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2023/03/02 Senior Citizens Advisory Commission Minutes Hoexr PARt 9.. �� SENIOR CITIZENS ADVISORY COMMISSION SPECIAL MEETING MINUTES Thursday, March 2, 2023 10:00am 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 10:00am. 1. SENIOR CITIZENS ADVISORY COMMISSION—CALL To ORDER/ROLL CALL Chair Pekkain called the meeting to order at 10:00am. 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. DISCUSSION REGARDING IDEAS ON HOW TO SPEND ALLOCATED MONEY DESIGNATED FOR SENIOR SERVICES FROM THE FRIENDS OF THE ROHNERT PARK SENIOR CENTER FRIDAY NIGHT BINGO GAME a. Update regarding Friends of the Rohnert Park Senior Center Friday Night Bingo Game funds Director of Community Services, Bagley provided an update on this item. Bagley informed the commission that they will no longer be serving as the board of Directors for the Friends of the Rohnert Park Senior Center Friday Night Bingo Game. Bagley shared with the commission that the Friday night bingo game is being audited and is on pause until further notice. Bagley reported staff recommends funding Senior Center excursions, special events, and keeping $10,000 for maintenance. b. Public Comment None. c. Discussion/Recommendation Moved/Second (Coffman/Transue) to appropriate $25,000 from the Bingo fund balance. $15,000 to be split between special events, and excursions, and $10,000 for maintenance. Motion passed with the following 5-0-0-0 vote. AYES: Pekkain, Coffman, Transue. Kibwaa, Mentz. NOS: None; ABSTAINS: None; ABSENT: None The Commission also requested staff to look in to the cost of replacing lobby couches, blinds for drop-in room, as well as cost of painting door trims. icy CALI ROYN° 4. DISCUSSION REGARDING IDEAS ON HOW TO SPEND $100,000 DONATION TO ROHNERT PARK SENIOR CENTER a. Update on donation gifted to Rohnert Park Senior Center Director of Community Services, Bagley reported that a$100,000 donation was gifted to the Senior Center from a trust of a person who passed away. Bagley reported it was noted in the trust that the $100,000 is to be used to feed seniors. b. Public Comment None. c. Discussion/Recommendation Commissioner Transue asked if Council on Aging could benefit from donation. Bagley reported the money could be used to make Council on Aging whole. Commissioner Transue recommends using the donation to offset the cost recovery for Council on Aging and to evaluate the program each year to supplement what they aren't receiving. All commissioners were in favor. The commission was also in agreement that the donation funds could be used to host a quarterly luncheon event at the senior center. Vice-Chair Coffman recommended changing the Senior Center coffee bar from donation based to free coffee, with donations welcomed. All commissioners were in favor. 5. AGENDA TOPICS FOR SPECIAL MEETING AT COGIR SENIOR LIVING a. Discussion/Recommendation The commission discussed and agreed upon agenda topics for the upcoming Special meeting. 6. ADJOURNMENT There being no further business, Chair Pekkain adjourned the special meeting of the Senior Advisory Commission at 11:04am. i '"P ain, Chair Amanda Foley ecording ecretary