February 22, 2005

Tuesday, February 22, 2005
5:00 pm
City Hall, Room 278*

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 February 7, 2005 [ACTION ITEM]
4. Staff Report [There will be no action taken on this item]
5. Announcements [This includes Community Events] [There will be no action taken on this item]
6. Committee Report [There will be no action taken on this item]
7. Officer Report [There will be no action taken on this item]
8. Public Comment on Items not on Agenda
9. 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.

    

10. Legislation Introduced [There will be no action taken on this item]

    There will be no Legislation Introduced at this time

11. Old Business

1. Discussion and possible action re: Youth Commission Budget Advocacy for the 2005/06 Fiscal Year, including how the Commission will involve youth in the budget process.
   
   
2. Discussion and possible action re: Youth Commission’s Report on Sexual Assault and Harassment [Commissioner Lauterborn]

12. New Business

1. Discussion and possible action re: Presentation by Margaret Brodkin, Executive Director, Department of Children, Youth and Their Families on the Department of Children, Youth and Their Families Community Needs Assesment.
   
   
2. Discussion and possible action re: Ordinance amending S.F. Park Code Section 12.01 to increase the Camp Mather cabin and Tentsite usage fees, amending Park Code Section 12.02 to increase the Camp Mather day usage fees, and amending the Park Code Section 12.03 to increase the Camp Mather meal fees and making environmental findings
   
   
3. Discussion and possible action re: Presentation by Juanita Recinos, Youth Community Health Organizing Project, on a prohibition against the use of tobacco products at Department facilities and a prohibition against entering into sponsorship agreements with tobacco companies or their subsidiaries at Department facilities or for related programs.
   
   
4. Discussion and possible action re: Approval of Absence for Commissioner Lazer-Smith (1/18 and 2/7); Chang, Herzallah, Hall, Lantz, Moir, and Williams (2/7 meeting)
   

13. Items for next Agenda
14. Announcements [This includes Community Events]
15. Adjournment Next Meeting Date: Tuesday, March 7, 2005 – 5:00pm, Room 416