2008-03-05
CITY OF ENCINITAS
YOUTH COMMISSION
SPECIAL MEETING MINUTES
MEETING DATE: March 5, 2008
4:30 P.M.
Chairperson Michelle Ferreirae welcomed the Commission to the Encinitas Community
Library (4:35 p.m.) and introduced Susan Del Castillo, Librarian, who conducted the
library tour.
The tour included various areas of the library, and an explanation of the many services
provided by the library including computer usage, inter-net services and broad band
access. A question and answer period followed the tour and included an explanation
on how to apply for a library card.
Chairperson Ferreirae thanked Librarian Del Castillo for the tour and information and
directed the Commissioners to return to City Hall, Poinsettia Room for the remainder of
the Youth Commission meeting.
1. CALL TO ORDER/ROLL CALL
Present: Chairperson Michelle Ferreirae, Vice Chairperson Sherif, Campbell,
Prieto, Felzer, Nick Ferreirae, Ogden, Lawson and Marow.
Also
Present: Recreation Supervisor Rubenstein and Administrative Coordinator
Dakovich.
Absent: Commissioner Novack.
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
None
4. CHANGES TO THE AGENDA
None
5. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
A. Approval of Minutes for Meeting of February 6, 2008.
VICE CHAIRPERSON SHERIF MOVED, COMMISSIONER MAROW
SECONDED TO APPROVE THE MINUTES OF THE FEBRUARY 6, 2008
MEETING. MOTION CARRIED 7-0. (COMMISSIONERS FELZER AND
OGDEN WERE NOT PRESENT FOR THE VOTE).
6. PRESENTATIONS
None.
7. OLD BUSINESS
None.
8. NEW BUSINESS
A. Tour of The Encinitas Community Library.
Tour was part of the Youth Commission Special Meeting, which began at the
Library and ended at City Hall.
9. COMMISSIONER’S CORNER
A. Commissioners
Commissioner Campbell noted the upcoming Spring Dance at La Costa Canyon
High School on March 22.
Commissioner Nick Ferreirae advised Friendship Week started at Diegueno
Middle School on March 3.
Commissioner Marow noted the upcoming fund raiser “Grooving for Gigabytes”
will be held at Oakcrest Middle School, March 7.
Commissioner Prieto advised La Costa Canyon High School will hold a “MAV
Fest” on March 7, which will include air bands and a talent show.
Vice Chairperson Sherif provided information on the State debate qualifying
tests.
B. Staff
Recreation Supervisor Rubenstein suggested that Chairperson Michelle
Ferreirae and Vice Chairperson Sherif compose a thank you letter to be sent to
Librarian Del Castillo for the informative tour. She also distributed flyers on the
Easter Egg Hunt, 5K Run/Walk, Open Gym and noted the upcoming Teen
EXPO’s to be held March 19 at San Dieguito Academy and April 16 at La Costa
Canyon High School.
\10. ADJOURNMENT
The meeting adjourned at 5:39 p.m.
NEXT REGULAR MEETING: April 2, 2008