Month 1999.03 March.
Day 1999.03.03CS Jt Mtg CS/Sr Ctr
COMMUNITY SERVICES DEPARTMENT
MINUTES JOINT MEETING MARCH 3, 1999
MC BRIDE SENIOR CENTER
6:30 P.M.
ITEM 1 CALL TO ORDER
A joint meeting of the Community Services Commission and the Senior Citizens Advisory Committee was
called to order at 6:42 p.m. by Commission Chair Don Kidder.
MEMBERS PRESENT: Commissioners Alfred Banks (late), Vice-Chair Virginia
Lloyd-Butterfield, Gary Silveria, Mary Ann Thurmond, and Chair Don
Kidder.
Committee members Vice-Chair Jean Carlson, Laura Carlson, Pauline
Dyksterhuis, Dr. Robert Farmer, Patty Yoder, Peggy Willson, and
Chair Dorothy Locke.
MEMBERS ABSENT: Commissioners Barbara Cringle and Dennis McCord.
Committee member Pat Aliangan.
STAFF PRESENT: Director Linda Celestre, Park Superintendent Rollie Simons,
Senior
Recreation Supervisor Donna Fox, Recreation Supervisor Mike
Christensen, Senior Center Coordinator Suzanne Greene
STAFF ABSENT: Landscape Architect Bob Farrington
ITEM 2 PLEDGE OF ALLEGIANCE
ITEM 3 APPROVAL OF MINUTES February 3, 1999
A motion was made by Commissioner Thurmond, seconded by Commissioner Silveria, to approve the
minutes from the February meeting, as presented . Motion carried.
ITEM 4 APPROVAL OF AGENDA
Director Celestre asked if the Commission would add an item to the Agenda. The City Council is
again
reviewing the Strategic Plan. The Commission is asked to discuss the plan, and make any modification
or
input to that document. It would be added as Item 9h. A motion was made by Commissioner
Silveria,
seconded by Commissioner Lloyd-Butterfield, to accept the agenda as modified . Motion
carried.
ITEM 5 PUBLIC COMMENTS None
ITEM 6 CORRESPONDENCE None
ITEM 7 CONSENT CALENDAR
A motion was made by Commissioner Lloyd-Butterfield, seconded by Commissioner Thurmond, to
approve the Consent Calendar . Motion carried.
ITEM 8A RIDE WITH PRIDE PROGRAM UPDATE
Director Celestre stated that this item will be presented by Supervisor Christensen who has worked with
a
citizens committee to establish the Ride with Pride program. Supervisor Christensen stated that
the Ride
with Pride Committee is now a State and IRS sanctioned non-profit organization. A small number
of
volunteers have been strategizing fund-raising. Letters have been prepared but none have been
distributed
to the community.
Since the group is now formally a non-profit, the Senior Citizens Advisory Committee voted in February
to disband the Transportation Sub-committee and end the City connection to this group. When the
group
provides insurance information to the City Risk Manager, a proposal will be presented to the Commission.
Director Celestre stated that the Department will support the group in any way possible, and can provide
space for fundraisers in order to get the program going. The City cannot issue the liability insurance,
but
will look at ways to help.
ITEM 8B MC BRIDE SENIOR CENTER EXPANSION UPDATE
Director Celestre stated that the bids for the Senior Center expansion did come in about $300,000 short
as
far as funding the construction. Another $300,000 from community development block grant (CDBG)
money is being added to this. There will be 1.5 million dollars of CDBG money being used in a
capital
way. The expansion is being funded with 1.2 million dollars from redevelopment loans, .8 million
dollars
from refinancing redevelopment bonds, and 1.5 million dollars from CDBG. The contract has been
awarded to Albay Construction from Martinez. The company has a good reputation, completes projects
on time, and works well with people. Furniture and equipment not funded in the budget will come
from
development impact fees (DIF). Brenda Clyma from Public Works will be contacting Commissioner
Lloyd-Butterfield to see if the Task Force would like to reconvene to discuss the construction process. The
timeline has not changed; completion is still planned for January 15. Director Celestre would
like to see
the Center completed ahead of schedule in order to allow the seniors to have New Year s Eve Party
in the
new center.
Coordinator Greene stated that Senior Center staff has been working on relocating, effective June 1,
and
will not move back into the Center until construction is complete. Staff and programs will be
relocated to
Three Oaks and the Mariposa Neighborhood Center with senior programs held at the Teen Center from
8:30 a.m. to 2:00 p.m. Some evening meetings will be held at the Ulatis Community Center. It
is
realized that closing the Center will be an inconvenience for everyone involved. Senior Center
staff is
also working on a new marketing package, and some new use policies to allow more users to come in and
share activities with the community. A PAL (Police Activities League) van will take the seniors
on field
trips to Three Oaks to see what is going on there. Staff is looking for Commission and Advisory
Committee support to keep a positive attitude until the new center opens.
