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10/12/2020 Youth Commission Regular Meeting Adopted 11/09/2020 CITY OF GILROY YOUTH COMMISSION REGULAR MEETING OCTOBER 12, 2020 6:00 p.m. Gilroy Senior Center 7371 Hanna Street Gilroy, CA 95020 MINUTES Page 1 of 3 I. CALL TO ORDER – Commissioner Ramirez called the meeting to order at 6:05 p.m. II. ROLL CALL Attendee Name Title Status Arrived Alexis Kong Commissioner Present Augusta Schulte Commissioner Present Esmeralda Garcia Commissioner Present Jacob Baker Commissioner Present Joshua Martinez Commissioner Present Meyhar Kamrah Commissioner Present Reet Padda Commissioner Late 6:25 p.m. Serena Ramirez Commissioner Present Winston James Commissioner Present Yashila Suresh Commissioner Present Vacant III. SECRETARY'S REPORT – The Youth Commission agenda was posted online and posted in the City Hall kiosk on October 8, 2020 at 3:47 p.m. IV. APPROVAL OF MINUTES A. Youth Commission – Regular Meeting - May 11, 2020 6:00 p.m. – Commissioner Schulte motioned to approve the minutes. Commissioner Kamrah seconded. Motion passed 9-0-1 (Absent: Padda). V. APPROVAL OF AGENDA – Commissioner Schulte motioned to approve the agenda. Commissioner Kamrah seconded. Motion passed 9 -0-1 (Absent: Padda). VI. INTRODUCTIONS – Since this was the first meeting of the new term, the Youth Commissioners introduced themselves by stating their name, school and a fun fact about themselves. Staff Gonzalez and Sendejas also introduced themselves to the Commission. Page 2 of 3 VII. PUBLIC COMMENT ON ITEMS NOT ON THE AGENDA – none. VIII. NEW BUSINESS A. Youth Commissioner Orientation – With seven new members, an orientation was provided to go over meeting policies and procedures. We discussed the role of a Youth Commissioner, the Youth Commission page on the city website, meeting dates, agendas and minutes, absences, how to make a motion, voting, the role of the Chair and Vice Chair, the Brown Act, and city email. The Commissioners were advised that moving forward, meeting packets and communication would be sent to their city email. B. Elect Chair and Vice Chair for 2020-2021 for Youth Commission – The Youth Commission held nominations and voted to appoint a Chair and Vice Chair for 2020-2021. Commissioners Schulte and Ramirez were nominated for the role of Chair. The first round of voting yielded a tie (5 -5) and the second round of voting resulted in 6 votes for Ramirez and 4 votes for Schulte. Schulte and Commissioner Kamrah were nominated for the Vice Chair position. Schulte received 7 votes and Kamrah received 3 votes. Commissioner Suresh motioned to appoint Ramirez as Chair and Schulte as Vice Chair. Commissioner Baker seconded. Motion passed 10 -0-0. C. Youth Advisory Council (YAC) Social Participation and Appointment – The Youth Advisory Council (YAC) brings together Commissions/Committees/Teen Advisor Boards from different cities in District 4 for a YAC Social in the Fall/Winter and every other year for a YAC Attack, which is a conference. Due to COVID-19, this year’s YAC Social will be a virtual event and is tentatively scheduled for November. The Gilroy Youth Commission has been invited to select 1 to 2 representatives to help on the planning committee and attend a virtual meeting on Thursday, October 15, 2020, from 5:00 to 6:30 p.m. After discussion, Vice Chair Schulte motioned for the Commission to participate in the YAC Social this year and appoint Chair Ramirez to represent the Commission on the planning committee. Commissioner Kamrah seconded. Motion passed 10-0-0. IX. OLD BUSINESS – none. X. AGENDA ITEMS FOR NEXT MEETING – Work plan for 2020-2021. XI. STAFF COMMENTS – Staff Gonzalez congratulated the Commission for a job well-done at their first meeting and commended Chair Ramirez for doing a great job facili tating her first meeting. Gonzalez shared a ReCreate Gilroy forum would be taking place this week on Wednesday, with a presentation in English at 5:45 p.m. and in Spanish at 7:00 p.m. Gonzalez invited the Youth Commission to watch the forum on the City of Gilroy Recreation Facebook page as we will be learning more about the community ReCreate Gilroy survey results. Staff Sendejas echoed Gonzalez’ sentiments about the Commissioners doing a great job tonight and said she looked forward to working with them ov er the next year. Page 3 of 3 XII. FUTURE MEETINGS – November 9, 2020 at 6:00 p.m. XIII. ADJOURNMENT – Commissioner Padda motioned to adjourn the meeting at 7:19 p.m. Commissioner Suresh seconded. Motion passed 10 -0-0. Monica Sendejas Recording Secretary City of Gilroy Youth Commission Advisor