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2007-05-02 CITY OF ENCINITAS YOUTH COMMiSSION MEETING MINUTES MEETING DATE: April 4, 2007 4:30 P.M. 1. CALL TO ORDER/ROLL CALL Chairperson Ferreirae called the meeting to order at 4:31 pm. Present: Chairperson Ferreirae, Vice Chairperson Novack, Commissioners Prieto, Vaccaro, Stone, Felzer, and Ogden. Also Present: Recreation Supervisor Rubenstein and Administrative Coordinator Dakovich Absent: Commissioners Young, Alcorn, Campbell and Lee. 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS Michele Little, representing Encinitas Environment Day, encouraged the Commission's participation in the event June 3, 2007, noting there were many volunteer opportunities. 4. CHANGES TO THE AGENDA None 5. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of March 7, 2007. VICE CHAIRPERSON NOVACK MOVED, COMMISSIONER OGDEN SECONDED TO APPROVE THE MINUTES OF THE MARCH 7, 2007 MEETING. MOTION CARRIED 7-0. 6. PRESENTATIONS A. Information presentation by Peter Norby, Executive Director, Downtown Encinitas Mainstreet Association. Chairperson Ferreirae introduced and welcomed Peter Norby, Executive Director, Downtown Encinitas Mainstreet Association (DEMA). Peter Norby gave a brief personal history, noting he was a San Diego native, attended San Diego schools and has been Executive Director of DEMA for ten years. He also reviewed the early history of the Encinitas downtown area as well as upcoming events, including the Encinitas Street Fair, April 28'h and 29'h on Highway 101. Chairperson Ferreirae and the Commission thanked Peter Norby for his presentation. 7. OLD BUSINESS A. Status Report on Current YouthlTeen Activities (Teen Trips, Open Gym, Open MIC, etc.). Chairperson Ferreirae distributed flyers for the Easter Egg Hunt Festival, April 7, Junior Olympics 2007, Open Gym, April 7 and 21 and May 5. 8. NEW BUSINESS None 9. COMMISSIONERS CORNER A. COMMISSIONERS: Vice Chairperson Novack noted the recent Teen EXPO he attended at San Dieguito Academy. Chairperson Ferreirae, Commissioners Prieto and Felzer also attended. Chairperson Ferreirae distributed a flyer advertising the upcoming Encinitas 5K Run, May 19 and noted the need for volunteers. B. STAFF Recreation Supervisor Rubenstein advised that Youth Commission recruitment will begin next month. She also noted the next Youth Commission meeting will be May 2, 2007. 10. ADJOURNMENT The meeting adjourned at 4:58 p.m. NEXT REGULAR MEETING: May 2, 2007 City of Encinitas Council Chambers 505 South Vulcan Avenue Encinitas, CA 92024