COMMISSION ON OLDER AMERICANS

Regular Meeting

KEN EDWARDS CENTER

1527 4th Street, Santa Monica

January 15, 2003 - 1:30 p.m.

 

1. Call to Order

 

2. Pledge of Allegiance

 

3. Roll Call

 

4. Approval of Minutes from December 18, 2002 Meeting

           

5. Correspondence and Announcements

                                                                                                                                   

6. Public Comment - The Commission will hear from the public on issues pertaining to topics of concern related to the Commission. An opportunity for public input on agenda items for this meeting will be provided after each item is presented and prior to the Commission discussion. A chit should be completed indicating items for public input.

 

7. New Business

 

A.     Request to Present Information on a Proposed New Affordable Senior Housing Project located at 1331-1333 Pico – M. Fisher

 

B.     Approval of 2002/2003 Commission Budget and Calendar – Commissioner Ludwig

 

C.     Appointment of Ad Hoc Committee for Senior Day on the Promenade/Park – Chair Sure

 

D.     Discussion and Possible Action to Change the Name of the Commission – Chair Sure

 

E.      Discussion of Federal Housing Trust Fund with Possible Action – Commissioner Ludwig

 

8. Old Business

 

A.     Report and Possible Action to Develop an Informational Handout for the Commission –

Commissioner Greenberg

 

B.     Discussion and Possible Action Concerning the Commission’s Participation in the Martin

Luther King, Jr. Program – Commissioner Rosenstein

 

C.     Discussion and Possible Action to Host a Collaborative Senior Art Show with Ocean House – Commissioner Emeritus’ Kaufman and Regalbuto

 

D.     Update and Possible Action Regarding Outreach to Promote the Citywide Reads Program – Commissioner Ross/Commissioner Emeritus Regalbuto

    

9. Adjournment

 

 

This document is available in alternate format upon request.

 

 

 

NOTE: The Ken Edwards Center is wheelchair accessible. To request a disability related accommodation, please call(310)458-8300 or TTY (310)576-4754 at least three days prior to the meeting.

 

The Ken Edwards Center is accessible on the Santa Monica Big Blue Bus on lines 1,2,3,4,7,8 &9. Call (310)451-5444 for additional transportation information.