HomeMy WebLinkAbout2004-05-06; Senior Commission; MinutesMinutes of: SENIOR COMMISSION
Time of Meeting: 1:15 P.M.
Date of Meeting May 6, 2004
Place of Meeting: Senior Center
CALL TO ORDER
Chairperson Ricker called the Regular Meeting to order at 1:15 p.m.
ROLL CALL
Present: Ricker, O'Connell, Savary and West
Absent: None
PLEDGE OF ALLEGIENCE
Led by Commissioner O'Connell.
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Chairperson Ricker, the Minutes of the Regular Meeting
held on February 5, 2004 were approved.
AYES: Ricker, O'Connell, Savary and West
NOES: None
ABSTAIN: None
ABSENT: None
PRESENTATIONS
Debbie Fountain from Affordable Housing and Redevelopment.
APPROVAL OF AGENDA
ACTION: On motion by Commisioner O'Connell, the Agenda for May 6, 2004
was approved.
AYES: Ricker, O'Connell, Savary and West
NOES: None
ABSTAIN: None
ABSENT: None
CONSENT CALENDAR
1. AB #0504-1 SUMMARY REPORT - (ACTION)
Commission accepted and filed the Summary Report of the February 5, 2004 Senior
Commission Meeting.
2. AB #0504-2 PRESENTATION OF REDEVELOPMENT AND AFFORDABLE HOUSING
ISSUES-(INFO)
Debbie Fountain with Redevelopment and Affordable Housing Department gave an
informative presentation on the current status of affordable housing and redevelopment
within the community.
Senior Commission -2- May 6, 2004
The Commission wanted to know if there was specific affordable housing and rentals in the
near future for low-income seniors. Debbie explained the future affordable housing is for
the entire populace not specifically for seniors.
3. AB # 0504-3 RENTAL FEES FOR THE SENIOR CENTER - (ACTION)
Lori Swenck made a presentation regarding proposed rental fee changes and applicant
eligibility groupings to keep in line with other Senior Centers in the North County area.
Commission accepted and approved unanimously the proposed rental fees for the Dance
Studio and Art Room rental usage after 5:00 p.m. and the change of applicant eligibility
groupings.
ACTION: On motion by Chairperson Ricker, Commission affirmed the action of the
Consent Calendar, Items #1 through 3 as follows:
AYES: Ricker, O'Connell, Savary and West
NOES: None
ABSTAIN: None
ABSENT: None
DEPARTMENTAL REPORTS
None.
COMMITTEE/COUNCIL REPORTS
Lori Swenck, Recreation Area Manager, spoke about the Day Trippers "Land of Legends" trip
and reported it was a great success and all participants enjoyed their travel experience. Lori
gave handouts of the newly formatted calendar of events.
Chairperson Ricker and Vice Chairperson O'Connell will be attending a meeting on May 18,
2004 with representatives from Oceanside and Vista to discuss senior transportation issues.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
1. Presentation by City Attorney's office regarding the Ralph M. Brown Act.
ADJOURNMENT
By proper motion, Regular Meeting of May 6, 2004 was adjourned at 2:45 p.m.
AYES: Ricker, O'Connell, Savary, and West
NOES: None
ABSTAIN: None
ABSENT: None
Respectfully Submitted,
Kris Westland
Secretary