2015-04-01
MINUTES OF THE ENCINITAS CITY YOUTH COMMISSION
REGULAR MEETING APRIL 1, 2015, 4:30 PM
505 S. VULCAN AVENUE, ENCINITAS, CA
1. CALL TO ORDER
Vice Chair Forrest called the meeting to order at 4:34pm
2. ROLL CALL
Present: Vice-Chair Forrest, Martos, Muir, Simmons, N. Barth, N. Conger (arriving at
4:40pm), Waldvogel, Kanzler, Wimsatt, Lawson and M. Conger
Also Present: Recreation Superintendent Gorham, Recreation Supervisor Buck and
Management Analyst Roff
Absent: Commissioners Galloway, A. Barth and Maskiewicz
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Encinitas Magazine Launch, Chris Cote Editor
5. ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER M CONGER MOTIONED TO ADOPT THE APRIL1, 2015
AGENDA, SECOND BY COMMISSIONER KANZLER, MOTION CARRIED 11-0
(COMMISSIONERS GALLOWAY, N BARTH AND MASKIEWICZ ABSENT).
7. APPROVAL OF THE MINUTES
7A. Approval of the March 4, 2015 Regular Meeting Minutes.
ACTION
COMMISSIONER WIMSATT MOTIONED TO ADOPT THE MARCH 4, 2015
REGULAR MEETING MINUTES, SECOND BY COMMISSIONER LAWSON,
MOTION CARRIED 9-0 (COMMISSIONERS MARTOS AND SIMMONS
ABSTAINED AND COMMISSIONERS GALLOWAY, N. BARTH, AND
MASKIEWICZ ABSENT)
8. ACTION ITEMS
8A. City of Encinitas and Mizel Family Foundation Community Grant Program
Recreation Supervisor Buck reported Commissioner A Barth expressed interest
in serving on the panel, with no other Commissioners expressing interest, the
Commission reached unanimous consent to have Commissioner A Barth serve
on the Grant Evaluation Panel.
9. INFORMATIONAL ITEMS
9A. Youth and Teen Operations Report – March 2015
Recreation Supervisor Buck presented the March 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
Vice Chair Forrest adjourned the meeting at 5:23 pm.