HomeMy WebLinkAbout2017-05-25; Senior Commission; ; COMMISSION SUMMARY REPORTz
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SENIOR COMMISSION -AGENDA BILL
AB# 0517-1
MTG. DATE: 05/25/17 COMMISSION SUMMARY REPORT
STAFF: OLSON
RECOMMENDED ACTION:
Commission to consider approving and filing the Summary Report of April 27, 2017.
ITEM EXPLANATION:
Attached is the Summary Report of the April 27, 2017 Senior Commission meeting.
EXHIBIT:
1. Summary Report -April 27, 2017
□ INFO
[R) ACTION
Memorandum
April 28, 2017
To: Mayor Hall
Mayor Pro Tern Blackburn
{'cicyof
Carlsbad
Council Members Packard, C. Schumacher, and M. Schumacher
From: Michele Hardy, Senior Office Specialist'-11l~
Via: Mark Olson, Recreation Area Manager _,,--.r--
Re: SUMMARY OF APRIL 27, 2017 SENIOR COMMISSION MEETING
APPROVAL OF MINUTES
By proper motion, the minutes of the Senior Commission meeting of February 23, 2017 was
approved. •
Approved 3-0-0-1 (Commissioners Min and Sachs)
PUBLIC OPEN FORUM
None.
CONSENT CALENDAR
1. AB# 0417-1 COMMISSION SUMMARY REPORT-(ACTION)
The Commission accepted and approved the Summary Report of February 23, 2017
meeting.
Approved 3-0-0-1 (Commissioners Min and Sachs)
DEPARTMENT REPORTS
2. AB# 0417-2 SENIOR COMMISSION GOAL SETTING (ACTION)
This item was tabled until the next regular Senior Commission meeting to allow all
Commissioners to participate in the discussion.
3. AB# 0417-3 SENIOR CENTER REPORT-(INFORMATION)
Mark Olson, Recreation Area Manager, distributed the report to the commissioners.
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