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04/09/2018 Youth Commission Regular Meeting Adopted 05/14/2018CITY OF GILROY MINUTES OF THE REGULAR YOUTH COMMISSION MEETING 6:00 P.M. Monday, April 9, 2018 CALL TO ORDER The meeting was called to order at 6:05 p.m. by Chair Sabharwal. ROLL CALL & SECRETARY'S REPORT Members Present: A. Apte, K. Apte, Chargin, Fajardo, Pace, Sabharwal, Sanchez Del Real and Song Members Excused: Athwal and Kolagotla Members Absent: None Staff Present: Monica Sendejas The agenda for the Youth Commission regular meeting was posted in the public notice cabinet at City Hall on Wednesday, April 4, 2018 at 8:25 a.m. The agenda and April Meeting Packet were distributed to Commissioners on Wednesday, April 4, 2018 at 8:22am and were posted to the City website on Wednesday, March 7, 2018 at 8:26 a.m. APPROVAL OF THE MINUTES Motion was made by Vice Chair A. Apte to approve the minutes of the March 12, 2018 regular meeting as written. The motion was seconded by Commissioner Song. The motion carried unanimously with an 8-0-0 vote. APPROVAL OF THE AGENDA Motion was made by Commissioner Fajardo to approve the agenda for April 9, 2018. The motion was seconded by Commissioner Apte. The motion carried unanimously with an 8-0-0 vote. PUBLIC COMMENT None. OLD BUSINESS A. Pampered Princess Party on April 14, 2018 — Final planning for the Pampered Princess Party was discussed. Volunteers have been recruited. Commissioner Fajardo will bring the music. Commissioner Chargin confirmed the photographer will be here and asked for agreement in ordering props for the photo booth. Chair Sabharwal reported Costco donated gift cards for the event, which will be used to purchase fruit snacks and water for the event. Chair Sabharwal will distribute the promotional materials he has for the event this week. B. Website Design Project Development — Vice Chair A. Apte reported that we will be delaying the promotion and release of the website until a future date. Vice Chair A. Apte reported he still needs information from some of the Commissioners to complete some of the sections and he can't finalize the design until we have paid for a domain name. Vice Chair A. Apte reported that once we purchase a domain name, a lot more of the design options open up and he can finalize the website pages. Domain names were discussed. Some suggested names were Gilroy Youth Hub, Gilroy Youth, Volunteer and Career Opportunities (GYVCO) or Gilroy Youth Opportunities (GYO). At the next meeting, the Commissioners would like to 1) vote on the domain name, and 2) discuss and vote on whether the domain name should be purchased now, or'delay publication until the Fall. NEW BUSINESS A. Meeting Calendar for 2018-2019 — Staff Sendejas proposed the meeting calendar for next year and shared that it was her recommendation that the meetings begin in October. Staff Sendejas explained that terms end in September and some Commissioners have already gone away to college and with terms ending, new business and planning really can't begin until October. The Commission agreed that it would be better to run meetings from October through May. The December meeting date needs to be changed to December 10. The Commission would like to see this calendar distributed to all applicants so applicants can see if they can commit to all the meeting dates. The Commission will vote on this item at the next meeting. COMMITTEE REPORTS A. GPAC — Vice Chair A. Apte reported GPAC meet this month and looked at difference places for development in Gilroy and how it affects the infrastructure, jobs and housing. Vice Chair A. Apte reported that no voting items took place at this meeting. AGENDA ITEMS FOR NEXT MEETING Pampered Princess Party debrief Website design vote on domain name and when to pay the domain fee Vote on the Meeting Calendar for 2018-2019 STAFF COMMENTS None. ADJOURNMENT A motion was made by Commissioner Song to adjourn the meeting. The motion was seconded by Commissioner K. Apte. The motion carried unanimously with an 8-0-0 vote. Cbair Sabharwal adjourned the meeting at 6:48 p.m. FUTURE MEETING The next regular meeting of the Youth Commission will be held on Monday, 14, 2018 at 6:00 p.m. in the Gilroy Senior Center Meeting Room. Monica Sendejas, Recreation Coordinator City of Gilroy Youth Commission Advisor Recording Secretary