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09-13-23 MinutesMINUTES OF A MEETING OF THE SENIOR CITIZENS COMMISSION OF THE CITY OF CYPRESS September 13, 2023 The regular meeting of the Cypress Senior Citizens Commission was called to order at 3:00 p.m. on Wednesday, September 13, 2023, in the Cypress Senior Center Conference Room, 9031 Grindlay Street, Cypress, California. PRESENT: Commission Chair Machal, Commission Vice Chair Button, Commissioners Croce, DeCesare, Heins, Osman, and Skorupinski. ABSENT: None. Also present: Jeff Draper, Director of Recreation and Community Services; Ian Kokot, Recreation and Community Services Manager; Shayna Gutierrez, Recreation and Community Services Supervisor; Alexis Corral, Recreation and Community Services Coordinator. PLEDGE OF ALLEGIANCE The pledge was led by Commissioner DeCesare. ORAL COMMUNICATIONS (Limited to 30 minutes – three minutes per speaker, unless extended by the Commission) None. NEW BUSINESS 1. Approve Minutes – Meeting of August 9, 2023 Commission Vice Chair Button referenced his question in the minutes about the elimination of income requirements for the Taxi Voucher Program and asked if an income amount had been provided by staff. Recreation Supervisor Gutierrez responded there was not an income threshold provided. It was moved by Commission Vice Chair Button, and seconded by Commissioner Skorupinski, to approve the minutes of the meeting of August 9, 2023. The motion was carried by the following roll call vote: AYES: 7 COMMISSIONERS: Button, Croce, DeCesare, Heins, Machal, Osman, Skorupinski NOES: 0 COMMISSIONERS: None ABSENT: 0 COMMISSIONERS: None 2 2. Senior Center Programs and Service Enhancement The Director provided background and asked if the commissioners want to form an ad hoc committee of up to three members to recommend program enhancements, or if they want to hold off until the interior renovations have been completed. Commissioner DeCesare asked if there are only two options. The Director responded that the other option is a special meeting of the commission, but that is usually reserved for business that has arisen and requires attention before a regularly scheduled meeting. The Director informed this can be done at a regular meeting, but as there is no budget associated with this project, will need to figure out how to obtain resources. Commissioner DeCesare spoke of this being not a cost change, but a process change; that Meals on Wheels needs to be viewed as more than a delivery program; asked if the Senior Center staff can send sympathy cards to those participants who have lost loved ones; and stated he would like a special meeting. Commissioner DeCesare suggested involving the Meals on Wheels volunteers for suggestions on elevating the experience for seniors. The Director replied that some of the volunteers delivering meals may want to engage with the seniors, but some may not. Commissioner Osman spoke of the positive reactions she receives from the home-delivered meal recipients. Commission Chair Machal indicated he is in favor of an ad hoc committee. Commissioners Croce, DeCesare, and Osman agreed to serve on the ad hoc committee. It was moved by Commission Vice Chair Button, and seconded by Commissioner Heins, to create an ad hoc committee consisting of Commissioners Croce, DeCesare, and Osman to bring recommendations for program enhancements back to the commission. The motion was carried by the following roll call vote: AYES: 7 COMMISSIONERS: Button, Croce, DeCesare, Heins, Machal, Osman, Skorupinski NOES: 0 COMMISSIONERS: None ABSENT: 0 COMMISSIONERS: None Commission Vice Chair Button spoke of using the survey conducted by the commissioners in 2022 for potential proposals. Commissioner DeCesare proposed having a celebration lunch when the remodeling project is done. 3. Review of the Annual Grace Lachina Outstanding Senior Recognition Award Nomination Process 3 Recreation Supervisor Gutierrez provided background on the contest, related that there seem to be less submissions every year, and asked if the commissioners want to continue the contest and if they have any ideas on how to attract more nominees. Commission Chair Machal asked about the deadline and if the recipients are recognized at the April volunteer dinner. Recreation Supervisor Gutierrez responded the deadline date can change and affirmed the nominee is recognized at the volunteer dinner. Commissioner Heins offered to reach out to the editor of the Event-News Enterprise, suggested contacting community churches, and asked Commission Chair Machal and Commissioner Osman to publicize the contest through the Kiwanis Club and Woman’s Club. The Director asked if the commission would like to approve the application and select an ad hoc committee to review the nominations. Recreation Supervisor Gutierrez spoke of redoing the entry form to make more eye-catching and interesting. Commission Chair Machal suggested changing the criteria so it does not seem so oriented towards the Senior Center. Commissioner Heins asked