HomeMy WebLinkAbout2009-05-07; Senior Commission; 0509-1; SUMMARY REPORTSENIOR COMMISSION - AGENDA ITEM
ITEM# 0509-1
MTG.05-07-09
STAFF: Lynn
SUMMARY REPORT
DEPT. HEAD
CITY ATTY.
CITY MGR.
RECOMMENDED ACTION:
Accept, approve and file the Summary Report of the February 5, 2009 Senior Commission
Meeting.
ITEM EXPLANATION:
Attached is the Summary Report of the February 2009 Senior Commission Meeting.
FISCAL IMPACT:
None
EXHIBITS:
Exhibit 1: February 5, 2009 Summary Report.
DEPARTMENT CONTACT: Gail Lynn, 760-4682 Gail.Lynn@carlsbadca.gov
FOR CITY CLERKS USE ONLY.
COUNCIL ACTION: APPROVED
DENIED
CONTINUED
WITHDRAWN
AMENDED
D
D
D
D
D
CONTINUED TO DATE SPECIFIC
CONTINUED TO DATE UNKNOWN
RETURNED TO STAFF
OTHER - SEE MINUTES
D
D
D
D
CALL TO ORDER: 3:00 p.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS: None
APPROVAL OF MINUTES: February 5, 2009
PUBLIC COMMENT:
In conformance with the Brown Act, no Commission action can occur on items presented during
Public Comment. (Speakers limited to five (5) minutes each.)
CONSENT CALENDAR: (These items are considered routine and will be enacted by one motion.
Each speaker is limited to five (5) minutes.)
1. AGENDA ITEM # 0509-1 SUMMARY REPORT - (ACTION)
Jo accept, approve and file the February 5, 2009 Senior Commission Meeting Summary
Report.
2. AGENDA ITEM # 0509-2 ACCEPTANCE OF DONA TION - (ACTION)
Recommend acceptance of donation by the City Manager from Clayton Northcote.
3. AGENDA ITEM # 0509-3 REVIEW AND APPROVE SENIOR CENTER GUIDELINES -
(ACTION)
Review and approve revisions to Guidelines for Senior Center Activities and Guidelines for
the Utilization of the Carlsbad Senior Center.
DEPARTMENTAL REPORTS:
None
COMMITTEE/DIRECTOR REPORTS:
The remainder of the categories is for reporting purposes. In conformance with the Brown Act, no
public testimony or Commission action can occur on these items.
4. MANAGER'S REPORT
5. NUTRITION PROGRAM REPORT
ANNOUNCEMENTS
FUTURE AGENDA ITEMS
1.
ADJOURNMENT
EXHIBIT 1
February 10, 2009
TO: MAYOR LEWIS
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS, HALL, PACKARD, BLACKBURN
FROM: RECREATION AREA MANAGER, SENIOR CENTER
SUMMARY REPORT OF FEBRUARY 5, 2009 SENIOR COMMISSION MEETING
CONSENT CALENDAR
The consent calendar was unanimously approved (5-0).
1. AB » 0209.1 SUMMARY REPORT - (ACTION)
Accepted, approved and filed the Summary Report of the December 3, 2008 Senior
Commission Meeting.
2. AB * 0209-2 RECEIPT OF DONATION - (ACTION)
Recommended acceptance of donation by the City Manager from The San Diego Foundation.
3. AB * 0209-3 RECEIPT OF DONATION - fACTION)
Recommended acceptance of donation by the City Manager from John and Mary Curtin.
4. AB * 0209-4 RECEIPT OF DONATION- fACTION)
Recommended acceptance of donation by the City Manager from Sheila Hsu.
DEPARTMENT REPORTS;
None
COMMISSIONER/STAFF REPORTS
1. Manager's Report - Lynn provided an update on the Cost Recovery Pyramid Model
for FY 09/10 and a 5% budget cut for the FY 08/09. She also reported that the Parks
Maintenance division has joined the Recreation Department and has now created a new Parks
and Recreation Department. Lynn will bring back the Senior Center Guidelines for Participation
and Guidelines Facility Use at the April Meeting for Commission Review.
2. Nutrition Report - Jack Risley provided Congregate and Home Meal statistics for
January 2009: 2,140 Congregate Meals and 647 Home Meals were served in a 20-day period.
A suggested Congregate Meal donation has increased from $3.00 to $3.50 and a Home Meal
Suggested donation has increased from $3.75 to $4.00 effective January 1, 2009. There were
474 transportation trips with meals and 61 trips without meals, a total of 535 trips.
Gail J. Lynn
c: City Manager Recreation Services Manager
Assistant City Manager Commission Staff Liaisons
Department Head