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HomeMy WebLinkAbout2025-02-27; Senior Commission; Minutes Council Chamber 1200 Carlsbad Village Drive Carlsbad, CA 92008 SENIOR COMMISSION CALL TO ORDER: 3 p.m. ROLL CALL: Rangus, Ross, Schouwe, Dillon Absent: Fitz-Patrick PLEDGE OF ALLEGIANCE: Commissioner Schouwe led the Pledge of Allegiance. APPROVAL OF MINUTES: Minutes of the Regular Meeting held on Nov. 7, 2024. Motion by Commissioner Schouwe, second by Commissioner Ross, to approve the Minutes as presented. Motion carried, 3/1/1 (Dillon – Abstain, Fitz-Patrick– Absent) PRESENTATIONS: None. PUBLIC COMMENT: None. CONSENT CALENDAR: None. PUBLIC HEARING: None DEPARTMENTAL REPORTS: 1. COMMISSION APPOINTMENTS FOR 2025: Appointment of a Chair and a Vice Chair of the Senior Commission for 2025. (Staff contact: Eric Biggin, Parks & Recreation Department) Recommendation: Adopt resolutions appointing a Chair and a Vice Chair (Staff contact: Eric Biggin, Parks & Recreation Department) Recreation Area Manager Eric Biggin presented a PowerPoint presentation (on file in the Office of the City Clerk) on soliciting nominations to appoint a Chair and a Vice Chair and the responsibilities of the positions. Motion by Commissioner Schouwe to appoint Kathy Rangus as Chair, second by Commissioner Ross. Motion carried, 4/0/1 (Fitz-Patrick – Absent). Motion by Chair Rangus to appoint Commissioner Schouwe as Vice Chair, second by Commissioner Schouwe. Motion carried 4/0/1 (Fitz-Patrick – Absent). Feb. 27, 2025, 3:00 p.m. Minutes Feb. 27, 2025 Senior Commission Regular Meeting Page 2 2. DEPARTMENT REPORT ON SENIOR ACTIVITIES AND PROGRAMS – Receive a report on recently completed and upcoming Adults 50+ activities and programs, as well as other topics of interest. (Staff Contact: Eric Biggin, Parks & Recreation Department) Recommendation: Receive the report. Recreation Area Manager Eric Biggin and Recreation Supervisor Andi Koller presented a PowerPoint presentation (on file in the Office of the City Clerk) on recently completed and upcoming Senior Center activities and programs, as well as other topics of interest. The Commission received the report. COMMISSION COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: Chair Rangus thanked Commissioner Venegas-Garcia for serving on the Senior Commission. Chair Rangus welcomed the new Commissioner, Commissioner Dillon. Commissioner Dillon introduced herself and shared her interest in being a part of the Senior Commission. Commissioner Dillon has lived in Carlsbad for seven years and would like to be involved with the community. She is happy to be here and eager to contribute and work with all the Commissioners. Chair Rangus shared she would like an update of the Age Friendly Action Plan for The City of Carlsbad, hopefully for the next meeting’s agenda. ANNOUNCEMENTS: None STAFF COMMENTS: Parks & Recreation Director Kyle Lancaster expressed gratitude for the Commissioners’ service and introduced Ms. Ashlee Benson as the new Recreation Services Manager, the role Mr. Mick Calarco held before retiring. Mr. Lancaster highlighted Ms. Benson’s nearly decade-long career within the city. Ms. Benson has an impressive educational background and served as the Aquatics Recreation Area Manager over both pools before taking the Recreation Services Manager position. Mr. Lancaster acknowledged her leadership, hard work and significant contributions to senior programs. He also commended her for her commitment to customer service excellence. Ms. Benson will be transitioning into facilitating all the Senior Commission Meetings and Mr. Lancaster has confidence in her professionalism and ability to uphold the city’s high standards. ADJOURNMENT: 3:40 p.m. Jamie Kennedy Senior Office Specialist