HomeMy WebLinkAbout2016-04-28; Senior Commission; ; SUMMARY REPORTz
0 -1-u < z
0 -ti)
~ ~
~
0 u
SENIOR COMMISSION -AGENDA BILL
AB# 0416-1
MTG. DATE: 04/28/16 SUMMARY REPORT
STAFF: GRANSE
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of March 24, 2016
ITEM EXPLANATION:
Attached is the Summary Reports of the March 24, 2016 Senior Commission meeting.
EXHIBITS:
1. March 24, 2016 Summary Report
□ INFO
[&] ACTION
Memorandum
March 28, 2016
To: Mayor Hall
Mayor Pro Tern Wood
Council Members Blackburn, Packard, and Schumacher
From: Michele Hardy, Senior Office Specialist'71;C~
Via: Kevin Granse, Recreation Area Manager '{_h
{'cicyof
Carlsbad
Re: SUMMARY OF MARCH 24, 2016 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of October 22, 2015 was
approved.
Approved 3-0-2-0 (Commissioners Pearson and Sachs abstained)
By proper motion, the minutes of the Senior Commission meeting of January 28, 2016 was
approved.
Approved 3-0-2-0 (Commissioners Min and Tweedy abstained)
PUBLIC OPEN FORUM
Caleb Willes and Erin Vaupel, Carlsbad High School students, addressed the Commission on an
item that was not on the agenda. The topic was inter-generational activities.
CONSENT CALENDAR
1. AB# 0316-1 COMMISSION SUMMARY REPORTS -(ACTION}
The Commission accepted and approved the Summary Report of October 22, 2015
meeting.
Approved 3-0-2-0 (Commissioners Pearson and Sachs abstained)
The Commission accepted and approved the Summary Report of January 28, 2016
meeting.
Approved 3-0-2-0 (Commissioners Min and Tweedy abstained)
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t
DEPARTMENT REPORTS
2. AB# 0316-2 ELECTION OF SENIOR COMMISSION OFFICERS -{ACTION)
Elections of Senior Commission officers for the 2016 calendar year were completed,
with Min the newly elected Chairperson and Tweedy the newly elected Vice
Chairperson.
Approved 5-0
3. AB# 0316-3 GOAL UPDATES -(INFORMATION)
Commission received update information regarding established goals for 2016.
. 4. AB# 0316-4 SENIOR CENTER REPORT-(INFORMATION)
Commission received a Senior Center report from Recreation Area Manager,
Kevin Granse.
c: Kevin Crawford, City Manager
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director