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[0:10]
thank you all for coming happy New Year thank
[0:15]
you for being a good chair establish
[0:18]
please what you I said thank you for
[0:20]
being a good
[0:22]
chair all right I'll go ahead and
[0:24]
establish quum um commissioner
[0:27]
trael yes uh chair
[0:30]
Cohen uh commissioner Gallagher Thompson
[0:34]
here commissioner Basi here and vice
[0:38]
chair Olen we do have a quorum of five
[0:41]
Commissioners present thank
[0:55]
you of the United States of America and
[0:58]
to the Republic for which stands one
[1:01]
nation under God
[1:11]
indivisible
[1:14]
com no public comments have been
[1:16]
received at this time thank
[1:22]
you we have a special presentation by
[1:25]
Jamie so she's going first number one is
[1:28]
actually on page two page soon and I
[1:32]
will go ahead and be sharing the um on
[1:34]
the screen as well
[1:40]
too did the new people get um a copy of
[1:45]
the commission handbook Jamie already
[1:46]
when you oriented them so are there
[1:49]
separate pages that we can actually get
[1:51]
to put as appendix to our commission
[1:54]
book could save paper if you want I
[1:56]
don't oh no definitely um all of these
[1:59]
all of this information is um in the
[2:02]
current handbook I don't believe any
[2:04]
changes have been
[2:07]
um the pairs and everything it's all in
[2:09]
there I believe so yes if um and the one
[2:12]
that you may have gotten you might not
[2:15]
have the most recent so I can make sure
[2:17]
to um send that to the full commission
[2:20]
but the newer Commissioners um which
[2:22]
would be um commissioner traal
[2:24]
commissioner um correct correct so I can
[2:28]
send that out to the full commission
[2:32]
all right so I'm going to be providing
[2:35]
um an update and I thought that this
[2:37]
would be all of the commissions are
[2:39]
actually receiving um this update um
[2:42]
some received it um at their meeting in
[2:45]
November but this was not ready by the
[2:47]
time that we met because we met the
[2:49]
first meeting uh first Monday of
[2:51]
November so which is why uh senior
[2:54]
commission is getting this update um for
[2:56]
our meeting in January since there was
[2:58]
no meeting in December
[3:00]
um but I will go ahead and continue so
[3:04]
um this is just a basic background on
[3:06]
the senior commission it is joint
[3:09]
between Los Altos and Los Altos Hills
[3:12]
and they are an advisory body to both
[3:15]
councils um in regards to matters
[3:18]
relating to senior interests and
[3:21]
Comm um and coming up and that'll
[3:24]
actually be part of the conversation
[3:26]
when we talk about the work plan um
[3:28]
they'll submit they they're calling it
[3:30]
an annual report but it is basically a
[3:33]
report on how the last work plan went
[3:36]
what your um new work plan will be um
[3:39]
and your joint meeting um will be
[3:42]
actually in February and I'll go over
[3:44]
that um in one of the upcoming items in
[3:46]
this
[3:48]
meeting um so breakdown of what is
[3:52]
expected of the commission obviously
[3:55]
performing tasks that are requested by
[3:57]
city council um serves as a public forum
[4:00]
for Community input and engagement um
[4:03]
and quite a bit of that was done when we
[4:06]
did the agef friendly action plan um
[4:09]
submit an annual report so they want to
[4:11]
see um through the work plan what has
[4:13]
been accomplished or what is planned for
[4:15]
the upcoming year and then there may be
[4:18]
other tasks and duties that Council May
[4:21]
assign depending on what projects might
[4:23]
potentially come
[4:25]
up um we've already done this the uh
[4:29]
because we did this this actually in
[4:31]
October um but in October we appoint a
[4:34]
chair and a vice chair chair annually um
[4:37]
each year and they serve through um from
[4:40]
October through September that is the
[4:43]
term and this was slightly new from last
[4:47]
year but the expectation is that there
[4:50]
is a rotation so um an individual cannot
[4:53]
serve as chair um two years in a row so
[4:57]
that must ad um adjust each year
[5:00]
so one year ter correct but not cons
[5:04]
correct and that is specifically for the
[5:06]
chair
[5:08]
position um so specifically for
[5:11]
attendance and
[5:12]
participation um expect expectation is
[5:15]
that a majority of the members are
[5:17]
present for the in-person meeting so for
[5:20]
us we have seven um members uh for the
[5:24]
commission uh for us to reach Quorum we
[5:27]
do need to have at least four which is
[5:30]
what um one more than half of the
[5:34]
commission um so in order for us to hold
[5:36]
a meeting we have to have four which
[5:38]
today we have
[5:40]
five um Commissioners are expected to
[5:43]
attend 75% of regularly scheduled
[5:47]
meetings now the commission has 10
[5:50]
regular meetings scheduled um normally
[5:54]
within a calendar year there's no
[5:56]
meeting in July no meeting in December
[5:59]
so that that's 10 total in the calendar
[6:01]
year with the way that our schedule
[6:04]
Falls um we do have I believe two kind
[6:08]
of special meetings sometimes um which
[6:11]
actually this year I think there's only
[6:12]
one the one that usually occurs is uh
[6:16]
September because of the Labor Day
[6:18]
holiday it's adjusted to the following
[6:20]
Monday that's actually considered a
[6:23]
special meeting so anything that's not
[6:25]
on the regular schedule which is the
[6:27]
first Monday of the month um at 3:30 um
[6:31]
so it's those regular meetings that you
[6:33]
have to be in attendance of
[6:35]
75% um or more um would which would
[6:38]
obviously be
[6:40]
great
[6:42]
correct seven and yes in the
[6:48]
middle um so that's uh hope is that
[6:52]
you're here um for a majority of that
[6:55]
you can um attend uh virtually but there
[7:00]
are some specific uh requirements that
[7:03]
must be followed if you're going to
[7:05]
attend virtually that is a possibility
[7:08]
but we usually like to know in advance
[7:11]
at least a week in advance so that we
[7:13]
could work with the city clerk because
[7:15]
there's special um circumstances um that
[7:18]
would allow you to um attend remotely
[7:22]
and then specific requirements like
[7:23]
posting the agenda we have to list where
[7:26]
you're going to be and going to be um
[7:29]
taking meeting virtually so if you are
[7:32]
planning or know in advance and would
[7:34]
like to attend virtually um let us know
[7:37]
as soon as possible and then we could
[7:38]
work through those um
[7:42]
requirements um and no more than 20% of
[7:46]
the meetings can be attended remotely so
[7:48]
the hope is that a majority is attended
[7:51]
in
[7:54]
person all right so
[7:56]
reporting um work plan which is the
[7:59]
agenda later on in this meeting um
[8:03]
essentially we want to the council wants
[8:07]
to look at uh the work plan within the
[8:09]
first quarter of the calendar year so
[8:11]
that is planned for the meeting in
[8:15]
February and they want to know what has
[8:19]
been planned what are you planning to
[8:20]
work on for the uh the term and again
[8:24]
the term for the work plan is October
[8:26]
through
[8:27]
September um in add addtion to that um
[8:31]
that is always the joint meeting is a
[8:33]
good time to talk about what had been
[8:35]
accomplished in the past year as
[8:37]
well this is slightly um new um for this
[8:41]
upcoming work plan uh they've added a
[8:44]
few uh columns which I mentioned um when
[8:48]
I introduced the work plan in November
[8:51]
uh uh which was our last meeting um goal
[8:54]
Still Remains the Same that's the
[8:56]
overarching goal um that can rep
[8:59]
represent an any number of projects um
[9:02]
and what the senior commission has
[9:04]
decided is to base the goals upon the uh
[9:07]
the domains um from the World Health
[9:10]
Organization for the age friendly action
[9:13]
plan the name of the project so what
[9:15]
specifically the commission is working
[9:17]
on anticipated completion so that the
[9:20]
commission has an estimated timeline of
[9:23]
maybe how long the project may take to
[9:26]
complete priority Source where did the
[9:29]
project come was it assigned from city
[9:31]
council was it a part of the age
[9:34]
friendly action plan was it a suggestion
[9:36]
from a Community member um or Community
[9:39]
Feed input that was received status is
[9:43]
it in progress has it been completed um
[9:46]
assignment um so this could be an
[9:49]
example of whether an ad hoc
[9:51]
subcommittee was assigned or a working
[9:53]
pair was assigned and then notes um at
[9:58]
the very end if there is anything else
[10:02]
that would be helpful to decipher um
[10:05]
what the project or goal or any of those
[10:08]
other pieces would
[10:10]
