HomeMy WebLinkAbout2015-05-28; Senior Commission; ; SUMMARY REPORTz
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SENIOR COMMISSION -AGENDA BILL
AB# 0515-1
MTG. DATE: 05/28/15 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of April 23, 2015.
ITEM EXPLANATION:
Attached is the Summary Reports of the April 23, 2015 Senior Commission meeting.
EXHIBITS:
1. April 23, 2015 Summary Report
□ INFO
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('Cityof
Carlsbad
Memorandum
April 23, 2015
To: Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher, and Wood
From: Michele Hardy, Senior Office Specialist~ G
Via: Kevin Granse, Recreation Area Manager A.,,
Re: SUMMARY OF APRIL 23, 2015 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of February 26, 2015 were
approved.
Approved 3-0-1-1 (Commissioner Pearson abstained and Chairperson Sachs absent)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0415-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of February 26, 2015
meeting.
Approved 3-0-1-1 (Commissioner Pearson abstained and Chairperson Sachs absent)
[Chairperson Sachs arrived at 3:12 p.m.]
DEPARTMENT REPORTS
2. AB# 0415-2 SENIOR CENTER TOURS -{ACTION)
Commission recommended staff investigate all potential senior centers for visitation
of neighboring agencies and best practices and have on agenda in the near future.
5-0
3. AB# 0415-3 COMMISSION 2015 GOALS AND OBJECTIVES-(INFORMATION)
Commission discussed goals, objectives, and ideas to focus on for the remainder of
2015. Continued to the next meeting for further discussion.
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
Senior Commission Meeting Summary Report
April 23, 2015
Page 2
4. AB# 0415-4 SENIOR CENTER REPORT-(INFORMATION}
Kevin Granse, Recreation Area Manager, gave an oral report on the ongoing
activities and upcoming events. Mr. Granse will email the statistics to the
commissioners.
c: Kathy Dodson, Interim City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
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