2016-02-16
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION REGULAR MEETING
FEBRUARY 16, 2016, 2:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Chair Henry called the meeting to order at 2:07 P.M.
2. ROLL CALL
Present: Commissioners Henry, Lerchbacker, Melikian, Stewart, and Vance
Absent: Commissioners Quinn and Simon
Also Present: Director Rudloff, Senior Center Manager Goodsell, Recreation
Superintendent Gorham and Management Analyst Roff
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
4A. Outgoing Commissioner Recognition, Parks and Recreation Director Rudloff
Director Rudloff recognized outgoing Commissioner and current Chair Henry for her
accomplishments and service on the Senior Citizen Commission.
4B. Active Transportation Plan, Safe Routes for Seniors, Senior Planner Strong
Senior Planner Strong presented the concept of Safe Routes for Seniors as part of the Active
Transportation Plan and requested Commission input.
4C. City of Encinitas Residential Rehabilitation Program, Planning and Building Management
Analyst Nicole Piano-Jones
Management Analyst Piano-Jones presented the Commission with an overview of the
Residential Rehabilitation Program.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER VANCE MOTIONED TO ADOPT THE FEB. 16, 2016 AGENDA,
SECOND BY COMMISSIONER LERCHBACKER, AND THE MOTION CARRIED 5-0.
(COMMISSIONERS QUINN AND SIMON WERE ABSENT.)
7. APPROVAL OF THE MINUTES
7A. Approval of the January 19, 2016 regular meeting minutes
ACTION
COMMISSIONER MELIKIAN MOTIONED TO APPROVE THE JANUARY 19, 2016
REGULAR MEETING MINUTES, SECOND BY COMMISSIONER VANCE, AND THE
MOTION CARRIED 5-0. (COMMISSINERS QUINN AND SIMON WERE ABSENT.)
8. ACTION ITEMS
8A. FY 2015-16 Senior Citizen Commission Work Plan Goals and Outcomes
Commissioner Henry presented the report.
8B. Westmont Living – Inspired Retirement Living
ACTION
COMMISSIONER VANCE MOTIONED THE SENIOR CITIZEN COMMISSION
RECOMMEND THE PLANNING COMMISSION APPROVE THE PROJECT AS
PRESENTED TO THE SENIOR CITIZEN COMMISSION, SECOND BY COMMISSIONER
STEWART, AND THE MOTION CARRIED 5-0. (COMMISSIONERS QUINN AND SIMON
WERE ABSENT.)
8C. Senior Affordable Housing Proposal – Saints Constantine and Helen Greek Orthodox
Church
ACTION
COMMISSIONER VANCE MOTIONED THE SENIOR CITIZEN COMMISSION NOTIFY THE
PLANNING COMMISSION THE SENIOR CITIZEN COMMISSION SUPPORTS THE SS
CONSTANTINE AND HELEN GREEK ORTHODOX PRESENTATION ON EXPANDING
AFFORDABLE HOUSING WITHIN THE EXISITING AFFORDABLE HOUSING PROJECT,
SECOND BY COMMISSIONER HENRY, MOTION CARRIED 5-0. (COMMISSIONERS
QUINN AND SIMON WERE ABSENT.)
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report
Senior Center Manager Goodsell presented the report.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMEBERS
None
12. COMMISSION REPORTS
12A. Roundtable
Senior Center Manager Goodsell announced recruitment for the Senior Citizen Commission
vacancy.
ADJOURNMENT
ACTION
COMMISSIONER VANCE MOTIONED TO ADJOURN AT 3:33P.M., SECOND BY
COMMISSIONER LERCHBACKER, AND THE MOTION CARRIED 5-0. (COMMISSIONERS
QUINN AND SIMON WERE ABSENT.)