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Community Health and Senior Services Commission: Special Meeting

Special Meeting

Los Gatos, CA · January 23, 2025

AgendaPacketMinutes

Minutes

TOWN OF LOS GATOS COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION AGENDA REPORT Minutes of the Community Health and Senior Services Special Meeting January 23, 2025 The Community Health and Senior Services Commission conducted a special meeting in person on Thursday, January 23, 2025, at 4:00 p.m. MEETING CALLED TO ORDER AT APPROXIMATELY 4:00 P.M. ROLL CALL Present: Chair Yick, Vice Chair Blum, Commissioner Gentile, Commissioner Konrad, Commissioner Rossmann, Commissioner Sterne, Youth Commissioner Krawez, Council Liaison Hudes (arrived at 4:08). Staff Present: Town manager Chris Constantin, Assistant Town Manager Katy Nomura. CONSENT ITEMS 1. Approve the Minutes of the November 18, 2024 Meeting. MOTION: Motion by Vice Chair Blum to approve the minutes of November 18, 2024. Seconded by Commissioner Sterne. VOTE: Motion passed unanimously. VERBAL COMMUNICATIONS Opened public comment. No one spoke. Closed public comment. OTHER BUSINESS 2. Elect of Chair and Vice Chair for 2025. The Commission discussed the item. Opened public comment. No one spoke. 110 E. Main Street Los Gatos, CA 95030 ● 408-354-6832 www.losgatosca.gov ATTACHMENT 1 PAGE 2 OF 4 SUBJECT: Minutes of the Community Health and Senior Services Commission Meeting of January 23, 2025 DATE: February 27, 2025 Closed public comment. MOTION: Motion by Vice Chair Blum to select Chair Yick as Chair for 2025. Seconded by Commissioner Sterne. VOTE: Motion passed unanimously. MOTION: Motion by Vice Chair Blum to select Commissioner Sterne as Vice Chair for 2025. Seconded by Chair Yick. VOTE: Motion passed unanimously. Chair Yick moved agenda item 3 after agenda item 7. 4. Consider Adoption of a Resolution Amending the Meeting Day, Time, and Location of the Community Health and Senior Services Commission. The Commission discussed the item. Opened public comment. No one spoke. Closed public comment. MOTION: Motion by Chair Yick to adopt a new time and place of a resolution with 4:00 PM instead of 5:00 PM on the 4th Thursday of every month. Seconded by Commissioner Blum. VOTE: Motion passed unanimously. 5. Receive a Report on the Fiscal Year 2024-2025 (FY24-25) Community Grant Recipients (Information Only). The Commission discussed the item. Opened public comment. No one spoke. PAGE 3 OF 4 SUBJECT: Minutes of the Community Health and Senior Services Commission Meeting of January 23, 2025 DATE: February 27, 2025 Closed public comment. 6. Receive an Update on the Senior Service Coordinator Position (Information Only). Assistant Town Manager Nomura provided an update on the Senior Service Coordinator position. Opened public comment. No one spoke. Closed public comment. 7. Review Recommended Commission Work Plan Items for 2025 and Make a Recommendation to the Town Council. Assistant Town Manager Nomura gave the staff report. The Commission discussed the item. Opened public comment. No one spoke. Closed public comment. MOTION: Motion by Commissioner Konrad to recommend that the workplan includes that the senior services roadmap be implemented through the CHSSC and its task forces. Seconded by Commissioner Blum. VOTE: Motion passed unanimously. 3. Appoint a Representative to the Diversity, Equity, and Inclusion (DEI) Commission. Assistant Town Manager Nomura gave the staff report. The item was continued to the next meeting. PAGE 4 OF 4 SUBJECT: Minutes of the Community Health and Senior Services Commission Meeting of January 23, 2025 DATE: February 27, 2025 ADJOURNMENT: The meeting adjourned at 5:25 p.m. Respectfully Submitted: /s/ Katy Nomura, Assistant Town Manager

Agenda

TOWN OF LOS GATOS COMMUNITY HEALTH AND SENIOR SERVICES COMMISSION: SPECIAL MEETING JANUARY 23, 2025 110 EAST MAIN STREET TOWN COUNCIL CHAMBERS 4:00 PM Eleanor Yick, Chair Jeffrey P. Blum, Vice Chair Gregory Gentile, Commissioner Dick Konrad, Commissioner George Rossmann, Commissioner Martha Sterne, Commissioner Connor Krawez, 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 2:00 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. Approve the Minutes of the November 18, 2024 CHSSC Meeting. VERBAL COMMUNICATIONS (Members of the public are welcome to address the Community Health and Senior Services Commission only on matters listed on the agenda and which are 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.) 2. Election of Chair and Vice Chair for 2025. 3. Appoint a Representative to the Diversity, Equity, and Inclusion (DEI) Commission. 4. Consider Adoption of a Resolution Amending the Meeting Day, Time, and Location of the Community Health and Senior Services Commission. 5. Receive a Report on the Fiscal Year 2024-2025 (FY24-25) Community Grant Recipients (Information Only). 6. Receive an Update on the Senior Service Coordinator Position (Information Only). 7. Review Recommended Commission Work Plan Items for 2025 and Make a Recommendation to the Town Council. 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] NOTICE REGARDING SUPPLEMENTAL MATERIALS Materials related to an item on this agenda submitted to the Commission after initial distribution of the agenda packets are available for public inspection in the Clerk’s Office at Town Hall, 110 E. Main Street, Los Gatos and on Town’s website at www.losgatosca.gov. Commission agendas and related materials can be viewed online at https://losgatos-ca.municodemeetings.com/. Page 2

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