be and then this is slightly new as well
[10:13]
a calendar so the intent behind here is
[10:17]
to help the commission plan accordingly
[10:20]
and the reason why I say that is because
[10:23]
you don't want all of your projects to
[10:25]
happen in the same month that would be
[10:27]
too much for any individual or group to
[10:32]
take on so the intent behind this
[10:34]
calendar is to help the commission plan
[10:37]
so that different projects um can be
[10:40]
spread out over the course of the
[10:43]
calendar year and term year and again it
[10:46]
is highlighted there are no meetings um
[10:48]
in July and December and so this could
[10:51]
be when the commission needs to discuss
[10:53]
something or needs to decide
[10:57]
something so here we get into the fun
[11:00]
stuff um ad hoc subcommittees and our
[11:03]
working pairs um so a commission can
[11:06]
appoint an ad hoc subcommittee it has to
[11:09]
be less than a majority so majority for
[11:12]
us is four and ad hoc subcommittee has
[11:15]
to be three or less um and it should be
[11:20]
focused on a specific topic and should
[11:23]
not last more than one year and it
[11:26]
should not be a standing committee so
[11:29]
the best example I can give is something
[11:32]
as generic as
[11:33]
marketing um you shouldn't have that it
[11:37]
should be more specific to it could be
[11:41]
um
[11:43]
electronic uh communication or
[11:45]
electronic marketing and then even more
[11:47]
specific what is it about it is it the
[11:50]
newsletter that goes out or is it an
[11:52]
email blast that goes out or is it a
[11:55]
distribution that you're trying to build
[11:58]
again the idea is that the task should
[12:00]
be more specific and not so broad that
[12:04]
it could be seen as a standing uh
[12:08]
category um it doesn't ad hoc committees
[12:12]
um have to comply with a brown act but
[12:16]
it doesn't require um obviously our
[12:19]
commission meetings are posted um the uh
[12:23]
agenda is posted at the front of the
[12:25]
meeting it's posted on the website so
[12:28]
that the public knows
[12:29]
ad hoc committees and one of the
[12:31]
benefits of that is that you can meet
[12:33]
outside of those so that you can start
[12:35]
working without needing to post
[12:38]
information in that way um which the
[12:41]
full commission usually
[12:47]
does and as I mentioned specific topic
[12:50]
specific time frames so it can't just be
[12:53]
General there should be an end date or a
[12:56]
completion date to what you're looking
[12:58]
to achieve
[13:01]
um what they mean by continuing
[13:03]
jurisdiction again something as general
[13:06]
as marketing um it should be again more
[13:11]
specific and it should not be
[13:13]
established in multiple years so it is
[13:15]
talking specifically what is the
[13:17]
specific project or
[13:20]
topic um and then again in that annual
[13:23]
report that you provide to city council
[13:26]
you're going to share uh
[13:29]
um twofold um obviously bring the final
[13:34]
information back to the commission and
[13:36]
then that will be something that you
[13:37]
will report out to your uh the city
[13:40]
council when you meet jointly as
[13:42]
well multiple years on the calendar from
[13:46]
work our major project the action plan
[13:49]
is over multiple years so it's a four or
[13:52]
five year project and if we lay out the
[13:54]
task and go forward I mean we can do it
[13:57]
we'll do it year by year but I'm just
[13:58]
saying people can Envision a bigger
[14:00]
project than a one-year project
[14:02]
potentially yes but um in that way um
[14:07]
you will have some of these smaller
[14:10]
projects that will build up into
[14:13]
eventually um achieving a lot of the
[14:16]
tasks or um things that were called out
[14:18]
in the action plan but um I think the at
[14:23]
least for the annual work plan you'll
[14:26]
want to be a little bit more specific in
[14:28]
maybe what could be a accomplished
[14:29]
within that year there will be some
[14:31]
projects that will be longer standing um
[14:34]
but you can take smaller
[14:37]
components yeah correct
[14:43]
corrects I mean including emergency
[14:45]
preparedness yep that pretty much you
[14:48]
know there is absolutely a lot and um
[14:51]
that's where we can be a little bit more
[14:53]
granular um when we get to the work plan
[14:56]
oh absolutely oh and uh one other thing
[15:00]
um for ad hoc this is where you can only
[15:04]
serve at one one at a time so for
[15:08]
something that is a larger project um
[15:11]
the and again the idea is so that you
[15:14]
can focus on that particular work or
[15:17]
project um you can only serve it on one
[15:21]
and also it has to do with the brown
[15:23]
neck so that there isn't mixing um
[15:25]
because again sometimes
[15:27]
conversations um can uh mix on other
[15:31]
topics that might be uh what the
[15:33]
commission talks about as a whole so
[15:36]
again for the ad hoc it should be
[15:38]
specific and that's why they
[15:39]
specifically call out that you can only
[15:41]
serve on one at a
[15:44]
time
[15:46]
um specifically it has to uh be members
[15:51]
of the commission only that can be
[15:54]
appointed to an ad hoc subcommittee less
[15:57]
than a quorum of the commission so three
[16:01]
and defined purpose and time frame and
[16:03]
less than one year and it will
[16:06]
automatically terminate so as soon as
[16:08]
you complete your task and provide a
[16:11]
final report out to the commission there
[16:13]
is no need for a formal action as soon
[16:15]
as that project is completed that ad hoc
[16:18]
subcommittee has completed their task
[16:21]
and uh the commission doesn't need to do
[16:23]
a formal action to dissolve
[16:25]
it um and obviously as uh mentioned
[16:29]
before shouldn't be reestablished or
[16:31]
renewed for continuing on the same topic
[16:34]
unless it's maybe slightly larger
[16:37]
slightly nuanced um as we kind of talked
[16:40]
about uh with cherco and maybe different
[16:42]
components that are going to go forward
[16:44]
in different
[16:46]
years
[16:48]
um so an example of one that was formed
[16:53]
there was our age friendly task force
[16:55]
and um commissioner buckolz commissioner
[16:58]
Cohen and uh former commissioner
[17:00]
O'Reilly they were the ad hoc
[17:02]
subcommittee that was a part of the agef
[17:05]
friendly task
[17:07]
force now we get to the fun part that
[17:09]
was slightly updated and I think there
[17:11]
was some excitement here we are able to
[17:14]
do what's called working pairs so unlike
[17:18]
ad hoc subcommittees which does require
[17:20]
a formal approval um by the commission
[17:24]
and you will notice that um the specific
[17:27]
wording in some of the agenda topics if
[17:31]
there is a potential to form an ad hoc
[17:33]
subcommittee that is going to be listed
[17:35]
you don't have to but we have to let the
[17:38]
public know that we might potentially
[17:40]
form an ad hoc
[17:42]
subcommittee the intent behind the
[17:44]
working pairs is that in order to
[17:46]
accomplish these larger um goals there
[17:50]
are smaller things as an ex and I'll use
[17:53]
the health there as an example um such
[17:56]
something like maybe creating a flyer or
[18:00]
contacting vendors or maybe looking for
[18:04]
businesses that might be willing to do
[18:06]
donations or to think about um you know
[18:10]
maybe Workshop topics that might be
[18:12]
presented these are all smaller tasks
[18:16]
under the bigger planning of the event
[18:19]
which is the senior commission health
[18:21]
fair um working pairs so it could be two
[18:25]
or single so it's two or one um and and
[18:29]
you can do as many working pairs as you
[18:32]
need to then work on those smaller tasks
[18:36]
that build into that larger um project
[18:40]
or task um and so again it can be one or
[18:45]
two
[18:46]
Commissioners um you can similar to ad
[18:49]
hoc you can still meet outside you don't
[18:52]
have to um it doesn't require an agenda
[18:56]
or posting or anything like that and
[18:59]
then you can um at the next commission
[19:01]
meeting provide an update or report
[19:04]
these uh vendors were contacted we
[19:06]
created um these uh flyers or marketing
[19:10]
pieces um that is an example um the
[19:16]
commission can take action if needed or
[19:18]
they can simply receive the update or
[19:21]
report so
[19:24]
yes is there the same restriction and
[19:27]
limitations on the number of working
[19:30]
pairs that you could be you could be
[19:32]
joining as a commissioner you can join
[19:34]
as many working pairs as need yep so yep
[19:37]
slightly different ad hoc only one
[19:40]
working pairs you may do as many as you
[19:42]
need to and what's the relationship
[19:44]
between working Pairs and ad hoc y
