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HomeMy WebLinkAbout9-6-18 SCAC AgendaSeptember 6, 2018 Dublin Senior Center Advisory Committee Agenda Page 1 of 2 REGULAR MEETING Thursday, September 6, 2018, 9:30 AM Dublin Senior Center, 7600 Amador Valley Boulevard DUBLIN SENIOR CENTER ADVISORY COMMITTEE A G E N D A • Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov) • A complete packet of information containing Staff Reports and exhibits relate to each item is available of public review at least 72 hours prior to a Senior Center Advisory Committee Meeting or, in the event that it is delivered to Senior Center Advisory Committee members less than 72 hours prior to a Senior Center Advisory Committee Meeting, as soon as it is so delivered. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ORAL COMMUNICATIONS 2.1. Public Comment At this time, the public is permitted to address the Senior Center Advisory Committee on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not ap pearing on the posted agenda. The Senior Center Advisory Committee may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the Recording Secretary’s Office related to the proper procedure to place an item on a future Senior Center Advisory Committee agenda. The exceptions under which the Senior Center Advisory Committee MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 3. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the Senior Center Advisory Committee with one single action. Members of the audience, Staff or the Senior Center Advisory Committee who would like an item removed from the Consent Calendar for purposes of public input may request the Chair to remove the item. 3.1. Minutes of the August 2, 2018 Regular Senior Center Advisory Committee Meeting The Senior Center Advisory Committee will consider approval of the minutes of the August 2, 2018 Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the August 2, 2018 Regular Senior Center Advisory Committee meeting. 4. WRITTEN COMMUNICATION 5. PUBLIC HEARING 6. UNFINISHED BUSINESS 7. NEW BUSINESS 7.1. Quarterly Day Events at the Dublin Senior Center The Advisory Committee will discuss their role in assisting Staff with planning and implementing free quarterly day events at the Dublin Senior Center during the months of October 2018 through May 2019. September 6, 2018 Dublin Senior Center Advisory Committee Agenda Page 2 of 2 STAFF RECOMMENDATION: Assist Staff with planning and implementing free quarterly day events at the Dublin Senior Center. 7.2. Dublin Senior Center Informational Pamphlet The Advisory Committee will review and provide feedback on the Dublin Senior Center informational pamphlet. STAFF RECOMMENDATION: Review and provide feedback on the Dublin Senior Center informational pamphlet. 8. OTHER BUSINESS Brief information only reports fro m the Committee and/or Staff, including committee reports and reports by the Committee related to meetings attended at City expense (AB1234). 9. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833 - 6650 at least 72 hours in advance of the meeting. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, and fosters new opportunities. Vision Dublin is a vibrant city committed to its citizens, natural resources and cultural heritage. As Dublin grows, it will balance history with progress, to sustain an enlightened, economically balanced and diverse community. Dublin is unified in its belief that an engaged and informed community encourages innovation in all aspects of City life, including programs to strengthen our economic vitality, and preserve our natural surroundings through environmental stewardship and sustainability. Dublin is dedicated to promoting an active and healthy lifestyle through the creation of first-class recreational opportunities, facilities and programs. Page 1 of 1 STAFF REPORT SENIOR CENTER ADVISORY COMMITTEE DATE: September 6, 2018 TO: Honorable Chair and Commissioners FROM: Lisa McPherson, Recreation Manager SUBJECT: Minutes of the August 2, 2018 Regular Senior Center Advisory Committee Meeting Prepared by: Tyler Phillips, Recreation Coordinator EXECUTIVE SUMMARY: The Senior Center Advisory Committee will consider approval of the minutes of the August 2, 2018 Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the August 2, 2018 Regular Senior Center Advisory Committee meeting. FINANCIAL IMPACT: N/A. DESCRIPTION: The Senior Center Advisory Committee will consider approval of the minutes of the August 2, 2018 Regular Senior Center Advisory Committee meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. August 2, 2018 Meeting Minutes 3.1 Packet Pg. 3 SENIOR CENTER ADVISORY COMMITTEE REGULAR MEETING Minutes CITY OF DUBLIN August 2 , 201 8 The August 2, 2018 Regular Meeting of the Senior Advisory Committee was called to order at 9:37 AM at the Dublin Senior Center by Chair C. Mack. