December 3, 2007

ITEM

Action/

Info

1. Call to Order/Roll Call

All

2. Approval of the Agenda

All

3. Approval of the Minutes – November 17, 2007

Staff

4.Chair Report – Calendar of Events

Carvalho

5. Vice-Chair/Operations Report – Secret Commissioner

James

6. Mayor's Office Report

Prashad

7. Staff Report

Staff

8. Public Comment on Items not on the Agenda

Public

9.Consent Calendar

Action

10. Legislation Introduced

1. Update: File #071490 - Resolution urging the United States Congress to overturn the section of the Higher Education Act of 1998 that denies or delays access to financial aid based upon convictions for drug-related offenses [Daly]

Carvalho

11. Old Business

1. Update: Youth Empowerment Fund Advisory Board [as needed]
2. Update: Transitional Youth Task Force [as needed basis]
3. Update: Juvenile Advisory Council (JAC) [as-needed basis]
4. Update: Ad-Hoc Joint Education Committee [as-needed basis]
   
5. Update/Action: YouthVote Coordinator Hiring
   
6. Update: Budget recommendation to Prop H CAC to consider spending plan of $2M to provide FREE MUNI passes for SFUSD students.
   
7. Update: Budget recommendation to the Prop H CAC to consider a one-time funding of $15,000 for the installation bike racks at all middle and high schools for the SY 08-09
   
8. Update: Budget recommendation to the Prop H CAC for an Immediate and Independent Health and Safety Assessment of air quality at Bret Harte, Malcolm X, George Washington Carver Elementary Schools, and Drew Academy
   
9. Update: Gang Injunctions BOS Public Safety hearing, 12/10 at 10am

Macheel
James
Staff
Yan

Staff

Yan/Do/Quesada


Carvalho/Yan/Quesada

James/Frierson

Franklin

12. New Business

1. Discussion/Possible Action - Legislation Referred File #071536 – Ordinance amending San Francisco Administrative Code by amending Section 19.3 to allow the Public Defender and other criminal defense attorneys and investigators to obtain community safety camera recordings for particular purposes; and amending Section 19.6 to specify the procedures for the Public Defender and other criminal defense attorneys and investigators to request community safety camera recordings and to require that the Department of Telecommunciations and Information Services retain the recordings at least 14 days but not more than 21 days.
   
2. Discussion/Possible Action - Legislation Referred File #071218 - Describing and setting forth a proposal to the qualified voters of the City and County of San Francisco to amend the Charter of the City and County of San Francisco by adding Section 16.127 to establish a baseline appropriation and set aside the equivalent of the available annual tax of two and one-half cents ($0.025) on each one hundred dollars ($100) of assessed property tax valuation for the next fifteen (15) years to support affordable housing programs; require the Mayor's Office of Housing, in cooperation with the Department of Public Health and Department of Human Services, to prepare an affordable housing plan every three (3) years and an annual affordable housing budget; affirm City policy urging the Redevelopment Agency to use at least (50%) of its tax increment funds for low and moderate income housing; and set an expiration date of July 1, 2024.
   
3. Discussion/Possible Endorsement - Youth Commission Black History Month Celebration Event.
   
4. Discussion – Midyear Retreat Date and Planning
   
5. Discussion/Presentation: Mayor's Policy Council – Cost of Living Statement
   
6. Operations – Attendance Review for Commissioners

Nick Kinsey
Supervisor Sandoval

John Avalos
Supervisor Daly

Shamonda/Franklin
James

James/Carvalho

Carvalho/Staff

James/Carvajal

13. Next Steps/Items for next Agenda

All

14. Announcements – Winter Potluck – after December 17^th full YC meeting

James/All

15.Committee Breakouts

Info

16. Adjournment–Next Meeting Mon. December 17th, 5:30 p.m, room 416

Info