SCC 11-10-04
APPROVED
Senior Citizens Commission
City Of Cupertino
Study Session
and
Regular Adjourned Meeting
Wednesday, November 10,2004
CALL TO ORDER
Chairman Yapp called the study session to order at 1 p.m.
ROLL CALL
Commissioners present:
Commissioners absent:
Staff present:
Linda Walker, Frank Yap, Estelle Incociati, Mavis Smith,
Christine Pierce
None
Julia Lamy, Supervisor; Marie Miller, Administrative
Assistant
Commissioner Pierce reported that she needed to leave the study session at 2 p.m., but
would return at approximately 3 p.m. for the regular adjourned meeting
1. Develop work plan for 2005: The Commission itemized ideas for their 2005
work plan that will be forwarded to the City Council:
Resources we would want to access
· Commissioners' background
· On the web
· Council on Aging
· Yellow Pages in senior services
· Fremont Adult Ed
· Cupertino information page for seniors
· Housing alternatives booklet
· Caring communities brochure
· De Anza College & YMCA classes
Areas to investigate
· Intergenerational possibilities
· Housing alternatives
· Reduction of rree/public services
· Areas of volunteerism; how to collect information and use the volunteers
· Best way to communicate Senior Citizens Commission to the community
Senior Citizens Commission
November 10, 2004
Page 2 of 5
Survey all services available to seniors
· How to convey
· Cost
· Best way to collect information/data: Cupertino Scene, Access Cupertino
· Promote better understanding between ethnic groups
· Discussion groups
GoalsNalues
· Facilitate not duplicate nor create work
· Meet more frequently
· Get speakers to the meetings to educate
· Methods of improving programs to meet needs of seniors
Subcommittees
· Food and Nutrition/Health & Fitness
· Housing
· Volunteer Opportunities
· Multi-service Agencies (including employment)
· Day Programs/Transportation
ADJOURNMENT
Chairman Yapp adjourned the study session at 2:30 p.m.
RECESS
CALL TO ORDER
Chairman Yap called the regular adjourned meeting to order at 2:45 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
Commissioners present:
Commissioners absent:
Staff present:
Linda Walker, Frank Yap, Estelle Incociati, Mavis Smith,
Christine Pierce (arrived at 3: 10)
Julia Lamy, Supervisor; Marie Miller, Administrative
Assistant
2. ORAL COMMUNICATIONS
Randhawa J. Singh, Cupertino, spoke on the American Association of the
Involvement of Science who has claimed the positive affects of physical fitness
for seniors.
Shishir Mukherjee, Cupertino, spoke on the need for employment services for
semors.
Senior Citizens Commission
November 10, 2004
Page 3 of 5
Chairman Yap requested to take item 4., Miscellaneous, out of order, as they were
expecting Commissioner Pierce to arrive soon and wanted to wait for her before starting
item 3, Work Plan for 2005.
4. MISCELLANEOUS - NO ACTION REQUIRED
A. Written Communications: None
B. Staff Oral Reports: Supervisor Lamy reported that:
I. The Commission's recommendation regarding the membership fees at
the Senior Center and reinstating the case management position based
on those fees had been forwarded to the City Council by the City
Manager and received approval. Karen du Goss has accepted the
position of case manager at the Senior Center. She is expected to be
on board either late December or early January. She is expecting to
attend the January Senior Citizens Commission meeting.
2. The Hidden Treasure fundraiser at the Senior Center took in $2,030.
The money will be used toward scholarships that offset membership
costs to seniors who report that the membership fee is a financial
burden. There is now $2,530 to use toward scholarships, which will
cover approximately 320 scholarships.
3. UNFINISHED BUSINESS
A. Work Plan for 2005: the Commission reviewed the ideas developed from
the study session for their 2005 Work Plan.
Public Comments
Randhawa J. Singh, Cupertino, asked that each subcommittee have a coordinator
or convener for each subcommittee.
Shishir Mukherjee, Cupertino, asked for clarity on the Commission's goals. He
believes there is a need to survey Cupertino seniors.
ACTION:
A motion was made, seconded and unanimously passed that
Commissioner Pierce will present the following statement to the
Cupertino City Council:
The Senior Citizens Commission has been in existence for about one year.
Our first goal was reinstatement of the case manager, and this has been
recommended to the City Council with Option Bl approved. Recognizing
that money is, and will continue to be, tight for the next few years, we are
asking for the commitment of staff time to work with us identifying
Senior Citizens Commission
November 10,2004
Page 4 of5
initiatives that would benefit seniors. The following initiatives were
identified:
I. Establish mission and preliminary goals through two-person
subcommittees on these initiatives:
a. Food and Nutrition/Health & Fitness
b. Housing
c. Volunteer Opportunities
d. Multi-service Agencies
e. Day Programs/Transportation
2. Understanding the Now
a. Inventory of existing facilities and programs and services
i. in Cupertino
ii. in area
b. Demographics and trends
i. in Cupertino
n. In area
iii. in nation
3. Defining the Goal
4. "Gap analysis" - what is the difference between where we are now
and our Goal
5. Articulate how the Commission can facilitate the desired Goal
within the City processes
The commission then discussed two-person subcommittee assignments.
ACTION:
A motion was made, seconded, and unanimously passed to accept the
following subcommittee assignments:
Subcommittees
· Food and Nutrition/Health & Fitness: Yap and Smith
· Housing: Incociati and Pierce
· Volunteer Opportunities: Walker and Incociati
· Multi-service Agencies (including employment): Smith and Pierce
· Day Programs/Transportation: Walker and Yap
4.
B.
MISCELLANEOUS - Commission updates:
Commissioner Smith reported that she has promised to assist the County
Fire Department in spreading the word on a program that assists seniors in
making their emergency calls. She will be bringing in a speaker to an
upcoming meeting to discuss this program.
Commissioner Pierce asked that lead assignments be decided on for the
subcommittees.
Senior Citizens Commission
November 10, 2004
Page 5 of5
Chairman Yap invited Commissioner Pierce to the next Senior Center
Volunteer Advisory Council meeting on Monday, November IS. He
reported that in his campaign to get the word out on the commission, he
gave an interview to the Cupertino Courier. He attended the reception and
open house of the new Cupertino library.
5. ADJOURNMENT
Chairman Yap adjourned the meeting at 4:10 p.m. to January 27, at 11:30 a.m., at
the Cupertino Senior Center.
Respectfully submitted,
ÌJ(~)J!dh~
Marie Miller, AdÍninistrative Assistant
Minutes approved at the January 27, 2005, regular meeting.