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited by the Commission, Staff and those present. ROLL CALL Committee Members Present: Kaur, C. Mack, E. Mack Committee Members Absent: He Liaison Absent: Philip Tucker, Parks and Community Services Commission Liaison Staff Present: McPherson ORAL COMMUNICATIONS 3.1 Public Comments – None APPROVAL OF MINUTES 4.1 Minutes of the June 7, 2018 Special Meeting On a motion by CM E. Mack, seconded by CM Kaur, with Committee Member He absent, by a vote of 3-0-0,. The Senior Advisory Committee took the following action: ACTION Approved minutes of the June 7, 2018 Special Meeting as presented. WRITTEN COMMUNICATIONS – None. UNFINISHED BUSINESS – None. NEW BUSINESS 7.1 Senior Center Spring 2018 Quarterly Report Lisa McPherson, Recreation Manager, presented the item as outlined in the Staff Report. ACTION Receive the Report. . 7.2 Senior Fee Assistant Program Lisa McPherson, Recreation Manager, presented the item as outlined in the Staff Report. 3.1.a Packet Pg. 4 Attachment: 1. August 2, 2018 Meeting Minutes (Minutes of the August 2, 2018 Senior Center Advisory Committee Meeting) SCAC Minutes – August 2, 2018 – Page 2 of 2 ACTION Receive the Report. OTHER BUSINESS The Advisory Committee Members and Staff discussed outreach possibilities with nearby senior living communities. ADJOURNMENT Being no further business, the meeting adjourned at 10:07 AM. Minutes prepared by Lisa McPherson, Recreation Manager. ______________________________ Connie Mack Chairperson ATTEST: _________________________________ Tyler Phillips Recreation Coordinator 3.1.a Packet Pg. 5 Attachment: 1. August 2, 2018 Meeting Minutes (Minutes of the August 2, 2018 Senior Center Advisory Committee Meeting) Page 1 of 2 STAFF REPORT SENIOR CENTER ADVISORY COMMITTEE DATE: September 6, 2018 TO: Honorable Chair and Commissioners FROM: Lisa McPherson, Recreation Manager SUBJECT: Quarterly Day Events at the Dublin Senior Center Prepared by: Tyler Phillips, Recreation Coordinator EXECUTIVE SUMMARY: The Advisory Committee will discuss their role in assisting Staff with planning and implementing free quarterly day events at the Dublin Senior Center during the months of October 2018 through May 2019. STAFF RECOMMENDATION: Assist Staff with planning and implementing free quarterly day events at the Dublin Senior Center. FINANCIAL IMPACT: N/A DESCRIPTION: At the June 7, 2018, Senior Center Advisory Committee meeting, the Committee established a work plan consisting of goals and objectives. One of these goals is to assist staff with planning and implementing free quarterly day events at the Dublin Senior Center. The following events are in the development stages: Senior Info. Fair: · The Senior Info. Fair is an event for agencies and organizations to provide valuable information, referrals, and health services for older adults, their families, caregiver's, and friends. o This event is scheduled for Saturday, October 6, 2018. Halloween Costume Contest: 7.1 Packet Pg. 6 Page 2 of 2 · The Halloween Costume Contest will be held during the lunch program. Participants are encouraged to wear a costume or anything that gets them in the Halloween spirit. Participants will be given a chance to vote on their favorite costume and win a prize. o This event is scheduled for Wednesday, October 31, 2018. Holiday Concert: · The Holiday Concert will showcase the Dublin Senior Center’s Melody Minstrels group along with donated light refreshments. o This event is scheduled for Friday, December 14, 2018. Art Showcase: · The Art Showcase will display art projects created by art students at the Dublin Senior Center. This event will invite family, friends, and other local seniors to meet the artists and view their work. o This event is scheduled for a weekday during February 2019. Discovery History: · The Discovery History event will offer seniors a chance to learn about the rich history of Dublin and the surrounding areas. o This event is scheduled for a weekday during May 2019. