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<br />Minutes <br />: Youth Commission <br />; September 2, 2004 <br />i- <br />f <br /> <br />CALL TO ORDER <br /> <br />i <br />-t <br />. <br /> <br />A Regular Meeting of the Youth Commission was called to order by Acting Chair Kartsonis at <br />6:35 p.m. in the City Council Chambers, 415 Diamond Street. ; <br /> <br />ROLL CALL <br /> <br />Commissioners Present: <br /> <br />Bostrom, Casillas, Christianson, Cortina, Jeng, Kalman (left at <br />6:40 p.m.), Lawrence, Lee, McLaughlin, Toporow, Acting Chair <br />Kartsonis <br />Dent, Garcia, Sneed <br />Linker, Parsons, Marasigan (absent) <br />Dave Bacon, Recreation Manager <br />Nada Ghaneian, Assistant Staff Liaison <br />Luis Aguirre, Teen Center Coordinator <br />Diane Cleary, Minutes Secretary <br /> <br />Commissioners Absent: <br />Ad Hoc Members Present: <br />Officials Present: <br /> <br />SALUTE TO THE FLAG <br /> <br />Acting Chair Kartsonis led those assembled in the salute to the flag. <br /> <br />APPROVAL ORDER OF THE AGENDA <br /> <br />Motion by Commissioner Cortina, seconded by Commissioner Toporow, to approve the order of <br />the agenda. Motion carried unanimously. <br /> <br />APPROVAL OF CONSENT CALENDAR - #4 - 8 <br /> <br />Motion by Commissioner Lawrence, seconded by Commissioner McLaughlin, to approve the <br />Consent Calendar. <br /> <br />Manager Bacon referred to Agenda Item No.7 and noted that the memo states that a <br />commission position becomes vacant when two unexecused, consecutive absences occur. He <br />also referred to Agenda Item No.8 and reviewed the League of California Cities Conference <br />2004 Guidelines and schedule. <br /> <br />Commissioner Bostrom also referred to Agenda Item No.8 and said it is important for the <br />Commissioners to dress appropriately and to visit the consultants available at booths. He asked <br />that his group write a half page on what they got out of the conference and how it would benefit <br />the City. <br /> <br />4. <br />5. <br />6. <br />7. <br />8. <br /> <br />Affidavit of Posting for Youth Commission meeting of September 2,2004 <br />Minutes - August 5, 2004 <br />2004-05 Youth Commission/Ad Hoc Roster <br />Memo regarding absences <br />League of-California Cities conference information <br /> <br />Motion carried unanimously. <br />MINUTES <br />YOUTH COMMISSION <br />REGULAR MEETING - September 2, 2004 <br />PAGE 1 <br />