HomeMy WebLinkAbout2016-03-24; Senior Commission; ; SUMMARY REPORTz
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AB# 0316-1
MTG. DATE: 03/24/16
STAFF: GRANSE
RECOMMENDED ACTION:
SENIOR COMMISSION -AGENDA BILL
SUMMARY REPORT
□ INFO
[R) ACTION
Commission to consider approving and filing the Summary Reports of October 22, 2015 and January 28,
2016.
ITEM EXPLANATION:
Attached are the Summary Reports of the October 22, 2015 and January 28, 2016 Senior Commission
meetings.
EXHIBITS:
1. October 22, 2015 Summary Report
2. January 28, 2016 Summary report
Memorandum
November 4, 2015
To:
From:
Via:
Mayor Hall
Mayor Pro Tern Blackburn
Council Members Packard, Schumacher, and Wood
Michele Hardy, Senior Office Specialisf1e(;
Kevin Granse, Recreation Area Manager '1:---G
{'cicyof
Carlsbad
Re: SUMMARY OF OCTOBER 22, 2015 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of September 24, 2015 were
approved.
Approved 3-0-0-2 (Commissioners Pearson and Sachs absent)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 1015-1 COMMISSION SUMMARY REPORT -(ACTION)
The Commission accepted and approved the Summary Report of
September 24, 2015 meeting.
Approved 3-0-0-2 (Commissioners Pearson and Sachs absent)
DEPARTMENT REPORTS
2. AB# 1015-2 SENIOR COMMISSION GOAL SETTING -(ACTION}
Commission selected four goals to focus on for the remainder of 2015 and 2016.
Approved 3-0-0-2 (Commissioners Pearson and Sachs absent)
3. AB# 1015-3 SENIOR CENTER REPORT-{INFORMATION}
Kevin Granse, Recreation Area Manager, gave an oral report on the ongoing
activities and upcoming events.
c: Kathy Dodson, Interim City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
Memorandum
February 1, 2016
To: Mayor Hall
Mayor Pro Tern Wood
Council Members Blackburn, Packard, and Schumacher
From: Michele Hardy, Senior Office Specialist
Via: Kevin Granse, Recreation Area Manager
{'city of
Carlsbad
Re: SUMMARY OF JANUARY 28, 2016 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
Commission postponed the approval of the October 22, 2015 minutes until the next
commission meeting due to a lack of a quorum of commissioners.
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0116-1 COMMISSION SUMMARY REPORT -(ACTION)
Commission postponed the approval of the October 22, 2015 summary report until
the next commission meeting due to a lack of a quorum of commissioners.
DEPARTMENT REPORTS
2. AB# 0116-2 ELECTION OF SENIOR COMMISSION OFFICERS -(ACTION)
Rescheduled to the next meeting.
3. AB# 0116-3 SENIOR CENTER REPORT-(INFORMATION)
Commission received a Senior Center report from Recreation Area Manager,
Kevin Granse.
c: Kathy Dodson, Interim City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t