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HomeMy WebLinkAbout2017-03-13 � ,�`�r��'� r�` "�., +•� ' � PALM DESERT YOUTH COMMITTEE :}.;�� ' 'S r•=-��;��=i�` s MINUTES �, �j.��,.;�//�; . :� �''.�L� rF°` MONDAY� MARCH 13� 2017 — 6 P.M. �...:T-v`" ADMINISTRATIVE CONFERENCE ROOM 73-510 FRED WARING DRIVE, PALM DESERT, CA 92260 - L CALL TO ORDER Committee Chair Patricia Dan convened the meeting at 6:03 p.m. II. ROLL CALL Members Present: Members Absent: Patricia Dan, Chair Zachary Berenbaum Tacie Johnson, Vice Chair Isaac Cho Maira Ahmad Isrriail Haile Matthew Chang Tim Fitzpatrick Olivia Frary Clare Kim Lily Kim Tazz Ross Jenny Schwartz Uriah Shaw Daria Wood Alternates Present: Alternates Absent: Umir Ahmad Teana Ross Also Present: � Deborah Glickman, Advisor/Recording Secretary III. ORAL COMMUNICATIONS None IV. PRESENTATIONS None ,•; � , ..:; ��. ��;,�{r;• MINUTES PALM DESERT YOUTH COMMITTEE MARCH 13, 2017 V. APPROVAL OF MINUTES A. MINUTES of the February 6, 2017, Palm Desert Youth Committee meeting Upon a motion by Member Johnson, second by Member Berenbaum, and a 12-3 vote of the Youth Committee, (AYES: M. Ahmad, Chang, Dan, Fitzpatrick, Frary, Johnson, C. Kim, L. Kim, Ross, Schwartz, Shaw and Wood; NOES: None; ABSTENTIONS: None ABSENT: Berenbaum, Cho, Haile), the Fe6ruary 6, 2017, Minutes were approved as presented. , VI. NEW BUSINESS Upon consensus by the Committee, Member Shaw was appointed to lead the Pledge of Allegiance and provide an update on Youth Committee activities at the March 23, 2017 City Council Meeting. VII. OLD BUSINESS No —Idle Zone for Cleaner Air for Schools - a tentative schedule was circulated. VIII. CONTINUED BUSINESS None IX. REPORTS AND REMARKS � A. COUNCIL MEMBERS B. STAFF Attendance Sheets— Ms. Glickman reminded the committee members to turn in their attendance sheets. C. COMMITTEE MEMBERS 1. Events a. Youth/Senior Technology Workshops at Joslyn Center— Event to be held on Wednesday, March 15, 2017 — a sign-up sheet was circulated. b. Lincoln After-School Program Sustainability Party - Date to be Determined — Wednesday, April 19 at 3:00 p.m. — a sign-up sheet was circulated. z MINUTES PALM DESERT YOUTH COMMITTEE MARCH 13, 2016 2. Proiects None 3. Sub-Committee Updates a. Anti-bullying Subcommittee A meeting will be held shortly b. Legislative Review Committee No report. c. Citizens' Sustainability Committee No report. d. Palm Desert Sister Cities Foundation No report. e. Art in Public Places Commission No report. f. Public Safety Committee No report. g. Other Committee/Commission Reports No report. X. ADJOURNMENT Upon consensus of the Committee, Chair Dan adjoumed the meeting at 6:28 p.m. Respectfully submitted, �-- _--_� Deborah Glickman Youth Committee Advisor/Recording Secretary ljmj 3 , � � �-� _ �- 3 � � o ��,��-�� � , n�, ��� � _ �c, � vn �s Q ��3— Youth Committee ,. �' `'�—� - ,� �� � � -� T f, \ Event �- �� u -� 1 2e.�.. � G"�'-�``� ��� Date � � � � Time � � 3 � 1� ` ' GIarC, z. � � ��� ��l,U i�' �-1�Z �`E'{�,...� ,.J C_ � u � �� � � , s ✓ � I�G�r�'c�G .�c�v ✓ � ��9�� Y�rn � i�c�.�rG Rnrr�ca � ��v��f I���' . � C.�z c�' - � '�����, � 1 � 1 ,2. 13. 14. 15. 16. 17. 1 B. 19. 