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HomeMy WebLinkAboutMinutes 19934 PRS ENT: STAFF PRESENT. OTHERS PRESENT: P,RES IDI +LTG 9$U TO ORDER; Minutest HUMAN SERVICES COMMITTEE January 11, 1993 7:30 F.M. Room 2402 Aldermen Feldman, Drummer, Fiske, Moran, Washington John Eckert, Jay Terry, Rich Grodsky, Owen Thomas, Ernest Jacobi, Kathy Srenniman, Darlene Garner Barry Isaacson, Helen Leister, Sally Mackert, Commission on Aging; Bob Blair -Smith, National Environmental Law Center Alderman Moran Davis, The meeting of the Human services Committee was called to order at 7:40 p.m. The minutes of the Human Services Committee meeting of December 14, 1992 were considered. The following correction was noted: Page 5, paragraph 1, line 13, the word citing should be replaced with the word siting. The minutes of the meeting of December 14, 1992 were approved unanimously as amended. Mr. Terry formally introduced Mr. John M. Eckert, the new ombudsman for the Commission on Aging, and noted that he has been with the City since December. comvrehensiVe Housinv Affordability Strategy _(CHAS) Report This communication was accepted by the Committee. _VDdate on Regional Eaorts to Address Homeless ess Alderman Davis was glad to see communities outside of Evanston including New Trier Township, Wilmette, Winnetka and Niles participated in the meeting and questioned their level of participation in the meeting. She noted the Winnetka Ministerial Association's comment that they need to learn from Evanston, and questioned if the other participants were as open. Mr. Terry characterized the communities to the north of Evanston as being very open and interested in participating; that there was a sense that Skokie has not responded either publicly or privately; that the representative of the Skokie clergy stated that they have no efforts at all to address homelessness. Alderman Drummer questioned Mr. Terry about whether he felt the participants were serious about efforts to become involved in the care of the homeless. Mr. Terry indicated their HUMAN SERVICES COMMITTEE Minutes of 1/11/93 . . .Page 2 was a feeling of concern among the churches who provide soup kitchens that the individuals involved need to be in a long term program. Alderman Drummer asked Mr. Terry what he hoped would come out of this exchange. Mr. Terry responded consensus among the clergy groups themselves, in terms of coordination among their own programs. Also, he noted public networks; health, social service agencies, mental health that serve the homeless that don't relate on an ongoing basis with the clergy; that it is hopeful those two groups could work together on some of the things they are doing. Alderman Drummer sought confirmation that all shelters that were listed on a previous report showed Evanston and Chicago as the only cities that had shelters. Mr. Terry responded yes the only permanent ones; that there is the PADS program which moves from church to church, depending upon a given night; that those were in place in some of the northwest suburbs. Alderman Davis asked Mr. Terry if he felt this group was beginning to move into the areas of longer term assistance in terms of employment and housing, and not just the immediate shelter problem. Mr. Terry responded there had been no direct discussion of that topic. He noted that substance abuse was again cited as a real roadblock in having an impact on issues such as jobs and housing; that there was no real direct effort in terms of addressing those two issues. He pointed out that at the meeting there were four representatives of SIR, which is the company which owns both Albany House and Greenwood Care, and felt it was positive that they were taking a real interest in the community. Adlerman Fiske sought clarification of the difference between the words "enabling" versus "helping." Mr. Terry responded that "enabling" was a commonly used term in the field of substance abuse in particular; that individuals out of the best of intentions in wanting to help an individual are actually contributing to the perpetuation of the problem. Alderman Feldman noted that during the League of Cities convention, the Mayor of Orlando, Florida spoke of her city's efforts to deal with the homeless; that she did so in a way that was, to him, very optimistic, but could not detect anything they were doing that Evanston is not already doing; wondered whether she should be optimistic or we should. Alderman Davis suggested that because the southern cities have such an influx of homeless that they may have to do more permanent things; felt they were doing more permanent, long range housing programs. Alderman Feldman felt this issue was being dealt with on a more frequent and concerned basis as time goes by; that these kinds of efforts and concern that has been expressed are examples of that concern. He wondered if there was any hope for a cooperative effort on the part of using these people as a genesis of an organization that would carry this further than it is being done now; some kind of coalescing of community forces. Mr. Terry indicated that certain individuals in this group agreed to keep meeting as a way of moving this issue. He also pointed out that when the Library first closed the First Baptist Church opened a warming center; that City staff, Joyce Thomas and Harvey Saver went there for three or four days; that while the numbers were consistent at about 8 to 10 per day, they were different people each day. He noted that one characteristic about the homeless population is that it is a mobile population; that it is very difficult to develop effective service plans because an individual may be seen for a day or two and then not be seen for another month. II,, J `�L j� �IL yy IIII I{' I �Lu IL II , III, 161 . 141 �. i4w IVI (((Ii �1�IV6,kt. II 11 i Ill l'i I II I Y i � 1 I1, C I III C111 11 1, 1 Y it .I I�i�Y �ll Yl�li ll�Ell F#UX M SERVICES COMMITTEE l inutes of 1/11/93 . . .page 3 Alderman Moran mentioned that a recent newspaper editorial focused on two issues, one being delivery of assistance to AIDS victims and the other being delivery of assistance to homeless, and the fact that it is beginning to take on a regional as opposed to a more local dimension. He felt it was interesting that the editorial focused on Evanston's response to the homeless; that the editorial made reference to the fact that there was a story about a homeless shelter in downtown Evanston that was so successful, the more affluent suburbs further up the north shore with no homeless shelters and no plans to start any, dispatch any vagrant who may wander into town to Evanston; that as a result Evanston is faced with an epidemic of panhandling. Alderman 1Soran indicated the editorial went on to describe a few aspects of what Evanston stands for and what it is trying to do; noted that to him the significance was the fact that those who are in the lead in this regard have to be joined by other communities who are incurring this problem more, but perhaps to a lesser extent than we are or Chicago is. He noted that what came out of this editorial was the fact that Evanston is trying to do something about the problem; that there is a call to stop looking at this problem from a parochial standpoint rather than a regional standpoint. Alderman Davis said she felt it really does take leadership; noted that prior to Alderman Moran's term there was an attempt to convene a regional meeting like this which failed. She felt something has changed; that it was going to take a combination of our leadership; that it represents a positive move; wondered what the change was and why are people willing to participate now. Mr. Terry stated that the number one reason was that they are now seeing these populations in their own communities; that on the negative side they are looking to refer them to Evanston; but on the positive side they are trying to replicate what Evanston has done because we have a reputation not only for addressing the problem but managing the problem. Mr. Terry pointed out the article that was in the Tribune a couple of weeks ago including the statement from the human services director of Morton Grove, "so what if we refer to Evanston"; that one of the points he intends to make at the suburban human service director's meeting tomorrow is that what is wrong with that is they do no follow up. He felt that was the type of aspect of the problem; he was willing to acknowledge that Evanston has the only shelter, but that we were not the only suburb that provides emergency assistance, job counseling, and a lot of other support services that homeless individuals need. Alderman Feldman wondered if there was anything the Committee/Council could do to keep pressure on these other suburbs to continue moving along the line of responsible actions in regard to this issue. He felt that the kind of publicity they are getting now is one form; that there should be invitations directed specifically to the human services director or administration of the various suburbs; that if they don't respond perhaps the press could be made aware of it. It was his opinion that there was something wrong with the way this is being handled by some suburbs; that the fact that the representative of Morton Grove asked what was wrong with sending people to Evanston demonstrates a total disregard of the people they refer and the fact that they are abdicating their responEibility. He felt we could not just sit by and allow this to happen. Mr. Terry felt the Morton Grove director was a slight aberration; that for the most part the human service directors recognize the problem and have consistently said they are not receiving the type of support they would like from their elected officials; that in terms of how Aldermen can impact on colleagues in other communities, HUMAN SERVICES COMMITTEE Minutes of 1/11/93 . . .Page 4 he did not know. Alderman Davis pointed out the possibility of working through the Northwest Municipal Conference (NWMC) since we have worked cooperatively with them on other issues; that through the NWMC it could be one way to put pressure on the other communities. Alderman Feldman felt that as long as the people of Morton Grove or Skokie were content with the policies their leaders have established there would be nothing done, unless the issue becomes so difficult for them to handle; noted it would probably do more good if the constituents would call the officials and tell them that everyone should be involved. He felt that publicity about the communities who were and were not involved was a good way to start. Alderman Drummer asked if there were any plans for a drop -in center. Mr. Terry indicated that the First Baptist Church was still considering that effort; a number of plans were talked about theoretically including a storefront and a church. He did not know if the opening of the interim Library has mitigated that, but he has not heard anything lately. He noted it was interesting that when the person advocated the drop -in center, other very strong advocates for the homeless cautioned against another pure drop -in center that did not have some sort of programmatic aspect to it, because drop -in centers that are nothing but drop -in centers have some negative issues that develop for the community rather quickly. Alderman Drummer suggested that Mr. Terry take a real leadership role at the next Suburban Human service Directors meeting and have some specific recommendations for other communities. Alderman Washington asked if the City of Evanston could initiate a meeting with other the officials and citizens from other towns. Mr. Terry responded that it was possible, but pointed out that while there was no question that other suburban communities are doing referrals, the overwhelming bulk of individuals who are not native to Evanston who come through the community come from Chicago. Alderman Washington reiterated that if we came together as cities, we could come together with a solution to help relieve our burden, because a drop -in center would not be feasible. Alderman Moran was encouraged by the fact that Wilmette and Winnetka, who are our closest neighbors, were participating; that maybe it was a positive start for us and people who are in need of these services. He suggested the possibility of building a small coalition with the communities who are directly adjacent to us; that perhaps we could develop a nucleus of communities that might want to come together and work on this program; that this might grow and become better. Alderman Fiske suggested that there might be some Chamber of Commerce to Chamber of Commerce communication that would encourage participation. He also suggested that perhaps when a community shows the beginning of participation, maybe we ought to go on record with lavish praise for that community. Alderman Moran concurred. Adlerman Davis wondered regarding Wilmette and Winnetka, who do not have a shelter and that perhaps being in a small collaborative coalition, their services could be utilized and other services could be exchanged. she felt there was real potential in the idea of access to their social services. t HUMAN SERVICES COMMITTEE d4inutes of 1/11/93 . . .Page 5 Alderman Washington mentioned a report that Walter Jacobson, channel. 2 News, had done recently and wondered if there were actually some homeless people who really want to be homeless; that perhaps the Human Services Committee could get in touch with Mr. Jacobson and ask him what he encountered during the time he spent on the streets. Adlerman Moran agreed and suggested that perhaps we could get Mr. Jacobson involved in a reprise of his series of reports on the homeless. The Committee asked staff to follow up on this suggestion. Mr. Dick Stil.lerman, a member of the audience, questioned if the dimensions of the problem was known in other communities in terms of numbers, and Mr. Terry responded no. Mr. Stillerman thought one suggestion might be to convene, with Evanston being the leader, a regional forum on the issue that would comprise other officials from other communities so it could be publicized as a regional problem; that we could show them what is being done in our community, and either get them involved or embarrass them if they are not involved. Alderman Moran felt that to some degree that had already been done; noted that the information gathered concerning communities that had homeless shelters showed Chicago and Evanston; that perhaps other communities would have been embarrassed which might have brought about the recent meeting Mr. Terry attended and is continuing follow-up. Mr. stillerman asked if the meeting had been attended by other government officials. Mr. Terry responded that in terms of other communities, the City of Wilmette was represented by the Wilmette Police Chief. Mr. Terry noted that one of the staff persons of New Trier Township also attended this meeting. He also noted that in order to have a regional impact you need to work with other municipal and Township officials as well. Alderman Washington questioned if there was any way of knowing how many people are served by the PADS people on the nights they have shelters. Mr. Terry indicated he would be meeting with a representative of PADS the following day; that this was one of the questions he intended to ask. At -Risk Program Update Alderman Davis sought clarification of the final totaling of the numbers which was 830, which was duplicated, did this mean that 5 of those 830 may be one youth doing five activities. Mr. Grodsky responded yes. Alderman Davis asked if there were any numbers that represent individual youth. Mr. Grodsky said it could be done through the registration system but estimated the figure as one half the total figure. Alderman Drummer congratulated Mr. Grodsky and the department on this program; felt that it impacted at risk youth quite a bit, particularly the Rollerskating, Take a Kid Fishing and the Mason Park Basketball programs. Alderman Drummer gave much praise to the Mason Park program. Alderman Washington said she had a chance over the summer to work with the at -risk youth; participated in the skating and Halloween trips but felt there should be more participation by other elected officials in Evanston. She felt that the programs would be much better with a little more participation from all communities. Alderman Feldman sought clarification regarding Alderman Washington's statement about participation from other communities. Alderman Washington mentioned the Noyes Cultural Arts Center's program entitled "Celebrate Yourself Through Art" on Saturday mornings including grades K through 9; that it was very difficult to get the schools to participate; that she felt HUMAN SERVICES COMMITTEE Minutes of 1/11/93 . . .Page 6 there were complaints that Evanston does not have enough free programs for youth, but that we don't get help to fill the programs we create. Alderman Feldman stated he was very impressed with the evident quality and rich variety of programs being offered, and really says a lot about our community. He noted that the real concern we all have is what is happening; what is going on with these kids; are the programs having some kind of an impact. Alderman Drummer responded that the programs have a tremendous impact; that it takes a lot of persistence and consistency to produce the programs; noted that the basketball program was very successful and that he knew a lot of the participants of the program; that they will accept a high level of discipline, and understand and appreciate what the volunteers bring to the program. He noted that these programs were very vital to some of the youth; that many of the volunteers have gone beyond the call of duty; that the key to many of these programs is that they are free. Alderman Drummer reiterated that these programs do make a difference but that you have to be involved on a very consistent basis. He felt the Mentoring program was an ideal program in addressing some of the at -risk problems because of the high level of attention and a lot of participation. He noted that many of the volunteers come back again and again; noted for example that Don Colleton coaches four nights a week; that there were a number of coaches who did the same thing. He agreed with Alderman Washington in that there needs to be more involvement by everyone. Alderman Washington related an incident concerning a young mother of 3, on drugs, with a very troubled young daughter; that through the Fleetwood-Jourdain after -school program, the family has been brought together and the daughter now wants to learn and participate. she noted that sometimes it just means a person is there to offer comfort and love. Alderman Feldman hoped the volunteers understood the depth of gratitude the community owes them and wondered if there was a way to recognize them. Alderman Drummer noted that the Recreation Department has a Volunteer Recognition Day, but more participation was needed. Alderman Washington stated more outreach was needed; that each Alderman needed to reach out in his or her own Ward and begin to help bring the kids into the community centers. Alderman Davis felt the kind of effort being discussed was critical, particularly for the middle school age group; that it was had to motivate that age group. She wondered how the referral system and the agencies involved in the Intergovernmental Interagency Agreement is working in terms of identifying youth; felt this was the obvious place to get referrals and encouragement. Mr. Grodsky responded that a memo had been sent to all the agencies giving them an update and asking for their participation; that only two phone calls were received from District 65; understood that other agencies have competing programs. He noted that without the army of volunteers, we would not be having the success ratio that we have now; that the Recreation Department is able to make many programs at many levels with level "a" being free, level "b" costing a slight amount and level "c" costing more money for the advanced level; that part of the success is due to the scholarships and lower or no fees. Mr. Grodsky reiterated that he was not satisfied with the response. Alderman Davis asked if there was anything the Human Services Committee could do to help. Mr. Grodsky stated that the Recreation Department would just have to continue to notify the various agencies by way of updates and continue to ask for their participation. Alderman Davis HUMAN SERVICES COMMITTEE Minutes of 1/11/93 . . .Page 7 questioned if it would be possible to have a team of people go to the various agencies and have a presentation of what the programs are, what is necessary, what the volunteer component is, etc; that it was similar to making a pitch in fundraising. Alderman Moran stated his concern that an individual going to another individual to ask for participation gets more response from people; that institutions don't relate as well to each other as people do. He noted that more of a personal outreach approach was necessary. Alderman Drummer noted there was a good relationship with the high school regarding the basketball program, and that the coach refers basketball players to the program. He noted that the Recreation Department's policies were a very positive sign of the thinking regarding at -risk youth; that there was much concern about what might have occurred last summer about unsavory activity, but between the At -Risk Program and the Summer Youth Employment, it did a lot to contain the children. Alderman Washington felt there was a need to go to the Board of Directors of these agencies; that she felt the Board of Directors of many of the agencies perhaps do not know what needs to be done. Mr. Grodsky explained that the report only told part of the story; that the report showed just what the Recreation Department was doing; that there are many other programs and services being offered to youth, including at -risk youth by many other agencies in the community. Mr. Terry pointed out that in terms of the Interagency Agreement, that the staff of District 65 have been talking about pilot programs particularly focused at the middle schools in which a package of wraparound social services during the entire school day may be put together, especially for high risk youth that the Principals identify; that they were still working out the details of that and an announcement may come. He noted that regarding District 202, Superintendent Alson is announcing a staff reorganization that has created an air of uncertainty at the staff level, in terms of responsibilities, particularly as they relate to social service coordination; that we are waiting to see the outcome before we can really move forward with the Interagency Agreement at the District 202 level. GAO Report on service Coordination Alderman Feldman felt the report articulated many difficulties that have been addressed by this committee; that it demonstrated the complexity of the struggle that is ahead of any of the initiatives to change to a system oriented solution. He questioned if this report would be going to the Mental Health Board and Mr. Terry responded yes. Alderman Moran felt the report suggests that there is a lot of work ahead, and will have to continue to think about the situation; that there were a lot of parallels that could be drawn upon in terms of national experience. Alderman Feldman said the report did indicate that there are certain initiatives and paths we have taken that have demonstrated some success. He wondered, in the light of this report, how the Interagency Agreement was perceived. Mr. Terry responded that everyone agreed the Interagency Agreement was a statement of principles that everybody signed on to, and in terms of working out the particulars of an individual program it would depend upon what the dynamics of those are. He was encouraged about the initiatives that District 65 is talking about; that it is where the principals who have the most direct day-to-day contact with the kids at the district, identify those families that are most in need of help; that if this new initiative begins moving he felt it would be a positive outcome. HUMAN SERVICES COMMITTEE Minutes of 1/11/93 . . .Page B STS ATUU OF RESPONSE TO HUD'3 LEGAL ANALYSIS OF EVANSTON'S FAIR HOUSING ORDINANCE Owen Thomas, Executive Director, Human Relations Commission stated the status report was prepared in conjunction with the Law Department; that he would be happy to answer any questions the Committee might have. Alderman Davis stated that holding this up for the new administration was obviously the thing to do, but she hoped things would not change so much that the ordinance would be in the quagmire of federal bureaucracy; that this will find its way out quickly. Ms. Brenniman noted that it was planned to send the revisions out by the end of next week; that all the changes have been made to the ordinance. She indicated that there was a deadline; that if no approval is received by April, there will be no funding. Alderman Moran suggested that we might begin to laying out plans to help push this through so it is completed by April; that we should start soon. RESOLUTION SUPPORTING THE UNITED NATION'S PRESENCE IN SOMALIA Alderman Drummer moved for endorsement of the resolution with Alderman Washington seconding. Alderman Feldman had some concern about paragraph three and the wording about "roving gangs, often under the influence of drugs and direction of warlords." Mr. Thomas assured him the language was appropriate. Alderman Drummer said he was pleased to see the United States involved in such a humanitarian effort. Alderman Moran concurred. The resolution was unanimously endorsed by the Committee. RESOLUTION 6-R-93 REG DING GLOBAL WARMING Alderman Davis stated that on the second page, last paragraph this refers to the Democratic National Committee and the party platform, and felt it was irrelevant to the currency of the issue; suggested that it should be deleted. Alderman Feldman concurred and felt that the third paragraph, which refers to the cities of Portland and Minneapolis, should also be deleted; that the case is made by the situation and the condition, not by whether one city or ten cities have endorsed it. Alderman Davis noted she agreed with Alderman Feldman. Alderman Feldman said it was a strong resolution without that paragraph, as well as the following paragraph. Alderman Moran expressed his concern about the title of the resolution; that it seemed to be a little partisan; that we are saying that we are concerned about global warming, and the proposed resolution seems to, by its title, emphasize the position of a particular group in relation to global warming. He noted he was unaware of any other nationwide environmental organizations that are located in Evanston. Alderman Drummer indicated he was not certain he could agree with the language in the third paragraph on page two, regarding "in spite of the lack of U.S. commitment." He was not certain that was an factual statement. Bob Blair -Smith, of the National Environmental Law Center, indicated his appreciation that the Human Services Committee placed this item on the agenda; that the timing is very crucial for this resolution, with a new HUMAN SERVICES COMMITTEE Minutes of 1/11/93 . . .Page 9 administration coming in just a few days. Mr. Blair -smith stated he was surprised to see that the title of the resolution was concerning global warming because NELC is supporting the United Nations Conference on Environmental Alternatives' goal, which was get nations to sign a treaty that specifically calls for a reduction in carbon monoxide emissions as a means to reduce global warming and address other issues such as municipal energy programs, transportation and the maintenance of parks. Mr. Blair -Smith said it was necessary to emphasize to the federal government what the policies should be regarding the environment. He urged Council passage of this resolution as recognizing support for these environmental actions. Alderman Drummer questioned if the Committee would receive a new version of the resolution with the third and fourth paragraphs of page two of the resolution. Mr. Blair -Smith responded yes, but stated he had already sent a revised resolution to Mr. Terry. Mr. Terry responded that the material was received after the Council packets had gone out and that the Law Department and the Environmental Control Board had not had an opportunity to review it. Alderman Moran questioned if there was a timing problem if the various people involved were allowed to review the new information and Mr. Blair -Smith responded yes. Alderman Feldman felt a clean copy be prepared with the last two paragraphs on page two eliminated, and a new title which reflects the United Nations involvement rather than the National Law Center. Alderman Davis clarified that the change in the title would also be repeated in the very last paragraph of the resolution. She also pointed out that the last paragraph should also be amended so that it is clear we are supporting this not just to reduce the hazards of global warming; that the present language narrows the reasons why we are supporting it. she suggested ending the paragraph after "energy programs" and leave out "as a strategy to reduce the hazards of global warming and to strengthen our municipal and federal economy." Alderman Moran thanked Mr. Blair -Smith and indicated a revised version would be prepared and put on the agenda for the meeting of January 25th. The Committee unanimously voted to adjourn at 8:59 p.m. Darlene Garner 0 DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE January 25, 1993 8:00 P.M. Room 2402 Aldermen Davis, Drummer, Feldman, Fiske, Moran, �: Washington Kathy Brenniman, Ernest Jacob Jay ula Terry, a nest Darleneanarner, STAFF Moses, Ron strong, Linda Lutz,a PRE Wes Caiameses ac kert, Steve Sampson, Commission on Aging; Sally M OTHERS Bob Blairackerith, National Environmental Law Center, PRESIDING.: Alderman Moran 00 The meeting of the Human services Committee was called to order at S:D5 P.M. of January 11, 1993 were considered, and the The minutes of the meeting actions were noted: following corr re laced page 6, paragraph 2, Line 14, the w rd "had" snoululd beamendedto " ..,game paragraph, tirlriAl�tS. n ...... With r,-nm the rnteraaye �tt�enta� Agreement tsar include that we Page Ely. paragraph 2, line 9 should include the words.•.