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2009/09/17 Senior Citizens Advisory Commission Minutes S CITY OF ROHNERT SENIOR ADVISORY COMMISSION MINUTES THURSDAY, SEPTEMBER 17, 2009 The senior Citizens' advisory Commission of the City of Rohnert Park met this date in regular session commencing at 1:00 pm at the Codding Center, 6800 hunter Drive, Suite A, Rohnert Park with Secretary Elaine Sampson presiding. Call to order: Elaine Sampson called meeting to order and let the Pledge of Allegiance. Roll Call: Present: Elaine Sampson,Janie Hawker, Carlos Deza Absent: Marion Ackerman, Susan Snyder Berni Altman reported that Susan Snyder resigned and was writing to Gina Belforte. Janie Hawker moved that elections of new officers be postponed until next meeting. and was seconded. Motion approved. Approval of Minutes: Minutes of May 21'2009 not available. Posting of Secretary Sampson acknowledged that the agenda was posted as requires by law in three(3) The Agenda: public locations with the time period required. Unscheduled Public appearances: None New business: An Ad Hoc Committee was formed at request of Carlos Deza and Pat Anderson(part of Center Support Committee). Ad hoc will be led by Carlos Deza. They have authority to prioritize needs, etc. and write grants. Then they must report to Commission before any action taken. City Council Mayor Breeze gave the council report. Liaison Report: City Council Tony Hotaling gave this report. Parks& Rec. Commission SC SC: All reappointed. i Matters from Commissioners: None Adjournment: There being no furt6her business and no=one further desiring to be heard, it was moved And seconded to adjourn meeting at 2:25pm. Next meeting will be held on Thursday, January 21, 2010. Elaine Sampson, Secretary ATTEST • •