RESOLUTION NO. 22-42
Resolution Of The City Council Of The City Of Emeryville Appointing Walt Watman As Resident (94608) To Serve On The Commission On Aging For A Term Commencing Immediately And Ending June 30, 2023; And Amending The FY2021- 22 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, the Commission on Aging has vacancies for one Community Member with a term ending June 30, 2025, and one Resident (94608) with a term ending June 30, 2023; and
WHEREAS, the vacancies on the Commission on Aging were announced and noticed pursuant to the terms of Government Code Section 54970 et. seq. (the “Maddy Act”); and WHEREAS, the City Council received applications from community members interested in serving on the Commission on Aging; and
WHEREAS, the City Council hereby finds that Walt Watman possesses the necessary qualifications to serve on the Commission on Aging; now, therefore, be it RESOLVED, by the City Council of the City of Emeryville that Walt Watman is hereby appointed as Resident (94608) to serve on the Commission on Aging for a term commencing immediately and ending June 30, 2023; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the FY2021-22 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointments.
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, May 3, 2022, by the following vote:
AYES: 5
Mayor Bauters, Vice Mayor Medina and Council Members Donahue, Martinez and Welch
NOES: 0
ABSTAIN: 0
ABSENT: 0
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK CITY ATTORNEY
ATTACHMENTS
Exhibit A – Commission on Aging Roster
DocuSign Envelope ID: 0DC6B630-4CAD-4ACE-AED9-8F0DC187D936 City of Emeryville | FY2021-22 Local Roster of Boards, Commissions and Committees Amended: May 3, 2022
COMMISSION ON AGING
Committee Type Community Advisory Standing Committee
Created September 1975; Reactivated February 4, 1992
Official Action(s) Resolution No. 75-127 (establishing commission); Resolution No. 92-25; Resolution No. 19- 142 (amended membership composition)
Definition/Purpose Provide input and recommendations regarding City policies, priorities and feedback related to the health and wellness of seniors in the community.
Committee
Composition
Up to 9 Members:
1 Community Member
1 Resident (94608)
7 Residents
An odd number of members from the greater Emeryville community – no fewer than 5, no more than 9 – who shall reflect the diversity of the City as to neighborhood of residence and ethnicity.
Committee Facts Committee members shall receive no compensation. However, members may receive reimbursement for actual expenses incidental to carrying out the duties of the office, provided that they have first received specific City Council authorization for, and can verify, the expenditure and its purpose. City of Emeryville elected officials may not serve on this Committee. The City of Emeryville does not specifically prohibit concurrent service on more than one committee, provided, however, that the Government Code prohibition against incompatible offices shall apply. If a request were made to serve on more than one committee, a determination would be made as to whether that service would be allowable.
Term(s) 4 Years, Staggered (expiring June 30)
Regular Meeting Monthly
2nd Wednesday
10:00 AM
Senior Center (4321 Salem Street, Emeryville)
Chairperson
Vice Chairperson
Baruch Golden
John Suter
Secretary Kim Burrowes, Adult Services Supervisor
[email protected] | 510-596-4308
[email protected]
www.emeryville.org/94/Commission-on-Aging
City Council Liaison Council Member Dianne Martinez
[email protected] | 510-596-4376
Members Celeste Burrows Resident June 30, 2024
Baruch Golden Resident June 30, 2023
Jacqueline Kerr Resident June 30, 2023
Beatriz Rosales Resident June 30, 2023
Stephen Shane Resident June 30, 2025
John Suter Resident June 30, 2023
Fran Ternus Resident June 30, 2024
Walt Watman Resident (94608) June 30, 2023
VACANT Community Member June 30, 2025
Other Staff Community Services Director
DocuSign Envelope ID: 0DC6B630-4CAD-4ACE-AED9-8F0DC187D936