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2021-11-16 MINUTES OF THE ENCINITAS SENIOR CITIZEN COMMISSION MEETING NOVEMBER 16, 2021, 2:00 P.M. REGULAR MEETING 505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024 1. CALL TO ORDER Chair Ling called the meeting to order at 2:05 P.M. 2. ROLL CALL Present: Chair Ling, Vice Chair Angel and Commissioners Farley, Hanwit, Kramer-Levander and Rau. Absent: None There is one vacancy. Also Present: Recreation Center Manager Goodsell, Recreation Services Manager Stayton and Management Analyst Gilliam There being a quorum present, the meeting was in order. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATION 4A. Chief Programs and Community Engagement Officer, Joe Gavin, San Diego Seniors Community Foundation 4B. Director, Jesse Hanwit, North County San Diego Neighborhood Food Project 5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF None. 6. CHANGES TO THE AGENDA None. 7. APPROVAL OF THE MINUTES Approval of the September 21, 2021 regular meeting minutes. ACTION COMMISSIONER ANGEL MOVED APPROVAL OF THE SEPTEMBER 21, 2021 REGULAR MEETING MINUTES, SECOND BY COMMISSIONER HANWITT. MOTION CARRIED. AYES: ANGEL, FARLEY, HANWIT, KRAMER-LEVANDER, LING, RAU. NAYS: NONE. 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. 9. INFORMATIONAL ITEMS 9A. Senior Center Operations Report and Department Updates. Recreation Center Manager Goodsell provided updates for the department, Senior Center programs and services, and the Nutrition Program. She shared that residents will receive the Winter Recreation Guide by mail beginning December 4 th. Manager Goodsell shared that the tickets for the New Year’s Eve dance went on sale on November 15 th and asked the commissioners if any would be interested in volunteering for the event. th Manager Goodsell also shared that Encinitas Art Night will be held on December 11 and a shuttle service will be available. 1 MINUTES OFTHE ENCINITAS SENIOR CITIZEN COMMISSION MEETING NOVEMBER 16, 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 3:05 P.M. 2