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CC SR 20250304 C - YAC Special Vacancy AppointmentCITY COUNCIL MEETING DATE: 03/04/2025 AGENDA REPORT AGENDA HEADING: Consent Calendar AGENDA TITLE: Consideration and possible action to appoint one member to the Youth Advisory Committee RECOMMENDED COUNCIL ACTION: 1.Appoint Krystal Deng to an unscheduled vacancy on the Youth Advisory Committee (YAC), as recommended by the Council Subcommittee. FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: Catherine Jun, Deputy City Manager REVIEWED BY: Same as below APPROVED BY: Ara Mihranian, AICP, City Manager ATTACHED SUPPORTING DOCUMENTS: A.YAC List of Applicants (page A-1) B.City Council Policy No. 54A (page B-1) C.July 18, 2023 City Council Staff Report to Form the YAC D.January 16, 2024 City Council Staff Report to Appoint YAC Members E.October 1, 2024 City Council Staff Report to Appoint 4 YAC Members BACKGROUND: On July 18, 2023, the City Council adopted Council Policy No. 54A (Attachment B) to create the Youth Advisory Committee (YAC) comprised of 13 Rancho Palos Verdes students in grades 7-12 (Attachment C). A Council Subcommittee oversees the YAC application review process and recommends appointments for City Council consideration. Currently, the Subcommittee is led by Mayor Pro Tem Seo and Councilmember Ferraro. The initial 13 YAC positions were approved by the City Council on January 16, 2024, allowing members to begin holding regular meetings starting January 29, 2024. Since 1 then, the YAC has laid a solid foundation of goals to achieve, including mental health awareness and public education on municipal governance. DISCUSSION: The current YAC membership includes the following students: NAME TERM BEGAN TERM EXPIRES* FIRST APPOINTED 1 Beggans, Katelyn 01/16/2024 06/30/2025 01/16/2024 2 Cruz, Aidan 10/01/2024 06/30/2026 01/16/2024 3 Kapoor, Nikita 01/16/2024 06/30/2025 01/16/2024 4 Lozano, Grace 01/16/2024 06/30/2025 01/16/2024 5 Lu, Andrew 01/16/2024 06/30/2025 01/16/2024 6 Ma, Jacob 01/16/2024 06/30/2025 01/16/2024 7 Magnatta, Mattia 01/16/2024 06/30/2025 01/16/2024 8 Peterson, Kiernan 01/16/2024 06/30/2025 01/16/2024 9 Porter, Sarah 01/16/2024 06/30/2025 01/16/2024 10 Sherer 10/01/2024 06/30/2025 10/01/2024 11 Singh-Barrett, Mayah 10/01/2024 06/30/2026 10/01/2024 12 Song, Matthew 10/01/2024 06/30/2026 10/01/2024 13 Vacant (formerly filled by Evan Yao) 01/16/2024 06/30/2025 01/16/2024 *Term expiration date depends on a student’s grade level at the time of appointment. Students in 8th and 12th grade who will transition out of their current school in the following year will serve one-year terms; students in all other grades may serve two-year terms. In February 2025, Member Evan Yao, stepped down from the YAC due to scheduling conflicts. His term is scheduled to end on Jun e 30, 2025, and the YAC directed staff to work with the Council Subcommittee to fill the vacancy as quickly as possible . As such, the Council Subcommittee considered an existing pool of applicants who previously applied in Summer 2024. 12 of the applicants expressed their interest, and Council Subcommittee Members Seo and Ferraro recommend appointing Krystal Deng (Attachment A) to the vacancy. Ms. Deng is an 11th grade student at Palos Verdes High School. Currently, there are no YAC members from Palos Verdes High School, and Ms. Deng would help provide the YAC expand its network and reach into more schools on the Peninsula. ADDITIONAL INFORMATION: The YAC is also anticipating 9 scheduled vacancies on June 30, 2025. Current YAC members who are terming out and will be entering grades 8-12 next year, as well as non- members, will be eligible to apply. Given the large number of vacancies, Staff and YAC Members will solicit applications as early as March 2025, with the goal of filling these vacancies by July 2025. This will allow the YAC to return from summer recess and begin meeting as early as August 2025. 2 CONCLUSION: The Subcommittee recommends the City Council appoint Krystal Deng to the YAC with a term that is scheduled to end on June 30, 2025. ALTERNATIVE ACTION: 1) Do not appoint Ms. Deng to the YAC and direct staff to re-open the recruitment for the unscheduled vacancy. 2) Delay the appointment for the unscheduled vacancy and conduct a recruitment along with the recruitment for the 9 other scheduled vacancies. 3 Youth Advisory Committee (YAC) Applicants for 1 Unscheduled Vacancy March 2025 *Recommended for appointment by the YAC Council Subcommittee on 3/4/2025. Applicant Name School Grade Bayram, Tula S. Rolling Hills Country Day 7 Chan-Mott, Ashley Chadwick 10 Chin, Audrey Peninsula HS 10 Chung, Jin Chadwick 10 Deng, Krystal* Palos Verdes HS 11 Miramontes, Emily Peninsula HS 11 Moran, Ethan Peninsula HS 9 Pagni, Manuele Peninsula HS 11 Patel, Kanaiya Ridgecrest Intermediate 8 Tatman, Maegan Chadwick 10 Viljoen, Anabelle Palos Verdes HS 10 Zhao, Caiyi (Aya) Chadwick 9 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