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Senior Citizens Advisory Commission

Regular Meeting

Henderson, NV · September 12, 2018

AgendaPacketMinutes

Minutes

CITY OF HENDERSON SENIOR CITIZENS ADVISORY COMMISSION REGULAR MEETING MINUTES Wednesday, September 12, 2018 I. CALL TO ORDER Chairman Liz Baldizan called the meeting to order at 4:02 p.m., at the City of Henderson, City Hall Council Chambers Conference Room, 240 Water Street, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL Karie Teruya, Administrative Assistant III, confirmed the Regular Meeting had been noticed in compliance with the Open Meeting Law by posting the Agenda three working days prior to the meeting at City Hall, the Multigenerational Center, the Whitney Ranch Recreation Center, Fire Station No. 86, the Nevada Public Notice Website, the City of Henderson Website, and by emailing a copy of the Agenda to everyone appearing thereon on the Agenda Master Mailing List. PRESENT: Chairman Liz Baldizan Ed O’Neil Judy Belanger Delwin Potter Richard Berman Gerald Shepherd Jordan Flake (4:15 pm) Gina Jolliff Jo Ann McEvers Fran Smith (4:25 p.m.) Joyce Nies ABSENT: None STAFF: Corey Clark, Recreation Services Manager Tedie Jackson, Deputy City Clerk Bethany Sanchez, Assistant City Attorney III Karie Teruya, Administrative Assistant III GUESTS: Michael Atherall, HFD Paul Fout, AARP volunteer Jeremy Hynds, HFD Tatiana Monge-Escalante, HFD Ryan Turner, HFD Marsha Lucash, AARP volunteer Linda Rauenbuehler, Henderson Seniors’ Auxiliary Barbara Trznadel Fred Walden, AARP Senior Citizens Advisory Commission Page 2 of 7 Wednesday, September 12, 2018 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (Motion) Ms. McEvers introduced a motion to accept the agenda as amended, to hear Item NB-4 after approval of the minutes. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. V. NEW BUSINESS NB-1 MINUTES SENIOR CITIZENS ADVISORY COMMISSION MEETING AUGUST 8, 2018 PUBLIC WORKS, PARKS AND RECREATION Senior Citizens Advisory Commission Meeting minutes from August 8, 2018. Under Public Comment, correct the spelling of Mr. Foutz to Mr. Fout. (Motion) Ms. Nies introduced a motion to approve the minutes of August 8, 2018, as amended. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. NB-2 ELECTION CHAIRPERSON PUBLIC WORKS, PARKS AND RECREATION Commission members will elect a Chairperson. Note: NB-2 was heard after NB-4. Ms. Smith nominated Liz Baldizan as Chairman. There being no further nominations, the vote favoring approval to elect Liz Baldizan as Chairman of the Senior Citizens Advisory Commission was unanimous. Ms. Baldizan accepted the nomination, and thanked Commission members for their support. Senior Citizens Advisory Commission Page 3 of 7 Wednesday, September 12, 2018 – Minutes NB-3 ELECTION VICE-CHAIRPERSON PUBLIC WORKS, PARKS AND RECREATION Commission members will elect a Vice Chairperson. Ms. McEvers nominated Jordan Flake a Vice Chairperson. Mr. Berman nominated JoAnn McEvers as Vice Chairperson; however, Ms. McEvers respectfully declined. Gina Jolliff nominated Judy Belanger as Vice Chairperson; however, Ms. Belanger respectfully declined. There being no further nominations, the vote favoring approval to elect Jordan Flake as Vice Chairperson of the Senior Citizens Advisory Commission was unanimous. Ms. Smith thanked Ms. McEvers for her service as Vice Chair for many years. NB-4 PRESENTATION CITY OF HENDERSON FIRE DEPARTMENT EMERGENCY MANAGEMENT PUBLIC WORKS, PARKS AND RECREATION City of Henderson Fire Department Emergency Management staff will give a presentation on Emergency Management services, what they do for the City as well as the importance of preparedness. NB-4 was discussed after NB-1. Jeremy Hynds, Emergency Manager; Michael Atherall, Emergency Management Officer; and Tatiana Monge-Escalante, Fire Services Assistant, presented a summary how to prepare for disasters; prevention mitigation; and preparedness, response, and recovery. They reviewed the Get Ready, Stay Read volunteer program, and explained they and are available to give presentations at community events. Several handouts regarding various disasters, emergencies, and kits were available to commission members. Responding to a question regarding scheduling presentations at senior communities, Mr. Atherall explained they are making an effort to reach out to those facilities and share information about services offered through Emergency Management. The most common type of emergencies impacting the Las Vegas valley are excessive heat, flash flooding, drowning, and earthquakes. Senior Citizens Advisory Commission Page 4 of 7 Wednesday, September 12, 2018 – Minutes Mr. Clark commended the Emergency Management Services division for their hard work and dedication. A brief discussion ensued regarding Community Emergency Response Team (CERT) classes, which can be accessed via www.nvcert.org. NB-5 PRESENTATION HENDERSON SENIORS' AUXILIARY PUBLIC WORKS, PARKS AND RECREATION A member of the Henderson Seniors' Auxiliary will give their monthly report on activities of the organization. Linda Rauenbuehler, Henderson Seniors’ Auxiliary, reported on the following activities:  There was a thirty-percent profit from ice cream sales during the summer.  