2014-10-21
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION
REGULAR MEETING OCTOBER 21, 2014 AT 2PM
505 SOUTH VULCAN AVENUE ENCINITAS, CA 92024
1. CALL TO ORDER
Chair Vance called the meeting to order at 2:01 PM.
2. ROLL CALL
Present: Chair Vance, Vice Chair Henry, Commissioners King, and Melikian
Absent: Commissioners Bolus and Simon
Also Present: Director of Parks and Recreation Rudloff, Recreation Superintendent
Gorham, Senior Center Manager Goodsell, and Management Analyst Roff
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Arts Commission Work Plan, Chair Thum
4B. Housing Element Update, Associate Planner Strong
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
George Garrett addressed the Commission on increasing public awareness of the Senior
Center and Senior Services
6. CHANGES TO THE AGENDA
ACTION
COMMISSIONER KING MOTIONED TO ADOPT THE OCTOBER 21, 2014 AGENDA,
COMMISSIONER HENRY SECONDED THE MOTION, AND THE MOTION CARRIED 4-0
(COMMISSIONERS BOLUS AND SIMON ABSENT).
7. APPROVAL OF THE MINUTES
7A. Approval of the September 16, 2014 Regular Meeting Minutes
ACTION
COMMISSIONER KING MOTIONED TO APPROVE THE SEPTEMBER 16, 2014
REGULAR MEETING MINUTES, COMMISSIONER MELIKIAN SECONDED THE
MOTION, AND THE MOTION CARRIED 4-0 (COMMISISONERS BOLUS AND SIMON
ABSENT).
8. ACTION ITEMS
None
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report
10. COMMISSION MEMBER INITIATED AGENDA ITEM
Agenda items prepared and presented by a Commissioner
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMEBERS
11A. Senior Craftsmen Project
12. COMMISSION REPORTS
12A. FY2014-15 Senior Citizen Commission Work Plan Tracking Report – All Commissioners
12B. General Plan Advisory Committee Representative – This Committee is discontinued.
12C. City Council Ad-Hoc Fundraising Committee Representative – Commissioner Vance
No report
12D. Roundtable – All Commissioners
Commissioners requested an update on the Encinitas Holiday Parade at the November 2014
Regular Commission meeting.
13. STAFF REPORTS/PENDING FUTURE AGENDA ITEMS
(Staff updates on pending agenda items requested by the Commission)
Moonlight Beach Fest, October 25, 2014
Encinitas Holiday Parade, December 6, 2014
14. ADJOURNMENT
3:01 PM
ACTION
COMMISSIONER KING MOTIONED TO ADJOURN THE MEETING, COMMISSIONER
MELIKIAN SECONDED THE MOTION, AND THE MOTION CARRIED 4-0
(COMMISSIONERS BOLUS AND SIMON ABSENT).