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2023-12-11 SYAC PacketSouthlake Youth Action Commission DecpmhPr 11 2023 13CITY OF SOUTHLAKE MEMORANDUM December 07, 2023 TO: Southlake Youth Action Commission FROM: Milenka Lopez, Assistant to the Director SUBJECT: Agenda Item Comments for the Southlake Youth Action Commission meeting on Monday, December 11, 2023, at 4:15pm The meeting will be held on Monday, December 11, 2023, at the Hall of Fame Meetin_g Rooms in Champions Club at the Marg Southlake. If you are not able to attend this meeting, please notify staff at 817.748.8963 or mlooez(@ci.southlake.tx.us Regular Agenda: 1. Agenda Item No. 1. Call To Order 2. Agenda Item No. 2. Consent A. Approval of the minutes from the November 13, 2023, Southlake Youth Action Commission meeting - Please make any corrections to the minutes part of the motion for consideration. 3. Agenda Item No. 3. Discussion A. Adopt -A -Street Date Update- This item allows an update on the Adopt -A -Street program. No packet document. B. Home for the Holidays Debrief- This item allows for a debrief on the Home for the Holidays event. No packet document. C. 2024 YAC Summit Discussion- This item allows for a discussion about SYAC participation in the 2024 Texas Municipal League Youth Action Commission Summit hosted in Lewisville, TX on Saturday, February 3 and Sunday, February 4. No packet document. D. Guest Speaker: Civil Engineer, Bryan Ahumada- This item allows for a discussion with Civil Engineer, Bryan Ahumada about the City's Pathways Program and sidewalk mobility. No packet document. 4. Agenda Item No. 4. Adjournment We appreciate your commitment and service to the City. Southlake Youth Action Commission December 11, 2023 Liaison Contact Information: Milenka Lopez Assistant to the Director STAFF CONTACT INFORMATION: Telephone- (817) 748-8963 285 Shady Oaks Drive, Southlake, Texas 76092 Milenka Lopez, Assistant to the Director, mlopez@ci.southlake.tx.us CITY OF SOUTHLAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING: MONDAY, DECEMBER 11, 2023 LOCATION: THE MARQ SOUTHLAKE Champions Club- Hall of Fame Classrooms 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. AGENDA: Call to Order 2. Consent A. Approve the minutes from the November 13, 2023, SYAC meeting 3. Discussion A. Adopt -A -Street Update B. Home for the Holidays Debrief C. 2024 YAC Summit Discussion D. Guest Speaker: Civil Engineer, Bryan Ahumada, Sidewalks and Mobility 4. Adjournment CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, December 8, 2023, by 6:00 p.m. pursuant to Chapter 551 of,t�Fi�`Tfo&s',povernment Code. co .fry Veronica Lomas, TRM n Deputy City Secretaryv ' `o T If you plan to attend this publibyp l'titfg�q n,d,',Pave a disability that requires special needs, please advise the City Secretary 48 hours in adv'an86tat 817.748.8016 reasonable accommodations will be made to assist City of Southlake Values. - Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork CITY OF SOUTH LAKE SOUTHLAKE YOUTH ACTION COMMISSION MEETING MINUTES: MONDAY, November 13, 2023 LOCATION: THE MARQ SOUTHLAKE Legends Hall- Legacy Meeting Rooms 285 Shady Oaks Drive Southlake, Texas 76092 TIME: 4:15 p.m. BOARD MEMBERS PRESENT: Srishthi Das, Safiy Islam, William Zhang, Allison Bedwell, Arya Reddy, Kanha Jain BOARD MEMBERS ABSENT: Annika Rao ALTERNATES PRESENT: Tyler Koo, Maya Perera, Praneel Veerabathina, Sanvi Kishinchandani, Schilsky Malika Kumbhat, Misha Rizvi, Greer McDevitt, Anushka Velala, and Claire ALTERNATES ABSENT: None. CITY STAFF PRESENT: Assistant to the Director of Community Services Milenka Lopez, Community Relations Manager Vicky Schiber, and Police Captain Blas Hernandez AGENDA: Call to Order Meeting was called to order at 4:17 PM by Milenka Lopez. 2. Consent A. Approve the minutes from the Southlake Youth Action Commission meeting held October 09, 2023- Motion to approve the minutes with no corrections was made by Safiy Islam and seconded by Allison Bedwell. Motion carried (5- 0). 3. Consider A. Election of Southlake Youth Action Commission Chair, Vice -Chair and Secretary Assistant to the Director Milenka Lopez presented Item 3A for consideration. The Southlake Youth Action Commission Board Members briefly deliberated interest in the officer positions of Chair, Vice -Chair, and Secretary. APPROVED A motion was made by Anya Reddy to elect Srishthi Das as Chair, Safiy Islam as Vice -Chair, and Allison Bedwell as Secretary. Motion carried 6-0. City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 2A-1 Southlake Youth Action Commission Meeting Date —November 13, 2023 Page 2 of 2 4. Discussion A. Adopt -A -Street Date Selection - Assistant to the Director presented SYAC's obligation to conduct 3 clean-up events of Shady Oak Dr. Community Relations Manager Vicky Schiber suggested postponing clean up events to the New Year to allow for construction of the road to finish. Direction to Staff- Put on agenda for next calendar year. B. 2024 YAC Summit Discussion — Assistant to the Director, Milenka Lopez introduced the 2024 YAC Summit to be held in Lewisville in February 2024 and explained there is money in the budget to take all SYAC members. Direction to Staff- Bring more information at next meeting to see who can go. C. Guest Speaker: Community Events Safety and Logistics with Police Captain and SRO, Blas Hernandez - Police Captain Hernandez presented his job as a Police Captain and School Resource Officer to SYAC members and was available to answer questions. He also went over the Home for the Holidays event map and explained how the Police Department ensures the safety of large city events. Direction to Staff: None. D. Home for the Holidays Staffing and Planning Community Relations Manager Vicky Schiber gave updates on the logistics of Home for the Holidays and confirmed that 10 SYAC members were available to work the booths. Booth assignments were made and SYAC members were told they would get double community hours for working from 3:30- 8:00 PM. Direction to Staff- None. 5. Adlournment — Srishthi Das adjourned the meeting at 5:25 p.m. SYAC Representative Staff Liaison City of Southlake Values: Integrity ♦ Innovation ♦ Accountability ♦ Commitment to Excellence ♦ Teamwork Item 2A-2