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2002-10-02 " CITY OF ENCINITAS YOUTH COMMISSION MEETING MINUTES MEETING DATE: October 2,2002 4:30 PM. 1. CALL TO ORDER/ROLL CALL The meeting was called to order at 4:30 p.m. Present: Vice Chairperson Briana Meyer, Kiara Porter, Dan Leeper, Ziggy Longdon, Tom Joseph, Anthony Prieto, Shane Wilson and Hayley Crickmore. Also Present: Recreation Supervisor Rubenstein and Administrative Support Coordinator Dakovich. Absent: Chairperson Summer Meyer 2. PLEDGE OF ALLEGIANCE 3. CHANGES TO THE AGENDA A. Vice Chairperson Meyer suggested that Agenda Item 8A be moved to the November Agenda. IN CONSENSUS, THE COMMISSION AGREED TO ADDRESS AGENDA ITEM 8A AT THE NOVEMBER MEETING. 4. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of September 4, 2002. COMMISSIONER JOSEPH MOVED AND COMMISSIONER LEEPER SECONDED TO APPROVE THE MINUTES OF THE SEPTEMBER 4, 2002 MEETING. MOTION CARRIED 8-0. 5. PRESENTATIONS None. 6. ORAL COMMUNICATIONS None. 1-A-( ,- .. 7. OLD BUSINESS A. Status Report on Current Youth/Teen Activities (Teen Trips, Open Gym, Open Mic, etc.) Vice Chairperson Meyer reported on upcoming teen programs including Open Mic, October 18 at the Community Center (September 20, 195 teens attended Open Mic with 8 bands), Open Gym, and the upcoming Teen Trip to Knott's Scary Farm, October 26. She also noted two ih_8th Grade Teen Trips to Solid Rock and Iceoplex. B. Status Report on Commissioner Subcommittees Vice Chairperson Meyer made Subcommittee Chairperson and Vice Chairperson appointments as follows: Teen Center Subcommittee* Dan Leeper, Chair Ziggy Longdon, Vice Chair Elementary School Age Sub- Committee* Kiara Porter, Chair Shane Wilson, Vice Chair Skate Park Features in City Parks Subcommittee* Summer Meyer, Chair Kiara Porter, Vice Chair Transportation Subcommittee* Hayley Crickmore, Chair Ziggy Longdon, Vice Chair Marketing Subcommittee* Tom Joseph, Chair Shane Wilson, Vice Chair *First meeting to be held week of October 21,2002 · Transportation 4:30 p.m. - 10/22 · Marketing 4:30 p.m. - 10/22 · Elementary School Age 4:30 p.m. - 10/23 · Teen Center 4:30 p.m. -10/23 Vice Chairperson Meyer asked for volunteers to help staff the Encinitas Day Information Booth to answer questions regarding the Youth Commission. Commissioners Joseph, Leeper and Wilson volunteered to participate. 8. NEW BUSINESS A. Discussion on Logo for Commission Banner and Shirts. Vice Chairperson Meyer opened the meeting to comments from the Commission. 4 A-'1-- , . Comments included the need to keep design simple, keep ocean, beach, sunset theme, use embroidery for logo rather than stamp, keep the word "Commission" as part of the banner. Commissioner Longdon volunteered to take the suggestions, use his computer to work up a design and bring back to the November meeting. IN CONSENSUS, THE COMMISSION AGREED TO HAVE COMMISSIONER LONGDON WORK UP A DESIGN AND BRING TO THE NOVEMBER MEETING. 9. GENERAL INFORMATION/STAFF STATUS REPORTS None 10. . COMMISSIONERS CORNER A. Commissioners Commissioners Longdon and Prieto reported on the recent Volunteer Thank You Dinner held at the Community Center; noting the food was good, they were glad they attended and each CommissionerNolunteer received a binder with the City logo. Recreation Supervisor Rubenstein distributed binders to those Commission members who were unable to attend the dinner. She also distributed 2-1/2" white binders to those who had requested larger binders for their Commission information, and distributed event calendars. B. Staff Recreation Supervisor Rubenstein asked if those attending the conference in Long Beach tomorrow had any questions. She reminded the Commissioners to wear appropriate dress, their name tags and be ready to depart from City Hall at 7:00 a.m. 11. ADJOURNMENT The meeting adjourned at 5:12 p.m. 4-A-3