2011-04-06
CITY OF ENCINITAS
YOUTH COMMISSION
MEETING MINUTES: April 6, 2011, 4:30 PM
1. CALL TO ORDER/ROLL CALL
Chairperson Haller called the meeting to order at 4:35 PM
Present: Chairperson Haller, Vice Chairperson Ferreirae, Commissioners Barth, Conger,
Dempster, Eyl, Maskiewicz, Marow, Morales, Lawson, and Sands
Also
Present: Recreation Supervisor Rubenstein and Program Assistant Roff
Absent: Commissioner Lawson
2. PLEDGE OF ALLEGIANCE
Commissioner Marow led the pledge.
3. ORAL COMMUNICATIONS
None
4. CHANGES TO THE AGENDA
None
5. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Approval of the Minutes for the March 2, 2011 Regular Meeting.
COMMISSIONER MAROW MOVED COMMISSIONER MASKIEWICZ SECONDED TO
APPROVE THE MINUTES OF THE MARCH 2, 2011 MEETING. MOTION CARRIED
10-0 (COMMISSIONER LAWSON ABSENT).
6. PRESENTATIONS
None
7. OLD BUSINESS
None
8. NEW BUSINESS
A. Discussion on Teen Tobacco Use
Chair Haller requested Commissioners provide comments on the March presentation on
Teen Tobacco Use and Licensing of Tobacco Retailers. Commissioners discussed the
presentation and unanimously agreed this is a matter for City Council.
B. Discussion on CPR Training for Commissioners
Commissioners discussed participating in a CPR Training Course and unanimously
decided to arrange individual CPR training. Staff will provide the Commission with
possible training dates.
9. AD HOC SUBCOMMITTEE REPORTS
A. Subcommittee Reports
Recycling (Commissioners Barth, Conger and Lawson)
Commissioner Barth reported the PowerPoint presentation would be presented at
the May 4, 2011 meeting.
Homeless Teens (Commissioners Eyl, Dempster, Morales, Sands and Lawson)
Commissioner Eyl reported the subcommittee, Commission Chair and staff would
arrange a meeting with the Community Resource Center.
Environment (Commissioners Conger, Barth and Haller)
Chair Haller reported the subcommittee has decided to promote the May 21 and
July 16 Surfrider Foundation Moonlight Beach Clean-ups. Commissioners agreed
to promoting these events and to participating as community members.
B. Other Representative Reports
CGPU (Commissioner Marow)
Commissioner Marow reported the next meeting would be to discuss the
information received at the Community Wide Workshop.
10. COMMISSIONER’S CORNER
Commissioner Conger reported on the Literacy Week at Diegueno.
Commissioner Morales reported on Spring Sing at St. John’s.
Commissioner Lawson reported on spring sports tryouts and MORP at LCC.
Commissioner Barth reported on the first music event held at the Nest Café at CCA.
Commissioner Dempster reported on the academic field trip and talent show at
Diegueno.
Commissioner Maskiewicz reported on the talent show and academic field trip at
Oakcrest.
Commissioner Sands reported SDA is hosting exchange students from Japan.
Commissioner Eyl reported the Journalism Club toured the LA Times and Eighth Grade
Graduation plans are underway at St. John’s.
Commissioner Marow reported on the Talent Show at SDA.
Vice Chair Ferreirae reported the SDA Robotics Team made the National Finals and
requested a Commissioner replace him as a MC for the Intergenerational Recital as he is
unavailable.
Chair Haller asked Commissioners for input on guest presenters for the May meeting. SD
Explorers and someone to speak on the process of City Government were suggested.
Recreation Supervisor Rubenstein provided flyers on teen programs and reminded
Commissioners Applications for next year are due by March 26, 2011.
11. ADJOURNMENT
Meeting adjourned at 5:10 PM
Next Meeting, May 4, 2011, 4:30 PM Council Chambers