HomeMy WebLinkAbout2014-05-22; Senior Commission; ; SUMMARY REPORT(
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AB# 0514-1
MTG. DATE: 5/22/14
STAFF: GRANSE
RECOMMENDED ACTION:
SENIOR COMMISSION -AGENDA Bill
SUMMARY REPORT
□ INFO
[!) ACTION
Commission to consider approving and filing the Summary Reports of December 4, 2013 and March 27,
2014.
ITEM EXPLANATION:
Attached are the Summary Reports of the December 4, 2013 and February 27, 2014 Senior Commission
meeting.
EXHIBITS:
1. December 4, 2013 Summary Report
2. March 27, 2014 Summary Report
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Parks & Recreation
Memorandum
December 11, 2013
To: Mayor Hall
Mayor Pro Tern Packard
City Council Members, Blackburn, Douglas, Wood
From: Recreation Area Manager, Granse ~
Re: Summary Report December 4, 2013
CONSENT CALENDAR
The consent calendar was unanimously approved.
1. AGENDA ITEM# 1213-1 SUMMARY REPORT (ACTION)
EXHIBIT 1
www.carlsbadca.gov
Accepted, approved and filed the September 30, 2013 commission meeting summary report.
DEPARTMENTAL REPORTS:
2. AGENDA ITEM# 1213-2 NEEDS ASSESSMENT AND COMPEHENSIVE ACTION PLAN (ACTION)
Accepted the Needs Assessment and Comprehensive Action Plan with the exception of changing
the wording of one of the short term action items to, "[Study the feasibility of modifying] two
existing tennis courts in well served areas to accommodate outdoor pickleball courts as
determined by the equity mapping."
Mary Anne Viney, a Carlsbad resident, addressed the Commission regarding the distribution and
allocation of reported park acreage in the City of Carlsbad.
Doren Curtiss, a Carlsbad resident, spoke regarding the completion of the tennis courts and
community center at Poinsettia Park.
3. AGENDA ITEM# 1213-3 CITIZEN REVIEW COMMITTEE -(ACTION)
Commission elected Commissioner Nelson to serve on the 2013-14 Citizen Review Committee for
Community Activity Grant applications.
4. AGENDA ITEM# 1213-4 SENIOR CENTER REPORT (INFORMATION)
Commission received a Senior Center report from Recreation Area Manager, Kevin Granse.
c: Interim City Manager
Assistant City Manager
Department Heads
Carlsbad Senior Center
Parks and Recreation Director
Commission Staff Liaisons
799 Pine Avenue, Carlsbad, CA 92008-2428 T 760-602-4650 F 760-434-4206
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EXHIBIT 2
( Parks & Recreation www.carlsbadca.gov
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March 31, 2014
To: Mayor Hall
Mayor Pro Tern Packard
City Council Members Blackburn, Wood
From: Recreation Area Manager, Granse -{..b
Re: Summary of the March 27, 2014 Senior Commission Meeting
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of February 27, 2014 were
approved and the December 4, 2013 meeting minutes have been postponed due to a lack of a
quorum of commissioners at that meeting.
CONSENT CALENDAR
1. AB# 0314-1 SUMMARY REPORT-(ACTION)
Accepted, approved and filed the February 27, 2014 Senior Commission meeting
summary report and postponed the December 4, 2013 summary report due to a lack of a
quorum of commissioners at that meeting.
DEPARTMENTAL REPORTS:
2. AB# 0314-2 PRESENTATION ON GENERAL PLAN UPDATE -(INFORMATION)
Commission received a presentation from the Community and Economic Development
staff regarding updates to the City of Carlsbad General Plan report.
3. AB# 0314-3 PHARMACEUTICAL DROP BOX-(INFORMATION)
Commission discussed the pharmaceutical drop box program located at the City of
Carlsbad Safety Center. Commission requested further discussion on this subject to help
come up with different ways to make the public more aware of the pharmaceutical drop
box.
4. AB# 0314-4 SPECIAL REVENUE FUND FOR SENIOR PROGRAMS-(INFORMATION)
Commission received information regarding the special revenue fund for seniors programs
including the manner in which funds are invested.
5. AB# 0314-5 SENIOR CENTER REPORT-(INFORMATION)
Commission received a senior center report by manager Kevin Granse.
c: Interim City Manager
Assistant City Manager
.. Carlsbad Senior Center
Parks and Recreation Director
Department Heads
Commission Staff Liaisons
-...,... • 799 Pine Avenue, Carlsbad, CA 92008-2428 T 760-602-4650 F 760-434-4206
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