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Community Health and Senior Services Commission Special Meeting

Special Meeting

Los Gatos, CA · May 23, 2024

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION AGENDA REPORT Minutes of the Community Health and Senior Services Special Meeting May 23, 2024 The Community Health and Senior Services Commission conducted a special meeting in person on Thursday, May 23, 2024, at 4:30 p.m. MEETING CALLED TO ORDER 4:34 P.M. ROLL CALL Present: Chair Yick, Vice Chair Blum, Commissioner Konrad, Commissioner Khanal, Commissioner Rossmann, Commissioner Sterne, Council Liaison Hudes Absent: Youth Commissioner Withrow Staff Present: Library Director Baker CONSENT ITEMS 1. Approval of the Minutes of the March 28, 2024 Meeting. Item tabled to a future meeting. 2. Approval of the Minutes of the April 25, 2024 Meeting. MOTION: Motion by Commissioner Konrad to approve the minutes. Seconded by Chair Yick. VOTE: Motion passed 6-0 VERBAL COMMUNICATIONS Opened public comment. Reva Cuthbertson spoke regarding possible programs for seniors and special needs students overlapping. Closed public comment. OTHER BUSINESS 3. Receive Presentations by Local Service Providers. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov PAGE 2 OF 2 SUBJECT: Minutes of the Community Health and Senior Services Commission Special Meeting of May 23, 2024 DATE: June 11, 2024 Representatives from KCAT presented on their work, goals, and challenges. Opened public comment. No one spoke. Closed public comment. The Commission asked questions of the KCAT representative and discussed the written report by Los Gatos Saratoga Recreation. 4. Approve Annual report to Submit to Council, Or Amenda Date of Presentation. The Commission discussed changes to make in the report and opted to present to Council on August 6, 2024. Opened public comment. No one spoke. Closed public comment. 5. Receive a Policy on Commission Expenditures and Approve Allocation of Increased Funds for Tablecloth. Opened public comment. No one spoke. Closed public comment. MOTION: Motion by Commissioner Yick to up to $400 for the purchase of a branded tablecloth. Seconded by Commissioner Khanal. VOTE: Motion passed 6-0 ADJOURNMENT The meeting adjourned at 6:24 p.m. Respectfully Submitted: Ryan Baker, Library Director

Agenda

TOWN OF LOS GATOS COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION SPECIAL MEETING MAY 23, 2024 110 EAST MAIN STREET TOWN COUNCIL CHAMBERS 4:30 PM Eleanor Yick, Chair Jeffrey P. Blum, Vice Chair Dick Konrad, Commissioner George Rossmann, Commissioner Pradeep Khanal, Commissioner Martha Sterne, Commissioner Lincoln Withrow, Youth Commissioner Matthew Hudes, Council Liaison HOW TO PARTICIPATE The Town of Los Gatos strongly encourages your active participation in the public process. If you are interested in providing oral comments during the meeting, you must attend in-person, complete a speaker’s card, and return it to the staff. If you wish to speak to an item on the agenda, please list the item number on the speaker card. The time allocated to speakers may change to better facilitate the meeting. If you are unable to attend the meeting in-person, you are welcome to submit written comments via email to clerk@losgatosca.gov. Public Comment During the Meeting: When called to speak, please limit your comments to three (3) minutes, or such other time as the Chair may decide, consistent with the time limit for speakers at a Town meeting. Speakers at public meetings may be asked to provide their name and to state whether they are a resident of the Town of Los Gatos. Providing this information is not required. Deadlines to Submit Written Comments: If you are unable to participate in person, you may email clerk@losgatosca.gov with the subject line “Public Comment Item #_” (insert the item number relevant to your comment). Persons wishing to submit written comments to be included in the materials provided to the Commission must provide the comments as follows: For inclusion in the agenda packet: 11:00 a.m. the Friday before the Commission meeting. For inclusion in the agenda packet supplemental materials: by 11:00 a.m. the day before the Commission meeting. For inclusion in a desk item: 11:00 a.m. the day of the Commission meeting. Persons wishing to make an audio/visual presentation on any agenda item must submit the presentation electronically, either in person or via email to clerk@losgatosca.gov by 3:00 p.m. the day of the meeting. Page 1 CALL MEETING TO ORDER ROLL CALL CONSENT ITEMS (Items appearing on the Consent are considered routine Town business and may be approved by one motion. Members of the public may provide input on any Consent Item(s) when the Chair asks for public comment on the Consent Items.) 1. Approval of the Minutes of the March 28, 2024 Meeting 2. Approval of the Minutes of the April 25, 2024 Meeting VERBAL COMMUNICATIONS (Members of the public are welcome to address the Community Health and Senior Services Commission on any matter that is not listed on the agenda and is within the subject matter jurisdiction of the Commission. To ensure all agenda items are heard, this portion of the agenda is limited to 30 minutes. In the event additional speakers were not able to be heard during the initial Verbal Communications portion of the agenda, an additional Verbal Communications will be opened prior to adjournment. Each speaker is limited to three minutes or such time as authorized by the Chair.) OTHER BUSINESS (Up to three minutes may be allotted to each speaker on any of the following items.) 3.Receive Presentations by Local Service Providers 4.Approve Annual Report to Submit to Council, or Amend Date of Presentation 5.Receive a Policy on Commission Expenditures and Approve Allocation of Increased Funds for Tablecloth ADJOURNMENT ADA NOTICE In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Clerk’s Office at (408) 354- 6834. Notification at least two (2) business days prior to the meeting date will enable the Town to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR §35.102-35.104] Page 2

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