RESOLUTION NO. 23-109
Resolution Of The City Council Of The City Of Emeryville Amending The Meeting Location Of The Commission On Aging; And Amending The FY2023-24 Local Roster Of Boards, Commissions And Committees Accordingly WHEREAS, on July 12, 2023, the members of the Commission on Aging (“Commission”) discussed and agreed to change their meeting location to allow for greater public participation via the teleconferencing abilities of an alternate location; and WHEREAS, the Commission wishes to amend their meeting location to convene at the Emeryville Center of Community Life (“ECCL”), located at 4727 San Pablo Avenue, Emeryville, CA; and
WHEREAS, the Commission will continue to convene at 10:00 AM on the second Wednesday of every month, unless otherwise amended and noticed; now, therefore, be it.
RESOLVED, by the City Council of the City of Emeryville that the meeting location of the Commission on Aging shall be amended to meet at the Emeryville Center of Community Life, located at 4727 San Pablo Avenue, Emeryville, California; and, be it, further RESOLVED, by the City Council of the City of Emeryville that the Commission on Aging shall continue to convene at 10:00 AM on the second Wednesday of every month, unless otherwise amended and noticed; 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 reflect the aforementioned amendment.
DocuSign Envelope ID: D5E5C803-41BF-4895-A779-772014271D9D Resolution No. 23-109
Commission on Aging Meeting Location Change
City Council Meeting | September 5, 2023
ADOPTED, by the City Council of the City of Emeryville at a regular meeting held Tuesday, September 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 CITY ATTORNEY
ATTACHMENTS
Exhibit A – Commission on Aging Roster
DocuSign Envelope ID: D5E5C803-41BF-4895-A779-772014271D9D City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: September 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); Resolution No. 23- 109 (amended meeting location)
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
Emeryville Center of Community Life (4727 San Pablo Avenue, Emeryville) Chairperson
Vice Chairperson
John Suter
Ellen Strauss
Secretary Kim Burrowes, Recreation Manager
[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: D5E5C803-41BF-4895-A779-772014271D9D
EXHIBIT A