The Auxiliary donated money to a senior to purchase eyeglasses.  Working on a new procedure manual.  Sue Wojack has taken over responsibility of the mini-mart.  The next Henderson Seniors’ Auxiliary meeting is September 18, 2018, at 3:00 p.m. NB-6 AUTHORIZE ATTENDANCE OR PARTICIPATION IN UPCOMING EVENTS PUBLIC WORKS, PARKS AND RECREATION Commissioners will discuss and approve whether the Commissioners may officially attend or participate in upcoming community programs or events as a representative of this Commission.  Mayor’s March On event, focusing on education, September 25, 2018, at Paseo Verde Library. Ms. Smith will attend this event.  A Senior and Safety seminar at the Henderson Multigenerational Center, Oct. 13, 2018. Ms. Nies, Ms. McEvers, and Chairman Baldizan are attending this event.  Chairman Baldizan is presenting at the American Planning Association at UNLV, October 9, 2018, about our partnership with AARP.  Chairman Baldizan attended a meeting hosted by the Regional Transportation Commission (RTC) at Sun City Anthem regarding senior transportation issues.  Alzheimers Walk on October 27, 2018, 7:00 a.m., at Town Square.  Heritage Park Harvest Festival on October 6, 2018. Senior Citizens Advisory Commission Page 5 of 7 Wednesday, September 12, 2018 – Minutes  Henderson Senior Table Tennis Tournament on October 3-4, 2018, at Valley View Rec Center.  Nevada Senior Games is September 14 – October 14, 2018.  Sun City MacDonald Ranch Health Fair is September 15, 2018, from 9:00 a.m. to noon. Ms. Jolliff is attending this event.  Sun City Anthem Health Fair is September 22, 2018, from 9:00 a.m. to noon. Ms. Jolliff is attending this event. (Motion) Ms. Smith introduced a motion to authorize attendance at these events. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. NB-7 HEART OF THE CITY AWARD PUBLIC WORKS, PARKS AND RECREATION Corey Clark, Recreation Services Manager, will provide information on the Heart of the City Award nominations on behalf of the Be Kind Initiative. Mr. Clark presented a summary of this item, and noted the nomination criteria is outlined in the backup material. He noted that the City of Henderson has a Be Kind committee to score the applications. NB-8 PRESENTATION CITY OF HENDERSON WEBSITE UPDATE PUBLIC WORKS, PARKS AND RECREATION Corey Clark, Recreation Services Manager, will provide an update to the City of Henderson website. Mr. Clark displayed the new website for senior resources and community partner resource links. A suggestion was made to make the wording in a whiter, brighter color to stand out more on the black background. Chairman Baldizan thanked commission members for their input and working on the website. Senior Citizens Advisory Commission Page 6 of 7 Wednesday, September 12, 2018 – Minutes NB-9 STAFF REPORT PUBLIC WORKS, PARKS AND RECREATION Recreation Manager, Corey Clark, will give an update on the Meals on Wheels program and on other senior services provided by the City. Mr. Clark reported that the trend and demand is strong, and the Meals on Wheels expansion shows in the increased numbers. He noted there is still a wait list of 250 people on the Meals on Wheels program. Mr. Clark reported that Public Works and Parks and Recreation are splitting up into two departments. Shari Ferguson is the Director of the Parks and Recreation, and Jayne Mazurkiewicz is the Assistant Director of Parks and Recreation. It was noted that the demand for commodities at Heritage Park has decreased. VI. CHAIRMAN\MEMBER COMMENTS Chairman Baldizan commented that Marcie Smedley, representing Henderson Libraries, will attend the next meeting. This is pertinent regarding communication and information. Ms. Smith noted that the library has several computers that are free to use for residents. Ms. Jolliff noted two health fair events on September 15th and September 22nd, 2018, that she has a table and will pass out information on the Senior Citizen Commission. These events were noted under Item 6. A brief discussion ensued regarding raising more awareness via the senior website link and connecting/partnering with the Senior Resource Center. VII. SET NEXT MEETING The next meeting was set for October 10, 2018, at 4:00 p.m. Senior Citizens Advisory Commission Page 7 of 7 Wednesday, September 12, 2018 – Minutes VIII. PUBLIC COMMENT Barbara Trznadel inquired how to get new resident information for seniors. Mr. Clark will ensure she gets connected with the website. He would like to send new Henderson residents information for seniors, and possibly purchase mailing lists to target to 50 plus. A suggestion was made to call senior centers wisdom centers. Ms. Rauenbuehler encouraged members to take the Henderson Libraries survey. IX. ADJOURNMENT There being no further business to come before the Commission, Chairman Baldizan adjourned the meeting at 5:15 p.m. ________________________________ Tedie Jackson, Deputy City Clerk

