2019-09-17
MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING
SEPTEMBER 17, 2019, 2:00 P.M., 505 SOUTH VULCAN AVENUE
1. CALL TO ORDER
Commissioner Lerchbacker called the meeting to order at 2:02 p.m.
2. ROLL CALL
Present: Commissioners Lerchbacker, Angel, Lennox, Schnack, and Stewart
Also Present: Senior Center Manager Goodsell, Recreation Services Manager Karlen, and
Management Analyst Gilliam
Absent: Commissioners Powell and Schneiderman
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
4A. Recreation Services Manager, Travis Karlen
Recreation Services Manager Karlen provided updates on the Standard Pacific Park site and
informed the Commission that a grant from CPRS was received to replace the playground at
Moonlight Beach. ADA upgrades will be implemented to the parking lot at the Encinitas
Community and Senior Center. Dumbo will be shown at The Movie in the Park Night held on
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October 12 at Cottonwood Creek Park. Dia de los Muertos will be held on October 26 at the
Encinitas Community and Senior Center. Shade structures have been installed at Encinitas
Community Park, Leo Mullen Sports Park and Sun Vista Park.
4B. Encinitas Branch Library Program Services, Dianna Minnuzi
Dianna Minnuzi provided an overview of programming and volunteer opportunities offered and
the Encinitas Branch Library.
4C. Housing for Generations (ADU) Program, Associate Planner, Geoff Plagemann
Associate Planner Plagemann presented a PowerPoint which provided an overview of existing
ADUs available within the City of Encinitas.
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
None
6. CHANGES TO THE AGENDA
None
ACTION
COMMISSIONER LENNOX MOVED APPROVAL OF THE SEPTEMBER 17, 2019
MEETING AGENDA, SECOND BY COMMISSIONER ANGEL, AND THE MOTION
CARRIED 5-0 (COMMISSIONERS POWELL AND SCHNEIDERMAN WERE ABSENT).
7. APPROVAL OF THE MINUTES
Approval of the August 20, 2019 regular meeting minutes
ACTION
COMMISSIONER LENNOX MOVED APPROVAL OF THE AUGUST 20, 2019 REGULAR
MEETING MINUTES, SECOND BY COMMISSIONER ANGEL, AND THE MOTION
CARRIED 5-0 (COMMISSIONERS POWELL AND SCHNEIDERMAN WERE ABSENT).
8.ACTIONITEMS
8A. Senior Citizen Commission Annual Work Plan Goals and Outcomes
Commissioners provided updates regarding the FY 2019/20 Senior Citizen Commission Work
Plan goals.
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report.
Senior Center Manager Goodsell provided an update on Senior Center programs and services.
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None
11. COMMISSION REPORTS
Roundtable All Commissioners
Commissioners provided updates on various senior related topics.
ADJOURNMENT
ACTION
COMMISSIONER LENNOX MOVED ADJOURNMENT AT 3:10 P.M., SECOND BY
COMMISSIONER ANGEL, AND THE MOTION CARRIED 5-0 (COMMISSIONERS POWELL
AND SCHNEIDERMAN WERE ABSENT).