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1988-216-Amending The Youth Advisory Commission Enabling Resolution No. 1987-40RESOLUTION NO. 1988 -216 A TOWN OF LOS GATOS RESOLUTION AMENDING THE YOUTH ADVISORY COMMISSION ENABLING RESOLUTION NO. 1987-40 BE IT RESOLVED AND IT IS HEREBY RESOLVED by the Town Council of the Town of Los Gatos, County of Santa Clara, State of California, that the Town Council hereby establishes and creates a special commission to be known as and called the "Youth Advisory Commission." The Commission shall be organized and shall operate in the same manner hereinafter prescribed. 1. Membership - Organization a. The Commission shall consist of a minimum of ten (10) voting members appointed by the Town Council. Terms shall be from September through June 30 of the following year. The Town Council shall fill any vacancies occurring during the term of the Commission if the vacancies bring the membership below the minimum requirement in any category. The Commission shall designate a chairperson and vice chairperson. At least three (3) members shall be adults aged 19 or over. The other members shall include a minimum of seven (7) members not younger than twelve (12) years old and not older than eighteen (18) years old at the time of their appointment. The youth members shall be enrolled at the time of their appointment in public or private schools which serve Los Gatos residents; at least two (2) youth members shall be enrolled at the junior high level (grades 7-9), and at least five (5) shall be enrolled at the senior high school level (grades 10 -12). b. The members of the Commission shall serve without compensation, provided that the actual and necessary expenses incurred by the members in the conduct of Town business shall be reimbursable pursuant to the provisions of Resolution No. 1987 -16. C. The Commission shall establish a regular time for its meetings and a regular meeting place which shall be in the Downtown Neighborhood Center and shall otherwise call and conduct its meetings in compliance with the provisions of Section 54950 et seq. of the Government Code. d. A quorum of the Commission for the purpose of transacting business shall consist of fifty percent of the membership plus one including at least one (1) adult member and five (5) youth members, and a vote by a majority of the quorum shall be necessary to take action. e. Minutes of the actions taken during its meetings shall be kept and filed with the Town Clerk. f. Meeting attendance requirements will conform with current Town Resolution. 2. Powers and Functions a. The sole power of the Commission shall be to identify the concerns of youth in the Los Gatos community, examine existing private and publicly sponsored social, economic and recreational youth programs and make recommendations to the Town Council for the improvement of such programs or the creation of new ones. b. The functions of the Commission shall be as follows: - 2 - 1) To determine the nature and extent of all programs currently conducted in the Los Gatos community which are designed to provide or improve the social, economic and recreational advantages of youth herein. 2) To identify social, economic and recreational needs of youth in the Town of Los Gatos which are not being satisfied by current programs through personal contact with youth, school officials, church leaders, and others; 3) To prepare a written report to the Town Council detailing the Commission's findings and recommending new Los Gatos based programs and /or modifications of existing programs to meet the identified needs of youth in the community. 3. Duration of Commission The duration of the Commission shall be from September 3, 1986 through June 30, 1989, and may be continued or terminated at any time by resolution of the Town Council. Be it further resolved that Resolution No. 1987 -40 is hereby rescinded. PASSED AND ADOPTED BY THE TOWN COUNCIL OF THE TOWN OF LOS GATOS, CALIFORNIA, at a regular meeting held this 21 day of November , 1988, by the following vote: AYES: COUNCILMEMBERS Eric D. Carlson, Thomas J. Ferrito NOES: ABSENT: Robert L. Hamilton and Mayor Joanne Benjamin COUNCILMEMBERS None COUNCILMEMBERS Brent N. Ventura ABSTAIN: COUNCILMEMBERS None SIGNED: M OF THE TOWN OF LOSJG TOS ATTEST: DEPUTY CLERK OF THE TOWN OF LOS GATOS RENTM:YACRESOLUT /cr - 4 -