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2019-07-16MINUTES OF THE ENCINITAS PARKS AND RECREATION COMMISSION JULY 16, 2019 9:00 A.M. SPECIAL MEETING CITY COUNCIL CHAMBERS, 505 SOUTH VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Chair Long called the meeting to order at 9:30 a.m. 2. ROLL CALL Present: Commissioners Elliott, Gjata (arrived late at 9:35), Goad, Kohl, Long and Warren Absent: Commissioner Brady and Manager Saul Also Present: Recreation Services Manager Karlen and Management Analyst Roff There being a quorum present, the meeting was in order. 3. PLEDGE OF ALLEGIANCE 4. BREAK FOR TOUR (9:30 AM TO 2:00 PM) Chair Long called for a break to begin the recreation programs tour. Moonlight State Beach Commissioners toured the Beach Programs with program information on the Beach Volleyball Camp, Encinitas Beach Kids, Encinitas Junior Lifeguards and the City Surf camps. Encinitas Community Park and Youth Sports Organizations Commissioners visited Encinitas Community Park, and Manager Karlen provided information regarding Youth Sports Organizations. Scout House Commissioners provided information on Seaside Day Camp and ate lunch. Encinitas Community and Senior Center Commissioners provided with a facility tour and information on the youth and adult sports programs. Commissioners were also provided with additional information on Senior Center operations and programs. ADJOURNMENT Chair Long reconvened the meeting and adjourned the meeting at 2:00 p.m. Melody Colombo, Commission Secretary