[19:47]
getting there okay yep um so the working
[19:51]
group um or working pairs um are
[19:54]
designed to allow Commissioners to work
[19:56]
in a flexible manner respond to requests
[20:00]
or projects um or directions and to help
[20:03]
move projects on the work plan forward
[20:07]
no limit to the amount of working pairs
[20:09]
a commissioner can participate in at one
[20:12]
time so here's the difference ad hoc
[20:15]
subcommittee it's really it's more
[20:17]
formal bigger project focused on a
[20:21]
project work plan development and the
[20:23]
example I provided the senior commission
[20:26]
healthare there's going to be need to be
[20:28]
one larger ad hoc that kind of oversees
[20:32]
that planning of the
[20:34]
event uh working pairs informal it's a
[20:38]
component of the larger project so an
[20:42]
example would be completing uh
[20:44]
completing a flyer for the event or
[20:47]
contacting vendors um some of those
[20:50]
other examples I gave so formal versus
[20:52]
informal and again a working pair is a
[20:55]
component of the larger um product
[20:58]
project and
[21:00]
or there potentially could be um but
[21:04]
that's where um we're all come in so if
[21:07]
there is ever a question I can help
[21:09]
distinguish between what should be
[21:11]
between the
[21:14]
two
[21:16]
yes my question really had to do with if
[21:19]
you're in the ad hoc and you need you
[21:23]
want to be more you need more help than
[21:25]
those three people the working pair can
[21:27]
be in or out of the one person from the be
[21:32]
working pair with one person from
[21:34]
outside of
[21:35]
the okay that's where the flexibility is
[21:38]
going to be really helpful
[21:42]
yes
[21:45]
y all right so Liaisons um this is just
[21:50]
an example so there may be other outside
[21:53]
boards or groups um that maybe have
[21:56]
similar interests that um this
[21:59]
commission may want information or to
[22:01]
collaborate with um if you want to
[22:04]
assign a particular commissioner to
[22:07]
maybe attend outside meetings or to work
[22:10]
with a specific group or to get
[22:13]
information um you can absolutely assign
[22:16]
an individual commissioner to attend or
[22:19]
bring back
[22:21]
information um so basically to be a leaz
[22:24]
to that particular group um as a
[22:29]
the liaison to that specific uh group
[22:32]
should bring back information to the
[22:34]
full commission at the um Regular uh
[22:37]
commission meetings and if something is
[22:41]
discussed by the senior commission and
[22:43]
then that Leon should then take the same
[22:46]
position that the commission has to
[22:48]
share that with the group that they are
[22:50]
liaisoning with and so the example that
[22:53]
I'm going to provide and I know uh chair
[22:56]
Cohen you just attended the meeting
[22:58]
earlier today but we did officially
[23:00]
appoint uh chair Cohen as our liaison um
[23:05]
to sourcewise um so that is an example
[23:09]
of that sourcewise being an outside
[23:11]
group that we the senior commission has
[23:14]
assigned someone to
[23:17]
attend sourcewise is uh it the name of
[23:22]
that group has changed slightly but it
[23:25]
is uh within Santa Clara County um and
[23:28]
many different agencies and cities have
[23:31]
members that come together and they have
[23:34]
actually different um even different I
[23:38]
would call them subcommittees that have
[23:40]
different topics that they look at um
[23:45]
it's it's countywide and it's it has
[23:49]
different cities represented there and
[23:51]
also um different legislative areas are
[23:55]
represented yes and also different um
[23:59]
communities of
[24:00]
Interest either based on ethnicity or
[24:03]
other things that are specifically
[24:06]
needed to be worked on and it's not only
[24:08]
working with the elderly but it's
[24:09]
working with disabilities those are two
[24:12]
major
[24:14]
areas and if you're interested I can
[24:17]
share um just basic information
[24:20]
obviously our commission liaison is uh
[24:23]
chair Cohen but I can share uh the link
[24:26]
and some basic information about that
[24:28]
particular group with the rest of the
[24:30]
commission as well so that you have some
[24:32]
background in
[24:34]
that um our Council Lea on so ours um
[24:38]
has not yet been um assigned yet because
[24:40]
council member um Lee in uh did uh end
[24:44]
her term in December of 2024 so we will
[24:48]
find out soon who our new Council
[24:50]
liaison will be um at least from uh the
[24:53]
city of Los Altos I believe town of Los
[24:56]
Altos Hills um count member Tyson I
[24:59]
believe is still assigned that may
[25:01]
change in the upcoming calendar year but
[25:03]
I will keep the commission
[25:06]
informed used to
[25:12]
be yeah council member Lee but uh her
[25:15]
term ended um in December so I don't
[25:18]
believe that with the the seating of um
[25:21]
the new commissioner or a council member
[25:24]
which is uh council member Larry Lang um
[25:28]
he was seated in December and so I
[25:31]
believe Council still has to determine
[25:33]
the assignments um of the commissions so
[25:37]
I will keep the commission up I know you
[25:39]
said to me I'm really interested in the
[25:41]
seniors ah ah
[25:45]
okay yep so we will see uh which council
[25:48]
member is assigned I will keep you
[25:54]
updated um and then for Council Liaisons
[25:58]
um the intent is that they shouldn't
[26:00]
direct guide or influence um other
[26:04]
advisory bodies but um again the
[26:07]
commission if there obviously if there
[26:08]
are questions um that's where Council
[26:11]
Liaisons could potentially be uh helpful
[26:14]
obviously that is my role as well too to
[26:17]
provide information as
[26:19]
well um conflicts of interests um so
[26:22]
this is just a basic overview um and
[26:25]
we'll talk about perceived or or
[26:28]
incompatible activities so um perceived
[26:32]
conflict of interest is an interest for
[26:35]
a
[26:36]
commissioner um that may arise from
[26:39]
personal personal relationships
[26:41]
Financial interests um serving on bodies
[26:45]
or boards that have shared or
[26:47]
overlapping subject matter jurisdiction
[26:50]
as those under the jurisdiction of the
[26:52]
commission so if there is ever any
[26:56]
question that is where my role comes in
[26:59]
so if you are ever unsure you can always
[27:01]
reach out to me directly and then I can
[27:04]
work with our city clerk and if
[27:06]
necessary we can obviously pose um a
[27:09]
question or get clarification from our
[27:11]
City attorney as well um but if there is
[27:15]
ever a question as I mentioned notify me
[27:18]
um as the staff liaison um you can uh
[27:22]
indicate what you think might be a
[27:24]
conflict of interest and then we can
[27:26]
work with City staff or the City
[27:29]
attorney to help work through
[27:33]
that um this is and again this
[27:36]
information is uh at least the uh
[27:41]
PowerPoint um that is uh on the website
[27:45]
and if you do want an individual copy it
[27:47]
was included in the packet but if you do
[27:49]
need um so that you want if you want to
[27:51]
review this later you can as
[27:54]
well um ultimately it is is the
[27:58]
responsibility of the commun uh
[28:00]
commission uh member to identify or uh
[28:04]
come forward let us know if there might
[28:07]
be something that uh needs to be looked
[28:09]
into further um and as I mentioned um
[28:13]
you could work through myself um if that
[28:16]
question needs to be posed to the City
[28:20]
attorney this is just basic information
[28:23]
our commission doesn't really deal with
[28:25]
this particular topic very much but
[28:28]
since this is an update for all
[28:30]
commissions there are some commissions
[28:32]
that this is very relevant or um happens
[28:35]
to come up with many of the uh topics or
[28:37]
projects that they discuss it's squa
[28:40]
which is the California Environmental
[28:42]
Quality act um there are a variety of
[28:45]
different things under that this is just
[28:47]
basic information if you want more
[28:50]
detailed information or if you're
[28:52]
curious for more information there are
[28:54]
some additional slides which for some of
[28:57]
the commissions that this is not
[28:58]
directly related to um those slides were
[29:02]
pulled out but if you're curious and
[29:03]
what more information I'm happy to send
[29:05]
you those um those slides um but if
[29:09]
there are specific questions on this the
[29:11]
best person um to reach out to is uh the
[29:16]
deputy director deputy director for
[29:19]
development
[29:22]
services that is everything and again
[29:25]
part of the reason why I wanted this to
[29:27]
come first is because leading into the
[29:30]
conversation on the work plan uh I
