HomeMy WebLinkAbout2015-10-22; Senior Commission; MinutesMINUTES
MEETING OF: Senior Commission
DATE OF MEETING: October 22, 2015
TIME OF MEETINSG: 3:00 p.m.
PLACE OF MEETING: Senior Center
CALL TO ORDER: Commissioner Min called the Regular Meeting to order at 3:06 p.m.
ROLL CALL: Senior Office Specialist took roll call:
Present: Commissioners Min, Nelson, and Tweedy
Absent: Commissioners Pearson and Sachs
PLEDGE OF ALLEGIANCE: Commissioner Nelson led the Pledge of Allegiance
APPROVAL OF MINUTES:
ACTION: Motion by Commissioner Tweedy and duly seconded by Commissioner
Nelson, to approve the minutes of the Regular Meeting of
September 24, 2015 were approved.
AYES: Commissioners Min, Nelson, and Tweedy
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pearson and Sachs
CONSENT CALENDAR:
1 AB # 1015-1 SUMMARY REPORT (ACTION)
The Commission to accept, approve and file the September 24, 2015 Senior Commission
meeting summary report.
ACTION: Motion by Commissioner Tweedy and duly seconded by Commissioner
Nelson, AB #1015-1 of the consent calendar was approved.
AYES: Commissioners Min, Nelson, and Tweedy
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pearson and Sachs
DEPARTMENT REPORTS:
2. AB # 1015-2 SENIOR COMMISSION GOAL SETTING (ACTION)
Senior Commission established the following goals in support of the senior population:
1. Investigate future senior -friendly fitness equipment at city parks convenient to seniors.
October 22, 2015
Senior Commission Meeting Page 2
2. Recognize changing demographics of Carlsbad seniors and their needs and wants
(from surveys).
3. Improve inter -generational activities.
4. To improve current information through professional speakers or other sources.
ACTION: Motion by Commissioner Nelson and duly seconded by Commissioner
Tweedy, AB #1015-2 was approved.
AYES: Commissioners Min, Nelson, and Tweedy
NOES: None
ABSTAIN: None
ABSENT: Commissioners Pearson and Sachs
3. AB # 1015-3 SENIOR CENTER REPORT (INFORMATION)
Kevin Granse, Recreation Area Manager, gave an oral report on the ongoing activities and
upcoming events. He distributed the monthly statistical report to the Commissioners.
ANNOUNCEMENTS:
Kevin Granse, Recreation Area Manager, recognized the reappointment of Commissioners
Tweedy and Pearson and thanked them for continuing to serve on the commission.
He announced the Boards and Commissions Appreciation Event on November 5th at The
Crossings at Carlsbad. Mr. Granse also announced the Parks and Recreation Commission
Holiday Social on December 4th at Leo Carrillo Ranch and stated that formal invitations have not
been sent out, but informed them so they could put it on their calendars.
FUTURE AGENDA ITEMS:
None.
ADJOURNMENT:
By proper motion, the Senior Commission Meeting of October 22, 2015 was adjourned at
4:06 p.m.
Respectfully submitted,
Michele Hardy
Senior Office Specialist