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HomeMy WebLinkAboutMinutes - Youth Committee 06-02-2008XL PALM DESERT YOUTH COMMITTEE APPROVED MINUTES MONDAY, JUNE 2, 2008-6 P.M. ADMINISTRATIVE CONFERENCE ROOM I. CALL TO ORDER Committee Chair Elle Wohlmuth called the meeting to order at 6 p.m. II. ROLL CALL Members Present: Raine Armstrong, Vice Chair Carl Gerhardt Bryce Griffith Kate Hart Anna Miller Katie Pawelczyk Jonny Rohrbaugh Ryan Sheehy Jenna Scott Abby Sturgeon Elle Wohlmuth, Chair Alternates Present: Devyn Dentise Alahna Dunbar Allison McCollister Briana Nolan Paige Rojas Guests: Gina Tenorio, Desert Sun Members Absent: Toni Gutierrez CITY COUNCIL ACTION: APPROVED DENIED RECEIVER (`(�`� OTHER MEETING DATC Old - AYE a : ,(�, K,D l i I � f' I tSer►' o NOES' ABSENT ABSTAIN: - )f)'tQ, VERIFIED BY: t2JJ,L /(�Iry ) Original on File wittiJCity Clerk's Office Staff: Pat Scully, Sr. Management Analyst III. CONSENT CALENDAR A. APPROVAL OF THE MAY 5, 2008, MEETING MINUTES Upon a motion by Member Katie Pawelczyk and second by Member Jenna Scott, minutes of the May 5, 2008, meeting was approved as presented. Motion carried by unanimous vote. APPROVED MINUTES PALM DESERT YOUTH COMMITTEE JUNE 2, 2008 IV. NEW BUSINESS A. COMMITTEE PROJECTS FOR 2009 Chair Wohlmuth announced that the following projects would be presented for Committee action in the upcoming year. She requested that Ms. Scully agendize each of these items separately for the July meeting so that chairs and co-chairs could be selected. 1. Community Wreath Lighting Ceremony 2. Debate 3. Safehouse of the Desert 4. Community Display 5. Jr. /Sr. Activity 6. Golf Tournament 7. City Sponsored Event/City Activity/Programs 8. Elementary and Middle School Mentoring 9. Resource Guide 10. School Beautification Project B. CRITERIA FOR ELECTION OF OFFICERS Ms. Scully announced that election of officers for the coming year will be held at the July meeting. She will include a fact sheet listing criteria for Committee Chair and Co -Chair with the July agenda. The process for election will be that any member wishing to be considered for Chair and/or Co -Chair will be solicited when the election of officers is called for on the agenda. Each member in contention should be prepared to make a statement of qualifications. Voting at the conclusion of the statement of qualifications will be by secret ballot. C. CALL FOR NEW MEMBERS Ms. Scully reminded the Committee that three Committee members were graduating seniors and a call for new members is in order, so as to keep the Committee at maximum participation. She stated that she would be recommending Alahna Dunbar, Allison McCollister, and Briana Nolan for appointment by the City Council at its meeting of June 12. V. CONTINUED BUSINESS A. SCHOOL BY DESIGN PROJECT The School by Design Project was continued to the July 7, 2008, meeting. B. SIGN-UP SHEET FOR CONCERTS The sign-up sheet to assist Ms. Scully at concerts was distributed once again. 2 APPROVED MINUTES PALM DESERT YOUTH COMMITTEE JUNE 2, 2008 VI. OLD BUSINESS A. POLYNESIAN GARDEN PARTY MONEY Ms. Scully collected more outstanding money with a reminder that members Anna Miller and Abby Sturgeon, and Alternates Devin Dentise and Alahna Dunbar should plan to turn in their money at the July meeting. Chair Wohlmuth read a thank you note received from an event participant. VII. INFORMATIONAL ITEMS A. CITY COUNCIL ISSUES Ms. Scully announced that the City Council reviewed the Youth Committee budget for fiscal year 2008/09 and forwarded it for public hearing at its June 26, 2008, Council meeting. VIII. REPORTS AND REMARKS A. COMMITTEE MEMBERS Chair Wohlmuth inquired if any members needed Committee Applications to distribute. B. STAFF None IX. ADJOURNMENT There being no further business before the Committee, Chair Wohlmuth adjourned the meeting at 6:20 p.m. Resptfully submitted, Patricia Scully CFEE, Sr. Mar34 ment Analyst 3