[29:34]
thought the clarification between the ad
[29:36]
hoc subcommittee and the working pairs
[29:39]
would be helpful as we start to look at
[29:42]
what those projects um will be uh that
[29:46]
you would like to work on for this
[29:48]
upcoming term year and then potentially
[29:51]
looking at who might be assigned as an
[29:53]
ad hoc subcommittee or potentially a
[29:56]
working PA as well
[29:58]
um but that is everything so I will go
[30:03]
ahead and stop
[30:10]
sharing Ken if you would like a printed
[30:16]
copy very new one oh the the uh hand
[30:20]
you're referencing the
[30:23]
hand one or not I don't think the front
[30:26]
cover has a DAT no I don't think they
[30:28]
reference it in the physical file the
[30:31]
digital file name I believe does have
[30:34]
the correct um so but I will I will send
[30:38]
it out to the full commission it's not
[30:40]
covered in the's handb it should
[30:44]
be
[30:47]
yes
[30:50]
okay when you say you're gonna send it
[30:52]
out um do you think that you could print
[30:55]
documents we were talking about it
[30:56]
because people didn't this and they
[30:58]
don't have it so do you think
[31:02]
so for everyone because they they they
[31:05]
didn't prepare for it
[31:08]
because I think we got a friend copy
[31:11]
right you this is one that's by the
[31:14]
council they get this one yeah um so
[31:17]
let's take one thing at a time so um in
[31:20]
regards to the commission the
[31:23]
commissioner handbook um I guess the
[31:26]
best Note is that or at least direction
[31:29]
we are trying to be environmentally
[31:31]
friendly which is why we email
[31:33]
information out and send the links if
[31:35]
there is a request where you would like
[31:37]
something printed contact me or Candice
[31:41]
um Candace is not here today she is
[31:43]
still um out of the office she'll return
[31:46]
tomorrow um if there is a request for
[31:49]
printed material you would just need to
[31:52]
reach out to us and we can provide that
[31:54]
to you but we would not automatically
[31:56]
print something unless it's requested um
[32:00]
so it once we get to the next part then
[32:02]
we can talk about the the
[32:07]
other okay thank you very much for your
[32:09]
report question I was Wonder then would
[32:12]
you mail it to us we can yes um so we
[32:16]
can absolutely mail or if you happen to
[32:19]
be here at the center we can have it
[32:20]
available at the front desk whatever
[32:23]
would be easiest but you could work out
[32:25]
those details directly with us
[32:31]
copy of
[32:36]
updated yes um if there is a request um
[32:40]
the printing is really quickly uh or
[32:43]
happens really quickly so if you want a
[32:46]
printed copy I can do that directly
[32:48]
after this meeting since you are already
[32:51]
physically
[32:55]
here so does everyone um I know uh chair
[32:59]
Cohen you have yours already um does
[33:02]
everyone else prefer a printed
[33:05]
copy
[33:07]
sure we met with you and got a printed
[33:11]
copy but you're saying it's not the
[33:12]
latest that is correct that was in in
[33:15]
draft form at that
[33:19]
point yes so I will go ahead and do a
[33:22]
printed copy for each of the
[33:23]
Commissioners after the meeting today
[33:29]
you're okay okay
[33:33]
sure so I will do the I will do the four
[33:37]
one issue about we really appreciate you
[33:39]
for for us but when we get our um
[33:43]
information the Thursday before the
[33:45]
meeting there's no time unless they come
[33:49]
Friday morning to get it in order to
[33:52]
prepare anyway for the meeting so it's
[33:55]
also a timing issue
[33:58]
you know what I mean so if you know I'm
[34:00]
just wondering if you know this is going
[34:01]
to be a large document do you think that
[34:04]
we could get at least that component
[34:05]
earlier so that we can read it
[34:07]
thoroughly and be prepared for the meet
[34:09]
it I know that's a big ass but it I will
[34:12]
just say that it will depend um so the best way that I can describe it is
[34:18]
the commission work is a component of
[34:20]
what staff currently works on and per
[34:24]
the brown act we're only required to
[34:26]
post it three days in advance 72 hours
[34:29]
in advance and so Thursday is actually
[34:32]
ahead of that 72 hours we would
[34:36]
theoretically only have to post Friday
[34:39]
now in regards to getting information to
[34:41]
the commission um for the example of the
[34:45]
age friendly action P plan that was
[34:48]
prepared um slight different um
[34:52]
obviously we had a consultant put that
[34:54]
together um but sometimes the report
[34:57]
reps are not specifically ready until
[35:01]
that Thursday when it is posted so it's
[35:05]
not it's not going to be um I would say
[35:09]
always that we're going to be able to do
[35:11]
ahead ahead of that time if it is
[35:13]
feasible we can possibly do that um but
[35:17]
the deadlines that staff is required to
[35:20]
follow is at least 72 a minimum of 72
[35:24]
hours um
[35:30]
documents that you sent out it was 121
[35:32]
pages and to get it late Thursday I
[35:36]
didn't you call me something else I'm
[35:40]
not say I'm not trying to create
[35:42]
conflict but anyway I'm just saying
[35:44]
could it be an appendix can it be
[35:46]
something else or I just I would like to
[35:50]
speak to the commission if I can and
[35:53]
just say that I think it would be so
[35:55]
nice if they could get it earlier
[35:57]
because we want people to be prepared
[35:58]
for the meeting and I don't see how they
[36:01]
could have been really because I'm not
[36:03]
going to read I know I got it Thursday
[36:05]
when we met but that's you know an hour
[36:07]
or two before they got it but um but I
[36:11]
can't read that many pages on the
[36:12]
computer so I knew I needed a written
[36:14]
copy and you were so nice to be able to
[36:17]
you know do that for me so I just would
[36:20]
you think of that like maybe a way that
[36:22]
we could just you know it's not common
[36:24]
that we get such a big documents no this is an outlier um again because it
[36:30]
includes the final action plan and it
[36:33]
included um 25 of the 120 Pages was also
[36:38]
the PowerPoint presentation that I did
[36:40]
as well so generally speaking the packet
[36:43]
would not be this large the only other
[36:46]
thing I will say is that
[36:49]
um what staff has to follow is that it
[36:53]
should be consistent for all the
[36:55]
commissions and I don't know if I would
[36:58]
be able to again change what is at least
[37:03]
the deadlines which is what all the
[37:06]
commissions usually fall so that's a
[37:09]
question that I can pose but I don't I
[37:13]
don't see policy-wise that changing
[37:15]
unless they maybe change that for all
[37:17]
the commissions because that's what is
[37:20]
required for all of the commission that
[37:22]
it's posted um at least 72 hours in
[37:26]
advance um but again I can ask what is
[37:33]
possible AC theard
[37:37]
correct color printers for example and
[37:47]
this is a this is a document that lovely
[37:51]
in color easier to read and
[37:54]
color
[37:56]
getting and I just wanted when the
[37:59]
council voted for it it was in their
[38:02]
consent calendar so unless someone
[38:04]
pulled it it went through automatically
[38:06]
and there weren't any changes made after
[38:09]
the final draft was created for them
[38:11]
correct so so was that the case so we're getting slightly off
[38:17]
topic um to figure out I mean because it
[38:20]
was ready like maybe two weeks before
[38:22]
that next council meeting happened I
[38:24]
don't
[38:25]
know it's just that we worked on this to
[38:28]
correct so let again let's we're we're muddling some of the topics so if
[38:35]
we can make sure that again what's at
[38:39]
least the request that is coming forward
[38:41]
I can follow up and see what is possible
[38:46]
but again what is um and even two city
[38:50]
council has made some amendments for
[38:53]
themselves uh again the agenda topics on
[38:57]
its own um are usually printed uh or in
[39:01]
the town crier I believe and I I might
[39:05]
get some of the the timing but even city
[39:08]
council doesn't get so far in advance um
[39:12]
obviously some of the uh their agenda
[39:15]
topics are much larger um and usually
[39:18]
the information that it's included
[39:20]
includes more information so they
[39:22]
usually post and get information
[39:24]
slightly earlier but all the commissions
[39:27]
are required 72 hours in advance so I
[39:30]
will follow up and see what is feasible
[39:33]
or
[39:34]
possible people yes so I have a question
[39:38]
just wondering if there is a print
[39:42]
version available an example would be
[39:45]
talking about the ad hoc
[39:47]
versus um workings
