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I. Call to Order
Chairperson Hirsch called the meeting to order at approximately 6:01pm.
II. Roll Call
Chairperson Hirsch, Vice Chairperson Fallucca, and Commissioners Lesser, Kumar,
LeGendre, Hoerner, and Mander were present. Staff in attendance was Erik Strunk,
Executive Director, and Diana Figueroa,Recording Secretary.
III. Approval of Minutes.._,1
May 20,2014 Regular Meeting
Chairperson Hirsch asked for a motion.to approve the minutes. She asked for any
corrections or additions from the Commssion. There were none.
Commissioner Lesser made a motion to approve the regular meeting minutes of the
May 20, 2014 as written. Commissioner Mander seconded the motion. The minutes
were approved unanimously, 7 to 0.
IV. Business from the Floor
Chairperson Hirsch called for Business from the Floor. There was none.
V. Presentation on Aspera and Treasure House
Mr. Erik Strunk introduced Ms. Veronica Ragland, Executive Director. of One Step
Beyond, and new board member for Treasure House, and Ms. Jesse Jo Warner,
Programming Coordinator for Treasure House. Ms. Ragland provided some
information to the Commission regarding One Step Beyond. She explained how her
facility would be interacting with residents from the Treasure House facility. Ms.
Ragland said they have two locations with another opening in July in the city of
Surprise. She explained some of the programs offered such as a culinary arts
program and other programs offered. She added all those in the program are
developmentally disabled and this facility provides many great opportunities for
them.
Ms. Jesse Jo Warner provided information about how affiliation with the proposed
Treasure House, which will be located on property at the northwest corner of the
Loop 101 and 75th Avenue. She described how many parents have difficulty finding
a facility or residence for their child or children. She said this particular facility
would house and help develop young adult children with developmental disabilities.
The facility is being constructed with the belief that all persons regardless of ability
Commissioner on Persons with Disabilities
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have a purpose and calling in their lives. Treasure House will provide a safe and
secure environment for its residents and working in collaboration with One Step
Beyond, the residents will have opportunities to learn and participate in the programs
they offer.
Ms. Ragland said they are looking for guidance in working with city departments
regarding permits to operate and they are looking for opportunities for their residents
to participate in many of the events that take place in Glendale.
Commissioner LeGendre asked about the age limit. Ms. Warner said they would
begin with 19 through 35 years of age when they open operation with hopes of
allowing the residents to 'age in place'. He asked how many residents would be
housed at Treasure House. Ms. Warner stated 24 persons with disabilities would be
accommodated. She described many studio apartments with a lot of community
spaces for the residents to gather.
Chairperson Hirsch asked when Treasure House was expected to open. Ms. Warner
said the spring of 2016.
The Commission thanked them for their valuable information.
VI. Review of Draft Annual Report
Chairperson Hirsch introduced this item and asked for input from the Commissioners.
Some Commissioners had not had the opportunity to review the Report.
Chairperson Hirsch said on page 2, she said the Commission agreed to participate
with the Partners 'N Parks program; however, she said she did not participate in the
Aspera Groundbreaking as indicated in the Report.
After some discussion, the Commission agreed to allow Chairperson Hirsch to gather
comments and provide them to the City.
Commissioner Lesser made a motion for the Commission to approve the Chairperson
to review and provide comments to staff regarding the Annual Report. Commissioner
Mander seconded the motion, which was approved unanimously, with a vote of 7 to
0.
Commissioner Kumar said next year each commissioner should attend two to three
functions a year in order to learn more about the disabled community and their needs
and concerns. The Commission agreed. The Commission's responsibility would be
to then assist in resolving those concerns or issues, which they discovered.
Vice Chairperson Fallucca said more recognition of the Commission is needed and
felt this could be accomplished through outreach.
Commissioner LeGendre would like to distribute information regarding Glendale's
adaptive programs to the disabled community of the city.
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Commissioner LeGendre said there are many citizens who participate in the Special
Olympics. The Commission discussed how they could help or what could they
provide to assist the Special Olympics. Mr. Strunk said there was an
Intergovernmental Agreement a few years ago and he offered to distribute it to the
Commission for their information.
Chairperson Hirsch said the Special Olympics representatives indicated they were in
need of transportation. She said the need has been identified.
Vice Chairperson Fallucca asked how this would relate to the Work Program, as the
Commission is an advisory committee to the City Council. The Commission agreed
they are not a group of volunteers but an advisory group representing the disabled
community.
Mr. Strunk agreed that city staff could return occasionally before the Commission
with updates regarding issues or items, which had been previously discussed. This
may assist in keeping the Commission informed.
Mr. Strunk said he gathered the following should be included:
Participate in events to learn more about the disabled community. Commit to
participating in at least two or more events each year.
Pursue Sensory Garden Project.
Staff to provide updates on prior issues.
Mr. Strunk said staff will provide a revised copy for the Commission's information.
VII. Discussion on New Policy for Service Animals
Mr. Strunk indicated that earlier this year the Commission had the opportunity to
review and comment on a draft department policy for service animals. The
Attorney's Office reviewed the policy and staff is now seeking final review and
approval by the Commission.
Chairperson Hirsch asked for a motion.
Commissioner Mander made a motion to approve the Service Animal Policy.
Commissioner Hoerner seconded the motion, which was approved unanimously with
a vote of 7 to 0.
VIII. Vote to Vacate July and August 2014 Meetings
Commissioner Lesser made a motion to vacate the July and August 2014 meetings.
Commissioner Mander seconded the motion, which was approved unanimously with
a vote of 7 to O.
XI. Staff Updates
Chairperson Hirsch called for Staff Updates. There were none.
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X. Commission Comments& Suggestions
Chairperson Hirsch commented on the possibility of having the Commission inspect
any new polling sites, if any, at the upcoming election. She will keep the
Commission informed.
Commissioner Lesser will not be present at the September 2014 meeting.
XII. Adjournment
With no further business,the meeting was adjourned at 7:35pm.
The next regular meeting is Tuesday, September 16, 2014 at 6:00pm in the Main
Library, Large Conference Room.