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2023/01/19 Senior Citizens Advisory Commission Minutes CALIPOINM" SENIOR CITIZENS ADVISORY COMMISSION REGULAR MEETING MINUTES -- Thursday, January 19, 2023 12:30 p.m. The Senior Citizen Advisory Commission of the City of Rohnert Park met this date at the Rohnert Park Senior Center for a regular meeting to commence at 12:30pm. 1. SENIOR CITIZENS ADVISORY COMMISSION-CALL To ORDER/ROLL CALL Chair Pekkain called the meeting to order at 12:33pm Present: Jim Pekkain, Chair Gary Coffman, Vice-Chair Phyllis Transue, Commissioner Alice Kibwaa, Commissioner Debby Mentz, Commissioner Absent: None Staff Present: Cindy Bagley, Director of Community Services Amanda Foley, Community Services Supervisor 2. PUBLIC COMMENTS None. 3. INSTALLMENT OF APPOINTED & REAPPOINTED SENIOR CITIZEN ADVISORY COMMISSIONERS a. Administration of Oath Assistant City Clerk, Machado provided the administration of oath to Vice-Chair Coffman, Commissioner Transue, and Commissioner Mentz. 4. SELECTION OF SENIOR CITIZEN ADVISORY COMMISSION OFFICERS 2023 — CONSIDERATION OF NOMINATIONS AND SELECTION OF CHAIR AND VICE- CHAIR a. Selection of Chair b. Motion/Vote Moved/second (Transue/Mentz) to approve nomination of Commissioner Pekkain as Chair for the Senior Citizen Advisory Commission. Motion carried with the following 5-0-0-0 vote. AYES: Pekkain, Coffman, Transue, Kibwaa, Mentz; NOS:None ABSTAINS: None, ABSENT: None c. Selection of Vice-Chair d. MotionNote Moved/second (Pekkain/Transue)to approve nomination of Commissioner Coffman as Vice-Chair for the Senior Citizen Advisory Commission. Motion carried with the following 5-0-0-0 vote. AYES: Pekkain, Coffman, Transue, Kibwaa, Mentz; NOS: None ABSTAINS: None, ABSENT: None �Clti 41 P, 6 T.\sue .-t CALIPOI$J 5. APPROVAL OF MINUTES—Approval of minutes for the regular Senior Citizens Advisory Commission and Friends of the Rohnert Park Senior Center Joint Regular Meeting of October 20,2022. Moved/second (Coffman/Transue)to approve meeting minutes for regular meeting of October 20, 2022.The motion was carried with the following 5-0-0-0 vote: AYES: Pekkain, Coffman, Transue, Kibwaa, Mentz; NOS: None ABSTAINS: None, ABSENT: None. 6. MEETING FORMAT REFRESHER a. Brown Act Director of Community Services, Bagley presented this item. b. Roberts Rules of Order Director of Community Services, Bagley presented this item. 7. SENIOR CITIZEN ADVISORY COMMISSION SPECIAL MEETING DATE SELECTION a. Selection of Special Meeting dates to be held at alternate locations Community Services Supervisor Foley reported she reached out to the Altamont Apartments and Cogir Senior Living to see if they would be able to be an alternate location for a special meeting. Foley reported Cogir was available to be an alternate location. Foley reported Altamont Apartments confirmed they do not have the proper meeting space available. b. Discussion Commission Transue reported she would reach out to Rancho Grande Mobile Home Park to see if her and Chair Pekkain could attend Rancho Grande's Coffee Klatch meeting in February. Chair Pekkain requested the results of the meeting be agenize for the April Senior Advisory Commission meeting. The Commission agreed upon the date of March 22, 2023 at 2pm for the Special Meeting to be held at Cogir Senior Living. Community Services Supervisor, Foley reported she would confirm the date availability with Cogir 8. SENIOR CENTER REPORT a. Community Services Supervisor i. Senior Center Programs Update Community Services Supervisor, Foley provided updates about classes and upcoming senior day trips. Community Services Supervisor Foley announced the Senior Prom will be taking place on Saturday, April 15` ii. Council on Aging Update iii. Community Services Supervisory, Foley reported Council on Aging will be begin serving lunch Monday-Friday due to an increase in attendance. Foley reported the dining program has been serving an average of 16-20 people per day. iv. Bingo Update Community Services Supervisor Foley, reported since the last meeting, Bingo has brought in $11,348.18. 9. CITY COUNCIL LIAISON REPORT No Report. C11 v HNENT P47 ��1 ,y atCc 10.PARKS AND RECREATION LIAISON REPORT No Report. 11.COMMUNITY SERVICES DIRECTOR REPORT a. Building/Project Update Director of Community Services, Bagely reported out on the status of the Parks and Recreation Master Plan. b. Special Events c. Director of Community Services provided the commission with an update on the I Heart Rohnert Park special event series. 12. COMMUNICATIONS None. 13. MATTERS TO/FROM COMMISSIONERS None. 14.ADJOURNMENT There being no further business, Chair Pekkain adjourned the regular joint meeting of the Senior Advisory Commission and Friends of the Rohnert Park Senior Center at 1:31 pm. J. e m, Chair nda Foley, cording retary