HomeMy WebLinkAbout2016-09-22; Senior Commission; ; SUMMARY REPORTz
0 -l-o < z
0 -ti)
~
:E :E
0 0
SENIOR COMMISSION -AGENDA BILL
AB# 0916-1
MTG. DATE: 09/22/16 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of August 25, 2016.
ITEM EXPLANATION:
Attached is the Summary Reports of the August 25, 2016 Senior Commission meeting.
EXHIBITS:
1. August 25, 2016 Summary Report
□ INFO
[K) ACTION
Memorandum
August 29, 2016
To: Mayor Hall
Mayor Pro Tern Wood
Council Members Blackburn, Packard, and Schumacher
From:
Via:
Michele Hardy, Senior Office Specialis-rJ)~
Kevin Granse, Recreation Area Manager ·{-b
Ccityof
Carlsbad
Re: SUMMARY OF AUGUST 25, 2016 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes ofthe Senior Commission meeting of April 28, 2016 was
approved.
Approved 3-0-0-2 (Commissioners Sachs and Tweedy absent)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. • AB# 0816-1 COMMISSION SUMMARY REPORTS -{ACTION)
The Commission accepted and approved the Summary Report of April 28, 2016
meeting.
Approved 3-0-0-2 (Commissioners Sachs and Tweedy absent)
DEPARTMENT REPORTS
Z. AB# 0816-2 GOAL UPDATES-(INFORMATION}
Commission received update information regarding established goals for 2016.
3. AB# 0816-3 SENIOR CENTER REPORT-(INFORMATION)
Recreation Area Manager, Kevin Granse will email report to Commissioners
c: Kevin Cr(lwford, City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
Senior Center, 799· Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t