Monday, June 21, 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 June 7, 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.
There are no items on the Consent Calendar at this time.
9. Legislation Introduced [There will be no action taken on this item]
There will be no legislation introduced at this time.
10. Old Business
- Discussion and possible action re: 2004/2005 Youth Commission Budget Priorities
11. New Business
- Discussion and possible action re: Authorization of Absences for Commissioners Champion and Mourning (6/7 meeting)
- Discussion and possible action re: The Future of the San Francisco Civic Action Innovation Fund Board [Commissioner Williams]
- Discussion and possible action re: Board of Supervisors Charter Amendment: SEC. 16.126. Anti-homicide plan, crime lab funding, survivor assistance and violence prevention.
- Discussion and possible action re: Resolution urging the Board of Supervisors to support the JDAI principles and policy reforms as the core of the City’s juvenile justice policy and will assure its implementation by the appropriate departments and their Commissions.
- Discussion and possible action re: Resolution urging the San Francisco Board of Supervisors to place the SFUSD Controller Charter Amendment on the November 2004 ballot.
- Discussion and possible action re: Resolution urging DCYF’s Wellness Initiative to include STD and Pregnancy Testing services as part of their full wellness program services [Commissioners Champion & Williams]
- Discussion re: Amending the Youth Commission Bylaws, Section VI – Attendance – adding section 8: Any member who has missed more than half of the meeting (be it a full yc meeting or a retreat of any sort) shall be deemed to have been absent from the meeting. This absence will be treated as a normal absence, and is subject to approval by the full Commission.[Commissioners Mourning and Champion]
- Discussion and possible action re: Reflection of the Youth Commission 2003-2004 Term
- Discussion and possible action re: Presentation of Certificates of Honor
12. Items for next Agenda
13. Announcements [This includes Community Events]
14. Adjournment Next Meeting Date: Tuesday, September 7, 2004., 5:00pm – Room 278.
** Please Note: This is the final Meeting of the Youth Commission’s 2003-2004 term. The first Meeting of the 2004-2005 term will be held on Tuesday, September 7, 2004. There will be a dinner immediately following the meeting at CHEVY’S – 590 Van Ness Ave @ Golden Gate **
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