HomeMy WebLinkAbout2018-09-06; Senior Commission; Agendas
1
CITY OF CARLSBAD
MEETING OF THE
SENIOR COMMISSION
CARLSBAD SENIOR CENTER
799 PINE AVE.
CARLSBAD, CA 92008
AGENDA
September 6, 2018
3:00 PM
"All persons requiring assistance or auxiliary aids in order to effectively
participate may contact Senior Commission at least 24 hours prior to the
meeting to arrange for reasonable accommodations."
I. CALL TO ORDER: 3:00 P.M.
II. ROLL CALL
III. PLEDGE OF ALLEGIANCE
IV. ANNOUNCEMENTS:
If you desire to speak concerning an item listed on the agenda, a white "Speaker
Slip" form should be filed with the Commission Minutes Clerk. Each speaker is
limited to 3 minutes. Please remember to state your name and address for the
record.
If you desire to speak to the Commission concerning an item not listed on the
agenda, the pink section of the "Speaker Slip" form should be filed with the
Commission Minutes Clerk. Each speaker is limited to 3 minutes. Please
remember to state your name and address for the record.
V. APPROVAL OF MINUTES: June 6, 2018 Senior Commission Meeting.
VI. PRESENTATIONS: None
VII. CONSENT CALENDAR: None
All items listed under consent calendar are considered routine and will be enacted
by one motion as listed, unless an item is requested to be removed for discussion
by a Commission member.
2
PUBLIC OPEN FORUM
VIII. DEPARTMENTAL REPORTS:
1. SR # 0918-1 – SCHEDULE A SPECIAL SENIOR COMMISSION MEETING
(ACTION)
The Commission will discuss having a Special Meeting and tour of Leo Carrillo
Ranch Historic Park.
2. SR # 0918-2 DEPARTMENT REPORT – (INFO)
Commission will receive Senior Center Report provided by Recreation Services
Manager Mike Pacheco.
The remainder of the categories is for reporting purposes. In conformance with
the Brown Act, no public testimony and no Commission action can occur on
these items.
COMMITTEE/COUNCIL REPORTS: None
AGENDA ITEMS FOR FUTURE COMMISSION MEETINGS
None
ATTACHMENTS:
Summary Reports
A. Arts Commission Meeting – June 7 and 13, 2018, August 2, 2018
B. Housing Commission – Cancellation Notices
C. Library Board of Trustees – June 20, 2018 and August 15, 2018
D. Parks & Recreation Commission Meeting – June 17, 2018 and July 16, 2018
E. Planning Commission Meeting – June 6, 2018, June 20, 2018, July 18, 2018 and
August 15, 2018