2018-05-15
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONREGULAR MEETING
MAY 15,2018,2:00P.M., 505 SOUTH VULCAN AVENUE
1.CALL TO ORDER
Commissioner Lerchbackercalledthe meeting to order at 2:00p.m.
2.ROLL CALL
Present:CommissionersPowell, Schnack, Lerchbacker, Lennox, Stewart, Schneiderman
and Vance.
Also Present:SeniorCenter Manager Goodsell,Director Campbell, Recreation Services
Manager Karlen and Program Assistant Gilliam
Absent: None
There being a quorum present, the meeting was in order.
3.PLEDGE OF ALLEGIANCE
4.SPECIALPRESENTATIONS AND PROCLAMATION
4A.Encinitas Parks, Recreation and Cultural Arts Department Director Campbell provided
department updates on Mildred McPhersonPark& Encinitas Viewpoint Park playground
th
replacements,summer concertseries, Marine Safety Center grand opening on May 30at
th
6:00pm, second year revised budget, movie at Glen Park was on May 12,the summer
brochureis out,and the new Parks and Beach Supervisorwill be starting next week.
4B. Encinitas Library adult program information presented by Adult Services Librarian,
Diana Minuzzi provided a PowerPoint presentation on the adult programming at the Encinitas
Library.
5.ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
None
6.CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER VANCEMOVEDAPPROVAL OFTHE MAY 15,2018MEETING
AGENDA, SECOND BY COMMISSIONERLENNOX, AND THE MOTION CARRIED 7-0.
7.APPROVAL OF THE MINUTES
7A.Approval of the April 17,2018regularmeeting minutes
ACTION
COMMISSIONER POWELLMOVEDAPPROVAL OF THEAPRIL17,2018REGULAR
MEETING MINUTES,SECOND BY COMMISSIONER LENNOX,AND THEMOTION
CARRIED7-0.
8.ACTIONITEMS
8A.Senior Center Commission Annual Work Plan Review and Goal Setting
The Commissioners finalized the FY 2018/19 Senior Citizen Commission work plan goalsand
selected ad-hoc committees to accomplish work plan goals.
ACTION
COMMISSIONER VANCE MOVED APPROVAL OF THE FY 2018/19 SENIOR CITIZEN
COMMISSION WORK PLAN, SECOND BY COMMISSIONER POWELL, AND THE
MOTION CARRIED 7-0.
9.INFORMATIONAL ITEMS
9A. Senior Center Operations Report
Senior Center Manager Goodsell providedanupdate on Senior Center Programs, Senior
Commissioner awards program and reviewed upcoming Encinitas Community & Senior Center
facility enhancements.
9B. Coastal Mobility andLivability Study
st
Commissioner Stewart stated that there will be a community meeting on Monday, May 21at
6:00pm to discuss the Verdi Pedestrian Undercrossing.
10.COMMISSION MEMBER INITIATED AGENDA ITEM
None
11.FUTUREAGENDA ITEMS ADDED BY COMMISSION MEMEBERS
None.
12.COMMISSION REPORTS
12A.Roundtable–All Commissioners
Commissioner Stewart shared she examined and scored 53 applications for the Community
Grant Program.Commissioner Lerchbacker shared information regarding Trusts.
ADJOURNMENT
ACTION
COMMISSIONER SCHNACKMOVEDADJOURNMENTAT 3:17P.M.,SECOND BY
COMMISSIONER VANCE, AND THE MOTION CARRIED 7-0.