= 9 should start soon; and we should be informed andcuursue4- na prop ems ��iat other rhal)nels m: t Pa a 9, paragraph 3, line 3, the word "yes" should be replaced with g the word "iL2 • " The minutes of the meeting of January 11, 1993 were unanimously approved as amended. CPHUMICATIONS, M4nth�-- Communication accepted without comment igpited Way/499Uearinas Dint reviews will be held on Alderman Moran noted that the oin 2a and February 4 at 7•30 P.M., in consecutive Thursdays, January the United Way offices at 828 DaCotmnittee t $nah o hart interested requested of the Human Services HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 2 parties. Alderman Feldman felt there was a significant interest that the City has in seeing these reviews. Alderman Moran noted that with respect to these hearings, the Committee may not be requested to speak directly to them, but that many of the issues that come up during the hearings ultimately come before the Unified Budget Panel which annually receives requests from 4Cs. Alderman Davis asked that staff prepare a report on the reviews. United Way Allocation ggdtictigns Mr. Terry gave a brief overview of this communication. He noted that an executive committee of the Board of the Evanston United Way made a recommendation to implement a percentage cut based on both the metropolitan area and the local area campaign not doing as well as had been hoped. They have recommended a percentage cut to be implemented for the remainder of this fiscal year (a July 1 to June 30 fiscal year); that agencies will have to implement a percentage based on their annual allocation, but will have to implement it in a 5 month period; One agency that would be exempted from this cut is the Evanston 4Cs to keep the community day care match at its current level. Mr. Terry noted the article from BUSIffESS WEER concerning the pressures facing all United Ways in general. His personal opinion was that the scandal of the national United Way, while it had an impact, the structural layoffs in major industries have had a more significant impact. The United Way's main funding stream is from payroll deduction from large employers; that as those large employers reduce their work force, United Way has to look for different methods of raising funds during its campaign. Alderman Davis questioned if there has been this kind of reduction previously impacting on Unified Budget allocations. Mr. Terry responded no, not from United Way's perspective. Mr. Terry believed the largest agency affected was Family Counseling services; that the figure being talked about is 5.5%, and for some agencies with a very small allocation this might mean only a small sum; but for Family Counseling and other agencies that receive larger funding from United Way, it could be in the thousands of dollars. He noted that the only relief which can be offered is an advance on the City grants to those agencies which experience cash flow problems. Aldermen Davis noted that not all of the agencies would have City dollars. Alderman Moran sought clarification regarding the requirement from the National United Way that agencies have to make up this shortfall in a five month period. Mr. Terry responded it was a local decision. It was his understanding that this cut has been minimized by their willingness to use some of their reserves, but they rely on the interest on their existing reserves to be a revenue stream for them; that this decision has some long term financial implications as well. Alderman Moran indicated that this five month time period for making up a shortfall almost doubles the 5.5% decrease. Alderman Moran pointed out that this is one more instance where we are finding that the adverse economic climate is have a severe impact on human service funding and delivery. HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 3 Alderman Davis wondered whether United Way of the Unified Budget funders is the only one that is really out of sync in terms of knowing what their fiscal capabilities are, being after the UBP budget allocation; that perhaps the Unified Budget Task Force could consider ways to change or improve that process. she noted that if they never know until afterwards, this could be a continuing problem if this keeps getting worse. Mr. Terry noted the past United Way practice has been to allocate rather conservatively in November; and when the dollars come in and final allocations decisions are made, they are usually able to give agencies a little bit more than what they articulated in November. He pointed out that last Fall United Way articulated a zero increase; that they were hoping the campaign would be successful enough to hold the line, but it didn't happen; that next fall they will be even more conservative in terms of their allocations. Mr. Terry cautioned that the entire United Way Hoard was meeting Wednesday night to vote; that it was not a final decision, but a recommendation from the Executive Committee. McKigpev Emergency Shelter Grant Mr. Terry summarized his memo. He stated that the amount we would be receiving is $26,000 in McKinney Emergency Shelter funds; that this is a reduction of $14,000 from last year's allocation of $40,000. He indicated these are funds which the City has used over the past years to support the Family Shelter at the Center For Public Ministry; physical improvements at the Adult Shelter such as the renovation of the bathroom, exit lighting, etc; supporting the Ecumenical Action Council's Hospitality Center; ACORN for a washer and dryer. He noted that it has been anticipated for some time _ that Congress was going to allocate fewer dollars for this program. Mr. Terry indicated that he has written letters to all the providers of services for the homeless in Evanston asking for their ideas, what they would like to do with the funds. When the responses have been received, there will be a staff evaluation and recommendation of how we allocate the $26,000. He noted this would be available for the next meeting. Mr. Terry asked if the =-_� Committee had any particular ideas or suggestions. Alderman Fiske questioned if the $40,000 figure was so regular that =3 everyone was always counting on it. Mr. Terry said yes; that we have been receiving McKinney dollars for approximately five years __ now; that the first year we received a relatively small amount, but the last two or three years it has been in the $35,000 to $40,000 �`zg range. Alderman Davis felt that given the variability of these amounts, the fact we used it in the past for physical rehabilitation, materials and furniture, etc., is probably good;t.,_ that we might want to look for more of that, even though it was suggested that the standards have loosened somewhat for the use of the money. It was her opinion that if you don't know what you can count on, she would not like to see it go into some kind of operating budget where it would really hurt somebody if you pulled back the next year. Her feeling was that we should continue along ;:rzzrr HUKAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 4 the line of capital kinds of costs rather than operating costs, since the continuation of this money could not be counted on. Alderman Moran asked for clarification that the Center For Public Ministry has received a fair amount of these funds -over the years and Mr. Terry responded yes. Alderman Moran also noted that CPM has taken some anticipatory steps to deal with a potential cutback in the McKinney Grant. Mr. Terry stated that for the first time CPM has submitted an application to the Community Development Committee, and that the CD Committee has recommended an allocation of $18,000, essentially to support the operation of the Family Shelter Program, which are three apartments that the CPM leases for homeless families. Youth geryiges Bureau Ron Strong, Youth Services Bureau (YSB) Director stated that the YSB has accomplished a lot during the year and felt they would accomplish much more in the future. Alderman Feldman noted that the YSB was still wrestling with the same issue that the Human Services Committee has which is how do you measure success. He noted that perhaps one of the ways to measure this year is by the increase in referrals; but did not know which was a better measure. Mr. strong stated it was a serious concern; that he was also concerned about the degree to which we are able to change behavior. He noted there have been a number of measures which have been tried and felt YSB was coming up with some answers. He felt that social services in general across the board has struggled with the same issue; that it was not an issue unique to the YSB. Alderman Feldman indicated he was interested in what his sense of the "situation" is; are we more in trouble or less in trouble; questioned if the YSB clients were more at risk or less at risk; did it seem there is a lot of disorganization, a lot of anger. Mr. Strong stated he looked at it in a real positive light and felt with the various community agencies and social services and the YSB, the youth feel like their concerns are being addressed. He felt the efforts needed to be continued with the same intensity as last year; that YSB has made some good strides in dealing with the problems we have today in the community. Alderman Drummer questioned if the age category YSB worked with now was through high school. Mr. Strong responded that the age was _- really 17, but YSB has not turn down a referral from the high A school. Alderman Drummer asked if there was any sort of tracking system on those youth who have left the program and Mr. Strong s responded no. Alderman Drummer noted that when the Youth Advocacy program was set up, the Committee allocated a $5,000 fund for college tuition and asked if there had been any use of those funds and Mr. Strong responded no. Alderman Drummer felt it would forever be difficult to evaluate the program, particularly when the cutoff age is 17, and not necessarily until one completes high school; that even when one completes high school, we may be missing HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 5 the opportunity to pursue anything further; that a number of our programs just sort of cut off. Alderman Drummer believed an effective way of measuring programs would be to not say how many have completed the program, or how many have gone beyond the age limit, but how many have actually completed high school and moved on to some post high school activity. He noted this was also true of many other programs; that he was amazed that no one has looked into this; that in any program which involves youth, the real measure of success is not how much we have done in this program, but how much we have affected their lives beyond Evanston Township. Mr. Strong said in some cases he would agree with Alderman Drummer, but that in some cases school may or may not necessarily be the main issue. He did agree it was one of the top issues for the schools to look at, whether or not there has been an impact. Alderman Drummer asked if YSB had any plans to look at something for the youth beyond the program; that it was something to reach for, a finality or a positive ending; that most of our programs just do not have that. He felt the YSB was in a unique position to guide us a little further in what the Committee traditionally does; that it could be done simply and not a lot of dollars associated with it and recommended that the YSB consider it. It was Alderman Drummer's opinion if the YSB could come to the Human Services Committee next year and state that there were 120 people in the program and that three of them are going to Oakton Community College, it was a lot more than the YSB could say tonight. Alderman Drummer stated he really wanted to make that point because it concerned many other people and programs and that the Committee had to begin to take some other steps to make things happen. Alderman Drummer asked about the statistics listed on page three of the report; that the Juvenile Bureau made 188 referrals, all classified as at -risk and School District 65 classified all of the referrals as high -risk, as did District 202, with 24 referrals classified as high -risk. Mr. Strong stated that the nature of the referrals received from the school districts are such that those are the types of referrals that YSB is supposed to accept; that in many cases the schools have staff capable of dealing with at -risk issues. Alderman Drummer wanted to remind the Committee that directions have been given that there would be a Citizen's Advisory Committee for the YSB; that it has not happened, even though the YSB has appeared to work well without it. Alderman Moran sought clarification. Alderman Drummer explained that in the beginning there was a Citizen's Advisory Committee for the YAP program, but when the program was moved to the Police Department there was supposed to be another committee appointed by the Mayor. He felt the Mayor should be reminded that this has not been done; that there may be some other consultation needed as to whether we need it, or if it will be productive. Alderman Davis said that continuing from Alderman Drummer's concerns about evaluations, HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 7 Juvenile Bureau is their police contact at that point is such they are in the criminal justice system. He noted there were several dispositions other than referral to the YSB; petitioning the court, Audy Home, and unfortunately in many cases this is where those youth are going as opposed to the YSB. Moses said there was intervention at the middle schools and high school that sometimes circumvent that and they are focused into the YSB; that is where you see the at -risk population, which by definition of the YSB, maybe one or two contacts and the nature of the problem is not that severe. Alderman Fiske, on the subject of the Advisory Committee, said he would like to see it followed through, but was concerned that the Advisory committee would interfere with a good thing, which is always a possibility. Alderman Feldman said there were two issues regarding the Advisory Committee: 1) that if it was a part of the agreement that established this program at the very beginning, why we did not have one; and 2) whether or not the same circumstances, the same rationale, the same reasons for its establishment in the first place still exists; and whether this Committee would either reaffirm or change its mind regarding that issue. He thought it had to be considered not in a brief or light manner, but rather an agenda item looking back to all of the minutes and the original dialogue regarding it, and possibly tracing the lack of history of it appointments. He felt that rather than going into this now, all possible information should be gathered and then decide whether or not an Advisory Committee is advisable. Alderman Moran concurred. He stated he had been involved in many of these activities; that the Police Department and YSB had done good work. Regarding the Advisory Committee, Alderman Moran said he has seen what has gone on with these programs in the past year and a half; that although it may not be "Citizens Advisory," there is a lot of citizen involvement in these programs, which is a very positive aspect of the YSB going forward and being successful. He noted that a lot of people have stepped forward in the community to establish a relationship with young people in the Mentoring Program. He also noted that there has been much citizen involvement in Mothers Against Gangs (MAG). it was his feeling that the Committee should really take a look at the Advisory Committee issue, but that the Committee should be comforted by the fact that there has been a lot of citizen effort and input. Mr. Terry agreed with Alderman Feldman that we need to look at this issue, and the history; but that the former Youth Advocacy Program (YAP) Advisory Committee had representatives of both ❑istrict 65 and 202 on it, yet the YSB has accomplished significant success making in -roads at the two school districts that YAP was never able to despite the benefit of that committee representation. Alderman Drummer stated that the report was very good, and cautioned that the Advisory Committee does not make or break the HUMAN SERVICES COMMITTEE Minutes of 1/25/93 - . . Page 2 parties. Alderman Feldman felt there was a significant interest that the City has in seeing these reviews. Alderman Moran noted that with respect to these hearings, the Committee may not be requested to speak directly to them, but that many of the issues that come up during the hearings ultimately come before the Unified Budget Panel which annually receives requests from 4Cs. Alderman Davis asked that staff prepare a report on the reviews. Wted flay Allocation Reductions Mr. Terry gave a brief overview of this communication. He noted that an executive committee of the Board of the Evanston United Way made a recommendation to implement a percentage cut based on both the metropolitan area and the local area campaign not doing as well as had been hoped. They have recommended a percentage cut to be implemented for the remainder of this fiscal year ( a July 1 to June 30 fiscal year); that agencies will have to implement a percentage based on their annual allocation, but will have to implement it in a 5 month period; one agency that would be exempted from this cut is the Evanston 4Cs to keep the community day care match at its current level. Mr. Terry noted the article from BUSINESS WEEK concerning the pressures facing all United Ways in general. His personal opinion was that the scandal of the national United Way, while it had an impact, the structural layoffs in major industries have had a more significant impact. The United Way's main funding stream is from payroll deduction from large employers; that as those large employers reduce their work force, United Way has to look for different methods of raising funds during its campaign. Alderman Davis questioned if there has been this kind of reduction previously impacting on Unified Budget allocations. Mr. Terry responded no, not from United Way's perspective. Mr. Terry believed the largest agency affected was Family Counseling Services; that the figure being talked about is 5.5%, and for some agencies with a very small allocation this might mean only a small sum; but for Family Counseling and other agencies that receive larger funding from United Way, it could be in the thousands of dollars. He noted that the only relief which can be offered is an advance on the City grants to those agencies which experience cash flow problems. Alderman Davis noted that not all of the agencies would have City dollars. Alderman Moran sought clarification regarding the requirement from the National United Way that agencies have to make up this shortfall in a five month period. Mr. Terry responded it was a local decision. It was his understanding that this cut has been minimized by their willingness to use some of their reserves, but they rely on the interest on their existing reserves to be a ` revenue stream for them; that this decision has some long term &;= financial implications as well. Alderman Moran indicated that this five month time period for making up a shortfall almost doubles the 5.5% decrease. Alderman Moran pointed out that this is one more instance where we are finding that the adverse economic climate is havo a severe impact on human service funding and delivery. 6 . , . 1 1 „ 19 , . III W , u li& 1' , W Wi Vilu il�Wl ��Wu alul�l 1 n STAFF PRESENT' OTHERS PRES EW : PRESIDING: DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE January 25, 1993 8:00 P.M. Room 2402 Aldermen Davis, Drummer, Feldman, Fiske, Moran, Washington Kathy Brenniman, Ernest Jacobi, Paula Haynes, Dan Moses, Ron Strong, Linda Lutz, Jay Terry, Darlene Garner, Wes Calameses Sally Mackert, Steve Sampson, Commission on Aging; Bob Blair -Smith, National Environmental Law Center, Alderman Moran The meeting of the Human services Committee was called to order at 8:05 p.m. Y- _ u kq The minutes of the meeting of January 11, 1993 were considered, and the following corrections were noted: Page 6, paragraph 2, Line 14, the word "had" should be replaced with "hard .......... same paragraph, line 27 should be amended to include from the Intergovernmental Agreement ggrticipants. Page 8, paragraph 2, line 9 should include the words .... that we should start soon, and we should be infgormed of contin i a Droblems ro that other channels might be identilied and Dursued. Page 9, paragraph 3, line 3, the word "yes" should be replaced with the word "nq." The minutes of the meeting of January 11, 1993 were unanimously approved as amended. -qQPMICATIONP Recreation Department Monthly Narrative Communication accepted without comment. TWted WAp/4Cs Rearings Alderman Moran noted that the joint reviews will be held on consecutive Thursdays, January 28 and February 4 at 7:30 p.m., in the United Way offices at 828 Davis Street; that attendance is requested of the Human Services Committee and other interested HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . page 4 the line of capital kinds of costs rather than operating costs, since the continuation of this money could not be counted on. Alderman Moran asked for clarification that the Center For Public Ministry has received a fair amount of these funds over the years and Mr. Terry responded yes. Alderman Moran also noted that CPM has taken some anticipatory steps to deal with a potential cutback in the McKinney Grant. Mr. Terry stated that for the first time CPM has submitted an application to the Community Development Committee, and that the CD Committee has recommended an allocation of $18,000, essentially to support the operation of the Family Shelter Program, which are three apartments that the CPM leases for homeless families. Youth services Burgau Ron strong, Youth services Bureau (YSB) Director stated that the YSB has accomplished a lot during the year and felt they would accomplish much more in the future. Alderman Feldman noted that the YSB was still wrestling with the same issue that the Human Services Committee has which is how do you measure success. He noted that perhaps one of the ways to measure this year is by the increase in referrals; but did not know which was a better measure. Mr. Strong stated it was a serious concern; that he was also concerned about the degree to which we are able to change behavior. He noted there have been a number of measures which have been tried and felt YSB was coming up with some answers. He felt that social services in general across the board has struggled with the same issue; that it was not an issue unique to the YSB. Alderman Feldman indicated he was interested in what his sense of the "situation" is; are we more in trouble or less in trouble; questioned if the YSB clients were more at risk or less at risk; did it seem there is a lot of disorganization, a lot of anger. Mr. strong stated he looked at it in a real positive light and felt with the various community agencies and social services and the YSB, the youth feel like their concerns are being addressed. He felt the efforts needed to be continued with the same intensity as last year; that YSB has made some good strides in dealing with the problems we have today in the community. Alderman Drummer questioned if the age category YSB worked with now was through high school. Mr. Strong responded that the age was really 17, but YSB has not turn down a referral from the high school. Alderman Drummer asked if there was any sort of tracking system on those youth who have left the program and Mr. Strong responded no. Alderman Drummer noted that when the Youth Advocacy program was set up, the Committee allocated a $5,000 fund for college tuition and asked if there had been any use of those funds and Mr. Strong responded no. Alderman Drummer felt it would forever be difficult to evaluate the program, particularly when the cutoff age is 17, and not necessarily until one completes high school; that even when one completes high school, we may be missing M IUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Paige 3 Alderman Davis wondered whether United Way of the Unified Budget funders is the only one that is really out of sync in terms of knowing what their fiscal capabilities are, being after the UBP budget allocation; that perhaps the Unified Budget Task Force could consider ways to change or improve that process. she noted that if they never know until afterwards, this could be a continuing problem if this keeps getting worse. Mr. Terry noted the past United Way practice has been to allocate rather conservatively in November; and when the dollars come in and final allocations decisions are made, they are usually able to give agencies a little bit more than what they articulated in November. He pointed out that last Fall United Way articulated a zero increase; that they were hoping the campaign would be successful enough to hold the line, but it didn't happen; that next fall they will be even more conservative in terms of their allocations. Mr. Terry cautioned that the entire United Way Board was meeting Wednesday night to vote; that it was not a final decision, but a recommendation from the Executive Committee. dcKinnep imeraengv si. miter Grant Mr. Terry summarized his memo. He stated that the amount we would be receiving is $26,000 in McKinney Emergency Shelter funds; that this is a reduction of $14,000 from last year's allocation of $40,000. He indicated these are funds which the City has used over the past years to support the Family shelter at the Center For Public Ministry; physical improvements at the Adult shelter such as the renovation of the bathroom, exit lighting, etc; supporting the Ecumenical Action council's Hospitality Center; ACORN for a washer and dryer. He noted that it has been anticipated for some time that Congress was going to allocate fewer dollars for this program. Mr. Terry indicated that he has written letters to all the providers of services for the homeless in Evanston asking for their ideas, what they would like to do with the funds. When the responses have been received, there will be a staff evaluation and recommendation of how we allocate the $26,000. He noted this would be available for the next meeting. Mr. Terry asked if the Committee had any particular ideas or suggestions. Alderman Fiske questioned if the $40,000 figure was so regular that everyone was always counting on it. Mr. Terry said yes; that we have been receiving McKinney dollars for approximately five years now; that the first year we received a relatively small amount, but the last two or three years it has been in the $35,000 to $40,000 range. Alderman Davis felt that given the variability of these amounts, the fact we used it in the past for physical rehabilitation, materials and furniture, etc., is probably good; that we might want to look for more of that, even though it was suggested that the standards have loosened somewhat for the use of the money. It was her opinion that if you don't know what you can count on, she would not like to see it go into some kind of operating budget where it would really hurt somebody if you pulled back the next year. Her feeling was that we should continue along HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Paige 5 the opportunity to pursue anything further; that a number of our programs just sort of cut off. Alderman Drummer believed an effective way of measuring programs would be to not say how many have completed the program, or how many have gone beyond the age limit, but how many have actually completed high school and moved on to some post high school activity. He noted this was also true of many other programs; that he was amazed that no one has looked into this; that in any program which involves youth, the real measure of success is not how much we have done in this program, but how much we have affected their lives beyond Evanston Township. Mr. Strong said in some cases he would agree with Alderman Drummer, but that in some cases school may or may not necessarily be the main issue. He did agree it was one of the top issues for the schools to look at, whether or not there has been an impact. Alderman Drummer asked if YSB had any plans to look at something for the youth beyond the program; that it was something to reach for, a finality or a positive ending; that most of our programs just do not have that. He felt the YSB was in a unique position to guide us a little further in what the Committee traditionally does; that it could be done simply and not a lot of dollars associated with it and recommended that the YSB consider it. It was Alderman Drummer's opinion if the YSB could come to the Human services Committee next year and state that there were 120 people in the program and that three of them are going to Qakton Community College, it was a lot more than the YSB could say tonight. Alderman Drummer stated he really wanted to make that point because it concerned many other people and programs and that the Committee had to begin to take some other steps to make things happen. Alderman Drummer asked about the statistics listed on page three of the report; that the Juvenile Bureau made 188 referrals, all classified as at -risk and School District 65 classified all of the referrals as high -risk, as did District 202, with 24 referrals = classified as high -risk. Mr. strong stated that the nature of the referrals received from the school districts are such that those are the types of referrals that YSB is supposed to accept; that in many cases the schools have staff capable of dealing with at --risk issues. Alderman Drummer wanted to remind the Committee that directions have been given that there would be a Citizen's Advisory Committee for the YSB; that it has not happened, even though the YSB has appeared to work well without it. Alderman Moran sought clarification. Alderman Drummer explained that in the beginning there was a Citizen's Advisory Committee for the YAP program, but when the program was moved to the Police Department there was supposed to be another committee appointed by the Mayor. He felt the Mayor should be reminded that this has not been done; that there may be some other consultation needed as to whether we need it, or if it will be productive. Alderman Davis said that continuing from Alderman Drummer's concerns about evaluations, HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 6 which she also had about the summer Youth Employment Program, what is the ability to follow what happens to these kids after the program. she said she understood the problems because in the program, Teen Baby Nursery, once you are through dealing with a kid in the program it is very difficult to track them because you no longer have the direct contact. she noted the other thing that is hard to measure is that in some ways you are measuring what they have avoided happening to them; that you are trying to measure what trouble they didn't get into, which can't be measured well at all. Alderman Davis noted she continued to have concern in this area and hoped people were thinking about some way to evaluate the impact of the program; that one of the ways would be to see where these kids are in two or three years, even given the difficulty in tracking; that as the program becomes institutionalized there is a need for some way to evaluate the consequences. Alderman Davis questioned that structural changes made in the program a year ago, which were done with some concern and a lot of questions, and particularly pulling it all into the Police Department there were some concern about stigma being associated solely with the Police Department; that it seemed to her from reading the report and the numbers that it really is not an issue; that referrals are up and wondered if that has not been an issue. Mr. Strong stated that it has not been an issue at all; that YSB has provided outposts and has made a strong effort to provide many home -based services. He noted that a lot of the services take place in the home and outposts. Alderman Davis noted the report states outposts were established at various schools and asked which schools have outposts. Mr. Strong stated the YSB has liaisons in all four middle schools, an office at ETHS, and another outpost at Family Focus. Alderman Fiske stated that he agreed with the suggestion that there be some tracking to the extent that it is possible, but while additional education was a fine measure of success he did not feel that should be the only one. He noted that as