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HomeMy WebLinkAboutMinutes Senior Community Services Advisory Committee - 04/07/1994 a NOWT= SENIOR COI UNITY SERVICES ADVISORY COMMIITEB MEETING HELD APRIL 7, 1994 The April 7, 1994 meeting of the Senior Community Services Advisory Committee was called to order by Elsa Ciminelli, Chairperson. MEMBERS PRESENT: E. Alba, E. Ciminelli, A. Creighton, J. Dunn, H. Fennessy, G. Garza, E. Gonzalez, M. Hays, E. Oliver, A. Poldrack, M. Reser and A. Ruiz. Ex-OFFICIO M811BERS PRESENT: 0. Flores, H. Pouts, E. Gonzalez, M. Medina, J.F. Walker, and 0. Williams. APPROVAL OF MIHVTES: It was moved by 0. Flores and seconded by E. Alba that the minutes for March 3, 1994 be approved as submitted. The motion was unanimously approved. ATTENDANCE ROSTER: It was moved by 0. Flores and seconded by A. Creighton that the absence of A. Ruiz for the month of March be excused due to illness. The motion was unanimously approved. STAFF REPORT: A. ZAVALA SENIOR CENTER UPDATE: Ms. Gonzalez reported that the ground breaking ceremony was quite successful. She stated that everyone did a good job and thanked all who provided assistance. Ms. Munoz reported that a pre-construction meeting will be held on April 8, 1994. They are hoping to start construction at Zavala on Monday, April 11, 1994. Ms. Munoz went on to say that the Williams Senior Center is about 10% into construction. B. 1994 CDBG UPDATE: Me. Munoz reported that the Planning Commission met on Wednesday, April 6, 1994 and have taken staff's recommendations on the CDBG priority lists that were submitted. The two items being considered are: Northwest Senior Center and the Security lighting for the centers. A public hearing on the CDBG request will be held May 3rd or May 10th by City Council. We will notify the Committee in advance as soon as we have the correct date. Discussion followed. C. ENP BUDGET AMENDMENT UPDATE: Ma. Munoz reported that the budget amendment approved at last months meeting had been augmented. The amendment was reviewed by the Committee and all changes were outlined. Discussion followed, all questions were answered satisfactory. The amendment was approved. REGIONAL TRANSPORTATION AMTMORIYT: Mr. Benavides provided a brief update regarding RTA projects. He stressed that they are continuing their efforts to making regular services accessible to disabled people. RTA is also working on a proposed training program that will involve working closer with Senior SCANNED PAGE 2 SENIOR COMMUNITY SERVICES ADVISORY MINUTES APRIL 7, 1994 Community Services center staff. He discussed a travel training program designed to help the traveler access regular bus services. Mr. Benavides is hoping that the program will open new doors of opportunity and choices. They also hope to reduce the fear that people have about riding regular services. The program will include video and audio cassettes which will be available to the public. RTA is also hoping to mass market the program to the community by working with HEB stores. Discussion followed. EX-OFFICIO REPORTS: A brief activity report was given by each of the ex-officios from the centers. UNFINISHED BUSINESS: None at this time. NES BUSINESS: A. APRIL MENUS: It was moved by A. Ruiz and seconded by E. Alba to approve the April menus as amended. Discussion followed. The motion passed unanimously. ANNOUNCEMENTS: Ms. Munoz informed the Committee that the new van is finally in. She went on to report that the department is in the process of developing the '95 City Budget. The board luncheon will be held at the Lindale Senior Center, April 21, 1994 at 11:15 a.m.. Try to make an effort to call in and RSVP for the luncheon. Older Americans Month Kickoff will be Friday, April 29, 1994 from 1:00 p.m. to 4:00 p.m. at the Moravian Hall. The Silver Haired Legislature Elections Press Conference will be held on April 11, 1994 at the City Council Chambers from 10:00 a.m. to 12:00 p.m. . ADJOURNMENT: The meeting was adjourned. disc4/a:min0494 • 110 ‘111;l' SENIOR COMMUNITY SERVICES ADVISORY COUNCIL MEMBER'S ATTENDANCE RECORD 1994 MEMBER'S REAPPOINTMENT TERMS JFMAMJJASOND ELI ABRAMS 12-26-95 * * * A ELVA ALBA 12-26-94 * E * * ELSA CIMINELLI 12-26-95 * * * * DIANA COLIN 12-26-95 E * * A AILEEN CREIGHTON 12-26-94 * A * * JOHN DUNN 12-26-94 * * * * HELENE FENNESSY 12-26-94 E * * * GLORIA E. GARZA 12-26-95 * * * * ELVA GONZALEZ 12-26-94 * * * * KELLY GONZALEZ 12-26-95 * * * A MARJORIE HAYS 12-26-95 * E * * MARVENA JONES 12-26-94 * * * A ESTHER OLIVER 12-26-94 E * * * ANNIE POLDRAK 12-26-95 * * MAXINE RESER 12-26-95 * * ALICIA RUIZ 12-26-94 A * E * A - Absent * - Present E - Excused Absence U - Unexcused Absence - No Meeting