San Francisco Youth Commission
Executive Committee
Minutes
Wednesday, July 15, 2015
4:30-6:30 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102

There will be public comment on each item.

Members: Sophie Edelhart, Michel Li, Luis Avalos Núñez, Precious Listana, David Zheng

1. Call to Order and Roll Call

The meeting was called to order at 5:40 pm. Commissioners present: Edelhart, Avalos, Li; Commissioners absent: Zheng, Listana; Staff present: Adele Failes-Carpenter; There was quorum.

2. Approval of Agenda (Action Item)

Commissioner Avalos, seconded by Commissioner Li, moved to approve the agenda. There was no public comment. The motion was approved by acclamation.

3. Approval of Minutes (Action Item)

A. May 27, 2015
(Document A)

Commissioner Li, seconded by Commissioner Avalos, moved to approve the minutes. There was no public comment. The motion was approved by acclamation.

4. Public Comment on Items not on Agenda (Discussion Only)

There was no public comment.

5. Business (All Items to Follow Discussion and Possible Action)

A. Executive officer updates, check-ins, and committee reports

Commissioners shared updates from their respective committees. There was no public comment.

B. Review of recent youth-related Board of Supervisors legislation

Commissioner Avalos shared copies of the legislation introduced at Tuesday’s board meeting. Committee members discussed the student housing resolution introduced by Supervisor Wiener and the gun control measure introduced by Supervisor Farrell. There was no public comment.

C. Review plan for end of term reception

Commissioners prepared a gallery walk for the end of year celebration. There was no public comment.

D. Provide feedback on end of term evaluation

Commissioners reviewed end of term evaluation questions. There was no public comment.

E. Other committee priorities

This item was tabled.

F. Approve Agenda for July 20, 2015 Full YC Meeting

Commissioner Avalos, seconded by Commissioner Li, moved to approve the agenda for July 20, 2015, including the following non-standing items:

• Supervisor Avalos’ resolution on multi-disciplinary approaches to police staffing
• Supervisor Cohen’s ordinance on reporting data from traffic stops
• IEC committee report on the Kinetic Konnection D6 youth townhall
• YC 2014-15 annual report

There was no public comment. The motion was approved by acclamation.

6. Staff Report

Staff invited commissioners to complete the year end evaluation.

7. Adjournment

The meeting was adjourned at 6:09 pm.