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CC SR 20240116 M - YAC Advisory Board Appointments CITY COUNCIL MEETING DATE: 01/16/2024 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consideration and possible action to appoint members to the City’s Youth Advisory Committee. RECOMMENDED COUNCIL ACTION: 1. By majority vote of the entire City Council, appoint four members to the Youth Advisory Committee with terms of office ending August 2024, and nine members to the Youth Advisory Committee with terms of office ending in August 2025 as recommended by the Council Subcommittee; and, 2. Select the Chair and Vice-chair of the Youth Advisory Committee as recommended by the Council Subcommittee. FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Shaunna Hunter, MPA, Administrative Analyst REVIEWED BY: Same as below APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A. List of applicants (page A-1) B. City Council Policy No. 54A (page B-1) C. July 18, 2023 City Council Staff Report YAC (page C-1) BACKGROUND: On July 18, 2023, the City Council adopted City Council Policy No. 54A thereby creating the City’s first-ever Youth Advisory Committee (YAC) (Attachments B and C). Mayor Pro- Tem Alegria and Councilmember Seo were selected as the Council Subcommittee (Subcommittee) for the YAC. The City Council asked the Subcommittee to conduct interviews on behalf of the entire City Council pursuant to Section 10.2 of Chapter 10 of the City Council Procedures Manual which states: 1 CITYO RANCHO PALOS VERDES “The Council must and will make appointments to citizen City boards, commissions, and committees pursuant to City Council Policy No. 6. Applicants may be interviewed by the Council at a public meeting and shall be appointed by a majority vote of the Council. All appointees serve at the pleasure of the Council.” Recruitment began in July 2023 to appoint members to the newly formed YAC by City Council Action. The recruitment for the vacancies was advertised and posted according to City Council Policy No. 6 between September 1 and September 22, 2023. The recruitment period was extended through October 6, 2023. At the conclusion of the extended recruitment period, 24 applicants expressed interest, but only 16 were invited for interviews and of the 16, 15 candidates scheduled their interview with the sub- committee due to residency requirements, incomplete applications, and age requirements to be a YAC member. On December 13, 2023, the City Council Subcommittee conducted interviews of the 15 candidates that scheduled interviews. The subcommittee is now putting forward its recommended appointment to the YAC for the Council’s consideration. DISCUSSION: Per the Subcommittee’s recommendation, candidates listed below will serve only one year, in compliance with the City Council Policy No. 54A (attachment B-1) as they are transitioning either from intermediate to high school or graduating out of high school. Candidates that still meet the requirements may reapply for vacant seats in June 2024. 1. Aiden Cruz (Miraleste)-term expires June 2024 2. Sydney Iravancy (Pen HS)- term expires June 2024 3. Tristan Tang (Pen HS)- term expires June 2024 4. Braydan Maloney (Pen HS)- term expires June 2024 Candidates listed below will serve two years and may reapply for an additional term at the conclusion of their term if they still meet the requirements set forth in City Council Policy No. 54A (attachment B-1) 1. Kieran Peterson (Pen HS)- term expires June 2025 2. Jacob Ma (Pen HS)- term expires June 2025 3. Sarah Porter (Pen HS)- term expires June 2025 4. Grace Lozano (Pen HS) – term expires June 2025 5. Andrew Lu (Pen HS) - term expires June 2025 6. Katelyn Beggans (Chadwick)- term expires June 2025 7. Mattia Magnatta (Chadwick) - term expires June 2025 8. Evan Yao (Chadwick)- term expires June 2025 9. Nikita Kapoor (Miraleste)- term expires June 2025 Per the Subcommittee’s recommendation, candidates listed below are recommended for the position of Chair and Vice Chair expiring at the end of their term. 2 • YAC Chair: Braydan Maloney • YAC Vice Chair: Jacob Ma ADDITIONAL INFORMATION: First Meeting The first meeting of the YAC will be held on January 29 at 4:00 PM at the Community Room located at the Ken Dyda Civic Center. Youth Mental Health Summit South Bay The YAC has been invited by the Los Angeles County Department of Public Health in partnership with the Office of Violence Prevention to participate in the Youth Mental Health Summit South Bay taking place at Ken Miller Recreation Center in Torrance on Saturday, January 27 from 9:30 a.m. to 3:00 p.m. The Mental Health Summit will include mindfulness exercises, a resource fair, workshops, speakers, breakfast, and training opportunities. This summit focuses on capacity building with youth in Los Angeles County and will be the first opportunity for the YAC members to represent Rancho Palos Verdes. ALTERNATIVES: In addition to the Staff recommendation, the following alternative action s are available for the City Council’s consideration: 1. Direct Staff to readvertise the recruitment to conduct further interviews. 2. Take other action, as deemed appropriate. 3 1 Beggans, Katelyn Chadwick 11 4:45 p.m. interview 2 Cruz, Aiden Miraleste Intermediate 8 3:45 p.m. interview 3 Iravanchy, Sydney Peninsula HS 12 2:30 p.m. interview 4 Kapoor, Nikita Miraleste Intermediate 6-7 5:30 p.m. interview 5 Li, Tommy Chadwick 10 3:30 p.m. interview 6 Lozano, Grace Peninsula HS 11 4:00 p.m. interview 7 Lu, Andrew Peninsula HS 11 4:15 p.m. interview 8 Ma, Jacob Peninsula HS 11 6:00 p.m. interview 9 Magnatta, Mattia Chadwick 9 5:00 p.m. interview 10 Maloney, Braydan Peninsula HS 12 5:15 p.m. interview 11 Peterson, Kieran Peninsula HS 10 5:45 p.m. interview 12 Porter, Sarah Peninsula HS 11 3:15 p.m. interview 13 Tang, Tristan Peninsula HS 12 3:00 p.m. interview 14 Thurairajah, Ariena Palos Verdes HS 10 4:30 p.m. interview 15 Yao, Evan Chadwick 10 2:45 p.m. interview Applicant Name School Grade Other Notes# A-1 ~ CITY COUNCIL POLICY NUMBER: 54A DATE ADOPTED: July 18, 2023 AMENDED: SUBJECT: Youth Advisory Committee POLICY: MISSION STATEMENT The mission of the Youth Advisory Committee is to advocate for the needs of the youth by elevating youth voices to improve their overall well-being and allow the youth to engage with the inner workings of local government. FUNCTION In the Youth Advisory Committee, student Committee members will: x Learn about and become involved with local government. Not only will they take part in City work, but