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HomeMy WebLinkAboutMinutes Senior Community Services Advisory Committee - 05/02/1991AprilRIICEES �y SENICOPL`(UNITY SEMIIUTS ADVISORY C(7�ITTEE MEETING HELD MAY 2, 1991 The May 2, 1991 meeting of Senior Community Services Advisory Committee was called to order by Elva Alba, Chairperson. Eli Abrams made a motion to approve the April 4, 1991 minutes and Elsa Ciminelli seconded the motion. The minutes were approved. Members Present: Elva Alba, Alicia Ruiz, Elsa Ciminelli, Eli Abrams, Ray J. Garcia, Dorothy Earwood, Aileen Creighton, Josephine Dobson, Carol Carroll, Helen Fisher. Members Excused: John Dunn and Doris Porter. Ex—Officio Members Present: Elva Gonzalez, Oveal Williams, Cruz Orozco, Leon Kirksey, Ralph Dodds. Attendance Roster and Vacancies: The Attendance Roster for April, 1991 was reviewed. Corrections were made to show Carol Carroll and John Dunn excused for the month of March, 1991. Elsa Ciminelli made a motion and Oveal Williams seconded that Helen Fisher's absence be excused for the month of April, 1991. The motion carried. Ms. Alba read a letter of resignation from Mary Margaret Hicks. Elva Gonzalez made a motion to accept Ms. Hicks' resignation and Josephine Dobson seconded the motion. The motion carried. Doris Porter sent a letter asking for an excused absence for this month. Josephine Dobson made a motion and Olivia Flores seconded the motion that Doris Porter's absence be excused. The motion carried. Introduction of New Staff: Cecilia Martinez introduced Lisa Oliver, RSVP Coordinator; Delia Garcia, Center Coordinator at Greenwood Senior Center; Ninfa Chavera, Department Secretary. Ms. Martinez made an announcement that the Site Council Installation has been canceled due to the weather and will be reschedule at a later time. The Assistant Director of Park & Recreation, Mike Gordon, was introduced to the committee. DIRECTOR'S REPORT A. City Budget: Cecilia Martinez reviewed the Elderly Nutrition Program budget. Ms. Martinez asked for questions or comments regarding the budget. Elsa Ciminelli stated her concern about the Lindale custodian shortage. Ms Ciminelli asked about the possibility of hiring a part—time custodian for Lindale out of the requested budget. Discussion followed. Elsa Ciminelli made the motion and Ralph Dodds seconded that a part—time custodial position for Lindale be included on the critical unmet needs list in the Elderly Nutrition budget. Motion carried unanimously. Ms. Martinez reviewed the grant application and City budget for Meals on Wheels. Olivia Flores made a motion and Elsa Ciminelli seconded the support of the grant application submitted to Laredo last week. Motion carried unanimously. B. CDBG Proposal Updates: Cecilia Martinez announced that the City Council approved the $575,000 CDBG grant application for the new Washington Senior Center and central kitchen and the $79,000 for Zavala and Greenwood. SCANNED