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November 15, 2004

DATE: Monday, November 15, 2004
TIME: 5:00 p.m.
PLACE: City Hall, Room 416

1. Call to Order and Roll Call: Commissioner Lantz called the meeting to order at 5:02p.m. Commissioners Present: Commissioners Baires, Der, Hall, Herzallah, Jackson, Kwong, Lantz, Lauterborn, Lazer-Smith, McLaughlin, Moir, Mourning, White, and Williams (Tardy 5:13 pm) Commissioners Absent: Commissioners Chang, Copi, Rodriguez Staff Present: Colleen Montoya and Ayoka Turner.

2. Motion to approve agenda: There was a motion to approve the agenda. MOTION APPROVED.

3. Motion to approve minutes of November 1, 2004: There was a motion to approve the minutes. MOTION APPROVED

4. Committee Report:

Youth Justice Committee – The Committee is working on providing input into the hiring process of the new Chief Probation Officer.

Public Health and Housing Committee – The Committee is visiting various agencies that serve youth to assess health and housing options for young people.

Recreation and Services Committee – The Committee is working on increasing entertainment options and, particularly, late-night spaces for youth. They are all also pursuing the possibility of an annual party/event for youth hosted by the City.

Youth Employment Committee – The Committee is continuing to support Young Workers United in their appeal for justice for workers at the Cheesecake Factory. The committee asked all commissioners to meet with their Supervisors to gain support for the appeal. A press conference will be held at 4:00 on 11/22 at Union Square.

Executive Committee – The committee is discussing ways to further improve the meetings and ensure full participation by all commissioners.

5. Officer Report:

Chair – Chair had no report.

Community Affairs Officer - Commissioner Williams asked everyone to give her outreach numbers after presentations.

Operations Officer – Commissioner Mourning would like to set up check-in meetings with all Commissioners regarding their experience this term.

Government Affairs Officer – Commissioner Jackson alerted Commissioners of upcoming items on the Board of Supervisors agenda, provided update on Smoking Ban proposed by Supervisor Alioto-Pier, and reported back on his visit to Bessie Carmichael School.

Media & Public Relations Officer – Commissioner White is working on contacting media outlets.

6. Public Comment on Items not on Agenda

  • Amy Peltiere, Program Director, Neighborhood Safety Partnership
  • Liza Cowan, Facing History and Ourselves, San Francisco Public Library

7. Consent Calendar There were no items on the Consent Calendar.

8. Legislation Introduced There was no Legislation Introduced.

9. Old Business

  1. Discussion and possible action re: Memorandum of Understanding between the San Francisco Police Department and the San Francisco Unified School District regarding the School Resource Officer Program. Guest Speaker: Abigail Trillin, Managing Attorney, Legal Services for Children. There was a motion by Commissioner Baires to create a temporary ad-hoc committee to address issues related to the School Resource Program. MOTION APPROVED. Unanimous. Commissioners interested in participating in committee: Williams, Lauterborn, Baires, Lantz.

  2. Discussion and possible action re: Youth Commission support of the Young Workers United Appeal for Justice. Youth Employment Committee provided update on the Appeal for Justice and asked each commissioner to meet with their Supervisor to confirm their support.

10. New Business

  1. Discussion and possible action re: Update on 2003 Proposition H [Public Education Enrichment Fund] funding for SFUSD. Presentation by Nancy Waymack, Director of Policy and Resource Management, SFUSD. Ms. Waymack invited the Commission to provide input and feedback in to the Prop H implementation process.
  2. Discussion and possible action re: Youth Commission involvement in recruitment and hire of San Francisco’s new Chief Probation Officer. Commissioner Baires explained the role of the Chief Probation Officer and why it is important that the Youth Commission and other community stakeholders provide input in to the hiring process. The item will be discussed at the next Youth Justice Committee meeting.

  3. Discussion and possible action re: Commending the Youth of the United States of America on Their Record Turnout for the November 2004 Presidential Election. There was a motion by Commissioner Jackson to amend the resolution to add the following at lines 17-20 "Whereas, While their has been progress, at a local level only 53% of registered voters in the Bayview/Hunters Point District voted (compared to a City average of 73%) and many national, state, and local campaigns did not bother to campaign in low-income communities and communities of color" MOTION APPROVED. 9 in favor. 4 opposed. There was a second motion made by Commissioner Jackson to add the following to page 2 lines 1-3 "Resolved, That as further efforts to register and engage young voters continues, there be a larger and more concentrated effort to campaign and inform low-income communities and communities of color" MOTION APPROVED. 13 in favor. 1 opposed. A motion was made by Commissioner Lauterborn and seconded by Commissioner Mourning to approve the resolution with amendments. MOTION APPROVED. 14 in favor. 0 opposed.

  4. Discussion and possible action re: Approval of Absences for Commissioners Der (11/1), Herzallah (11/1), and McLaughlin (11/1). Commissioner Der: Excused; Commissioner Herzallah: Excused; Commissioner McLaughlin: Excused.

11. Items for next Agenda
12. Announcements
The Commissioners announced various upcoming community events
13.
Adjournment The meeting was adjourned at 7:00 pm.

Last updated: 9/4/2009 9:35:45 AM