HomeMy WebLinkAbout2017-02-23; Senior Commission; ; COMMISSION SUMMARY REPORTz
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AB# 0217-1
MTG. DATE: 02/23/17
STAFF: GRANSE
RECOMMENDED ACTION:
SENIOR COMMISSION -AGENDA BILL
COMMISSION SUMMARY REPORT
□ INFO
[g) ACTION
Commission to consider approving and filing the Summary Report of October 27, 2016.
ITEM EXPLANATION:
Attached is the Summary Report of the October 27, 2016 Senior Commission meeting.
EXHIBIT:
1. Summary Report -October 27, 2016
Memorandum
October 27, 2016
To:
From:
Via:
Mayor Hall
Mayor Pro Tern Wood
Council Members Blackburn, Packard, and Schumacher
Michele Hardy, Senior Office Specialist
~k Olson, Recreation Area Manager
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Carlsbad
Re: SUMMARY OF OCTOBER 27, 2016 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of September 22, 2016 was
approved.
Approved 3-0-1-1 (Commissioner Nelson absent and Commissioner Sachs abstained)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 1016-1 COMMISSION SUMMARY REPORTS -(ACTION)
The Commission accepted and approved the Summary Report of September 22,
2016 meeting.
Approved 3-0-1-1 (Commissioner Nelson absent and Commissioner Sachs abstained)
DEPARTMENT REPORTS
2. AB# 1016-2 SENIOR COMMISSION SPECIAL MEETING DATE-(ACTION)
Item tabled to the next regular meeting. Staff will contact the management at Rancho
Carlsbad Senior Community for possible dates.
3. AB# 1016-3 SENIOR CENTER REPORT-(INFORMATION)
Commission received a Senior Center report from Recreation Area Manager,
Kevin Granse.
c: Kevin Crawford, City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t (j)