REGULAR MEETING AGENDA
City of Santa Monica
Commission for the Senior Community

February 15, 2006 - 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 18, 2005 Regular 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

 

A.  Discussion & Possible Action to Request City Council Adopt a Resolution for Smokefree Multi-Unit Housing in Santa Monica – Marlene Gomez, Project Director, S.A.F.E. (Smokefree Air for Everyone)

 

C.    Request to City Council Declaring May as Older Americans Month – Chairperson Wilson

 

D.    Discussion & Approval to Provide Sponsorship Funding for the Older Adult Task Force Scheduled May Event, “Westside Health and Wellness Conference 2006, Active Living for Older Adults and Caregivers” – Vice-Chairperson Seid

 

E.     Discussion with Possible Action Regarding Annual Board & Commission Video Presentation – Chairperson Wilson

 

F.     Discussion & Possible Action Regarding the Older Americans Recognition Day Event – Chairperson Wilson

 

G.    Request for Response to Resignation Letter from Joshua Staub – Chairperson Wilson

 

9.         Old Business

 

A.     Report from Goals & Objectives Ad-hoc Committees – Committee Chairs

 

B.  Discussion and Possible Action Regarding Commission Outreach Presentation –  

                Vice-Chairperson Seid

 

C.    Report from Commission Liaison Regarding Meeting with Land Use Element & Zoning  Project Consultants – Commissioner Ross

 

D.    Report on Tour of Step Up on Second – Chairperson Wilson

 

10. Adjournment

 

 

The Ken Edwards Center is wheelchair accessible. To request a disability-related accommodation, such as a sign language interpreter or assistive listening device, please contact the Community Programs Division at (310) 458-8300 or TTY (310) 576-4754 or email joyce.lock@smgov.net  at least five business days in advance. This agenda and all documents for the meeting are available in alternate format upon request.

 

The Ken Edwards Center is accessible on the Santa Monica Big Blue Bus on lines 1-5 & 7-10. Call (310)

451-5444 for additional transportation information.

 

Please note that this agenda is subject to change up to 72 hours prior to the scheduled meeting. We encourage you to check the agenda 72 hours prior to the meeting.