San Francisco Youth Commission
Housing, Environment and City Services
Minutes
Thursday, March 24, 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. Commissioner absent: Erica Kong, Lily Marshall-Fricker. Staff present: Leah LaCroix. There was quorum.

There was no public comment.

2. Approval of Agenda (Action Item)

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

3. Approval of Minutes (Action Item)

A. March 10, 2016
(Document A)

Commissioner Mao, seconded by Commissioner Plunkett 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 priorities and resolutions. Commissioner Plunkett requested feedback on a draft resolution urging the city to have a designated area for TAY at Navigation Centers. The Committee provided comment on Commissioner Kong’s resolution on extended funding for the Free Muni for Youth (FMFY) Program, which will have its second reading at Monday, April 4, 2016 full commission meeting. Commissioner Mao welcomed feedback on his commendation resolution for The MIX@SFPL, which is scheduled for adoption at April 4, 2016 full commission meeting.

There was no public comment.

B. Discuss committees budget and policy priorities and timeline

The committee reviewed the previous youth commission budget and policy priorities, and identified which priorities they would like to follow up on for this years BPPs. The committee requested presentations on 12N, Free Muni for Youth, and TAY housing plan.

There was no public comment.

C. Policy and resolution research

There was none.

D. Review and update on current pertinent legislation

Staff review with the committee the legislation introduced at Tuesday, March 15, 2016 Board of Supervisors meeting. There was no public comment.

7. Executive Committee Report

There was none.

 
8. Staff Report

Staff informed that commissioners will be contacted early next week regarding attendance review for full commission meetings. Ms. LaCroix encouraged members of the committee to review the attendance section of their bylaws.

9. Adjournment

Chair Soto adjourned the meeting at 7:17pm.