San Francisco Youth Commission
Executive Committee
Minutes
Wednesday, February 10, 2016
5:30-7:30 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102

There will be public comment on each item.

Members: Jillian Wu (Chair), Jessica Calderon, Anna He, Luis Avalos, Cris Plunkett

1. Call to Order and Roll Call

The meeting was called to order at 6:05 pm. Present: Commissioners Wu, Plunkett, Avalos; Absent: Commissioners He, Calderon; Staff present: Adele Failes-Carpenter; There was quorum.

2. Approval of Agenda (Action Item)

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

3. Approval of Minutes (Action Item)

A. January 27, 2016
(Document A)

Commissioner Avalos moved to approve the minutes, seconded by Commissioner Plunkett. 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. Business (All Items to Follow Discussion and Possible Action)

A. Executive officer updates, check-ins

Commissioners shared person updates from their weeks. There was no public comment.

B. Debrief last full YC meeting

Commissioners shared that they intend to put less complex items onto consent calendar in the future. There was no public comment.

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

Commissioners reviewed recent legislation introduced and asked staff to have referred the following additional items:

• Paid parental leave ordinance
• Hearing on new city department on homelessness
• To inquire into ordinance that would require Office of Citizen Complaints to investigate all officer involved shootings

There was no public comment.

D. Committee reports

Commissioner Wu shared updates on Vote16 outreach for Board of Ed on the 23rd. Commissioners reviewed last years’ budget and policy priorities and set priorities for meetings with city staff to receive updates.

E. Approve agenda for February 16, 2016 Full YC Meeting

Commissioner Plunkett, seconded by Commissioner Avalos, moved to approve the upcoming meeting agenda with the following non-standing items:

• Consent items: Real property acquisition on Bryant; Children’s Council; Pre-School for All
• Due Process Notification (committee members directed staff to schedule a presentation from Supervisor Avalos and to invite the Sheriff to provide comment)
• No-fault evictions of teachers (if presentation can be scheduled)
• YC motion condemning the racist party recently held in Stern Grove (if Commissioner Pating can confirm she will prepare a motion)

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

6. Staff Report

Staff shared that Monica Guzman would be departing at the end of February. Committee members discussed planning a going away celebration for her. There was no public comment.

7. Adjournment

The meeting was adjourned at 7:28 pm.