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2023-01-18 REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION JANUARY 18, 2023 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: Commissioner Rohatgi. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATIONS None. 5. ORAL COMMUNICATIONS/POSSIBLE DIRECTION TO STAFF April Smith from the Encinitas Library spoke to the commission about volunteer opportunities for teens and current programming at the library. 6. CHANGES TO THE AGENDA None. 7. APPROVAL OF THE DECEMBER 7, 2022 YOUTH COMMISSION REGULAR MEETING MINUTES ACTION VICE-CHAIR GONZALEZ MOVED APPROVAL OF THE DECEMBER 7, 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 Commissioners reviewed the Youth Commission Work Plan goals and discussed Ad-hoc Committee reports and updates. 8B. 2023 Community Grant Program Evaluation Panel Chair Ruppert opened the floor for nominations to the community grant program evaluation panel. Commissioner Leschensky and Commissioner Viemeister nominated themselves. There being no other nominations, Chair Ruppert called for a vote. The commissioners voted 6-2 to appoint Commissioner Viemeister to the evaluation panel. - 1 - REGULAR MEETING MINUTES CITY OF ENCINITAS YOUTH COMMISSION JANUARY 18, 2023 4:30 P.M., 505 S. VULCAN AVENUE, ENCINITAS, CA 9. INFORMATIONAL ITEMS 9A. Department Updates Recreation Services Manager Stayton Manager Stayton began by sharing news of a new Arts Supervisor in the department named Jessica Roberts. She will be an addition to the Arts Division. The Recreation Division is currently finalizing the Spring and Summer Camp program guides, with an th anticipated date of March 6 for registration. Recent events, Cyclovia and the Senior Other City updates include Stonesteps beach access being temporarily closed due to structural damage. Repairs to the stairway access will be performed as soon as possible. Lastly, Manager Stayton shared a volunteer opportunity for interested commissioners to assist with the senior nutrition program at the community center. 10. COMMISSIONER MEMBER INITIATED AGENDA ITEMS None 11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS Commissioner Su and Commissioner Ca. Ballow motioned to add the Youth Commission Mission Statement to the next regular meeting agenda as an action item. 12. COMMISSION REPORTS Roundtable All Commissioners 13. ADJOURNMENT Chair Ruppert adjourned the meeting at 5:00 P.M. - 2 -