MINUTES
Meeting: February
6, 2006
1. Call
to Order
Chair Arroyo called the meeting to order at 6:40 pm
2. Pledge
of Allegiance
The Pledge of Allegiance was led by
Chair Arroyo
3. Roll Call
Present: Commissioners Arroyo, Agate; Berg, Boersma, Genensky, Hilton, Knauf (arrived 7:05 pm); Parker, Richardson and Weller.
Absent: Commissioner Bogen
Also present: Stacy Rowe, Human Services Administrator; Janet Hand, Staff Liaison; Denise Weddle, Staff Assistant, Human Services Division
4. Approval
of minutes of January 9, 2006
Chair Arroyo moved and Commissioner
5. Announcements
and Correspondence
Commissioner
Hilton announced that he attended a January 24 meeting of the County Department
of Mental Health, where a plan was discussed to establish a
Member
of the public Pro Se announced that complaints have been filed with the Fair
Housing Commission regarding discrimination based on disability against
Community Corporation of
Commissioner Berg announced that April is Disaster Preparedness month and distributed handouts.
6. WCIL
update—Julie West
Julie West reported that WCIL received 11 referrals. She announced that there will be a New Housing Workshop on February 13 and that there is tax preparation service available for Seniors and persons with a disability.
Member of the public Pro Se spoke in appreciation of WCIL and Julie West for assistance they have given him.
7. Public Input: The Commission will hear from the public on topics of interest to the Commission that are not on this agenda. Each speaker is limited to two (2) minutes.
Member of
the public Elaine Nichols spoke regarding her problem with the Santa Monica
Housing Authority and uncovered medical expenses for her therapy animal.
Member of
the public Pro Se requested that the Disabilities Commission write a letter to
the City of
Member of
the public Elaine Nichols spoke regarding her problem with the Big Blue Bus and
the lack of assistance by the driver for an elderly person in a wheel chair.
8. Report from Commission Liaisons
Commissioner Genensky reported on the Commission for the Senior
Community. He reported on the
Commission’s visit to Step Up On Second and that he
has explained to them the Disabilities Commission’s letter to City Council
regarding visitablity.
Commissioner Hilton reported on the Housing Commission. In October, CCSM was given approval to build
40 affordable housing units for City employees.
Chair Arroyo moved and Commissioner Boersma seconded to change the order of the agenda to hear Items 10A and 10B next and then return to the original order of the agenda. The motion passed unanimously on a voice and hand vote.
10B. New facility rules—Staff
Stacy Rowe, Human Services Administrator reported on two new
sections of the Municipal Code adopted by Council that establishes rules for
the use of public restrooms and public facilities in
10A. Presentation on Housing First—Stacy Rowe, Human Services Administrator
Stacy explained the concept of Housing First, a new method of
service delivery to homeless individuals.
She gave examples of its use in other cities and explained the pilot
program adopted by the City of
9. Old Business: Discussion of and possible (further) action on:
A. Review of FY 05-06 work plan and budget
Staff Liaison Hand reviewed the work plan and explained that not all
items need to be completed in this fiscal year.
She also reviewed the expenses of the Disabilities Commission and the
budget remaining. Discussion ensued. Commissioner Genensky moved and
Commissioner Weller seconded that before the next meeting, Commissioner Knauf
and Staff Liaison Hand draft and place an
advertisement, not to exceed $500, about the Disabilities Commission
meetings. The motion passed unanimously on a voice and hand vote.
B. Collaboration with other commissions on common goals, including appointing liaisons
Tabled.
C. Distribution of housing rights and responsibilities brochure
Staff Liaison
Hand reported that she has worked with Commissioner Hilton about the paper
which will be used on the brochure. She
requested ideas regarding distribution of brochure which will guide the initial
number of brochures printed. Discussion
ensued.
D. Review and approval of draft accessibility
guide to Santa Monica
Tabled.
E. Recommendations to City Council for February budget
hearing
Staff Liaison
Hand reported that the Disabilities Commission letter regarding budget
recommendations had been sent to City Council and would be included in the
February 14th meeting.
F. Development of concept and script for Boards
and Commissions Dinner video
Staff Liaison
Hand announced that the Dinner will be March 13th, the filming
schedule and the guidelines for the video.
Discussion ensued. Staff Liaison
Hand will coordinate the filming with the Commissioners.
G. Special meeting for discussion of visitability
ordinance
Staff Liaison
Hand reported on her efforts to work with Building & Safety to develop an
ordinance in
10. New Business:
Discussion of and possible action on:
C.
Review
of the Disabilities Commission website
Tabled.
D.
Educational
event for Mental Health Month (May)
Staff Liaison
Hand reminded the commissioners that activities can be time- consuming and it
is difficult to get people to participate.
She gave suggestions for possible activities. Discussion ensued. This item will be re-agendized
next month.
Member of the
public Julie West announced WCIL’s enthusiasm for
this event and pledged its support with ideas and people.
E.
Future
agenda items
Chair Arroyo
suggested future items should include the Big Blue Bus, sending a letter to
Staff Liaison
Hand suggested doing something for April’s Disaster Awareness Month for people
with disabilities.
Commissioner
Parker suggested that the Commission’s retreat be held at the new
10. Meeting was adjourned at 9:10 p.m. by Chair Arroyo.
APPROVED: ATTEST:
__________________________ __________________________________
Chris Arroyo, Chair Stacy
Rowe, Human Services Administrator