Coordinator Greene stated that the City Coach will continue to stop in front of the Center. Para-Trans,
Special Services, and the taxi cab company will be contacted to advise them that the doors at Three
Oaks
do not open automatically. Three Oaks staff will also be informed that some seniors may need assistance
into that facility. There will be a City Coach flyer announcing the specific bus and route which
seniors
need to take to get to Three Oaks. Commissioner Lloyd-Butterfield stated that the Bus 5 schedule
should
be published in the Reporter.
Committee Chair Locke stated that public acknowledgement for Coordinator Greene is needed for all the
hard work she has done, arranging and coordinating, and dealing with the problems and issues involved
in the transition period. Coordinator Greene has handled these in a very professional and caring
way,
maintaining a positive attitude.
ITEM 9A VISUAL AUDIO PEDESTRIAN CROSSWALKS
Committee Chair Locke stated that a newspaper article was submitted at the last Advisory meeting which
talked about the City having a program at stoplights which would audibly tell pedestrians when they
could
safely cross the street. Commissioner Lloyd-Butterfield stated that Mr. Harry Dato is working
with the
Transportation Division to work on this issue. Director Celestre suggested that Laurie Decker
who
handles ADA Compliance within the City would be the person to contact. Supervisor Christensen
will
contact Laurie Decker regarding this issue.
ITEM 9B CITY-WIDE CALENDAR OF EVENTS
Committee member L. Carlson has researched the idea of a City-wide calendar of events, and has
contacted the Chamber of Commerce. The Chamber has created a web site on the Internet for their
events. Ms. Carlson also talked with Earl Parker who has discussed this project with Chamber President
Gary Tatum. The consensus is that this calendar would be advantageous, but no one seems to be
willing
to do this project.
Director Celestre stated that Todd Grames, Recreation Coordinator, will be working with special events
programming beginning April 1. He will have a liaison role with the cultural arts groups, and
one of his
assignments will be putting together a community calendar working with the Chamber, school districts,
service clubs, and arts groups.
Ms. Carlson stated that Earl Parker will contact the Chamber to establish an ad-hoc committee. It
is the
Chamber s hope to make the web site interactive so there would be access to the site to enter
information.
Committee Chair Locke announced that this year s Tribute to Seniors will be October 6. April
30 will be
the date of the next Spring Extravaganza. Committee Chair Locke stated that the Reporter needs
to be
involved in putting together a calendar. Helen Allen, a member of the Cultural Arts Advisory Committee,
added that Earl Parker should be involved to coordinate information from the different groups.
ITEM 9C WHEELCHAIR AVAILABILITY AT SOLANO MALL
Committee Chair Locke stated that wheelchair availability at Solano Mall is a need which has been
brought to the attention of the Advisory Committee. Committee member Yoder stated that she contacted
Solano Mall to see if they would get electric wheelchairs, but the mall is concerned that the chairs
would
be stolen. Currently, you have to bring your own chair. It was then brought to the Commission
and
Committee s attention that businesses need only provide ADA accessibility or accommodation, they
are
not required to provide equipment such as wheelchairs. Some suggestions were to contact specific
health
organizations, the Marketing Manager of Solano Mall, or an editorial in the newspaper with a contact
person s name and number to rally support. The Commissioners felt that it was not appropriate
for them
as a Commission to send a letter to the Mall requesting that the Mall provide electric wheelchairs for
anyone who may need them and not have their own. Coordinator Greene stated a future idea may be
that
the Senior Center be a source for wheelchairs for downtown businesses, but these would not be electric.
ITEM 9D INTERGENERATIONAL SUBCOMMITTEE
Committee member Willson stated that this new subcommittee met in January. The idea is to bring
seniors, children and teenagers together. The January meeting was a brainstorming session with
ideas of
seniors in schools giving living history presentations, reading and tutor programs, and teens could
help
seniors with household chores or establish a job bank at the teen center. A TASK (Teens Assisting
Seniors and Kids) group already exists. Travis airmen and employees could assist seniors with
car
maintenance and computer expertise. Travis has a grandparents program that sponsors a family,
whereby
children of a deported airman would have adoptive grandparents. The next meeting will be March
10 at
10 a.m. at Ulatis Community Center.
Coordinator Green stated that a couple of schools have contacted the Center for seniors to read to the
kids.
Kris Lofthus, Teen Coordinator, has suggested a spaghetti feed for the seniors in which the teens would
prepare the meal. In April, there will be the third Intergenerational Entertainment Afternoon,
which is
usually comprised of grandparents and grandchildren. There will also be a blood drive for senior
recipients in May. Commissioner Thurmond stated that she is working on a possible Challenge Day
for
teens and seniors.
