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HomeMy WebLinkAboutCC ADA Access Advisory Committee 2009 Interviewsorry C'F��,*,, *V"L�a
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Special Meeting at 5:00 p.m.
Agenda Item No: 1
Meeting Date: November 16, 2009
SAN RAFAEL CITY COUNCIL AGENDA REPORT
Department: City Clerk
Prepared by. Esther Beirne City Manager Approval:
File No.: 9-2-56
SUBJECT: INTERVIEWS OF APPLICANTS AND CONSIDERATION OF APPOINTMENTS TO FILL
FOUR, 2 -YEAR TERMS TO THE END OF OCTOBER 2011 AND ONE UNEXPIRED TERM
TO THE END OF OCTOBER, 2010 ON THE ADA ACCESS ADVISORY COMMITTEE
(CC)
RECOMMENDATION:
It is recommended that the City Council interview the following applicants to fill four, 2 -year terms to the
end of October, 2011, and one unexpired term to the end of October 2010, on the ADA Access Advisory
Committee.
Name
Shari Dehouwer
Robert Gallimore
Eric Holm
Ewen McKechnie
Craig Yates
SUMMARYBACKGROUND:
Time of Interview
5:00 P.M.
5:10 P.M.
5:20 p.m.
5:30 p.m.
5:40 p.m.
At the meeting of October 19, 2009, the City Council called for applications to fill four, 2 -year terms to the
end of October, 2011, due to the expiration of terms of Shari Dehouwer, Robert Gallimore, Ewen
McKechnie and Craig Yates, and one unexpired term to the end of October 2010, due to a vacancy
created by the resignation of Emily Dutch. Five applications were received by the deadline of Tuesday,
November 10, 2009, at 12:00 noon.
Enclosures: Notice Calling for Applications
ADA Access Advisory Committee Purpose Statement
Five Applications
File No.:
Council Meeting:
Disposition:
FOR CITY CLERK ONLY
W:\City Clerk- WorkFile\Agenda related\ADA Advisory Committee\ADA Staff Report 11-16-09 Item 1.doc
FIVE VACANCIES - CITY OF SAN RAFAEL
ADA ACCESS ADVISORY COMMITTEE
APPLICATIONS to serve on the ADA ACCESS ADVISORY COMMITTEE, City of San
Rafael, for four, 2 -year terms to the end of October, 2011, and one unexpired term to the end of
October, 2010 may be secured at the City Clerk's Office, City Hall, 1400 Fifth Avenue, Room
209, San Rafael and online at:
hgp://www.cityofsanrafael.org/Government/City Clerk/Boards and Commissions 20091tm.
The deadline for filing applications is Tuesday, November 10, 2009, at 12:00 noon.
There is no compensation paid to ADA Access Advisory Committee Members. Members must
comply with the City's ethics training requirement of AB 1234. Please see attached information.
RESIDENTS OR BUSINESS OWNERS OF THE CITY OF SAN RAFAEL AND
PERSONS WITH DISABILITIES MAY APPLY.
The ADA ACCESS ADVISORY COMMITTEE meets the I" Wednesday of every other month
from 2:00 - 3:00 p.m. in City Hall's Community Development Conference Room, 3`d Floor.
Interviews of applicants will be held at a Special Meeting of the San Rafael City Council on
Monday, November 16, 2009, commencing at 6:00 p.m., to fill the four 2 -year terms to the end
of October, 2011 and one unexpired term to the end of October, 2010.
Details re: the ADA Access Advisory Committee's purpose, qualifications, membership, terms
of appointment, advisory role and limitations, etc., are also attached.
Dated: October 20, 2009
ESTHER C. BEIRNE
City Clerk
City of San Rafael
W:\City Clerk- WorkFile\Boards & Commissions\ADA Access CommitteeWDA appl complete 20092.doc
EXHIBIT A
ADA ACCESS ADVISORY COMMITTEE
PURPOSE
The ADA Access Advisory Committee is established to review the City's progress in
implementing its Settlement Agreement with the Department of Justice regarding Project Civic
Access. The Committee shall serve an advisory role in assisting the City with creating or
modifying procedures, policies, and standards that are necessary to bring San Rafael into
compliance with both the Settlement Agreement and the ADA.
Currently, the City is required under numerous Federal and State laws to enforce and comply
with all aspects of the Americans with Disabilities Act. In order to keep the purpose of this
Committee clearly defined, it is equally important to define Committee limitations. The ADA
Access Advisory Committee is not involved in:
1. ADA compliance related to private development applications, approvals or enforcement.
This responsibility is carried out by the Community Development Department.
