HomeMy WebLinkAbout2018-02-01; Senior Commission; ; 0218-1 SUMMARY REPORT(
SENIOR COMMISSION
Staff Report
Meeting Date:
To:
From:
Staff Contact:
Subject:
February 1, 2018
Senior Commission
Mark Olson, Recreation Area Manager
Char Buckalew
Summary Reports
Recommended Action
Accept, approve and file.
Executive Summary
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Attached is the Summary Report for the January 4, 2018 Senior Commission Meeting.
Exhibits
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1. Summary Report-January 4, 2018 Senior Commission Meeting.
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{'city of
Carlsbad
Memorandum
January 8, 2018
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 JANAURY 4, 2018 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of October 5, 2017 approved.
Approvetj 3-0-1-1 (Commissioner La Mar absent)
By proper motion, the minutes of the Senior Commission meeting of November 2, 2017 approved.
Approved 3-0-1-1 {Commissioner La Mar absent)
PUBLIC OPEN FORUM
Mary Lucid, an Escondido resident spoke regarding programs and facilities offered by the
Senior Center.
CONSENT CALENDAR
1. SR# 0118-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of October 5, 2017.
Approved 3-0-1-1 (Commissioner LaMar absent)
The Commission accepted and approved the Summary Report of November 2, 2017.
Approved 3-0-1-1 {Commissioner_ LaMar absent)
DEPARTMENT REPORTS
2. SR# 0118-2 ELECTION OF SENIOR COMMISSION OFFICERS (ACTION)
After nomination and a vote by the Commission, Commissioner Mehan elected as
Chairperson of the Senior Commission for the 2018 calendar year. After nomination and a
vote by the Commission, Vice Chairperson Tweedy elected as Vice Chairperson for the
2018 calendar year.
3. SR# 0118-3 SENIOR COMMISSION GOALS UPDATE (INFORMATION)
Recreation Services Manager Mike Pacheco recommended the Commission move
forward to establish a work plan.
Chairperson Pearson suggested the Commission move forward with the Commissioners
bringing a list of items they would like to see on the work plan for the next meeting.
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
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4. SR# 0118-4 SENIOR CENTER DEPARTMENT REPORT (INFORMATION)
Recreation Area Manager Mark Olson reported on recently completed, ongoing and
upcoming Senior Center programs and events.
Commissioners followed up with some questions.
cc: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Gary Barberio, Assistant City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director