RESOLUTION NO. 23-143
Resolution Of The City Council Of The City Of Emeryville Appointing Jerome Feldman As Resident For A Term 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 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 Jerome Feldman 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 Jerome Feldman is hereby appointed as Resident to serve on the Commission on Aging for a term 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.
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, November 7, 2023, by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
MAYOR
ATTEST: APPROVED AS TO FORM:
CITY CLERK CITY ATTORNEY
ATTACHMENTS
Exhibit A – Commission on Aging Roster
DocuSign Envelope ID: 50B9B94D-D371-496A-B0B6-0D5C83EDE550 City of Emeryville | FY2023-24 Local Roster of Boards, Commissions and Committees Amended: November 7, 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 Jerome Feldman Resident June 30, 2025
Marilee Marringa Resident June 30, 2024
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: 50B9B94D-D371-496A-B0B6-0D5C83EDE550
EXHIBIT A