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HomeMy WebLinkAboutMIN 2018 0905 TC REG JANICE S. PARVIN Mayor ROSEANN MIKOS, Ph.D. Councilmember DAVID POLLOCK Councilmember KEN SIMONS Councilmember MARK VAN DAM Councilmember TEEN COUNCIL REGULAR MEETING MINUTES September 5, 2018, 5:00 p.m. Arroyo Vista Recreation Center, 4550 Tierra Rejada Road 1.CALL TO ORDER: The meeting was called to order at 5:06 p.m. by Recreation Supervisor, Michael Ramirez. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Teen Councilmember Jimenez. 3. ROLL CALL: Present: Ella Chapman, Justin Cooper, Raquel Frank, Jesse Gallego, Ethan Grossman, Lois Halvorson, Olivia Hernandez, Brandon Jimenez, Rachel Lamb, Ava Seaborn, Nicolette Sichmeller, Raelene Sichmeller, Alana Sogah, Nicole Vinolus, Laura Zwirn. Absent: None. Staff Present: Recreation Supervisor, Michael Ramirez 4. PUBLIC COMMENT: None. 5. DISCUSSION/ACTION ITEMS: A. Welcome and Introductions Each council member stated their name, grade, a hobby and a fun fact. B. Overview of Meeting Rules & Procedures Teen councilmembers read a Brown Act Summary and City Policy 6.7 regarding Teen Council. Recreation Supervisor, Michael Ramirez, provided clarification when requested. C. Teen Council Member Expectations The Teen Council discussed officer positions to be voted on at the next meeting. Councilmembers also confirmed meeting frequency (1st and 3rd Wednesday of each month.) Teen Council Minutes September 5, 2018 Page 2 D. Upcoming Events Recreation Supervisor, Michael Ramirez, informed councilmembers of upcoming Recreation events. 6. ANNOUNCEMENTS/FUTURE AGENDA ITEMS None. 7. CONSENT CALENDAR: MOTION: Teen Councilmember Sichmeller moved and Teen Councilmember Frank seconded a motion to approve the Consent Calendar. The motion carried 15 - 0. A. Approval of May 2, 2018, Regular Meeting Minutes. 8. ADJOURNMENT: Recreation Supervisor, Michael Ramirez, adjourned the meeting at 6:20 p.m. __________________________________________ Michael Ramirez, Recreation Supervisor