1994-07-15
CITY OF ENCINITAS
SENIOR CITIZEN COMMISSION
MINUTES
Meeting Date: July 15, 1994
1. CALL TO ORDER/ROLL CALL
Chairperson Hartley called the meeting to order at 1:00 p.m.
Present: Chairperson Hartley, Vice Chairperson Black,
Commissioners Ash, Reahm, Springer and Weikum.
Also
Present: Pamela Alexander, Recreation Superintendent and
Jacklyn Dakovich, Administrative Secretary
2. PLEDGE OF ALLEGIANCE
3. ORAL COMMUNICATIONS
None.
4. APPROVAL OF MINUTES
A. Approval of Minutes for June 17, 1994 regular meeting.
MSC VICE CHAIRPERSON BLACK MOVED, COMMISSIONER LEE SECONDED TO
APPROVE MINUTES OF JUNE 17, 1994 MEETING. MOTION CARRIED. 6-
o.
5. PRESENTATIONS
A. Presentation on San Diego County Senior Peer Counseling
Program.
Bob Torres-stanovik and Lois Dedrick, representing the San
Diego County Senior Peer Counseling Program, gave an indepth
presentation on the program.
A brief discussion followed regarding various needs of seniors
and the importance of this service to the Community.
I
6. UNFINISHED BUSINESS
A. Status Report on the Senior video Project.
Chairperson Hartley gave a status report on the Senior video
1-A - (
Project, noting he had a finished copy for the Commissioner's
viewing after the meeting.
commissioner Weikum advised that Mayor Hanomight like a video
presentation agendized for City Council. Recreation
Superintendent Alexander will confirm.
Discussion was held on possiblity of a premier showing and
marketing for the video.
B. Status Report on Project Care.
Recreation Superintendent Alexander gave a status report on
Project Care, noting the program was still in the
organ~zational stages.
Commissioner Weikum advised that the next Project Care meeting
would be held July 29, with Commissioners Ash and Springer
attending.
C. Discussion on Ad Hoc Sub-Committees.
Recreation Superintendent Alexander gave a brief overview on
the forming of Ad Hoc Sub-Committees. .
Commissioner Weikum asked why Project Care was not listed as
an Ad Hoc Sub-Committee for support through the organizational
stages. He noted this had been voted on at the last meeting.
The Commission discussed the need
representatives for various projects.
for
publicity
Chairperson Hartley asked Commissioner Reahm and Vice
Chairperson Black to represent Senior commission publicity
needs and provide information to both Commissioner Springer
and Chairperson Hartley.
MSC COMMISSIONER WEIKUM MOVED, COMMISSIONER ASH SECONDED TO
ESTABLISH AN AD HOC SUB-COMMITTEE TO ADVERTISE AND PROMOTE THE
SENIOR VIDEO. CHAIRPERSON HARTLEY, VICE CHAIRPERSON BLACK AND
COMMISSIONER REARM VOLUNTEERED FOR THIS AD HOC SUB-COMMITTEE.
MOTION CARRIED. 6-0.
IN CONSENSUS, THE SENIOR CITIZEN COMMISSION AGREED TO PARTICIPATE
IN ENCINITAS DAY.
D. Discuss Status of September Regular Commission Meeting.
Recreation Superintendent Alexander gave a brief status report
on the September regular Commission meeting.
IN CONSENSUS, THE SENIOR CITIZEN COMMISSION AGREED TO HOLD A
REGULAR SEPTEMBER MEETING, AND WHEN ADJOURNED CAR POOL TO THE
JOSLYN CENTER IN ESCONDIDO.
4A-l-
7. NEW BUSINESS
A. status Report on Area Agency on Aging.
commissioner Weikum gave a status report on Area Agency on
Aging. He further advised that AAA had also finished their
video.
B. Discussion on Commissioner Attendance at Commission
Meetings.
Recreation superintendent Alexander gave a brief staff report
on Commissioner attendance at Commission meetings.
IN CONSENSUS, COMMISSION AGREED THAT STAFF SBOULDRESEARCB
ALTERNATIVES AND BRING INFORMATION TO NEXT MEETING.
8. ANNOUNCEMENTS
A. Commissioners
Commissioner Ash advised the Commission on several issues
facing mobile home owners. She suggested that the City take
over the mobile home improvement permit process from the State
to end the serious delays. She asked that this issue be
agendized for the next meeting, and further suggested the
possibility of an Ad Hoc Housing Sub-Committee.
commissioner Weikum noted a proposal for non-prOfit
, organizations to run mobile home parks, .now an Assembly Bill
coming up for vote.
Chairperson Hartley provided information regarding how the
city of San Marcos assisted mobile home owners'to buy their
parks.
B. Staff
Recreation Superintendent Alexander distributed a new
Commission address list. She also advised that the Commission
vacancy had been advertised and interviews for a replacement
were upcoming. Also, she noted the City of Solana Beach had
opened a Senior citizen Job Line.
9. ADJOURNMENT
MSC
TO ADJOURN