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HomeMy WebLinkAboutMinutes Committee For Persons With Disabilities - 04/02/2014 Committee For Persons With Disabilities Summary of Minutes for April 2, 2014 1. CALL TO ORDER Chairperson David Ramos called the meeting to order at 3:07 p.m. a. Roll Call Committee Members Present: David Ramos Marshall Burns Diana Ortega-Feerick Abel Alonzo Mary Wambach Absent Committee Members: Alana Manrow Bertha Romero Richard Balli Staff Members Present: Sylvia Wilson (Human Relations) Christina Aparicio (Human Relations) Will Bray (Engineering) Stacie Talbert (Parks&Recreations) Rosemary Stuart(Legal) Johns Speights(Building official) Absent Staff Members: Juan Perez (Police:Parking Control) 2. APPROVAL OF ABSENCES FOR 3/5/14 Diana Ortega-Feerick requested an excused absence for the 3/5/14 meeting. Motion - Marshall Burns Second - Abel Alonzo Motion Passed 3. APPROVAL OF REGULAR MEETING MINUTES OF 3/5/14 MOTION Motion —Abel Alonzo Second — Diana Ortega-Feerick Motion Passed 4. PUBLIC COMMENTS (LIMITED TO 3 MINUTES) Public Comments was opened; no comments made. 5. PRESENTATIONS a. Update on Potential Changes to Sidewalk Ordinance — by Veronica Ocanas, Senior Assistant City Attorney Mrs. Wilson stated Ms. Ocanas indicated she would not be able to make this presentation. The group that addresses any potential changes to the sidewalk ordinance has not met due to other pressing Engineering projects. When they start working on the project again, Ms. Ocanas will notify the Committee. Mrs. Wilson stated this item is tabled until further notice. b. Accessible Transportation — Lord Hill, Coastal Bend Center for Independent Living Center (CBCIQ Ms. Hill updated the Committee on the SILC Conference held at the Omni Hotel on 3/31-4/2/14. Ms. Hill stated the conference was a success with collaboration and future planning between the committee and other entities. Ms. Hill also mentioned she would be meeting with ATCI on 5/15/14, at the RTA at 2:00 p.m. regarding nonemergency transportation programs for people with disabilities and invited Committee members to attend if they were interested. Ms. Hill concluded her verbal presentation by stating she is thankful to know she can look to the CFPWD support in future events. Brief Page 1 of 6 discussion ensued. 6. DISCUSSION/ACTION ON RECOMMENDATION TO FILL VACANTCY BY CARLOS MOTION VARGAS Committee member Abel Alonzo stated before he makes his recommendation he would first like to explain his recommendation. Mr. Alonzo briefly elaborated on his comment. Mrs. Wilson read out loud the three applicant bios. After the reading of the bios the Committee members were asked to make recommendations. Mary Bustos received one nomination, Dahlia Gutierrez received two nominations. Mrs. Wilson began taking votes from each committee member. Mrs. Wilson then stated Mary Bustos received three votes and Dahlia Gutierrez received two votes, with the majority of votes Mary Bustos would be the Committees recommendation to City Secretary's Office to be placed on the City Council's agenda. Brief discussion ensued. 7. STAFF REPORTS/COMMENTS a. Human Relations Division — Monthly Performance Report Sylvia Wilson provided and discussed her March 2014 monthly performance report to Commissioners. Brief comments/questions by Committee members. (A copy of the report is attached at the end of the minutes) b. Development Services Department— Department Overview Mr. Speights shared Barney Williams has been hired as the new Development Services Director and Julio Diams as the Assistant Director. Mr. Speights provided and discussed the Residential Construction, Building Inspection Division - All Construction and Building Permits Issued Reports for the month of March 2014. Brief discussion ensued. Committee member Mary Wambach requested Mr. Speights attend the next Engineering Subcommittee meeting. Mr. Speights accepted the invitation and requested an email be sent for as a reminder. Mrs. Wilson stated the purpose of the Engineering subcommittee is to discuss citizen's request for ADA curb cuts and ramps, she then stated Jamie Pyle and Will Bray are the designated city staff that attend those meetings. Mrs. Wambach stated her request was made to help the subcommittee save time, even though it may not be Mr. Speights specific department in charge of that area it would be nice to have him present given his experience. (A copy of the reports is attached at the end of the minutes) C. Engineering Services Department — ADA Projects Update Mr. Bray updated the Committee with previous year Community Development Block Grants (CDBGrants). Mr. Bray provided brief information regarding the ADA bond 2012 and 2013 projects; he then mentioned brief information regarding the 2014 CDBG ADA project going to City Council for approval later this month. Brief discussion ensued by