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2022-12-07 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION DECEMBER 7, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 1. CALL TO ORDER Chair Ruppert called the meeting to order at 4:34 P.M. 2. ROLL CALL Present: Chair Ruppert, Vice-Chair Gonzalez and Commissioners Ca. Ballow, Co. Ballow, Junus, Leschensky, Su and Viemeister. Also Present: Recreation Services Manager Stayton, Recreation Supervisor Anderson, and Management Analyst Fisher. Absent: Chair Rohatgi. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS 4A. San Diego Botanic Garden Joe DeWolf discussed the Science and Conservation Program at the San Diego Botanic Garden. The presentation highlighted current projects by the San Diego Botanic Garden, 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF April Smith from the Encinitas Library spoke to the commission about participation opportunities at the library for chess programming, comic illustration, toys for tots and a possible food drive. Kelly McCormick from San Dieguito Alliance for Drug Free Youth updated the commission about current efforts by the Environmental Commission to create an ordinance banning smoking in public places. 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE NOVEMBER 2, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION COMMISSIONER LESCHENSKY MOVED APPROVAL OF THE NOVEMBER 2, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES, SECOND BY COMMISSIONER CO. BALLOW. MOTION CARRIED. AYES: RUPPERT, GONZALEZ, CA. BALLOW, CO. BALLOW, JUNUS, LESCHENSKY, SU, VIEMEISTER. NAYS: NONE. ABSTAINED: NONE. ABSENT: ROHATGI. 8. ACTION ITEMS 8A. FY 22-23 Youth Commission Work Plan - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION DECEMBER 7, 2022 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA Commissioners reviewed the Youth Commission Work Plan goals and discussed Ad-hoc Committee reports and updates. 9. INFORMATIONAL ITEMS 9A. Department Updates Recreation Services Manager Stayton Manager Stayton discussed department updates with the commissioners. She began by announcing that registration for winter season recreation programming opened on th December 5. Other upcoming dates to note includes the Holiday Choir on December ththth 10, a Nutcracker Ballet on December 17 and Cyclovia on January 8. Manager Stayton also shared news about the Cultural Arts Division, which includes a new Arts Supervisor starting in January and an art installation that is currently taking place at the Encinitas Boulevard undercrossing. 10. COMMISSIONER MEMBER INITIATED AGENDA ITEMS None 11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS None 12. COMMISSION REPORTS Roundtable All Commissioners 13. ADJOURNMENT Chair Ruppert adjourned the meeting at 5:34 P.M. - 2 -