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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.)