20. J '-V ✓ Judy, Janine From: Glickman, Deborah Sent: Friday, March 17, 2017 11:05 AM To: Judy, Janine Subject: Youth Committee Tech Day Attendance Hi: These are the committee members who attended the Senior/Youth Tech Day on Wednesday. Can you please,record � them? Thanks, Deborah Lily , Clare Tim - Zacli Matthew P.atricia Tracie ' Maira Umar [smael i YOUTH COMMITTEE ""` Meeting Date: March 13, 2017 Committee Members: Present Absent 3�9��-• �-p3 MairaAhmad X Zachary Berenbaum �C qd1°VCn ' �' 'a$ MatthewChang � Isaac Cho �( Lo�e � Patricia Dan � Tim Fitzpatrick Olivia Frary �_ Ismael Haile � Tacie Johnson X Clare Kim � Lily Kim �_ Tazz Ross � Jennifer Schwartz Uriah Shaw � Daria Wood Alternate Members: Umair Ahmad X Teana Ross �_ Staff: Deborah Glickman � Guests: Palm Desert Youth Committee—Motion Roll Call Meeting: � I � � I � � Stated Motion: �li� Name Grade Motion Second Yes No Abstain Absent 1 Maira Ahmad 12 2 Zachary Berenbaum 10 3 Matthew Chan 11 4 Isaac Cho 11 5 � Patricia Dan 11 6 I, Timothy Fitzpatrick 9 7 Olivia Frary 11 8 Ismael Haile 10 9 Tacie Johnson 11 10 Clare Kim 11 11 Lily Kim 10 12 Tazz Ross 11 13 Jenny Schwartz 10 14 Uriah Shaw 11 15 �, Daria Wood 11 � � ��v- l2 -3 �-- �'� _, .� Palm Desert Youth Committee—Motion Roll Call Meeting: Stated Motion: Name Grade Motion Second Yes No Abstain Absent 1 Maira Ahmad 12 2 Zachary Berenbaum 10 3 � Matthew Chan 11 4 Isaac Cho 11 5 Patricia Dan 11 6 Timothy Fitzpatrick 9 7 Olivia Frary 11 8 Ismael Haile 10 9 Tacie Johnson 11 10 Clare Kim 11 11 ' Lil Kim 10 12 Tazz Ross 11 13 Jenny Schwartz 10 14 Uriah Shaw 11 15 I Daria Wood 11 CITY OF PALM DESERT DEPARTMENT OF COMMUNITY DEVELOPMENT STAFF REPORT REQUEST: APPOINT FOUR (4) MEMBERS TO THE PALM DESERT YOUTH COMMITTEE TO FILL THREE (3) VACANT POSITIONS AND REPLACE APPOINTEE SARAH LAUER. SUBMITTED BY: Deborah S. Glickman, Management Analyst DATE: February 23, 2o17 CONTENTS: None Recommendation By Minute Motion: Appoint Maira Ahmad, Olivia Frary, Tazz Ross, and Jennifer Schwartz as members to the Palm Desert Youth Committee to fill three (3) vacant positions and repiace appointee Sarah Lauer. � Strateqic Plan Obiective These appointments support the following Education strategic plan objective: Create community awareness of, and support for, the building blocks of student success, including academic, vocational and career success. Backqround When the City Council appointed Youth Committee members on June 9, 2016, there were three (3) more vacant positions than there were students to fill them. At the same time, the City Council appointed Sarah Lauer to the Youth Committee, but subsequently she was never sworn in, has not attended any meetings, and has not responded to any correspondence. Therefore, staff is recommending that the three (3) vacant positions and Sarah Lauer's position be filled by the following four (4) alternates - Maira Ahmad, Olivia Frary, Tazz Ross, and Jennifer Schwartz. ` ' Each of the proposed appointees has been acting as alternates and has regularly attended Youth Committee meetings and activities. Staff Repo� PD Youth Committee Appointments Page 2 of 2 . February 23, 2017 Fiscal Analvsis There is no fiscal impact related to this request. Submitted By: Department Head: ' ��'L/v � Deborah S. Glickman, Ryan Stendell, Management Analyst Director of Community Development Approval: Lauri Aylaian, City Manager CITY COUNCILACTION APPROVED J DF,NiF,D RECEIVED OTHER � MEETING DA'I'E 2—z 3 �L AVF.S:-'�/10. n���t�L.c�FtuldO�WP.�G�'j urtal�. - NOES: No'`v ABSENh ao�^O ABSTAINs VERIFIED Rw Yz-OK r t w� Original on Flle�vit6 City Clerk's Oaa