2003-01-08
CITY OF ENCINIT AS
YOUTH COMMISSION
MEETING MINUTES
MEETING DATE: January 8,2003
4:30 PM.
1. CALL TO ORDER/ROLL CALL
The meeting was called to order at 4:30 p.m.
Present:
Chairperson Summer Meyer,Vice Chairperson Briana Meyer,
Commissioners Tom Joseph, Kiara Porter, Anthony Prieto, James
Ebentier, Kristy Schaubel and Nadine Vasquez.
Also
Present:
Recreation Supervisor Rubenstein and Administrative Support
Coordinator Dakovich.
Absent:
Commissioners Crickmore, Felzer, Longdon, Wilson, Leeper.
2. PLEDGE OF ALLEGIANCE
3. CHANGES TO THE AGENDA
None.
4. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
A. Approval of Minutes for Meeting of December 4, 2002.
COMMISSIONER PORTER MOVED AND COMMISSIONER EBENTIER
SECONDED TO APPROVE THE MINUTES OF THE DECEMBER 4, 2002
MEETING. MOTION CARRIED 8-0.
5. PRESENTATIONS
None.
6. ORAL COMMUNICATIONS
None.
7. OLD BUSINESS
A. Status Report on Current Youthffeen Activities (Teen Trips, Open Gym,
Open Mic, etc.)
Chairperson Meyer reported on upcoming teen programs including Golf Clinics
and Phat Films as well as several upcoming Teen Trips - Disneyland, Mountain
High and Laser Tag. She also noted upcoming Teen Late Night Out January 18
and Open Mic February 21. She distributed flyers on these and other
activities/programs.
B. Status Raport on Commissioner Subcommittees
. Skate Feature Subcommittee - Subcommittee Vice Chairperson Porter gave
a brief report on the meeting held today and the discussion on Subcommittee
goals. She advised the Subcommittee would plan another meeting to finalize
goals and bring to the Commission.
. Elementary Age Issues Subcommittee - no report.
. Teen Center Subcommittee - no report.
. Transportation - no report.
. Marketing Subcommittee - Chairperson Joseph advised they would be
setting a meeting date to review and establish goals.
8. NEW BUSINESS
None.
9. GENERAllNFORMATION/STAFF STATUS REPORTS
None.
10. COMMISSIONERS CORNER
A. Commissioners
Chairperson Meyer thanked Commissioners for attending the recent City Council
meeting on the Hall property and sharing Youth Commission suggestions/ideas
for site development (Teen Center, Aquatics Center, Sports Fields). She also
encouraged Commissioners to continue attending City Council meetings.
Chairperson Meyer thanked Commission members who attended the conceptual
plan presentation for the Hall Property on December 18.
She also noted that the San Diego Youth Commission had invited Commission
members to attend an upcoming workshop at Mission Trails Park and suggested
those interested in attending contact staff liaison Vicki Rubenstein. She advised
that both she and Vice Chairperson Meyer would plan to attend.
IN CONSENSUS, THE YOUTH COMMISSION AGREED TO INVITE THE SAN
DIEGO YOUTH COMMISSION TO A FUTURE MEETING.
B. Staff
Recreation Supervisor Rubenstein advised that the Youth Programs entry in the
Holiday Parade won a third place award in marching groups. Commissioner
Porter suggested that the Youth Commission enter the Holiday Parade next year.
Chairperson Meyer thanked Commissioners Vasquez and Felzer for participating
in the Holiday Parade.
11. ADJOURNMENT
The meeting adjourned at 5:03 p.m.