February 18, 2004 – 1:30 p.m.
Ken Edwards Center
1527 4th Street,
Santa Monica
1. Call to
Order
2. Pledge of
Allegiance
3. Swearing in of Commissioner Emeritus
4. Roll Call
5. Approval
of Minutes from January 21, 2004 Meeting
6. Correspondence
and Announcements
7. 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.
8. New
Business
B. Discussion and Action Regarding Ad Hoc
Committee Recommendation for the Los
Angeles County Older Americans Recognition Day Nominee and Allocation
of Expenditure
For Attendance – Vice-Chairperson Ross
C. Discussion & Possible Action
Regarding Acquiring Copies of the Book “Ageless” by Dr. Edward Sneider for the
Commission – Commissioner Emeritus Cohen
D. Report on March 20, 2004 Senior Prom and
Possible Action – Vice-Chairperson Ross
E.
Discussion
and Possible Action Regarding Council Direction to Explore Commission
Efficiencies – Kathy LePrevost
F.
Review of Commission FY 04/05 Budget Plan and Possible Action – Kathy
LePrevost
9. Old
Business
A. Approval of Letter to City Council
Regarding Budget Priorities for FY 04/05 – Chairperson Seid
B. Update and Possible Action on the
Commission’s Outreach Meeting Regarding Issues of Seniors & the Law –
Commissioner Gantman
C. Update and Report on the Green House
Project – Commissioner Emeritus Regalbuto
D. Update and Report on OLLI (Osher
Lifelong Learning Institute) Online – Commissioner Emeritus Regalbuto
10.
Adjournment
This document
is available in alternate format upon request.
NOTE: The Ken Edwards Center is wheelchair
accessible. For disability related accommodation requests, please contact the
Community Programs Division at (310) 458-8300 or TTY (310)576-4754 or email joyce.lock@smgov.net at least 72 hours in advance of 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.