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CITY
COMMITTEE ON AGING
REGULAR MEETING
Tuesday, July 26, 2022, 6:30 p.m.
MINUTES
1. CALL TO ORDER — Chair Wintercorn called the meeting to order at 6:30.
2. ROLL CALL
Committee Members Present
Jerry Jambazian Carole Rodenbucher
Elizabeth Powell Michael Wintercorn
Committee Members Absent
Judith Gunther Ann Seitz
Lucy Liou
Ex -Officio Members Present
Joanne Rosso, Parks & Recreation Commissioner
Mary Sneed, TCUSD Board Member
Ex -Officio Members Absent
Fernando Vizcarra, City Councilmember
Also Present
Adam Matsumoto, Director of Parks and Recreation
Rubi Ramos -Ruiz, Parks and Recreation Coordinator
Jennifer Venters, Parks and Recreation Secretary
3. PLEDGE OF ALLEGIANCE
Director of Parks and Recreation Matsumoto led those present in the Pledge of
Allegiance.
4. REAPPOINTEMNT OF COMMITTEE MEMBERS AND REORGANIZATION
Director of Parks and Recreation Matsumoto provided a verbal presentation of the
staff report to reappoint Committee Members Powell, Seitz and Wintercorn. He
stated that Committee Members Chan and tan de bibana declined to be
reappointed.
Committee Member Rodenbucher made a motion to reappoint Committee
Members Powell, Seitz and Wintercorn to the Committee on Aging. Seconded by
Committee Member Jambazian and unanimously carried.
Committee on Aging Minutes
July 27, 2022
AYES:
NOES:
ABSENT:
ABSTAIN:
Committee Member — Jambazian, Wintercorn, Powell, Rodenbucher
Committee Member — None
Committee Member — Gunther, Liou, Seitz
Committee Member — None
Director of Parks and Recreation Matsumoto called for a nomination to elect a
Chair and Vice -Chair for Fiscal Year (FY) 2022-2023.
Committee Member Wintercorn moved to appoint Committee Member
Rodenbucher as Chair. Seconded by Committee Member Powell and
unanimously carried.
AYES:
NOES:
ABSENT:
ABSTAIN:
Committee Member — Jambazian, Wintercorn, Powell, Rodenbucher
Committee Member — None
Committee Member — Gunther, Liou, Seitz
Committee Member — None
Committee Member Jambazian moved to appoint Committee Member Powell as
Vice -Chair. Seconded Committee Member by Wintercorn and unanimously
carried.
AYES:
NOES:
ABSENT:
ABSTAIN:
Committee Member —
Committee Member —
Committee Member —
Committee Member —
Jambazian, Wintercorn, Powell, Rodenbucher
None
Gunther, Liou, Seitz
None
5. PRESENTATIONS — None
6. PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGENDA - None
7. CONSENT CALENDAR
A. APPROVAL OF MINUTES
The Committee on Aging is requested to review and approve the Minutes of
the Regular Committee Meeting of April 26, 2022.
Chair Rodenbucher moved to approve the Consent Calendar, seconded by
Vice -Chair Powell and carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
Committee Member — Jambazian, Wintercorn, Powell,
Rodenbucher
Committee Member— None
Committee Member — Gunther, Liou, Seitz
Committee Member — None
Committee on Aging Minutes
July 27, 2022
8. UNFINISHED BUSINESS
A. COMMITTEE ON AGING GOALS FOR 2022
Director of Parks and Recreation Matsumoto provided a verbal presentation
of the staff report identifying immediate accomplishments and goals for the
year of 2022. He stated that Action Steps one and three are a work in
progress. He stated that movement has been made with Action Steps two
and four by distributing Senior Database Forms at special events, providing
public safety education for the senior community and fitness programs such
as line dancing. He stated that Parks and Recreation Coordinator Ramos is
currently exploring additional fitness opportunities for seniors. He concluded
by asking the Committee if they had questions regarding Immediate Action
Steps.
Ex -Officio Member Sneed asked Director of Parks and Recreation
Matsumoto if the senior lunch program is in person.
Ex -Officio Member Rosso asked if extra -curricular classes have been
considered.
Director of Parks and Recreation Matsumoto stated that the senior lunch
program remains delivery only and that the City is moving forward in
establishing pre -pandemic activities such as Movie Matinee for seniors.
The Committee had no further questions or comments at this time.
Director of Parks and Recreation Matsumoto continued the verbal
presentation of the staff report by identifying Long -Term Action Steps to install
audio alerts at preidentified crosswalks of concern, continue to build a
partnership with social services through various agencies and bring onsite
resources for seniors.
Chair Rodenbucher asked Director of Parks and Recreation Matsumoto if the
County of Los Angeles has jurisdiction of crosswalks.
Director of Parks and Recreation Matsumoto stated that the County of Los
Angeles oversees the duration of crossing but the City may have more
authority regarding crosswalk lights.
Chair Rodenbucher asked Director of Parks and Recreation Matsumoto what
the County of Los Angeles requires to extend crossing time and to install
audio alerts.
Director of Parks and Recreation Matsumoto stated that the City will have to
first identify intersections of concern.
Committee on Aging Minutes
July 27, 2022
Vice -Chair Powell commented all crosswalks by City parks should be
evaluated for crossing time extension and audio alerts. She also expressed
that the southbound crosswalks should be explored.
Chair Rodenbucher commented that the crosswalks at schools should have
longer crossing times and audio alerts. She felt that the crosswalk at Las
Tunas Drive and Encinita Avenue should be explored as an area of concern.
Director of Parks and Recreation Matsumoto verified the desire of the
Committee to have visual alerts, audio alerts and longer crossing times at
preidentified crosswalks of concern throughout the City but particularly in the
vicinity of schools and parks. He asked the Committee if they had additional
questions or comments.
Committee Member Wintercorn asked Ex -Officio Member Sneed if non-
students are allowed to enter campus.
Ex -Officio Member Sneed stated that non -students are lallowed to enter a
campus under school district protocols.
The Committee had no further comments or questions.
9. NEW BUSINESS - None
10. COMMUNICATIONS FROM STAFF
A. Adam Matsumoto, Parks and Recreation Director provided the following
updates to the Committee: that staff will compile a report card describing the
accomplishments of the Committee over the span of two years, National Night
Out takes place on August 3, from 6-9 p.m., the senior lunch program remains
a delivery only service with the option of picking up meals, adult excursions
have been reinstated, information regarding current drought water restrictions
and care of City trees can be found on the City's website and one incident
occurred over the Fourth of July holiday of ignition of fireworks in the park.
He then introduced Parks and Recreation Coordinator Ramos to the
Committee and briefed them of her previous professional experience.
B. Rubi Ramos -Ortiz, Parks and Recreation Coordinator introduced herself to
the Committee.
11. ADDITIONAL PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGENDA
- None
12. COMMITTEE ON AGING AND EX -OFFICIO MEMBERS ITEMS SEPARATE
FROM THE REGULAR AGENDA
Committee on Aging Minutes
July 27, 2022
Vice -Chair Powell stated that Optim is conducting a donation drive to assemble
kits for homeless housing.
13. ADJOURNMENT
The Committee on Aging Meeting was adjourned at 7:38 p.m. The next scheduled
meeting is Tuesday October 26, 2021 at 6:30 p.m.
Carole Rodenbucher, Chair
ATTEST:
Jenn ers, Secretary