Loading...
2021-11-03 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION NOVEMBER 3, 2021 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Vice Chair Colombo called the meeting to order at 4:31 P.M. 2. ROLL CALL Present: Commissioners C. Colombo, G. Colombo, Gonzalez, Junus, Leschensky, Pacheco, Ruppert and Su. There is one vacancy Also Present: Recreation Services Manager Stayton, Recreation Supervisor Anderson, and Management Analyst Gilliam. Absent: None 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS None 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF April Smith spoke regarding the Encinitas Library 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE OCTOBER 6, 2021 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION COMMISSIONER GONZALEZ MOVED APPROVAL OF THE OCTOBER 6, 2021 REGULAR YOUTH COMMISSION MEETING MINUTES, SECOND BY COMMISSIONER PACHECO, AND THE MOTION CARRIED 8-0 (ONE VACANCY). 8. ACTION ITEMS 8A. FY 2021-2022 Youth Commission Work Plan Recommended Action: Discuss Work Plan and report on Work Plan related activities Vice Chair G. Colombo led the Commissioners through the potential work plan initiatives and there were no updates. 9. INFORMATIONAL ITEMS 11A. Department Updates Recreation Services Manager Stayton th Manager Stayton shared the Holiday Parade will take place on Saturday, December 4. th Manager Stayton stated the applications must be submitted by November 24 to be guaranteed a spot in the parade. Manager Stayton shared they are looking for volunteers to assist with the parade. She shared that Cyclovia will be held on January 9, 2022 on Coast Highway 101. The Recreation Division is in the process of rebuilding programming, is looking for fitness instructors, and is seeking additional part time staff to fill vacancies. - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION NOVEMBER 3, 2021 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 10. COMMISSIONER MEMBER INITIATED AGENDA ITEMS None 11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS None 12. COMMISSION REPORTS Roundtable All Commissioners ADJOURNMENT Vice Chair Colombo adjourned the meeting at 4:44 P.M. - 2 -