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Senior Citizens Advisory Commission

Regular Meeting

Henderson, NV · November 14, 2018

AgendaPacketMinutes

Minutes

CITY OF HENDERSON SENIOR CITIZENS ADVISORY COMMISSION REGULAR MEETING MINUTES Wednesday, November 14, 2018 I. CALL TO ORDER The meeting of the Senior Citizens Advisory Commission was called to order by Chairman Liz Baldizan at 4:16 p.m., in the Parks and Recreation Conference Room, 105 Basic Road, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL Joanne Wershba, Recording Secretary, 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 Gina Jolliff Jo Ann McEvers Joyce Nies Delwin Potter Fran Smith ABSENT: Judy Belanger (excused) Richard Berman (excused) Jordan Flake Ed O’Neil (excused) Gerald Shepherd STAFF: Corey Clark, Recreation Services Manager Victoria Dasis, Deputy City Clerk Bethany Sanchez, Assistant City Attorney III Joanne Wershba, Recording Secretary GUESTS: Susan Danielewicz, Southern Nevada Co Housing, LLC David Karel, David Karel Group Marta Thompson, Southern Nevada Co Housing, LLC Senior Citizens Advisory Commission Page 2 of 5 Wednesday, November 14, 2018 – Minutes III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA Chairman Baldizan stated NB-2 will be heard first. (Motion) Ms. Joliff introduced a motion to accept the agenda as amended. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. V. NEW BUSINESS NB-1 MINUTES SENIOR CITIZENS ADVISORY COMMISSION MEETING OCTOBER 10, 2018 PARKS AND RECREATION Senior Citizens Advisory Commission Meeting minutes from October 10, 2018. Note: This item was heard following NB-2. (Motion) Ms. Nies introduced a motion to adopt the minutes of October 10, 2018, as presented. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. NB-2 PRESENTATION SOUTHERN NEVADA CO HOUSING, LLC PARKS AND RECREATION Susan Danielewicz will be giving a presentation about Southern Nevada Co Housing. Note: This item was heard following the acceptance of agenda. Susuan Danielewicz and Marta Thompson of Southern Nevada Co Housing, LLC, gave an in-depth presentation that explained Danish-styled households. A discussion ensued regarding the details of Danish-styled communities. Senior Citizens Advisory Commission Page 3 of 5 Wednesday, November 14, 2018 – Minutes NB-3 SENIOR CITIZENS ADVISORY COMMISSION ROLE AGE-FRIENDY HENDERSON ACTION PLAN HOUSING PARKS AND RECREATION Review and approve template for discussion of senior housing issues. Note: This item was heard following NB-6. Chairman Baldizan provided an overview of this item. (Motion) Ms. Joliff introduced a motion to approve the template for senior housing issues. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. There was a consensus to invite Nevada Hand to a future meeting to discuss senior housing. NB-4 SCAC ANNUAL PROGRAM PARKS AND RECREATION Commission members will discuss the idea of an annual program in Henderson for the 50+ community. This item was continued to the December 12, 2018, meeting. NB-5 PRESENTATION HENDERSON SENIORS' AUXILIARY PARKS AND RECREATION A member of the Henderson Seniors' Auxiliary will give their monthly report on activities of the organization. This item was continued to the December 12, 2018, meeting. NB-6 AUTHORIZE ATTENDANCE OR PARTICIPATION IN UPCOMING EVENTS 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. Note: This item was heard following NB-8. Senior Citizens Advisory Commission Page 4 of 5 Wednesday, November 14, 2018 – Minutes Following a discussion regarding participation at City events, Chairman Baldizan continued this agenda item to be heard at the December 12, 2018, meeting. NB-7 STAFF REPORT 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. This item was continued to the December 12, 2018, meeting. NB-8 DISCUSSION CITY STAFF AND COMMISSIONERS PARKS AND RECREATION City staff and Senior Citizens Advisory Commission members will discuss and vote on attendance for the December 12, 2018, meeting. Note: This item was heard following Item NB-1. A discussion ensued regarding possibly changing the meeting date for the December meeting. (Motion) Ms. McEvers introduced a motion to approve the meeting date of December 12, 2018, for the Senior Citizens Advisory Commission. The vote favoring approval was unanimous. Chairman Baldizan declared the motion carried. VI. CHAIRMAN\MEMBER COMMENTS There were no Chairman/Member comments presented. VII. SET NEXT MEETING The next meeting was set for December 12, 2018, at 4:00 p.m. VIII. PUBLIC COMMENT There were no public comments presented. Senior Citizens Advisory Commission Page 5 of 5 Wednesday, November 14, 2018 – Minutes IX. ADJOURNMENT There being no further business to come before the Commission, Chairman Baldizan adjourned the meeting at 5:12 p.m. Respectfully submitted, ________________________________ Victoria Dasis, Deputy City Clerk

Agenda

CITY OF HENDERSON SENIOR CITIZENS ADVISORY COMMISSION REGULAR MEETING AGENDA Wednesday, November 14, 2018 Parks and Recreation Conference Room 4:00 PM 105 W. Basic Road Meeting Inquiries: (702) 267-4127 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 Joanne Wershba at (702) 267-4127 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 Joanne Wershba at (702) 267-4127. I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL Senior Citizens Advisory Commission Page 2 of 5 Wednesday, November 14, 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 OCTOBER 10, 2108 PARKS AND RECREATION For Possible Action. RECOMMENDATION: Adopt Senior Citizens Advisory Commission Meeting minutes from October 10, 2018. NB-2 PRESENTATION SOUTHERN NEVADA CO-HOUSING, LLC PARKS AND RECREATION Information Only Susan Danielewicz, will be giving a presentation about Southern Nevada Cohousing. Senior Citizens Advisory Commission Page 3 of 5 Wednesday, November 14, 2018 - Agenda NB-3 SENIOR CITIZENS ADVISORY COMMISSION ROLE AGE-FRIENDY HENDERSON ACTION PLAN-HOUSING PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve Review and approve template for discussion of senior housing issues. NB-4 SCAC ANNUAL PROGRAM PARKS AND RECREATION Information Only Commission members will discuss the idea of an annual program in Henderson for the 50+ community. NB-5 PRESENTATION HENDERSON SENIORS' AUXILIARY 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 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, November 14, 2018 - Agenda NB-7 STAFF REPORT 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. NB-8 DISCUSSION CITY STAFF AND COMMISSIONERS PARKS AND RECREATION For Possible Action. RECOMMENDATION: Approve City staff and Senior Citizens Advisory Commission members will discuss and vote on attendance for the December 12, 2018 meeting. 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 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. Senior Citizens Advisory Commission Page 5 of 5 Wednesday, November 14, 2018 - Agenda IX. ADJOURNMENT Posted by 9:00 a.m., November 7, 2018, at the following locations: Parks and Recreation Conference Room, 105 W. Basic Road 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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