[39:51]
pairs to print that out you're using
[39:53]
green as the backdrop is there a just a
[39:58]
printable where you just have do you
[40:00]
know my correct and this is no
[40:05]
absolutely um just so you know that is
[40:07]
the old PowerPoint template the new
[40:11]
PowerPoint template does not have the
[40:12]
green anymore we with that information
[40:16]
um in regards to the color the newer
[40:19]
template um which I received it on the
[40:22]
old we'd have we got the new template
[40:24]
for the Powerpoints after so future
[40:27]
templates for PowerPoint presentations
[40:30]
will not have the green but thinking
[40:32]
being a seeing it on the screen I can I
[40:37]
understand it but I I'm one i' like to
[40:39]
put notes by it and
[40:43]
I need that tactile and so if there's a printable that I can then make it
[40:49]
smaller make each you know do four pages
[40:51]
on one or something I don't know if
[40:53]
that's in scope or if that's asking no
[40:56]
so again if there uh so I think to
[40:59]
everyone's questions that are coming
[41:02]
forward
[41:03]
um standard procedure is to email the
[41:07]
link sometimes because of the amount of
[41:09]
information that's in the packet if
[41:12]
there is a need reach out to myself and
[41:15]
Candice and we can work individually
[41:17]
with um with the Commissioners on what
[41:21]
might work best for them to process the
[41:24]
information in the packet so
[41:28]
best case scenario would be just to
[41:29]
reach out to myself or Candace going
[41:35]
forward
[41:37]
sure next item is um are the
[41:42]
minutes did anybody have a chance to
[41:44]
look at
[42:05]
minut yeah um so clarification on
[42:08]
minutes so long as um someone um from
[42:13]
that was either present or again
[42:17]
reviewing you don't have to physically
[42:19]
be at the meeting in order to approve
[42:22]
the minutes as long as those that were
[42:25]
in attendance um can um verify that the
[42:30]
minutes accurately reflect that um you
[42:33]
can still vote um which is
[42:38]
okay so do we have a first and a second
[42:41]
all in favor say I oppose any
[42:47]
exensions
[42:52]
thank next item is the health there
[42:57]
yes so we uh I looked at the variety of
[43:01]
dates based upon the three dates and
[43:04]
times that the commission selected um
[43:07]
the two dates um as I mentioned um the
[43:10]
main date that was selected which was
[43:12]
the first choice which is September 9th
[43:15]
and it is planned from 12: to 3: I have
[43:19]
reserved both the Grand Oak Room which
[43:21]
is the larger uh space here at the
[43:24]
community center in addition to this
[43:26]
space which is the Sequoia room and the
[43:29]
room across the way which is
[43:31]
Manzanita um just in case um I do also
[43:35]
have a reservation in hold for the
[43:39]
October um time frame as well so but the
[43:43]
main date that has been selected is
[43:45]
September 9th so um Recreation we always
[43:49]
like to have a contingency plan so we do
[43:52]
have that as a backup just in
[43:55]
case um that is October um six no
[44:01]
um it is October 7th and all of them are
[44:06]
Tuesday
[44:09]
dat well are there any comments I have a
[44:12]
comment but I I like to hear from other
[44:14]
people about that date is that does that
[44:17]
seem feasible to you that date
[44:24]
yeah to
[44:28]
you have to make sure the vendors are
[44:29]
available those I was thinking so close
[44:33]
to Labor
[44:35]
Day does any does
[44:38]
anyone is is everyone okay with that
[44:40]
September 9th dat well the question the
[44:43]
bigger question is do we have vendors
[44:44]
all lined up for those dates what so
[44:47]
this is the the first the first step is
[44:50]
to figure out the date and time which we
[44:53]
do have the two options the um again the
[44:58]
selection of the dates was decided in
[45:01]
November um and those were the three
[45:03]
dates that the commission selected for
[45:06]
staff to look at um the First Choice was
[45:09]
the 9th or the 16th the 9th is the one
[45:12]
that was still available the time that
[45:15]
it was booked and then I did book the
[45:17]
October 7th as a backup so those are the
[45:20]
two dates that we could go forward with
[45:22]
the suggestion from staff is to select
[45:26]
um either some working pairs or an ad
[45:29]
hoc subcommittee so that um the planning
[45:34]
um so uh as commissioner bassi brought
[45:37]
up um potentially coming up with uh or
[45:40]
contacting vendors um and then looking
[45:44]
um some of the conversations that the
[45:46]
commission had previously was um maybe
[45:50]
doing some workshops or presentations on
[45:53]
a variety of different Health topics um
[45:56]
and then maybe to have um other
[45:59]
components uh besides just having the
[46:02]
vendors available um as information and
[46:06]
what I shared in November um we did have
[46:09]
an event down at Grant um on October
[46:12]
16th all of those vendors we have
[46:14]
contacts for so we can start with that
[46:18]
list of vendors um and so we can uh
[46:21]
staff can pass that on to whichever
[46:24]
working pair or ad hoc committee
[46:27]
um and then that uh contact can then start with some
[46:32]
of those vendors but the first step
[46:35]
would be to either select a working pair
[46:37]
or an individual that would be willing
[46:39]
to um do some of that work what's the
[46:42]
time that you're thinking for the
[46:46]
September so the actual event is 12 to
[46:51]
3 yeah so the actual event would be 12:
[46:55]
to 3 and then obviously there would be
[46:58]
um setup and so we would have the room
[47:02]
as soon as 10 o'clock which is after
[47:05]
jazzer size um in the morning so we
[47:08]
would have about two hours before and
[47:11]
about 2 hours
[47:14]
after we can potentially have some um
[47:19]
Refreshments sure um
[47:24]
yes let's hold off on the details until
[47:26]
we get the commit first of all I'd like
[47:28]
to go back to the date we haven't
[47:30]
decided definitely on the date just is
[47:32]
it unanimous that people wanted on
[47:34]
September night I
[47:40]
okay so the from the November from the
[47:44]
November
[47:46]
meeting the top priority was the 9th or
[47:49]
the 16th and then October 7th was the
[47:52]
third
[47:55]
priority so the commission can change
[47:58]
that that is that is but this was based
[48:02]
upon the conversation from
[48:04]
November um so all of those components
[48:07]
that are being brought up uh whether
[48:09]
there's food vendors all of those
[48:11]
different things that's what the ad hoc
[48:14]
subcommittee can work on or decide what
[48:17]
components and then working pairs can be
[48:20]
assigned for you know smaller to uh
[48:24]
smaller tasks within that
[48:27]
who like to be on
[48:33]
thee okay and I think um Bill wanted to
[48:36]
be yes commissioner buckhold did
[48:38]
indicate that in
[48:42]
November problem we can I think um he
[48:46]
did indicate interest of being on the ad
[48:48]
hoc subcommittee in November so I think
[48:51]
we are safe to assign um uh those uh
[48:57]
so jores and Bill yeah the other
[49:00]
question I have maybe it can come up
[49:03]
later uh if you can make sure uh there's
[49:06]
a staff member also assigned to us to
[49:08]
work there absolutely would
[49:13]
be previous event correct okay thank
[49:18]
just to go back to the date one more
[49:19]
time the reason that I can think of for
[49:22]
October to that might work better is
[49:25]
because we'll be having to do a lot in
[49:28]
the summer months in July and August to
[49:31]
finalize things it seems to me and
[49:34]
that's a more difficult time because of
[49:37]
erratic scheduling vacations and we
[49:40]
don't have a meeting in July so we only
[49:42]
have August which makes it even tighter
[49:44]
July meeting right so I don't know maybe
[49:47]
last you said last year was October and
[49:49]
it was successful maybe it ought to be
[49:52]
an annual event in October you I'm going
[49:55]
to toss in because
[49:57]
on my work plan I've will be talking
[50:01]
about a social event which I've been
[50:04]
working with um Club 55 and the idea is
[50:08]
a
[50:10]
Halloween theme and have that in October
[50:13]
so if we do the October one then we'd
[50:16]
have two senior events in October which
[50:18]
would' be nice to get the senior commiss
[50:20]
date picked out for your oober do you
[50:22]
have a date picked out what is it uh the
[50:25]
17th
[50:27]
so it's
[50:29]
close right so that's where I wanted to
[50:32]
that in before you go it's good to bring
[50:35]
that up so there is
[50:39]
flexibility yeah um so with the health
[50:42]
fair um for the ad hoc committee's uh
[50:45]
consideration um both dates are booked
[50:49]
for the community center so as you're
