HomeMy WebLinkAbout2011-05-05; Senior Commission; 0510-1; SUMMARY REPORTSENIOR COMMISSION AGENDA
ITEM* 0510-1
MTG. 05-05-11
STAFF: Lynn
SUMMARY REPORT
DEPT/DIV.
Approval
CITYATTY. (If
required)
RECOMMENDED ACTION;
Accept, approve and file the Summary Report of the April 7, 2011 Senior Commission Meeting.
ITEM EXPLANATION:
Attached is the Summary Report of the April 7, 2011 Senior Commission Meeting.
FISCAL IMPACT:
None
EXHIBITS:
1. Summary Report - April 7, 2011.
DEPARTMENT CONTACT: Gail Lynn, 760-602-4682 Gail.Lynn@carlsbadca.gov
FOR STAFF USE ONLY.
ACTION: APPROVED O
DENIED O
CONTINUED a
WITHDRAWN D
AMENDED D
CONTINUED TO DATE SPECIFIC D
CONTINUED TO DATE UNKNOWN D
RETURNED TO STAFF D
OTHER - SEE MINUTES D
EXHIBIT 1
April 11, 2011
TO: MAYOR HALL
MAYOR PRO TEM KULCHIN
CITY COUNCIL MEMBERS, PACKARD, BLACKBURN, DOUGLAS
FROM: RECREATION AREA MANAGER, SENIOR CENTER ^
SUMMARY REPORT APRIL 7,2011 SENIOR COMMISSION MEETING
CONSENT CALENDAR
The consent calendar was unanimously approved.
1. AB# 0411-1 SUMMARY REPORT- fACTION)
Accepted, approved and filed the Summary Report of the January 7, Senior
Commission Meeting.
DEPARTMENTAL REPORTS
2. AB# 0411-2 ELECTION COMMUNITY HEALTHCARE ALLIANCE COMMITTEE - (ACTION}
Jack Nelson was appointed to be a representative to the Tri-City Healthcare District,
Community Healthcare Alliance Committee.
3. AB# 0411-3 SENIOR CENTER REPORT- (ACTION}
Gail Lynn introduced, Chris Hazeltine the new Parks and Recreation Director to the Senior
Commission. Accepted and approved a verbal and written report on Senior Center donations,
programs and operations.
REPORT- (INFORMATION)
Jack Risley provided an update on the Nutrition Program. Congregate attendance is still
improving to an average of 104 per day with 23 serving days in March. Home Meals
averaged 32 meals per day with 31 serving days. Transportation was 104 trips without meals
and 374 trips with meals. Trips averaged 20.8 trips per day.
ANNOUNCEMENTS
Welcoming reception for the new Parks and Recreation Director, Chris Hazeltine will be held at
the Senior Center, April 7, 2011 at 4:30 p.m.
c: City Manager
Assistant City Manager Parks and Recreation Director
Deputy City Manager Recreation Services Manager
Department Heads Commission Staff Liaisons
•SFm> CITY OF
V CARLSBAD Memorandum
April 20, 2011
To: Mayor Hall
Mayor Pro Tem Kulchin
City Council Members Blackburn, Douglas, and Packard
From: Michele Hardy, Senior Office Specialist
Via: Chris Hazeltine, Parks & Recreation Directordgfe^
Sue Spickard, Parks & Recreation Commission Liaison/^
Re: Summary of the Parks & Recreation Commission Meeting of April 18, 2011
ROLL CALL
Present: Vice Chairperson Proulx, Commissioners Craig, Lyons, Martyns, and Simons.
Absent: Chairperson Cooper and Commissioner Farley
Chairperson Cooper arrived at 5:44 p.m.
CONSENT CALENDAR
APPROVAL OF MINUTES:
By proper motion, the minutes of the Parks & Recreation Commission Meeting of March 21, 2011 were
approved.
Approved 5-0-0-2 Chairperson Cooper and Commissioner Farley Absent.
1. AB ff 0411-1 COMMISSION SUMMARY REPORT - (ACTION)
The Commission accepted and approved the Summary Report of the March 21, 2011
Parks & Recreation Commission Meeting.
Approved 5-0-0-2.
DEPARTMENTAL REPORTS
2. AB 00411-2 DEPARTMENT REPORT-(ACTION!
The Commission accepted and approved the report on recently completed and upcoming
Parks & Recreation activities, donations, and other topics of local interest.
Approved 6-0-0-1
3. AB # 0411-3 ACCEPTANCE OF DONATION - OPPORTUNITY GRANTS - (ACTION)
The Commission accepted a report and made a recommendation that the City Council accept a
donation in the amount of $5,500 from Lightning Soccer in support of the Opportunity Grants
program.
Approved 6-0-0-1
cc: City Manager Department Directors
Assistant City Manager Boards & Commission Liaisons
Deputy City Manager Parks & Recreation Commissioners
Parks & Recreation
799 Pine Ave., Suite 200 I Carlsbad, CA 92008 I 760-434-2826 I 760-434-5088 fax I www.carlsbadca.gov
C.TY OF
V CARLSBAD
Memorandum
April 7, 2011
To: Mayor Hail and Council Members
From: Planning Director
Re: Summary of Planning Commission Meeting of April 6,2011
APPROVAL OF MINUTES: By a 6-0 vote (Schumacher absent), the Planning Commission approved the
minutes of the Planning Commission meeting of March 16,2011.
1. CDP 10-27 - ROZEK RENOVATION - By a 5-1 vote (Commissioner Domlnguez), the Planning
Commission approved a Coastal Development Permit to construct a 393 sq. ft. addition to an
existing 984 sq. ft. one-story single-family dwelling unit, which includes a first story covered
porch, a second story master bedroom, bathroom and sundeck, as well as an enclosed staircase
and roof deck on a .08 acre lot located at 2677 Garfield Street.
2. V 11-01 - LIFE TECHNOLOGIES SIGNAGE - By a 3-1-2 vote (Commissioner Siekmann denied;
Commissioners Montgomery and Nygaard abstained), the Planning Commission approved a
variance to the Sign Ordinance (CMC Chapter 21.41) to exceed the allowable letter height for
four wall signs and four monument signs proposed on three lots developed with three research
and development buildings located at 5781 and 5791 Van Allen Way and 5823 Newton Drive.
DON NEU
c: City Manager Assistant City Manager Deputy City Manager
Department Heads Gail Lynn/Mark Steyaert Peter Gordon, Mgr. Arts Office
Commission Staff Liaisons
Community & Economic Development
1635 Faraday Ave. I Carlsbad, CA 92008 I 760-602-2710 I 760-602-8560 fax