MEETING AGENDA
City of
Commission for the Senior Community
Wednesday, June 24, 2009 – 1:30 pm – 3:30 pm
Notice
is hereby given that a meeting of the Commission for the Senior Community will be
held on Wednesday, June 24, 2009 beginning at 1:30 pm to discuss the following
business:
1. Call to
Order
Pledge of
Allegiance
Roll Call
2. Approval of
Minutes from the May 27, 2009 Meeting
3. Public
Comment - The Commission will hear from the public on issues pertaining to
topics of concern to the Commission. A
request to speak or “chit” (available from the staff assistant) should be
completed indicating item(s) for public input. Each speaker is limited to three
(3) minutes.
4. Announcements and Correspondence- Commissioners will present any correspondence
relevant to the Commission.
5. Commission
Liaison Reports
6. Staff
Liaison Report – Staff Liaison Hand
7. New
Business:
A.
Election of
officers for FY2009-10 (Chair Seid)
B.
Presentation of
planning and development of affordable long term care facilities in
C.
Providers’
presentations on services provided and gaps in services to seniors (Chair Seid)
D.
Discussion of
time and place for annual retreat (Chair Seid)
E.
Discussion of
endorsement of Commissioner Greenberg for Commissioner Emeritus position (Chair
Seid)
8. Old
Business:
A.
Discussion of recommendations for two vacancies, including interviews with
applicants (Chair Seid)
B.
Discussion of
Transportation Subcommittee report (Commissioner Fish)
C.
Discussion of
Safety and Accessibility Subcommittee report (Commissioner Weintraub)
D.
Discussion of
Health, Mental Health and Fitness Subcommittee report (Commissioner Fox)
E.
Discussion of
Outreach/Access to Services Subcommittee report (Commissioner Wilson)
F.
Discussion of
possibility of holding joint meeting with the Disabilities Commission (Chair
Seid)
G.
Agenda Items for
future meetings (Chair Seid)
9. Adjournment
Any member of the public unable to
attend a meeting but wishing to comment on an item(s) listed on the agenda may
submit written comments prior to the meeting by mailing them to: Janet Hand,
1685 Main St., Santa Monica CA 90401, fax (310) 458-8701 or email
CSC@SMGOV.NET.
Any documents produced by the City
and distributed to a majority of the Commissioners of the Commission on the
Senior Community regarding any item on this agenda will be made available in
the Human Services Division’s office in Room 212 of City Hall, 1685 Main St.,
Santa Monica, during regular business hours at least 72 hours in advance of the
meeting.
The
The
Please note this agenda is subject
to change up to 72 hours prior to the scheduled meeting. We encourage you to check the agenda 72 hours
prior to the meeting.