2013-06-05
CITY OF ENCINITAS YOUTH COMMISSION
REGULAR MEETING MINUTES: June 5, 2013 4:30 PM
SECTION 1: PROCEDURAL
CALL TO ORDER/ROLL CALL
Chair L. Barth called the meeting to order at 4:36 PM.
Present:
Chair L. Barth, Vice-Chair Ferreirae, and Commissioners A. Barth, M. Conger, N. Conger, Forrest,
K. Lawson, M. Lawson, Maskiewicz, and Sands
Also Present:
Recreation Superintendent Gorham, Recreation Supervisor Rubenstein and Management Analyst
Roff
Absent:
Commissioner Eyl
PLEDGE OF ALLEGIANCE
CHANGES TO THE AGENDA
ACTION
COMMISSIONER N. CONGER MOTIONED AND COMMISSIONER K. LAWSON SECONDED
TO ADOPT THE JUNE 5, 2013 AGENDA. MOTION CARRIED 10-0 (COMMISSIONER EYL
ABSENT).
APPROVAL OF THE May 1,, 2013 REGULAR MEETING MINUTES
ACTION
COMMISSIONER A. BARTH MOTIONED AND COMMISSIONER M. CONGER SECONDED TO
APPROVE THE MINUTES OF THE MAY 1, 2013 MEETING. MOTION CARRIED 5-0
(COMMISSIONERS FERREIRAE, M. CONGER, M. LAWSON, K. LAWSON AND MASKIEWICZ
ABSTAINED, COMMISSIONER EYL ABSENT).
PRESENTATIONS
None
PUBLIC COMMENT
None
SECTION 2: ADMINISTRATIVE BUSINESS
1. Transit Feasibility Study
Commissioners Forrest and N. Conger volunteered to serve on the Transit Feasibility
Study.
2. 2012-2013 Youth Commission Work Plan (Attachment A)
(a) Ad-Hoc Presentation to Council
ACTION
VICE-CHAIR FERREIRAE MOTIONED TO APPROVE THE SUB-COMMITTEE
REPORT WITH CHANGES, COMMISSIONER FORREST SECONDED THE MOTION,
AND THE MOTION CARRIED 10-0 (COMMISSIONER EYL ABSENT).
(b) Disband the Homeless Teen Subcommittee
Commission consensus was unanimous to disband the Homeless Teen Subcommittee.
3. Summer Meeting Schedule
ACTION
COMMISSIONER N. CONGER MOTIONED THE YOUTH COMMISSION GO DARK IN
JULY AND AUGUST, COMMISSIONER MASKIEWICZ SECONDED THE MOTION, AND
THE MOTION CARRIED 10-0 (COMMISSIONER EYL ABSENT).
SECTION 3: OPERATIONS REPORTS
Youth Teen Update
SECTION 4: COMMISSION REPORTS
Homeless Teens (Commissioners Eyl, Forrest, Lawson and Sands)
Disbanded
North County Youth Summit (NCYS)
No report
Commissioners Corner
Commissioners reported on school activities.
SECTION 5: ADJOURNMENT
ACTION
COMMISSION MASKIEWICZ MOTIONED FOR ADJOURNMENT, COMMISSIONER BARTH
SECONDED THE MOTION AND THE MOTION CARRIED 10-0 (COMMISSIONER EYL
ABSENT).
Meeting Adjourned at 4:59 PM