HomeMy WebLinkAbout2017-10-05; Senior Commission; ; 1017-1 SUMMARY REPORTS
Meeting Date: October 5, 2017
To: Senior Commission
From: Mark Olson, Recreation Area Manager
Staff Contact: Char Buckalew
Subject: Summary Reports
Recommended Action
Accept, approve and file.
Executive Summary
Attached are the Summary Reports for the May 25, 2017 Senior Commission Meeting and the
August 1, 2017 Joint Special Meeting of the Senior and Parks & Recreation Commissions.
Exhibits
1. Summary Reports – May 25, 2017 Senior Commission Meeting and the August 1, 2017
Joint Special Senior and Parks & Recreation Commissions Meeting.
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Memorandum
May 30, 2017
To:
From:
Via:
Re:
Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, C. Schumacher, and M. Schumacher
Michele Hardy, Senior Office Specialist '7><#
Mark Olson, Recreation Area Manager~
SUMMARY OF MAY 25, 2017 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of April 27, 2017 was approved.
Approved 3-0-1-1 {Commissioner Min absent and Commissioner Sachs abstained)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0517-1 COMMISSION SUMMARY REPORT-{ACTION}
The Commission accepted and approved the Summary Report of April 27, 2017 meeting.
Approved 4-0-0-1 (Commissioner Min absent)
DEPARTMENT REPORTS
2. AB# 0517-2 SENIOR COMMISSION GOAL SETIING {ACTION}
The Commission established goals for the remainder of 2017 and 2018 and recommended
that staff review goals and report back at next scheduled meeting.
Approved 4-0-0-1 (Commissioner Min)
3. AB# 0517-3 SENIOR COMMISSION MEETING TIME CHANGE (ACTION}
Commission approved to have the next meeting at the regular date and time on June 22"ct,
no meeting to be held in July, and starting in August to have meetings every first Thursday
of the month at 3:00 p.m.
Approved 4-0-0-1 (Commissioner Min)
4. AB# 0517-4 SENIOR CENTER REPORT -(I.NFORMATION}
Mark Olson, Recreation Area Manager, distributed the report to the commissioners.
c: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Gary Barberio, Assistant City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
Memorandum
August 4, 2017
To:
From:
Via:
Re:
ROLL CALL
Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher and Schumacher
Charlene Buckalew, Administrative Secretary
Chris Hazeltine, Parks & Recreation Director
SUMMARY OF AUGUST 1, 2017 JOINT SPECIAL MEETING OF THE SENIOR AND
PARKS & RECREATION COMMISSIONS
Present Senior Commission : Chairman Pearson, Vice Chairman Tweedy, Commissioner Mehan
and Sachs
Absent: Commissioner Min
Present Parks & Recreation Commission: Chairman Simons, Vice Chairman Meenes,
Commissioner Withall, Rudick-Stein and Luna
Absent: Commissioner Martinez
ANNOUNCEMENTS
None.
PRESENTATIONS
None.
CONSENT CALENDAR
PUBLIC OPEN FORUM
None
DEPARTMENT REPORTS
1. SR# 0817-1 FEASIBILITY STUDY -(ACTION)
Special Projects Manager Mick Calarco presented a Parks & Recreation feasibility
study for a multigenerational community center and for an outdoor adventure park,
and recommended City Council acceptance.
Senior Commission Approved 3-0-0-2
Parks & Recreation Commission Approved 5-0-0-1
cc: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Gary Barberio, Assistant City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Commissioners