2016-06-21 SPECIAL MEETING
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION SPECIAL MEETING
JUNE 21, 2016, 10:00 AM, 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Commissioner Vance called the meeting to order at 10:03 A.M.
2. ROLL CALL
Present: Commissioners Lerchbacker, Melikian, Vance, and Lennox
Absent: Commissioners Quinn, Simon and Stewart
Also Present: Senior Center Manager Goodsell, Recreation Supervisor Rubenstein and
Management Analyst Roff
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATIONS
None
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
Adjournment was moved to follow Item 12A.
ACTION
COMMISSIONER MELIKIAN MOVED APPROVAL WITH CHANGES OF THE JUNE 21,
2016 SPECIAL MEETING AGENDA, SECOND BY COMMISSIONER LERCHBACKER,
AND THE MOTION CARRIED 4-0. (COMMISSIONERS QUINN, SIMON AND STEWART
WERE ABSENT.)
7. APPROVAL OF THE MINUTES
Approval of the May 17, 2016 regular meeting minutes
ACTION
COMMISSIONER LENNOX MOVED APPROVAL OF THE MAY 17, 2016 REGULAR
MEETING MINUTES, SECOND BY COMMISSIONER LERCHBACKER, AND THE
MOTION CARRIED 4-0. (COMMISSIONERS QUINN, SIMON AND STEWART WERE
ABSENT.)
8. ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan
Chair Vance presented the agenda report and Commissioners reported on work plan goals.
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
ADJOURNMENT
ACTION
COMMISSIONER LERCHBACKER MOVED ADJOURNMENT AT 10:21 AM SECOND BY
COMMISSIONER MELIKIAN, AND THE MOTION CARRIED 4-0. (COMMISSIONERS
QUINN, SIMON AND STEWART WERE ABSENT.)
13. TOUR SCHEDULE
10:25 a.m. Depart City Hall
11:05 a.m. Tour the La Jolla Community Center
12:15 p.m. Lunch