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2006-02-01 CITY OF ENCINIT AS YOUTH COMMISSION MEETING MINUTES MEETING DATE: February 1, 2006 4:30 P.M. 1. CALL TO ORDER/ROLL CALL Vice Chairperson Prieto called the meeting to order at 4:40 pm. Present: Vice Chairperson Prieto, Commissioners Felzer, Ogden, Vaccaro, Alcorn, and Canchola. Also Present: Recreation Supervisor Pacheco and Administrative Coordinator Dakovich Absent: Recreation Supervisor Rubenstein, Chairperson Berry-Blum and Commissioners Lee, Micelli and Ferreirae. 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 January 4, 2006. COMMISSIONER FEllER MOVED, COMMISSIONER VACCARO SECONDED TO APPROVE THE MINUTES OF THE JANUARY 4, 2006 MEETING. MOTION CARRIED 6-0. 6. PRESENTATIONS A. Encinitas Fire Department Disaster Preparedness - Captain James Kelly Captain Kelly presented information on various items individuals would need in the event of a disaster and also provided a handout on survival backpack items. .. - ~.:,,_: 7. OLD BUSINESS A. Status Report on Current YouthfTeen Activities (Teen Trips, Open Gym, Open MIC, etc.). Vice Chairperson Prieto noted that Open Gym would be held February 4 and Open Mic would be held February 17. He also noted the upcoming Teen Trip to Disneyland on February 17, and encouraged Commissioners to attend the trip. B. Commission Subcommittee Reports. The Marketing Subcommittee met on January 4, 2006 to discuss marketing ideas for the upcoming teen trips to Mountain High and Disneyland. No other Subcommittee meetings were held in January. 8. NEW BUSINESS None 9. COMMISSIONERS CORNER A. Commissioners Commissioner Alcorn advised the La Costa Canyon High School Winter Formal would be held February 4 at Petco Park. Commissioner Canchola noted the San Dieguito Academy Winter Formal was held January 13 on the SS Midway. Vice Chairperson Prieto noted the upcoming La Costa Canyon High School game show called "Singled Out". B. Staff Recreation Supervisor Pacheco reported that the snowboard trip to Mountain High was enjoyed by all participants. 10. ADJOURNMENT The meeting adjourned at 5:09 PM. NEXT REGULAR MEETING: March 1, 2006 City of Encinitas Council Chambers 505 South Vulcan Avenue Encinitas, CA 92024 'l_.i