HomeMy WebLinkAbout2025-02-27; Senior Commission; 01; Appointment of a Chair and a Vice Chair
Meeting Date:
Feb. 27, 2025
To: Senior Commission
From: Ashlee Benson, Recreation Services Manager Staff Contact: Eric Biggin, Recreation Area Manager
eric.biggin@carlsbadca.gov, 442-339-2648
Subject: Appointment of a Chair and a Vice Chair
Recommended Action
Accept nominations from the floor and adopt resolutions appointing a Chair and a Vice Chair of
the Senior Commission for terms ending December 2025.
Executive Summary/Explanation & Analysis
Each year, appointments are made for Chair and for Vice Chair of the Senior Commission. The
Chair presides at all meetings of the Senior Commission. The Vice Chair serves in the place and
stead of the Chair in the Chair’s absence.
After nominations have been accepted for Chair, the Commission will appoint a Chair for 2025.
Likewise, after nominations have been accepted for Vice Chair, the Commission will appoint a
Vice Chair for 2025.
Fiscal Analysis
This action has no fiscal impact.
Environmental Evaluation
This action does not require environmental review because it does not constitute a project
within the meaning of the California Environmental Quality Act under Public Resources Code
Section 21065 in that it has no potential to cause a direct physical change or a reasonably
foreseeable indirect physical change in the environment.
Exhibits
1. Senior Commission resolution appointing a Chair
2. Senior Commission resolution appointing a Vice Chair
Exhibit 1 RESOLUTION NO. 2025- .
A RESOLUTION OF THE SENIOR COMMISSION OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING A CHAIR TO PRESIDE AT ALL SENIOR
COMMISSION MEETINGS
WHEREAS, the Senior Commission of the City of Carlsbad, California was established on Sept.
12, 2023; and
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one
of its members as Chair to preside at all Commission meetings.
NOW, THEREFORE, BE IT RESOLVED by the Senior Commission of the City of Carlsbad, California,
as follows:
1. That the above recitations are true and correct.
2. That the following Commissioner is appointed to serve as Chair of the Commission for a
term ending December 2025:
_____________________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Senior Commission of the City
of Carlsbad on the ___ day of ________, 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
______________________________________
Chair
______________________________________
FAVIOLA MEDINA, City Clerk Services Director
Exhibit 2 RESOLUTION NO. 2025- .
A RESOLUTION OF THE SENIOR COMMISSION OF THE CITY OF CARLSBAD,
CALIFORNIA, APPOINTING A VICE CHAIR TO PRESIDE AT SENIOR
COMMISSION MEETINGS IN THE CHAIR’S ABSENCE
WHEREAS, the Senior Commission of the City of Carlsbad, California was established on Sept.
12, 2023; and
WHEREAS, Carlsbad Municipal Code Section 2.15.080 requires the Commission to appoint one
of its members as Vice Chair to preside at all Commission meetings.
NOW, THEREFORE, BE IT RESOLVED by the Senior Commission of the City of Carlsbad, California,
as follows:
1. That the above recitations are true and correct.
2. That the following Commissioner is appointed to serve as Vice Chair of the Commission
for a term ending December 2025:
_____________________________
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Senior Commission of the City
of Carlsbad on the ___ day of ________, 2025, by the following vote, to wit:
AYES:
NAYS:
ABSTAIN:
ABSENT:
______________________________________
Chair
______________________________________
FAVIOLA MEDINA, City Clerk Services Director
Eric Biggin, Recreation Area Manager
Parks & Recreation Department
Feb. 27, 2025
2025 Senior Commission
Appointments
1
RECOMMENDED ACTION
Accept nominations from the floor and adopt
resolutions appointing a Chair and a Vice Chair
of the Senior Commission for terms ending
December 2025
ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2025
2
SUMMARY
•Each year, appointments are made for Chair and
Vice Chair of the Senior Commission
The Chair presides at all meetings of the Senior
Commission
The Vice Chair serves in the place and stead of
the Chair in the Chair’s absence
ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2025
3
SUMMARY
•After nominations have been accepted for Chair,
the Commission will appoint a Chair for 2025
•After nominations have been accepted for Vice
Chair, the Commission will appoint a Vice Chair
for 2025
ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2025
4
RECOMMENDED ACTION
Accept nominations from the floor and adopt
resolutions appointing a Chair and a Vice Chair
of the Senior Commission for terms ending
December 2025
ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2025
5
QUESTIONS AND COMMENTS
Thank you
ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2025