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HomeMy WebLinkAbout03-04-2021 SCAC Agenda PacketMarch 4, 2021 Dublin Senior Center Advisory Committee AgendaPage 1 of 2 REGULAR MEETING Thursday, March 4, 2021, 9:30 AM Zoom Communications, N/A 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 appearing 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. Approval of the February 4, 2021 Senior Center Advisory Committee Regular Meeting Minutes The Senior Center Advisory Committee will consider approval of the minutes of the February 4, 2021 Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the February 4, 2021 Senior Center Advisory Committee Regular Meeting. 3.2. Senior Center Monthly Report For January 2021 The Committee will receive a report on classes, activities, and events conducted during January 2021. STAFF RECOMMENDATION: Receive the report. 4. WRITTEN COMMUNICATION 5. PUBLIC HEARING 6. NEW BUSINESS March 4, 2021 Dublin Senior Center Advisory Committee AgendaPage 2 of 2 7. STAFF REPORTS 7.1. Senior Center Table and Chair Replacement The Committee will receive a report on the purchase of replacement tables and chairs at the Dublin Senior Center. STAFF RECOMMENDATION: Receive the report. 8. OTHER BUSINESS Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council 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: March 4, 2021 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Approval of the February 4, 2021 Senior Center Advisory Committee Regular Meeting Minutes Prepared by: Liz Elliott, Recreation Coordinator EXECUTIVE SUMMARY: The Senior Center Advisory Committee will consider approval of the minutes of the February 4, 2021 Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the February 4, 2021 Senior Center Advisory Committee Regular Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The Senior Center Advisory Committee will consider approval of the minutes of the February 4, 2021 Regular Meeting. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: 1. Minutes from February 4, 2021 Senior Center Advisory Committee Regular Meeting 3.1 Packet Pg. 3 SENIOR CENTER ADVISORY COMMITTEE MINUTES Thursday, February 4, 2021 Senior Advisory Committee February 4, 2021 Regular Meeting P a g e | 1 A Regular Meeting of the Senior Center Advisory Committee was held on Thursday, February 4, 2021, remotely via Zoom Video Communications. The meeting was called to order at 9:32 AM, by Vice-Chairperson Christine Sevier. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Christine Sevier Committee Vice-Chair Present Michele Wayland Committee Chair Arrived at 9:36 AM Susan Bostwick Committee Member Present Eugene Daszko Committee Member Present Kebin Lu Committee Member Present Christy Li Alternate Commissioner Present Kristin Speck PCS Commission Liaison Left at 10:36 AM 2. Oral Communications – None. 3. Consent Calendar 3.1. Minutes of the December 3, 2020 Regular Meeting of the Senior Center Advisory Committee 3.2 Senior Center Monthly Report for November and December 2020 The Committee approved the Consent Calendar. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Christine Sevier, Committee Vice Chair SECOND: Michele Wayland, Committee Chair AYES: Sevier, Wayland, Bostwick, Daszko, Lu 4. Written Communication - None. 5. Public Hearing – None. 3.1.a Packet Pg. 4 At t a c h m e n t : 1 . M i n u t e s f r o m F e b r u a r y 4 , 2 0 2 1 S e n i o r C e n t e r A d v i s o r y C o m m i t t e e R e g u l a r M e e t i n g ( M i n u t e s o f t h e F e b r u a r y 4 , 2 0 2 1 S e n i o r Senior Advisory Committee February 4, 2021 Regular Meeting P a g e | 2 6. Unfinished Business – None. 7. New Business 7.1 Election of Officers The Committee elected Christine Sevier as Chairperson and Michele Wayland as Vice - Chairperson per the Bylaws and Rules of Procedure for the Senior Center Advisory Committee. RESULTS: APPROVED [UNANIMOUS] MOVED BY: Michele Wayland, Committee Vice-Chair SECOND: Eugene Daszko, Committee Member AYES: Wayland, Daszko, Bostwick, Lu, Sevier 7.2. Review of Senior Center Advisory Committee Bylaws and Rules of Procedure The Advisory Committee received a report on the Senior Center Advisory Committee Bylaws and Rules of Procedure. 8. Other Business 8.1 The Senior Center Advisory Committee Members and Staff provided brief reports on meetings attended and upcoming events. New Committee Members, Alternate Members and City Staff provided brief introductions to the Committee. Parks and Community Services Commissioner Liaison, Kristen Speck informed the Committee of the upcoming Imagine Playground opening. Recreation Supervisor, Tyler Phillips, informed the Committee of the upcoming St. Pat’s Event, L.I.V.E. N’ Rec program, and other PCS department programs. Recreation Coordinator Liz Elliott informed the Committee of upcoming drive -thru resource events and the Shamrock 5k Fun Run & Walk, Virtual Edition. 