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2003-05-07 CITY OF ENCINIT AS YOUTH COMMISSION MEETING MINUTES MEETING DATE: May 7, 2003 4:30 PM. 1. CALL TO ORDER/ROLL CALL The meeting was called to order at 4:36 p.m. Present: Chairperson Summer Meyer, Vice Chairperson Briana Meyer, Commissioners Anthony Prieto, James Ebentier, Kristy Schaubel, Nadine Vasquez, Ziggy Longdon, Tom Joseph, Dan Leeper, David Selzer. Also Present: Recreation Supervisor Rubenstein and Administrative Support Coordinator Dakovich. Absent: Commissioners Shane Wilson, Kiara Porter and Hayley Crickmore. 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 April 2, 2003. COMMISSIONER VASQUEZ MOVED, COMMISSIONER PRIETO SECONDED TO APPROVE THE MINUTES OF THE APRIL 2, 2003 MEETING. MOTION CARRIED 10-0. 5. PRESENTATIONS None 6. ORAL COMMUNICATIONS None. 7. OLD BUSINESS A. Status Report on Current YouthlTeen Activities (Teen Trips, Open Gym, Open Mic, etc.) Chairperson Meyer noted that Open Gym had sixty participants on April 5, fifty on April 19 and the next Open Gym date will be May 17. She further advised that Open Mic had six bands and ninety-two participants on April 18, with the next Open Mic to be held May 16 at the Community Center. She reviewed other teen programs including After School Xtras, Golf Clinics, Red Cross Child Care, and upcoming Teen Trips. B. Status Report on Commissioner Subcommittees · Skate Feature Subcommittee - Subcommittee Chairperson Meyer reported that City Council had adopted the Hall Property Conceptual Plan at their April 30 meeting and referred the Skate Park element to the Youth Commission for research on design options. The Council also referred the Teen Center element to the Youth Commission for suggested design and program functions. Chairperson Meyer suggested that the Skate Feature Subcommittee hold a forum to receive input on design and needs of the City's local youth. She also suggested the Subcommittee visit other skate parks in the area for ideas. · Teen Center Subcommittee - Subcommittee Chairperson Joseph suggested that the Subcommittee meet and visit existing sites for ideas and suggestions for design and programs. . Elementary Age Issues Subcommittee - no report. . Transportation Subcommittee - Chairperson Meyer encouraged Commissioners to promote the NCTD FAST program at their schools. . Marketing Subcommittee - Subcommittee Chairperson Joseph advised he was promoting teen programs and noted that the Youth Commission recruitment ad for new members was advertised in the Academy newspaper. 8. NEW BUSINESS A. Request for Continuation of Funds for Various Teen Programs from Previous Redistribution of Approved Funds. Chairperson Meyer reported that staff determined that continuation of new programs under the old Media 101 funds would not be considered, due to budget constraints. 9. GENERAL INFORMATION/STAFF STATUS REPORTS None. 10. COMMISSIONERS CORNER A. Commissioners Chairperson Meyer requested the Commission consider going dark one month during the summer. This will be placed on the next agenda for final discussion and action. Chairperson Meyer reviewed the dates for new Youth Commissioner interviews (May 14) and appointments (May 21). She also suggested that Commission members share any current information they may have. Commissioner Schau bel advised there was going to be a sixth grade dance on May 16 at the Boys & Girls Club. Commissioner Leeper advised that AP testing was being held at San Dieguito Academy. Commissioner Joseph noted an upcoming play at San Dieguito Academy - "Fiddler on the Roof." Commissioner Longdon advised San Dieguito Academy was holding a fund raiser swing dance May 9. Commissioner Ebentier advised a Nautical Nights Dance was going to be held at Diegueno.Middle School on May 8. B. Staff Recreation Supervisor Rubenstein advised the Costa Canyon High School Prom would be held at Sea World on May 31. 11. ADJOURNMENT The meeting adjourned at 5:10 p.m.