2020-02-05
REGULAR MEETING MINUTES
CITY OF ENCINITAS YOUTH COMMISSION
FEBRUARY 5, 2020 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA
1.CALL TO ORDER
Chair Diaz called the meeting to order at 4:36 P.M.
2. ROLL CALL
Present: Commissioners Gilligan, Robinson, Schneider, Colombo, Sakai, Diaz and one
vacancy.
Also Present: Recreation Supervisor Hernandez, Recreation Services Manager Karlen,
and Management Analyst Gilliam
Absent: Commissioners Kulick and Foo
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Presentation by San Diego County Supervisor Fletcher
Mayor Catherine Blakespear welcomed and introduced Supervisor Fl
Youth Commissioners.
Supervisor Fletcher provided a presentation on the public health
crisis that the County has been addressing.
Public Speaker Kelly McCormick spoke to the presentation on vapi
5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMSSIONER GILLIGAN MOVED APPROVAL OF THE FEBRUARY 5, 2020
MEETING AGENDA, SECOND BY COMMISSIONER SAKAI, AND THE MOTION
CARRIED 6-0 (COMMISSIONERS KULICK AND FOO WERE ABSENT, AND THERE
WAS ONE VACANCY)
7. APPROVAL OF THE MINUTES
Approval of the January 8, 2020 special meeting minutes
ACTION
COMMISSIONER GILLIGAN MOVED APPROVAL OF THE DECEMBER 4, 2019
SPECIAL YOUTH COMMISSION MEETING MINUTES, SECOND BY COMMISSIONER
COLOMBO, AND THE MOTION CARRIED 6-0 (COMMISSIONERS KULICK AND FOO
WERE ABSENT, AND THERE WAS ONE VACANCY).
8. ACTION ITEMS
8A. Review 2019/20 Youth Commission Work Plan.
Supervisor Hernandez presented the 2019/20 Youth Commission Work
updates regarding several focus areas.
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REGULAR MEETING MINUTES
CITY OF ENCINITAS YOUTH COMMISSION
FEBRUARY 5, 2020 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA
9.INFORMATIONAL ITEMS
9A. Department Updates Manager Karlen
Manager Karlen reported that the Spring Guide with Summer Camps is being finalized.
st
He announced the Sweethearts Ball will be held on February 21. He shared that the
department received a grant to build a patio space at the Commun
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. COMMISSION REPORTS
Commissioners provided informational updates on youth related to
12. ADJOURNMENT
ACTION
COMMISSIONER GILLIGAN MOVED ADJOURNMENT AT 5:19 P.M., SECOND BY
COMMISSIONER SAKAI, AND THE MOTION CARRIED 6-0 (COMMISSIONERS
KULICK AND FOO WERE ABSENT, AND THERE WAS ONE VACANCY).
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