Agenda

CITY OF HENDERSON SENIOR CITIZENS ADVISORY COMMISSION REGULAR MEETING AGENDA Wednesday, September 12, 2018 Council Chambers Conference Room 4:00 PM 240 Water Street Meeting Inquiries: (702) 267-4016 Henderson, Nevada 89015 NOTICE Notice to persons with special needs: For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Listening devices are available for persons with hearing impairments. Please contact Karie Teruya at (702) 267-4016 or TTY: 7-1-1 at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Chairman reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken at the designated Public Comment periods. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. Backup materials for agenda items can be found at the Parks and Recreation Department or on the City's website at: http://henderson.siretechnologies.com/sirepub/meetresults.aspx.To request backup materials, please contact Karie Teruya at (702) 267-4016. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL Senior Citizens Advisory Commission Page 2 of 5 Wednesday, September 12, 2018 - Agenda III. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, city staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS NB-1 MINUTES SENIOR CITIZENS ADVISORY COMMISSION MEETING AUGUST 8, 2018 PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Senior Citizens Advisory Commission Meeting minutes from August 8, 2018. NB-2 ELECTION CHAIRPERSON PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Elect Commission members will elect a Chairperson. Senior Citizens Advisory Commission Page 3 of 5 Wednesday, September 12, 2018 - Agenda NB-3 ELECTION VICE-CHAIRPERSON PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Elect Commission members will elect a Vice-Chairperson. NB-4 PRESENTATION CITY OF HENDERSON FIRE DEPARTMENT EMERGENCY MANAGEMENT PUBLIC WORKS, PARKS AND RECREATION Information Only City of Henderson Fire Department Emergency Management staff will give a presentation on Emergency Management services, what they do for the City as well as the importance of preparedness. NB-5 PRESENTATION HENDERSON SENIORS' AUXILIARY PUBLIC WORKS, PARKS AND RECREATION Information Only A member of the Henderson Seniors' Auxiliary will give their monthly report on activities of the organization. NB-6 AUTHORIZE ATTENDANCE OR PARTICIPATION IN UPCOMING EVENTS PUBLIC WORKS, PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Commissioners will discuss and approve whether the Commissioners may officially attend or participate in upcoming community programs or events as a representative of this Commission. Senior Citizens Advisory Commission Page 4 of 5 Wednesday, September 12, 2018 - Agenda NB-7 HEART OF THE CITY AWARD PUBLIC WORKS, PARKS AND RECREATION Information Only Corey Clark, Recreation Services Manager, will provide information on the Heart of the City Award nominations on behalf of the Be Kind Initiative. NB-8 PRESENTATION CITY OF HENDERSON WEBSITE UPDATE PUBLIC WORKS, PARKS AND RECREATION Information Only Corey Clark, Recreation Services Manager, will provide an update to the City of Henderson website. NB-9 STAFF REPORT PUBLIC WORKS, PARKS AND RECREATION Information Only Recreation Manager, Corey Clark, will give an update on the Meals on Wheels program and on other senior services provided by the City. VI. CHAIRMAN\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at this meeting, but may be placed on a future agenda for consideration. VII. SET NEXT MEETING Senior Citizens Advisory Commission Page 5 of 5 Wednesday, September 12, 2018 - Agenda VIII. PUBLIC COMMENT Items discussed under this Public Comment period cannot be acted upon at this meeting, but may be referred to a future agenda for consideration. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes, at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, city staff, or meeting participants. IX. ADJOURNMENT Posted by 9:00 a.m., September 6, 2018, at the following locations: City Hall, 240 Water Street, 1st Floor Lobbies Multigenerational Center, 250 S. Green Valley Parkway Whitney Ranch Recreation Center, 1575 Galleria Drive Fire Station No. 86, 1996 E. Galleria Drive www.cityofhenderson.com https://notice.nv.gov

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