HomeMy WebLinkAbout2012-02-09; Senior Commission; ; SUMMARY REPORTSENIOR COMMISSION AGENDA ITEM
ITEM# 0212-1 DEPT/DIV.
SUMMARY REPORT Approval
MTG. · 02-09-12 CITY ATTY~ (If
required)
. STAFF: Spickard
RECOMMENDED ACTION:
Accept, approve and file the Summary Report of the January 5, 2012 Senior Commission
Meeting.
ITEM EXPLANATION:
Attached is the Summary Report of the January 5, 2012 Senior Commission Meeting.
FISCAL IMPACT:
None.
EXHIBITS:
1. Summary Report-January 5, 2012.
EXHIBIT 1
. .
Parks :&:·"Recreation
' www.carlsbadca.gov
January 9, 2012
TO: MAYOR HALL
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS, PACKARD, BLACKBURN, DOUGLAS
FROM: RECREATION SERVICES MANAGER, SPICKARD~/
SUMMA~Y~REPORT JANUARY 5, 2012 SENIOR COMMISSION MEETING
CONSENT CALENDAR
The consent calendar was unanimously approved.
1. AGENDA ITEM# 0112-1 SUMMARY REPORT-(ACTION)
Accepted, approved and filed the November 3, 2011 Senior Commission meeting
summary report.
DEPARTMENTAL REPORTS:
2. AGENDA ITEM# 0112-2 PARKS & RECREATION DIRECTOR UPDATE
(INFORMATION)
Parks & Recreation Director, Chris Hazeltine, updated the commission on Parks &
Recreation Department activities.
3. AGENDA ITEM# 0112-3 SENIOR CENTER TOURS (INFORMATION)
Commission discussed and decided to remove the item from the agenda.
4. AGENDA ITEM# 0112-4 SENIOR COMMISSION MEETING TIMES (ACTION)
Accepted and approved day and time change to the second Thursday of the month
at 3:30 p.m. beginning February 2012.
5. AGENDA ITEM# 0112-5 APPOINT SENIOR COMMISSION MEMBER TO SERVE
ON THE COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE (ACTION)
Appointed Commissioner Pearson to replace Commissioner Surridge on the Block Grant
committee.
6. AGENDA ITEM# 0112-6 SENIOR CENTER REPORT (ACTION)
Accepted and approved an oral report on donations, ongoing activities and on upcoming
events given by Recreation Services Manager, Sue Spickard .
c: City Manager
Assistant City Manager
Deputy City Manager
Commission Staff Liaisons
-Carlsbad Senior Center
Parks and Recreation Director
Department Heads
~; 799 Pine Avenue, Carlsbad, CA 92008-2428 T 760-602-4650 F 760-434-4206