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HomeMy WebLinkAbout2014-02-27; Senior Commission; ; NEEDS ASSESSMENT DISCUSSION( ( ( z 0 ~ 0 <( z 0 -ti) ~ ::i!: ::i!: 0 ,, 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 ,ii~~ \~ ►.,:/p CITY OF ( . ,'~ CARLSBAD , ;) Parks & Recreation www.carlsbadca.gov 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 ( AB# 0214-2 MTG. DATE: 2/27 /14 STAFF: GRANSE RECOMMENDED ACTION: SENIOR COMMISSION -AGENDA BILL NEEDS ASSESSMENT DISCUSSION (!] INFO □ ACTION Commission to discuss recently completed needs assessment report for the Parks and Recreation Department. ITEM EXPLANATION: Commission will discuss the recently completed needs assessment report for the Parks and Recreation Department as it relates to senior programming. EXHIBITS: None