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HomeMy WebLinkAbout*11-03-2005 SCAC Agenda . . • : . AGENDA CITY OF DUBLIN SENIOR CENTER ADVISORY COMMITTEE-REGULAR MEETING THURSDAY,NOVEMBER 3,2005,9:00 A.M. DUBLIN CIVIC CENTER COUNCIL CHAMBERS, 100 CIVIC PLAZA 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- 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 Director related to the proper procedure to place an item on a future Dublin Senior Center Advisomy 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—None 5. WRITTEN COMMUNICATIONS-None 6. UNFINISHED BUSINESS-None 7. NEW BUSINESS . 7.1. LOCATION OF THE SENIOR CENTER ADVISORY COMMITTEE MEETINGS The Advisory Committee requested that Staff report back on the feasibility of changing the location of the ADv RECOMMENDATION: Receive report and recommend that the Dublin Senior Center Advisory Committee continue to meet in the Council Chambers. 7.2 IDENTIFYING POTENTIAL SENIOR CENTER PROGRAMS FOR MEN Staff has received requests that the Advisory Committee discuss the need for more Senior Center programs geared toward men. Staff will conduct an exercise with the Committee to brainstorm ideas for potential programs. RECOMMENDATION: Receive report and provide input on potential new programs geared toward men. 7.3 SENIOR CENTER FACILITY USE POLICY It is anticipated that the Senior Center will be available for private rentals by the community. Staff has developed a Draft Senior Center Facility Use Policy that would establish rules, regulations, procedures and fees governing rental use of the facility. RECOMMENDATION: Receive report and provide Staff with comments on the Draft Facility Use Policy 8. OTHER BUSINESS . 8.1 BRIEF INFORMATIONAL ONLY REPORTS FROM THE DUBLIN. SENIOR FOUNDATION, PARKS AND COMMUNITY SERVICES COMMISSION LIAISON, ADVISORY COMMITTEE MEMBERS AND/OR STAFF 9. ADJOURNMENT • This NOTICE is posted in accordance with Government Code Section 54954(b)(3). If requested, this agenda shall be ,wade 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 Office of the Parks and Community Services Department(925)833-6645 at least 72 hours in advance of the meeting. / Parks and Community Services Department • ��� tY p 19 n-1—fp 82 � � MEMORANDUM �LIFOR� DATE: October 28, 2005 TO: Senior Center Advisory Committee Members FROM: Paul McCreary, Parks and Community Services Manager SUBJECT: Minutes from October 6 Advisory Committee Meeting Attached is your agenda packet for the November 3 Advisory Committee meeting. As you will note on the Agenda there are no minutes included for approval. Before Anna left for her vacation, she and I did not have an opportunity to review the minutes from October 6 together. As many of you are aware there have been some concerns raised with the draft minutes that were distributed. Since I was not in attendance at the meeting, and the cassette tape ran out before the end of the meeting, I am waiting for Anna to return from her vacation to review and finalize the minutes. They will be included with the agenda for the December 1 meeting. Thank you for your patience. Page 1 of 1