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City and County of San Francisco

February 17, 2004

DATE: Tuesday, February 17, 2004
TIME: 5:00 p.m.
PLACE: City Hall, Room 278

  1. Call to Order and Roll Call: Commissioner Cottrell called the meeting to order at 5:07p.m. Commissioners Present: Commissioners Adofoadom, Baires, Chang, Cottrell, Fichelson, Jimenez, Koeppel, Kuang, Lazer-Smith, Lantz, Lauterborn, Moir, Mourning Absent: Commissioners Champion, Recinos and Shy Staff Present: Nicole Derse, Ron S. McCan, and Colleen Montoya.
  2. Motion to approve agenda: There was a motion to approve the agenda. Motion Approved.
  3. Approval of the Minutes from February 2, 2004: There was a motion to approve the minutes. Motion Approved.

  4. Staff Report:
  5. Committee Reports

    Education Committee –     The Education Committee is working on their survey. The SAC bylaws will be up for a vote next Tuesday 2/24.

    Housing Committee – The Housing Committee is working on creating better outreach to Homeless youth.

    Public Health Committee - The Public Health Committee met with Iman Nazeri. Working on the Young Women’s Health Conference.

    Youth Justice Committee – The Youth Justice Committee attended the Juvenile Probation Commission Budget meeting.

    Youth Recreation & Services Committee – The Youth Recreation & Services Committee is preparing for the Board of Supervisors City Services Committee meeting on Thursday 2/19.

    Executive Committee – The Executive discussed the Statewide Youth Commission project and the agenda for this meeting.

  6. Officer Report:

    Chair – Commissioner Cottrell met with members from other local Youth Commissions and organizations to discuss the statewide Youth Commission.

    Government Affairs Officer – Commissioner Lauterborn reminded Commissioners to e-mail him with ideas about legislation that they would like to work on.

    Operations Officer – Commissioner Champion was absent form this meeting.

    Community Affairs Officer – Commissioner Williams updated the Youth Commission on her event to get people to register to vote in District 5.

    Media & Public Relations Officer – Commissioner Shy is working on the follow up from the Recreation Revolution.

  7. Public Comment on Items not on Agenda:
  • Sean Dugar – Berkeley Youth Commission
  • Novella Smith – Prop H Campaign
  1. Legislation Introduced [There will be no action taken on these items]
  1. Resolution urging the Board of Supervisors to implement daily substance abuse treatment in San Francisco Youth Guidance Center [Commissioner Williams]. Commissioner Williams introduced this item.

  1. Old Business
  1. Discussion and possible action re: Youth Commission Budget Advocacy for the 2004/05 Fiscal Year, including how the Commission will involve youth in the budget process. Commissioners Cottrell, Chang, Recinos and Shy met to discuss how the Youth Commission can be effective in the upcoming budget process. Commissioner Baires reported back on the Juvenile Probation Department meeting he attended.

 

  1. New Business
  1. Discussion and possible action re: Authorization of Absences for Commissioner Koeppel (2/2 meeting), Mourning (1/25 meeting), and Williams (2/2 meeting). Commissioner Koeppel: Excused; Commissioner Mourning: Excused; Commissioner Williams: Excused.

  2. Discussion and possible action re: formation of an ad hoc committee to propose suggested solutions to the SFUSD to help prevent sexual harassment and assault [Commissioner Lauterborn]. There was a motion to approve this item. Motion Approved.

  3. Discussion and possible action re: Youth Commission statement combating sexual assault and abuse in SFUSD schools [Commissioners Lantz & Lauterborn]. This item was removed from the agenda due to the creation of the Sexual Harassment Prevention Committee.

  4. Discussion and possible action re: Resolution Commending Youth Chance High School [Commissioner Lantz]. This item will be continued at the next meeting.

  5. Resolution urging the San Francisco Recreation and Parks Department, the Mayor and the San Francisco Board of Supervisors to fully fund Park Sessions in the 2004-2005 fiscal year [Commissioner Cottrell]. There was a motion to approve this item. Motion Approved.
  1. Items for next Agenda:
  2. Announcements: The Commissioners answered various upcoming community events
  3. Adjournment: The meeting was adjourned at 7:30pm.
Last updated: 9/4/2009 9:36:26 AM