2021-08-17 MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
AUGUST 17, 2021, 2:00 P.M. REGULAR MEETING
505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024
Due to the COVID-19 Pandemic, this meeting was conducted utilizing teleconferencing and electronic
means consistent with State of California Executive Orders.
1. CALL TO ORDER
Chair Ling called the meeting to order at 2:02 P.M.
2. ROLL CALL
Present: Chair Ling, Vice Chair Angel, Commissioners Hanwit, Lerchbacker (arrived late at 2:05
P.M.) and Rau
Absent: Commissioners Farley and Kramer-LeVander.
Also Present: Acting Recreation Services Manager Goodsell and Management Analyst Gilliam
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
4A. Elder Law&Advocacy, provided by David Schwartz, Staff Attorney
5. ORAL COMMUNICATIONS/ POSSIBLE DIRECTION TO STAFF
Jeryl Kessler spoke on the Staver property housing project on Melba Road.
6. CHANGES TO THE AGENDA
None.
7. APPROVAL OF THE MINUTES
Approval of the June 15, 2021 regular meeting minutes.
ACTION
COMMISSIONER LERCHBACKER MOVED APPROVAL OF THE JUNE 15, 2021 REGULAR MEETING
MINUTES, SECOND BY COMMISSIONER HANWITT. MOTION CARRIED. AYES: ANGEL, HANWIT,
LERCHBACKER, LING, RAU NAYS: NONE. ABSENT: FARLEY, KRAMER-LEVANDER.
8. ACTION ITEMS
8A. Senior Citizen Commission Annual Work Plan Review.
Commissioners reported on the FY2021/22 Senior Citizen Commission Work Plan with stated goal outcomes.
ACTION
COMMISSIONER ANGEL MOVED APPROVAL OF THE TWO SEPARATE NOMINATION FORMS FOR
SENIOR CITIZEN OF THE YEAR AWARD & THE LIFETIME ACHIEVEMENT AWARD, SECOND BY
COMMISSIONER LERCHBACKER. MOTION CARRIED. AYES: ANGEL, HANWIT, LERCHBACKER,
LING, RAU NAYS: NONE. ABSENT: FARLEY, KRAMER-LEVANDER.
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report and Department Updates.
Acting Recreation Services Manager Goodsell provided department updates and an update on Senior Center
programs and services.
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MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
AUGUST 17, 2021, 2:00 P.M. REGULAR MEETING
505 S. VULCAN AVENUE, ENCINITAS, CA 92024
10. COMMISSION MEMBER INITIATED AGENDA ITEM
None.
11. FUTURE AGENDA ITEMS ADDED BY COMMISSION MEMBERS
None.
12. COMMISSION REPORTS
Roundtable—All Commissioners
ADJOURNMENT
Chair Ling adjourned the meeting at 2:44 P.M.
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