Alderman Davis indicated it is not very useful to show what people didn't do; felt that to the degree there are ways of measuring that we really need to, and encouraged it very strongly. Alderman Fiske noted that on the second page of the YSB report there were numbers given for the Mentoring Program, and the Wilderness Camp, and asked what the numbers were for the other items listed on that page; that it would be interesting to see those numbers. Regarding the subject of at - risk versus high -risk, Alderman Fiske questioned if that was the same standard for any source that a referral came from, noting that the referrals from the Juvenile Bureau were all at -risk while the two school district's referrals are all in high --risk; did at -risk versus high -risk mean different things in different places, or is that measured somewhere else. Cmdr. Moses said as far as the Juvenile Bureau referrals, those who come to YSB will be under the form of Police contact. High risk, by definition means multiple problem families and kids with multiple problems; that normally the reason there aren't high risk referrals into the YSB from the HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 7 Juvenile Bureau is their police contact at that point is such they are in the criminal justice system. He noted there were several dispositions other than referral to the YSB; petitioning the court, Audy Home, and unfortunately in many cases this is where those youth are going as opposed to the YSB. Moses said there was intervention at the middle schools and high school that sometimes circumvent that and they are focused into the YSB; that is where you see the at -risk population, which by definition of the YSB, maybe one or two contacts and the nature of the problem is not that severe. Alderman Fiske, on the subject of the Advisory Committee, said he would like to see it followed through, but was concerned that the Advisory Committee would interfere with a good thing, which is always a possibility. Alderman Feldman said there were two issues regarding the Advisory Committee: 1) that if it was a part of the agreement that established this program at the very beginning, why we did not have one; and 2) whether or not the same circumstances, the same rationale, the same reasons for its establishment in the first place still exists; and whether this Committee would either reaffirm or change its mind regarding that issue. He thought it had to be considered not in a brief or light manner, but rather an agenda item looking back to all of the minutes and the original dialogue regarding it, and possibly tracing the lack of history of it appointments. He felt that rather than going into this now, all possible information should be gathered and then decide whether or not an Advisory Committee is advisable. Alderman Moran concurred. He stated he had been involved in many of these activities; that the Police Department and YSB had done good work. Regarding the Advisory Committee, Alderman Moran said he has seen what has gone on with these programs in the past year and a half; that although it may not be "Citizens Advisory," there is a lot of citizen involvement in these programs, which is a very positive aspect of the YSB going forward and being successful. He noted that a lot of people have stepped forward in the community to establish a relationship with young people in the Mentor,ing Program. He also noted that there has been much citizen involvement in Mothers Against Gangs (MAG). It was his feeling that the Committee should really take a look at the Advisory Committee issue, but that the Committee should be comforted by the fact that there has been a lot of citizen effort and input. Mr. Terry agreed with Alderman Feldman that we need to look at this issue, and the history; but that the former Youth Advocacy Program (YAP) Advisory Committee had representatives of both District 65 and 202 on it, yet the YSB has accomplished significant success making in -roads at the two school districts that YAP was never able to despite the benefit of that committee representation. Alderman Drummer stated that the report was very good, and cautioned that the Advisory Committee does not make or break the HUMAN SERVICES COMITTEE Minutes of 1/25/93 . . . Page 8 YSB program one way or the other; that we can sometimes ourselves to sleep thinking that the Co lull the problem, but it comes back to haunt us. t He has taken care of good start in what YSH has accocontinfelt it was a very becoming satisfied; that mplished, but cautioned against community and continue said he was originally county involvement,t° reach out to the Alderman Drummer concerned when the Police Department but no longer felt that wa Program went v the committee could be of help. He reiterated' that the advisory Putting together any service or his concern about education component; that it has program been thought does nabout, but an should be; that if he were doing a mentorin r t it definitely want to have an incentive to g program now he would such as earning a semester at Oakton Community College for e ach good semester in high school. Young people in the Program be checked, it would be foundthatmany opinion that o e could beyond high school, and man , Y kids don t go very far years. Alderman Moran stated that from his winvolvemen go at e Mentor Program, there is a involvement in the aspect to the Mentor Program effort at developing a tutorial educational approach; that pram that will have a particular about the very sentiments knew there was a lot of discussion Alderman Drummer had been raising. Alderman Washington agreed with Alderman that this needs to agenda item which we should go over once again. She noted etas Commute has discussed the Advisoryhe did not feel the Police Department Committee many times; that she revisit that again, Partment wanted it, but she wanted to ° ROPOSED RESOLUTION 5-R-93 R G Alderman Moran noted that this O �' �zNG, Committee by way of the Environmental Control 1 Board•been f forwarded to the work that went into the initiation of the that some of the National Environmental Law Center (NELC). , Proposal came from the Alderman Feldman approved of the changes in lan the change in the Resolution title guage that were made, and recommendation. Alderman Davis Concurred butdnoteoved the last "and" before the "Now, Therefore" should be removed, acceptance and The Committee unanimously voted to accept the resolution and forward it to Council for passage. ONSLIAMTION OF g � PROG U,&TLOV Paula Haynes, Human Resources, EEOC, stated that the success, and that because of this she expected that be higher next year. Program had been a answer any next yec she told the Committee she participation would questions or comments. happy to Alderman Davis said she was impressed success; that from the discus is nearlier aboutemo evaluation,and uthby o its `- -this program ,. 11 11�, A. , , u , Y W aJ , Jiu i�, I J.I J iIl�lll,ilil 1 n ,� i 1116 HUMM SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 9 perhaps lends itself a little more to evaluation because there is a captive audience; that these are younger kids; we can do a little more follow-up because they are not leaving the system. She noted the statement in the last paragraph of the memo which stated "While no quantifiable evaluation component was developed, all available anecdotal and perceptual evidence suggests this program was a success" and suggested that as this program moves into the second year, we really do need to work on some standards of evaluation and tracking of these kids. Alderman Davis wondered whether, in conjunction with Ms. Haynes statement that participation will be higher because of the success; and what we forsee as problems if we get many more numbers, the prioritization which the agencies balked a little bit at because they felt uncomfortable putting kids in priority order, will be more important. She felt we were able to accommodate most kids and that we need to give thought to foreseeing problems in that area and how to handle it. Alderman Davis questioned that if at the end of summer school 97% of the participants requested full-time work, and prior to that they were sharing these slots, and with the great number of kids that were involved over the expected number, how was that accommodation able to be made. Alderman Davis clarified that she wanted to know how it was accomplished financially and operationally; that if it was at the back end of the summer and there was a huge influx, how was it handled. Ms. Haynes said that although the attendance was good, there were some children who did not come every day; that other youth took vacations; the opportunity to go to Hoy scout Camp and that sort of thing, so that financially we were able to manage along with watching the dollars very closely. Mr. Terry noted that prior to summer school ending there really wasn't a full complement of morning shifts; that it wasn't as though there were a whole group of kids in the morning and there was no room left at all. Alderman Davis clarified that they were able to save money in the first half of the summer which they were then able to expand in the second half Alderman Drummer asked if there was anything different in the program planned for this year. Ms. Haynes responded they were giving some though to doing some things differently, such as peer leadership kinds of things. Regarding the type of work, she stated they would still be doing alley cleanups. Alderman Washington asked if more companies would be involved; that Northwestern actually took some workers, and she would like to see more of that. Ms. Haynes said Northwestern has agreed to assist with that this year. Alderman Davis questioned how the kids took the life skills and opportunities classes that were mandatory. Ms. Haynes responded that there was some reluctance on the part of the kids in the beginning, but eventually the majority of the kids accepted and became interested. she noted that one of the problems was the curriculum was repeated for those who were in summer school, so we need to work on that. OTHER BUSINESS Alderman Feldman wanted to register his serious objection that the PIC contract should be discussed in front of the A & PW Committee, to the HUMAN SERVICES COMMITTEE Minutes of 1/25/93 . . . Page 10 exclusion of the Human Services Committee. He stated there was no question in his mind that this issue belonged in the Human services Committee. He asked that if it was not going to be done tonight, that the next time the contract is up the Human Services Committee be notified. Alderman Drummer said this is the first time this hasn't come to the Committee. Mr. Terry clarified that the annual approval of the PIC contract has, for the last three year he was aware of, come up through A & PW. He noted A & PW made a reference to the Human services Committee the last time A & PW considered it, and asked that Human Services consider issues such as the value of the Township Clerical Trainer program versus the PIC program; and also private sector alternatives. Mr. Terry said he could not speak to the history prior to that, but the record for the last 2 to 3 years is that it came through A & PW. Alderman Feldman stated that if it has gone through A & PW for the last 2 or 3 years it has been due to either staff error or neglect; that the program originated here five years ago; there was extensive research, dialogue and hearings; that it would be very much like the A & PW Committee doing something having to do with the Police Department and the next year it winds up here. He stated that it didn't make any difference that they have done it the last three years or for 20 years, it doesn't belong there; that it is a mistake for them to be involved in this issue. Alderman Feldman reiterated that he did not know how it got sidetracked from one to another, but the fact that somebody did it and nobody called them on it doesn't establish a precedent, nor does it make it correct. Alderman Moran asked staff to extend a communication to the A & PW Committee on the renewal of the annual PIC contract, and indicate to them directly that the Human services Committee has particular interest with respect to the issues raised by the renewal of that contract; that the Human Services Committee wants to be informed on it and be able to have input. Alderman Feldman said he could not believe that there was any initiative on the part of A & PW to have this placed on their agenda; that it was a staff decision and the staff decision was reinforced each time. He stated he could not believe that the A & PW has an investment in doing this thing over and over again; that the jurisdiction of approval of the PIC contract should be transferred. The Committee voted unanimously to adjourn at 9:05 p.m. Darlene Garner minutes HUMAN SERVICES COMMITTEE February 8, 1993 7:30 P.M. Room 2402 PRESENT; Aldermen Feldman, Drummer, Fiske, Moran, Davis, Washington STAFF Kathy Brenniman, C. Louise Brown, Richard Grodsky, PRESENT: Jay Terry, Darlene Garner OTHERS Judith Herbert, Commission on Aging; Robert PI&ESENT: Magnuson, MD., Wolfgang P. Fibuseh, Center For Public Ministry; Gerald C. Parker, Swedish Retirement Home Alderman Moran r,L TO ORDER The meeting of the Human Services Committee was called to order at 7:38 p.m. The minutes of the Human services Committee meeting of February 8, 1993 were considered. The following corrections were made: Page 7paragraph 2, line 3, the word would should be replaced with the word . Page 8, paragraph 2, line 1 should be amended to read .....Alderman Feldman. Alsc on page 8, paragraph 3, line 2, the word "some" should be replaced with "MUgh". Page 9, paragraph 2, line 3, the word "though" should be replaced with "thought". Page 3, paragraph 1, line 1, the word out should be added after United Way. Same paragraph, line 3, the word "being" should be replaced with "until". Page 6, paragraph 3, line 3, the word "useful" should be replaced with "easy". Page 10, paragraph 2, line 5, should be amended to read: .... the Human services Committee not only wants to be informed on it and be able to have input, jut to be the committee of jurisdiction on this issue. With those amendments and corrections, the minutes were unanimously approved. Alderman Feldman noted Agenda Reference #3, and said it was his understanding that Alderman Newman did withdraw the reference, and asked whether Mr. Terry had received notification of that. Mr. Terry noted he had discussed it with the Chairman and City Manager; that it was the feeling of both that a publicly made reference should be publicly withdrawn; that Alderman Newman did communicate privately that it was his intent to withdraw but was not aware that has been done publicly. Alderman Feldman sought clarification and Mr. Terry responded that it would seem it should be done at a Council meeting. It was Alderman Feldman's feeling that once it became part of these minutes, that a HUMAN SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 2 letter should have been sent to this Committee. Alderman Moran stated that this particular reference was made on Council floor during the course of a televised City Council meeting. His direction to Mr. Terry was his belief that if there was going to be a withdrawal of the reference, it should be made in the same way. Alderman Feldman wanted to know what the actual rule was concerning it; that if that was the rule it was fine with him. What he didn't want to do was to set higher standards. Alderman Moran's feeling with respect to that was not with reference to "a rule"; that he did not know what the "rule" was; that his feeling was there needs to be a certain balance with respect to it; that if it is going to be withdrawn, it would seem to him that the best way to do was to*withdraw it in the fashion that it was made. Alderman Feldman said it may not be necessary. Alderman Moran said it seems appropriate, whether or not it is necessary. Alderman Feldman said he knew what the rule was for making references, but not sure what they were for withdrawing them. Alderman Moran said he did not think there was a rule concerning withdrawing references. DOCKET #28-A-93 CONSIDERATION OF ORDINANCE 14-0-93 REGULATING HOURS OF OPERATION OF EVANSTON BEACHES Alderman Moran said it was his understanding that there was something of an anomaly in that under our prior City ordinance, although the hours of operation of the beaches were to be uniform, for some reason on the first day of operation of the beaches the hours started at Noon rather than at 10:30, which is the normal time as stipulated by the ordinance. This proposal is simply to bring the entire season's operation into conformity. The Committee unanimously voted to approve Ordinance 14-0-93. DOCKET 0 26-2A-93 CONSIDERATION OF aKNEWAL OF AN AGREEMENT BETWEEN THE CENTER FOR -PUBLIC MINISTRY AND THE CITY OF EVANSTON TO PROVIDE HFALTH CARE SERVICES FOR THE HOMELESS Alderman Davis said she thought this was a very worthwhile program; that it is one that she and other members on the Committee visited when she was on the Unified Budgeting Panel (UBP) when it was first starting; that she thought it does a lot for an insignificant amount of money. She felt it was a very important service to be maintained, and strongly supported the continuation of these health services. The Committee voted unanimously to approve the contract. DOCKET #27-2A-93 CONSIDERATION OF THE CITY OF EVANSTON'S APPLICATION FOR MCKINNEY EMERGENCY SHELTER -FUNDS Alderman Moran gave a brief overview of staffs memo; noted that the grant amount to Evanston was lowered from $40,000 to $26,000. He noted there had been recommendations received from staff regarding the allocation. Alderman Davis stated she would not participate in the discussion or the vote on this because she was a member of one of the Churches that put HUMAN SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 3 forward a proposal and a member of her family had worked directly with their program. Alderman Drummer made a motion to accept staffs recommendations for the allocation of McKinney funds. He felt the analysis was complete; that the Committee is familiar with the use of these funds and fully' recognize the need. Alderman Moran noted that the recommendation has been that the Center for Public Ministry be granted $20,000 and the Evanston Ecumenical Action Council (EEAC) be granted $6,000. Alderman Drummer stated he was interested in First Base; that there was a possibility of expanding services in that area. He was interested in whether or not the Committee was going to be able to bring them into that consortium of providers regarding the homeless. Mr. Terry responded that effort was being made both through his office and the offices of EEAC. He noted that the First Base program did not appear structured enough in terms of making sure that people who utilize that program are directed to other community based services. Alderman Drummer said the Committee needed to embrace everyone that is brave enough to participate in a program like this, and hoped the Committee could work with them on their direction. He said that pieces of the problem need to be identified, where there is a service gap, someone needs to fill it. He desired good discussion along that area on what is the gap? What is the need? Who can best fill that gap? Alderman Moran said it was his understanding that there is a regular group that meets and looks at trying to develop an integrated approach to this problem; that part of the recommendation is predicated upon the fact that First Base, although it appears to be making worthy effort, hasn't previously participated in this effort; that the Committee is looking forward to that kind of participation; that as time goes forward, hopefully this will happen. Alderman Feldman questioned whether all of the neighboring suburban communities receive this same homeless grant. Mr. Terry responded no; that it was an entitlement based on a number of factors, most of which he dial not believe anyone else qualified for; that to the best of his knowledge, Evanston is unique in terms of being a municipality that qualifies for these funds. He noted that Chicago receives a very large allocation of McKinney dollars. Alderman Feldman asked it that was based on demographics or existing services and programs. Mr. Terry responded he didn't know; he was not aware of the original reason Evanston was allocated McKinney dollars; that it predated him. Alderman Feldman said he would be interested in knowing that, as to why it would go up and down might be because of availability; that he wanted to make sure it wasn't something we were doing that caused it to go down. He also wanted to know how Evanston qualifies for this, but that a place like Morton Grove may not. Alderman Washington asked regarding the statement in the memo that said most of the money First Base was asking for was going to salaries, but that she only saw a part-time Coordinator position. It was her hope HUMAN SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 4 that not all the money went to CPM; that maybe some cduld be given to First Base; that she was aware that the Church and its members had been supporting this organization for at least six months by themselves. Mr. Terry responded that their total request was $3,600 and of that, $2,600 was going to go to the part-time Coordinator•. Alderman Washington asked if Mr. Terry had spoken with anyone at First Base. Mr. Terry responded not after the proposal came in, there had been no opportunity to discuss it. He noted that in talking to the various member churches of EEAC, each church has their own philosophy in terms of at what point do you say "enough is enough." He felt it was fair to say that the First Base program has served individuals who have been unsuccessful in utilizing all the other programs in the community, to the point where some of the other religious based programs feel it is not a program with real clear client expectations. Alderman Fiske said he noticed that we avoid underwriting personnel costs; that these are current expenses and not capital expenses. Mr. Terry pointed out that last year's allocation to CPM of $36,000 went to support both salaries and rent and utilities at the Family shelter Program; that as a follow-up to the consideration of the Community Development proposal by CPM which was voted on by the Council at their last meeting, CPM's proposal to the Community Development (CD) Committee was for $20,000; that the CD Committee awarded $18,000. He noted that he met with CD staff and worked out an arrangement where the CD support of $18,000 will support most of the staff costs related to the Family Shelter program and that the McKinney dollars will be used for the rent and utilities. Mr. Terry indicated that last year's level of $36,000 was McKinney only; that the CD and McKinney combination, if the recommendation is approved, would be a combined total of $38,000 to support essentially the same program. Alderman Feldman questioned why the switch in criteria; if the CPM used those funds for personnel costs, what happened between then and now which caused that standard to be used. Mr. Terry indicated there were two reasons. one was the fact that there are less funds available; and second it was his understanding following the Human services Committee meeting of two weeks ago, that if possible, physical costs were to be supported as opposed to staff costs. Alderman Moran said there had been a substantial discussion about the notion that with the cycles in funding and the amount that are being seen, that essentially Alderman Davis put forward the notion that with grant funds going towards non - staff elements it makes it a less sensitive grant; that it puts less onerous conditions on the operation as time goes forward. Alderman Feldman said he would be happy to support the recommendations; that everyone wished the grant had been larger and could be spread around; that it did cause the Committee to make some unhappy choices. Alderman Moran felt that it should be a matter of public knowledge to everyone that the Committee commends everyone who is coming forward in trying to provide services to this particular population; that any vote taken with respect to the McKinney funds should not be looked upon as a condemnation of anyone who is trying to provide services to this population; that as Alderman Feldman pointed out, we are in a much less than favorable situation; that we commend everyone who has stepped HUMAN SERVICES COMMITTEE Minutes of 2/9/93 . . .Page 5 forward and tried to provide these services, and look forward to working with them in the future. The Committee voted unanimously to approve the McKinney funding recommendations. COMMLUEE BRIEFING REG=IING THE ILLI OIS DEPARTMENT OLD PUBLI H TH REEDS APSESSI= Public Health Director C. Louise Brown indicated that the memo was an effort to describe the process that has been going on in Illinois for approximately three years; that with Project Health they would be looking towards the year 2000. She noted the importance of prevention and what we in Illinois and here in Evanston plan to do regarding a self assessment and community input assessment and development. Alderman Feldman questioned if, from Ms. Brown's perspective, she saw this kind of examination and review having a dramatic effect on either the organization or the funding of the Health Department. Ms. Brown thought that the biggest advantage to this was that the health assessment made a lot of sense; and bringing the community in so the community can have an opportunity to help us look at health problems; to take some ownership because the City could not do it all; that this was a way of pulling everything together and everyone being able to help each other look at everything that is going on out there and then making some decisions as to what to do. She hoped that by pulling together and bringing resources together that we could make things better. Mr. Terry believed the process could hopefully lead to further prioritization of the various things that the Department is doing. He noted that obviously we believe everything the Department is doing is very important, but some things may be more important than others, and then we can allocate resources appropriately. Alderman Moran noted his concern that this was an initiative of the State to cast off to local governments certain programs and then ultimately tell the local governments to do a needs assessment and also pay for it, as well; asked if this might be a Trojan horse in terms of funding. Ms. Brown stated that the State Illinois Department of Public Health (IDPH) Director feels it is just the opposite; that by each locality being able to identify where those dollars are specifically going it can carry more weight with the State than just for the sake of giving money for the ten required programs. She said the hope is, in public health circles that the money will stall be there; that it is State funds as well as the federal funds that are sent down through the State. Mr. Terry thought it was probably for justifying some actions which have already occurred for downsizing their own department. He noted that there has already been significant layoffs at the IDPH; vital records delays have grown extensively; we have just hired a very qualified Food Sanitarian, because we had a host of candidates as the Food Sanitarian's Division at IDPH had experienced layoffs; that they are already cutting back on the direct services they are willing to provide. Alderman Feldman noted that the memo mentioned Local Health Protection Grants and asked if they would be coming from the state. Ms. Brown said HUMAN SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 6 yes, that they were previously called Basic Health Services grant. she indicated that it was a pocket of money allocated each year by the Illinois State Legislature and is given to each certified health department. Alderman Feldman asked if the four programs would be the absolute minimum; that could you go beyond that. Ms. Brown said yes. Alderman Feldman questioned what was meant by "Private Sewage Program." Ms. Brown said that was for County Health Departments that have septic tanks that have to be inspected; that since we have our own water, we are automatically ineligible for that. Alderman Feldman noted that the memo spoke of a Community Health Committee and sought clarification. Ms. Brown said the language was from the IPLAN proposal; that it did not mean a Board of Health. She explained that this would be an ad hoc group of people pulled together from the community such as medical, business, and other professional services. She noted that other localities are using a Board of Health; that if there is a Board of Health then you add on to that. Alderman Feldman asked such a committee was planned by staff. Mr. Terry responded that we were in the organization phase of this, and one of the reasons it is on tonight's agenda is to get your thoughts about something like that. Mr. Terry noted that we have not really designed the Community Needs Assessment portion, and he was anxious to hear the Committee's thoughts on that process, such as who should be included and any direction the Committee thought was appropriate; that we were probably up to ten months away from that part. Alderman Feldman said his feeling was that he would certainly approve of community input; that anything this important and the fact that we are reassessing and examining some basic questions in the community should have community input. He was attracted to the idea that it would be an ad hoc committee, considering all the work that has been done to consolidate; that at this point he felt an additional Board would be unnecessary; that all aspects of the community should be involved and to make sure that it is really an inclusive group; not only the people that know something about health, but the people that receive the services. He felt that besides the businessmen, clergy and the doctors, but that it was vital to have consumers involved, who are the recipients of these services. Alderman Drummer noted that Evanston was such a volunteer community and that health was such a vital service, he asked if they way it is done is necessarily the best way; that it was successful, but was it the best way to have it just staff driven. He asked that it be given some thought during the course of the evaluation. Alderman Moran said the Committee had learned through Mr. Terry's memo that Evanston's Board of Health went out of existence a dozen years ago; that he assumed that Board of Health gave some substantial input as to how our delivery of public health services should look like. He noted that we are now entering another phase of this situation that calls for substantial local reassessment of the services, the needs, and what we need to look at in terms of future delivery of services. Alderman Moran said that perhaps somewhere in here, as part of this IPLAN, we need to develop a local group; that whether it is called the Board of Health or something else, we might need to resurrect some of the elements of the past Board of Health; that if it ends up looking like the needs assessment group HUMAN SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 7 that is recommended by IPLAN, so be it. He noted that perhaps what we call this group is not as important as taking a good look at this and making an evaluation. Alderman