Monday, May 17, 2004
5:00 pm
City Hall, Room 416
There will be public comment on each item.
1. Call to Order and Roll Call
2. Approval of the Agenda [ACTION ITEM]
3. Approval of the Minutes from May 3, 2004 [ACTION ITEM]
4. Staff Report [There will be no action taken on this item]
5. Committee Report [There will be no action taken on this item]
6. Officer Report [There will be no action taken on this item]
7. Public Comment on Items not on Agenda
8. Consent Calendar
All items hereunder constitute a Consent Calendar. There will be no separate discussion of these items unless a Commissioner so requests. In that event, the item will be removed from the Consent Calendar and considered as a separate item immediately following the vote on the rest of the items.
- Resolution authorizing the San Francisco Department of Public Health (SFDPH) to accept retroactively and expend a grant in the amount of $425,175 from the California Department of Health Services (CDHS) to provide drug court partnership funds and to enter into an agreement for the use of these funds; for the period of July 1, 2003, to June 30, 2004.
- Resolution authorizing the San Francisco Department of Public Health, AIDS Office, (SFDPH, AIDS) to accept retroactively and expend a grant in the amount of $106,788 from the Regents of the University of California San Francisco, Universitywide AIDS Research Program (UCSF,UARP ) to evaluate a mobile intervention to a late night population of men who have sex with men to reduce their risk of HIV/STD and substance use harm and to enter into an agreement for the use of these funds; for the period of February 1, 2004 to July 31, 2005.
- 9. Legislation Introduced [There will be no action taken on this item]
There are no items of legislation for introduction at this time.
10. Old Business
- Discussion and possible action re: Youth Commission appointment to the Childhood Nutrition and Physical Activity Task Force
11. New Business
- Discussion and possible action re: Authorization of Absences for Commissioner Recinos (4/19, 5/1 & 5/3 meetings), Commissioner Moir (5/1 & 5/3 meetings), Commissioner Lantz (5/3 meeting), and Commissioner Lauterborn (5/3 meeting)
- Discussion and possible action re: Approval of the Youth Commission as a co-sponsor of the Young Workers Project event, "Eyes on the Fries", to be held on June 10, 2004
- Discussion and possible action re: Youth Commission statement in support of Board of Supervisors File 040541: Resolution Commending the San Francisco District Attorney Kamala Harris for not pursuing the death penalty , and reaffirming the City’s support for our District Attorney
- Discussion and possible action re: Report on the Stand Up Speak Out Violence Hearing held by the Youth Justice Committee on May 12, 2004
- Discussion and possible action re: 2004/2005 Youth Commission Budget Priorities
- Discussion and possible action re: Process and schedule for interviewing new Youth Commissioners
12. Items for next Agenda
13. Announcements [This includes Community Events]
14. Adjournment Next Meeting Date: Monday, June 7, 2004, 5:00pm – Room 416
Supplemental documents for agenda items are available for review at City Hall Room 345. Minutes are also available on the Youth Commission Website at www.sfgov.org/youth_commission
ACCESSIBLE MEETING POLICY
The Youth Commission meeting will be held in City Hall Room 416 1 Dr. Carlton B. Goodlett Place, San Francisco, CA. The closest accessible BART station is the Civic Center Station at the United Nations Plaza and Market Street. Accessible MUNI lines serving this location are: MUNI Metro Lines J-Church, K-Ingleside, L-Taraval, M-Oceanview, and N-Judah at Van Ness and Civic Center Stations; 42-Downtown Loop; 9-San Bruno; 19-Polk; and 71-Haight Noriega. For information about MUNI accessible services call 923-6142.
The Commission meeting room is wheelchair accessible. Accessible curbside parking spaces have been designated on the corners of McAllister and Polk, and Grove and Polk. There is accessible parking available within the Civic Center Underground Parking Garage at the corner of McAllister and Polk Streets, and within the Performing Arts Parking Garage at Grove and Franklin Streets.
If you require the use of an American sign language interpreter, a sound enhancement system, or a reader during the meeting, Calendars and minutes of the meeting in alternative formats; such arrangements can be made by calling Ron S. McCan at (415) 554-6446, at least 72 hours prior to the meeting. Late requests will be honored if possible.
Individuals with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities should call our accessibility hotline at (415) 554-8925 to discuss meeting accessibility. In order to assist the City’s efforts to accommodate such people, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City to accommodate these individuals.
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 decision in full public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people’s business. The 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 Donna Hall by mail to: Administrator, Sunshine Ordinance Task Force, City Hall Room 224, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102; by phone at (415) 554-7724; by fax at (415) 554-5163; or by e-mail at Donna_Hall@sf.gov.org
Citizens interested in obtaining a free copy of the Sunshine Ordinance can request a copy from Ms. Hall or by printing Chapter 67 of the San Francisco Administrative Code on the internet, at http://www.sfgov.org/bdsupvrs/sunshine.htm