HomeMy WebLinkAbout2018-02-01; Senior Commission; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
Senior Commission
February 1, 2018
3:00 p.m. TIME OF MEETING:
PLACE OF MEETING: Senior Center
CALL TO ORDER: Chairperson Mehan called the Regular Meeting to order at 2:58 p.m.
ROLL CALL: Minutes Clerk, Charlene Buckalew took roll call:
Present: Chairman Mehan, Commissioners Sachs and Pearson
Absent: Vice Chairman Tweedy
PLEDGE OF ALLEGIANCE: Commissioner Pearson led the Pledge. of Allegiance.
APPROVAL OF MINUTES:
Chairperson Mehan requested a motion to approve the minutes of the January 4, 2018
Senior Commission meeting.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Motion by Commissioner Pearson and duly seconded by Commissioner
Sachs, to approve the minutes of the regular meeting of
January 4, 2018 was approved.
Chairperson Mehan, Commissioners Sachs and Pearson
None
None
Vice Chairperson Tweedy
CONSENT CALENDAR:
1. SR# 0218-1 SUMMARY REPORT (ACTION)
The Commission to accept, approve and file the January 4, 2018 Senior Commission
meeting summary report.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
Motion by Commissioner Pearson and duly seconded by
Commissioner Sachs, SR #0218-1 of the consent calendar
approved.
Chairperson Mehan, Commissioners Sachs and Pearson
None
None
Vice Chairperson Tweedy
February 2, 2018
DEPARTMENT REPORTS:
Senior Commission Meeting
2. SR# 0218-2 HOMELESS OUTREACH (INFORMATION)
Page 2
Sargent Bryan Hargett gave a presentation on the Homeless Response Plan.
Commissioners requested some clarification on items reported on by Sargent Hargett.
3. SR# 0218-3 OPPORTUNITY GRANT PROGRAM (INFORMATION)
Recreation Area Manager Mark Olson, presented the potential development of an
Opportunity Grant Program for our Carlsbad Seniors.
Commissioners followed up with some questions.
4. SR# 0218-4 SENIOR CENTER DEPARTMENT REPORT (INFORMATION)
Recreation Area Manager Mark Olson gave an oral report on the ongoing activities and
upcoming events.
Commissioners requested additional information on items reported on by Mark Olson.
ANNOUNCEMENTS:
PUBLIC COMMENTS:
Mary Lucid, an Escondido resident spoke regarding programs and facilities offered by the
Senior Center.
Blanca Carcini, an Oceanside resident spoke regarding the Senior Center facility.
FUTURE AGENDA ITEMS:
• Senior Commission Work Plan
ADJOURNMENT:
By proper motion, the Senior Commission Meeting of February 1, 2018 adjourned at
4:16 p.m.
Respectfully submitted,
,,,--_,,--: J'.,a.;-,;:=--~
Charlene Buckalew
Administrative Secretary