2015-02-04
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION
REGULAR MEETING FEBRUARY 4, 2015, 4:30 PM
505 S. VULCAN AVENUE, ENCINITAS, CA
1. CALL TO ORDER
Commissioner A. Barth called the meeting to order at 4:32 pm
2. ROLL CALL
Present: Chair A. Barth, Vice-Chair Forrest, Galloway, Martos, Muir, N Barth, Waldvogel,
Kanzler, Wimsatt, Lawson, Maskiewicz
Also Present: Recreation Superintendent Gorham, Recreation Supervisor Buck and
Management Analyst Roff
Absent: Commissioners Simmons, N Conger, and M Conger
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. City of Encinitas Technology Overview and Public Outreach – Information
Technology Manager Lynne Tufts, GIS Manager Wendy Flynn, and Communications
Specialists, Marlena Medford
5. ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER N BARTH MOTIONED TO ADOPT THE FEBRUARY 4, 2015
AGENDA, COMMISSIONER Z KANZLER SECONDED THE MOTION, AND
THE MOTION CARRIED 11-0 (COMMISSIONERS SIMMONS, N CONGER,
AND M CONGER ABSENT).
7. APPROVAL OF THE MINUTES
7A. Approval of the January 7, 2015 Regular Meeting Minutes.
ACTION
VICE CHAIR FORREST MOTIONED TO ADOPT THE JANUARY 7, 2015
REGULAR MEETING MINUTES, COMMISSIONER WIMSATT SECONDED
THE MOTION AND THE MOTION CARRIED 9-0 (COMMISSIONERS
KANZLER AND WALDVOGEL ABSTAINED AND COMMISSIONERS
SIMMONS, N CONGER, AND M CONGER ABSENT)
8. ACTION ITEMS
8A. City Council Action from the January 21, 2015 Meeting, Action Item 10E:
Youth Commission Work Plans for FY 2103-14 and 2014-15.
Commissioners reviewed the January 21, 2015 agenda item 10E, discussed
Council direction, and provided suggestions on how to incorporate Council goals
in future work plans.
9. INFORMATIONAL ITEMS
9A. Youth and Teen Operations Report – December 2014
Recreation Supervisor Buck presented the January 2015 Operations Report.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None
12. COMMISSION REPORT
12A. FY 2014-2015 Commission Work Plan Status Report
12B. Commissioners Corner- Commissioners provided informational updates on youth
related topics.
ADJOURNMENT
ACTION
COMMISSIONER MUIR MOTIONED TO ADJOURN, COMMISISONER GALLOWAY
SECONDED THE MOTION, AND THE MOTION CARRIED 8-0 (COMMISSIONERS
SIMMONS, N CONGER, M CONGER, MARTOS, KANZLER, AND WIMSATT
ABSENT). MEETING ADJOURNED AT 6:06 PM.