8. Adjournment Being no further business, the meeting adjourned by Chair Sevier at 10:47 AM. Minutes prepared by Recreation Coordinator, Liz Elliott. _____________________________________ Senior Advisory Committee Chairperson ATTEST: 3.1.a Packet Pg. 5 At t a c h m e n t : 1 . M i n u t e s f r o m F e b r u a r y 4 , 2 0 2 1 S e n i o r C e n t e r A d v i s o r y C o m m i t t e e R e g u l a r M e e t i n g ( M i n u t e s o f t h e F e b r u a r y 4 , 2 0 2 1 S e n i o r Senior Advisory Committee February 4, 2021 Regular Meeting P a g e | 3 _______________________________ Liz Elliott Recreation Coordinator 3.1.a Packet Pg. 6 At t a c h m e n t : 1 . M i n u t e s f r o m F e b r u a r y 4 , 2 0 2 1 S e n i o r C e n t e r A d v i s o r y C o m m i t t e e R e g u l a r M e e t i n g ( M i n u t e s o f t h e F e b r u a r y 4 , 2 0 2 1 S e n i o r Page 1 of 3 STAFF REPORT SENIOR CENTER ADVISORY COMMITTEE DATE: March 4, 2021 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Senior Center Monthly Report For January 2021 Prepared by: Liz Elliott, Recreation Coordinator EXECUTIVE SUMMARY: The Committee will receive a report on classes, activities, and events conducted during January 2021. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: None. DESCRIPTION: The Dublin Senior Center strives to create a rewarding social and recreational environment that serves the needs and interests of seniors in our community. The following is a summary of attendance and participation at the Dublin Senior Center during the month of January 2021. While the Senior Center was closed in accordance with the County Shelter-in-Place Order, lunch service, online classes, and meeting space for Alameda County Public Agencies still occurred in accordance with County and State guidelines. Program Dec 2020 Jan 2021 Lunches Served 2,808 2,661 *An average of 140 daily meals were served in January. 3.2 Packet Pg. 7 Page 2 of 3 On January 13, five seniors attended the Coffee Hour for Seniors on Zoom. Activities and discussion were hosted by Senior Center volunteers John Sherwin and Roger Sherwin. On January 28, Staff distributed swag bags to 262 seniors at the "New Year Resource" Swag Bag Drive-Thru for Dublin's 50-and-Over Crowd. The bag contained informational flyers and pamphlets with tips on how to stay healthy and happy in the new year, plus fun swag for seniors donated by The Wellnest Company. Virtual Recreation Center - Senior Page The Department’s Virtual Recreation Center Senior page includes activities and resources for seniors to enjoy during the County Shelter-in-Place Order. These include links to comedy, opera, fitness workouts, chair aerobics, dancing lessons, and meditation. In January the following additional content was added or provided to seniors: • Five new activity packets. • New videos of crafts, yoga, and musical performances. Additional Facility Usage 3.2 Packet Pg. 8 Page 3 of 3 Date Event January 25 Alameda County Fire Department Meeting Upcoming Events Event Date Location and Time Coffee Hour for Seniors March 17, 2021 Online via Zoom, 10:00am-11:00am ShamRockin Resource Swag Bag Drive-Thru for Seniors March 18, 2021 Dublin Senior Center, 12:30pm-1:15pm 37th Annual St. Patrick’s Day Celebration March 13, 2021- March 20, 2021 City Wide and Virtual NOTICING REQUIREMENTS/PUBLIC OUTREACH None. ATTACHMENTS: None. 3.2 Packet Pg. 9 Page 1 of 2 STAFF REPORT SENIOR CENTER ADVISORY COMMITTEE DATE: March 4, 2021 TO: Honorable Chair and Commissioners FROM: La Shawn Butler, Parks & Community Services Director SUBJECT: Senior Center Table and Chair Replacement Prepared by: Liz Elliott, Recreation Coordinator EXECUTIVE SUMMARY: The Committee will receive a report on the purchase of replacement tables and chairs at the Dublin Senior Center. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: The funding to purchase replacement tables, chairs, and related equipment is included as a one-time purchase in the General Fund Operating Budget (Capital Outlay) approved by the City Council as part of the annual budget process . The total expenditure is estimated at $70,891. DESCRIPTION: The City replaces tables, chairs, and other furniture when these items reach the end of service life or become unsafe for use. The Senior Center furniture designated to be replaced is at least 15 years old and includes folding tables and stacking chairs that are used throughout the facility. The furniture is used for private events, senior programs, and a variety of other activities that take place in the banquet room and multipurpose rooms at the Senior Center. Additionally, some rooms at the Senior Center do not have the appropriate number of tables and chairs needed, requiring Staff and volunteers to often move furniture from one room to another. In recent years, furniture has been discarded due to appearance and safety concerns. The purchase of replacement tables and chairs will provide the proper amount of furniture for each space. For the most recent cycle of replacements, Staff is procuring MityLite brand furniture. A sample of the furniture has been included as Attachment 1. The City has existing MityLite furniture at the Dublin Senior Center and other City facilities. Replacement with 7.1 Packet Pg. 10 Page 2 of 2 similar furniture allows for use of current storage racks and carts and the ability to share matching furniture amongst facilities/rooms as needed. The quality of MityLite products and customer service has been well-regarded by Staff and MityLite also offers warranties on furniture that range from 12-15 years. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The Committee Agenda was posted. ATTACHMENTS: 1. Pictures of Sample Senior Center Furniture 7.1 Packet Pg. 11 Attachment 1 Senior Center Sample Facility Furniture Please note, fabric shown is catalog sample. 7.1.a Packet Pg. 12 At t a c h m e n t : 1 . P i c t u r e s o f S a m p l e S e n i o r C e n t e r F u r n i t u r e ( S e n i o r C e n t e r T a b l e a n d C h a i r R e p l a c e m e n t )