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2021-04-13 SAC signed minutesSenior Advisory Commission Meeting Minutes of the April 13, 2021 CITY OF SOUTHLAKE SENIOR ADVISORY COMMISSION MEETING MINUTES: APRIL 13, 2021 LOCATION: THE MARQ SOUTHLAKE Legends Hall -- Legacy Meeting Rooms 285 Shady Oaks Drive Southlake, Texas 76092 Members Present: Chair MaryLee Alford, and Vice Chair Greta Schumacher, Secretary Patty Howell, and SAC members, Bernadette MacDermott, Kathryn Orler, Julie Walter, Victoria Clyde (Alt #1) and Jayne Winfrey (Alt #2) Commission Members Absent: SAC member Esther Spickler Staff Members Present: Hospitality and Sales Manager of Legends Hall at The Marq Southlake, Ashley Newhart and Senior Services Coordinator, Soheila Mashat-Phelps and Director of Economic Development & Tourism Daniel Cortez 1. CALL TO ORDER Chair MaryLee Alford called the meeting of the Senior Advisory Commission to order at 1:01 P.M. 2. PUBLIC FORUM There being no one present to address the Commission, Public Forum was closed. 3. DISCUSSION 3A. SENIOR SERVICES REPORT Senior Services Coordinator Soheila Mashat-Phelps presented the reopening plan for the Senior Activity Center scheduled Monday, May 3, 2021 and updated the Commission on current and future senior programming and responded to questions from the Commission. 3B. COMMUNITY SERVICES REPORT Hospitality & Sales Manager Ashley Newhart presented an update for the Senior Center membership and participation and responded to questions from the Commission. 3C. ECONOMIC DEVELOPMENT & TOURISM UPDATE Director of Economic Development & Tourism Daniel Cortez provided a comprehensive report about economic issues, development projects within the City, and responded to questions from the Commission. Senior Advisory Commission Meeting Minutes of the April 13, 2021 4. CONSENT 4A. 61 CONSENT AGENDA Consent Agenda items are considered routine by the Commission and are enacted with one motion. APPROVAL OF THE MINUTES FROM THE MARCH 9, 2021 R EGULAR SENIOR ADVISORY COMMISSION MEETING. Chair MaryLee Alford presented the Consent Agenda, including approval of the minutes of the March 9, 2021 meeting. Chair Alford asked if there were any revisions to the minutes. No revisions were discussed. APPROVED A motion was made to accept the minutes of March 9, 2021 meeting as read. Motion: Schumacher Second: Orler Ayes: Alford, Howell, MacDermott, Orler, Schmacher, Walter Nays: None Abstention: None Vote: 6-0 Motion passed. ADJOURNMENT APPROVED A motion was made to adjourn the meeting at 2:26 p.m. Motion: MacDermott Second: Schumacher Ayes: Alford, Howell, MacDermott, Orler, Schmacher, Walter Nays: None Abstention None Vote: 6-0 Motion passed. DAL - - ors, ., - i Ashley Newhart, Community Services Department A digital recording of this meeting is available by request in the Office of the City Secretary.