Drummer said that in the evaluation, as he understood it, services could conceivably expand; that we function better when we have a lot of input and spread duties around and get more ideas. He felt that Boards and Commissions could help. He hoped that some consideration was given as to whether or not this could make the department function better. Alderman Drummer noted one other point that had been made in the memo was that Chicago no longer goes through their Long Term Care (LTC) licensing procedure; that Evanston was the only community left that still does that. He felt he understood how the community feels about it, but thought that during the course of the process, we need to look at the dollar value of providing such service; and whether or not we can cut back on some of the inspections that are done; not necessarily eliminate licensure, but maybe some of the things that we cover extensively can fall to the State licensing jurisdiction. Adlerman Davis asked about the LTC Ordinance and whether the Committee was done with it. Mr. Terry stated there was a second round of revisions to the ordinance which were contemplated at one time by the members and staff of both the Commission on Aging (COA) and the Mental Health Board (MHB) for development; that on the staff side those amendments have not been developed; that there has been some change in the membership of both the MHB and the COA. He noted regarding the MHB there is some feeling that long term care is not quite as high a priority as it once was; that the MHB does not now have a LTC Committee; that there had been discussions last year with Alderman Feldman and the City Manager about the type of detail that was being expected in terms of the second round of ordinance amendments, what would be the costs involved in enforcement, whether new staff expertise was required if we went ahead and proposed those. Mr. Terry indicated that the agreement at that time was to develop a draft set of ordinance language, and that has not gone forward; that there has been new State monitoring by the Illinois Department of Public Aid (IDPA) at the facilities for the mentally ill. He said that most of the ordinance revisions which were being contemplated dealt primarily with those facilities which house the developmentally disabled and the mentally ill. He indicated that the landscape of those LTC facilities is changing; that by March 30th the last remaining residents of Campustown are expected to be moved to other facilities outside of Evanston; that the lower floors of the Wagner Health Center have opened already, so the developmentally disabled residents which caused so much community stress such as ongoing ownership changes, the court ordered receivership, those individuals will, in another 45 days, no longer be residents of Evanston. Mr. Terry stated that the two LTC facilities for the mentally ill are now a part of the Illinois Department of Mental Health and Developmental Disabilities ELAN system (the Evanston Local Area Network) which is a whole other decentralization of another State department. He pointed out that both the MHB and some of the providers in the community have to develop a set of recommendations in terms of establishing a new relationship with these facilities, because the thought is that we are full partners in this mental health system that the State is putting in place; that it is no longer possible to view them in purely a regulatory atmosphere. He noted that it was staffs recommendation that at this �i�. ia,.nm Yi,.a . J� �, ., I6 i Y WIC � i 11 II, �,G�N IuIYIV hYlY�li� iidlif�IYII1JIiY �I�YI�IIV� HUHM SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 8 point, given our own budget constraints and given the changing atmosphere of services for the mentally. ill that these ordinance amendments are not feasible at this time; and given the changes in priorities on the MHB which was the primary advocate for these ordinance amendments it is not time to revise the ordinance. Alderman Feldman said the ordinance revisions were a reaction to problems and even life threatening situations, people missing, people abused, etc. He noted that at that time it was the feeling of the MHB that if, in fact, the State had an obligation to monitor, it wasn't doing it adequately, and it wasn't doing it to the standards that this community wanted to set for itself; that this was one of the reasons why the MHB went through such time and effort to amend the LTC Ordinance. He agreed with Mr. Terry that there has been a switch. He felt that a lot of it has to do with the dramatic and rapid changes that have occurred, so that if you were going to aim at something, you're not even sure that the target that you are aiming at is going to be there in three months; that under those circumstances, it was very difficult to formulate any kind of legislation or standards. He felt that these changes, along with the aspirations of the MHB incurred great expense to the City; that it was the City Manager's opinion that the kind of costs of that ordinance would have been really dramatic; that the question was at that time was do we want to have ordinances on the books and not be able to effectively enforce them. He felt that the state of flux in that whole issue has caused the MHB to focus on other kinds of things. He did not know if the MHB would ever go back with the same kind of intensity and sense of purpose or direction; that much depended on the comfort level that the MHB has in regards to what the State is doing, and the condition of the people in those facilities. He believed that if everything seemed to be working out, people seemed to be reasonably well taken care of; that they are living in dignity and the State is monitoring then there is really no reason to intercede; that if this is not the case then the issue comes up again, what do we do as a community to respond to this. He said that if this was going to be a part of any reassessment, that it was certainly a welcome one. Alderman Davis said it seemed to be a happy coincidence of direction of the State and our own desire and need to do this kind of assessment. she said there has been such significant changes in health department services, as pointed out in the memo, it has been sort of a responsive mode and has been done usually at budget time; that she has always been uncomfortable with the way we have done it, because we don't have a strong sense of underlying need. She said the numbers and demand for services have always been presented, but felt this would be a good chance to get some handle on changing needs. She also noted she was a little concerned whenever you talk about needs assessment and priority setting because this Committee in particular has grappled long and hard in the broader human services area, and in some ways thrown our hands up when we've got down to a real needs assessment on a community -wide basis; that she wondered what we've learned from that process in terms of the pitfalls we might avoid here and; whether this is of such more limited scope that we may not reach those same pitfalls because it is not as broad an assessment as it is in the whole human services area, Mr. Terry said there was clearly a lot harder data available in terms of HUMAN SERVICES COMMITTEE Minutes of 2/8/93 . . .Page 9 birth rates, death rates, cause of death, incidents of infectious disease, etc., that gives a good baseline to begin; that it is annual data which allows you to project trends in those terms. He noted where it would get more difficult is if we expand into some of these broader areas, and that we would run into some of those same concerns. Mr. Terry stated that, Director Brown and another staff person attended a State training session two weeks ago on the subject; that he had asked Dr. Lumpkin, Director of IDPH, about this whole movement in the State of Illinois of what he called the "medicalization of social services;" that in order to claim Medicaid reimbursement from the federal government, traditional social services agencies funded by the State are now getting federal Medicaid dollars; that there were a number of agencies in Evanston that are now get Medicaid reimbursement for the services that they provide; are those medical services? Alderman Moran asked which agencies were those and Mr. Terry responded Early Childhood Development Center, Peer Services and others. Mr. Terry said since they get their Medicaid reimbursement back through the Department of Children and Family Services, IDPA, Illinois Department of Alcoholism and Substance Abuse, he asked Dr. Lumpkin if the State data would be available and whether his fellow State departments were going to funnel that data back to him and through him to us; that he did not get a satisfactory answer to that question; that this is some information he would like to have. Ms. Brown agreed that the scientific data was available for us; that she even requested that public health records and other kinds of data for the State to pull together for us which the IDPH is committed to do for us. she noted that one of the things she asked for was the number of persons going to emergency rooms for non -emergency conditions; that the State could do that looking at our two hospitals and give a breakdown such as for zip code, plus they will look at it by state and national; that we could look at where we compare on these various health issues such as morbidity and mortality rate and other types of data. Alderman Washington said she was interested in the outreach to the community and questioned if any thought had been given as to how that would be accomplished. Ms. Brown said we would look at all aspects of the community; that she was seeking ideas from the Committee and felt the Committee would be very involved in that area. Ms. Brown said it was not hard to pull together a community of coalitions in Evanston; that the need was to get people who are committed, who are willing to share, and work with them as hard as bringing them out. She noted there were systems and ways in which you can work with people to help them get the information they need other than professional. Alderman Washington asked if there was a decision not to license LTC facilities anymore, what would do to the problems that we had before such as abuse, people walking out into the streets, etc. Mr. Terry stated there was no such staff recommendation now or in the future. He noted that the only point he was attempting to make was that the one real problem facility will be closed at the end of March; that the two facilities that also had a considerable amount of community concern, the two facilities for the mentally ill, are undergoing change in terms of how the State looks at them; that for those facilities there is a demedicalization process going on, given that a lot of what the residents of the facilities need is not necessarily medical in nature; HUMAN SERVICES COMMITTEE Minutee of 2/8/93 . . .Page 10 that the state, at some point, may be looking to call them something different; that they may just decide not to call them nursing homes anymore; that if that were to happen, we would need to have some other type of local regulation. He didn't feel there was any question that we're still looking to have local input into how those facilities operate and their impact on the community; that if all that were to happen, then there would be approximately eight or nine geriatric nursing homes, and at that point there would need to be consultation with the COA as to whether local licensure was still a priority. He said that historically, the geriatric facilities in Evanston have not been problem facilities; that we have not had anywhere near the type of incidents that we've had at the other three facilities. Alderman Feldman felt that a whole new way of looking at this has been opened. He mentioned the ten mandated programs and saw nothing in them ° that indicated that mental health is an asset to the health of the community; that one of the first things that occurred to him was that if child health was important, what about the health of senior citizens. He said it reminded him of the kind of value system that we tried to work on previously for purchased services; what is more important, child health or someone's job; the whole question of nutrition for both young people and seniors. He said if they were thinking of the Early childhood Development program as being a medical program, then the same equivalent kinds of services to the seniors could be thought of in the same way. It was his belief that there was an issue before us that was questioning how far does it go, how much do we want to examine, under what circumstances are we going to do this, and what broad range. Alderman Feldman said there were constituency groups that conceivably could ask if their needs were being assessed; that fortunately the COA has done some very good work recently in regards to the needs of seniors, and there certainly is a lot more work would do. It was his f eeling that the MHB and the COA would be very much a part of this community input; that one could see that although the State lists their priorities, this community may establish an assessment which would be b-a much more broad and inclusive. Alderman Feldman asked if the state had given any guidelines at all about what is considered medical. Mr. Terry -- responded that another locale had asked about mental health and the State's answer was pretty much that if you identify that as a local priority that would be fine. Ms. Brown said the list has evolved over time; that one of the basic first four areas came up as a real need of -0= people using basic public health; what is it that only a health department can do, should do, always does, and that is what the basic four are. she noted that the idea of the community assessing itself and having design plans was for the purpose of identifying our top priorities for what is needed for our community, and have begun implementing them; that we don't have to get into too much of delivery] of care because that is done someplace else, such as the hospitals for sick care. Ms. Brown stated that we may well look into some specific - aspects that would be more of a problem for our community; that we have a large number of senior citizens here and certainly have a lot of nursing home beds, so that would be something that would be of concern to us; that it may well be one of our top priorities, but the -_- responsibility would be to identify that and do something about it. She _-'- i 41 41 �� ItlY 'iL 1111 HUMAN SERVICES COMMITTEE ,Minutes of 2/8/93 . . .Page 11 noted that ,it was just as important as doing the basic core public health functions that only a public health department can do. Alderman Moran said that it appeared there was a fair amount of work to be done on this. It was his opinion that although the Committee had been presented with sort of a palette of things we should be'looking at from a priority standpoint, there was some flexibility that seemed to be inherent in this process from the state officials. He said that we need to look at this perhaps a little bit more than we have had an opportunity to look at tonight; that we really need to take this up and give it some substantial thought and consideration to it. He understood that staff was looking to the Committee for guidance. Alderman Moran thought that given the familiarity that both Ms. Brown as the Public Health Director and Mr. Terry as the person who has management responsibility in this area, as well as his familiarity with human service - social service delivery groups in Evanston; that the Committee and staff needs to engage in some discourse on how this group is going to conduct this local assessment and objective setting process should look like and where we should look towards logical candidates and groups to tap into. He felt that what was needed was an activity oriented group, and a group that was well schooled in this; that we have our health care institutions, human service delivery groups, LTC groups; that we really need to pull in some good representation from all of these sectors; that this was something that was going to really impact the community on a very broad basis. Ms. Brown said that southern Illinois University is willing to help and that with the whole process of what is going on we should invite them up here for special meetings with staff and the Committee, and Alderman Moran concurred. Alderman Feldman said it was his intention to ask staff to present to the Committee suggested ways and timetables to deal with this issue and establish tentative parameters so the Committee can begin the process as soon as possible. He asked if there was a deadline and Ms. Brown said staff would be going back on March 15th and 16 with their data and that they would go into the community process with staff at that point; that this wouldn't really get moving until late spring or early summer. It was Alderman Feldman's hope that in addition to that, both the members of the MHB and COA would be informed of what is happening and possibly solicit their comments. Alderman Moran concurred. The Committee unanimously voted to adjourn at 8:45 p.m. Darlene Garner •4 ft Minutes HUMAN SERVICES COMMITTEE February 22, 1993 8:00 P.M. Room 2402 Aldermen Feldman, Drummer, Fiske, Moran, Davis, Washington Kathy Brenniman, Jay Terry, Richard Grodsky, Darlene Garner Helen Leister, Commission on Aging Alderman Moran The meeting of the Human services Committee was called to order at 8:18 p.m. MINMEs The minutes of the Human Services Committee meeting of February 8, 1993 were considered and approved unanimously as submitted. COMMUNICATIONS, Recreation Department Monthlv Narrative This communication was accepted by the Committee. p4c4innev Homeless Assistance Fundinq Eligibility This communication was accepted by the Committee. Mr. Terry noted that on the whole issue of regional approaches to homelessness, another meeting of the Suburban Human Services Directors was held and considerable theoretical discussion occurred around the subject of residency. An official from Morton Grove was present and stated that their homeless problem came from two transient hotels located in the city. This official felt that the transient hotel residents were not really Morton Grove residents, and his community bore no particular responsibility for their long term well being. Alderman Feldman noted his great concern over the Morton Grove's stand on the homeless situation; felt he could not understand how this sort of thinking was possible. UPDATE ON PANHANDLING VOUCHER PROGRM Alderman Feldman said that from reading the report he had the feeling the community might be losing interest in the whole panhandling issue, and asked if this was the perception of the other Committee members as well. HUXI N SERVICES COMMITTEE Minutes of 2/22/93 . . .Page 2 Alderman Washington said that after listening to testimony last week, it was her opinion the Committee should consider a resources list to tell the panhandlers where they can go for service; and then therefore move on; that it would get them moving out of the area. Mr. Terry agreed there was some moving testimony; that he spoke to Chief Jacobi afterwards, and was one of the reasons he included in the report the origins of the panhandlers. He noted speculation that there was a new population on Main Street that may, in fact, come up into Evanston, panhandle on Main street and then leave Evanston; that in some ways It was not a social service issue at all; that it may be a criminal justice issue. Alderman Davis pointed out that when she attended a neighborhood crime meeting in the Hinman/Main Street area a few weeks ago the Foot Patrol officer was there and gave some examples of some people on Main Street that are well known; that there is allegedly one man who parks his BMW a couple blocks away and panhandles; that this is not a person without means. She felt Mr. Terry's memo was interesting in that there has been a perceived link between the Homeless Shelter and panhandling that is not an established link; that there is a whole range including a more threatening population of panhandlers who are just trying to intimidate people and get money, and are not necessarily homeless people who need money. Alderman Davis said that the more the Police know about that situation, the more they can enforce; but that it is an unfair link to the Homeless shelter. Alderman Drummer said he understood about the negative publicity and what it could mean to the business community; that nevertheless, the problem does exist and he felt it was serious in the downtown area. He noted that in just the last two weeks he had been panhandled by several different men. He said the problem was not just going to go away unless the panhandlers use up their market. Alderman Drummer said he knew the downtown area was a special Service District, and wondered what the services include; was it just for cleanup capabilities; could the security be expanded for this area. Mr. Terry responded he did not know, but would find out. A discussion between Aldermen Feldman and Drummer ensued concerning expanded security for the downtown area. Alderman Drummer stated that even though we are trying to get rid of the negative publicity, there is a lot of fear in the minds of many of the merchants and probably some of the people we expect to come shopping downtown; that we have to find a way to really discourage it. Perhaps the Chamber may look at the problem a little closer. Alderman Feldman said the whole question of separating panhandling from the homeless produces a couple of effects; that one of the real complicating factors of this is our feeling of guilt and responsibility to people that are in really unfortunate circumstances; that while it may not be each one of our faults, we are part of the society that has created this kind of a situation. He said we want to be fair and compassionate and have a sense of justice about it; but that when people drive up in BMWs or have residences and make it their business to support themselves not in a basic substance matter, but rather to enhance their lives, and do it in a way that they either pretend that they need it or they don't even pretend, and just ask for it. Alderman Feldman said someone had referred to the criminal justice system; that he did not know how to separate this; did not know if it was a f. . HUMAN SERVICES COMMITTEE Minutes of 2/22/93 . . .Page 3 requisite; that you must need it before it is tolerable to ask; what was there to stop someone who makes $100,000 or $200,000 a year from walking up to someone and say "give me some money." He said it was unethical, immoral and inappropriate, but questioned how this was separated, and would be very anxious to do so. He indicated his frustration to think of people being put upon by these kinds of perpetrators and using the whole question of guilt, responsibility and the goodness of people to get what they need. Alderman Moran said he works downtown everyday, takes the Northwestern train into the Loop and walks to his office at 53 W. Jackson where he has worked for 20 years; that he knew most of the panhandlers in the southern half of the Loop; that he knew their methods; has a sense of who really needs the money and who doesn't; knew their techniques. He pointed out that he has not heard anyone at all, during the course of this discussion talk about having any familiarity with the people who supposedly are the culprits in this problem; that downtown Evanston was certainly smaller than downtown Chicago; that he was surprised there have not been comments, of all the people who have come forward and volunteered their thoughts about who makes up this population; what behaviors are really bad; what behaviors we think we can legislate; whether there were alternative approaches we might come up with. He said we've explored alternative approaches, which were being discussed tonight; noted his surprise that there has been no specific discussion of who is involved. Alderman Moran stated that what concerned him particularly about this was the lack of specifics in understanding this population; that he would be interested in hearing more from people who must know these people; that if someone is driving a BMW to Main Street between the Northwestern track and Ridge Avenue and panhandling every day, or once a week, that all those people down there should know who they are. He said that one of the reasons he mentioned this was that he was not sure we have the right to pass legislation to tell people "thou shalt not ask for a nickel." They might be offended by it; they might be driving a BMW, but he didn't know of any legal basis we have to tell people they can't stand on the corner and ask for a nickel. He said if that was recognized as a general premise, we have to understand that this problem is a more complex one than simply passing a law that says don't do it any more; that it was not appropriate. Alderman Davis stated the Committee received the reference to look at this voucher system in the central business district, which is the community that raised a loud voice in conjunction with this problem; not that it was affecting individuals, but individuals as customers. She felt that was how it was raised, although some residents have come forward; that putting together with what Adlerman Moran said, it seemed to her that if a voucher program wasn't an alternative, she wondered if the business community would be interested in a cooperative effort where they could play a major role in connection with the City, such as what the Police Department does in asking neighborhoods to ban together to keep crime at bay. She said she was surprised at the meeting that the Foot Patrol Officer seemed to know many of these individuals, and they are sort of known in that neighborhood, if you are in that neighborhood a lot. She said the Officer gave an example of how important it was for the businesses to work together and have a phone tree and support each HUMAM SERVICES CWHITTER Kinutea of 2/22/93 . , .Page 4 other; that while the example didn't actually relate to panhandling, it did involve a scam perpetrated by a woman and teenage girl, she said that by the time it got to about the sixth business, the businesses had called each other and the Police were brought in. she noted the couple from the bakery talked about "taking back their area." she did not know that if, in addressing this voucher proposal, whether there was just the negative expression about this program, or if the Chamber and the business community expressed any desire to work on it as an entity with the City. Mr. Terry said he thought the fact they sent someone to the Evanston Ecumenical Action Council positive sign, (EEAC) meeting the next day was a Alderman Davis felt that was the kind of effort, rather than legislatively, that it would take of all these together and everybody playing an individual and cooperative cooing Alderman Moran said he found himself being a little discouraged that there was no interest in this voucher program, which seemed to hold out some promise based upon the previous reports; and the remark about how it develops a negative image for Evanston; that when we had all the media attention during Council, he thought it was at that meeting that the Chamber of Commerce had sent the Executive Director to make some remarks about pending legislation. He said he would like to think there would be continued interest on the part of the Chamber of Commerce; that if they think that the voucher program is not the wa to to engage them in further dial y goy he wanted It was his hope that the Chamberofdid more than j stcontinue to work onveto alternative approaches the Committee might propose. Alderman Feldman said that one of the disturbing things which has made hiin uncomfortable and felt it was shared by most of the Council is the remarkable Zack of a circumference around this issue; how far it goes; what are we really talking about; how many incidents have there been. He pointed out that when the Committee was discussing rollerblading, one of the things the Committee wanted to know was how many people were threatened by this. He spoke to a Foot Patrol Officer who told him there were six cases in a year that the Officer was involved in; that he knew there were more because not everybody came through him. Alderman Feldman noted that maybe the number of cases was doubled, tripled or quadrupled, but at what point does that become a serious problem. He said the issue was before us and everybody sees it; that practically all of us has been touched by this; that the question he had was what does that mean? How extensive is it? Alderman Feldman said he did not have a sense of this; that he heard the ve el but wished there was more of it. It seemed to him toquent h t onthere wereof lastetwo approaches available, one way is to go about it in a way that has been traditional with us, which is try to get as much solid information as Possible, to see what the parameters of the issue are, and then see what can work to deal with that. He noted that would mean there would have to be a general consensus throughout the community about what the issues are and how extensive it is; that it would require the Chamber of Commerce and all of the service providers of the homeless population; that Mr. Terry indicated there may be a very distinct severance between these people, which also has to be looked at. He indicated the second way would be to institute programs which are community -based responses to incidents, that may not require an entire organizational approach; empower individuals to deal with it on an ad hoc basis. He ned that b HUMAN SERVICES COMMITTEE Minutes of 2/22/93 . . .Page 5 if the City w+ns going to really establish a City-wide kind of an approach, he felt'we have to know what is going on. He stated.further that if he would have to describe it to one of his constituents and say how serious it is, he would not know what to say. Alderman Drummer said -it was a serious problem and was one that he has encountered a lot. He related an incident that occurred last summer concerning a man who panhandled him every time he was at one location and was sure the man approached everyone else. Alderman Drummer stated he spoke with the business manager, who did not like it, but had no power to affect it. He said he has spoken to several businesses on Main Street that have had the very same complaint, and reiterated his feeling that it was a serious problem. He felt the Committee understood a little better now and all our efforts have been directed because we thought we were going to the aid of the homeless population, but that is not the case. He said these people are professional panhandlers, and would not be in favor of the voucher system at all; felt it would encourage panhandling. He felt his suggestion of additional security downtown would discourage these people from panhandling; that there was a fine line between legal and illegal just how aggressive a person wants to be. He felt the security and Police officers should have some latitude, as well, to do things; that anything else would be just encouraging "open season on panhandling in Evanston because you can not only get all the quarters, but you can get a voucher too and begin to trade those in down the street for money. It was his opinion that this should be discouraged; that this was clearly a scam