various Committee members. Conclusion of the brief discussion is that Mrs. Wilson is to discuss the information further with Mr. Bray and forward it to the Committee members to attend and give their support on the item during the Council meeting. d. Parks and Recreation — Beach Accessible Wheelchair and use of Mobi Mat Update Mrs. Talbert stated the Mobi Mats were placed at McGee Beach for the week of the SILC conference. She then stated the accessible wheelchair was not available to beach goers due Page 2 of 6 to the windy weather and lack of storage. Brief comments/questions ensued. Mrs. Talbert then stated will update the committee on the department's quarterly report on the ADA improvements parks system. e. CCPD Parking Control Department— ADA Citation Trend Update Mrs. Wilson stated Mr. Perez wasn't present to give the report he provided to the committee due to departmental travel training. She then mentioned Mr. Perez had not received the CCPD Municipal ADA Citations he has requested for the last two months. (A copy of the reports is attached at the end of the minutes) 8. SUBCOMMITTEE REPORTS a. Engineering Subcommittee — Update Chairperson Ramos stated the subcommittee did not meet prior to this meeting, however, the subcommittee is expecting to meet on 4/10/14 at 3:00 p.m. in the Human Relations Division conference room. Committee member Mary Wambach extended the invitation to Mr. Speights. Mr. Speights requested Mrs. Wilson send him an email reminder. Mrs. Wilson stated the designated staff that is to be present for the meeting would be Engineering staff; Jaime Pyle and/or Will Bray. Ms. Wambach stated even though he isn't the staff who participated in the meeting having Mr. Speights present and available with his expertise would be a great asset. b. Public Service Announcement Subcommittee — Update Chairperson Ramos stated Mrs. Manrow was not present to provide an update. Mrs. Wilson stated she would be able to give an update on behalf of Mrs. Manrow. Mrs. Wilson then stated a letter of City approval on the Human Relations Division letterhead has been provided to Mrs. Manrow to give to Grande Communications to air the PSA's. She then stated a couple more letters will go out to other local TV networks. 9. CHAIRPERSONS REPORT a. Discussion/Action Committee Shirts Update on Two Quotes Mrs. Wilson stated she spoke with a vendor that City employees usually use to embroider departmental shirts. Mrs. Wilson stated the vendor suggested if the Committee uses Polo shirts they should be embroidered, if the Committee decides to use T-Shirts they should be screen printed. Sylvia then mentioned once the Committee decides on what type of shirt and printing is wanted then she could get a proper cost estimate. The Committee unanimously voted on using a Polo shirt. Motioned — Diana Ortega-Feerick Second — Abel Alonzo Motion Passed c. Texas State Independent Living Conference Chairperson stated the update was previously provided under Item 5, B, Accessible Transportation — Lord Hill, Coastal Bend Center for Independent Living (CBCIL). 10. IDENTIFY ITEMS TO BE PLACED ON NEXT AGEDNA Items to be placed on next agenda were opened; no items were requested. 11.ADJOURNMENT MOTION Motion—Abel Alonzo Second — Diana Ortega-Feerick Motion Passed -Attachments(On next page) 7. STAFF REPORTS/COMMENTS A. Human Relations Division Page 3 of 6 UUMAN RELATION'S I'ERFORMANCE MEASURES NIMMON'ANUISERVICE URAILM With,A L"A nd I mauexunp D--d 0"4).u.b1c Woult Resil and lih,Muram Rel iiu-Doas.wfll guridm"wd d"—A PYm- T.—I-6ininAlksm ii�Lmula)m-i,ruig Hming.Pubfic Ammmodn I wm,And'I-pharwc Wc will zi.%n niait muens mnd Io A.N"-ftlierlitaltuaka ll Il,.ADA Cainpul"co Addn~ls-d—Mol ADA t-pli-c ih-ilh uc.n ,Apuon ovqmu; CM-MOW O'AMOCh,F.4'004ML WW Allwcams asaplaaftx,C--,.rly EA.czai-and A.weuas,md rm*umcaVAdsnm%mi%.Ania... 3 T.,hn-11—I Atfiu,.w.u,c Sc,,a,cs 2,f000dmwivn of ii"I kmajurrom,tuamiNunag,And ugAaiv o6lic r Owuk,ADA"rnawv6m MAP, AIIIJAId NZ7ECYz" h 0. Actual 2A)l 2 2413'. 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Di scondnato'Changa awn fat tlrgm I 1 0 11 14 Fa.D IXlnullfl�Alsol sa 4 7 3 6 46 92% plan RkMcws/Sio:Visits 25 25 2 2 36 Key Ifighfights, MARCH 2014 HIGHLIGHTS EEOQ B Ctosare%5 Charge Defemis;11 New Chafgas taken:24 Complaints received P.JUD3 Closures: S I ntakasl I Training Session;2 Technical Assistance 7ARPS-5 Now Recluest,4 Flagged,2 Stopped ADA Technical Assistance(6) TAS 502,Parking Spaces- 1 TAS 242,Pools-I Rcfeff,ahts�Resourre Dircrclory CBOIL-Dev.Svcs.-1 F."Olneerinsa-1.so"lee Animals-1 Code Enforcement-I ADA Site Visits Sidewalks and Curbs-2 Hum,Relations Admin.Attended rx Accessible Standards Training Hum,Relallons and CFIPWD wera represented via a booth at the State Indepcient Living local conference-Great Attendance Page 4 of 6 B. 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