SCC 01-26-06
........\
i'~.A
J
.
I
CUPEIUINO
Senior Citizens Commission
CITY OF CUPERTINO
REGULAR MEETING
THURSDAY, JANUARY 26,2006
CALL TO ORDER
Chairwoman Walker called the meeting to order at 2 p.m.
ROLL CALL
Commissioners present:
Commissioners absent:
Staff present:
Linda Walker Frank Yap, Estelle Incociati, Christine
Kennedy Pierce
Mavis Smith
Julia Lamy, Supervisor; Marie Miller, Administrative
Assistant
1. MINUTES
A. The minutes of September 22,2005, were unanimously approved as
written.
2. ORAL COMMUNICATIONS - none
3. UNFINISHED BUSINESS
A. Subcommittee Reports:
a. Day Programs - Karen Lorenz, Program Director, Live Oak Adult Day
Services, spoke about programs provided by Live Oak (a nonprofit
organization). Services includes: Care and supervision of
approximately 21 customers a day (licensed for 30), raised garden
beds for planting activities, entertainment, exercise programs, videos,
bingo, and other programs that stimulate customers both physically
and mentally. The programs are set between 10 a.m. and 3 p.m., five
days a week, Monday through Friday. Referrals are by word of
mouth. Population is aged 60+ and as frail elderly, they can't
completely take care ofthemselves. The purpose of the program is to
give customers a social outing and to provide respite to their care
providers. There is no nurse on staff, but medication will be
administered upon request. The program also provides contact
information about support groups in the county.
There is an admission process where the customer fills out paperwork,
obtains physician permission, gets a TB test, and receives from the
Printed on Recycled Paper
Senior Citizens Commission
January 26, 2006
Page 2 of 5
center an assessment ofthe clients'. They also discuss the customer's
ability to pay. Costs are based on the customer's ability to pay and
ranges from $14 to $52 a day. Cost includes lunch. Some costs of the
program may be covered by individual long term insurance plans.
Many customers use Outreach for transportation.
The center receives contributions from a variety of community
sources: Cupertino, Sunnyvale, San Jose, Santa Clara County, fund
raisers, churches, United Way, and other charitable organizations. At
this particular site, there are currently 4 to 5 people on the waiting list.
Vacancies are filled on a first come, first serve basis. Supervisor
Lamy reported that funds from Cupertino comes from the Community
Block Grant Program, which is a federal program. The federal
government will give a set amount of money that is spread equally
through different service organizations; CCS receives Block Grant
money, Live Oak, Senior Adult Legal Services, health insurance
counseling, and many other agencies receive funds. The city does not
provide a match. The city's Community Development Department
oversees these funds.
Ms. Lorenz stated that they receive a lot of support from community
service volunteers, including bringing in food from Cupertino
Community Services. She brought samples of a St. Josephs School
project where students interviewed customers at the day care center
and then wrote biographies with photos for them.
The Cupertino Senior Center case manager, Karen Du Goss, has
visited Live Oak and made referrals to Cupertino seniors. In reverse,
Ms. Lorenz stated she regularly makes referrals to the Cupertino
Senior Center.
b. Wrap-up Work - Supervisor Lamy distributed an outline of the
November 10, 2004, meeting where the work plan was established.
She stated that the intent of the work plan was to discover what kind of
services were available to Cupertino residents and report to the City
Council on the findings. She distributed a Council on Aging resource
book that is distributed throughout the county.
Commissioner Pierce recommended to send City Council a report of
the work done in the last year and looking forward. The Commission
would like to be able to discover any other needs for Cupertino. She
also recommended that in the next year, the Commission continue
work on demographics and trends.
Senior Citizens Commission
January 26, 2006
Page 3 of 5
Commissioner Yap believes that it would be a major undertaking and
the Commission may not have the expertise, funds and staff support to
accomplish this goal.
Commissioner Incociati volunteered to work toward this goal.
Commissioner Pierce stated that perhaps a request for funds to do an
analysis could be done, but she was unclear as to how to make the
request.
Commissioner Pierce asked if it was appropriate for the Commission
to request funding. Supervisor Lamy stated that her understanding is
that commissions who receive funding are those that are issuing grants
and that that is a part of their formation resolution. She does not
believe this is a part of the Commission's resolution. Commissioner
Pierce then asked if they could recommend to the City Council to add
an item to staff's work plan. Supervisor Lamy stated that they could
make a recommendation.
Commissioner Yap recommended making a summary of the findings
and placing it on the city's website.
ACTION:
A motion was made, seconded that Commissioners Incociati and
Pierce draft a report of Commission accomplishments for the year,
list those items that need continued analysis, ask staff to prepare, and
present it to the City Council.
An amendment by Commissioner Pierce added: Looking toward the
coming year, with the help of city staff, is to create an easily accessible
summary of services specifically available to Cupertino citizens in web
and print form, and then to examine the best way to look forward to
the future trends, and examine, from a senior's perspective, how we
are meeting those needs.
The amended motion was seconded and unanimously passed.
Supervisor Lamy recommended that that report get to City Council
for one of their February meetings. She stated that there is no
assurance that City Council will act on their recommendations.
ACTION:
A motion was made, seconded and passed that Commissioner Pierce
would summarize a report to City Council.
4. MISCELLANEOUS - NO ACTION REQUIRED
Senior Citizens Commission
January 26, 2006
Page 4 of 5
A. Written communications - Supervisor Lamy reported that items from
Council on Aging, regarding the California Senior Legislature
nominations, and VT A, regarding VT A program for seniors, were in their
packet.
B. Staff updates: Supervisor Lamy announced Mayor Lowenthal will be
holding monthly meetings with commission chairs on the first Wednesday
of every month, 7:30 a.m., at city hall. Chairwoman Walker asked if she
could be excused from those meetings for a couple a months as she
recovers. Commissioner Incociati agreed to attend those meetings in her
place.
C. Commission updates:
a. Commissioner lncociati will not be attending the March 23
meeting.
b. Commissioner Pierce requested that the commission hold a special
meeting to review the current Toll Brothers project, near Vallco, as
it pertains to senior housing needs. The Planning Commission is
hearing the item this evening. If it passes, it will go to the City
Council for their review on February 7. If the commission has a
recommendation to City Council, a verbal recommendation by a
commissioner could be made at the City Council's meeting on
February 7. Commissioner Yap believes there is not enough time
to learn about the project to be able to make an informed
recommendation to City Council
ACTION:
A motion was made, seconded and passed to hold a meeting whereby
the Commission could learn more about and discuss the senior
elements of the Toll Brothers project.
ACTION:
A motion was made, seconded and passed to hold a special meeting on
Thursday, February 2, at 2 p.m., to discuss the senior elements of the
Toll Bros. project.
c. Commissioner Pierce also reported on her attendance at the
mayor's meeting.
d. Commissioner Yap requested a member of the Commission
participate in the Senior Center Advisory Council meetings. The
next meeting is April 17. Commissioner Walker agreed to do this.
5. ADJOURNMENT
Chairwoman Walker adjourned the meeting at 3:40 p.m.
Senior Citizens Commission
January 26,2006
Page 5 of 5
R€fIf~~fully submitted,
'\Jv\11~~w f..{1\\tj)
Mafle lJiller, Administrativ~ Atstant
Minutes approved at the 'Z- 1
, 2006, regular meeting.