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HomeMy WebLinkAbout*02-07-2013 SCAC Agenda CITY OF DUBLIN SENIOR CENTER ADVISORY COMMITTEE MEETING AGENDA n CITY OF 1JUB Y OF THURSDAY, FEBRUARY 7, 2013, 9:30 AM DUBLIN SENIOR CENTER, 7600 AMADOR VALLEY BLVD 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1 Advisory Committee Member Introductions 3.2 Public Comments At this time, the public is permitted to address the Dublin Senior Center Advisory Committee on non- agendized items. The Committee must, however, comply with all State Laws in regard to items 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 office of the Dublin Senior Center related to the proper procedure to place an item on a future Dublin Senior Center Advisory Committee agenda. The exceptions under which the Dublin Senior Center Advisory Committee MAY discuss and/or take action on items not appearing on the agenda are contained in GC 54954.2(b)(1)(2)(3). 4. MINUTES OF THE REGULAR MEETING—December 6,2012 STAFF RECOMMENDATION:Approve Minutes. S. WRITTEN COMMUNICATIONS-None 6. UNFINISHED BUSINESS -None 7. NEW BUSINESS 7.1 Election of Officers The Advisory Committee will conduct elections of officers. STAFF RECOMMENDATION: Conduct elections for Chairperson and Vice Chairperson. 7.2 2012 Fall Quarterly Report The Advisory Committee will receive a report on the activities and attendance at the Senior Center during the fall 2012 quarter. STAFF RECOMMENDATION: Receive Report. 7.3 Live Healthy Dublin The Advisory Committee will receive a report on the components of the Live Healthy Dublin "10- Week Wellness Challenge"which begins on March 17,2013. STAFF RECOMMENDATION: Receive Report. 7.4 Senior Center Advisory Committee Strategic Goal#2 The Advisory Committee will receive a report on the proposed plans for the upcoming 2013 Fashion Show. STAFF RECOMMENDATION: Receive Report. 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 Dublin Senior Center(925) 556-4511 at least 72 hours in advance of the meeting. A complete packet of information containing Staff Reports(Agenda Statements)and attachments related to each item is available for public review at least 72 hours prior to a Senior Center Advisory Committee Meeting or,in the event that it is delivered to the Committee less than 72 hours prior to a Senior Center Advisory Committee Meeting,as soon as it is so delivered. The packet is available at the Dublin Senior Center. 8. OTHER BUSINESS 8.1 Brief Informational Only Reports from the Dublin Senior Foundation. Parks and Community Services Commission Liaison,Advisory Committee Members and Sub-Committees, and/or Staff; and Reports by Advisory Committee Members related to Meetings Attended at City Expense AB 1234). 9. ADJOURNMENT This NOTICE is posted in accordance with government Code Section 54954(b)(3).