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2022-05-04 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION MAY 4, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Chair Pacheco called the meeting to order at 4:33 P.M. 2. ROLL CALL Present: Commissioners Pacheco, Gonzalez, Leschensky, Ruppert and Su. There is one vacancy Also Present: Recreation Services Manager Stayton, Recreation Supervisor Anderson, and Management Analyst Fisher. Absent: Commissioners G. Colombo, C. Colombo, and Junus. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS 4A. BCK Environmental Instructors, Jamie Gonzalez and Barbara Larson Representatives from San Dieguito Academy High School and Oak Crest Middle School presented on current initiatives within their schools to reduce waste and encourage sustainable practices. The speakers shared mission goals, recommendations, and plans for future efforts to achieve objectives at local schools and events. 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF None 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE MARCH 2, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION COMMISSIONER PACHECO MOVED APPROVAL OF THE MARCH 2, 2022 REGULAR YOUTH COMMISSION MEETING MINUTES, SECOND BY COMMISSIONER GONZALEZ, AND THE MOTION CARRIED 5-0 (ABSENT: COMMISSIONER G. COLOMBO, C. COLOMBO, AND JUNUS. ONE VACANCY). 8. ACTION ITEMS 8A. FY 2021-2022 Youth Commission Work Plan Chair Pacheco led the Commissioners through the work plan for progress updates. 9. INFORMATIONAL ITEMS 9A. Department Updates Recreation Services Manager Stayton Manager Stayton provided department updates starting with the progress of the summer th season recreation guide that is scheduled to be delivered to residents on May 12. - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION MAY 4, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA th Updates were given on upcoming city events on May 14, in which there is an Encanto movie night at Glen Park and an Art Night. Lastly, the report highlighted the success of th Arbor Day at Cottonwood Creek Park on April 30. 10. COMMISSIONER MEMBER INITIATED AGENDA ITEMS None 11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS None 12. COMMISSION REPORTS Roundtable All Commissioners ADJOURNMENT Chair Pacheco adjourned the meeting at 5:13 P.M. - 2 -