2014-05-07
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION REGULAR MEETING
MAY 7, 2014, 4:30 PM, 505 S. VULCAN AVENUE
1. CALL TO ORDER
Chair M. Conger called the meeting to order at 4:34 PM.
2. ROLL CALL
Present: Commissioners A. Barth, N. Barth, M. Conger, N. Conger, Forrest (Arrived at
4:39 pm), Kanzler, Lawson, Maskiewicz, Muir, Waldvogel, and Waltz
Also Present: Recreation Supervisor Buck, Recreation Superintendent Gorham and
Management Analyst Roff
Absent: None
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Switchfoot Representative Mia Park and Tim Forman presented the Commission
with the history of the Switchfoot Bro-Am Surf Contest and Concert.
5. ORAL COMMUNICATIONS
Jim Esposito with the San Diego Woody Club presented information to the Commission
on the annual Wavecrest Woodie Auto show held the third Saturday in September.
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER BARTH MOTIONED TO ADOPT THE AGENDA, COMMISSIONER
FORREST SECONDED THE MOTION, AND THE MOTION CARRIED 10-0
(COMMISSIONER A. BARTH ABSENT)
7. APPROVAL OF THE MINUTES
Approval of the April 2, 2014 regular meeting minutes.
ACTION
COMMISSIONER MUIR MOTIONED TO ADOPT THE APRIL 2, 2014 REGULAR
MEETING MINUTES, COMMISSIONER KANZLER SECONDED THE MOTION, AND
THE MOTION CARRIED 10-0 (COMMISSIONER A. BARTH ABSENT).
8. ACTION ITEMS
None
9. INFORMATIONAL ITEMS
9A. Youth Teen Update
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
11A. Commission Liaison to or from other Commissions
12. COMMISSION REPORTS
10A. Work Plan Tracking Report Updates
10B. Commissioners Corner
Commissioners provide information updates on youth events.
13. STAFF REPORTS/PENDING FUTURE AGENDA ITEMS
None
14. ADJOURNMENT
Meeting Adjourned at 5:46 PM
ACTION
COMMISSION KANZLER MOTIONED FOR ADJOURNMENT, WALDVOGEL
SECONDED THE MOTION, AND THE MOTION CARRIED (10-0 COMMISSIONER A.
BARTH ABSENT).