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HomeMy WebLinkAbout2019-10-03; Senior Commission; MinutesMINUTES MEETING OF: Senior Commission October 3, 2019 3:00 p.m. DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: City Council Chambers CALL TO ORDER: Chair Rodenhausen called the Regular Meeting to order at 3:00 p.m. ROLL CALL: Minutes Clerk, Char Buckalew took roll call: Present: Chair Rodenhausen, Vice Chair Sachs and Commissioners Mehan, Rangus and Wilson. Absent: None PLEDGE OF ALLEGIANCE: Commjssioner Mehan led the Pledge of Allegiance. APPROVAL OF MINUTES: Postponed the approval of the September 5, 2019 minutes due to a lack of a quorum of commissioners who were present at the September 5, 2019 meeting. PRESENTATIONS None CONSENT CALENDAR: None NEW BUSINESS: 1. SR# 1019-1 HOUSING ELEMENT ADVISORY COMMITTEE Senior Planner Scott Donnell gave a presentation on the new Housing Element Advisory Committee and requested that the commission nominate a commissioner to serve an 18- month term on the committee. The commissioners nominated to have Vice Chair Sachs serve on the Housing Element Advisory Committee. ACTION: AYES: Motion by Chair Rodenhausen and duly seconded by Commissioner Mehan to approve the nomination of Vice Chair Sachs. Chair Rodenhausen, Vice Chair Sachs and Commissioners Mehan, Rangus and Wilson October 4, 2019 NOES: None ABSTAIN: None ABSENT: None Senior Commission Meeting 2. SR# 1019-2 DEPARTMENT REPORT Page2 Recreation Area Manager Margaret Hamer presented the Department Report. ANNOUNCEMENTS: None PUBLIC COMMENTS: None FUTURE AGENDA ITEMS: Discussion on changing the day of the month of future Senior Commission Meetings. ADJOURNMENT: By proper motion, the Meeting of the Senior Commission for October 3, 2019 adjourned at 3:55 p.m. . ted, (l;)- Administrative Secretary