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2004-11-03 } t CITY OF ENCINITAS YOUTH COMMISSION MEETING MINUTES MEETING DATE: October 6, 2004 4:30 P.M. 1. CALL TO ORDER/ROLL CALL The meeting was calied to order at 4:34 p.m. Present: Vice Chairperson Nadine Vasquez, Commissioners Anthony Prieto, Mariah Ogden, Michelle Ferreirae, Soh-Yeon Lee, Drew Bangert and David Felzer Also Present: Recreation Supervisor Rubenstein and Administrative Support Coordinator Dakovich. Absent: Chairperson Briana Meyer, Commissioners Jazmin Machado and Lana Royer. 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS None. 4. CHANGES TO THE AGENDA Vice Chairperson Vasquez advised that Agenda Item 8A would be moved to Agenda Item 6. 5. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of September 1, 2004. COMMISSIONER FELZER MOVED, COMMISSIONER FERREIRAE SECONDED TO APPROVE THE MINUTES OF THE SEPTEMBER 1, 2004 MEETING. MOTION CARRIED 8-0. 6. PRESENTATIONS A. Tour of City Hall - Mike Stauffer, Management Analyst Vice Chairperson Vasquez reviewed the staff report and introduced Management Analyst Stauffer, who will conduct a tour of City Hall. Management Analyst Stauffer thanked the Commission for the opportunity to present a tour of City Hall. He provided information on the history of the City and its local government, and noted the various departments that would be included in the tour. ti Vice Chairperson Vasquez advised that following the tour, the Commission would return to the Council Chambers and continue their meeting. The Commission thanked Management Analyst Stauffer for the in depth tour of City HaIL 7. OLD BUSINESS A. Status Report on Current Youth/Teen Activities (Teen Trips, Open Gym, Open MIC, etc.) Vice Chairperson Vasquez noted several upcoming dates - Knott's Scary Farm, October 9; Open Mic, October 15; Open Gym, October 16 and distributed flyers with additional information. B. Commission Subcommittee Reports. Teen Center Subcommittee - Commissioner Ferreirae (Vice Chair of the Subcommittee) gave a brief report on the recent subcommittee meeting and noted the following suggestions the subcommittee could work on during the coming year: 1. Determine possible hours of operation for the Teen Center 2. Conduct survey of area teens to determine what they want in a Teen Center 3. Visit other teen centers to determine what works and what doesn't She also noted ideas for Teen Center equipment including pool table, ping pong, foosball, air hockey, big screen TV, TV game systems, as well as activities such as Friday and Saturday night dances, movie nights and teen carnival days. She advised that Nadine Vasquez was the Chair of the Teen Center Subcommittee. Skate Park Subcommittee - Chair Ogden, Vice Chair Felzer. No meeting to report. Transportation Subcommittee - Chair Bangert, Vice Chair Lee. Chair Bangert reported on their recent meeting where the following goals were discussed: 1. Distribution of schedules and public transportation options to teens 2. Advertise convenience and economic advantages of public transportation 3. Advertise bus passes at schools 4. Publicize different options other than driving The Subcommittee also suggested a presentation by NCTD (North County Transit District) on current available transportation. Marketinq Subcommittee - Chair Vasquez, Vice Chair Royer. Chair Vasquez reported on recent meeting and suggestions to market City teen programs and other teen activities, using radio commercials, flyers and signage. ~ - ~ 9. COMMISSIONERS CORNER A. Commissioners Vice Chairperson Vasquez distributed the Commission member list and noted corrections. She thanked the Commission members who volunteered for the Encinitas Day Festival, October 2. She also noted the September 20 Commission and Volunteer Appreciation Dinner held at the Community Center, which included good food and thank you gifts - gym bags, book marks and round trip Coaster tickets. She reviewed information on the upcoming Youth Summit to be held in March, 2005 and encouraged Commission members to plan to attend. Recreation Supervisor Rubenstein advised that additional information on the Youth Summit would be available soon. Commissioner Ferreirae advised that Red Ribbon Week would be held at Diegueno Middle School October 25-29. Commissioner Prieto advised that La Costa Canyon High School Homecoming Game will be held October 15, and the Homecoming Dance will be October 16. Commissioner Felzer advised that a Halloween Dance would be held at Diegueno Middle School on October 28 from 6-8 p.m. B. Staff Recreation Supervisor Rubenstein distributed information from Story Art to the Commissioners and advised they were welcome to participate in the program as individuals, but not as Youth Commission members. She also thanked the Subcommittees for their efforts and information. 10. ADJOURNMENT The meeting adjourned at 5:43 p.m. NEXT REGULAR MEETING: November 3, 2004