all the way; that the panhandlers pick a lot of places that are not downtown and not apt to have an officer around, where those places out and then move to some other place. He noted that at another stop there were a number of men fighting for space to panhandle. Alderman Drummer felt both the merchants and customers are worried; that if a person knows panhandling goes on at a location during the day, that person would be reluctant to go there at night, and would go somewhere else. He stated that we can't allow anything to infringe on the rights of merchants to do business; that everybody has their rights, but in this case the rights of the merchants to do business outweighs whatever rights or privileges we are trying to give panhandlers. Alderman Fiske did not agree with Alderman Drummer that all panhandling was a scam; but obviously the BMW person, if he is real, was. He agreed that it would be very interesting to have a census of the panhandlers and know where they come from; that we have found out they don't come from the Homeless Shelter. It was his guess was that the people who were panhandling in Evanston may run the gamut from the BMW driver, to the professionals that Alderman Drummer speaks of, to people who are mildly mentally handicapped and possibly think that panhandling is fun. He said if there were some way of compiling this census of who the panhandlers were, it would be immensely valuable, but was not sure there was such a way; that maybe somebody could come up with one. Alderman Fiske stated that creative solutions were needed; that we can't send the Police out to wash all the panhandlers off the streets. He noted that the couple from the Bakery who spoke last week seemed to present a very good case for what has also been suggested here; that the businesses concerned think of something to do; that there may be a variety of HUMAN SERVICES COMMITTEE Minutes of 2/22/93 . . .Page 5 things that could be done; that the Police are available if a certain line of behavior is crossed. He thought the fact that somebody could walk around out on the sidewalk with a telephone could be pretty discouraging to panhandlers who get too close to the line, because someone could be standing there watching the person who had a cellular phone in his hand, might be a little harassing; but it seemed to him a pretty fair fight for the businesses to be able to do this. Alderman Fiske did not think there was going to be any one answer, but that one thing that came to mind that the Chamber of Commerce or EVMARK might do is encourage the use of signs by businesses in parking areas that ask if someone was troubled by a panhandler, the business would like to know about it He said that if the regulars get to be too obnoxious, you would know where to find them. Alderman Moran explained that one of the reasons he said that concerning the regulars was that his knowledge in that regard was a shared knowledge base; that he wasn't the only person who walks through the Loop at least twice or more times a day. He said there was actually a system; that people learn about other people and when they develop a sense of what is right and wrong, there is some ad hoc behavior exchanges between the people who are panhandling and who is being panhandled; that they have a lot to do with what happens on the street. He noted that if there is a panhandler at LaSalle and Adams and is intimidating people, they will get arrested by the end of the day; that on the other hand, if there is a young person who is clearly in. dire straits who is known to frequent the area, but you see that person and can tell they need help and aren't hurting anyone, people respond differently to that person. He felt there were informal ways of adjusting to those situations. Alderman Washington indicated that the PACE bus drivers have a layover by the EL tracks on Davis, and have told her that the pattern, especially on Wednesday, is that people go into the treatment center for their Methadone, go to the White Hen and panhandle their way back to the "EL", and that when they have enough money, they get back on the "EL" and go to Chicago. she asked why we couldn't ask the treatment facility to make sure their clients get back on the "EL" and leave Evanston. It was her opinion that we need to eliminate panhandlers as quickly and efficiently as possible. She suggested that the Human Services Committee or whoever was appropriate write a letter to that organization and asked them to do that. She indicated that once the people get their Methadone, they are loose on the streets of Evanston. She agreed with Alderman Drummer that this is a serious situation which needs to be taken care of. Mr. Terry said he would be calling the treatment center and see what their practices are for those individuals who do come for methadone treatment. Alderman Feldman sought clarification concerning private security for the downtown area, and whether they would be any more empowered than the Police. Alderman Drummer noted that private security would act as a deterrent; that they would have no special power. Alderman Feldman felt that the Council, as a whole, has not been presented with a overwhelming picture indicating the dimensions of the problem we've had; that there has been some anecdotal information from the Committee members; that he 11 � 11 . 9 �. . I I , III 11 , 11 1 W , n di i u HUMAN SERVICES COMMITTEE Minutes of 2/22/93 . . .Page 7 didn't know how deeply ingrained this was; how much business was being lost, or how much business do some of the owners think is being lost. He noted that the Committee has done questionnaires on much less serious issues than that; that it was conceivable that one would send a questionnaire around to the various businesses asking for such information as: How many times has this happened? When does this happen? He asked that if there was a panhandler in front of a business four times a year, was that a serious problem; that if it occurs everyday, it was a serious issue. Alderman Feldman noted that in reading the Administration and Public Works Committee minutes, there did not appear to be a great amount of testimony that this Committee could move on. Alderman Moran noted the memo prepared by staff in response to Alderman Brady's proposed budget amendment. He noted the memo contained a series of recommendations that attempts to address this question and how it might be handled. He interpreted staff s recommendations that with respect to the various boards and commission there is a differential in terms of the need for training; that perhaps as we go forward in time the best way to handle it would be to encourage each of the boards and commissions to try to develop a specific budgetary request for training, if it is deemed necessary; and to handle that on an ad hoc basis each year as we go forward with the budget. Mr. Terry responded that the assumption is for the 93-94 fiscal year there will be an amendment, if it is'passed, that we will have a set amount to deal with this year, and as a general guideline, no board or commission could request more than $1,000 of that amount that is set aside. Alderman Feldman questioned if the City Manager's office would be handling requests, and Mr. Terry said Yes. Alderman Davis questioned to what extent was there was some kind of uniform orientation of new board and commission members; that she had served on a variety of non-profit boards and thought that some of the most effective ones have very thorough procedures for people coming on a board that really let you know what is going on; yet some boards gave no guidance or policy and sort of let a person drift for a year or two while not really knowing the policy; that there should be at least a`- staff inquiry, if not a budgetary impact. she said we would be expecting a lot of our boards, particularly with the reduction in the size of the Council; that we want to make our boards and commissions as k _{ effective and efficient as possible; felt that was one way to get people - up and running quickly, rather than having a period of time where a person is trying to figure it out on their own. �a Alderman Feldman stated he recently came across an example where a member of the Mental Health Board, who has been on for approximately eight months, described the very unfortunate experience of coming on and being handed 35 books of different things without any explanation or staff time involved; felt that it was a mistake; was certain it is not the only board or commission where this happens. Alderman Feldman asked staff to conduct a survey to find out what provisions each board and commission that the Human Services Committee deals with, has an HUMAN SERVICES COMMITTEE Minutas of 2/22/93 . . .Page 8 orientation procedure and how extensive it is, and whether or not it is a value. He wanted to make sure that members learn quickly, get on board very quickly and begin functioning quickly. He noted that the member of the Mental Health Board he spoke of is now functioning very well; but that he could imagine how she felt in the beginning. Mr. Terry said he would prepare that information. Alderman Washington said she would like to see that the people who are already on boards and commissions form subcommittees that would be in charge of training the new people, maybe once or twice a week, with the help of staff. She said she would not like to see $1,000 being spent per board or commission to get that done. She asked why this training couldn't be done internally. Alderman Feldman indicated he did not think orientation would be a budgetary item; that it would just be something that a board or commission would set up. Alderman Fiske noted that most of the training referred to in the memo is for items such as attending a seminar; that some focus might be placed on books; that one book isn't going to do the same job for everybody, but if someone coming on to a commission or board has a bibliography that is provided, and perhaps pick out some titles that would be particularly helpful to him/her in orienting themselves; that perhaps those could be provided under the training. Alderman Davis felt there were two separate issues; that this orientation has to be done on an ongoing basis with staff and board or commission members; but that there were cases where it would cost some money in technical areas. She noted that what is done with the Library Board and what is done with the libraries needs some technical expertise, such as what is being done nationally; that this would require some money, but agreed with Alderman Feldman that the orientation doesn't require money. Alderman Feldman asked about the procedure for this item. Mr. Terry responded that if the budget amendment was approved tonight, then as of March 1 we will have dollars available for board and commission training. He noted there was one immediate issue; that the conference on aging occurring in March which the Commission on Aging was interested in attending. He indicated he would notify all the staff that these are the guidelines that will be followed. Mr. Terry indicated the dollars would be available if Alderman Brady's amendment is adopted. Alderman Feldman asked what the figure was and Mr. Terry thought $1.3,000. The Committee voted unanimously to adjourn at 9:10 p.m. arlene Garner Minutes HUMAN SERVICES COMMITTEE March 8, 1993 7:30 P.M. Room 2402 PRESENT: Aldermen Feldman, Drummer, Fiske, Moran, Washington USENT: Alderman Davis STAFF Kathy Brenniman, Jay Terry, Richard Grodsky, PRESENT: Eric Anderson, Harvey Saver, Darlene Garner OTHERS Steve Sampson, Commission on Aging; Rev. Rodney PRESENT: Mc Calister, Second Baptist Church; Jonathan Nachsin, Leon Intrater, ACORN; Ronnie Davis, Chris Tobin, First Church of God Alderman Fiske g,L TO ORDER: The meeting of the Human Services Committee was called to order at 7:36 p.m. v . ZOV The minutes of the Human Services Committee meeting of February 22, 1993 were considered and approved unanimously as submitted. —* COMMUNICATIONS North Shore Christian Basketball Association Alderman Washington noted there had been a phone conference between herself, Rev. Mc Calister, Rev. Taylor and Mr. Grodsky earlier today. She noted that the results of their conference meant that the name would be changed to "Evanston Recreation/ North Shore Christian Basketball League" for this year. Alderman Washington pointed out that if the church wanted take it back as a church league next year, then they have the option to apply again. She felt everyone had been in agreement. Mr. Grodsky noted that there had been four items resulting from the conference which were: 1) Name Change; 2) the Recreation Division would run the league this year; 3) that all coaches would sit on the Coordinating Council this year and; 4) new teams from any churches would be scheduled. If the season had to be extended to accommodate all the games, it would be. Alderman Drummer said that being a basketball coach he had to speak up for the leagues and the coaches. He noted how important they were in helping and dealing with youth; was sure that basketball was very important. He said this church program was, equal to other programs such as FAAM and CO -POPS, and their intentions that the players were HUMAN SERVICES COMMITTEE Minutes of 3/8/93 . . .Page Z often on the same leagues. He wanted it stated for the record that one of his star players, Chris Tobin, was in the audience and that his team won the championship. Alderman Drummer said no one could convince him that these programs did not work, and invited everyone to come out and get some first hand experience. Alderman Fiske stated that it is always nice to learn that a problem has been resolved through conversation; that not only is the program valuable, but perhaps we have a valuable example of working something out through peaceful resolution. Rev. Mc Calister stated he appreciated the meeting with Alderman Washington and Mr. Grodsky, and was in agreement with what Mr. Grodsky outlined as to what was discussed. He commented that the problem had originated through a lack of communication, and through communication we able to resolve the issues. He thanked the Human services Committee for taking the time and placing this on the agenda. Alderman Moran felt the Recreation Department communicates very clearly to all segments in our community, and wanted it noted for the record. McKinney Fungiina Recommendation for ACORN Alderman Drummer stated that he understood that everyone had to fight for his agency. He felt that it had been a fair process and agreed that it was done in the best interests of the City. Alderman Feldman felt that the decisions were not negative, but positive ones; that it was not that ACORN deserves less but rather the priorities indicated the money be spent another way. He never looked upon the fact that we didn't support ACORN in this manner as being in any way a criticism; didn't think it was essential to the communications and felt it should not be interpreted that way. He noted that there were very limited funds and any judgement made concerning who gets what funds was not an indication that the Committee was moving towards one agency or away from another. Alderman Feldman said that things may turn around next year; that there may be good, sufficient and compelling reasons to make other kinds of decisions. Alderman Washington indicated that the only problem she had was the word "amenities." She said she did not have a problem with the way the money was allocated; that the word "amenities" made it seem unimportant. Alderman Moran said he read through the materials including ACORN's response on this issue. He stated to the ACORN representatives in the audience that having chaired the subcommittee that went through the various hearings with respect to ACORN, he felt there was a misperception on the part of ACORN with regards to the process that went into the determinations concerning McKinney funding; that there was a misinterpretation of what he felt staff was attempting to do. He felt that ACORN did have support from the City, which has been backed up by the UBP process funding recommendations. He thought that ACORN had formed some negative impressions of the activity of the committees that have addressed issues with respect to ACORN and the activity of staff, whose input we rely on to a certain degree and whose input we value. He did not expect everyone to derive the same i t, I, ah !I{ i I u I f H HAN SERVICES C'DMMITTES .Minutes of 3/8/93 . . .page 3 interpretations that he does from the Committee's actions but said he disagreed with ACORN's interpretation. ' Jonathan Nachsin, Vice president of the Board of Directors of ACORN organization, expressed his appreciation for the Committee taking time to place this on the agenda. He also expressed his appreciation for the supportive words from the Committee and looked forward to continuing to have that support from this Commit the Council. tee as well as from Alderman Feldman said he wanted to state the very clear admiration that the Committee has for the ACORN volunteer who take over tasks so deeply needed in the community. He didn't want any sense to Prevail that there was anything other than the utmost admiration and respect for ACORN and its organization, the people that work there and the people who sit on its Board; that we were lucky to have people in the community that serve as they do. He noted that we shared a very common purpose, vision and commitment; that if we are not able to fund ACORN in ways they might think they deserve or desire, it means just that; it means that we all regret that we are not able to do it; that no withholding of funds is ever done easily. Alderman Moran indicated his appreciation for the special report ACORN gave the Committee, which lead him to feel that work done in the past set a solid course for ACORN and the constituency ACORN serves and for the City. He was very impressed with the- new procedures and guidelines that have been set up. Alderman Drummer commented that it seemed over the last six months to a year that there has been some stand off in relationships, but that it wasn't always that way. He noted that many new people have joined ACORN and new people coming into the City, but for years the Committee had been very familiar with the former Executive Director. He noted the cooperation that was present; that the Community Development Block Grant (CDBG) Committee played a part in the purchase of the ACORN building and upgrades to the building down through the relationship had been a very good one for years, and hehopedthat t would continue. Alderman Fiske stated for the record that an opportunity ress thoughts such as what was occurring doesn't al yysarise; that were many good things that are done in our community that no one ever gets thanked for; that there was nothing excessive in the compliments to ACORN. Mr. Leon Intrater, Executive Director of ACORN, thanked the committee for their kind words. on behalf of all the community volunteers and staff, Mr. Intrater indicated that the volunteers, staff, and people in the community, with the help of the volunteer board members made it Possible to bring about the positive changes that have been made. Commun t r Forum on Changes Mtn the State Mep Mr. Terry commented that one of the reasons the Health HumanServicesCommittee is kept informed of this issue was that this whole Local +I , WW I , JI II11 W + I . I II 'i . Id I BMW SERVICES COMMITTEE Dtinutes of 3/8/93 . . .Page 4 Area Network System ( LANS ) that the State is proposing is a very major change; that the Mental Health Board (MHB) serves as the coordinating agency for the LAN. He noted that there are six agencies within the community that receive Department of Mental Health and Developmental Disability (DMHDD) funds; that they are either located within the community or serve residents of Evanston. Mr. Terry said that one of the questions that staff continue to have is what are the responsibilities inherent with being a coordinating agency; the MHB has made that commitment, but we are not entirely sure what we've committed to by making that decision. He noted there was a lot of feeling that the Director of DMHDD should be invited to discuss the system; that now there is some thought that the person to really talk to is the Governor. Mr. Terry indicated there would be a number of questions asked of Mr. Mc Donald to really know what the local impact is on this system change. Alderman Feldman asked if there was any reason to believe that Mr. Mc Donald knows the answers to those questions; that his impression of it was that there is an amorphous kind of thing happening here; that not everybody knows all the answers to the questions; that it is like a work in progress. He asked staff if they were comfortable that we are going to get some direction upon which we could feel a little more secure. Mr. saver said that it would be clearly up to the Governor's office in making decisions. He indicated that staff had nothing to do with the plans outlined in the overview; that the plan itself will require a significant amount of realignment of the State's budget, as well as the introduction of a considerable amount of legislation to change some of the mandates under which the department works. This has been the Director's vision and was the one that has been walking staff through, and could provide a much clearer picture than any one else at this point. Mr. saver pointed out that the one thing which is not known is when the legislation is going to be passed; that there is a plan that is already in the works, but it is predicated upon being adopted; that it was known that some of the legislation was not going to fly. He indicated that some of the specifics of the plan would not be known until some of the legislation is actually passed. Alderman Feldman asked if there were any other State or federal models that the proposals in the report were based on. Mr. Saver responded yes; that there had been a considerable amount of research that has been looking at what other states are doing. He noted that the DMHDD claims they have tried to follow what they call "some of the best practices in the field," and looked at systems in both Ohio and Kansas, that they were trying to incorporate those things into this plan. Alderman Feldman asked if there was a direct relationship between those plans and the kind of commitment that Kansas and Ohio has made in terms of funding and; other than a system is there the same kind of commitment on the part of the State to implement. Mr. saver felt there was commitment on the part of the DMHDD executive; that the question was whether the resolve is there on the part of the legislature to move the dollars that are going to be necessary; is going to require moving people from institutions and communities; that it is also going to require that the State target the needs of these people, both in terms of income and mental health needs and show these as priorities; and focus their dollars where they think they can make the most difference rather than HUMAN SERVICES COMMITTEE Minutes of 3/8/93 . . .Page 5 putting dollars into a large institutional system which people pretty much accept that it is not filling the bill. He felt those were some of the questions that the DMHDD is going to have to be able to answer. Mr. Terry observed that in both the discussion of the future of DMH and the Department of Children and Family Services (DCFs), a major player in both of those discussions is the union for the state employees, both at the state facilities and the caseworkers at DCFS; AFSCME; that they have taken positions which may not be consistent with those who totally want to decentralize the system, because they see it in terms of lost jobs. He noted that the legislators have to weigh a number of competing interests and messages in arriving at some sort of new system design. Alderman Feldman asked how long it would take for this to flesh out; was it for this budget period? Mr. Terry responded that Director Mc Donald would like to see it but did not know how realistic that was. Mr. Saver stated that the budget the Governor released last week has money allocated for this change. Alderman Feldman asked if the money was from the income tax surcharge. Mr. saver said he did not know the source of the funds; that it was within the DMHDD's budget and the dollars are being moved around. CONSIDERATION OF PROPOSED CORRESPONDENCE TO CONGRESSMAN YATES REGARDING TBE SUMMER YOUTH EMPLOYMENT PROGRAM Alderman Fiske noted it had been suggested to eliminate a layer in some of the funding for our summer Youth Employment Program (SYEP). Alderman Feldman moved for approval. with Alderman Moran seconding. Alderman Drummer suggested that Northwestern University should be added as a supporter of the program. Alderman Washington asked that her full name be added on this and all other correspondence. She stated the agreed with the idea of having federal funds come directly to the City; that she had been unhappy with PIC for some time. With those corrections and additions the motion was approved unanimously 5-0. DISCUSSION OF PROCESS AND TIMET BCE FOR CON41PERATION OF REFERENCE CONCERNING PQSSISLE PROVISIQN OF EME&.GENCY ASSISTANCE SERVICES BY $UNSTON TOWNSAIP Alderman Feldman said it was his recollection that the original proposal was originally suggested by the Township Supervisor and asked if this was correct. Alderman Drummer responded yes. Alderman Feldman said he assumed then that the Township office and the supervisor herself must have had some vision for this program, and how they or she felt it would function, be enhanced, or enable the program to go forward in a way that would improve the community in things other than just a transfer of fiscal, responsibility. He asked Veranda Jolliff, Executive Director if he could have an understanding of what the Supervisor had in mind and how she envisioned this process going forward. Ms. Jolliff said she came to the meeting as a spectator; that both she and Supervisor Payne have some ideas; that she had not enough time to discuss the issues with Supervisor Payne, but that she was putting together some thoughts and ideas and would have them in writing for the Committee's next meeting. HUMAN SERVICES COMMITTEE Minutes of 3/8/93 . . .Page 6 she was interested in hearing any questions the Committee might have. Alderman Feldman noted he would like as much information as possible, in a short period of time, including this and staff's position; how it fits into the City right now; the kind of work it is doing; the number of people, etc. Alderman Moran stated that while in his limited tenure in City Council, he has not served on the Township Committee, but did not feel comfortable with all the parameters of the Emergency Assistance services (SAS) program; the role that the City plays with respect to it; the role that the Township may play given the proposal that has been put on the table. He said he would be interested in some further background in the way of a descriptive memorandum of how this particular program is implemented, organized and how it is carried on right now. He noted that perhaps with the input of the Township, some of the suggested ramifications, changes, differences, etc. that might come along with this proposal should be included; and then to reach the point that Alderman Feldman referred to which is, why to vote in favor of such a proposal, and is there a reason to; that if there is, what the reasons are. Alderman Fiske stated that if he were putting together material for the Committee, he would begin by finding out about legal, practical, and historical aspects of the situation now and how they relate to what is being proposed. He noted that he wasn't suggesting a 100 page dissertation, but something that someone with direct experience might be able to provide that is helpful to us; that the reasons for change actually come before that because if the reasons for change are not persuasive, then the development of background is maybe not a valuable use of time. He noted that there is bound to be management opinion that will surface in the process that are not going to be the same as numbers, and to be able to isolate opinions and compare them is_i something we want to be able to do as well. Alderman Washington said she would like answers to some of the City Manager's concerns about the = PAS staff having to be fired and then rehired; and concerns about the equipment. she felt this information should be first and then move on = to the rest. She wanted it clarified how it would work, such as if a-v person was fired and then rehired would they lose their seniority. Alderman Feldman noted that Alderman Newman's reference to a 60 day time period might not be sufficient, and was certain that rather than rush this through, he would want the proper kind of consideration that this Committee is going to give. Alderman Fiske felt that a report back that additional time is required is perhaps a report back; that the 60 days was a significant interval for the history of this Committee. Alderman Drummer believed that the process in looking at this issue is the proper one to take; that the specific reference helped; that some consideration should be given to an expansion of that reference. He did not think the Township was unreasonable in its desire to want to do other things; that there was clearly enough going on in the City that the roles could be shared; that he had no disagreement with that. He noted there has been good, sound fiscal management in the Township and was a place where the Committee could get some programs funded, but that i° . , 11 11 i I! I11W1114111 HUHM SERVICES COMMITTEE •Minutee of 3/8/93 . . .Page 7 there had been a lack of cooperation in working together. He felt the Committee should begin to think further than just EAS; that the reference was pretty narrow; that the Committee would recognize this as the process is gone through and see how things could be done to benefit the City. Alderman Feldman said there would be no way that anybody would set limits on the Committee's options; that he would 'encourage specifics early on so that all the information is brought together rather than deal with it piecemeal and have to catch up. He asked that if anyone had any suggestions to augment the subject, that the Committee find out what that would be. Alderman Drummer said he did not want to take away from the reference, because it was pretty specific, but wanted to make sure the Committee gives it a fair evaluation. Mr. Terry asked for the benefit of Mr. Siegal and Ms. Brenniman, in terms of getting some of the specific legal questions besides Alderman Washington's concerns of employees' rights and status; if there were other specific legal issues the Committee would like to see addressed. Alderman Drummer noted item three of Mr. Terry Is memo concerning the responsibilities of the City as it related to its overall delivery of human services. Alderman Feldman asked whether or not, in fact, no matter who in the community chose to accept responsibility, the City does have basic responsibility, whether it is preparing to execute that responsibility or not, in terms of floods, windstorms and fires, etc. Alderman Fiske said we may need to ask not only for answers to any legal questions that arise, but that we need to ask what the questions are. It was his opinion that they range from something very broad such as what the