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2006-01-04 CITY OF ENCINIT AS YOUTH COMMISSION MEETING MINUTES MEETING DATE: January 4, 2006 4:30 P.M. 1. CALL TO ORDER/ROLL CALL Chairperson Berry-Blum called the meeting to order at 4:30 pm. Present: Chairperson Berry-Blum, Vice Chairperson Prieto, Commissioners Felzer, Ferreirae, Ogden, Vaccaro, Alcorn, Lee, Micelli and Canchola 4:45). Also Present: Recreation Supervisor Rubenstein and Administrative Coordinator Dakovich 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS None 4. CHANGES TO THE AGENDA None 5. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of November 2,2005 COMMISSIONER FELZER MOVED, COMMISSIONER FERREl RAE SECONDED TO APPROVE THE MINUTES OF THE NOVEMBER 2, 2005 MEETING. MOTION CARRIED 9-0. 6. PRESENTATIONS A. Encinitas Fire Department Disaster Preparedness - Captain James Kelly Captain Kelly was unable to present information on disaster preparedness today, however, he will be available for the February 2006 meeting. 7. OLD BUSINESS A. Status Report on Current YouthfTeen Activities (Teen Trips, Open Gym, Open MIC, etc.). Chairperson Berry-Blum noted that Open Gym would be held January 7 and January 21 and Open Mic would be held January 20. She also noted upcoming Teen Trips to Mountain High on January 26 and Disneyland on February 17, and I ._---..f""_'1E encouraged Commissioners to attend the trips. She also distributed flyers for the upcoming middle school programs - After School Xtras. B. Commission Subcommittee Reports. No Subcommittee meetings were held during the months of November and December. 8. NEW BUSINESS None 9. COMMISSIONERS CORNER A. Commissioners Chairperson Berry-Blum advised that the San Dieguito Academy Winter Formal would be held January 14. Vice Chairperson Prieto noted the La Costa Canyon High School Winter Formal would be held in February. Commissioner Canchola noted an upcoming movie "Invisible Children" to be shown at La Paloma Theater (late January) as a fund raiser for mistreated children in Africa. She advised posters and additional information regarding date and time would be available soon. Chairperson Berry-Blum noted her participation, as an entry judge, in the recent Cityas Parade and asked Commissioners to share their experiences. Vice Chairperson Prieto advised he also participated as an entry judge and enjoyed the event. Commissoner Canchola noted that she participated in the parade as a Santa's helper with Commissioners Alcorn, Vaccaro and Ferreirae. She advised that everyone had a great time. Commissioner Alcorn advised La Costa Canyon High School was holding a Charity Jam Basketball Event on January 9 at 6:30 PM to raise money for the Special Olympics. B. Staff Recreation Supervisor Rubenstein distributed the current Community Calendar and requested the Marketing Subcommittee remain after the meeting to discuss promotion ideas for the Teen Trips. She further noted that the Community Resource Center and Encinitas Fire Department "s Captain Kelly would be making presentations at the February meeting schedules permitting. ~ ----'.r'~.M!.l 10. ADJOURNMENT The meeting adjourned at 4:55 PM. NEXT REGULAR MEETING: February 1, 2006 City of Encinitas Council Chambers 505 South Vulcan Avenue Encinitas, CA 92024 >'H'_~