2014-12-03
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION
REGULAR MEETING DECEMBER 3, 2014, 4:30 PM
505 S. VULCAN AVENUE, ENCINITAS, CA
1. CALL TO ORDER
Commissioner A. Barth called the meeting to order at 4:33pm
2. ROLL CALL
Present: Chair A. Barth, Vice-Chair Forrest, N. Barth, N. Conger, Galloway, Kanzler,
Muir, Martos, Lawson, Maskiewicz, Simmons, Waldvogel, and Wimsatt
Also Present: Recreation Superintendent Gorham, Recreation Supervisor Buck and
Management Analyst Roff
Absent: Commissioners M. Conger
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Associate Planner Mike Strong provided an update on the General Plan Housing
Element.
4B. City Clerk Kathy Hollywood provided the Commission with an orientation on
commission agenda, policy and protocols.
5. ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER KANZLER MOTIONED TO ADOPT THE DECEMBER 3,
2014 AGENDA, COMMISSIONER WIMSATT SECONDED THE MOTION, AND
THE MOTION CARRIED 12-0 (LAWSON ABSTAINED AND COMMISSIONER
M. CONGER WAS ABSENT).
7. APPROVAL OF THE MINUTES
7A. Approval of the November 5, 2014 Regular Meeting Minutes.
ACTION
COMMISSIONER N. BARTH MOTIONED TO ADOPT THE NOVEMBER 5,
2014 REGULAR MEETING MINUTES, COMMISSIONER N. CONGER
SECONDED THE MOTION AND THE MOTION CARRIED 13-0
(COMMISSIONER M. CONGER ABSENT).
8. ACTION ITEMS
8A. Youth Commission Work Plan FY 2014-2015
ACTION
COMMISSIONER N. CONGER MOTIONED TO APPROVE THE FY 2014-2014
WORK PLAN, COMMISSIONER KANZLER SECONDED THE MOTION AND
THE MOTION CARRIED 13-0 (COMMISSIONER M. CONGER ABSENT).
9. INFORMATIONAL ITEMS
9A. Youth and Teen Operations Report – November 2014
Staff liaison Buck presented the November 2014 Operations Report.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None
12. COMMISSION REPORT
12A. Commissioner Corner- Commissioners provided informational updates on youth
related topics.
13. STAFF REPORT/ PENDING FUTURE AGENDA ITEMS
None
ADJOURNMENT
ACTION
COMMISSIONER MUIR MOTIONED TO ADJOURN AT 5:27 PM, VICE-CHAIR
FORREST SECONDED THE MOTION, AND THE MOTION CARRIED 13-0
(COMMISSIONER M. CONGER ABSENT).