HomeMy WebLinkAbout2005-12-06; Senior Commission; MinutesMinutes of: SENIOR COMMISSION
Time of Meeting: 9:00 A.M.
Date of Meeting December 6,2005
Place of Meeting: Senior Center
CALL TO ORDER
Vice Chairperson O’Connell called the Regular Meeting to order at 9:00 a.m.
ROLL CALL
Present: Nelson, O’Connell, Savary and Surridge
PLEDGE OF ALLEGIANCE
Led by Commissioner Savary.
ANNOUNCEMENTS
None
APPROVAL OF MINUTES
ACTION:
AYES: O’Connell, Savary and Surridge
NOES: None
ABSTAIN: Nelson
On motion by Vice Chairperson O’Connell, the Minutes of the
Regular Meeting held on October 4, 2005 were approved.
PRESENTATIONS
None
APPROVAL OF AGENDA
ACTION:
AYES:
NOES: None
ABSTAIN: None
ABSENT: None
On motion by Vice Chairperson O’Connell, the Agenda for
December 6,2005 was approved.
Nelson, O’Connell, Savary and Surridge
1.
2.
CONSENT CALENDAR
AB #1205-1 SUMMARY REPORT
Commission received, accepted and approved the Summary Report of the
October 4, 2005 Senior Commission meeting.
AB #1205-2 RECEIPT OF DONATIONS
Commission received a donation of $1 00 from Jeanette Littlefield and $1 00 from
Steve Kaplan to benefit the Senior Center programs. The Commission
recommended acceptance by the City Manager.
DEPARTMENT RE PORTS
AB #1205-3 PRESENTATION ON THE CITY-WIDE VOLUNTEER PROGRAM
Sue Irey, Community Volunteer Coordinator updated the Commission on changes in the
city-wide Volunteer Program.
COMMITTEE/COUNCIL REPORTS
1. Commissioner O’Connell attended the SANDAG, Full Access & Coordinated
Transportation (FACT) meeting and gave an update on the current disposition of the
proposed transportation services to be offered to the public.
2. Gail Lynn, Recreation Area Manager introduced Jack Risley the new Recreation
Supervisor and announced Chris Harmon as the new Administrative Assistant for
Recreation programs.
Lynn updated the Commission on the status of programs, sponsorships, and the
annual KoKo Beach fundraiser and newsletter enhancements at the Senior Center.
January 3, 2006 the Center will offer free transportation for seniors who want to stay
after lunch and play Bingo on Tuesday’s. Seniors will also have an opportunity to
stay later on the day the Center shows the feature movie of the month.
Results of the Senior Center Expansion survey will be presented at the next
Commission meeting.
3. Jack Risley, Recreation Supervisor updated the Commission on the Senior Nutrition
Program improvements and collaborations with North County Charity League, Home
Instead’s, “Be a Santa to a Senior” and the Carlsbad Recreation Department
Counselors In Training (C.I.T.) program.
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
1. Presentation from City Clerk, Lorraine Wood - “City Council 101”.
2. Discuss date and time change for the monthly Senior Commission meeting.
ADJOURNMENT
By proper motion the Regular Meeting of December 6, 2005 was adjourned at
1O:OO a.m.
AYES:
NOES: None
ABSTAIN: None
ABSENT: None
Nelson, O’Connell, Savary and Surridge
Respectfully submitted,
Kris Westland
Secretary