ITEM 9E VACAVILLE REPRESENTATIVES FOR AREA AGENCY ON AGING (AAA)
Committee Chair Locke distributed an outline proposal for a Commission on Aging. Chair Locke feels
that Solano County is not adequately represented on the AAA. The next meeting to discuss this
will be
March 16 at 12 noon at the Solano County Board of Education Office. In looking over the outline
proposal, Committee Chair Locke stated that Solano County needs a Commission on Aging. Solano
County s population is double that of Napa, and Solano should have more services available. The
next
census will be taken in the year 2000, and the needs of Solano County are growing and the Community
Services Commission needs to be aware of this.
Commissioner Lloyd-Butterfield stated that there is a Commission on Aging in Napa. The County
Board
of Supervisors nominates representatives to the Board of Directors of the AAA, who are responsible for
seeing that the needs of the community are met. The Board of Directors is comprised of seniors
from both
counties. The Elder Abuse Task Force was charged with getting an elder abuse council established,
and
by-laws were developed. The Board meetings are held in Vallejo, however, there are a lot of seniors
who
do not want to go to Vallejo to the meetings. Supervisor Christensen stated that AAA is soliciting
for
more membership from Solano County and/or Vacaville.
ITEM 9f NATIONAL CENSUS
This item was previously discussed under Item 9e.
ITEM 9g TOWN SQUARE
Director Celestre stated that the location of the Town Square would be adjacent to the Senior Center. At
this time, it is only a concept. Kendal Street would become a driveway and the parking lot would
be
redone with 10+ new spaces. There would be a small plaza area, and the Harbison House may be
relocated to this area. Some existing buildings would be rehabbed, and there would be some new
buildings. The Vacaville Museum would move the Harbison House, which was given to them.
ITEM 9h STRATEGIC PLAN
Director Celestre stated that the City Council is revisiting the plan. There are six goals in
the plan, and in
each goal were several action plan items assigned to various City departments. Under Goal #2,
Enhance
Community Pride and Enjoyment, the Department has the Lagoon Valley Master Planning process. This
was to be completed in June, but now has been expanded to include the Lake Management Plan to
improve the lake. One idea from the lake consultants is to create 10 to 20 acres of wetlands on
the
southern part of the lake. It is hoped to have this process done by October.
The other action plan item was under Goal #4 Promoting the Health, Safety and Future of
Our Youth.
The Department is studying the availability of child care in the community, looking at the welfare to
work
situation, and day care for low income families. The Department has been successful in putting
together a
collaborative with City and County agencies to work on the needs and request grants for these programs.
The Council is asking for feedback from the Commission on the Strategic Plan on items that were left
out,
or issues that need to be included. Commissioner Lloyd-Butterfield requested that under Goal #5
Maintain Effective and Efficient City Services, that #5 be added. Ms. Lloyd-Butterfield would
like to add
a Cultural Arts Coordinator position to address cultural arts policies. Chair Kidder stated that
he would
like additional time to review the Strategic Plan before making comments. Director Celestre informed
the
Commission that there would be a special Council Study Session on March 16 to discuss the Strategic
Plan. Commissioners will review the distributed copies of the strategic plan and make submittals
if they
have any changes or additions.
ITEM 10 STAFF REPORTS
Senior Supervisor Fox stated she has been working with Markham School to submit a grant for an after
school program. Coordinator Greene has agreed to send a designee from the Senior Center to assist
in
that program. Supervisor Fox is also working on another grant with Markham School called the 21st
Century Learning Grant. This grant would allow for additional programs to take place at the Markham
location.
The Easter Egg Hunt will take place on April 3 at Andrews Park. On April 8, will be the Spring
Craft
Show.
Superintendent Simons stated that Parks Maintenance is recruiting for seasonal part-time labor. The
fences are done at Keating Park. The Parks Division is working on the upcoming budget.
ITEM 11 DIRECTOR COMMENTS
Director Celestre reported that the Peabo Bryson concert was very successful. Season tickets for
upcoming
performances at the Performing Arts Theater are currently being sold.
On February 27, the Brickhouse celebrated its first anniversary. There have been a number of
improvements to that center including a lounge area for the teens, new carpeting, and new wall covering.
ITEM 12 COMMISSIONER COMMENTS
Commissioners Silveria and Lloyd-Butterfield thanked the Senior Citizens Advisory Committee for their
work. Chair Kidder asked that a card be sent to Commissioner McCord who has been hospitalized
but
now has returned home.
ITEM 13 - ADJOURNMENT
There being no further business, the meeting was adjourned at 8:58 p.m.
Respectfully submitted,
Harolyn Nelson
Recording Secretary