HomeMy WebLinkAbout03-03-2022 SCAC Agenda packet 7600 Amador Valley Blvd.
Dublin CA. 94568
www.dublin.ca.gov
Senior Center Advisory Committee
DUBLIN SENIOR CENTER ADVISORY COMMITTEE
Thursday, March 3, 2022 Location: Dublin Senior Center
7600 Amador Valley Blvd.
Dublin CA. 94568
9:30 AM
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 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
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 3, 2022 Senior Center Advisory Committee Regular
Meeting Minutes
Staff Report
Minutes of the February 3 2022 Dublin Senior Advisory Committee Regular Meeting
March 03, 2022 Dublin Senior Center Advisory Committee Agenda
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4. UNFINISHED BUSINESS
5. NEW BUSINESS
5.1 Presentation by the Dublin Senior Foundation The Committee will receive a presentation by the Dublin Senior Foundation.
5. OTHER BUSINESS Brief information only reports from Committee Members and/or
Staff, including committee reports and reports by Committee Members related to
meetings attended at City expense (AB1234).
6. 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, fosters new opportunities, provides equity across all programs, and
champions a culture of diversity and inclusion.
March 03, 2022 Dublin Senior Center Advisory Committee Agenda 2
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STAFF REPORT
Senior Center Advisory Committee
Page 1 of 2
Agenda Item 3.1
DATE:March 3, 2022
TO:Honorable Chair and Committee Members
FROM:La Shawn Butler, Parks & Community Services Director
SUBJECT:Approval of the February 3, 2022 Senior Center Advisory Committee Regular Meeting MinutesPreparedby:Henry Siu,Recreation Coordinator
EXECUTIVE SUMMARY:The Committee will consider approval of the minutes of the February 3, 2022 Senior Center Advisory Committee Regular Meeting.
STAFF RECOMMENDATION:Approve the minutes of the February 3, 2022 Senior Center Advisory Committee Regular Meeting.
FINANCIAL IMPACT:None.
DESCRIPTION:The Senior Center Advisory Committee will consider approval of the minutes of the February 3, 2022 Regular Meeting.
STRATEGIC PLAN INITIATIVE:None.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:The Committee Agenda was posted.
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Page 2 of 2
ATTACHMENTS:1) Minutes of the February 3 ,2022 Senior Center Advisory Committee Regular Meeting
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MINUTES FEBRUARY 3, 2022 REGULAR
MEETING
Senior Center Advisory Committee
Page 1 of 2
Attachment 1
A Regular Meeting of the Senior Center Advisory Committee was held on Thursday, February 3, 2022,via Zoom Communications. The meeting was called to order at 9:31 AM, by Committee Vice Chair Michelle Wayland.
1. Call to Order and Pledge of AllegianceAttendee Name Title StatusChristine Sevier Committee Chair AbsentMichele Wayland Committee Vice-Chair PresentEugene Daszko Committee Member AbsentKebin Lu Committee Member AbsentSamir Qureshi Committee Member PresentChristy Li Alternate Member AbsentSteve Kau Alternate Member Present
2. Oral Communications – None.
3. Consent Calendar
3.1.Approval of the December 2, 2021 Senior Center Advisory Committee
Regular Meeting Minutes
3.2.Tri-Annual Parks and Community Services Department Report for
September – December 20221.The Committee approved the Consent Calendar.RESULTS:APPROVEDMOVEDBY:Samir Qureshi, Committee memberSECOND:Steve Kau, Alternate MemberAYES:Qureshi, Wayland, KauABSENT:Sevier, Daszko, Lu, Li
4. Unfinished Business – None.
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Page 2 of 3
5. New Business
5.1 Elections of OfficersThe Committee discussed the item and recommended Samir Qureshi for Chair and Michelle Wayland for Vice-Chair. RESULTS:APPROVEDMOVED BY:Samir Qureshi, Committee MemberSECOND:Steve Kau, Alternate MemberAYES:Qureshi, Wayland, KauABSENT:Sevier, Daszko, Lu, Li
5.2 Parks and Community Services Commission Liaison AssignmentsThe Committee discussed the item as outlined in the Staff Report and provided feedback for consideration.
6. Other BusinessVice Chair Michelle Wayland provided an update from the Ad-Hoc Committee for the Youth Benefit Concert. The Ad-Hoc Committee is assisting with the fundraising portion of the event. The next Youth Benefit Concert meeting will be held on February 9, 2022.Recreation Coordinator Henry Siu gave an update on the activities and programs happening at the Dublin Senior Center. Recreation Supervisor Tyler Phillips provided an update of department-wide items and the upcoming St. Pat’s Event.
7. AdjournmentBeing no further business, the meeting adjourned by Committee Vice-Chair Michelle Wayland at 9:55 AM.Minutes prepared by Recreation Coordinator, Henry Siu.
Senior Center Advisory Committee ChairATTEST:
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Page 3 of 3
Henry SiuRecreation Coordinator
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STAFF REPORT
Senior Center Advisory Committee
Page 1 of 1
Agenda Item 5.1
DATE:March 3, 2022
TO:Honorable Chair and Committee Members
FROM:La Shawn Butler, Parks & Community Services Director
SUBJECT:Presentation by the Dublin Senior Center FoundationPreparedby:Henry Siu,Recreation Coordinator
EXECUTIVE SUMMARY:The Committee will receive a presentation by the Dublin Senior Center Foundation.
STAFF RECOMMENDATION:Receive the report.
FINANCIAL IMPACT:None.
DESCRIPTION:The Dublin Senior Center Foundation will provide an update on the Foundation’s Spring Bingo event and a report on the state of the Foundation.
STRATEGIC PLAN INITIATIVE:None.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:The Committee Agenda was posted.
ATTACHMENTS:None.
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