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2022-10-05 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION OCTOBER 5, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Chair Ruppert called the meeting to order at 4:32 P.M. 2. ROLL CALL Present: Chair Ruppert, Vice-Chair Gonzalez and Commissioners Ca. Ballow, Co. Ballow, Leschensky, Rohatgi, Su and Viemeister. Also Present: Recreation Services Manager Stayton, Recreation Supervisor Anderson, and Management Analyst Fisher. Absent: Commissioner Junus. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS None 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF Kelly McCormick from San Dieguito Alliance for Drug Free Youth spoke to the commission about current efforts to reduce plastic pollution and toxic waste in the City of Encinitas. Arianna Rossetti from the Encinitas Library spoke to the commission about teen programming at the library, resources for homework assistance and volunteer opportunities. 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE SEPTEMBER 7, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION COMMISSIONER GONZALEZ MOVED APPROVAL OF THE SEPTEMBER 7, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES, SECOND BY COMMISSIONER LESCHENSKY. MOTION CARRIED. AYES: RUPPERT, GONZALEZ, CA. BALLOW, CO. BALLOW, LESCHENSKY, ROHATGI, SU, VIEMEISTER. NAYS: NONE. ABSTAINED: NONE. ABSENT: JUNUS. 8. ACTION ITEMS 8A. FY 22-23 Youth Commission Work Plan Preparation Commissioners discussed the proposed work plan with Supervisor Anderson to finalize ad-hoc committees and goals. ACTION COMMISSIONER VIEMEISTER MOVED APPROVAL OF THE FISCAL YEAR 22-23 YOUTH COMMISSION WORK PLAN, SECOND BY COMMISSIONER CO. BALLOW. - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION OCTOBER5,20224:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA MOTION CARRIED. AYES: RUPPERT, GONZALEZ, CA. BALLOW, CO. BALLOW, LESCHENSKY, ROHATGI, SU, VIEMEISTER. NAYS: NONE. ABSTAINED: NONE. ABSENT: JUNUS. 8B. FY 22-23 Youth Commission Meeting Calendar ACTION COMMISSIONER GONZALEZMOTIONED FORALTERING THE MEETING CALENDAR TO ADD A MEETING ON JANUARY 18, 2022 AT 4:30 PM IN LIEU OF THE JANUARY 4, 2022 REGULAR MEETING, SECOND BY COMMISSIONER CA. BALLOW.MOTION CARRIED. AYES: RUPPERT, GONZALEZ, CA. BALLOW, CO. BALLOW, LESCHENSKY, ROHATGI, SU, VIEMEISTER. NAYS: NONE. ABSTAINED: NONE. ABSENT: JUNUS. 9.INFORMATIONAL ITEMS 9A. Department Updates Recreation Services Manager Stayton Manager Stayton updated the commission on the department and upcoming events. Staff is currently finalizing the winter season recreation guide for classes and camps. th Movie in the Park will take place on October 15atCottonwood Creek for the screening ofThe Bad Guys. Lastly, Manager Stayton encouraged commissioners to attend the rd Holiday Parade on December 3and she discussed the parade roles of past youth commissioners. 10.COMMISSIONER MEMBER INITIATED AGENDA ITEMS None 11.FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS None 12.COMMISSION REPORTS RoundtableAll Commissioners 13.ADJOURNMENT Chair Ruppert adjourned the meeting at 5:03P.M. -2-