San Francisco Youth Commission
Executive Committee
DRAFT Minutes
Wednesday, September 14, 2011
4:30-6:00pm
City Hall, Room 345
There will be public comment on each item.
1. Call to Order and Roll Call
The meeting was called to order at 4:45pm. Commissioners present: Yang, LaCroix. Staff present: Yedidia, Truong. There was quorum.
2. Approval of Agenda (Action Item)
Commissioner LaCroix moved to approve the agenda, seconded by commissioner Yang. The motion was approved unanimously by acclamation.
3. Public Comment on Items not on Agenda (Discussion Only)
There was none.
4. Business (All Items to Follow Discussion and Possible Action)
- Setting the agenda for the September 19, 2011 Full Commission Meeting
The executive committee reviewed and discussed each item carefully, setting appropriate time limits to items with consideration of all commissioners time, in adjourning the meeting of Monday, September 19, 2011 at 8pm. The executive committee agreed to hear a presentation from the Office of Economic and Workforce Development and America’s Cup Event Authority on The America’s Cup in San Francisco Bay. There was a consensus on setting the agenda for the full Youth Commission meeting of Monday, September 19, 2011.
5. Adjournment
The meeting was adjourned at 5:35pm.
Any materials distributed to the members of the Youth Commission within 72 hours of the meeting or after the agenda packet has been delivered to the members are available for inspection—along with minutes of previous Youth Commission meetings and all supplementary information—at the Youth Commission office during regular office hours (9am to 6pm, Monday—Friday). The Youth Commission office is located at:
City Hall, Room 345
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102
Phone: (415) 554-6446, Fax: (415) 554-6140
Email: youthcom@sfgov.org
www.sfgov.org/yc
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
(Chapter 67 of the San Francisco Administrative Code)
Government’s duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE, please contact:
Sunshine Ordinance Task Force
City Hall, Room 244
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
Phone: (415) 554-7724, Fax: (415) 554-5784
E-mail: sotf@sfgov.org
Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Ordinance
Task Force, at the San Francisco Public Library, and on the City’s website at
http://www.sfgov.org.
The ringing and use of cell phones, pagers, and similar sound-producing electronic devices are prohibited at this meeting. The Chair may order the removal from the meeting room of any person responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic device.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity, or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical-based products. Please help the City accommodate these individuals.
To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Mario Yedidia, Youth Commission Director [phone: 415-554 6254; email: mario.yedidia@sfgov.org] at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.