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SENIOR COMMISSION -AGENDA BILL
AB# 0815-1
MTG. DATE: 08/27/15 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of May 28, 2015.
ITEM EXPLANATION:
Attached is the Summary Reports of the May 28, 2015 Senior Commission meeting.
EXHIBITS:
1. May 28, 2015 Summary Report
□ INFO
(RI ACTION
Memorandum
June 4, 2015
To: Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher, and Wood
From: Michele Hardy, Senior Office Specialis~
Via: Kevin Granse, Recreation Area Manager ~
Ccicyof
Carlsbad
Re: SUMMARY OF MAY 28, 2015 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of April 23, 2015 were
approved.
Approved 4-0-1-0 (Chairperson Sachs abstained)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0515-1 COMMISSION SUMMARY REPORT-(ACTION)
The Commission accepted and approved the Summary Report of April 23, 2015
meeting.
Approved 4-0-1-0 (Chairperson Sachs abstained)
DEPARTMENT REPORTS
2. AB# 0515-2 DRAFT OF MEMO TO STAFF -(ACTION)
This item was postponed to a later date.
3. AB# 0515-3 SENIOR COMMISSION GOAL SETTING-0NFORMATION)
Commission discussed goals, objectives, and ideas to focus on for the remainder of
2015 and for 2016. Continued to the next meeting to formalize the goals.
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
Senior Commission Meeting Summary Report
June 4, 2015
Page 2
4. AB# 0515-4 SENIOR CENTER REPORT-(INFORMATION)
Kevin Granse, Recreation Area Manager, gave an oral report on the ongoing
activities and upcoming events. Mr. Granse handed out the statistics to the
commissioners.
c: Kathy Dodson, Interim City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director