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1992-07-17 CITY OF ENCINITAS SENIOR CITIZEN COMMISSION MINUTES Meeting Date: July 17 , 1992 1. CALL TO ORDER/ROLL CALL Present: Chairperson Ash, Commissioners Hartley, Weikum and Black Also Present: Richard Phillips, Management. Analyst, and Jacqueline Reynolds, Senior Office Specialist Absent: Vice Chairperson Taaff, and Commissioner Reaves 2 . PLEDGE OF ALLEGIANCE 3 . ORAL COMMUNICATIONS None. 4. APPROVAL OF MINUTES A. Approval of Minutes for June 19 , 1992 . MSC COMMISSIONER WEIKUM MOVED, AND BLACK SECONDED TO ADOPT THE MINUTES OF JUNE 19 , 1992 . MOTION CARRIED. 4-0 . 5 . PRESENTATION A. Presentation by Joyce Beardsley on the City of Chula Vista's Norman Park Senior Center Chairperson Ash introduced Joyce Beardsley, Senior Recreation Supervisor, responsible for Community Services and Human Services programs for the City of Chula Vista. Supervisor Beardsley distributed brochures on various services and activities available to seniors through Chula Vista's Norman Park Senior Center. Supervisor Beardsley gave an indepth history on the construction and funding of 'the Senior Center noting the cost of the senior facility was approximately $2 . 3 million dollars . She explained funding came from CDBG funds, as well as California State Grants and City funds. Supervisor Beardsley asked the Commission for any questions. ��d Commissioner Weikum asked if this building was exclusively a Senior Center. Supervisor Beardsley noted the building is 16, 000 sq. ft. and solely for seniors. She added that the first Senior Center in Chula Vista was opened in 1961 and a dance hall was added in 1969 . Supervisor Beardsley advised when building a Community Center frequent review of all construction plans by a City building representative throughout construction is necessary. Commissioner Hartley asked how many volunteers are working at the Senior Center. He also asked how many seniors attend the dances. Supervisor Beardsley noted hundreds of volunteers assist at the Center. She explained an average of 150 seniors attend the Tuesday night dances and approximately 104 seniors are served meals daily at the Center. Commissioner Black remarked that the Commission is in the process of publishing a brochure on senior services in Encinitas. Supervisor Beardsley cautioned directories often become outdated before they can be published. Chairperson Ash and the Commission thanked Supervisor Beardsley for an excellent presentation. 6 . UNFINISHED BUSINESS A. Status Report on the Housing, Health and Social Services Subcommittee Commissioner Hartley provided the Commission with minutes of the Housing, Health and Social Services Subcommittee held June 23 , 1992 . He noted the Subcommittee goals will be to define the requirements for senior housing, health and social services in Encinitas; determine the needs it each category in specific terms ; compile the results and present to the Senior Commission for approval and report the results with recommendations to City Council . Commissioner Hartley was selected to serve as Chairperson. Chairperson Ash thanked Commissioner Hartley for his report. OB. Status Report on the Information/Publicity Subcommittee Commissioner Weikum provided the Commission with minutes of the Information/Publicity Subcommittee meeting held July 9 , 1992 . He noted the Subcommittee has decided a three part approach will be taken to publicize senior services ; use of a referral agency; preparation and distribution of a brochure advertizing senior services ; and to use various vehicles to inform seniors of these services such as media, monthly Commission meetings, City Newsletter and Senior Services Day. Commissioner Weikum noted $435 has been encumbered for the purpose of printing and distributing a Senior Services brochure. 7 . NEW BUSINESS A. Discussion on Senior Services Day Chairperson Ash noted Louise Wessel appointed Ash as Chairperson for the 1991 Senior . Services Day. She recommended the services/Program Subcommittee take charge of this event for 1992-93 . Discussion followed. Management Analyst Phillips suggested the Commission determine if they wish to hold a 1992-93 Senior Services Day. It was decided the Services/Program Subcommittee will meet July 23rd and discuss 1992-93 Senior Services Day. Commissioner Weikum asked 1992-93 Senior Services Day be placed on August' s agenda for further discussion. The Commission asked an evaluation and possible combining of Housing, Health and Social Services with Information/Publicity Subcommittees be placed on August's agenda. Commissioner Weikum noted the August agenda is set to include a presentation by Community Services Department on new parks and programs. 8 . ANNOUNCEMENTS 1 . Commissioners Commissioner Hartley asked how much time is allowed for each speaker and agenda item. Management Analyst Phillips noted there is not a1a specific time limit on agenda items, however, for the sake of order in the meetings it is recommended to limit time on agenda items. Chairperson Ash announced Commissioner Brzezinski has resigned his position. She noted the earliest this position can be replaced will be August. Chairperson Ash noted recent statistics indicate older women out number older men by three to two. She suggested this should be considered when offering programs or services for seniors. Commissioner Black asked time limitations on agenda items be noted prior to meetings. 2 . Staff None. 9 . ADJOURNMENT MSC COMMISSIONER HARTLEY MOVED, BLACK SECONDED TO ADJOURN THE MEETING AT 2 : 50 P.M. MOTION CARRIED. 6-0 . a