Northwest Focal Point Senior Center District

5790 Margate Boulevard City of Margate Margate, FL 33063 954-972-6454 www.margatefl.com Summary Agenda Northwest Focal Point Senior Center District Chair Arlene R. Schwartz Vice Chair Antonio V. Arserio Board Members: Anthony N. Caggiano, Tommy Ruzzano, Joanne Simone Project Director Karin Diaz City Manager Cale Curtis City Attorney Janette M. Smith Wednesday, January 27, 2021 6:45 PM Virtual Meeting https://us02web.zoom.us/j/88157444277 Webinar ID: 881 5744 4277 CALL TO ORDER ROLL CALL MOMENT OF SILENCE PLEDGE OF ALLEGIANCE 1) APPROVAL OF MINUTES A. ID 2021-018 APPROVAL OF MINUTES FOR NOVEMBER 18, 2020, NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT BOARD MEETING. Attachments: SC District Board Meeting Minutes 11-18-20.pdf 2) NEW BUSINESS A. ID 2021-019 A RESOLUTION OF THE BOARD OF THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT, PROVIDING FOR APPROVAL OF AGREEMENT JB8311F-08-2021 BETWEEN THE AREAWIDE COUNCIL ON AGING OF BROWARD COUNTY, INC., AND THE NORTHWEST FOCAL POINT SENIOR CENTER DISTRICT TO ACCEPT iN2L - PILOT PROGRAM FUNDING TO PROVIDE TRAINING AND SUPPORT SERVICES TO SENIORS FOR THE PERIOD OF OCTOBER 30, 2020 THROUGH NOVEMBER 30, 2021 AND AUTHORIZING THE BOARD PRESIDENT AND PROJECT DIRECTOR RENEW THIS AGREEMENT UNDER THE SAME TERM WITHOUT FURTHER BOARD ACTION, AND PROVIDING FOR AN EFFECTIVE DATE. Attachments: RESOLUTION NWFP JB8311F-08-2021 iN2L.pdf City of Margate Page 1 Printed on 1/21/2021 4:22 PM Northwest Focal Point Senior Summary Agenda January 27, 2021 Center District 3) EXECUTIVE DIRECTOR'S REPORT 4) BOARD MEMBER COMMENTS ADJOURNMENT If a person decides to appeal any decision made by the board with respect to any matter considered at this meeting, the person will need a record of the proceedings, and for such purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Anyone desiring a verbatim transcript shall have the responsibility, at his/her own expense, to arrange for the transcript. Any person with a disability requiring auxiliary aids and services for this meeting may call the City Clerk's office at (954) 972-6454 with their request at least two business days prior to the meeting date. One or more members of the City of Margate advisory boards may be in attendance and may participate at the meeting. City of Margate Page 2 Printed on 1/21/2021 4:22 PM Northwest Focal Point Senior Summary Agenda January 27, 2021 Center District Per the unanimous approval of Emergency Ordinance 2020-8 on December 9, 2020, the City Commission authorized the City Manager to provide for the City Commission, members of the various Boards, Committees, Magistrate, staff, and the public to be able to attend meetings electronically during a declared public health emergency, pursuant to the City’s Charter, Chapter 252, Florida Statutes, Section 4 D of Governor DeSantis’ Executive Order 20-52, and the City’s home rule authority, including that set forth in Article VIII, Section 2(b), Florida Constitution, and Section 166.021, Florida Statutes. Consistent with the authority contained in the Emergency Ordinance, and in order to ensure the health, safety, and welfare of the City of Margate’s residents and employees, the City of Margate finds that it is in their best interests to hold this virtual public meeting. • Therefore, the City of Margate will be holding this virtual meeting through the use of electronic communication. Members of the public are invited to join the City of Margate meeting by accessing the meeting through Zoom using Webinar ID: 881 5744 4277 or can call in via telephone by calling one of the following phone numbers: US: +1 312 626 6799 or +1 929 205 6099. • A copy of the Agenda for this Virtual Meeting is posted on www.MargateFL.com and on the main bulletin board outside City Hall located at 5790 Margate Blvd, Margate, FL 33063. • Any comments related to any item on the agenda can be submitted to the City of Margate via the following e-mail address: JJKAVANAGH@margatefl.com. THROUGH THE CITY’S WEBSITE: Go to www.margatefl.com Go to “Agendas & Minutes” > Find the respective meeting date and click “Agenda Summary” to view the agenda items and see the Zoom meeting website address PRIOR to the start of the meeting, email Public Comments to JJKAVANAGH@margatefl.com (all public comments that are three (3) minutes or less will be read into the record.) ALTERNATE OPTION FOR VIEWING AND PARTICIPATING IN THE MEETING: THROUGH ZOOM TECHNOLOGY: Instructions for Attendees\Participants: Topic: “Virtual Meeting - Margate Northwest Focal Point Senior Center” Enter the following link to join the webinar: https://us02web.zoom.us/j/88157444277 Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 929 205 6099 Webinar ID: 881 5744 4277 To virtually raise hand and be acknowledged to speak: 1. Users who call in can dial *9 to raise their hand and dial *6 to toggle mute/unmute 2. If going through mobile (phone\tablet) app, to raise hand select "Participants", then see option to raise hand. 3. On the computer users should click "Participants" then see option to raise hand 4. Once you have been selected to speak, you will be prompted to unmute your device or stay muted. City of Margate Page 3 Printed on 1/21/2021 4:22 PM