HomeMy WebLinkAbout2015-06-09 Policy & Services Committee Action Minutes POLICY AND SERVICES COMMITTEE
ACTION MINUTES
Page 1 of 2
Regular Meeting
Tuesday, June 9, 2015
Chairperson Burt called the meeting to order at 7:01 P.M. in the Council
Chambers at 250 Hamilton Avenue, Palo Alto, California.
Present: Berman, Burt (Chair) DuBois, Wolbach
Absent:
Agenda Items
1. Project Safety Net Community Collaborative Update and
Recommendation for Next Steps.
MOTION: Council Member DuBois moved, seconded by Council Member
Wolbach to recommend the City Council support the transition to the
Collective Impact Model (CIM) of collaboration to ensure the ongoing success
of the Project Safety Net (PSN) Collaborative by supporting the following
actions:
A. Solicit for contract services to act as an interim PSN Director; and
B. Complete PSN Collective Impact roadmap for youth well-being and
prevention of teen suicide; and
C. Establish a PSN “Executive Board” made up of key institutional
leaders; and
D. Resource a team for data collection, capacity building and facilitation;
and
E. Elevate Youth Voice within the PSN Collaborative leadership.
MOTION PASSED: 4-0
Agenda Item Number 3- Continued Discussion Regarding City Council
Procedural Matters… continued to a date uncertain.
ACTION MINUTES
Page 2 of 2
Policy and Services Committee Special Meeting
Action Minutes 6/9/215
2. Referral of Colleagues Memo Regarding Strengthening City
Engagement with Neighborhoods.
MOTION: Chair Burt moved, seconded by Council Member Wolbach to
direct Staff to return to the Committee with draft recommendations on the
number and form of town hall meetings and where possible town hall
meetings could be coordinated with one or more neighborhood groups.
MOTION WITHDRAWN BY THE MAKER
NO ACTION TAKEN
3. Continued Discussion Regarding City Council Procedural Matters,
Including Updates to Municipal Code Sections for Appeals, Post
Government Employment Regulations, Date/Time of Policy and
Services Committee and Other Referral Items from City Council
Retreat (Continued from May 21, 2015)
Adjournment: Meeting was adjourned at 10:34 P.M.