Loading...
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 thth 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).