San Francisco Youth Commission
Economic Justice and Immigration
DRAFT Minutes
Tuesday, May 10, 2016
5:00-7:00 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102

There will be public comment on each item.

Members: Madeleine Matz, William Juarez, Stephanie Li, Luis Avalos-Nunez

1. Call to Order and Roll Call

The meeting was called to order at 5:23 PM. Commissioners present: Madeleine Matz, William Juarez, Stephanie Li. Commissioner Luis Avalos noted present at 5:30 PM.

Staff present: Leah LaCroix. There was quorum.

There was no public comment.

2. Approval of Agenda (Action Item)

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

3. Approval of Minutes (Action Item)

A. April 26, 2016
(Document A)

Commissioner Matz, seconded by Commissioner Li, 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 none

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

There was none

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

A. Brainstorm and discussion of committee priorities

a. Update on resolution for unaccompanied minors
Commissioner Juarez informed the committee that Commission Avalos will be taking the lead on the UAC resolution. There was no public comment

b. Update on CBA resolution
Commissioner Li updated the committee on the research she and commissioner Matz will conduct for the resolution. The informed that they are meeting with staff from the Office of Economic Workforce and Development (OEWD) on Wednesday, and will share updates from that meeting at the upcoming full commission meeting. There was no public comment.

B. Update on Budget and Policy Priorities

Staff informed the committee that their final draft of budget and policy priorities are due Tuesday, May 17th. There was no public comment.

C. Review current pertinent legislation

Staff informed the committee on the Mayors recent press release regarding funding for legal services for unaccompanied minors. Commission Avalos suggested that the committee consider authoring a commendation for the Mayors action on the issue. There was no public comment.

7. Executive Committee Report

Commissioner Avalos encouraged the committee to continue working on their budget and policy priorities.

8. Staff Report

Staff shared that the upcoming full commission meeting has been rescheduled for May 23, 2016 in room 416. There was no public comment.

9. Adjournment

The meeting was adjourned at 5:45pm.