2. Grievances under the ADA directed toward the City. Anyone who wishes to file a
complaint alleging discrimination on the basis of disability in the provision of services,
activities, programs, or benefits by the City of San Rafael shall fall under the provisions
of the City's grievance procedure.
3. Project review and approval. Existing Boards or Commissions (such as the Design
Review Board or Planning Commission) that are established for public or private project
review and approval, which includes full ADA compliance, shall remain with those
Boards and Commissions.
4. City bids, contracts and agreements. The City has full responsibility to ensure that all
approved bids, contracts and agreements are in full compliance under the ADA.
QUALIFICATIONS
All members of the ADA Access Advisory Committee must be individuals with a strong interest
and enthusiasm for bringing the City of San Rafael into compliance with the DOJ Settlement
Agreement and the ADA. The Advisory Committee shall consist of nine (9) members. The
majority of members of the Committee shall be residents of the City who have significant
experience in the disability community.
At least five (5) members shall be both residents of San Rafael and persons with disabilities.
Some members of advocacy groups or social service providers may also be appointed, but no
more than three organizations will serve on the Committee. Also, one member of the Committee
shall represent the San Rafael business community interest.
Committee members will be appointed by the City Council.
W:\City Clerk- WorkFile\Boards & Commissions\ADA Access Comminee\ADA app] complete 20092.doc
TIME COMMITMENT
The Advisory Committee shall meet at least quarterly per annum. Additional meetings may be
scheduled in order to address issues in the DOJ Settlement Agreement. The meetings shall
comply with all provisions of the Brown Act. Review of documents and materials may be
required prior to scheduled meetings.
TERMS OF COMMITTEE MEMBERS
Initial appointees to the Committee will be five individuals who shall serve a three-year term.
Four members will serve two-year terms upon initial appointment. This will allow a staggering
of two-year terms, after initial appointments, over the life of the Committee.
WACity Clerk- WorkFile\Boards & Commissions\ADA Access CommitteMDA app] complete 20092.doe
Nov 05 09 03:44p Discovery Dogs 415-472-4431 p.2
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CITY OF SAN RAFAEL
APPLICATION TO SERVE AS MEMBER OF ADA ACCESS ADVISORY COMMITTEE
NAME:
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STREETADDRESS:
CITY/STATE/ZIP CODE:
cS CA q Ll 940,73
RESIDENT OF THE CITY OF SAN RAFAEL FOR _l a_ YEARS
PRESENT WORK POSITION:
NAME OF FIRM: -o
BUSINESS ADDRESS: 'T"
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HOME & BUSINESS PHONEE'#'s:
E-MAIL ADDRESS (options
EDUCATION:
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DESCRIBE YOUR INVOLVEMENT WITH THE DISABLED COMMUNITY IN SAN RAFAEL:
ar�GLi n a 5 s S -}--Cwn ce a o Q S % hGt ifl y e ti
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DO YOU OFFICIALLY REPRESENT AN ORGANIZATION, AGENCY, OR GROUP WITH SERVICES
FOR
PEOPLE WITH DISABILITIES? YES_ NO IF YES, PLEASE INDICATE
THE
NAME OF THE GROUP AND YOUR POSITION, AND ATTACH A LETTER OF REFERENCE:
M1
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415-472-4431 p.3
(if additional paper is necessary when providing answers, please attach them to this application form.)
DO YOU REPRESENT THE BUSINESS COMMUNITY? YES NO
IF YES, PLEASE INDICATE THE NAME OF THE BUSINESS AND YOUR POSITION:
YOUR REASONS FOR WANTING TO SERVE:
IF SELECTED TO SERVE, WHAT REASONABLE ACCOMMODATION REQUESTS SHOULD THE
COMMITTEE FACILITATOR KNOW, IN ORDER FOR YOU TO FULLY PARTICIPATE?
�i D YLP
SIGNATURE: DATE:
FILING DEADLINE - EXTENDED TO: MAIL OR DELIVER TO:
Date_ November 10, 2009 City of San Rafael
Time: 12:00 noon City Hall, Dept. of City Clerk
1400 Fifth Avenue, Room 209
P.O. Box 151560
San Rafael, CA 94915-1560
(The information you provide in this application will be used solely by the City of San Rafael.)
