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2012-02-01 CITY OF ENCINITAS YOUTH COMMISSION REGULAR MEETING MINUTES: February 1, 2012 4:30 PM CALL TO ORDER/ROLL CALL Chair Marow called the meeting to order at 4:32 PM Present: Chair Marow, Vice-Chair L. Barth, Commissioners A. Barth, Conger, Eyl, Ferreirae, Forrest, Lawson, Maskiewicz, Ozorio and Sands Also Present: Recreation Supervisor Rubenstein and Administrative Support Coordinator Roff Absent: None PLEDGE OF ALLEGIANCE ORAL COMMUNICATIONS Public Speaker Brian Burke addressed concerns on the population projections in the and community opposition to the housing density in the draft General Plan. CHANGES TO THE AGENDA APPROVAL OF THE MINUTES Approval of the Minutes for the January 4, 2012 Meeting ACTION COMMISSIONER EYL MOTIONED AND COMMISSIONER FERREIRAE SECONDED TO APPROVE THE MINUTES OF THE DECEMBER 7, 2011 MEETING. MOTION CARRIED 7-0 (VICE- CHAIR L. BARTH, COMMISSIONERS A. BARTH, CONGER AND LAWSON ABSTAINED). AWARDS 1. PRESENTATIONS Encinitas Fire Department REPORTS A. Ad-Hoc Subcommittee Reports Homeless Teens (Commissioners Eyl, Lawson and Sands) Commissioner Eyl reported meeting with the Community Resource Center and tentative dates of May 1 – May 15, 2012 have been set for the backpack drive. B. Other Representative Reports  CGPU (Commissioner Marow) No report  North County Youth Summit (Commissioner Marow) Chair Marow did not attend the last planning meeting, and no other Commissioners reported attending. COMMISISONER’S CORNER Commissioners’ share updates on youth activities in the community. ADJOURNMENT Chair Marow adjourned the meeting at 5:05 PM Next Meeting, February 1, 2012, 4:30 PM Community Senior Center