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2010-09-01 CITY OF ENCINITAS YOUTH COMMISSION MEETING MINUTES MEETING DATE: September 1, 2010 4:30 P.M. 1. CALL TO ORDER/ROLL CALL Commissioner Ferreirae called the meeting to order at 4:30 p.m. Present: Commissioners Conger, Lawson, Barth, Dempster, Eyl, Maskiewicz, Morales and Sands. Also Present: Recreation Supervisor Rubenstein and Administrative Coordinator Jacklyn Dakovich. Absent: Commissioners Marow and Haller. 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS None. 4. CLOSING AND ADOPTION OF THE CONSENT CALENDAR A. Approval of Minutes for Meeting of June 2, 2010. COMMISSIONER LAWSON MOVED, COMMISSIONER CONGER SECONDED TO APPROVE THE MINUTES OF THE JUNE 5, 2010 MEETING. MOTION CARRIED 4-0 (ONLY THOSE WHO ATTENDED JUNE MEETING VOTED). 5. PRESENTATION None. 6. NEW BUSINESS A. Park and Beach Tour Commissioner Ferreirae reviewed the staff report and introduced Park & Beach Supervisor Terry Smith who will conduct the park and beach tour. The Commission members were invited to board the van and begin the tour. The tour included stops at Moonlight Beach and tour of the Lifeguard Tower; a stop on Mackinnon Avenue to view the Hall Property; a walk around Las Verdes Park; and a walk around Leo Mullen Sports Park. Park & Beach Supervisor Terry Smith also noted various points of interest along the tour – San Diego Botanic Garden, San Dieguito Heritage Museum, Swami’s Beach, Cardiff Library, and Encinitas Ranch Golf Course. Commissioner Ferreirae distributed flyers on upcoming teen events. The Commission thanked Park & Beach Supervisor Smith for the very informative tour. 7. ADJOURNMENT Meeting adjourned at 7:00 p.m. NEXT MEETING: OCTOBER 6, 2010