HomeMy WebLinkAbout2019-03-07; Senior Commission; AgendasCITY OF CARLSBAD
SPECIAL MEETING OF THE SENIOR COMMISSION
CITY COUNCIL CHAMBERS
1200 CARLSBAD VILLAGE DRIVE
CARLSBAD, CA 92008
AGENDA
March 7, 2019
3:00 PM
"All persons requiring assistance or auxiliary aids in order to effectively participate may contact Senior Commission at least 24 hours prior to the meeting to arrange for reasonable accommodations."
I.CALL TO ORDER: 3:00 P.M.
II.ROLL CALL
III.PLEDGE OF ALLEGIANCE
IV.ANNOUNCEMENTS:
If you desire to speak concerning an item listed on the agenda, a white "Speaker
Slip" form should be filed with the Commission Minutes Clerk. Each speaker is
limited to 3 minutes. Please remember to state your name and address for the
record.
If you desire to speak to the Commission concerning an item not listed on the
agenda, the pink section of the "Speaker Slip" form should be filed with the
Commission Minutes Clerk. Each speaker is limited to 3 minutes. Please
remember to state your name and address for the record.
V.APPROVAL OF MINUTES: February 7, 2019 Senior Commission Meeting.
VI.PRESENTATIONS: None
VII.CONSENT CALENDAR: None
All items listed under consent calendar are considered routine and will be enacted
by one motion as listed, unless an item is requested to be removed for discussion
by a Commission member.
1 of 9
PUBLIC OPEN FORUM
VIII.DEPARTMENTAL REPORTS:
1.SR # 0319-1 SENIOR COMMISSION WORK PLAN – (INFO)
Chief Innovation Officer David Graham will facilitate developing a mission statement.
The remainder of the categories is for reporting purposes. In conformance with the Brown Act, no public testimony and no Commission action can occur on
these items.
COMMITTEE/COUNCIL REPORTS: None
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS
None
ADJOURNMENT
ATTACHMENTS:
Summary Reports
A.Arts Commission Meeting – February 7, 2019
B.Housing Commission – NoneC.Library Board of Trustees – NoneD.Parks & Recreation Commission Meeting – January 28, 2019
E.Planning Commission Meeting – None
2 of 9