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12/10/2012 Youth Commission Regular Meeting Adopted 01/14/2013CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISION MEETING 6:00 P.M. Monday, December 10, 2012 CALL TO ORDER The meeting was called to order at 6:06 p.m. by Chair Triolo. INTRODUCTIONS Diane Carini, a community member and youth advocate, was introduced by Recreation Coordinator/Advisor Anna Bielecki. ROLL CALL & SECRETARY’S REPORT All commissioners were present. Others present: Recreation Specialist Julian Mireles and Diane Carini. APPROVAL OF THE MINUTES Commissioner Cabatingan motioned to approve the minutes and Commissioner Medina seconded that motion. Hearing no objections, it was so ordered. APPROVAL OF THE AGENDA Commissioner Kang motioned to approve the agenda of December 10, 2012 with the stated change of order. Commissioner Baxter seconded the motion. Hearing no objections, it was so ordered. COMMITTEE REPORTS Commissioner Filice reported on the Council Meeting and Commissioner Kang was excused from the Gilroy Gang Task Force Meeting report. PUBLIC COMMENT None. OLD BUSINESS A. Update on New GYC Logo and Shirts Recreation Coordinator/Advisor Bielecki informed the Youth Commission that the order was placed for the Gilroy Youth Commission shirts and sweatshirts. B. Discussion of Events/Activities for the Year, Cancellation of Retreat and Discussion of Individual Commissioner Interests and Priorities. Recreation Coordinator/ Advisor Bielecki mentioned the cancellation of the Youth Commission Retreat and suggested better communication strategies to the Youth Commission. Ms. Bielecki went on to describe future events which the Commission could participate in. Ms. Bielecki opened the discussion and possible ideas for future events were discussed. A date for a work meeting was established to continue this topic. Motion was made for Youth Commission work meeting on Monday, December 21, 2012 at 3:00 p.m. by Vice Chair Cabatingan. The motion was seconded by Commissioner Baxter. Hearing no objections, it was so ordered. C. Continued Discussion on Fundraising Efforts Recreation Coordinator/ Advisor Bielecki presented the official donation letter which will be used by the Youth Commissioners to raise funds for the Senior Ball. Ms. Bielecki opened this for further discussion and Vice Chair Cabatingan introduced a plan for organizing the funds raised by the donation letters. Ms. Bielecki also informed the Youth Commission about asking for a grant from the Gilroy Rotary. Ms. Bielecki concluded the discussion by giving possible ideas on where to fundraise. NEW BUSINESS A. “Teen Social Center” Presentation by Diane Carini, Community Member Diane Carini presented a potential business plan for a youth center to the Youth Commission to get feedback and incorporate the responses given into her business plan. Ideas about location, membership, age group, and a layout for the youth center were discussed. A survey regarding the ideas mentioned for the youth center was given to the Youth Commissioners at the conclusion of the presentation. B. Discussion of Theme for Senior Ball on Saturday, April 6, 2013 Recreation Coordinator/ Advisor Anna Bielecki opened the discussion of a theme for the 2013 Senior Ball. Possible ideas discussed were Fire and Ice, a Masquerade, Roaring 20’s, and Casino Royale. Recreation Coordinator/Advisor Bielecki and the Youth Commissioners agreed to finalize a theme for the Senior Ball at the next meeting. AGENDA ITEMS FOR NEXT MEETING Vote and finalize theme for Senior Ball. STAFF COMMENTS Recreation Coordinator/ Advisor Bielecki took a moment to discuss Breakfast with Santa and the YAC Social. ADJOURNMENT Youth Commission Chair Triolo adjourned the meeting at 7:24 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, January 14, 2013 at 6:00 p.m. in the Gilroy Senior Center Meeting Room. __________________________________ Commissioner Sabharwal Recording Secretary