[50:51]
planning if um you're finding that more
[50:55]
vendors are available we can absolutely
[50:58]
adjust you have that flexibility but the
[51:01]
first choice at least according to
[51:03]
November's meeting was the uh September
[51:06]
9th or 16th but the 9th was the one that
[51:09]
was still
[51:10]
available correct correct um so there is
[51:16]
flexibility with
[51:18]
that
[51:20]
correct than yeah okay so the room we
[51:24]
know and subed
[51:27]
yeah we know now and it mentioned
[51:30]
official impact none but there are going
[51:33]
to be costs so why would we say
[51:35]
n at the moment they're not known at
[51:38]
this uh well they're not known and and
[51:41]
so again um as the ad hoc sub committee
[51:45]
um
[51:47]
correct of course for be staff there you
[51:53]
know it everyone came it was amazing
[51:56]
event I loved it I grand for it's
[51:58]
wonderful Everyone likes it
[52:01]
um and for the ad hoc committee it does
[52:04]
have to be a formal action so we would
[52:06]
need um a motion to create that ad hoc
[52:10]
committee with those particular
[52:12]
Commissioners
[52:14]
assigned so we we can do the uh um we
[52:18]
can assign which is which is okay
[52:21]
because he did indicate interest um but
[52:24]
we would need a a motion and approval by
[52:27]
the commission
[52:30]
correct to address the the um
[52:37]
with members I'm sorry Jim Gores and
[52:42]
Bill second okay um any discussion all
[52:48]
in favor say I I any opposed any
[52:52]
exensions motion carries per
[52:58]
okay oh boy the
[53:00]
work we should do this first not when
[53:03]
we're
[53:05]
exhausted um so you have a copy of the
[53:09]
um of the work plan and I will bring
[53:11]
this up so it is on the um on the screen
[53:15]
as well
[53:38]
so this is just the draft um so right
[53:42]
now we have
[53:45]
um I have all of the goals based upon um
[53:50]
the domains of the um of the age
[53:55]
friendly action plan so the top you'll
[53:57]
see outdoor spaces and buildings um
[54:01]
transportation housing social
[54:03]
participation respect and social
[54:05]
inclusion civic participation and
[54:08]
employment communication and information
[54:12]
community support and health care
[54:14]
services and the one that was added
[54:16]
which was emergency preparedness so as
[54:19]
you can see within this um particular
[54:21]
term which started in October and the
[54:24]
term is listed on top October 24 through
[54:28]
September
[54:30]
2025 um the first one under
[54:32]
transportation so we did hear feedback
[54:35]
about the road runners project and
[54:37]
initially the commission um wanted to
[54:41]
write um a letter um after I checked in
[54:45]
with additional City staff because the
[54:48]
senior commission is only an advisory
[54:50]
body um the an official letter should
[54:53]
only come from city council so I believe
[54:56]
individual Commissioners did write um
[54:59]
letters to um in regards to the um end
[55:02]
of the Roadrunner program so we switched
[55:05]
a little bit um slightly on that topic
[55:09]
and then um social participation I did
[55:12]
list this one as completed because that
[55:14]
was something that um former
[55:16]
commissioner ngau and uh commissioner
[55:18]
Olsen had worked on um and that was just
[55:21]
in regards to collaborating with staff
[55:23]
on some of the um participation in
[55:26]
program programs and activities we're
[55:28]
going to um switch slightly and then we
[55:31]
do have the larger project which is to
[55:33]
host a health fair um and that was
[55:36]
something that commission indicated
[55:38]
interest in so I will update that
[55:40]
according to the ad hoc committee that
[55:42]
was just formed um and we'll add some
[55:44]
notes onto that but the work plan is
[55:48]
open for the commission to discuss what
[55:51]
other projects you would like to work on
[55:55]
um and the only reminder that I will put
[55:57]
is that this should the hope is that we
[56:00]
accomplish it within this term year so
[56:03]
something that uh or at least the comp
[56:06]
component that's listed is something
[56:09]
that we can achieve by September of this
[56:12]
year so within the next nine months um
[56:15]
so that is the only piece um and then I
[56:19]
will turn it back over to the commission
[56:20]
so that you can discuss um you do not
[56:24]
have to have projects under all of the
[56:28]
goals um that would be I think a little
[56:31]
bit too much so I I think um according
[56:34]
to what the commission would like to
[56:36]
focus on um maybe two to three um maybe
[56:40]
four depending on the size of the test
[56:43]
um but that would be just a suggestion
[56:46]
um from staff so I will turn it over to
[56:48]
the
[56:52]
commission
[56:53]
you conceptually how you envision it
[56:56]
yeah go
[57:00]
ahead so in the past we the senior
[57:04]
commission has put on a
[57:08]
springling oh yeah and so my
[57:12]
idea I don't remember that ever I know
[57:15]
you have them but I've never done it
[57:16]
that predates you a little bit huh that
[57:18]
predates so I wanted to resurrect that
[57:21]
and I wanted to uh with the thoughts
[57:24]
that this would be under Dem four of
[57:27]
social
[57:29]
participation and
[57:31]
talking with Jamie and already regarding
[57:36]
potential dates in April and I also
[57:39]
wanted to combine it with Club 55 and
[57:43]
good
[57:45]
idea what adult 50 plus thank you um and
[57:49]
be able to really cohere all of these
[57:53]
groups together and be able to get
[57:57]
50 plus and be able to make it really
[58:01]
marketed get all decades involved and
[58:06]
started back again so the I since April
[58:10]
was not available um May through October
[58:14]
the third Friday is CL 55 and we already
[58:18]
have the rooms um reserved so that's all
[58:22]
set so tagging on with them the thought
[58:25]
would be be to have a bigger event on um
[58:29]
October and have it be Halloween scen
[58:34]
and so to work with all those groups
[58:38]
make it a bigger event have a band have
[58:42]
it more inclusive have tickets available
[58:46]
we'll figure out the details but then
[58:49]
that's a
[58:50]
um we're really promoting something for
[58:54]
the seniors
[58:56]
getting it out there even and offering
[58:58]
things for younger Generations that are
[59:01]
still
[59:02]
seniors the senior
[59:05]
deniers um and then that's will fast
[59:09]
forward to start the Spring Fling in
[59:12]
2026 so that way you have the contacts
[59:16]
the emails you've got the flow going
[59:19]
it's the third Friday it'll start the M
[59:21]
before Club 55 so it' be in April um um
[59:27]
17th and that way again we have
[59:31]
something that we are offering
[59:34]
seniors um in our location and the
[59:37]
senior commission is um listening to
[59:42]
the listening to our our residents and
[59:46]
offering we at a reasonable price and
[59:49]
fun and
[59:51]
community and what was the date again
[59:54]
April so I'm proposing to head that up
[59:59]
whether it's an ad hoc or
[1:00:01]
just do
[1:00:04]
it back a little bit and start over
[1:00:08]
where was this all coming soon how did
[1:00:09]
this all happen how it all happened is I
[1:00:12]
wanted to do spring sling again thinking
[1:00:15]
that this is a way to get community
[1:00:16]
together this is a way to get those
[1:00:19]
residents um active that's maybe in in
[1:00:23]
another way I've helped out with Club 55
[1:00:27]
and the reason that that started to give
[1:00:30]
you a little history there came from the
[1:00:33]
first time that we had that the senior
[1:00:37]
commission had done the
[1:00:42]
um survey out there
[1:00:46]
and really what the people wanted
[1:00:50]
the the uh respondents they really
[1:00:54]
wanted to get together and have a drink
[1:00:55]
and socialized so Club 55 started back
[1:00:59]
in
[1:01:00]
2010 and it was downtown and it was at
[1:01:05]
the costume Bank in the back and then
[1:01:09]
it's expanded and so since we had the
[1:01:11]
new community center they're working
[1:01:13]
with the city and the city has been
[1:01:16]
supporting them instead of tagging on to
[1:01:19]
first Friday they've made it the third
[1:01:21]
Friday so
[1:01:24]
to um
[1:01:27]
make it I I was so my thought was oh
[1:01:32]
there's a Spring Fling I did not know
[1:01:34]
that it's sto because of
[1:01:35]
Co started Club 55 well it didn't happen
[1:01:41]
true but it's it's going now and it has
[1:01:44]
been all last year and so it's where I'm
[1:01:48]
thinking this is just an easy way so you
[1:01:51]
surveyed people and you determined that
[1:01:54]
there was an interest in and
[1:01:56]
this there are 85 people that have come
[1:02:01]
to 100 people um at the last one couple
[1:02:05]
months yeah so that's with that's with
