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2023-06-20 MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING JUNE 20, 2023, 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 2:03 P.M. 2. ROLL CALL Present: Chair Ling, Commissioners Hanwit, Martin, Tobias, and Koblentz. Absent: Commissioners Angel and Farley Also Present: Manager Goodsell, Manager Hamer, and Management Analyst Gilliam. There being a quorum present, the meeting was in order. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATION 4A. Cary Z. Joel, DNP, AGPCNP-BC, ACHPN, Scripps Encinitas Hospital Inpatient Palliative Medicine Group, Palliative Care Ms. Joel provided a presentation to the Commission and explained what palliative care is and how to request it from a medical provider. She also discussed symptoms management, pain management and advanced planning. 5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF None 6. CHANGES TO THE AGENDA None 7. APPROVAL OF THE MINUTES 7A. Approval of the May 16, 2023 regular meeting minutes. ACTION COMMISSIONER MARTIN MOVED APPROVAL OF THE MAY 16, 2023 REGULAR MEETING MINUTES, SECOND BY COMMISSIONER HANWIT. MOTION CARRIED. AYES: HANWIT, KOBLENTZ, MARTIN, LING, TOBIAS. NAYS: NONE. ABSTAIN: NONE. ABSENT: ANGEL AND FARLEY. 8. ACTION ITEMS 8A. Senior Citizen Commission FY 23/24 Annual Work Plan Chair Ling led the discussion regarding the FY 23/24 Annual Work Plan 9. INFORMATIONAL ITEMS 9A. Senior Center Operations Report, Recreation Center Manager Christie Goodsell Manager Goodsell provided updates regarding Center operations. She shared that the I Love a Clean San Diego Zero Waste event will be held on June 24 at the EUSD Farm Lab. 9B. Department Updates – Recreation Services Manager Margaret Hamer Manager Hamer shared that Art Night was held on June 3, summer concerts at Moonlight Beach will begin in July. Summer Dog Days of Summer takes place on Sunday, July 16 from 10am – 3pm. She also shared that July is National Parks and Recreation month and at the June 28 Council Meeting, there will be a video presented showcasing the services that the PRCA department offers. 1 MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING JUNE 20, 2023, 2:00 P.M. REGULAR MEETING 505 SOUTH 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 3:10 P.M. 2