2016-09-20
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION REGULAR MEETING
SEPTEMBER 20, 2016, 2:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Chair Vance called the meeting to order at 2:05 p.m.
2. ROLL CALL
Present: Commissioners Melikian, Stewart, Vance, and Lennox
Absent: Commissioners Simon, Quinn and Lerchbacker
Also Present: Parks and Recreation Director Campbell, 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. Scripps Health Palliative Care
Chaplain Bill Harman provided a presentation to the Commission on Palliative Care.
4B. Coastal Mobility and Livability Working Group
City Planner Andrew Maynard provided a presentation and overview of the project to the
Commission.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER MELIKIAN MOVED APPROVAL OF THE SEPTEMBER 20, 2016
REGULAR MEETING AGENDA, SECOND BY COMMISSIONER VANCE, AND THE
MOTION CARRIED 4-0. (COMMISSIONERS QUINN, SIMON AND LERCHBACKER
WERE ABSENT.)
7. APPROVAL OF THE MINUTES
7A. Approval of the June 21, 2016 special meeting minutes
ACTION
COMMISSIONER LENNOX MOVED APPROVAL OF THE JUNE 21, 2016 SPECIAL
MEETING MINUTES, SECOND BY COMMISSIONER MELIKIAN, AND THE MOTION
CARRIED 3-0. (COMMISSIONER STEWART ABSTAINED AND COMMISSIONERS
QUINN, SIMON AND LERCHBACKER WERE ABSENT.)
8. ACTION ITEMS
8A. Coastal Mobility and Livability Working Group Presentation
Commissioner Stewart volunteered to serve as the Senior Commission Ex Officio
Representative and the Commission unanimously accepted. Commissioner Lerchbacker was
selected as the Alternate Representative.
8B. Senior Citizen Commission Annual Work Plan Goals and Outcomes
Chair Vance presented the agenda report.
8C. Review of commission Member Initiated Agenda Items Process
Chair Vance presented the agenda report.
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
Chair Vance announced the Commissioner Appreciation event on Monday, September 26,
2016, at the Encinitas Ranch Golf Course Club House located at 1275 Quail Gardens Drive.
ADJOURNMENT
ACTION
COMMISSIONER MELIKIAN MOVED ADJOURNMENT AT 3:12 P.M., SECOND BY
COMMISSIONER STEWART, AND THE MOTION CARRIED 4-0. (COMMISSIONERS
SIMON, QUINN AND LERCHBACKER WERE ABSENT.)