[1:02:08]
the help of the city but it's the
[1:02:11]
thought is also to reach out to the
[1:02:15]
community the seniors the 50 plus I
[1:02:21]
had invited my CLE ball group so we had
[1:02:24]
about 10 people from there so it's a
[1:02:26]
matter of getting the word out making it
[1:02:29]
fun making it accessible making it
[1:02:32]
something
[1:02:34]
that uh for everybody so it's not just
[1:02:37]
sitting around and talking per se just
[1:02:41]
you have a way to then
[1:02:44]
intermingle understand the other
[1:02:46]
generations and you it's not we and them
[1:02:50]
it's an us it becomes an us so you have
[1:02:53]
a way that
[1:02:57]
the different age groups have a reason
[1:02:59]
to get together they get to know each
[1:03:01]
other and then we
[1:03:03]
become um acquaintances those outs
[1:03:07]
become smaller and so I have a question
[1:03:11]
me ask um do I understand correctly that
[1:03:16]
this year you would like to have this
[1:03:18]
Spring Fling to be combined with the uh
[1:03:20]
with October so won't happen it won't
[1:03:23]
happen in the spring Okay so yeah so so
[1:03:26]
that's where two so October is supposed
[1:03:29]
to from your Vantage Point supposed to
[1:03:31]
replace what would have been the spring
[1:03:34]
FL it would be like the kickoff where
[1:03:37]
you
[1:03:39]
make you're recommending that in the
[1:03:42]
starting from 2026 we'll have a special
[1:03:46]
spring FL I'm all for it it's absolutely
[1:03:49]
wonderful a great idea yeah I mean we
[1:03:52]
the last strength we had was webly
[1:03:55]
successful
[1:03:56]
band and food and tickets and the whole
[1:04:00]
bit the people with the spring playing
[1:04:03]
even before do they buy tickets they
[1:04:05]
bought tickets $10 and so
[1:04:09]
that or whoever runs to provides
[1:04:12]
obviously music if you're going to have
[1:04:15]
dancing snacks and drinks or right so
[1:04:18]
that's all part of the budget and yeah I
[1:04:22]
know Club 55 they they have some that
[1:04:26]
they would do that's where this is
[1:04:28]
timing for the city council and the
[1:04:31]
budget for the city to be able to show
[1:04:35]
support
[1:04:36]
for uh the the social participation sh
[1:04:40]
to any age group right it's not you know
[1:04:43]
what I what I've said to people is we're
[1:04:45]
not going to card you if you're too
[1:04:49]
young anyway but it n 50 plus or just
[1:04:55]
okay 550 CL spring what about Club 55
[1:04:59]
also it is and is that that's Friday
[1:05:02]
night so how often does that happen once
[1:05:05]
a month FR and it's been going the third
[1:05:08]
Friday
[1:05:11]
yeah how many people you said over 100
[1:05:13]
people came the lastek it's not over 16
[1:05:16]
or 17 the last count was what it's
[1:05:19]
absolutely exploded absolutely exploded
[1:05:22]
people are eating it up really
[1:05:26]
the community
[1:05:28]
C correct so but you want the Club 55
[1:05:32]
that's going to start in the spring this
[1:05:35]
spring going to be it starts in May and
[1:05:38]
the room has been reserved
[1:05:41]
already throughout the year and then to
[1:05:44]
tag team with them for their last event
[1:05:47]
in October the following October in
[1:05:50]
October so that way it's the third
[1:05:53]
Friday in October and and we add
[1:05:57]
something to make it even
[1:05:58]
bigger and make it a maybe a costume
[1:06:01]
contest even in there so that way um
[1:06:06]
with
[1:06:07]
Halloween abolutely EXA and so that way
[1:06:11]
we can get the announcements out for the
[1:06:13]
spring and get it on people's calendars
[1:06:17]
and I will
[1:06:18]
say real interesting with f 55 talking
[1:06:22]
with Bart Nelson who is serving he's the
[1:06:26]
bartender usually goes people just enjoy
[1:06:30]
coming out they have a reason to come
[1:06:32]
out and they they do really enjoy it and
[1:06:36]
they look forward to it once a month and
[1:06:38]
so I have friends who come to it I like
[1:06:40]
them people come from Mountain View from
[1:06:43]
copertino so do you want to form an ad
[1:06:45]
hoc committee now for this for under the
[1:06:48]
social participation you're going put it
[1:06:51]
so you want to be on who else wants to
[1:06:52]
be on
[1:06:53]
it does idea
[1:07:00]
can we don't have enough people to
[1:07:03]
cover I I think else to
[1:07:12]
do unless she wants we can start um with
[1:07:16]
the formal of the two here and we can
[1:07:18]
always add um because the work plan will
[1:07:20]
continue to be um a
[1:07:23]
topic yeah
[1:07:27]
you want to make a
[1:07:28]
motion I'd like to make a motion of an
[1:07:31]
ad hoc committee with Chris
[1:07:34]
and second for for a V social
[1:07:39]
participation a working pair that's
[1:07:41]
going to convert to ad hoc once someone
[1:07:43]
else used to it yeah because you're
[1:07:46]
going to be two right now right that's
[1:07:49]
okay you can be an two yes it could be
[1:07:52]
it could start as a two it just can't be
[1:07:55]
more than
[1:07:58]
three is there a second second okay any
[1:08:02]
discussion all in favor say
[1:08:05]
I any opposed any extensions motion
[1:08:09]
carries thank you very much good job I
[1:08:13]
hate to inter I hate to interrupt but I
[1:08:15]
thought we ended around 4:30 and I have
[1:08:18]
to be somewhere at five so I
[1:08:22]
need than for mentioning it I need to go
[1:08:25]
in five minutes I apologize no that's
[1:08:27]
okay go ahead well I won't go right now
[1:08:30]
five minutes well we used we used to um
[1:08:32]
you know
[1:08:33]
and earlier but we're we have long
[1:08:36]
topics now new stuff really big new
[1:08:40]
stuff going on
[1:08:41]
so okay
[1:08:44]
so so that's going to be put into the
[1:08:46]
social participation one okay do you
[1:08:49]
want to get started on the the action
[1:08:52]
plan then we have time
[1:08:55]
no um so the only thing I will say is um
[1:08:58]
we have two very big um I say very big
[1:09:02]
but we have two event-based um goals we
[1:09:06]
can start there with the work plan I
[1:09:09]
think that's a good um starting point
[1:09:11]
the work plan will continue to be on the
[1:09:13]
agenda and that will be on the agenda in
[1:09:16]
February I think that's a good starting
[1:09:18]
point going into um for this particular
[1:09:21]
work plan um so if the commission is
[1:09:25]
okay with that we can I can make those
[1:09:27]
edits um and then resend out the updated
[1:09:30]
draft based upon um that
[1:09:34]
work
[1:09:37]
and
[1:09:42]
correct the responsibility to make sure
[1:09:45]
that the subcommittees have their
[1:09:48]
contact information for each other I
[1:09:51]
want
[1:09:52]
have Conta yes I will make sure that um
[1:09:55]
the commission has um information the
[1:09:59]
contact
[1:10:00]
information um so that's um actually
[1:10:04]
those are the only items for
[1:10:06]
consideration so um if we're okay to
[1:10:09]
move on the only update um for number
[1:10:12]
five is and I included the final which I
[1:10:16]
will print out for the remainder of the
[1:10:18]
commission members but we got the final
[1:10:21]
approval from AARP so we are fully
[1:10:23]
approved for our action plan um it was
[1:10:27]
approved and forwarded uh or approved by
[1:10:29]
city council November 12th and it took
[1:10:31]
about a month um we got the final
[1:10:33]
approval from AARP mid December so I'm
[1:10:37]
happy to report that the action plan was
[1:10:39]
approved as submitted so the final was
[1:10:42]
included in your um which I will provide
[1:10:46]
um print outs so um I will reach out to
[1:10:49]
you commissioner um Thompson um just in
[1:10:52]
regards to how to uh best to get that to
[1:10:55]
you
[1:10:57]
that would be great sure thank
[1:11:07]
you okay
[1:11:09]
so we have some other items inform
[1:11:14]
information
[1:11:16]
only that we received
[1:11:20]
correct do you think there need to be
[1:11:22]
items on the um unless we need
[1:11:26]
discussion about them when we see the
[1:11:27]
plier that we so we usually just include
[1:11:31]
it in the packet as information and we
[1:11:33]
just review it during the um the so
[1:11:40]
the yes the only update which um
[1:11:43]
commissioner trapnel um highlighted is
[1:11:46]
the uh the newest activity guide is
[1:11:50]
available um it is out in the center um
[1:11:54]
and it has all the information for
[1:11:57]
classes and events that happen from
[1:11:59]
January through March so pick up your um
[1:12:03]
copy if you have not gotten
[1:12:07]
it people on the front that's the newest
[1:12:10]
that's the
[1:12:12]
newest have the old one but this was
[1:12:15]
supposed to be the updated one that is
[1:12:19]
correct up 1029 but she said it only
[1:12:23]
when I don't know
[1:12:26]
January or something oh that might be
[1:12:28]
