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Resolution 95-24 RESOLUTION NO. 95-24 A RESOLUTION OF THE CITY OF WYLIE, TEXAS, ESTABLISHING A SENIOR CITIZEN ADVISORY COMMITTEE; PROVIDING FOR THE SCOPE AND AUTHORITY OF THE COMMITTEE; AND PROVIDING FOR THE QUALIFICATION AND APPOINTMENT OF MEMBERS WHEREAS, the City Council of the City of Wylie finds that special needs exist in the Wylie community that directly affect senior citizens; and WHEREAS, senior citizens would benefit from representation to the many local and civic organizations in the Wylie community; and WHEREAS, specific issues pertaining to the senior citizen population of Wylie need city-wide attention; and WHEREAS, the Wylie City Council finds that a committee formed to actively seek solutions to problems that affect senior citizens is a positive step toward enhancing the quality of life for the senior citizen population NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Wylie, Texas that: SECTION 1. Membership - A Senior Citizen Advisory Committee shall be established comprised of not fewer than seven nor more than fifteen members each of whom shall be at least 50 years of age and meet one or more of the following qualifications: (a) have been actively involved in an organization that addresses the needs of senior citizens (b) be a resident of the City of Wylie (c) have shown an active interest in the Wylie Community Center or Meals on Wheels program The City Secretary shall serve as the staff liaison to and/or non-voting ad hoc member of the Senior Citizen Advisory Committee. SECTION 2. Meetings - The Senior Citizen Advisory Committee shall meet a minimum of one time per month and a majority of the membership present shall constitute a quorum. The membership shall elect a chair and a vice-chair at their first meeting and shall decide how often the committee shall meet. Notices of meetings shall be posted at the Community Center at least 72 hours in advance of each meeting as required by the Texas Open Meetings Act. SECTION 3. Terms - Members shall serve until they resign, are removed by the City Council, or until the committee completes its assignments and disbands. Should the Wylie City Council at a later date make the Senior Citizen Advisory Committee a permanent board, staggered two year terms may be assigned at that time. SECTION 4. Authority - The Senior Citizen Advisory Committee shall be a recommending body with no budget or administrative authority. SECTION 5. Charge - The Senior Citizen Advisory Committee is charged with the following: (a) seeking methods of addressing fund-raising issues and volunteer assistance related to the Meals on Wheels Program in Wylie including home deliveries and congregate meals (b) calling to the attention of the Wylie City Council issues related to the development of the Wylie Community Center that are not already addressed by the Americans with Disabilities Act and that require Council attention in order to make the center safe, accessible, and comfortable for senior citizens (c) acting as a liaison for the senior citizen population to local business and civic organizations in order to call attention to senior citizen needs (d) coordinating with existing senior citizen programs and organizations to identify unaddressed or neglected issues, promote available senior citizens services, recommend new services, and prevent duplication of services and competing fund raising programs (e) seeking assistance from the Wylie community in enhancing the quality of life for the senior citizen population SECTION 6. Duration - The Wylie City Council shall within six months review the activities of the Senior Citizen Advisory Committee and evaluate its effectiveness in the Wylie community. Council may at that time consider establishing the Senior Citizen Advisory Committee as a permanent board. SECTION 7. This resolution shall take effect immediately upon its passage by the City Council of the City of Wylie. DULY RESOLVED on this the 8th day of August, 1995.