HomeMy WebLinkAbout2006-01-03; Senior Commission; MinutesMinutes of: SENIOR COMMISSION
Time of Meeting: 9:00 A.M.
Date of Meeting January 3, 2006
Place of Meeting: Senior Center
CALL TO ORDER
Vice Chairperson O'Connell called the Regular Meeting to order at 9:00 a.m.
ROLL CALL
Present: Nelson, O'Connell, Savary and Surridge
PLEDGE OF ALLEGIANCE
Led by Commissioner Savary.
ANNOUNCEMENTS
None
APPROVAL OF MINUTES
ACTION: On motion by Commissioner Surridge, the Minutes of the Regular
Meeting held on December 6, 2005 were approved.
AYES: Nelson, O'Connell, Savary and Surridge
NOES: None
ABSTAIN: None
PRESENTATIONS
Marty Dare, from Aging and Independence Services (AIS) provided a presentation on
AIS programs that are available for seniors in San Diego County.
APPROVAL OF AGENDA
ACTION: On motion by Commissioner Savary, the Agenda for January 3,
2006 was approved.
AYES: Nelson, O'Connell, Savary and Surridge
NOES: None
ABSTAIN: None
ABSENT: None
CONSENT CALENDAR
1. AB #0106-1 SUMMARY REPORT
Commission received, accepted and approved the Summary Report of the
December 6, 2005 Senior Commission meeting.
2. AB #0106-2 RECEIPT OF DONATIONS
Commission received a donation of $200 from Margaret Garrow to benefit the Senior
Center programs. The Commission recommended acceptance by the City Manager.
3. AB #0106-3 RECEIPT OF DONATIONS
Commission received a donation of $1,885.00 from KoKo Beach restaurant owners,
Jeff King and Martin Kouma for the 19th Annual Senior Center Fundraiser. Proceeds
will benefit the Senior Center. The Commission recommended acceptance by the
City Council.
DEPARTMENT REPORTS
AB #1205-4 SENIOR CENTER EXPANSION SURVEY RESULTS
Gail Lynn, Recreation Area Manager, gave a report to the Commission on survey
results regarding the Senior Center expansion.
Lynn made a presentation on the proposed timeline for the Senior Center expansion.
Construction on the expansion is planned to begin in the summer of 2006.
Motion was made by Commissioner Nelson and unanimously approved the preliminary
drawing for Senior Center expansion.
COMMITTEE/COUNCIL REPORTS
1. Commissioner O'Connell attended the SANDAG, Full Access & Coordinated
Transportation (FACT) meeting and gave an update on the current disposition of the
proposed transportation services to be offered to the public.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
1. Discuss date and time change for the monthly Senior Commission meeting.
ADJOURNMENT
By proper motion the Regular Meeting of January 3, 2006 was adjourned at
10:10 a.m.
AYES: Nelson, O'Connell, Savary and Surridge
NOES: None
ABSTAIN: None
ABSENT: None
Respectfully submitted,
Kris Westland
Secretary