Housing, Environment, and City Services Committee - February 11, 2016 - Minutes

Meeting Date: 
February 11, 2016 (All day)

San Francisco Youth Commission
Housing, Environment and City Services
 Minutes
Thursday, February 11, 2016
5:15-7:15 PM
City Hall, Room 345
1. Dr. Carlton B. Goodlett Pl.
San Francisco, CA 94102

There will be public comment on each item.

Members: Giovanna Soto, Erica Kong, Lily Marshall-Fricker, Jarrett Mao
and Cris Plunkett


1. Call to Order and Roll Call



Chair Soto called the meeting to order at 5:16pm. Commissioners present: Giovanna Soto, Lily Marshall-Fricker, Jarrett Mao, Cris Plunkett. Commissioner Erica Kong noted present at 5:41pm. Staff present: Leah LaCroix. There was quorum.

There was no public comment.

2. Approval of Agenda (Action Item)



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

3. Approval of Minutes (Action Item)



A. January14, 2015
(Document A)

Commissioner Plunkett, seconded by Commissioner Mao 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. Presentations (All Items to Follow Discussion and Possible Action)



There was none.

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



A. Policy research on committee priorities

Individual members of the committee shared updates on progress made on their policy priority research. The committee conducted research on their priorities, crafted research questions, and identified deadline for draft resolution.

There was no public comment.


B. Review and update on current pertinent legislation

Staff informed the committee of Legislation Introduced at the Board of Supervisors on Tuesday, February 9, 2016 that pertains to the work of the committee. Staff also informed the committee of upcoming Board of Supervisor hearing that commissioners can attend.

There was no public comment.

7. Executive Committee Report



Commissioner Plunkett review the upcoming full yc meeting agenda with the committee, and encouraged his colleagues to prepare for the meeting over the weekend.

There was no public comment.

8. Staff Report



Staff encouraged the committee to thoroughly review the weekly internal updates, and to thoroughly review the agenda packet for the upcoming full YC meeting. Staff informed the committee that the Full YC will meet on Tuesday, February 16, 2016 in room 278 due to the federal holiday falling on a Monday.

Staff informed the committee that the Board of Education will voting on a resolution of support of lowering the voting age in municipal election to 16. The meeting will be held on Tuesday, February 23, 2016 at 555 Franklin st. at 6pm. The committee committed to attending the meeting and bringing 5 friends.

There was no public comment.

9. Adjournment



Chair Soto adjourned the meeting at 7:02pm