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File #: 262-2024    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 7/1/2024 In control: CITY COUNCIL OF THE CITY OF NAPA
On agenda: 7/16/2024 Final action: 7/16/2024
Title: Senior Advisory Commission Membership
Attachments: 1. ATCH 1 - Applications
To: Honorable Mayor and Members of City Council

From: Tiffany Carranza, City Clerk

Prepared By: Tiffany Carranza, City Clerk

TITLE:
Title
Senior Advisory Commission Membership

LABEL
RECOMMENDED ACTION:
Recommendation

Appoint two individuals to the Senior Advisory Commission as follows:
1) Appoint new member Liz Marks to serve a term beginning immediately and ending on September 30, 2026; and
2) Appoint new member Howell L. Broxton, designated as a Senior Agency Representative, to serve a term beginning immediately and ending on September 30, 2025.

Body
DISCUSSION:
COMPOSITION AND PURPOSE OF THE COMMISSION:
The Senior Advisory Commission is governed by Chapter 2.76 of the City of Napa Municipal Code and is advisory to the City Council and the Parks and Recreation Services Director on matters regarding services, facility use, and recreational activities at the Senior Activity Center and establishes short and long-term goals for senior programs.

The Commission consists of seven members appointed by the City Council. Five members must be representatives of the Napa senior community at-large; two must be representatives from area senior services agencies. Each member must be a City of Napa resident and registered voter. The Senior Advisory Commission meets on the first Wednesday of every month at 2:00 p.m. at the City Hall Council Chambers, 955 School Street, Napa. The term length is two years.

NUMBER AND TIMING OF VACANCIES INCLUDING SPECIAL QUALIFICATIONS:
There are a total of two vacancies to be filled due to the term expiration of Carolyn Hamilton, effective September 30, 2023; and the resignation of Steve Rodriguez, effective April 23, 2024. Mr. Rodriguez's original term expiration was September 20, 2024.

Carolyn Hamilton served as a Senior Agency Representative.

With regard to the appointment to fill the unexpired term of Mr. Rodriguez, as per section 4.6.3 of Policy Resolution 10, Council has the authority to:
a) Appoint a Commission member f...

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