municipal responsibilities are, to questions of labor relations, etc., concerning employees. He noted that there may be some legal questions that need to be addressed regarding custody of files. He said we need not only the answers to questions, but questions too. Alderman Drummer asked who funds EAS. Mr. Terry responded that this year EAS lost both its FEMA and CD funding; that the two sources for EAs are the City General Funds and the Township. He noted there was nc State funding of EAS; that the total budget of EAS now is approximately $325,000 consisting of $212,000 from City General Funds, and $112,000 from Township funds. Alderman Feldman asked if there were any mandates from either the State or federal governments regarding the EAS program. Mr. Terry said no, that this was a locally generated program with local mandates. Alderman Feldman questioned if there were other communities throughout the State that have operated the way we operate; the relative proportion of capital expenditures that other places have. Mr. Terry said that other municipalities have emergency assistance program, but felt Evanston's level of expenditure for its population size was probably the largest; that he was not aware of another community that has an emergency assistance budget as large as ours; that there are many townships that provide emergency assistance as well. Alderman Moran asked for a breakdown. and the categories of assistance, the types and percentages, and what we are seeking to address through our EAS program. Alderman Washington felt that the second item in the staff memo was an important question regarding how EAS fits into the overall picture of homelessness. HUMAN SERVICES COMMITTEE Minutes of 3/8/93 . . .Page B Alderman Fiske clarified that the Committee would be receiving memoranda with attachments from both the Township and the City. He noted that if there was any background information available by the following week it would be welcome and asked if there was anything specific the Committee members wanted by then. Alderman Feldman requested a very clear articulation of the City Manager's position regarding this issue and all the aspects he raised. Alderman Drummer asked if the budget for EAS was meeting the needs. Mr. Terry responded yea, right now; that EAS has not been in a position of twinning down requests for assistance that met all the categories of eligibility. He noted that for the last couple of years EAS has run a little under budget; that for the fiscal year that just ended, it did not. Alderman Feldman questioned if EAS ran out of money and there were legitimate requests what would be done. Mr. Terry responded that he would notify the City Manager. He noted that the budgeted line item for EAS in 92-93 was down $10,000 budget from the year before; but he requested and received assurance from the Budget Team that should EAS line item run out of money, he had the right to go back to the Budget Team and ask for an additional budget allocation. Alderman Washington asked if EAS does prevention for homelessness. Mr. Terry responded yes. Alderman Washington asked Mr. Terry to provide more information concerning this item. Alderman Drummer wanted to acknowledge that Veranda Jolliff, Executive Director of the Township office had done a fine job. Alderman Feldman concurred. Mr. Terry noted for the record that while clearly there was a difference opinion between the Township and the City; there may be some philosophical and administrative differences, but the one thing that should not be an element in this discussion at all is any discussion of competence. He said he had the utmost respect for Ms. Jolliff and her staff and hoped the feeling was mutual. Alderman Drummer said we all want to do what is right for the City. OT,EBUSINESS Alderman Feldman stated it has been clear, regarding the Council reorganization, that the Human services Committee will have a dramatic change in composition and function. He felt that since the committee has not talked about this issue or expressed any concerns, comments, warnings, etc. regarding the new direction and the way it is organized. He noted there have been communications received over the past couple of months; that he participated in the Mayor's special committee on this; that he was perhaps not comfortable there is a good chance we will function more efficiently. He felt it would require more work, certainly additional meetings, and much more responsibility in many ways; that it was important that the people that are most directly concerned over the last few years should have a chance to talk amongst themselves. . Alderman Washington said one of her concerns was if staff was going to =-- operate differently to give the Committee more support because the Committee will have more to do, or will it stay the same. Alderman:y Feldman said that one of the pieces of information that has been absent HUMAN SERVICES COMMITTEE Minutea of 3/8/93 . . .Page 9 is the exact amount of staffing that will be ' required as a result of this. He didn't think that anyone on the Committee anticipated dramatic differences; however, he thought it was a very reasonable question that has been left on the sideline. He asked staff to look into this issue and report back to the Committee on the new parameters, obligations, and responsibilities. Mr. Terry felt certain things would be easier than others. Given that he was currently staff to the Township Committee, he felt it would be easier to merge the Township Committee and the Human Services Committee; that as staff to the Unified Budget Panel (UBP), that merger would be easy. He noted that one of the new responsibilities which he and the Police Chief spoke of for the first time last Friday was hearing citizen complaints through the Police Services Committee; that it would require staffing from the Police Department, given the nature of that business and whether we allocate a certain block of time every month or another night, we haven't had those discussions. He said that since the Human services Committee was going to meet on the off Monday night, there was the flexibility of expanding to 7:00 p.m. or going as late as is necessary to get the business done. Alderman Feldman said it was clear that it was the purpose of the Council to make sure there is no diminution of attention, effort or purpose in connection with the Township Committee. He said we don't want the Township Committee to be lessened; that the kind of interaction and handson direction that the Township Committee has provided in the past should continue even though it is under a different name and is now merged with a committee that has additional responsibilities. He believe that one of the reasons things were working so well was because of the efforts of the Township Committee, the Director and the Supervisor, and wanted to continue that. Alderman Fiske noted that he has been sitting on the Housing Commission and that they will no longer have aldermanic members; that one of the subjects that has come up is that the commission has a Chairman who is very committed to what he does and was cheerfully accepting the process of attending Planning and Development Committee meetings on a regular basis. Alderman Fiske stated that we've talked about how the role of the Aldermen is going to be a more demanding one in a smaller Council, but felt it was fair to say that the volunteers in the community will take on a more important role and most certainly a more active role; that we may have a regular bank of committee chairman in the Human services committee meetings so that everyone is more a part of what is going on. He noted that he liked the idea that there would be a more permanent liaison role was a good thing. Alderman Feldman concurred and noted that it has already started by way of board direction, we have a member of the Commission on Aging always present at the Human services Committee meeting. He noted he has urged that same kind of commitment to the MHB; that it was not only desirable, but felt it was going to be essential; there has to be new relationships formed and new ways in which people communicate; that where certain commissions have a direct pipeline to the council which has been either diminished or eliminated; that there has to be ways in which people remain directly connected; that if you feel you are out there without a connection it diminishes your effectiveness. He urged the Housing Commission, the Mental Health Board, the Human Relations commission or anyone at all to come to these HUMAN SERVICES COMMITTEE Minutes of 3/8/93 . . .Page 10 meetings. He felt there should be a way to make sure that they get in; whether it be through regular reports, but that he was not entirely happy with the notion that they "were out there"; that we have to reach out and make them part of some of these discussions. Eric Anderson, City Manager, entered the meeting at this point. Alderman Moran commented that the jury was out still in terms of the wisdom of the referendum that will lead to the cutting of the Council in half. He recalled that one of the arguments that the supporters of the referendum made was that one favorable offshoot of passage of the referendum would be to have an effective "killing off" all of these cumbersome boards and commissions that serve the City. He noted as everybody on the Committee knew, these boards are not cumbersome, not frivolous; that they are made up of citizens of Evanston who contribute great amounts of time and do it for nothing other than a desire to develop a better community; that they have had immense input into the work of the committee structure, and the Council in the whole. Alderman Moran said we could not function as committees and councils if these good people did not come forward and provide specialization and understand what is going on in the community with respect to their areas of interest; that action was going to take place in Council tonight which will involve the removal of some of these and the future may provide a further challenge and possibly a struggle on the part of the commissions and the Council to do their job. He hoped we were up to the challenge; that we will find new ways of connecting with these committees because, in his opinion, they were the backbone of our government; to the degree that we continue to see ourselves as a government of grass roots movements, they give us those roots, and if we don't encourage their involvement we will have done something very improvident. Alderman Washington stated her concern about the level of support provided by the aldermanic secretary. She asked if that support would be available when the Council is reduced; that it was needed. Alderman Fiske noted that the question of staff support in general to the Council will need to be addressed; that staff will probably be called upon to attend more meetings. Alderman Feldman pointed out that during the course of these discussions, in terms of the reorganization of Council, the City Manager and staff were there and he assumed that if there was any direction that the Committee or the Council has taken that required dramatic alterations of staff relationships, we would have heard about it. He assumed that while there are minor adjustments that would have to be made, there are no dramatic alterations of the way in we relate to staff both in terms of number and frequency. He could not imagine the City Manager allowing us to proceed a certain way without that kind of interjection, and was confident that was not the case. Alderman Washington asked if the City Manager could come and talk to the Council members soon as there were some concerns. The Committee unanimously voted to adjourn at 8:52 p.m. HUMAN SERVICES COMMITTEE ,Minutes at 3/8/93 . . .Page 11 Darlene Garner minutes HUMAN SERVICES COMMITTEE March 22, 1993 5:00 P.M. Room 2402 Aldermen Davis, Drummer, Feldman, Fiske, Moran Alderman Washington Kathy Brenniman, Jay Terry, Veranda Jolliff, Betty Payne, Audrey Trotsky Sally Mackert, Adina Romain, Commission on Aging; Amy Ward, Pope John XXIV School; Kirsten Davis, City Clerk Alderman Fiske The meeting of the Human Services Committee was called to order at 8:09 P.m. Alderman Fiske noted a memorandum from the City Clerk requesting a closed session at 8:40 p.m. to discuss personnel matters. MINUTES The minutes of the Human Services Committee meeting of March 8, 1993 were considered. The following correction was noted: Page 10, paragraph 2, line 5, the word effect of "killing off". should be added. With that amendment, the minutes were unanimously approved 5-0. Recreation Division Monthly Proaram Narrative Alderman Moran wanted to call attention to the fact that the Fellowship of African American Men (F.A.A.M.) would be holding its 22nd annual banquet on Saturday, March 27 at the Fleetwood-Jourdain Community Center, and expressed his gratitude for all the work that F.A.A.M. has done. Alderman Fiske asked about Purchase Awards. Mr. Terry said he would get that information. Alderman Moran suspected it had something to do with the fact that Shand Morahan and Buffalo Joe's HUMAN SERVICES COMMITTED Minutes of 3/22/93 . . .Page 2 have committed to a purchase of some of the artist's work that is displayed at the Arts Festival. Adina Romain, Commission on Aging, spoke about the activities of the Intergenerational Committee of the Commission. she noted that last year the Commission on Aging (COA) prepared a three year Strategic Plan which was to address the needs of the older adults in Evanston. Ms. Romain indicated that a survey of the community was done to ascertain what kinds of intergenerational programs there were. She noted that of 260 surveys sent to various social service agencies, schools and religious organizations, approximately 5o to 60 surveys were returned; knew there were more intergenerational programs in the community who did not return their surveys; however, the ones that were received caused excitement about the kinds of programs and activities that there are and what agencies want to do. Ms. Romain distributed three charts which showed programs in place now, MR the requests for programs or activities and ideas for programs, activities and events, and ideas from agencies that already have programs in place now. Ms. Romain said the COA Intergenerational Committee saw one of their main responsibilities to be an ongoing provider of education and information, and to help facilitate the development of new programs and activities; they could act as a kind of clearing house for these programs. She noted that with that goal in mind, the COA Intergenerational Committee planned a forum in 1993 to bring together all of the people who have already stated an interest in intergenerational programs and those who would like to learn more about it. She indicated the Forum was co -sponsored by INVEST (resource bank of volunteers for the Evanston schools) and the Charles Murdough Foundation and held at the Levy Center on February 27, 1993; noted that over 30 participants attended; that there were calls from people who could not attend and asked if another forum would be held. Ms. Romain indicated they could now say another forum would be held because the first one was successful; that the interest and desire to learn more is there; that the mechanism is needed to bring people together. She 'MR mentioned that the Youth Council of Deerfield had heard about the forum and was a participant; that they were interested in developing some kind of intergenerational program in Deerfield. She gave a brief overview of the Forum; that after presentations by two keynote speakers, the group broke down into smaller groups for a more in-depth look at programs. She noted that one workshop consisted of a video showing youths and residents of Presbyterian Homes; that the program included very involved_ photo sessions, making frames, various displays and a contest that had prizes for the best picture. She indicated the second workshop came„ from Reba Place Church; that they have a grant which allows them to reach out into the communities of south central and south west Evanston. she noted the third workshop was Education and service presented by Dr. Norbert Simons, a social worker at Chute Middle School, and Lydia Cobb who is a teacher at Chute. Ms. Romain indicated Chute School has two intergenerational programs, with one being an art encounter at St. Francis Extended Care; and a multi-lingual class at the North shore M HUMAN SERVICES COMMITTER -Minutes of 3/22/93 . . .Page 3 Retirement Hotel. Ms. Romain stated that participants were asked to fill out an evaluation at the end of the Forum. Ms. Romain said the COA Intergenerational Committee will go forward; continue to share, inform and facilitate. She noted she was in the process of writing a grant proposal to the Murdough Foundation for funds to help pay for another forum; perhaps the development of a newsletter which would reach more people and share more information. she indicated that sally Mackert was interested in the COA doing community presentations with the Intergenerational component being part of those presentations. She stated that bridging the gap between generations is vital; that they hoped to make the community aware of the benefits of the Intergenerational programs; that they look for continued support and commitment from the Human Services Committee. Alderman Drummer asked how much money the Intergenerational Committee was requesting in the proposal to the Murdough Foundation. Ms. Romain said she had not gotten to that point in the proposal. she indicated that this forum had been reasonably inexpensive. She stated that more discussion was necessary as to the direction to go; that if there was a full length forum the Committee might have a charge. Alderman Drummer felt the Intergenerational Committee was probably dealing with an untapped resource in the community; was curious about some sort of a needs assessment and clear analysis. He asked if the COA understood the need and how to match up these youngsters with the adults and adults with young people. Ms. Romain said the COA certainly knew that there were young people at risk; and that there was an untapped resource in the community of older people. Alderman Drummer felt a cost analysis should be prepared; felt it should be considered when someone is asking for money. Sally Mackert, COA said she had served on the Intergenerational Committee of the COA for several years; that what she had seen over a period of time was a real progression in the whole field of intergenerational programming, from small programs where nursery school students went to sing Christmas carols at nursing homes to programs that now are addressing issues of ageist concepts in our society and how those are overcome. She said that we are seeing very little, in terms of research, on national basis, but that we are seeing ageist concepts in our society are being overcome by the bringing together and sharing between generations; that we are seeing, as this program area evolves, that there are issues dealing with children at risk, isolated elders in their homes needing services, etc. She noted that these untapped resources, as stated by Alderman Drummer, are being gathered, and directed in areas where they can be of benefit and feel themselves useful, valuable and contributing parts of society. She felt the benefits of intergenerational programs were just beginning to surface, that to a large degree, are not quantifiable at this point. At the same time, she felt the COA as a whole, by virtue of what the Intergenerational Committee has learned over time believes there is an intergenerational perspective to everything we do, whether it be housing options; assistance in long term care facilities; reaching out to isolated elderly; serving them in their homes to keep the elderly independent; that all of these perspectives are going to permeate all of the youth. she felt that the COA has just begun. HUMAN SERVICES COHHITTEE Minutes of 3/22/93 . . .Page 4 Alderman Feldman indicated he understood the kind of give and take programs like this require. It was his feeling that a separation of the ages made everyone a loser, including all of the people in --between the youth and the elderly. He was reminded of a conversation he had concerning the possibility of some low to moderate income intergenerational housing; felt it was a wonderful concept and would be good for the community; that all of the things he has been reading in regard to some of the new building projects; that people decide to live in communities that are specifically intergenerational and make plans for intergenerational contact. Alderman Feldman said the COA was really on the right track and felt that anything the Human services Committee could do to encourage that was essential to the community; that he knew of many people who were just waiting to be asked, to be used, to be encouraged, to be helped, and to get out and participate. Ms. Mackert added that in some multi -generational housing and other situations that the excitement is not only in the inter -related of the generations, but the reciprocal giving and receiving that is happening. Alderman Moran stated that the Cbicaao Tribune has been running a series of articles that have an intergenerational theme; that over the course of the last several months he had been reading and collecting them with great interest. He noted that one of the things the series notes is facilities planning in relation to intergenerational themes; Arlington Heights has recently developed a building project that has a strong intergenerational theme. He suggested that in relation to a future forum, this issue be included. FURTHER CONSIDRRATION OF CITY/TOWNSHIP EMERG6JU_ASSISTANCE ISSUES Alderman Fiske noted presentations were scheduled on the Homeless Case Management Group and prevention activities and noted the Committee was running short on time. Mr. Terry said that Alderman Washington had some specific questions in that area, so it was his opinion that perhaps the presentations should be held at the next meeting. It was the Committee consensus to hold the overview presentations over to the next meeting. Alderman Feldman stated that to him that the memo from Township regarding the position taken by the Township this and will fit in with all the other information being taken in from the City and additional elements to the whole question. Alderman Fiske said the Human Services Committee would not be taking any position on this issue at this evening's meeting. Alderman Feldman asked that of the survey conducted of 30 townships there were 17% that administered emergency assistance programs, how many were coterminous. Ms. Jolliff responded there were four coterminous township in Cook County. Alderman Feldman questioned if all four administered emergency assistance. Ms. Jolliff said the actual structure was not a "emergency assistance" program, but rather they provide emergency service; that one of the Townships had what they called a "pantry"; and have their own Salvation Army unit which takes care of the emergency housing aspect, so that while many of the survey respondents stated they did not have an "emergency assistance" program, after further focusing we found out that the service is provided in some form. Alderman Feldman asked if those groups were part of the 73% figure. Ms. Jolliff responded that those were left out. �� 1+ uI III hwI I HUMAN SERVICES COMMITTEE Minutes of 3/22/93 . . .Page 5 Alderman Feldman noted that the Township memo mentioned that the City currently contributes $212,000 to EAS, and 70% is for salaries; the Township contributes $112,000, all of which is direct services to clients; and wasn't that because the City hires the employees. He asked if Township were required to hire the employees, a significant portion of that would also be part of the overhead. Ms. Jolliff said yes noting that the point was the extremely high administrative costs for a program that is run by the City, and not so much direct service. Alderman Feldman asked if Ms. Jolliff anticipated operating the program with less of a staff or would all the staff be brought over to the Township. Ms. Jolliff said that at this point, there was no intent to eliminate positions; that Township has talked about centralizing intake. Alderman Feldman said that it was his feeling that one of the strong justifications for Township's assumption of the program was that Township was able to do this physically, administratively and financially. Ms. Jolliff responded yes. Alderman Feldman said the memo also mentioned that Township felt it was being denied the right to do the EAS program. Ms. Jolliff stated that it was not necessarily a right, but rather when the Township was asked to transfer funds to the city, the feeling was to ask for something in return; that since the same kind of people are served; that in many cases people applying for assistance still need to come to EAS to get a meal. She felt the Township could do all of that and use the same application to process that person for emergency assistance and then get them onto general assistance, if they qualify. Ms. Jolliff stated that if the transfer of funds to the city had not come up, there wouldn't have been a reason to go to the City and asked for the EAS program. she felt that since there was an opportunity to expand the Township's program, and the City was in need, that brought up the idea to ask for the EAS program. Alderman Feldman clarified that there were people that think the City has the funds to deal with EAS and that it does belong in the City; that one of the things the Committee was waiting for was the City Manager's position on if or why it belongs there. He noted he was very much interested in a program that operates best for the people it serves; that it was the reason it originated in the first place; that was the reason it was organized as it was; that he was waiting to gather the kind of information that will enable the Committee to determine that. Alderman Davis said she felt a need for more specific subjects in terms of plans or how this would be implemented. She felt the memo was basically a rationale for a shift, but not necessarily for implementing how it would be done. She indicated there was a need for something further down the line in terms of specifics; and then going backward from that point. She felt there should really be two memos together; a need for more understanding of the underlying philosophy of these two programs. In other words, she said, the Township funds general assistance and there was an existence for that purpose; that population is a certain type that by and large consists of single males that get general assistance. she said that at some point along the way the City saw a need for emergency assistance which maybe was geared more to family emergency need. Alderman Davis said that whether those are divergent needs and how we serve those populations, and where those services belong. She noted that maybe if they stay in separate arenas, it leads to the conclusion that the Township levy is lowered to just HUMAN SERVICES COMMITTEE Minutes of 3/22/93 . . .Page 6 cover general assistance, and raise the city levy to cover these other services. She felt a need for an expansion of the underlying philosophy and origins; that she knew the history was there, but that there was so much history that we find ourselves now with a Township that does a lot more than general assistance; and how did it get that way; and is that what it is supposed to do. Alderman Davis remembered originally there was a committee headed up by Mayor Barr that started the EAS program. Mr. Terry responded that as best as he could determine, it started out in the Building Department doing housing emergency assistance; that somewhere in the 19801s, which he thought coincided with the significant infusion of community Development (CD) dollars, is when it expanded into other missions. He stated that the Township support of the EAS program is a relative recent addition; that Township dollars were not used to support EAS up until the mid to late 1980's. He felt the real expansion of mission into utility and food assistance was really tied to the availability of CD dollars. Alderman Davis said there was always a much broader population that Township population. Mr. Terry said yes; that certainly all housing displacement impacts families, and that was always the target population. Alderman Davis was not sure this would give us the answers because we are facing whatever the current needs are and whatever makes sense, but there was some basis for taking the route that was taken; that if triggering all these big questions are because of the request for funds then this should be looked into from the beginning and build a rationale rather than just saying that whoever gets the dollars does the services. Alderman Davis encouraged staff to conduct further research on the origin of the existing service. Ms. Jolliff pointed out that a Township client may be in a General Assistance need but that should not mean that the Township is not able to expand its services to include emergencies. Alderman Davis noted that this goes back to the question that Alderman Feldman raised about the coterminous township, because when you are talking about outside of the General Assistance recipient, people who have emergency needs are also residents of Evanston. Ms. Jolliff reiterated that other coterminous townships administer other programs other than general assistance. Mr. Terry commented that in many of those same areas of non -coterminous townships, even though the townships have an emergency assistance program, people have an expectation of their municipal government and many of the villages and municipalities within townships also feel the need to provide emergency assistance. Alderman Drummer questioned if there was any obligation on the City's part to provide emergency assistance and concentrate it into the overall scheme of delivery services from human services. He asked if there was a resolution that sanctions human Services. Mr. Terry responded that the Law Department was reviewing that issue additional memoranda from the City Manager and Law Department and Mr. Terry responded yes. Alderman Drummer requested information on how many emergency assistance clients went on to be G.A. clients. OTHER BUSINESS City Clerk Kirsten Davis entered the meeting at this point. ff HUMAN SERVICES COMMITTEE ,Minutes of 3/22/93 . . .Page 7 Alderman Feldman made a motion to go into Executive session to discuss a personnel matter, and Alderman Drummer seconded. The Committee unanimously voted to move into Executive Session. The Committee returned from Executive session at 9:08 p.m. The Committee unanimously voted to adjourn at 9:08 p.m. 1 r Audrey Tr sky C V DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE April 23, 1993 7:30 P.M. Room 2402 PRISSENTL Aldermen Davis, Drummer, Feldman, Fiske, Moran, Washington STAFF Kathy Brenniman, Jay Terry, Willie Hurd, Bruce PRESENT_ Zimmerman, Darlene Garner OTHERS Helen Leister, Judith Herbert, Commission on Aging; PRESENT Sally Ennis, Mental Health Board; Irving F. Miller, Environmental Control Board; William Hoyer PR SIDING: Alderman Fiske CALL TO RVER; The meeting of the Human Services Committee was called to order at 7:35 p.m. MATES The minutes of the Human Services Committee meeting of March 22, 1993 were considered. The following correction was noted: Mr. Terry noted with apologies that Betty Payne was not "staff," but the Township supervisor. With this correction, the minutes were approved unanimously. Conaressional CorrespDnd.gnce Concerning summer Youth Emvlovment Mr. Terry indicated that it would appear from the response from the one subcommittee chair that our original request to be considered as a entitlement city is not likely to be granted; following a conversation with Paula Haynes of the Human Resources Department, who has learned more about what is involved in the bills currently pending in Congress, that to be an entitlement agency for the summer Youth funding involves a significantly greater educational component than waF in last years program, including a lot of pre and post --testing, which we really don't have the capability to do well. He said that if the funding comes through the Private Industry Council (PIC), we will just do the best we can and work with PIC again. Alderman Feldman asked what was involved in the pre- testing and post -testing, and what were they testing for. Mr. Terry said he did not know; that in the short conversation with Ms. Haynes, she said it was much more involved that it was last year. Alderman Davis said she HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page Z V assumed that if there is a larger educational component, they were testing for gains made in education. 