RESOLUTION NO. 23-82
Resolution Of The City Council Of The City Of Emeryville Appointing Marilee Marringa, Rene Terlet And Walt Watman As Residents For Terms Commencing July 1, 2023, And Ending June 30, 2024; Appointing Beatriz Rosales And John Suter As Residents For Terms Commencing Immediately And Ending June 30, 2025, To Serve On The Commission On Aging; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Commission on Aging has two positions currently vacant, and four positions whose terms are scheduled to end as of June 30, 2023; and WHEREAS, the pending 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 Marilee Marringa, Beatriz Rosales, John Suter, Rene Terlet and Walt Watman possess 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 Marilee Marringa, Rene Terlet and Walt Watman are hereby appointed as Residents to serve on the Commission on Aging for terms commencing July 1, 2023, and ending June 30, 2024; and, be it, further RESOLVED, by the City Council of the City of Emeryville that Beatriz Rosales and John Suter are hereby appointed as Residents to serve on the Commission on Aging for terms commencing immediately and ending June 30, 2025; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the FY2023-24 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointments.
DocuSign Envelope ID: 8932EE28-FABA-4FE3-AE59-E0FA5C77CCE2 Resolution No. 23-82
Commission On Aging Appointments
City Council Meeting | July 5, 2023
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Wednesday, July 5, 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 SPECIAL COUNSEL
ATTACHMENTS
Exhibit A – Commission on Aging Roster
DocuSign Envelope ID: 8932EE28-FABA-4FE3-AE59-E0FA5C77CCE2 City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: July 5, 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
TBD
TBD
Secretary Kim Burrowes, Adult Services Supervisor
[email protected] | [email protected] | 510-596-4308 www.emeryville.org/94/Commission-on-Aging
Members Marilee Marringa Resident June 30, 2024
Beatriz Rosales Resident June 30, 2025
Ellen Strauss Community Member June 30, 2025
John Suter Resident June 30, 2025
Rene Terlet Resident June 30, 2024
Walt Watman Resident June 30, 2024
Vacant Resident (94608) June 30, 2024
Other Staff Community Services Director
DocuSign Envelope ID: 8932EE28-FABA-4FE3-AE59-E0FA5C77CCE2
EXHIBIT A