2012-04-04
CITY OF ENCINITAS YOUTH COMMISSION
REGULAR MEETING MINUTES: April 4, 2012 4:30 PM
CALL TO ORDER/ROLL CALL
Chair Marow called the meeting to order at 4:31 PM
Present: Chair Marow, Vice-Chair L. Barth, Commissioners A. Barth, Conger, Eyl,
Ferreirae, Forrest, Lawson and Sands
Also
Present: Recreation Supervisor Rubenstein and Administrative Support Coordinator
Roff
Absent: Commissioners Maskiewicz and Ozorio
PLEDGE OF ALLEGIANCE
ORAL COMMUNICATIONS
None
CHANGES TO THE AGENDA
Chair Marow requested Commissioners Corner be added to the agenda.
AWARDS
APPROVAL OF THE MINUTES
Approval of the Minutes for the March 7, 2012 Meeting
ACTION
COMMISSIONER FERREIRAE MOTIONED AND COMMISSIONER CONGER
SECONDED TO APPROVE THE MINUTES OF THE MARCH 7, 2012 MEETING.
MOTION CARRIED 9-0 (COMMISSIONERS MASKIEWICZ AND OZORIO ABSENT).
PRESENTATIONS
None
1. VOLUNTEER FOR COMMUNITY GRANT PROGRAM EVALUATION PANEL
2. GENERAL PLAN UPDATE MAPPING EXERCISE
ACTION
COMMISSIONER MAROW MOTIONED TO AGENDIZE THE GENERAL PLAN
MAPPING EXERCISE FOR ENCINITAS YOUTH GRADES 7 TO 12 AT THE MAY 2
MEETING, COMMISSIONER EYL SECONDED THE MOTION AND THE MOTION
CARRIED 9-0 (COMMISSIONERS MASKIEWICZ AND OZORIO ABSENT
).
REPORTS
A. Ad-Hoc Subcommittee Reports
Homeless Teens (Commissioners Eyl, Lawson and Sands)
Commissioner Eyl reported the subcommittee was unable to meet due to
scheduling conflicts.
B. Other Representative Reports
CGPU (Commissioner Marow)
Chair Marow reported the GPAC has a public meeting scheduled for April 9 at
6:00 PM at the Community Senior Center.
North County Youth Summit (Commissioner Marow)
Commissioners Ferreirae and Sands reported on the North County Youth
Summit.
COMMISSIONERS CORNER
ADJOURNMENT
Chair Marow adjourned the meeting at 5:41 PM
Next Meeting, May 2, 2012, 4:30 PM Council Chambers