they will also help improve the quality of life for the youth community in the City of Rancho Palos Verdes. Committee members will receive feedback from their peers and use this information to recommend solutions to rising issues. x Learn about the inner workings of local government and will receive guidance and a new understanding of how the City’s goals are developed and implemented. x Receive feedback from the youth community to improve the quality of life for children and teenagers. x Help to inform the youth community about ongoing events, programs, and other activities within the City of Rancho Palos Verdes. x Help provide the youth with the opportunity to voice their opinions and propose issues within the city or any area they may have. x Assist with City projects or planning of City events. MEMBERSHIP Participants must have written parental consent. The Committee will have 13 members who are a part of the Rancho Palos Verdes Community, meaning that these students must live within the city of Rancho Palos Verdes. B-1 Members may range in grade from 7th to 12th grade. Students may serve terms of different length based on their grade level. Students may not serve more than two terms regardless of other term conditions, and when there is a vacancy in the committee, a new committee member will be appointed to fill that absence. Students in 7th and 9th-11th grade will serve terms that are two years in length. 8th and 12th grade students will serve terms that are one year in length. Students may serve a total of two terms regardless of grade and term length. Terms may be renewed at the end of one’s term. Returning members may not serve more than two consecutive terms. Members must attend meetings and participate in activities and events that are hosted or organized by the Committee. Committee members that acquire two or more absences throughout a single term may be terminated from the Committee at the discretion of the Council subcommittee. Consideration may be made to return at a later time to complete the term. Whenever a vacancy occurs, the Council subcommittee shall fill the vacancy for the remainder of the term. COMMITTEE MEMBER SELECTION Committee members will be selected by the City Council for showing previous participation in their community and other related activities. These selected Committee members must plan to serve at least one 1-year term. The City Council will elect a Chair and Vice Chair that will lead the committee for the following term. The selected Chair and Vice Chair will have specific leadership roles and responsibilities. The Chair and Vice Chair must serve at least one year on the Committee before being selected for the role with exception of the first year of the Committee. If either the Chair or Vice Chair vacates their seat at any point throughout a term, the subcommittee can elect another Committee member to fill that position for the remainder of the term. Committee members must actively participate in the Committee meetings. STAFF LIAISON One senior member of City staff shall be appointed by the City Manager as the YAC’s Staff Liaison, and they or their designee must be present at all meetings. B-2 The meeting agendas and minutes will be prepared by the Staff Liaison prior to the meeting date, with input from the Committee Chair and the Council subcommittee. MEETINGS AND AGENDAS The Youth Advisory Committee will hold meetings as deemed appropriate throughout the duration of the school year and will be on hiatus during the summer break. All meeting agendas will be provided to the Committee members and anyone in attendance. Meetings will be held at the City of Rancho Palos Verdes Ken Dyda Civic Center in the Community Room. Should the location change, appropriate notifications and postings will occur. These meetings will last for approximately one hour. a. All meetings shall be open and public, and all persons shall be permitted to attend any meeting, and they may not be recorded. b. Meeting timeframes will be established with the staff liaison that best fits the schedule of students. c. A quorum is formed when more than half of the Committee members are present. d. No business may be conducted unless a quorum of members is present at a meeting. e. A written agenda must be prepared for each regular or adjourned regular meeting of each legislative body. f. Action or discussion on any item not appearing on the posted agenda is generally prohibited. g. The agenda must be posted within 72 hours of the meeting time. h. There must be a brief description that is sufficient to inform the public about the nature of each item on the agenda. i. Committee members will take suggestions for topics or activities that may come up during a “future agenda items” item on the agenda. They may also obtain suggestions from anyone in the youth community and bring up the suggestions on their behalf during that item. j. Emails and text messages by Committee members regarding Committee business may be subject to public disclosure under the California Public Records Act. k. A majority of Committee members shall not discuss Committee matters outside of the meetings. l. No Committee member shall respond to, comment on, or share any other Committee member’s social media post relating to Committee business. WORKPLAN The committee will cooperate with city staff liaison to prepare an annual work plan that will be presented to City Council for approval. The work plan shall include a review of the Committee’s goals, activity feedback, project progress, and results from events hosted by the Committee. Throughout the year, there will be two check-ins to discuss with City Council the progress that the Committee has made throughout that period. B-3 CITY COUNCIL SUBCOMMITTEE The City Council subcommittee will consist of two City Council members. The subcommittee will oversee the Committee application review and interviewing process. The subcommittee will have the final decision in selecting those that will be accepted into the committee. COMPENSATION Students will not receive paid compensation for their participation in the Youth Advisory Committee. This is a volunteer program. Students may use this program to receive volunteer service hours based on their amount of participation in the Youth Advisory Committee. CODE OF CONDUCT Because the Youth Advisory Council’s members are minors, individuals who attend meetings will be required to avoid foul language and personal attacks. Respectful discourse, including disagreement, are encouraged. B-4