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HomeMy WebLinkAbout2026-02-26; Senior Commission; 01; Appointment of a Chair and a Vice ChairMeeting Date: Feb. 26, 2026 To: Senior Commission From: Ashlee Williams, 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 2026. 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 Parks & Recreation 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 2026. Likewise, after nominations have been accepted for Vice Chair, the Commission will appoint a Vice Chair for 2026. 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 Feb. 26, 2026 Item #1 1 of 3 Exhibit 1 RESOLUTION NO. 2026-001 . 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 2026: Cecilia Schouwe PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Senior Commission of the City of Carlsbad on the 26 day of February 2026, by the following vote, to wit: AYES: Rangus, Dillion, Freedland NAYS: ABSTAIN: Schouwe ABSENT: ______________________________________ Kathy Rangus, Senior Commission Chair ______________________________________ Kyle Lancaster, Parks & Recreation Director Docusign Envelope ID: 9030BEB6-BCF0-410B-9677-D3CDA3E6DFAD Exhibit 2 RESOLUTION NO. 2026-002 . 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 2026: Cheryl Dillon PASSED, APPROVED AND ADOPTED at a Regular Meeting of the Senior Commission of the City of Carlsbad on the 26 day of February 2026, by the following vote, to wit: AYES: Rangus, Schouwe, Freedland NAYS: ABSTAIN: Dillon ABSENT: ______________________________________ Kathy Rangus, Senor Commission Chair ______________________________________ Kyle Lancaster, Parks & Recreation Director Docusign Envelope ID: 9030BEB6-BCF0-410B-9677-D3CDA3E6DFAD Eric Biggin, Recreation Area Manager Parks & Recreation Department Feb. 26, 2026 2026 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 2026 ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2026 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 of the Chair in the Chair’s absence ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2026 3 SUMMARY •After nominations have been accepted for Chair, Commission will appoint a Chair for 2026 •After nominations have been accepted for Vice Chair, Commission will appoint a Vice Chair for 2026 ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2026 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 2026 ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2026 5 QUESTIONS AND COMMENTS Thank you ITEM NO. 1 – COMMISSION APPOINTMENTS FOR 2026