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HomeMy WebLinkAbout*09-01-2016 SCAC AgendaThis 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. Page 1 of 2 CITY OF DUBLIN SENIOR CENTER ADVISORY COMMITTEE SPECIAL MEETING AGENDA THURSDAY, SEPTEMBER 1, 2016 , 10:30 AM DUBLIN SENIOR CENTER, 7600 AMADOR VALLEY BOULEVARD 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ORAL COMMUNICATIONS 3.1 Public Comments At this time, the public is permitted to address the Dublin Senior Center Advisory Committee on non-agenized 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 4.1 Minutes of the August 4, 2016 Regular Meeting The Advisory Committee will consider approval of the minutes of the August 4, 2016 Regular Meeting. STAFF RECOMMENDATION: Approve the minutes of the August 4, 2016 Regular Meeting. 5. WRITTEN COMMUNICATIONS – None. 6. UNFINISHED BUSINESS – None. 7. NEW BUSINESS 7.1 Senior Center Advisory Committee Term Expirations The Advisory Committee will receive a report on Committee Member term expiration dates. STAFF RECOMMENDATION: Receive the Report. 7.2 Senior Center Advisory Committee Annual Report The Advisory Committee will receive a report regarding a bi-annual presentation to the Parks and Community Services Commission and the Dublin City Council. STAFF RECOMMENDATION: Receive the Report, provide feedback, and establish a Sub-Committee. This NOTICE is posted in accordance with government Code Section 54954(b)(3). Page 2 of 2 7.3 Senior Fee Assistance Program The Advisory Committee will receive a report on the components of a Senior Fee Assistance Program. STAFF RECOMMENDATION: Receive the Report, provide feedback, and make a recommendation on the Program. 8. OTHER BUSINESS – Brief INFORMATIONAL ONLY Reports from Advisory Committee Members and/or Staff; including Reports by Advisory Committee related to Meetings Attended at City Expense (AB 1234). 9. ADJOURNMENT