San Francisco Youth Commission
Housing, Environment and City Services
Minutes
Thursday, March 10, 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 5:25pm. Commissioners present: Giovanna Soto, Cris Plunkett, Jarrett Mao, Erica Kong. Commissioner absent: Lily Marshall-Fricker. Staff present: Leah LaCroix. There was quorum.

There was no public comment.

2. Approval of Agenda (Action Item)

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

3. Approval of Minutes (Action Item)

A. February 28, 2016
(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 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. Update on committee priorities and resolutions

Members of the committee shared updates on progress made on their policy priority and resolutions. Commissioner Kong invited the committee to read and comment on her draft resolution calling for extended funding for the Free Muni for Youth (FMFY) Program. Commissioner Mao presented a draft resolution of commendation for The MIX @ SFPL. Commissioner Plunkett requested feedback on his resolution which will have a second reading on Monday, March 21, 2016 full commission meeting. Commissioners Kong and Mao both requested their respective resolutions be put on the March 21st full commission meeting agenda.

There was no public comment.

B. Discuss committees budget and policy priorities and timeline

Staff shared with the committee the budget and policy priorities timeline for the 2015-16 Youth Commission. The committee discussed which committee priorities should they include in there BPPs, and identified who will act as point person for said priorities.

There was no public comment.

C. Policy and resolution research

There was none.

D. Review and update on current pertinent legislation

There was none.

 

7. Executive Committee Report

Commissioner Plunkett gave an overview of the discussion at March 2, 2016 Executive Committee. There was no public comment.

 

8. Staff Report

Staff reminded the committee that the 2016-17 Youth Commission applications are available, and to share with their friends and classmates. Staff also asked for returning commissioner to submit their applications as early as possible. There was no public comment.

9. Adjournment

Chair Soto adjourned the meeting at 7:00pm