RESOLUTION NO. 24-72
Resolution Of The City Council Of The City Of Emeryville Appointing Sharon Penning, Beth Rosales And Walt Watman As Residents To Serve On The Commission On Aging For Terms Commencing July 1, 2024, And Ending June 30, 2026; And Amending The FY2024-25 Local Roster Of Boards, Commissions And Committees Accordingly
WHEREAS, the Commission on Aging has four positions whose terms are scheduled to end as of June 30, 2024; 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 Sharon Penning, Beth Rosales 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 Sharon Penning, Beth Rosales and Walt Watman are hereby appointed as Residents to serve on the Commission on Aging for terms commencing July 1, 2024, and ending June 30, 2026; and, be it, further
RESOLVED, by the City Council of the City of Emeryville that the FY2024-25 Local Roster of Boards, Commissions and Committees is hereby amended to include the aforementioned appointments.
DocuSign Envelope ID: 2876A489-3607-49CB-849A-7754D02FCD67 Resolution No. 24-72
Commission On Aging Appointments
City Council Meeting | June 18, 2024
ADOPTED, by the City Council of the City of Emeryville at a special meeting held Tuesday, June 18, 2024, by the following vote:
AYES: 5
Mayor Welch, Vice Mayor Mourra and Council Members Bauters, Kaur 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: 2876A489-3607-49CB-849A-7754D02FCD67 DEPUTY
City of Emeryville | FY2024-25 Local Roster of Boards, Commissions and Committees Amended: June 18, 2024
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
TBD
TBD
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
Sharon Penning Resident June 30, 2026
Beth Rosales Resident June 30, 2026
Ellen Strauss Community Member June 30, 2025
John Suter Resident June 30, 2025
Walt Watman Resident June 30, 2026
Vacant Resident (94608) June 30, 2026
Other Staff Community Services Director
DocuSign Envelope ID: 2876A489-3607-49CB-849A-7754D02FCD67
EXHIBIT A