1 9�3 Singer Youth Bmnloyment Program (3YEP) Recruitment Mr. Terry stated that recruitment has begun; that the letters went out today. The dates for accepting applications are May 7th to May 14th; that the same process as last year was being followed; that priority would be given to those youth who successfully went through the program and are still eligible. Alderman Drummer asked what the projection was for the number of youth employed. Mr. Terry indicated there was no current projection; ideally at a minimum we would like to meet last year's total. He said there were funding requests out to a number of service organizations in the community; that it was his understanding that other organizations in the community are considering donating some funds. Alderman Drummer asked if there was any indication that the Chamber of Commerce and Northwestern was going to participate. Mr. Terry responded that Northwestern was definitely going to participate to the same level they did last year, and believed that the Chamber of Commerce will participate in at least the same level as they did last year. Alderman Feldman asked if the hospitals were participating. Mr. Terry responded he was not aware if they had been approached directly. Alderman Feldman asked if there was a reason why they haven't been contacted. Mr. Terry responded no. Alderman Moran noted that St. Francis is a provider in the Youth service Program pre-trial diversion program, and indicated they might be a good candidate. Alderman Fiske asked about giving preference to those who participated in last year's program. It seemed to him that there is a lot of good reason to do that; but at the same time, there is a reason to give other people a chance. He asked how that was balanced. Mr. Terry said we were so successful with last year's youth that to not give them a chance to participate again this year would almost be defeating the good work that was done last year. He said we hope to build upon those successes with new kids; noted that we have been barraged by last year's participants wanting to know when the program would start again. He indicated that there was a requirement for those youth to go through the agency process; that they still must be reaffirmed by an agency, school or church, so it is not an automatic process. Alderman Davis indicated she had the same initial reaction when she read the memo; was that really spreading this around. However when she thought of it she felt it did make more sense to give that kind of priority to last year's participants; that the fact that they were being forwarded by an agency that recognizes the need and one summer is not going to solve all the problems; that some of our programming needs have been a one shot deal and the fact that there can be some followup and longer term in working with this group of kids was, on reflection, a really good way to go. Alderman Feldman asked how many years would it be possible for one youth to participate in the program if the person started at a very early age. Mr. Terry responded if there was a middle school student at 14, theoretically they could be in the program five years. Alderman Feldman noted that the youth might want to go on to something else, but that we might think of ways as those young people develop and continue to come It HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 3 back; that with their experience they could get into supervisory positions and as mentors for other young people. Alderman Feldman asked what was the limiting factor for the number of people; that it was really a question of our ability to fund the program that limits the number of people. He asked if there was anything we could do other than that which we are doing to broaden the base of support; felt that everyone agreed this was a good program and certainly want to continue supporting it as long as there are young people out there that aren't able to take advantage of it for the simple reason we do not have the funds. He said it was a little disturbing to him, and he wondered if there was something the City, Council, or other people could do to broaden the base. Mr. Terry said every service organization in town has been or will be contacted. He noted that individual businesses were not approached because the Chamber of Commerce as the umbrella organization was approached; that regarding the available federal funding that can be obtained we will have to go through PIC this year as we did last year; that we have the City 's own resources. He noted that has been the process thus far; that in terms of additional sources, he was not sure what else was out there, but that contacting the hospitals was a good .idea. Alderman Feldman mentioned foundations. Mr. Terry stated that it was a possibility, but that foundations historically are reluctant to fund local governments for endeavors like this. Alderman Moran gave his affirmative recommendation to a continuation of having kids come back; that when the program was initiated he saw it as an opportunity, as much as anything else, for young people who need this kind of experience to build relationships not only with their co-workers and work crews, but the people who act as supervisors for them. He would envision a situation where, assuming continuity can be maintained over the years, the kids who come in as the workers will ultimately become the supervisors; that as that goes on there will be a passing of the torch; that what we really want to do more than anything else is instill a sense of responsibility and work ethic among the kids. Alderman Davis asked about the Evanston Community Foundation; that it seemed to her that the size of their grants are such that it would lend themselves to funding a team or two because they give small discreet grants, and wondered if they had been approached for funding. Mr. Terry said they had not been approached because the SYEP did not fall into the category of the things they like to fund; that they like to give start-up money; they like to give to smaller grass roots organizations. Alderman Davis mentioned that the fact that you can identify it with "a team" puts it in a smaller category; and in terms of approaching service organizations, it was her thought that using a couple of the participants from last year in making presentations to service organizations would be a real good idea; felt it would be responded to well by the organizations. Mr. Terry said he would pass that on to other staff. Alderman Drummer questioned if there was any assessment of how great the need was. Mr. Terry indicated that approximately 200 applications were received last year and we were able to hire about 103; that another 15 to 20 were hired by PIC at other employers in the community. He said he would expect to equal or go beyond the total number of applications that were received last year; that theoretically another 50 to 75 youths. HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 4 Alderman Drummer felt that this program would probably be done next year and felt it would be a good idea if there was a better understanding of the need; that other organizations had programs and we should have a better idea of the total number of kids are being employed, where the need is, and we can get a better fix on exactly how many dollars we need; and try to come prepared to offer that type of incentive for employment opportunities next year. It was his hope that this year was as successful as last year; that last year was a very good program. He felt we should not sit on success. Mr. Terry noted there was a kick-off breakfast last week; that the Illinois Department of Employment Security is looking to expand the "Higher The Future" program state-wide; it is another new jobs initiative that will be in place this summer. Alderman Feldman stated that right now there were two of four local governments that are now participating, and asked about the other two. Mr. Terry responded that last year District 202 provided the curriculum for the training component to the program; that they are still going to contribute to the program in that way; both school districts made referrals to the program; that in terms of a direct financial contribution, one was not made and he did not know if one was ever asked. Alderman Feldman asked if anyone could think of a reason why both school districts could not be asked for a contribution. Alderman Davis said it would be a good idea; indicated that when the Teen -Baby Nursery began the school district could not come up with their own money but were able to come up with some federal funding. Alderman Drummer said the school districts need to understand that we are all dealing with the same kids; that the money was all from the same pots; that we are trying to obtain a few extra dollars and they should do the same thing; that it was in the best interests of everyone; that this is one program we should really be working together on, and did not feel they should be excluded as far as funding goes. Mr. Terry pointed out that they haven't been excluded; that a significant number of kids in the program were in summer school last year. ORDIMCE 23-0-93 ESTABLISHING THE STRICTURE. PD=S . AND DUTIES OF THFd MVIRONMENT BOARD Alderman Fiske indicated that the ordinance would be introduced tonight if the Human services Committees recommends it and not to be adopted until the next council meeting. He also noted that the Committee would be voting on the Environmental Plan at the same time. Alderman Feldman said that the Committee has, for the most part, seen this plan before and okayed the plan. He noted there were some minor adjustments, but for all intents and purposed it is the same document; that it was his opinion it was a very important document; that the plan was a good one. He wanted to suggest that his reading of the ordinance indicated to him that it was down a sharp focused path that is correct and needed by this community. He said he would be willing to support the suggestion that the Board be expanded; felt there was not anything controversial about the ordinance and seemed to be a reasonable approach to dealing with the issues; that he felt it was what the City needs. HUMAN SERVICES COMMITTEE Minutes of 4/13/93 .Page 5 Alderman Davis concurred with Alderman Feldman, but did have a problem area and was not sure how to work ite. outsat thisPoint;to point; and hesitated to leave it responsibilities of the Board, ener that in the Plan and the the Board has donecontinue gY conservation has been something that tt talks about the factthatltheEnergy TaskoForce twas goinin thePlto'on page !6, is requests that the Environmental Board consider taking over its efforts ain promoting energy conservation. She noted that simultaneously tonight on the agenda Council is also considering the work plan for the new Energy Commission, which also includes in its work plan energy conservation. She clarified that she was not saying that there wasn't enough to be done that two entities can't look at it, but rather she was a little concerned because it has been a bit of a problem deciding where certain issues belong; that since there were two new things being set up here, and would like to be a little clearer on how these two bodies will relate to each other, particularly in this area which seems, at a minimum, overlapping. Mr. Miller responded that if there was an Energy commission the Environmental Board would work with the Commission; that the Environmental Plan is what we are concerned about. Regarding issues of energy conservation, he said these could be deferred to the Commission; that there could be joint meetings. He noted that when the plan was written, it was done with the idea that the Energy Task Force would disappear; that body it should be discussedif it is being replaced by another . Alderman Davis questioned if there might not be a broader role for the Environmental Board. Mr. Miller said there was a role in one sense which was energy conservation,important essence, has i its n imm environmental consequence and the Board needs to be iaware of those; review those; to discuss those; and to research those same issues. He noted that one of the reasons why the Environmental Board wants to expand is because there are a lot of issues out there that require some time and research, and one of those has to do with energy. Services Committee does approve the ordinance,was andg wee dot hat have ante Human board, we will probably have a subcommittee of the board which specializesded in energy issues; that the subcommittee could basically research and discuss issues, and perhaps, serve as a liaison to the Energy commission. Alderman Davis stated she wanted to be able to take advantage of the expertise Mr. Miller had developed in the many years that the Environmental Board has been looking at these issues; but at the same time, it seemed to her there was a lack of clarity in terms of how the Environmental Board and Energy Commission will relate to each other in this area. She did not have a solution to put forward, but felt that something more needed to be addressed in the formulation of these two groups. Mr. Miller suggestethat perhaps there could be joint members; that there could be one or two people that are on the Environmental Board and Energy Commission. Alderman Moran thought it was part of the City Code that citizens can't serve on two boards or commissions at the same time. Alderman Davis felt this was not the case. Alderman Drummer stated there were members on the CD Committee that serve on the Planning Commission. Alderman Feldman said it was clear to him that the whole ener and the way it affects the environment has been a subject ofestiogreat interest and a subject of some expertise on the part of the Environmental Board for a period of time. It was his opinion that the Energy Commission would take HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 6 quite a while to develop the kind of expertise that the Environmental Board has had in their dealings; that from what he has gathered, while the Environmental Board has been an important value that the Task Force has used, they have never really gone into what the ramifications of what that would mean. He noted that they were dealing with it more in terms of an energy perspective in the by-products of an energy policy; whereas these people, in a sense, have started from the other way; the importance of the environment and how energy impacts on the very thing they are trying to deal with. Alderman Feldman felt .it was a significant difference; that it might be something that the Energy Commission may not even want to deal with, although as it has been stated, it is very clear that you can't help but get into that. He questioned if there was an imperative about the Human Services Committee dealing with this. Mr. Zimmerman noted that when the Committee on Boards and Commissions made their final decisions in early March, they made a reference to both the Environmental Control Board and the Task Force, to consider how they would work on an energy policy in anticipation that there would be some liaison between the two; that as he understood it there have been some meetings have occurred already; that there was a reference to both to come back with a recommendation. Alderman Feldman pointed out that the pending resolution of that problem should not have any effect on what the Committee is dealing with now. Alderman Moran noted that in federal government, particularly in the environmental field where there are numerous federal agencies congruently address particular problems related to the environment; that typical there is a development of what is called a Memorandum of Understanding between various agencies as to how they will divide responsibility on certain questions; who will take the affirmative, and how they will interface with each other. He suggested it might be possible to develop a brief statement of understanding that would be co - endorsed by the Environmental Board and the Energy Commission, if it is established, as to who would take the lead on various issues, and could be separate from the Plan itself. Alderman Feldman said he would be very interested in having that brought back to the Human Services Committee once there is some king of accommodation. Alderman Davis said she was trying to think of the practical effect of melding this process into the formalized ordinance that is under �= consideration tonight, both for the Environmental Board and for the Energy 'x Commission. She questioned the status of the Energy Commission in ==---_ Administration and Public Works; that there is an agenda item that is for the =_ Work Plan, but was not aware of any consideration of a formally ordinance that sets up the commission. Mr. Zimmerman indicated there was a vote tonight in the A & PW Committee to recommend introduction of the ordinance__.. establishing the Energy Commission at tonight's meeting. Alderman Davis suggested that in the interim, something be worked out by staff that would be;=t in the nature of an amendment that would include a provision to each of those_`� ordinances that will tie in, in a general way, so that it is clear that the Human services Committee expects to see through perhaps some memorandum of __- understanding, liaison, or joint membership. Mr. Miller said that it already occurs in the current ordinance being considered; that item (G) of the ordinance states that the Board will keep itself informed about the --_ activities of other boards and commissions so far as they may relate to environmental matters; that the Environmental Board may work jointly with =- other boards and commission in addressing environmental issues which are of s-=x mutual concern. Alderman Davis felt that was a little too general; that she:-= r HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 7 was talking about it reflecting in a little more specific way some of the ideas that have come up. She felt it would be good to lay that groundwork now, because everyone in the room tonight understands what we have in mind, but the ordinances setting these things up are there for posterity; that we were not talking about an amendment of such drastic change that both of the ordinances couldn't be changes before the next Council meeting and incorporate it in the final approval. Mr. Zimmerman suggested that when it is introduced tonight it would be done with the understanding an amended version will be brought back. Mr. Miller felt that if this is done that it elevated energy issues to a more important issue for the Board than other environmental issues; that this is certainly mentioned in the current ordinance. Alderman Davis felt that a reference to the fact that another City body has some jurisdiction over the same issue does not elevate its importance, but simply reflect that there are a couple of things going on in a couple of bodies; that it can be done in a way that doesn't elevate it about every other issue. Alderman Fiske questioned if something more formal was needed. Mr. Terry responded that if A & PW is also expected to approve that amendment there should be some announcement of that at the Council meeting that it was a Committee priority. Alderman Davis added that there should be a recommendation to the A & PW ordinance too. Alderman Drummer questioned if the Committee adopts the creation of the Board by ordinance. Mr. Terry answered that almost all have been created by ordinances; that there has been that discussion through the whole Board and Commission process; that it was the feeling of the Law Department that they all be created by ordinance. Alderman Drummer questioned the inconsistency in that the board is called the Environmental Control Board in some areas and Environment Board in others. Mr. Terry indicated there is a name change from the Environmental Control Board to the Environment Board. Mr. Miller noted that calling the Board Environmental "Control" implied enforcement. Alderman Drummer said he saw no enforcement or penalties; questioned if there was a law forbidding the dumping of radioactive material. Mr. Miller responded that those things are controlled by federal law. Alderman Drummer questioned Mr. Miller about the plan including the clean-up of arsenic, and there may be some other things as well. Mr. Miller responded that it was not the Board that assesses the penalties, but rather raises the issue, discusses the issue and then brings it to the City Council with recommendations. Alderman Drummer asked if Mr. Miller if he saw any advantages to Evanston operating a household hazardous waste site. Mr. Miller stated he saw some disadvantages; that household hazardous material was more difficult to deal with than industrial hazardous waste because they can be mixed; they can be unlabeled; they can be very difficult to get rid of; said the Board had talked about this a number of times and the feeling at this point is that if the State or federal government wants to have a collection in Evanston we would welcome them but we would not want to do it ourselves; that it was not something the City could handle. Alderman Davis questioned if the number on the Board now was nine, that she assumed that with the expansion to 13 there would be enough members to set up subcommittees; that it was a pretty large number for the Board to meet as a whole, but could see the need for a lot of subcommittee work. HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 8 Alderman Drummer moved for recommendation of introduction of this ordinance to the City Council, with the understanding there will be changes for next week's adoption. Alderman Moran seconded the motion. Alderman Feldman questioned whether or not the increased size and the more definitive mandate would require additional staff time. Mr. Zimmerman responded that for now existing staff would be used. Alderman Feldman noted that having expert members was both an opportunity and an impediment, because if the position is filled you get exactly what you want, but also restricts, in a way, of the circle from which you can choose. He questioned what would happen if an expert in environmental law is not attainable over a period of time, would that position be left open. Mr. Miller answered that the Board would want the position filled; that the Board would do the best it can. Alderman Feldman questioned if there was any board or commission that is as specific as the Environmental Board in requesting people with a variety of experience in this area; that of the areas that are mentioned are current members being considered. Mr. Miller said yes; that the experience over the past several years was that there were enough people with this kind of expertise on board already. Alderman Davis felt that the outreach effort for getting board membership would need to have a little thought, because it is a different board and you couldn't count as much on people coming forward; that one thing that occurred to her was that in the past several years, some of the environmental issues that have arisen city-wide or in various neighborhoods, have brought forward people on an issue. she mentioned that when there was a gasoline leak in her ward, many people came forward within a two block area who were environmental lawyers or who had much expertise in these various issues; that there were very knowledgeable people right here, but there had to be the outreach to flush them out. The Committee unanimously voted to recommend approval of Ordinance 23-0-93 to establish the Environment Board and the Environmental Plan. Alderman Feldman questioned if this was a new entity in terms of City government; that the reason he was asking was that there is a residual �R resource in the present Board; that he was wondering whether or not their 3f terms are affected by this. Ms. Brenniman said she did not think it would be a problem, but she would check on it. Mr. Zimmerman said it was contemplated =_ that the existing members would continue on the existing terms. =�=_ Alderman Feldman commented that there should be as much communication and interaction between the Board and the Committee as possible. He felt there wasn't as much as there should have been in the past; that he would like the Committee and the Board to consider ways to more formally make sure that the==v== Committee's interaction with the various boards and commissions that we do=-- business with come to visit us on a regular basis. Alderman Fiske questioned if the Committee has made a recommendation like that to the successor to this== Human services Committee. Mr. Terry responded that it is understood by staff_', that it is a priority. OI,UT10 49-R.-93 RECOGNIZING THE 25TH ANNIVERSARY OF THE FAIR HOUSING -_ Alderman Drummer moved approval of the resolution and Alderman Davis seconded. i �iiL�iiLtlVllui,ily d 16 ,hiJi dl ,DIY, d Y „ip.�i �YIIfuViY1111diiliuilY .ii uLl u ulY dull, � �i. u . i II 11 . :7h W IY i, i fl Yld i W i I III, . . HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 9 Alderman Feldman commented that one of the real strengths of the Human Relations Commission has been the manner in which they have dealt with the Evanston Fair Housing ordinance. He felt they have a lot to be commended for; that it was an astonishing amount of work that they've undergone to enforce this, to frame it, to publicize it, to educate the public about it; noted that the amount of investigation efforts extended for a very clear value that we all share. He congratulated the Commission. Alderman Davis questioned the status of federal approval of the ordinance. Mr. Hurd noted that the HUD representative was new and starting at the complete beginning; that another draft of the Fair Housing Ordinance was submitted, and HUD had their general counsel review the draft and return it with their opinion. He noted that HUD's opinion still concerned the issue of private attorneys; that the Law Department has submitted an opinion; that the HRC was in the process of writing a letter to them detailing what exactly we have been doing. Mr. Hurd indicated the letter was almost ready. Alderman Davis suggested that a copy of the letter be sent to George Latimer who is a new HUD administrator; that he was Mayor of St. Paul and has a real appreciation for city issues. She thought that one of the things he is supposed to be doing is troubleshooting with city and local liaison matters. She also suggested sending a copy of the ordinance noted that the Human Relations Commission is celebrating their 25th anniversary. The Committee unanimously voted to approve Resolution 49-R-93. Alderman Feldman requested the Resolution be read at the Council meeting. iFt RT$ R CONSI.ERATI-O_N QF i. TY MWNSHIP EMERGENCY ASSISTANCE SERVICES ISSUE Alderman Fiske noted that Mr. Terry would be making a presentation. He also noted the memorandum from Ms. Brenniman concerning legal issues related to EAS employees employed by the Township rather than the City; and the memorandum from staff regarding the history of EAS. Alderman Drummer commented that the historical report is what he had been looking for; that a lot of questions which could not be answered before were summed up in the memorandum. Alderman Davis concurred. Alderman Fiske also found it valuable. Alderman Fiske asked if there were other legal issues or opinions still coming. Mr. Terry said yes; that the question came up as to whether a municipality has a specific legal mandate to provide emergency assistance; that questions related to the transferability of confidential client files from one unit of government is another issue which is being researched. Mr. Brenniman indicated that responses should be ready for the next Human Services meeting. Alderman Washington asked regarding the EAS employees having to be terminated by the City first, and if there was any other way it could be done. Ms. Brenniman said no, they would have to be terminated and then hired by the Township; that it wasn't a transfer of employees from one entity to another. Alderman Washington noted that the Township could then hire them or say no, that they would handle it themselves, and that person would then be out of a job. Ms. Brenniman noted that was correct; that this indicated the importance of Civil Service protection of 3 out of the four employees of EAS HUHAH SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 10 now have; that once you have that probationary period and become a civil service employee there are certain protection. She noted there was no way that any individual who is a civil service employee can be fired without a hearing, which is mandatory; that if they are suspended for more than 6 days, or receive 2 suspensions within a 6 month period, the employer may request a hearing; noted that would not be the case if they were employed by the Township. Alderman Feldman questioned that if EAS staff were terminated, would they be entitled to all the benefits that they may receive that the City would offer. Ms. Brenniman said yes. Alderman Feldman asked if there was any obligation on the part of the City in terms of civil service to describe the reason for the termination. Mr. Brenniman said it would be a good idea to do that because generally when you terminate someone it is done for cause; this would be a situation which should be described such as reorganization. At this time Mr. Terry gave his presentation. He noted that at an earlier meeting Alderman Washington had asked for further clarification on the role EAS plays in homeless prevention, and Alderman Drummer has asked where EAS fits in the larger network of Human Services. Mr. Terry explained that in terms of case coordination, EAS fits in two separate coordinating bodies that are both directed by the City. They are as follows: 1. Director of Health and Human Services 2. Coordinator of Emergency Assistance Services 3. Center For Public Ministry (Shelter Director) 4. St. Francis Hospital A) Homeless Case Manager B) Guidance Center 5. ACORN 6. Evanston Ecumenical Action Council - Hospitality Center 7. Salvation Army 8. McGaw