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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).