if anyone serving seniors anywhere in the community is eligible to be nominated. Recreation Supervisor Gutierrez affirmed. Commission Vice Chair Button suggested switching the order of “Cypress Senior Center” and “the senior community in the City of Cypress” on #1 under the Award Criteria and on the back of the form. Commission Chair Machal asked if the commission should form a Grace Lachina Award ad hoc committee at this meeting. Commissioner Skorupinski suggested deciding that at the November meeting. Commission Chair Machal asked if it is a violation of the Brown Act if those on the ad hoc committee discuss the Grace Lachina contest with the other commissioners. The Director responded that is not a violation of the Brown Act. Commissioner Croce asked if there any volunteers in the senior housing apartments behind the Senior Center. Recreation Supervisor Gutierrez responded that uncertain if the senior housing utilizes volunteers. Commissioner Heins related the senior apartments have a bulletin board and recommended displaying information about the contest on that. 4 It was moved by Commissioner Heins, and seconded by Commissioner Croce, to approve the recommended changes to the Grace Lachina nomination form. The motion was carried by the following roll call vote: AYES: 7 COMMISSIONERS: Button, Croce, DeCesare, Heins, Machal, Osman, Skorupinski NOES: 0 COMMISSIONERS: None ABSENT: 0 COMMISSIONERS: None Commissioner Heins asked the Director to provide explanation of the Brown Act. The Director informed that all City of Cypress meetings between elected officials must be public; majority of commission cannot discuss any business matter within their prerogative outside of a meeting; that the Brown Act stipulates that all decisions be made and discussed at public meetings. ORAL COMMUNICATIONS (Three minutes per speaker, unless extended by the Commission) None. STAFF REPORTS (NO ACTION OR DISCUSSION REQUIRED) Update on Senior Center Interior Improvements Recreation Supervisor Gutierrez: distributed a letter for the Senior Center patrons explaining remodeling timeline; spoke of the Senior Center being down another staff person; asked if the commissioners would assist with door monitoring and directing people during the renovation. Commissioner Skorupinski indicated he will inform the cribbage group there will be no cribbage in October. Commission Chair Machal asked if staff can send a schedule sign-up sheet for the commissioners. Recreation Supervisor Gutierrez affirmed. Commissioner Heins reported she will be offering alternatives to her class during the closure. The Director praised Supervisor Gutierrez and Coordinator Corral for their efforts during the remodeling process while the Senior Center is down two positions. Commission Vice Chair Button asked if a floor has been installed in the Multi-Use Room. Recreation Supervisor Gutierrez responded the cement has been poured and needs 90 days to cure, and the floor will be installed during Phase IV of the project. 5 Celebrate Cypress Recreation Coordinator Corral: Western Theme Celebration, twenty-three participants registered for All About That Pace. Recreation Supervisor Gutierrez: Cypress Community Festival, spoke on changes made to the Cypress Run/Walk: removed 10K run, added Family Dash and a Family Health and Fun Expo on the Civic Center Green. Recreation and Community Services Manager Kokot: State of the City, October 17. Reported no registration required for the event. The Director: Mayor’s Prayer Breakfast, October 19, Women’s Conference, October 25. OTHER PERTINENT INFORMATION FROM COMMISSION MEMBERS Commissioner Croce: Birthday luncheon, home delivered meals, Youth Action Committee meeting. Suggested providing “Along the Way’ newsletters to YAC members. Offered to volunteer on a regular basis for the meal delivery program. Commissioner DeCesare: Home delivered meals. Spoke of wanting to initiate fundraisers with Cypress-based companies. Commissioner Heins: City Council meetings, teaching “Games for Brains,” home delivered meals. Commissioner Osman: Concerts, City Council meetings, chair yoga. Reported 25 vendors for the Cypress Women’s Conference, and that the Cypress Woman’s Club donated check to sponsor All About That Pace participants. Commissioner Skorupinski: City Council meetings, Youth Action Committee meeting, “Games for Brains,” Wednesday cribbage. Commission Vice Chair Button: Senior Advisory Council meeting, joint meeting with City Council, home delivered meals. Commission Vice Chair Button read from the suggestion box: placing card tables outside of library. Commission Chair Machal reminded no meeting in October. ADJOURNMENT Commission Chair Machal adjourned the meeting of September 13, 2023, at 4:15 p.m. to the regular meeting of November 8, 2023, to be held in the Senior Center Conference Room at 3:00 p.m. 6 __________________________________________ CHAIR OF THE SENIOR CITIZENS COMMISSION ATTEST: _______________________________________________ SECRETARY TO THE SENIOR CITIZENS COMMISSION