07-15-19 COA Minutes - Laserfiche WebLink

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Commission on Aging Commission Minutes July 15, 2019 Chair Fleischman mentioned that the Community Settlement Association (CSA), along with Councilman Melendez offers social services and is a resources for the eastside. A Saturday Night Market will be held twice a month at CSA and the event will offer vendors, live music and information booths. The event will be 6:00 — 10:OOpm. Future dates will be July 27, August 10 and August 24. Recommendation was made for Commission on Aging to host an informational booth. Vice -Chair Broach mentioned a problem in Ward 3 for seniors. A group calling themselves Los Amigos stage parties which bring hundreds of people, loud music and are located at 6201 Athean Way, near the Gage Canal. They have had three parties already and the parties were offered on Trip Advisor. Director Cruz stated that he was aware of the situation and would inquire for more information. DISCUSSION 3. APPROVAL OF MINUTES After discussion, the Commission approved the minutes with REVISED changes for the June 11, 2019 meeting. Motion: Broach Ayes: All 4. DETERMINE WHETHER CHAIR SHARI FLEISCHMAN'S ABSENCE FROM THE COMMISSION ON AGING MEETING JUNE 11, 2019, SHOULD BE RECORDED AS AN EXCUSED OR UNEXCUSED ABSENCE. Following discussion and without formal motion, the members approved 5. DETERMINE WHETHER COMMISSIONER CHERLY TAVAGLIONE'S ABSENCE FROM THE COMMISSION ON AGING MEETING JUNE 11, 2019, SHOULD BE RECORDED AS AN EXCUSED OR UNEXCUSED ABSENCE. After discussion, a motion was made for Chair Fleischman to follow up with Commissioner Tavaglione and move item to next meeting. 6. DETERMINE WHETHER COMMISSIONER GLORIA MORENO-KELMAN'S ABSENCE FROM THE COMMISSION ON AGING MEETING JUNE 11, 2019, SHOULD BE RECORDED AS AN EXCUSED OR UNEXCUSED ABSENCE. After discussion, a motion was made to remove Commissioner Moreno -Kelman, due to excessive absences. Page 7