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HomeMy WebLinkAboutMinutes - Youth Committee 01/03/06PALM DESERT YOUTH COMMITTEE APPROVED MINUTES TU ES DAY, JAN UARY 3, 2006 6:00 P.M. ADMINISTRATIVE CONFERENCE ROOM I. CALL TO ORDER Committee Chair Elliott Smith called the meeting to order at 6:07 p.m. Il. ROLL CALL Present Samantha Cortese Elliott Smith, Chair Nicholas Talboys Elle Wohlmuth Guests Fire Captain Warren Mueller Raine Armstrong Staff Senior Management Analyst Pat Scully APPROVED MINUTES JANUARY 3, 2006, YOUTH COMMITTEE MEETING PAGE 2 III. CONSENT CALENDAR A. Approval of December 6, 2005, meeting minutes Upon a motion by Member Nicholas Talboys and second by Member Samantha Cortese, minutes of the December 6, 2005, meeting were approved by unanimous vote. IV. NEW BUSINESS None V. CONTINUED BUSINESS A. Informational Update on March 25, 2005, - Public Safety Day 1. Pancake Breakfast a. Food Supplies b. Food Preparation C. Food Service d. Pavilion Set Up and Clean Up e. Money and Tickets f. Hours g. Set up 2. Public Safety Displays a. Set up of Public Safety Displays b. Tenting and Supplies needed C. Collateral Material d. Hours e. Set Up f. Lay out of Park 4. Activities APPROVED MINUTES JANUARY 3, 2006, YOUTH COMMITTEE MEETING PAGE 3 5. Advertising Upon a motion by Member Talboys and second by Member Cortese, a decision regarding the feasibility of proceeding with the organization of Public Safety Day will be delayed until the February Committee meeting due to the absence of representatives of the Police Department, Fire Department, Public Safety Commission, and Citizens On Patrol program. VI. OLD BUSINESS None VII. INFORMATIONAL ITEMS A, City Council Issues Senior Management Analyst Pat Scully reported that the City Council has expressed interest in having the Committee become more involved in issues that are before them. In order to accomplish this, Council agendas will be discussed as part of future Committee meeting topics and staff and Council members will attend as appropriate. VIII. REPORTS AND REMARKS A. Report on National League of Cities Conference Chairman Smith reported on his experience at the National League of Cities Congress of Cities and reported on the following: 1. Communities with similar populations have Youth Committees with memberships of between 15 and 40. The Committee requested that Mrs. Scully take appropriate administrative action to change the Committee's membership from seven voting members and three alternates to fifteen voting members. APPROVED MINUTES JANUARY 3, 2006, YOUTH COMMITTEE MEETING PAGE 4 2. Most committees have specific mission statements as does the Palm Desert Youth Committee. Chairman Smith requested that Mrs. Scully provide each member with the City Resolution that outlines the duties of the Committee. 3. Many committees have websites and requested that staff pursue space on "My Space." Mrs. Scully will consult with the City Attorney and the City's Marketing Department as to the feasibility of participating in this site. 4. Committee members are assigned to attend specific Council meetings and provide reports to the Committee. Chairman Smith requested that this be agendized for a future meeting to establish an attendance schedule. B. Committee Members Raine Armstrong requested that attention be given to a traffic problem on Edgehill. There are no sidewalks and traffic often exceeds the posted speed limit by 25 miles per hour. Mrs. Scully will have the issue raised at her next meeting with the Palm Desert Police Chief. Member Talboys inquired and Mrs. Scully responded that while it may not be possible for the Committee to hold joint Council/Committee meetings more than once a year, having one or two Council members attend meetings throughout the year would be beneficial. By Committee consensus Member Talboys was appointed to fill the position of Committee Co-chair until the election of new officers is held in September. C. Staff Mrs. Scully challenged the Committee to give thought to a manner in which membership could be recognized academically, since participation cannot be used for class credit. APPROVED MINUTES JANUARY 3, 2006, YOUTH COMMITTEE MEETING PAGE 5 IX. ADJOURNMENT Upon a motion by Member Talboys and second by Member Cortese, the meeting was adjourned at 7:20 p.m. by unanimous vote. Respectfully submitted, ,av-lz� '�� 'I �7A - PATRICIA SCULLY, C E SENIOR MANAGEMENT ANALYST