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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).