Loading...
2022-02-02 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION FEBRUARY 2, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Chair Pacheco called the meeting to order at 4:34 P.M. 2. ROLL CALL Present: Commissioners Gonzalez, Junus, Leschensky, Pacheco, Ruppert and Su. There is one vacancy Also Present: Recreation Services Manager Stayton, Recreation Supervisor Anderson, and Management Analyst Fisher. Absent: Commissioners C. Colombo and G. Colombo 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS None 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF None 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE DECEMEBER 1, 2021 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION COMMISSIONER GONZALEZ MOVED APPROVAL OF THE DECEMBER 1, 2021 REGULAR YOUTH COMMISSION MEETING MINUTES, SECOND BY COMMISSIONER LESCHENSKY, AND THE MOTION CARRIED 6-0 (COMMISSIONERS C. COLOMBO AND G. COLOMBO WERE ABSENT, ONE VACANCY). 8. ACTION ITEMS 8A. FY 2021-2022 Youth Commission Work Plan Chair Pacheco led the Commissioners through the work plan. 9. INFORMATIONAL ITEMS 9A. Department Updates Recreation Services Manager Stayton Manager Stayton provided department updates including the opening of two supervisor positions at the Encinitas Community and Senior Center. The positions would assist in the senior nutrition program and general recreational program activities. Manager Stayton also gave an update on the recreation guide, which is currently in production and scheduled for delivery to residents on March 5, 2022. Program registrations for Spring season and Summer Camp programs are scheduled to open on March 7, 2022. 10. COMMISSIONER MEMBER INITIATED AGENDA ITEMS None - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION FEBRUARY 2, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS None 12. COMMISSION REPORTS Roundtable All Commissioners ADJOURNMENT Chair Pacheco adjourned the meeting at 4:42 P.M. - 2 -