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2001-05-02 , CITY OF ENCINIT AS YOUTH COMMISSION MINUTES MEETING DATE: May 2, 2001 4:30 PM. 1. CALL TO ORDER/ROLL CALL The Meeting was called to order at 4:43PM. Present: Commissioners Reyes, Briana Meyer, Summer Meyer, Kiara Porter, Frumin, Greenstein, Mitchell, and Goldstein. Absent: Commissioners Knite, Longdon, and Norling Also Present: Recreation Superintendent Alexander, Management Assistant Stauffer, and Recreation Coordinator Rubenstein 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS None 4. CHANGES TO THE AGENDA None 5. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Regular Meeting of April 4, 2001 COMMISSIONER FRUMIN MOTIONED AND COMMISSIONER BRIANA MEYER SECONDED TO APPROVE THE MINUTES. MOTION WAS APPROVED 7-0. 6. ORAL COMMUNICA liONS None 7. OLD BUSINESS A. Status Report on Current YouthlTeen Activities (PHAT Films, Teen Trips, Teen Dance, etc.) Chairperson Mitchell passed out Community Services Department flyers on events for youth. The dance will be either at the San Dieguito Academy gym or at the Encinitas Ranch Golf Course. Commissioners were asked to provide their ~,j,< " input on 7/8 grade afterschool programs. It was reported that open mic had over 250 participants. The next open mic will be May 11 at 7 P.M. in the San Dieguito Academy gym. Open gym will be May 5. B. Status Report on Commissioner Subcommittees . Skate Features Subcommittee - Summer Meyer, Chair Commissioner Summer Meyer reported that the meetings have been postponed until there is a further need to meet. . Elementary Age Issues Subcommittee - Kiara Porter, Chair Commissioner Kiara Porter reported that the forum would not be held until the fall, to get more involvement and coordinate better with the new school year. . Teen Center Subcommittee - Samantha Greenstein, Chair Commissioner Greenstein and Frumin reviewed the presentation that they will be giving to City Council May 23 at 5:30 P.M. in the Council Chambers, on the status of a teen center. Components, sites visited/available, survey results, and budget estimates were all reviewed. Chairperson Mitchell arrived at 4:45 P.M. 8. NEW BUSINESS A. Review of New Program Budget Requests for Youth Commission Chairperson Mitchell reviewed the agenda report and budget that the Commission is requesting from City Council. B. Discuss Recognition of Youth Commission Members and Mentors Chairperson Mitchell reviewed the agenda report and asked Commissioners to provide input on recognition. Consensus was reached to recognize exiting members of the Commission at the next Commission meeting. 9. GENERAL INFORMATION/STAFF STATUS REPORTS None 10. COMMISSIONERS CORNER A. Commissioners Chairperson Mitchell spoke on her involvement in the "Every 15 Minutes" program at La Costa Canyon High School. This program emphasizes the importance of not drinking and driving. Chairperson Mitchell also announced that D.R. Horton will be donating $3,700 to the City for youth related programs. An article that Chairperson Mitchell wrote about the Commission and was published -.,w" " in the Coast News was passed out. Teen Expo information at La Costa Canyon High School was also passed out. B. Staff Superintendent Alexander clarified that the application deadline for the Youth Commission had been extended until Friday. Management Assistant Stauffer announced that the owners of R.D.S. Skate Shop in Encinitas would like to donate a feature to the skate element at the park to be built on the corner of Sanford and Vulcan. 11. ADJOURNMENT The meeting was adjourned at 5:20 P.M.