HomeMy WebLinkAbout2014-02-27; Senior Commission; ; SUMMARY REPORT(
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AB# 0214-1
MTG. DATE: 2/27 /14
STAFF: GRANSE
RECOMMENDED ACTION:
SENIOR COMMISSION -AGENDA BILL
SUMMARY REPORT
□ INFO
@ ACTION
Commission to consider approving and filing the Summary Reports of December 4, 2013 and January 23,
2014.
ITEM EXPLANATION:
Attached are the Summary Reports of the December 4, 2013 and January 23, 2014 Senior Commission
meeting.
EXHIBITS:
1. December 4, 2013 Summary Report
2. January 23, 2014 Summary Report
EXHIBIT 1
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Memorandum
January 24, 2014
To: Mayor Hall
Mayor Pro Tern Packard
City Council Members, Blackburn, Douglas, Wood
From: Recreation Area Manager, Granse
Re: Summary Report January 24, 2014
CONSENT CALENDAR
Postponed the consent calendar due to a lack of a quorum of commissioners at that meeting.
1. AGENDA ITEM# 0114-1 SUMMARY REPORT (ACTION)
Postponed the approval of the December 4, 2013 Summary Report due to a lack of a quorum of
commissioners at that meeting.
DEPARTMENTAL REPORTS:
2. AGENDA ITEM# 0114-2 INTRODUCTION OF NEW SENIOR COMMISSIONERS (INFORMATION)
Recreation Area Manager, Kevin Granse introduced Sheri Sachs and Kevin Min as new Senior
Commissioners.
3. AGENDA ITEM# 0114-3 MEETING DATES (ACTION)
Commission accepted and approved to combine the November 2014 and December 2014
commission meetings to December 4, 2014 due to the holiday schedule.
4. AGENDA ITEM# 0114-4 ELECTION OF SENIOR COMMISSION OFFICERS (ACTION)
Commission postponed nominations for chair and vice chairperson for the 2014 calendar year
until next commission meeting as to include Commissioner Nelson in the election process.
5. AGENDA ITEM# 0114-5 SENIOR CENTER REPORT (ACTION)
Commission received a senior center report presented by Senior Center Manager, Kevin Granse.
c: Interim City Manager
Assistant City Manager
Department Heads
Parks and Recreation Director
Commission Staff Liaisons