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HomeMy WebLinkAboutMIN 2015 0805 TC REG 9 TEEN COUNCIL 04- � . REGULAR MEETING MINUTES 10-104‘ . v, �� August 5, 2015 4:00 p.m. o OA'QTED Vyy Arroyo Vista Recreation Center, 4550 Tierra Reisda Road 1. CALL TO ORDER: The meeting was called to order at 4:03 p.m. by Dylan Gunning. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Siddhi Saluke. 3. ROLL CALL: Present: Nada AbouHaiba, Gianna Brown, Dominic Castro, Brooke Clarke, Heather Cooper, Lois Halvorson, Jett Landis, Gavin Mazur, Helena Ordin, Brigitte Pulimotil, Siddhi Saluke, Daniel Vargas. Absent: Rosella Cummings, Jared Haar, Ellie McGregor. Staff Present: Dylan Gunning, Adriene Morales. 4. PUBLIC COMMENT: None. 5. DISCUSSION/ACTION ITEMS: A. Welcome Teen Council Members Dylan Gunning welcomed the 2015-2016 Teen Council members. B. Overview of Meeting Rules and Procedures The Brown Act was presented to the Teen Council. C. Teen Council Members Expectations Dylan Gunning discussed the expectations of the Teen Council including attendance of members at all meetings and events. Teen Council is responsible for developing new programming ideas for the teen population and assisting with all aspects of the programming including the development and promotion of the teen programming. D. Overview of Meeting Rules and Procedures (City Council Policies Resolution Policy 6.7.: Teen Council) 1) Day, Time, and Location 2) Frequency (monthly) 3) Special meetings may be scheduled if needed. Teen Council Regular Meeting Minutes August 5, 2015 Page 2 Teen Council was presented City Council Policies Resolution — Policy 6.7: Teen Council. Teen Council discussed the possible need of a different meeting time other than Wednesdays at 4:00 p.m. E. Upcoming Teen Programs Saturday, September 12, 2015: Volunteer Day Saturday, September 19, 2015: Apricot Music Festival Saturday October 3, 2015: Country Days Saturday, October 3, 2015: Cupcake Challenge Saturday, October 10, 2015: Volunteer Day Saturday, October 17, 2015: Workshop "How To Get Your First Paying Job" Saturday, October 24, 2015: Halloween Fest 'n Films Saturday, November 7, 2015: Workshop "So My Parents Want Me To Manage My Money" Saturday, November 14, 2015: Volunteer Day Saturday, December 19, 2015: Breakfast With Santa F. Teen Council Q &A Teen Council members discussed the Apricot Music Festival regarding acquiring performers for the event. 6. ANNOUNCEMENTS/FUTURE AGENDA ITEMS: None. 7. CONSENT CALENDAR: MOTION: Teen Council member Gianna Brown moved and Teen Council member Heather Cooper seconded a motion to approve the Consent Calendar. The motion carried by voice vote: 12 — 0. Teen Council members Rosella Cummings, Jared Haar, Ellie McGregor were absent. A. Consider Regular Meeting Minutes of May 6, 2015. Staff Recommendation: Approve the minutes. Teen Council Regular Meeting Minutes August 5, 2015 Page 3 8. ADJOURNMENT: The meeting was adjourned at 5:20 p.m. by Dylan Gunning. Dyla unning Recreation Coordinator Valerie ranklin, Recreation Manager Parks, Recreation & Community Services Department