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HomeMy WebLinkAbout2007-04-05; Senior Commission; MinutesMinutes of: SENIOR COMMISSION Time of Meeting- 3:00 P.M. Date of Meeting April 5, 2007 Place of Meeting- Senior Center CALL TO ORDER Chairperson Nelson called the Regular Meeting to order at 3.01 p m. ROLL CALL Present: Hopkins, Nelson, O'Connell, Savary and Surndge Absent: None PLEDGE OF ALLEGIANCE Led by Commissioner Hopkins. PRESENTATIONS None ANNOUNCEMENTS None APPROVAL OF MINUTES ACTION: On motion by Vice Chairperson O'Connell, the Minutes of the Regular Meeting held on March 1, 2007 were approved. AYES: Hopkins, Nelson, O'Connell, Savary and Surridge NOES: None ABSTAIN: None ABSENT: None APPROVAL OF AGENDA ACTION: On motion by Vice Chairperson O'Connell, the Agenda for April 5, 2007 was approved. AYES: Hopkins, Nelson, O'Connell, Savary and Surridge NOES: None ABSTAIN: None ABSENT: None CONSENT CALENDAR The consent calendar was unanimously approved (5-0). 1. AB #0407-1 SUMMARY REPORT - (ACTION) To accept, approve and file the March 1, 2007 Senior Commission Meeting Summary Report. 2. AB #0407-2 ACCEPTANCE OF DONATION - JOHN AND MARILYN RUSSELL (ACTION) To accept a donation of $40 from John and Marilyn Russell and recommend acceptance by the City Manager 3. AB #0407-3 ACCEPTANCE OF DONATION - ALFRED AND IRENE SCHWARZ (ACTION) To accept a donation of $50 from Alfred and Irene Schwarz and recommend acceptance by the City Manager. Senior Commission Meeting April 5, 2007 Page 2 DEPARTMENT REPORTS None COMMISSION/STAFF REPORT 1. Lynn updated the Commission on the Senior Center recreation and social services programs Highlights for the month of April will be Native Aztec American Dancers performing from 11:30 a m. to 12:30 p.m in the dining room In conjunction with the entertainment a special Native American menu will be prepared. Also in the month of April a magician will perform in the auditorium from 1:00 p m. - 2'00 p.m. Lynn shared with the commission that Vincent Rodrigues who assists Jack Risley with the nutrition program, attended a Sunday Brunch at Rancho Carlsbad to talk with the residents about the Senior Center and promote the congregate lunch program One of the residents responded by saying she would like to come for lunch and bring some guests. A special menu is planned for twenty guests who will be attending lunch on April 19th, 2007. The Senior Center expansion should be ready to proceed in the next few weeks. 2. Risley presented statistics on home meals, congregate and transportation participation for the month of March. The annual Spring Bonnet parade was a big success. Congregate participants strolled down the aisles in the dining room to music. A special Shrimp Scampi with lingumi was prepared on site by the congregate caterers. Community Interface Services contacted Risley and asked if there was work available for some of their volunteers who are developmentally challenged. This would help the volunteers to be productive and help with their social skills Risley was willing to have the volunteers help setup and cleanup tables for the congregate lunch 3 days a week and thus far the project has been a success. Risley said that he and Gail attended the C.P.R.S. (California Park and Recreation Society) conference held in Sacramento last month. He felt the conference was beneficial in learning more about seniors through seminars and meetings they attended at the conference. ADJOURNMENT By proper motion the Regular Meeting of April 5, 2007 was adjourned at 3'45 p.m. AYES: Hopkins, Nelson, O'Connell, Savary and Surridge NOES: None ABSTAIN: None ABSENT: None Respectfully submitted, KriS'Westland Secretary