2013-11-06
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION REGULAR MEETING
NOVEMBER 6, 2013 4:30 PM, 505 S. VULCAN AVENUE
PROCEDURAL
1. CALL TO ORDER
Chair M. Conger called the meeting to order at 4:30 PM.
2. ROLL CALL
Present: Commissioners A. Barth, N. Barth, M. Conger, N. Conger, Kanzler, Muir, Waldvogel, and Waltz
Also Present: Recreation Supervisor Buck and Management Analyst Roff
Absent: Commissioners Lawson and Maskiewicz
3. PLEDGE OF ALLEGIANCE
4. CHANGES TO THE AGENDA
ACTION
COMMISSIONER A. BARTH MOTIONED AND COMMISSIONER N. BARTH SECONDED TO ADOPT
THE NOVEMBER 6, 2013 AGENDA. MOTION CARRIED 8-0 (COMMISSIONERS N. CONGER,
LAWSON AND MASKIEWICZ ABSENT).
5. APPROVAL OF THE CONSENT CALENDAR
COMMISSIONER N. BARTH REQUESTED A CHANGE TO THE OCTOBER 2, 2013 REGULAR
MEETING MINUTES UNDER SECTION 2 ADMINISTRATIVE BUSINESS, TO REFLECT
COMMISSIONER MUIR NOMINATED COMMISSIONER A. BARTH.
ACTION
COMMISSIONER MUIR MOTIONED TO APPROVE THE OCTOBER 2, 2013 REGULAR MEETING
MINUTES WITH CHANGES, COMMISSIONER FORREST SECONDED THE MOTION AND THE
MOTION CARRIED 9-0 (COMMISSIONERS LAWSON AND MASKIEWICZ ABSENT).
6. PRESENTATIONS
6A. Community resource Center Director of Public Relations and Development- Suzanne Colby
Ms. Colby presented an overview of services provided by the Community Resource Center and
highlighted target areas of need.
6B. City of Encinitas City Manager- Gus Vina
City Manager Vina provided an update on the City’s Strategic Plan.
7. PUBLIC COMMENT
Chris Carterette presented information on SANDAG’s Coastal Rail Trail Project.
8. ADMINISTRATIVE BUSINESS
8A. Review and approve the 2013-2014 Youth Commission Work Plan
Commission discussion included a request have all Commissioners involved in Goal 3 and staff
reported Goal 5 will be an agenda item in December 2013.
ACTION
COMMISSIONER N. BARTH MOTIONED TO ADOPT THE 2013-2014 YOUTH COMMISSION
WORK PLAN AND AD-HOC COMMITTEE ASSIGNMENTS, COMMISSIONER MUIR SECONDED
THE MOTION AND THE MOTION CARRIED 9-0 (COMMISSIONERS LAWSON AND MASKIEWICZ
ABSENT).
9. OPERATIONS REPORTS
Youth Teen Update
10. COMMISSION REPORTS
Commissioners Corner
Commissioners provided updates on school activities.
11. ADJOURNMENT
ACTION
COMMISSION MUIR MOTIONED FOR ADJOURNMENT, COMMISSIONER KANZLER SECONDED
THE MOTION AND THE MOTION CARRIED 9-0 (COMMISSIONERS LAWSON AND MASKIEWICZ
ABSENT).
Meeting Adjourned at 5:23 PM