MMENOMMMMO
CITY OF SAN RAFAEL
APPLICATION TO SERVE AS MEMBER OF ADA ACCESS ADVISORY COMMITTEE
NAME: RQeyt
STREET
CITY/STATE/ZIP CODE: I �CA g4G03 l
RESIDENT OF THE CITY OF SAN RAFAEL FOR ;21�3 YEARS
PRESENT WORK POSITION:
NAME OF FIRM:
BUSINESS ADDRESS: L102LC) C,'w c Ce-vt er, �
HOME & BUSINESS PHONE #'S: (
E-MAIL ADDRESS (optional):
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IF YES, PLEASE INDICATE THE NAME OF THE BUSINESS AND YOUR POSITION:
YOUR REASONS FOR WANTING TO SERVE:
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SIGNATURE: `v`�v" DATE: 7
FILING DEADLINE - EXTENDED TO: MAIL OR DELIVER TO:
Date: November 10, 2009 City of San Rafael
Time: 12:00 noon City Hall, Dept. of City Clerk
1400 Fifth Avenue, Room 209
P.O. Box 151560
San Rafael, CA 94915-1560
(The information you provide in this application will be used solely by the City of San Rafael.)
W.\City Clerk- WorkFile\Boards & Commissions\ADA Access Committee\ADA app] complete 20092.doc
M A R I N
HEALTH &
..�HUMAN
SERVICES,
I ealth, Well-being & Safety Larry Meredith, Ph.D., Director
DIVISION OF AGING
Nick Trunzo, LCSW, Division Director
To: City of San Rafael
From: Nick Trunzo
Director, Division of Aging and Adult Services
Re: Robert Gallimore
ADA Advisory Committee Appointment
Date: November 6, 2009
It is my pleasure to endorse Robert Gallimore for the City of San Rafael, ADA Advisory
Committee. Robert has served on the Commission on Aging for many years, first as an
elected member to the California Senior Legislature, and more recently, as the appointee
of Supervisor Susan Adams from the Supervisorial District 1. He has also served on the
Executive Committee of the Commission on Aging.
Robert is a passionate advocate for the concerns of the disabled and older adult
communities in Marin. He has made many contributions in this area, and as Senior
Legislator, he was able to get sponsorship for legislation he wrote to benefit older and
disabled adults with improved long-term care. I am confident that he will be an asset to
the ADA Advisory Committee.
Department of Health and Human Services
GOUNIT OF MFFIN
10 North San Pedro Road • Suite 1012 • San Rafael, CA 94903 • Tel: 415.499.7396 • Fax: 415.499.5055 • w .co.marin.ca.us/aging
November 6, 2009
To Whom It May Concern:
We are writing to recommend Robert Gallimore to serve on the
ADA Committee for the City of San Rafael. Robert has served on
the Board of Directors for the Marin Center for Independent
Living for 7 years. He has exhibited true dedication and support
for persons with disabilities.
Sincerely,
Eli Gelardin
Executive Director
M A R I N C E N T E R f 0 R I N D E P E N D E N T L I V I N G
710 FOURTH STREET • SAN RAFAEL, CA 94901 • 415/459-6245 VOICE • 415/459-7027 TDD
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APPLICATION TO SERVE AS MEMBER OF ADA ACCESS ADVISORY COMMITTEE
NAME: ry-i C/
STREET ADDRESS:
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RESIDENT OF THE CITY OF SAN RAFAEL FOR YEARS
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FILING DEADLINE - EXTENDED TO: MAIL OR DELIVER TO:
Date: November 10, 2009 City of San Rafael
Time: 12:00 noon City Hall, Dept. of City Clerk
1400 Fifth Avenue, Room 209
P.O. Box 151560
San Rafael, CA 94915-1560
(The information you provide in this application will be used solely by the City of San Rafael.)
W:\City Clerk- WorkFile\Boards & Commissions\ADA Access Committec\ADA appl complete 20092.doc
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Date: November 10, 2009 City of San Rafael
Time: 12:00 noon City Hall, Dept. of City Clerk
1400 Fifth Avenue, Room 209
P.O. Box 151560
San Rafael, CA 94915-1560
(The information you provide in this application will be used solely by the City of San Rafael.)
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SIGNATURE: DATE: %d 2
FILING DEADLINE - EXTENDED TO: MAIL OR DELIVER TO:
Date: November 10, 2009 City of San Rafael
Time: 12:00 noon City Hall, Dept. of City Clerk
1400 Fifth Avenue, Room 209
P.O. Box 151560
San Rafael, CA 94915-1560
(The information you provide in this application will be used solely by the City of San Rafael.)
W:\City Clerk- WorkFile\Boards & Commissions\ADA Access Committee\ADA appl complete 20092.doc