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: None. 7.1 Packet Pg. 7 Page 1 of 2 STAFF REPORT SENIOR CENTER ADVISORY COMMITTEE DATE: September 6, 2018 TO: Honorable Chair and Commissioners FROM: Lisa McPherson, Recreation Manager SUBJECT: Dublin Senior Center Informational Pamphlet Prepared by: Tyler Phillips, Recreation Coordinator EXECUTIVE SUMMARY: The Advisory Committee will review and provide feedback on the Dublin Senior Center informational pamphlet. STAFF RECOMMENDATION: Review and provide feedback on the Dublin Senior Center informational pamphlet. FINANCIAL IMPACT: N/A DESCRIPTION: At the June 7, 2018, Senior Center Advisory Committee meeting, the Committee established a work plan consisting of goals and objectives. One of these goals is to assist Staff with implementing a Dublin Senior Center informational pamphlet. Staff has created an informational pamphlet with current photos and updated information. This pamphlet will be used to promote senior activities, programs, volunteer opportunities, and attract new participants to visit the Dublin Senior Center. The pamphlet will be distributed throughout the community, focusing on the senior housing communities. The goal of the pamphlet is to increase awareness of the Dublin Senior Center facility, programs, and services that are offered. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 7.2 Packet Pg. 8 Page 2 of 2 1. Dublin Senior Center Informational Pamphlet draft 7.2 Packet Pg. 9 DUBLIN SENIOR CENTER PARKS AND COMMUNITY SERVICES DEPARTMENT Dublin Senior Center 7600 Amador Valley Boulevard Dublin, CA 94568 (925) 556-4511 www.dublinseniorcenter.com Rev 8/2018 Daily Lunch Program Enjoy a hot, nutritious lunch at the Dublin Senior Center, provided by Open Heart Kitchen, in cooperation with the Area Agency on Aging of Alameda County, and the City of Dublin (age 60+). A lunch reservation is required to guarantee a meal. Reservations may be made no later than 1:00 p.m. at least one business day prior (reserve by Friday for Monday’s meal), and up to one week in advance. Volunteer Opportunities Lift your spirit and that of others by volunteering. Many positions are available, or create a new one. Training is provided in all areas. Please contact the Senior Center to fi nd out how you can volunteer. Senior Center Advisory Committee The Senior Center Advisory Committee consists of fi ve members who serve four-year staggered terms. This Committee makes recommendations related to the operation and maintenance of an effective and effi cient Senior Center for the residents of Dublin. The Senior Center Advisory Committee meets on the fi rst Thursday of each month at 9:30 a.m. Dublin Senior Foundation Incorporated on October 6, 1997, the Foundation is a charitable, non-profi t, tax-exempt corporation that was founded to benefi t seniors in the Dublin area. They promote the Dublin Senior Center’s growth and development, and support programs that meet the needs of Dublin area seniors. The Foundation also assists in raising funds for the Senior Center. The Foundation meets on the fi rst Wednesday of each month at 10:00 a.m. 7.2.a Packet Pg. 10 Attachment: 1. Dublin Senior Center Informational Pamphlet draft (Dublin Senior Center Informational DUBLIN SENIOR CENTER Join us for a tour of the Senior Center to see all the great programs, classes, and activities planned for the over 50 crowd. The Dublin Senior Center provides numerous opportunities to promote a healthy lifestyle, helping you stay active and connected with family, friends and current events. For the most current information, pick up the latest Dublin Doings Newsletter or visit www.DublinSeniorCenter.com to download a copy. Experience • Social dances • Health and wellness • New hobbies • Enrichment programs Explore • Outdoor hikes • A new place to travel • New technologies • Art, music and dance Engage • Special events • Daily lunches • Games and puzzles • Meet new friends Ways to receive information • Call the Senior Center at (925) 556-4511. • Email the Senior Center at seniorctr@dublin.ca.gov. • Visit and take a tour of the Senior Center. • Sign up to receive the Senior Center’s quarterly Dublin Doings newsletter by email. • Visit our website: www.DublinSeniorCenter.com. Punch Card Program The Senior Center offers a punch card for a one- time fee of $20, after which you can purchase punches to be used for drop-in programs. This is a convenient and easy way to engage in the programs and help support the Senior Center. Fee Assistance Program This program provides eligible Dublin seniors financial assistance to participate in City- sponsored recreation programs. This allows seniors the opportunity to have quality recreational experiences that may not be possible without assistance. 7.2.a Packet Pg. 11 Attachment: 1. Dublin Senior Center Informational Pamphlet draft (Dublin Senior Center Informational