the specific um the smaller calendar to
[1:12:32]
our calendar yes so the the calendar for
[1:12:34]
adult 50 plus is um I believe there is a newer one but the activity guide
[1:12:42]
itself is the current
[1:12:48]
one yes so so so we're speaking the same
[1:12:51]
context here there's the activity guide
[1:12:53]
which is current but that's been out for
[1:12:56]
weeks I mean I got that weeks ago yeah
[1:12:58]
but just so we're not mixing up things
[1:13:00]
the activity guide is current but this
[1:13:02]
is the adult 50 plus senior and does
[1:13:06]
that come out every week now no uh we're
[1:13:09]
doing sort of a seasonal update um so
[1:13:13]
what's the date on that one which one if
[1:13:15]
you look at the top right corner update
[1:13:17]
October 29th 202
[1:13:27]
and then there's also this special
[1:13:29]
programming this one changes more
[1:13:31]
frequently but uh this was updated again
[1:13:34]
October 29th and that's
[1:13:40]
still yeah so we like to communicate by
[1:13:43]
subscribers so subscribe to our mailing
[1:13:46]
list which you are and then um if you
[1:13:49]
also go to the the web page these are
[1:13:51]
PDFs so you can download them we keep
[1:13:53]
the web page current
[1:13:55]
um if you go to the web page you'll
[1:13:57]
always be able to download the most
[1:13:58]
current this is from the adult Los alos
[1:14:00]
50 plus web page these are available and
[1:14:03]
also in in both of our sites you can get
[1:14:05]
these at any time our
[1:14:08]
sites real quick I don't want to take up
[1:14:10]
too much time one activity I am doing
[1:14:12]
and it's my own and I don't know whether
[1:14:14]
it fits into anything else since I live
[1:14:17]
at a retirement community where 150
[1:14:20]
seniors I thought I should let it know
[1:14:22]
but it's it was very popular I mean I
[1:14:25]
handed it out explained everything that
[1:14:27]
was available for seniors we usually
[1:14:30]
have some printed up at the at the front
[1:14:32]
desk and in the SC if you don't come
[1:14:34]
then you don't get it unless it comes by
[1:14:36]
email I guess anyway so I'm going to
[1:14:39]
keep that up to date because things have
[1:14:42]
changed um I'm planning on possibly
[1:14:46]
doing it at the other senior Place The
[1:14:50]
Terraces so yeah it's a way to
[1:14:53]
communicate and people didn't know
[1:14:56]
I mean and the one that I ran into I
[1:14:58]
said oh my God it's this taxi program
[1:15:01]
you can take Uber you know whatever
[1:15:06]
anywhere within bounds or to a health
[1:15:09]
facility in San Francisco and get
[1:15:13]
reimbursed up to you know when you reach
[1:15:15]
50 bucks details the details of the
[1:15:18]
program are online it's I know but
[1:15:21]
independent
[1:15:23]
right they not always some people have
[1:15:25]
quite a bit of trouble working with the
[1:15:27]
website you know that yeah so the
[1:15:30]
independent right I mean that's part of
[1:15:32]
the thing about Independent Living
[1:15:33]
versus bridg point or The Terraces where
[1:15:36]
it's assisted living is my understanding
[1:15:38]
yeah Bridgepoint has
[1:15:41]
both independent which obviously I am in
[1:15:46]
assistant heart some copies you want
[1:15:48]
some hard copies to take back I can take
[1:15:51]
care of everything yeah okay and can you
[1:15:53]
bring it to the to because they wouldn't
[1:15:55]
let us get out our service there without
[1:15:57]
being
[1:15:58]
endorsed well I was just going to talk
[1:16:00]
to them and say have you have resident
[1:16:02]
meetings would you like a little talk
[1:16:04]
about oh yeah place I'm ter I don't know
[1:16:08]
I haven't tried the teres so I'll just
[1:16:10]
go in there go for it see if you can do
[1:16:12]
it great is a marketing person or or
[1:16:15]
activity manager because activity
[1:16:18]
manager should be on the email list I'm
[1:16:22]
sure they are whether or not they're
[1:16:24]
following through it's funny because I
[1:16:25]
looked at their activity calendar in
[1:16:27]
fact I I remember one of my first gigs
[1:16:29]
was I was a little activity helper at
[1:16:31]
The
[1:16:32]
Terraces and I'd be shocked if if they'
[1:16:36]
want to leave
[1:16:40]
because presentation there's tax to you
[1:16:44]
know the taxes abely welcome they a lot
[1:16:48]
of them came after I presented to the
[1:16:51]
history museum that had the um Christmas
[1:16:53]
thing you know
[1:16:55]
and they had the the student thinging
[1:16:58]
was very holiday yeah the holiday
[1:17:01]
something rather in the
[1:17:05]
shopping that was the um that was the
[1:17:09]
only um staff update inform do you have
[1:17:12]
anything from the hills they uh yes and
[1:17:14]
actually the um the only other two and
[1:17:16]
the Flyers are included but uh we are
[1:17:18]
currently hiring for a variety of
[1:17:21]
positions um so help with our teen
[1:17:24]
center um help with our adult 50 plus
[1:17:26]
program um we are also looking um I
[1:17:29]
think for pickle ball is or still
[1:17:32]
looking for pickle ball as well too for
[1:17:34]
our program at Egan um and then always
[1:17:37]
looking for interested individuals that
[1:17:39]
would like to volunteer with a variety
[1:17:41]
of our programs whether it's our special
[1:17:43]
events um or different program areas so
[1:17:47]
those two um Flyers are included in the
[1:17:50]
packet and then um Amina uh is from the Los Altos Hills is also um online as
[1:17:59]
well you'll probably hear her that way
[1:18:01]
but she can provide updates for the Los
[1:18:03]
alus Hills as well hi everyone happy New
[1:18:07]
Year um I just wanted to quickly say
[1:18:10]
that we have our technology for seniors
[1:18:13]
event happening this Saturday um it will
[1:18:16]
be from 9:00 am. to noon hosted by our
[1:18:19]
uh youth Commissioners so if anyone is
[1:18:22]
interested in joining um I believe Jamie
[1:18:26]
has a flyer um that has a link where you
[1:18:29]
can sign up and you can select uh Which
[1:18:31]
slot you would like to um attend and
[1:18:34]
they can help you anything with anything
[1:18:37]
from your Apple watch
[1:18:39]
smartphones um iPads so any device that
[1:18:42]
you might need some help with um feel
[1:18:44]
free to bring it in and they'll help you
[1:18:48]
out the town of Los office Hills and
[1:18:51]
it's hosted by the it sounds like the
[1:18:53]
youth Commission
[1:19:02]
yes those never mention that but we
[1:19:05]
always George said that we can come yeah
[1:19:08]
um Amina is this someone from Los Altos
[1:19:12]
um attend as well yes yes so it is
[1:19:18]
open you're welcome I one last little
[1:19:21]
thing on technology my are have a new um thing at the Computer History Museum
[1:19:30]
an exhibit for artificial intelligence
[1:19:34]
in fact I'm going to be giving at Bridge
[1:19:37]
Point an an AI presentation because most
[1:19:41]
people don't know what it is but
[1:19:45]
the is
[1:19:47]
fabulous up in the New York Times so if
[1:19:51]
there's interest like at Bridge Point
[1:19:54]
you know we can take a group over there
[1:19:57]
okay house in there at which point for
[1:20:00]
your
[1:20:00]
lecture I guess so a big room but it do
[1:20:07]
that's oh
[1:20:09]
yeah we're going to show it actually in
[1:20:12]
use if you haven't used chat gpg yet
[1:20:16]
you're going be amazed it can do wow and
[1:20:20]
then um I'll turn it over to uh
[1:20:23]
Recreation coordinator uh Chris um can
[1:20:26]
not if you have any other updates for
[1:20:28]
adult 50
[1:20:30]
plus I just emphasize our calendars are
[1:20:33]
posted and if you'd like copies I'd be
[1:20:35]
happy to
[1:20:39]
share copy of age friendly okay yeah and
[1:20:43]
so that is everything
[1:20:48]
um I like plan on it which is going to
[1:20:51]
be rolling over forever in a day but I
[1:20:54]
like to add a joint meeting with the
[1:20:56]
city council because I don't think we we
[1:20:59]
don't have a time yet can we be to be
[1:21:01]
first yes so um for the work plan um in
[1:21:05]
the report that I included so we are set
[1:21:08]
for this second meeting in February so
[1:21:11]
for our February meeting I'm happy to
[1:21:14]
add that agenda so that we can prepare
[1:21:16]
for that joint
[1:21:17]
[Music]
[1:21:22]
meeting yes now I will the the time
[1:21:25]
hasn't been finalized as soon as I get
[1:21:27]
that um I believe they usually do have
[1:21:29]
the seniors first yeah in the past they
[1:21:32]
have the 25th we just don't on correct
[1:21:36]
it starts at 5 started before the counil
[1:21:39]
correct that's good thank you so much
[1:21:42]
okay so um I'm GNA join the meeting and
[1:21:46]
thank you all for coming thank you thank
[1:21:48]
you very much I have a different problem
[1:21:51]
they serve dinner at certain times and
[1:21:54]
Bo