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HomeMy WebLinkAbout2017-11-02; Senior Commission; ; 1117-1 SUMMARY REPORTSSENIOR COMMISSION Meeting Date: To: From: Staff Contact: Subject: November 2, 2017 Senior Commission Mark Olson, Recreation Area Manager Char Buckalew Summary Reports Recommended Action Accept, approve and file. Executive Summary Attached is the Summary Report for the October 5, 2017 Senior Commission Meeting. Exhibits 1. Summary Report-October 5, 2017 Senior Commission Meeting. ( {'cicyof Carlsbad Memorandum October 6, 2017 To: From: Via: Re: Mayor Hall Mayor Pro Tern Blackburn Council Members Packard, C. Schumacher, and M. Schumacher Charlene Buckalew, Administrative Secretary Mark Olson, Recreation Area Manager SUMMARY OF OCTOBER 5, 2017 SENIOR COMMISSION MEETING APPROVAL OF MINUTES By proper motion, the minutes of the Senior Commission meeting of May 25, 2017 and August 1, 2017 were approved. Approved 3-0-0-1 (Commissioner Mehan absent) PUBLIC OPEN FORUM Mary Lucid, an Escondido resident spoke regarding programs and facilities offered by the Senior Center. CONSENT CALENDAR 1. SR# 1017-1 COMMISSION SUMMARY REPORT-(ACTION} The Commission accepted and approved the Summary Reports of May 25, 2017 and August 1, 2017 meetings. Approved 4-0-0-1 (Commissioner Mehan absent) DEPARTMENT REPORTS 2. SR# 1017-2 SENIOR COMMISSION GOALS UPDATE (INFORMATION} Recreation Services Manager Mike Pacheco recommended the Commission establish a work plan. The Commission agreed preparing a work plan for the Commission Members would be beneficial. 3. SR# 1017-3 SENIOR CENTER DEPARTMENT REPORT (INFORMATION} Recreation Area Manager Mark Olson reported on recently completed, ongoing and upcoming Senior Center programs and events. Commissioners requested some clarification on items reported on by Mark Olson. cc: Kevin Crawford, City Manager Marisa Lundstedt, Chief Operations Officer Gary Barberio, Assistant City Manager Department Directors Boards & Commissions Liaisons Parks & Recreation Director Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t