2021-09-21
MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
SEPTEMBER 21, 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 2:00 P.M.
2. ROLL CALL
Present: Chair Ling, Commissioners Farley, Hanwit, Kramer-Levander (arrived late 2:09 P.M.) and
Rau
Absent: Vice Chair Angel and Commissioner Lerchbacker
Also Present: Recreation Center Manager Goodsell, Recreation Services Manager Stayton and
Management Analyst Colombo
There being a quorum present, the meeting was in order.
3. PLEDGE OF ALLEGIANCE
4. SPECIAL PRESENTATIONS AND PROCLAMATION
4A. Hospice by the Sea, presentation provided by Alana Evans and Barbara Weeks
4B. Introduction of Tracy Stayton, City of Encinitas, Recreation Services Manager
5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF
Jeryl Ann Kessler spoke on the Encinitas Safe Homeless Parking Lot.
6. CHANGES TO THE AGENDA
None.
7. APPROVAL OF THE MINUTES
Approval of the August 17, 2021 regular meeting minutes.
ACTION
COMMISSIONER HANWIT MOVED APPROVAL OF THE AUGUST 17, 2021 REGULAR MEETING
MINUTES, SECOND BY COMMISSIONER FARLEY. MOTION CARRIED. AYES: FARLEY, HANWIT,
LING, RAU. NAYS: NONE. ABSTAIN: KRAMER-LEVANDER. ABSENT: ANGEL, LERCHBACKER.
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 FARLEY MOVED APPROVAL OF THE INTERGENERATIONAL ACTIVITIES SURVEY
DEVELOPED BY THE ENCINITAS SENIOR CITIZEN COMMISSION AND ENCINITAS YOUTH
COMMISSION TO OBTAIN INPUT REGARDING INTEREST IN INTERGENERATIONAL PROGRAMS,
SECOND BY COMMISSIONER HANWIT. MOTION CARRIED. AYES: FARLEY, HANWIT, KRAMER-
LEVANDER, LING, RAU. NAYS: NONE. ABSENT: ANGEL, LERCHBACKER.
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MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING
SEPTEMBER 21, 2021, 2:00 P.M. REGULAR MEETING
505 S. VULCAN AVENUE, ENCINITAS, CA 92024
9. INFORMATIONAL ITEMS
9A. Senior Center Operations Report and Department Updates.
Recreation Center Manager Goodsell provided department updates and an update on Senior Center
programs and services, Nutrition Program, recruitment efforts and upcoming events taking place in the City.
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 2:46 P.M.
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