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HomeMy WebLinkAboutYouth Cmte - 09-01-2015PALM DESERT YOUTH COMMITTEE MINUTES MONDAY, SEPTEMBER 1, 2015 — 6 P.M. ADMINISTRATIVE CONFERENCE ROOM 73-510 FRED WARING DRIVE, PALM DESERT, CA 92260 CALL TO ORDER Deborah Glickman, Youth Committee Advisor/Recording Secretary Il. ROLL CALL Members Present: Members Absent: Maira Ahmad Christie Chaplin Aiden Brossfield Andrew Olsen Patricia Dan Emily Goldstone Cory Hutchinson Lily Kim Abigail Sanford Samantha Sandoval-Heglund Haley Schmidman Rachel Seiberg Uriah Shaw Cloe Wood Alternates Present: Alternates Absent: None Also Present: Sofia Haile Ismael Haile Yael Hezkiya Tacie Johnson Clare Kim Jan Hamik, Council Member Deborah Glickman, AdvisorlRecording Secretary III. ORAL COMMUNICATIONS None MINUTES PALM DESERT YOUTH COMMITTEE IV. PRESENTATIONS SEPTEMBER 1, 2015 A. Relay For Life -- American Cancer Society Fundraising Event - Janine Judy presented Relay For Life and invited the committee members to volunteer. B. Brown Act and Parliamentary Procedure - City Clerk, Rachelle Klassen, presented on the Brown Act and parliamentary procedures. C. Sustainability - The City's Sustainability Intern, Lesly Figueroa, presented a new sustainability based program for the after -school program at Lincoln Elementary School and invited the committee members to participate. D. Y Be Fit and Golf Cart Parade — Rob Ballew presented on and invited the Youth Committee members to volunteer for the Y Be Fit event and the 2015 Golf Cart Parade. V. APPROVAL OF MINUTES A. MINUTES of the May 4, 2015, Palm Desert Youth Committee meeting Upon motion by Member Seiberg, second by Member Schmidman, and a 12-0-2 vote of the Youth Committee (AYES: Ahmad, Brossfield, Dan, Goldstone, Hutchinson, Kim, Sandoval- Heglund, Sanford, Schmidman, Seiberg, Shaw, and Wood; NOES: None; ABSTENTIONS: None; ABSENT: Chaplin and Olson), the May 4, 2015, Minutes were approved as presented. VI. NEW BUSINESS A. ELECTION of Chair for the 2015/16 School Year Members Hutchinson and Goldstone self -nominated. Upon majority vote, Member Hutchinson was elected to serve as Youth Committee Chair for the 2015/16 school year. N MINUTES PALM DESERT YOUTH COMMITTEE B. ELECTION of Co -Chair for the 2015/16 School Year SEPTEMBER 1, 2015 Members Goldstone and Sandoval-Hegiand self -nominated. Upon majority vote, Member Goldstone was elected to serve as Youth Committee Co -Chair for the 2015/16 school year. C. CONSIDERATION of Activities Postponed to the October meeting. In the meantime, Ms. Glickman asked for ideas to be emailed to her. D. CONSIDERATION of Subcommittee Appointments and Committee/Commission Liaisons for the 2015/16 School Year Ms. Glickman asked the members to consider applying as liaisons for other City standing committees/commissions. She distributed an interest form. Anti -bullying — Interested members will email Chair Hutchinson Legislative Review — Member Wood Citizens' Sustainability — Members Seiberg and Dan Palm Desert Sister Cities — Members Dan and Schmidman E. APPOINTMENT of Co -Chair Goldstone to lead the Pledge of Allegiance and provide an update on Youth Committee activities at the October 22, 2015 City Council Meeting. VII. OLD BUSINESS None Vill. CONTINUED BUSINESS None IX. REPORTS AND REMARKS A. COUNCIL MEMBERS None 3 MINUTES PALM DESERT YOUTH COMMITTEE B. STAFF SEPTEMBER 1, 2015 Ms. Glickman distributed a new travel release form to the committee members to be completed and returned to her at the next meeting. C. COMMITTEE MEMBERS 1. Events Sustainability/Halloween Party — October 15, 2015 at 3:15 p.m. Upon motion by Member Wood, second by Chair Hutchinson, and a 11-0-3 vote of the Youth Committee (AYES: Ahmad, Brossfield, Dan, Goldstone, Hutchinson, Kim, Sanford, Schmidman, Seiberg, Shaw, and Wood; NOES: None; ABSTENTIONS: None; ABSENT: Chaplin, Olson and Sandoval-Heglund), voted for participating and planning a Halloween/Sustainability themed party on October 15, 2015 at Lincoln Elementary School. 2. Projects Youth Committee Presentation — January 21, 2015 No discussion. 3. Subcommittee Updates Anti -bullying Subcommittee No Update. Legislative Review Committee Committee did not meet. Citizens' Sustainability Committee Reported that the Green House Gas Inventory was discussed at the last Sustainability meeting. Palm Desert Sister Cities Foundation Sister Cities would like to be more involved with Youth Committee activities. 4 MINUTES PALM DESERT YOUTH COMMITTEE Local Arts Showcase SEPTEMBER 1, 2015 Chair Hutchinson indicated he was working on this for committee review. X. ADJOURNMENT Upon consensus of the Committee, Chair Hutchinson adjourned the meeting at 7:10 p.m. Respectfully submitted, Deborah Glickman Youth Committee Advisor/Recording Secretary /jmj