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2009-09-02 CITY OF ENCINITAS YOUTH COMMISSION MEETING MINUTES MEETING DATE: September 2, 2009 4:30 P.M. 1. CALL TO ORDER/ROLL CALL Present: Chairperson Novack, Commissioners Ferreirae, Ogden, Lawson, Marow, Jolly, Conger, Barth, Templin, Kelly, Haller (4:40 p.m.). Also Present: Recreation Supervisor Rubenstein and Administrative Coordinator Dakovich. Chairperson Novack suggested that each Commission member introduce themselves and note their grade and school. 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS None. 4. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of June 3, 2009. COMMISSIONER MAROW MOVED, COMMISSIONER OGDEN SECONDED TO APPROVE THE MINUTES OF THE JUNE 3, 2009 MEETING. MOTION CARRIED 6-0. 5. NEW BUSINESS A. Park and Beach Tour. Chairperson Novack reviewed the staff report , introduced Park Supervisor Smith, who conducted the tour and directed Commission members to the vehicle. The tour included stops at Moonlight Beach (tennis courts, along creek, Moonlight parcels information, helicopter pad, Lifeguard tower, playground, etc.), Leo Mullen Sports Park, Sun Vista Park, and Indian Head Canyon. 6. ADJOURNMENT Meeting adjourned at 7:20 p.m. NEXT MEETING: OCTOBER 7, 2009