SCC 01-24-08MINUTES
Senior Citizens Commission
CITY OF CUPERTINO
REGULAR MEETING
THURSDAY, JANUARY 24, 2008
1. CALL TO ORDER
Chairperson Smith called the meeting to order at 2:03 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Commissioners present: Linda Walker, Mavis Smith, Frank Yap,
Christine Pierce, Estelle Incociati
Commissioners absent: none
Staff present: Julia Lamy, Supervisor; Donna Henriques
Therese Ambrosi Smith
Note: A brief recess was taken to thank Commissioners Incociati and Yap for their
service on the Senior Commission.
4. MINUTES
A. Regular Meeting September 27, 2007
ACTION: Commissioner Incociati made a motion to approve the minutes as read.
Commissioner Walker seconded the motion. The motion carried unanimously.
S. ORAL COMMUNICATIONS: None
6. NEW BUSINESS
A. Discussion to decide, whether or not, to recommend to the City Council that
the Senior Citizens Commission is an appropriate use of the Commissioners'
time, staff time and City of Cupertino resources in serving the needs of the
senior community.
B. Public Comments -Members of the audience were invited to speak:
Mr. Jagnahar Singh Randhawa -Cupertino Senior Center member
Mr. Steve Stone -Cupertino resident
Ms. Therese Ambrosi Smith -Director, Parks and Recreation
Action: Commissioner Pierce moved to continue as the Senior Citizens
Commission. Commissioner Walker seconded the motion.
The motion passed 3 - 2. Ayes: Commissioners Smith, Walker and Pierce
Noes: Commissioners Incociati and Yap
7. MISCELLANEOUS - NO ACTION REQUIRED
A. No written communications were presented.
B. Staff update -Supervisor Lamy referred to the BMR questionnaire.
C. Commissioners' updates -Commissioner Pierce has been attending the
Mayor's monthly meetings and has also been attending the Aging Services
Collaborative Association's meetings.
Commissioner Smith has decided to reapply for a second term on the
Commission and was interviewed by the City Council.
8. ADJOURNMENT -Chairperson Smith adjourned the meeting at 3:07 pm.
Respectfully submitted, , J
~~~~'~'1M.Gt- ~1~12~~-
Donna Henriques, Administrative Assi ant
Minutes approved at the June 26. 2008 , regular meeting.