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COMMISSION ON AGING <br />MINUTES <br />MONDAY, October 17, 2022, 4 P.M. <br />VIRTUAL MEETING <br />City fArts&Innovation TELEPHONE PUBLIC COMMENT <br />PRESENT: Chair Keller, Vice Chair Kelley and Commissioners Moti, Welch, Binford, <br />Straight, and DuBois <br />ABSENT: Commissioner Jimenez <br />STAFF PRESENT: Carmen Soto, Lorissa Villareal, Noemi Lopez, and Pamela Galera <br />Chair Keller convened the meeting at 4:00 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />There were no speakers wishing to address the Commission. <br />PRESENTATION FROM THE OFFICE OF HOMELESS SOLUTIONS <br />Following discussion and without formal motion, the Committee received and ordered <br />filed the presentation from the Office of Homeless Solutions. <br />CONSENT CALENDAR <br />It was moved by Commissioner Moti and seconded by Vice -Chair Kelley to approve the <br />Consent Calendar as presented below affirming the action appropriate to the item. The <br />motion carried unanimously <br />MINUTES <br />The minutes of the meeting of September 19, 2022, were approved as presented. <br />DISCUSSION CALENDAR <br />ABSENCE OF COMMISSIONER ROSA JIMENEZ FROM THE SEPTEMBER 19, 2022, MEETING <br />Following discussion, it was moved by Commissioner Moti and seconded by <br />Commissioner DuBois to (1) mark the absence of Commissioner Jimenez as unexcused <br />for the September 19, 2022, meeting; and (2) direct staff to assess vacating the seat due <br />to consecutive absences. The motion carried unanimously. <br />ABSENCE OF COMMISSIONER JANE DUBOIS FROM THE SEPTEMBER 19, 2022, MEETING <br />Following discussion, it was moved by Commissioner Moti and seconded by <br />Commissioner Straight to mark the absence of Commissioner DuBois as excused for the <br />September 19, 2022, meeting. The motion carried unanimously. <br />