HomeMy WebLinkAbout2017-04-27; Senior Commission; ; COMMISSION SUMMARY REPORTz
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SENIOR COMMISSION -AGENDA BILL
AB# 0417-1
MTG. DATE: 04/27/17 COMMISSION SUMMARY REPORT
□ INFO
[R) ACTION
STAFF: OLSON
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of February 23, 2017.
ITEM EXPLANATION:
Attached is the Summary Report of the February 23, 2017 Senior Commission meeting .
EXHIBIT:
1. Summary Report-February 23, 2017
Memorandum
February 27, 2017
To: Mayor Hall
Mayor Pro Tern Blackburn
('cicyof
Carlsbad
Council Members Packard, C. Schumacher, and M. Schumacher
From: Michele Hardy, Senior Office Specialist'7/(#-
Via: Mark Olson, Recreation Area Manager~
Re: SUMMARY OF FEBRUARY 23, 2017 SENIOR COMMISSION MEETING
Chairperson Min introduced the new commissioner Patricia Mehan.
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of October 27, 2016 was
approved.
Approved 4-0-1-0 (Commissioner Mehan abstained)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0217-1 COMMISSION SUMMARY REPORT-(ACTION)
The Commission accepted and approved the Summary Report of October 26, 2016
meeting.
Approved 4-0-1~0 (Commissioner Mehan abstained)
DEPARTMENT REPORTS
2. AB# 0217-2 ELECTION OF SENIOR COMMISSION OFFICERS (ACTION)
Commission elected Commissioner Pearson to serve as chair and Commissioner Tweedy
to serve as vice-chair for 2017.
Approved 5-0-0-0
3. AB# 0217-3 SENIOR CENTER REPORT-(INFORMATION)
Mark Olson, Recreation Area Manager, will distribute the report at Commission's next
scheduled meeting.
c: Kevin Crawford, City Manager
Marisa Lundstedt, Chief Operations Officer
Department Directors
Boards & Commissions Liaisons
Parks & Recreation Director
Senior Center, 799 Pine Avenue I Carlsbad, CA 92008 I 760-602-4650 t