HomeMy WebLinkAbout2012-11-08; Senior Commission; ; SUMMARY REPORTSENIOR COMMISSION AGENDA ITEM
ITEM# 1112-1 DEPT/DIV.
SUMMARY REPORT Approval
MTG. 11-08-12 CITY ATTY. (If
required)
STAFF: Spickard
RECOMMENDED ACTION:
Commission to consider approving and filing the summary reports of the July 12, 2012 and
October 11, 2012 Senior Commission meeting.
ITEM EXPLANATION:
Attached are the summary reports of the July 12, 2012 and October 11, 2012 Senior
Commission meeting.
FISCAL IMPACT:
None.
EXHIBITS:
1. Summary Reports -July 12, 2012 and October 11, 2012.
EXHIBIT 1
(, ~CARLSBAD
Parks & Recreation www.carlsbadca.gov
July 16, 2012
TO: MAYOR HALL
MAYOR PRO TEM KULCHIN
CITY C00NClb MEMBERS; PACKARD, BLACKBURN,. DOUGLAS
FROM: RECREATION SERVICES MANAGER, SPICKARD~
SUMMARY REPORT' JULY 12; 2012 SENIOR COMMISSION MEETING
CONSENT CALENDAR
The consent calendar was unanimously approved.
1. AGENDA ITEM# 011.2•1 SUMMARY REPORT:... (ACTION)
Accepted, approved a'nd filed the July 12, 2012: Senior Commission meeting summary
r~port. ; • •
DEPARTMENTAL REPORTS:
2. AGENDA ITEM# 0712·2 TRANSPORTATION QNFORMATION)
Recreation Services Manager, Sue Spickard spoke about the current transportation services' .. provided'throUgh" the $enfd~ C~nteF~ .·.·•• _.· ·, • . ; : ..
'1·1· ,·
3. AGENDA ITEM# 0712-3 SENIOR CENTER REPORT (ACTION)
Accepted and approved an oral report on donations, ongoing activities and on upcoming
events given by Recreation· Services Ma-nager; Sue Spickard;
··1 -
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
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EXHIBIT 1
(1'), C I TY O F
( ~ CARLSBAD
Parks & Recreation
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www.carlsbadca.gov
October 15, 2012
TO: MAYOR HALL
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS, PACKARD, BLACKBURN, DOUGLAS
FROM: RECREATION SERVICES MANAGER, SPICKARDjv;,
SUMMARY REPORT OCTOBER 11, 2012 SENIOR COMMISSION MEETING
CONSENT CALENDAR
The consent calendar was unanimously approved.
1. AGENDA ITEM# 1012-1 SUMMARY REPORT -(ACTION)
Accepted, approved and filed the September 13, 2012 Senior Commission meeting
summary report.
DEPARTMENTAL REPORTS:
2. AGENDA ITEM# 1012-2 GUIDELINES FOR PARTICIPATION -(ACTION)
Commission accepted, approved revisions to the Senior Center Guidelines for
Participation.
3. AGENDA ITEM# 1012-3 CONTRACT CLASSES (INFORMATION)
Recreation Services Manager, Sue Spickard provided an overview of contracting classes
at the senior center.
4. AGENDA ITEM# 1012-4 SENIOR CENTER REPORT (ACTION)
Commission accepted, approved the senior center report on donations and ongoing
activities and upcoming events.
5. AGENDA ITEM# 1012-5 ELECTION OF OFFICERS (ACTION)
Commission elected Dr. Tweedy as Chairperson and Jack Nelson as Vice Chairperson to
serve through December 2013.
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