Loading...
2024-02-20 MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING FEBRUARY 20, 2024, 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 2:00 P.M. 2. ROLL CALL Present: Chair Ling, Vice-Chair Hanwit, Commissioners Angel, Farley, Koblentz, and Martin. Absent: None; there is one vacancy on the Commission. Also Present: Recreation Services Manager Hamer, Recreation Center Manager Goodsell and Management Analyst Fisher. There being a quorum present, the meeting was in order. 3. PLEDGE OF ALLEGIANCE 4. SPECIAL PRESENTATIONS AND PROCLAMATION 4A. Amy Stuck, The Encinitas Village Movement Amy Stuck presented to commissioners about the Encinitas Village Movement and how village models can empower older adults to sustain independence through community-based solutions. 5. ORAL COMMUNICATIONS / POSSIBLE DIRECTION TO STAFF Renee Hanson, Adult Services Librarian, provided updates on the programs at the Encinitas Branch Library. 6. CHANGES TO THE AGENDA None. 7.APPROVAL OF THE MINUTES 7A. Approval of the January 16, 2024, regular meeting minutes. ACTION VICE-CHAIR HANWIT MOVED APPROVAL OF THE JANUARY 16, 2024, REGULAR MEETING MINUTES, SECOND BY COMMISSIONER KOBLENTZ. MOTION CARRIED. AYES: LING, HANWIT, ANGEL, FARLEY, KOBLENTZ, MARTIN. NAYS: NONE. ABSTAIN: NONE. ABSENT: NONE. 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. ACTION VICE-CHAIR HANWIT MOVED APPROVAL OF THE LETTER TO THE CITY COUNCIL IN SUPPORT OF THE AARP AGE-FRIENDLY NETWORK PROGRAM, SECOND BY COMMISSIONER ANGEL. MOTION CARRIED 6-0. AYES: LING, HANWIT, ANGEL, FARLEY, KOBLENTZ, MARTIN. NAYS: NONE. ABSTAIN: NONE. ABSENT: NONE. 1 MINUTES OF THE ENCINITAS SENIOR CITIZENCOMMISSIONMEETING FEBRUARY 20, 2024, 2:00 P.M. REGULAR MEETING 505 SOUTH VULCAN AVENUE, ENCINITAS, CA 92024 9. INFORMATIONAL ITEMS 9A. Senior Center Operations Report, Recreation Center Manager, Christie Goodsell Manager Goodsell provided updates regarding Center operations and the Senior Nutrition Program. st Upcoming senior nutrition themes are a Birthday themed lunch on March 1 and a St. Day themed thth lunch on March 15. There is also a St. Patricks themed social dance on Friday, March 15. She shared that st the City of Encinitas City Council will be reviewing commission applications at the February 21 meeting for three Senior Citizen Commission positions. The Spring Explore Encinitas guide will be mailed out to ndth residents on March 2, with program registration opening March 4, and the City will be offering a new class titled, Discover Your Career Path. 9B. Department Updates Recreation Services Manager, Margaret Hamer Manager Hamer began her report by announcing that the next Music by the Sea concert will be held on rd February 23 at the Encinitas Library. Tickets are $20 in advance or $25 at door. The California Parks and Rec State Conference is February 27 March 1 and some City staff will attend for best practices and ideas. thth Upcoming City events include Art Night Encinitas on March 9 and the Spring Egg Hunt on March 30. The Public Art Sculpture survey is now closed, and the results will be reviewed by the Commission for the Arts. Lastly, Manager Hamer announced that the lights are scheduled to be replaced at the Community Center in March. 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 2:48 P.M. 2