HomeMy WebLinkAbout2020-11-05; Senior Commission; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
Senior Commission
November 5, 2020
3:00 p.m. TIME OF MEETING:
PLACE OF MEETING: Zoom Meeting
CALL TO ORDER: Chair Rodenhausen called the meeting to order at 3:00 p.m.
ROLL CALL: Minutes Clerk Megan Whitehead took roll call:
Present: Chair Rodenhausen, Vice Chair Wilson, Commissioners Mehan and Rangus.
Absent: Commissioner Sachs
PLEDGE OF ALLEGIANCE: Commissioner Rangus led the Pledge of Allegiance.
ANNOUNCEMENTS: None
APPROVAL OF MINUTES:
Chair Rodenhausen requested a motion to approve the minutes of the March 5, 2020 senior
commission meeting.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Mehan and duly ·seconded by Vice Chair
Wilson the minutes of the meeting of March 5, 2020 were approved.
Chair Rodenhausen, Vice Chair Wilson, Commissioners Mehan and
Rangus
None
None
Commissioner Sachs
PRESENTATIONS: Special recognition of Nolan Mejia for his founding and creation of Grocery
Grab, Carlsbad resident and Sage Creek High School senior. The program provides free food
shopping and delivery services for Carlsbad senior residents.
CONSENT CALENDAR: None
PUBLIC COMMENTS: None
November 5, 2020 Senior Commission Meeting Page 2
DEPARTMENT REPORTS:
1. SR# 1120-1 AGE FRIENDLY CARLSBAD ACTION PLAN
David Graham, Chief Innovation Officer and Joe Stewart, Management Analyst for the City
of Carlsbad Office of Innovation and Economic Development presented the results of the
Age-Friendly Carlsbad survey and discussed next steps for community conversations.
2. SR# 1120-2 ADOPT SENIOR COMMISSION MEETING CALENDAR
The Commission discussed and adopted the meeting calendar for Fiscal Year 2020-2021.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Rangus and duly seconded by
Commissioner Mehan to approve meeting calendar.
Chair Rodenhausen, Vice Chair Wilson, Commissioners Mehan and
Rangus
None
None
Commissioner Sachs
3. SR# 1120-3 SENIOR COMMISSION WORK PLAN FOR FY 2020-21
The Commission reviewed, edited as needed, and adopted the work plan for fiscal year
2020-21.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Rangus and duly seconded by Vice Chair
Wilson to approve Senior Commission Work Plan for FY 2020-21.
Chair Rodenhausen, Vice Chair Wilson, Commissioners Mehan and
Rangus
None
None
Commissioner Sachs
4. SR# 1120-4 DEPARTMENT REPORT
The Commission received a report on recently completed and upcoming Senior Center
activities and programs, as well as other topics of interest by Recreation Area Manager
Margaret Hamer.
COMMITTEE/CITY COUNCIL REPORTS
The commission received an oral report from Commissioner Mehan who represents the Senior
Commission on the Community Development Block Grant (CBDG) committee.
FUTURE AGENDA ITEMS:
None
November 5, 2020 Senior Commission Meeting Page 3
ADJOURNMENT :
By proper motion, the senior commission meeting of November 5, 2020 adjourned at
4:24 p.m.
Respectfully s~
~ead
Minutes clerk