Senior Citizens Advisory Commission
Regular MeetingHenderson, NV · November 14, 2018
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
Get email alerts for Henderson
A daily email when new agendas and minutes are posted.