain seconded by Committee Member Lakshman, and by unanimous vote to accept Committee Member Chan to the position of Youth Advisory Committee Vice Chairperson for the 2019-2020 term. 7.2. Robert Rules of Order and Brown Act Walfred Solorzano, Deputy City Clerk, presented the specifics of the item as outlined in the Staff Report. The Committee received the report. 7.3. Bylaws and Rules of Procedure Laura Johnston, Recreation Supervisor, presented the specifics of the item as outlined in the Staff Report. The Committee received the report. 8. Other Business None. 9. Adjournment The meeting was adjourned by Chairperson Jain at 7:26 PM. Youth Advisory Committee August 28, 2019 Regular Meeting Page | 3 Minutes prepared by Laura Johnston, Recreation Supervisor ____________________________________ Trishala Jain Youth Advisory Committee Chair ATTEST: ________________________________________ Laura Johnston Recreation Supervisor