RESOLUTION NO. 23-54
Resolution Of The City Council Of The City Of Emeryville Amending The Membership Terms For The Commission On Aging To Staggered 2-Year Terms; And Amending The FY2022-23 Local Roster Of Boards, Commissions And Committee Accordingly
WHEREAS, on April 18, 2023, the City Council reduced the number of members for the Commission on Aging from 9 to 7; and
WHEREAS, the Commission on Aging is also interested in reducing the length of their member terms from 4 years to 2 years to help attract more applicants to the Commission; and
WHEREAS, the Commission on Aging will continue to meet the 2nd Wednesday of every month at 10:00 AM at the Senior Center, located at 4321 Salem Street, Emeryville, California; now, therefore, be it
RESOLVED, by the City Council of the City of Emeryville to amend the membership terms of the Commission on Aging to staggered 2-year terms; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the FY2022-23 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned changes accordingly.
ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, May 16, 2023, by the following vote:
AYES: 5
Mayor Bauters, Vice Mayor Welch and Council Members Kaur, Mourra and Priforce
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: 99B75B2C-CEFF-4A57-AA09-278AD128A0D7 City of Emeryville | FY2022-23 Local Roster of Boards, Commissions and Committees Amended: May 16, 2023
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); Resolution No. 22-160 (discontinue Council Liaison role); Resolution No. 23-45 (amended membership composition); Resolution No. 23-54 (amended member terms) 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
7 Members:
*An odd number of members from the greater Emeryville community who shall reflect the diversity of the City as to neighborhood of residence and ethnicity. 1 Community Member
5 Residents
1 Resident (94608)
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) 2 Years, Staggered (expiring June 30)
Regular Meeting Monthly
2nd Wednesday
10:00 AM
Senior Center (4321 Salem Street, Emeryville)
Chairperson
Vice Chairperson
John Suter
Beatriz Rosales
Secretary Kim Burrowes, Adult Services Supervisor
[email protected] | [email protected] | 510-596-4308 www.emeryville.org/94/Commission-on-Aging
Members Beatriz Rosales Resident June 30, 2023
Ellen Strauss Community Member June 30, 2025
John Suter Resident June 30, 2023
Walt Watman Resident (94608) June 30, 2023
Vacant Resident June 30, 2023
Vacant Resident June 30, 2025
Vacant Resident June 30, 2025
Other Staff Community Services Director
DocuSign Envelope ID: 99B75B2C-CEFF-4A57-AA09-278AD128A0D7
EXHIBIT A