| | | | Thursday, September 13, 2007
-Senior Citizens Commission Meeting-
| Date: |
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Thursday, September 13, 2007 |
| Time: |
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3:00 p.m. |
| Place: |
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West Covina Senior Center
2501 E. Cortez Street, TV Room
Main Hall |
CITY OF WEST COVINA
REGULAR MEETING OF THE
SENIOR CITIZENS COMMISSION
Chair John Glenn
Vice Chair Rod Perryman
COMMISSIONERS
John Hughes
Royall Brown
Sandra Taylor
FOR FURTHER INFORMATION ON AGENDA ITEMS, PLEASE CONTACT THE COMMUNITY SERVICES OFFICE, ROOM 205 OF THE WEST COVINA CITY HALL LOCATED AT 1444 W. GARVEY AVE., WEST COVINA, CA 91790. THE CITY COMPLIES WITH THE AMERICANS WITH DISABILITIES ACT (ADA). IF YOU NEED SPECIAL ASSISTANCE AT THIS MEETING, THE CITY WILL TRY TO ACCOMMODATE YOU IN EVERY REASONABLE MANNER. PLEASE CALL (626) 814-8430 (VOICE) OR (626) 960-4422 (TDD) FROM 8:00 A.M. TO 5:00 P.M., MONDAY THROUGH FRIDAY. NOTICE OF FOUR WORKING DAYS MAY BE REQUIRED.
AGENDA
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG/MOMENT OF SILENT MEDITATION
III. ROLL CALL:
ADDRESSING THE COMMISSION (3 minutes each speaker)
If you would like to address the Commission regarding a municipal matter that is not on the Agenda, please complete a Speaker's Card and submit it to the Commission Secretary any time prior to Oral Communications - Item IV on the Agenda. You may approach the Commission when called upon by the Chair.
If you would like to address the Commission regarding an item on the Agenda, please complete a Speaker's Card and submit it to the Commission Secretary any time prior to the item being discussed. Citizen's comments will be taken at the time the subject matter is considered by the Commission. You may approach the Commission when called upon by the Chair. Speaker's Cards are available on the table along with the Agendas.
IV. CORRESPONDENCE AND ORAL COMMUNICATION
(5 minutes each speaker)
V. MINUTES FOR APPROVAL
Approval of the Minutes of the Regular Senior Citizens Commission meeting on Thursday, August 9, 2007.
MOTION:
Motion by __________, second by __________, to __________. Motion carried __________ by a vote of ______.
VI. PRESENTATIONS
A. Historical Video Documentary: Casting Call (Attachment) - Director McNeill
VII. ADMINISTRATION
A. Council Staff Reports - Director McNeill
1. 9/04
FY 2007-2008 Older Americans Act Senior Nutrition Meals Program
Grant Application
Proposed "Go West" Fixed-Route & Service Changes
Authorization to Apply for State of California Recreational Trail Grant for Shadow Oak Park
Presentation: WC American Little League 11-12 Year Old District 19 All Star Winners
9/18
Summary of Actions - Community Services Commission - 6/12
Summary of Actions - Senior Citizens Commission - 7/12
VIII. NEW BUSINESS
A. Report on the California Senior Legislature (Attachment)
- Analyst I Jackson
B. Big League Dreams Grand Opening Event (Attachtment)
- Manager Smilowitz
IX. OLD BUSINESS
A. Update on Recommendation for Funding Senior Center Computers and Five Additional Parking Spaces at the Senior Center (Attachment) - Director McNeill
B. Update on Recommendation to City Council to Install a Plaque with Names of All Major League Baseball Players from West Covina at Field of Dreams Stadium - Director McNeill
X. INFORMATION
A. City Sponsored Events - Manager Smilowitz
B. Upcoming Events & On Going Events at the Senior Center (Attachment)
- Supervisor Iseri
- 1. Update on the Memorial Tree Luncheon Date
- Supervisor Iseri
XI. COMMISSIONER REPORTS/COMMENTS
A. Individual Reports/Comments on Activities
- Request to move Commission meetings to the 4th Thursday of the month.
(Attachment) - Director McNeill
B. Discussion on Future Agenda Topics/Interests
XII. ADJOURNMENT
MOTION:
Motion by __________, second by __________, to ____________. Motion carried ____________ by a vote of ______.
The next meeting will be held on Thursday, October 11, 2007 at 3:00 p.m. in the TV Room, Main Hall at the West Covina Senior Center, 2501 East Cortez Street.
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