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2022-06-01 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION JUNE 1, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Commissioner Ruppert called the meeting to order at 4:33 P.M. 2. ROLL CALL Present: Commissioners C. Colombo, Gonzalez, Junus, Leschensky (4:36), Ruppert and Su. There is one vacancy Also Present: Recreation Services Manager Stayton, Recreation Supervisor Anderson, and Management Analyst Fisher. Absent: Commissioners Pacheco and G. Colombo. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS None 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF Kelly McCornick spoke about Start Smart driver classes for San Dieguito Union High School District. 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE MAY 4, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION COMMISSIONER RUPPERT MOVED APPROVAL OF THE MAY 4, 2022 REGULAR YOUTH COMMISSION MEETING MINUTES, SECOND BY COMMISSIONER LESCHENSKY, AND THE MOTION CARRIED 6-0 (ABSENT: COMMISSIONER PACHECO AND G. COLOMBO. ONE VACANCY). 8. ACTION ITEMS 8A. FY 2021-2022 Youth Commission Work Plan Commissioner Ruppert led the Commissioners through the work plan for progress updates and review of outcomes. 9. INFORMATIONAL ITEMS 9A. Department Updates Recreation Services Manager Stayton Manager Stayton provided department updates including the preparation of summer programs and the success of Movie Night on May 14th. The latter included staff conducting an Arts and Economic Prosperity Survey to review economic benefits of cultural arts events. There was also an announcement of a proclamation for Parks & Recreation Month to be presented to City Council on June 22nd. 10. COMMISSIONER MEMBER INITIATED AGENDA ITEMS None - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION JUNE 1, 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 Commissioner Ruppert adjourned the meeting at 4:46 P.M. - 2 -