Y.M.C.A. II.SERVICE PROVIDERS INTERAGENCY NETWORK (SPIN) - HOMELESS FAMILIES 1. Coordinator of Emergency Assistance services 2. Evanston Neighbors at Work 3. Center for Public Ministry - Family Shelter 4. Evanston/North Shore Y.W.C.A. 5. Salvation Army 6. Family Focus 7. ACORN S. Police A) Youth Services Bureau B) Victim/Witness Program Mr. Terry went on to describe the Homeless Case Management Group as a group of professionals that meet once a month; that he chairs the meeting. It is also attended by the Coordinator of Emergency Assistance. He went on to describe who attends the HCM group from each agency listed and what entity they are funded by. Regarding St. Francis Hospital staff, Mr. Terry indicated that the homeless case manager was funded by the City through the HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 11 Unified Budget Process; and the Guidance Center staff, funded through the Mental Health Board (MHB); that this was the individual who goes out to the Read Mental Health Center and occasionally to the Elgin state Hospital; that this person was very valuable in coordinating those services. Regarding ACORN, Mr. Terry said they were always present at this meeting, given their day program in which they will see the mentally ill and homeless mentally ill. He noted that a representative from EEAC, who runs the Hospitality Center is also present at this meeting talking about the individuals she sees at the day programs. The salvation Army is present at the meeting regarding the people they see who come to them for emergency food grants and clothing. McGaw YMCA has become an active participant in the meeting; that quite often there is someone who has stayed at the shelter and has identified a stable income source, they will move into the YMCA, who are very interested in avoiding recidivism; they want to keep the people financially stable and programmatically stable. Mr. Terry indicated that this group deals with individuals; that when the group talks about individuals they are identified by name. Mr. Terry said that the argument which he would make and has made is that the City is in the best position to coordinate these types of services; that EAS is a City direct service operation; that the shelter is funded through the City through UBP; the homeless case manager is funded by the City through UBP; the Guidance Center is funded by the City through the MHB and UBP; ACORN receives both City and MHB funding; EEAC receives City funding through the McKinney grants; Salvation Army is really the only entity at this meeting that receives no City funds whatsoever; that McGaw YMCA receives a certain amount of money through the City rental assistance by EAs. Mr. Terry indicated that people have been invited and participated as needed; the Township will attend on occasion to talk about certain individuals; Evanston Hospital's programs will come in; that we've even had the Foot Patrol officers come in and talk about specific individuals that they see. Mr. Terry stated that the other meeting, service Providers Interagency Network (SPIN) involves homeless families. He noted this is the case where individual families are discussed; that the meeting is chaired by the City's Coordinator of Emergency Assistance. He noted that the agency which is very active in this group which does not need to attend the other group is Evanston Neighbors at Work; that they have a number of financial assistance programs available for homeless families and that they are a key member of this network. The Center for Public Ministry also attends because of their family shelter program; that it is a different individual than the one who attends the HCM group; that the case manager for their family shelter program attends and talks about the individual families they are working with. He explained that the Evanston YWCA is an active participant in the SPIN group because quite often domestic violence is an issue for these homeless families; that the salvation Army used to operate a transitional apartment for homeless families; that they no long do but are still presented with families with the possibility of homelessness and regularly attend the SPIN meeting; that Family Focus sees families at risk of homelessness; ACORN with both their programs here in Evanston and Chicago provide housing services for homeless families, particularly where mental illness is an issue. Regarding the Youth Services Bureau he noted that quite often the families where the youth needed to be involved with the Youth services Bureau, have housing issues that are quite severe and often at risk of homelessness; that the YSB has found it beneficial to become an active and regular participant in the SPIN group; that similarly the Victim/Witness staff also attends. Mr. Terry HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 12 said he would again make the same argument he had with Homeless Case Management; felt that Neighbors at Work want to attend but that the funding they get through CD encourages them to work with the City; the family shelter program is now funded through both CD and McKinney grants; YWCA get CD funding; Family Focus gets a significant amount of City and MHB funds; ACORN does as well; the Police Department is a City entity itself. Mr. Terry felt these two groups really provide excellent examples of case coordination; that we avoid duplication; that we make sure someone is not playing off one agency against the other; that we often put together packages of services; that everyone has various programs with caps and guidelines and the fact that Neighbors at Work can put in $400 and EAS can put in $400 and the family can be stabilized much better through this type of case coordination. He felt that the City was in a much better position to effectively implement that type of coordination. Alderman Feldman questioned which agencies receive funding from the Township. Mr. Terry said the Township funds the Center For Public Ministry in their graduate program; that they fund St. Francis Hospital, but only the O.A.T.E.S. program and not the outpatient psych services or the homeless case manager; they do fund ACORN; do not fund EEAC, salvation Army or the YMCA; do not fund Neighbors at Work; do not fund the YWCA; that Family Focus does receive funds for their Working Wonders program; that it was not a City relationship exclusively. Alderman Drummer noted that with each case and each agency there was probably a need to coordinate services with EAS at one time or another, and Mr. Terry responded yes. Alderman Drummer questioned to what extent there was a problem with youth and families from the YSB needing emergency assistance. Mr. Terry did not have any specific numbers, but explained that the families are not homeless at any given moment, but one child may be living in one house, another child may be living in another house; that what we try to do is put together a package identifying an apartment, some other living arrangement, a funding package that will stabilize and provide the type of case management that will bring the family back together as a unit and keep them as a unit. He noted that at least one of the workers from the YSB is always there; they feel it is enough of an issue that they attend the meeting every month; that they feel housing is a real concern. Alderman Drummer noted he was glad to see the SPIN group is working together and addressing the critical issues. Alderman Washington asked if any services would be deleted if EAS was awarded to the Township. Mr. Terry said he couldn't say for sure. He noted that the Township has not yet articulated a commitment to that type of service coordination; that it was not to say they don't have the commitment, but he has not seen nor heard that anywhere yet; felt the Township supervisor or Director would have to be asked. Alderman Feldman asked that if EAS was taken over by the Township, what would happen to the role of the City in any of the two groups. Mr. Terry indicated he believed that the strongest encouragement to being invited to coordinate services is knowing that there is a funding leverage; that if agencies are not receiving funding directly from the Township they may not be as motivated to attend. He noted that they don't come because their funding is threatened if they don't, but it is a cooperative atmosphere and they know that the better that City staff are aware of the pressures they are going through, it helps the funding relationship. He could not say if that would be different under the HUMAN SERVICES COMMITTEE Minutes of 4/13/93 . . .Page 13 Township. Alderman Feldman clarified that his question was how Mr. Terry's role would change on the two groups. Mr. Terry did not know if he would feel comfortable convening these groups without some sort of understanding with the Township that it was something they would want to have happen. Alderman Davis said, following up Alderman Washington's question which as a set of questions the Committee raised the first time it received the memorandum from the Township which spoke to a rationale for wanting to transfer but really didn't address these implementation questions; that this was certainly an implementation question. Alderman Washington noted that in other words, the Township could change the way it works; that they wouldn't have to talk to the various agencies. Mr. Terry said that possibility exists, but didn't want to say that it is going to. It was Alderman Washington's opinion that it works pretty well right now according to Mr. Terry's description. Alderman Drummer said he felt the key to all this was the EAS; that if it is not operated from the city which has a relationship with all of these agencies here; that he worried about any major delivery of services being in total control of another entity, because of the implications of what it does to the overall picture of delivery; that the presentation shows exactly what it means and how it fits in with everything else; that every agency listed has a need to interact with EAS at some time. Alderman Drummer stated his interest in seeing the plans of the Township as to how they intend to implement; that if they were just going to do emergency assistance; felt the Director of Health and Human Services would still be in charge of all those other areas; that the question is will there be the cooperation from the Township as it relates to his needs in this regard. He felt the Task Force report said exactly that. Alderman Davis noted that in the history, the rationale for all of this is in that report. Alderman Feldman stated his opinion that there must be something more in driving this issue than to take this program on the basis of money and willingness to do it; that the same circumstances have always been there; he could envision the Township coming and say that the same thing would be done; that this is a dramatic, almost traumatic change, and if there is going to be that there must be great, compelling reasons for it. The Committee voted unanimously to adjourn at 9:00 p.m. 9&4h�� Darlene Garner DRAFT -NOT APPROVED minutes HUMAN SERVICES COMMITTEE April 26, 1993 7000 P.K. Room 2402 PRESENT: Aldermen Davis, Drummer, Feldman, Fiske, Moran, Washington STAFF Kathy Brenniman, Jay Terry, Richard Grodsky, Ernest PRESENT: Jacobi, Sylvia White, Harvey Saver, Darlene Garner OTHERS Sally Mackert, Commission on Aging; Sally Ennis, PRESENT: Mental Health Board; Gael Mennecke, Combined Health Appeal; Tom Jager, United Way PRESIDING: Alderman Fiske CALL To ORDER: The meeting of the Human services Committee was called to order at 7:08 p.m. MINUTES The minutes of the Human Services Coimaittee meeting of April 13, 1993 were considered. The following corrections were noted.: Page 7, paragraph 1, line 17: the word "about" should be changed to "above". Page 10, paragraph 1, line 6 should be amended to read: ....hearing; noted that civil service plotection would not be available if they were employed by the Township. Page 13, paragraph 2, line 22 should be amended to read: felt the 1978 Task Force report........ With these corrections, the minutes were unanimously approved (5-0). Alderman Drummer entered the meeting at this point. COKKUNICATI ONS Recreation Devartment Monthly Narrative Alderman Feldman asked about the Lakeshore Arts Festival regarding the number of applications received and the exhibitor spaces available. Mr. Grodsky responded he did not have the exact figure of applications received, but that it was well over 200; that the exhibitor space is a fixed number. He felt the Festival would be very successful. Bicycle and skateboard Education & Eaforcement Plan Alderman Davis questioned the meaning of "pre -payment of fines" and how this would be accomplished. Chief Jacobi stated that at the current time, there was no mechanism for writing tickets for bicycle and skateboard Y i i I l I I WI II I I I, I ilk HUMAN SERVICES COMMITTEE minutes of 4/26/93 . . .Page 2 violations. He noted that the Police Department was working with the Legal Department to develop a plan to be implemented this year that included a recommendation to change the ordinances on bicycles and skateboard, which would improve the system for processing and disposing of violations. Chief Jacobi also explained that "pre -payment of fines" actually meant that fines could be paid prior to going to court for a violation. Alderman Davis suggest that another term be chosen to replace "pre -payment" of fines as it could be confusing. She also wanted to see more focus on education. Alderman Feldman concurred with Alderman Davis. He noted that the memo also indicated that "tickets" be rubber -banded to every bicycle parked on sidewalks in he central business area; that the term "tickets" was also confusing and suggested the word be change to "notice". Alderman Fiske asked about bicycle parking. chief Jacobi indicated that because there are not enough resources available, Parking Enforcement officers would be trained to warn or cite violators. Board and commission Orientation It was the Committee consensus that this communication be forwarded to all boards, committees, commissions and staff for the purpose of developing revised guidelines and a standard set of orientation practices. CONSIDMWION OF A REQUEST TO ADD COMBINED HEALTH APPEAL_(CHA) AS A_QITY CHARITUILF, _PAYROLL DEDUCTION Gael Mennecke, Public Sector Coordinator of CHA introduced herself and passed out materials to the Committee. She spoke of how CHA has conducted combined appeals for donations through payroll deductions in other areas of the State; noted that employees would appreciate the opportunity to support a wide variety of charitable choices through payroll deduction. Ms. Mennecke indicated that -the cost would be minimal; that the CHA would not hurt the local United Way drive. She said that through a study by the National Committee for Responsive Philanthropy and a similar one conducted by Yale Institute showed that contributions increased through the process of adding new organizations to payroll deduction. Alderman Drummer expressed his concern that additional charitable deductions through payroll might lower participation in the United Way; that he wanted to hear from employee groups as to how they would feel. He felt there needed to be a more organized way to go about this; that he was not ready to commit to this proposal. Ms. Mennecke suggested that the Committee develop guidelines regarding combined charitable payroll deductions as it was quickly becoming the way of the future. She reiterated that this program might cause participation in the United Way to decrease slightly in the beginning, but that it would go back to its normal status in the near future. Alderman Davis asked if there were some intermediate action that could be taken. She agreed with Alderman Drummer, saying that perhaps CHA brochures could be distributed to the employees for now, and felt that the Committee should develop guidelines for future requests. Alderman Washington agreed with Alderman Drummer; said she wanted to know how the employees felt. v HURM SERVICES CONKITTRR Minutes of 4/26/93 . . .Page 3 Alderman Feldman reaffirmed Alderman Drummer's suggestion regarding developing guidelines to follow. He noted that the United Way represented the third pillar of funding of social service agencies; and that he would be hesitant to change that relationship. However, he indicated he had no objections to passing out information to employees. Alderman Drummer said he would not recommend that step and reiterated his desire to learn how the employee groups would feel about this. Alderman Moran noted the special relationship between the City and the United Way. He stated his desire to see the Yale study Ms. Mennecke spoke of in her presentation. Alderman Feldman questioned if the United Way funded any organizations on the Combined Health Appeals' list. Mr. Tom Jager, Executive Director of the United Way of Evanston answered that the UW does fund local branches of CHA organizations such as the Visiting Nurses Association Hospice and the Mental Health Association of Evanston. Alderman Feldman asked Mr. Jager if UW money was spent locally or nationally. Mr. Jager said the funds were spent only locally. Alderman Feldman said he didn't see how the Yale study would affect his decision. He made a motion to not approve Combined Health Appeal's request. Alderman Davis felt there should be some codification of quidelines for the future, as she felt other groups, in their need to raise funds, would also apply to the City. Alderman Feldman amended his motion to include the development of guidelines for future requests. The Committee voted 5-1 to approve the motion, with Alderman Moran having the dissenting vote. QRDINANCE 23-0-93 1RSTABLISHING THE BNVIIR!2fflM BOARD Alderman Davis asked that the ordinance be corrected; that it should state that "the Environment Board will work jointly with the Energy Commission on the establishment of an energy policy." She felt that there should be a Memorandum of Understanding between the Environment Board and the Energy �. Commission. Alderman Moran clarified that nothing would be taken away from the Energy Commission. A motion was made and seconded to approve Ordinance 23-0-93 Establishing the -_ Environment Board. The committee voted unanimously to approve. APPROV&L OF THE ENVIRONMENTAL PLAN Alderman Davis made a motion to approve the Environmental Plan. The motion ry was seconded and the Committee voted unanimously to approve the Environmental_ Plan. FLTRTiiER CONSIDERATION OF CITY/TOTriNSHIP EMERGENCY ASSISTANCE SERYLCE _ RESP!2NFz1B1L1TIES Alderman Davis felt that the Committee should report back to the City Council that there be no change in Emergency Assistance. Alderman Feldman felt it should be done now. W I I a II, i V Md IIV is ltliliI a Il i i, a l9lul HUM SZRVIC98 COIWT Minutes of 4/26/93 . . .Page 4 Alderman Davis made a motion that there be a recommendation to not transfer Emergency Assistance Services to the Township. Alderman Feldman noted there had been a strong case demonstrated against the Township managing Emergency Assistance, and no similar argument in favor of the transfer. supervisor Payne noted the memorandum from the City Manager indicated that Emergency Assistance is a proper function of City government, and pointed out that it is a proper function of the Township government too. She pointed out that she was an elected official just as other elected officials in the City. She stated her concern about the overall transfer of funds from the Township to the City. The Committee voted unanimously that there be no transfer of Emergency Assistance services to the Evanston Township office. The Committee voted unanimously to adjourn at 8:05 p.m. (� aV.4� Dariene Garner DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMKITTEE MAY 17, 1993 7:30 P.M. Room 2402 Aldermen Drummer, Feldman, Guthrie Aldermen Holsman, Moran Kathy Brenniman, Jay Terry, Richard Grodsky, Frank Kaminski, Sylvia White, C. Louise Brown, Eric Anderson, Darlene Garner Sally Mackert, Commission on Aging; Nicki Pearson, Mental Health Board Alderman Drummer The meeting of the Human Services Committee was called to order at 7:40 p.m. The minutes of the Human services Committee meeting of April 26, 1993 were considered and unanimously approved 3--0 as submitted. Recreation Division Monthly Narrative Alderman Drummer commended Mr. Grodsky, Superintendent of Recreation and David Jennings, Traffic Engineer for their assistance in the formation of a new Soccer League. Public Health xPLAN Process Update Alderman Drummer pointed out the request for the Committee and all other Aldermen to identify persons in their respective Wards to represent the constituents and groups within their community. C. Louise Brown, Public Health Director, gave an overview of the IPLAN and its current progress. She noted that as of January 1, 1993, the established method for certification of local health departments (LDHs) was repealed and that all LDHs were required to perform a self -assessment process and develop a community health plan for certification. Director Brown indicated they were entering the community phase of the assessment; that there would be three task force meetings from which 15 persons from the community will be selected to represent three different areas within the City. she indicated that the estimated time of completion of the plan was June 1994. .... .i of u.i Ili Jl it . kli . In, , , i 11 I , II I Li I I I " A ,I DWI 1 i1 Wi 4i HUMAN SERVICES COMMITTEE Minutes of 5/17/93 . . .Page Z Alderman Feldman asked how long the 15 people would be active. Director Brown explained that whether there was a group of community members acting as the committee or if the Human Services Committee feels it should be involved in the process, the requirement was for a group of persons of the community who meet periodically with the Health Department. Alderman Feldman questioned what the relationship would be. Director Brown indicated that the committee would act in a consultant capacity and give input as to what services are needed, what services are being provided and by who. Alderman Feldman asked how the 15 members would be selected from the people who attended the group meetings. Ms. Brown said there was no definitive selection process; that it was their intention to select members from people active in the community who will provide leadership. Alderman Feldman questioned what actual authority or power the committee would have. Ms. Brown said the Committee would have no real authority. Mr. Terry commented that, as discussed in the past, one of the issues was the fact that Evanston does not have a Board of Health and hasn't had one for over 10 years; that it has been felt that a body has been lacking in administrative oversight and technical advice from knowledgeable people in the community regarding public health issues; that it was hoped there could be a body that is advisory only, but could provide a level of input that we are perhaps not now getting. Alderman Feldman questioned if the Human Services Committee would have anything to do with examining the selection of the people on the committee. He asked that the names be submitted to the Human Services Committee along with the reasons why each person is chosen, with the idea that each person would bring a unique perspective on public health. Ms. Brown noted that the people chosen would have a track record of interest in public health related matters. She stated that things have to move quickly on this; that the state has given $2,000 to conduct these meetings, and that the money has to be spent by June 30, 1993. Alderman Feldman questioned what the money would be spent on. Ms. Brown noted that a part --time person was being hired to help with the meetings. Alderman Drummer questioned how often this process would have to be repeated. Ms. Brown responded every four years. Alderman Drummer suggested the Human services Committee request that the City Council submit a list of names to Ms. Brown, and make them aware that their participation is needed in these task Force meetings being held in their individual Wards. Alderman Feldman asked if the Mental Health Department (MHD) was included. Mr. Terry commented that copies of the IPLAN Update and process were distributed at the previous MHB meeting; that the MHB members are encouraged to attend any and all the community meetings; that the community meetings will provide a real guide as to the extent to which health issues are a priority within the community. TOWNSHIP Is3UE6. At this point, Alderman Drummer stated that the Human Services Committee would convene as the Township Committee. He indicated they would follow the procedure that the Township Committee had established for tonight; but that as time proceeded and new ways were suggested the implementation of new procedures would probably come about. Alderman Drummer indicated that the Township has been running very smoothly and did not feel there would be any Tr HUMAN SERVICES COMMITTEE ,Minutes of 5/17/93 . . .Page 3 difficulty in dealing with the Township issues. He noted there were a number of programs such as the 50/50 Program and the Work Opportunity Program (WOP) that the Township is involved with that isn't reflected in the actual consideration of bills, medical payments and payroll. Alderman Feldman asked that an orientation be provided to the HSC by the Township Director or supervisor. Alderman Feldman asked Alderman Drummer about procedures. Alderman Drummer explained that in the past there was some difficulty in dealing with Township issues, but that in the last year the Township Committee met once a month; that the meetings have gotten shorter; that the agenda was laid out similar to the HSC. He indicated that perhaps at budget time additional meetings would have to be scheduled. Q.A.A.-S. Client IQfoXmgtioq Alderman Drummer explained that this report was used for tracking client movement within the previous three month period; that the two significant categories were Employment and SSI; that when clients go onto SSI they are removed from the Township roles. He noted that the client load has been consistent over the last year at about 140 cases. He indicated that clients are required to participate in the job training program, and if clients to not attend those sessions they are suspended or dropped from the roles. Alderman Drummer felt that screening the applicants had a good deal to do with the low numbers; that while there was no strict rules followed in the past, the new Supervisor and Director have made rules and keep them in force. Alderman Feldman asked about the Work Opportunity Program. Mr. Terry said clients are expected to attend a weekly job readiness program; those clients who have a substance abuse problem are asked to get involved in a treatment program and are monitored as their compliance; that suspensions result from a client who does not comply with one or more of the rules of the Township. He noted that the Supervisor has the ultimate discretion as to the length of the sanctions; that depending upon the infraction the suspension can last 30, 60 or 90 days. Township Monthly Bills, Medical Paym!tnts and Pa3roll Alderman Drummer gave an overview of the Town Fund and the General Assistance (GA) Fund; that the levy for the GA Fund was approximately $600,000, and the Town Fund $1.5 million. He noted that $500,000 was transferred from the Town Fund to the GA Fund. Alderman Drummer clarified that the Committee has to approve bills from each fund. He explained that the Cash Requirement report consisted of things that had to be paid now; noted that the Committee has no authority to not pay bills; but that the Committee could certainly request further information. Alderman Feldman noted that the name Jeff Ward came up in more than one location in the report. Alderman Drummer explained that Mr. ward has a contract with the Township Office for computer consultant services. Alderman Feldman asked if it were passible to get a computer report on how much money was paid to one person over a period of time. Alderman Drummer stated that the Revenue and Expense statement gives that kind of information. Alderman Drummer questioned the request for payment of April rents for the room on the second floor of the Civic Center and Family Focus. He asked for an explanation by the Township Director. HUMAN SERVICES COMMITTEE Minutae of 5/17/93 . . .Page 4 Alderman briefly described the Town Fund. Alderman Feldman asked if these bills were, for the most part, those which the Township has agreed to fund either through the Unified Budgeting Process (UBP) or on their own. Alderman Drummer responded yes. He also raided a question about the Cook County Township Officials dues; that he did not remember the amount being as high as the current request; felt that a decision was made not to participate. Mr. Terry believed that the last direction the committee gave the Supervisor was that she was to evaluate whether or not it was useful to continue; but there was not a specific direction. Alderman Feldman asked if there was any way to know if the payments to the community organizations were regular payments made monthly or annually. Mr. Terry said the list shows that the Youth Job Center, and the Center For Public Ministry is a yearly payment while the figure for BE -HIV is a quarterly payment; that the rest of the payments were monthly. Alderman Drummer asked staff to seek clarification from the Township Director as to the changes in payment structure. Mr. Terry stated, as an explanation for the format of the Medical Bills, the Township Committee was created in the fall of 1989 and one of the first issues it had to deal, with was a breakdown in the Township's Medical Payment system; that the Township is liable for the medical expenses of clients while they are on GA. He noted that considerable time and expense was put in for a medical accounting system; that over the past four years the current process has evolved. He explained that the difference between the billing amount and the pay amount was that the Evanston Township reimburses medical expenses at the Illinois Department of Public Aid's reimbursement rate. Mr. Terry said the Vendor Summary Report indicated those vendors in the community which billed and the amount that they are receiving; that the Client Detail Report breaks; down the expenditures by client. He suggested that as time goes on the Committee might want to consider what kind of information it wants. Alderman Feldman asked if the vendors realize they will not get the amount they bill for. Mr. Terry indicated they are aware of that; and that in most cases where there is such a large amount it represents one of the hospitals; that the difference is written off under charity care. Alderman Drummer reiterated how smoothly the billing was going now; credited the Township staff for their efforts. In response to a question from Alderman Feldman, Alderman Drummer stated that the lag time between billing and paying resulted only from when the vendors submitted their invoices. Alderman Feldman moved and Alderman Guthrie seconded for approval of Township Monthly bills in the amount of $143,586.99. At this point the Human services Committee was reconvened. pLSCUSSION OF K—NAN SERVICE COMMITTEE PROCEDURES Alderman Drummer stated that the duties of the HSC now consisted of the ;114-7 Township, Police services, Boards and Commissions, Unified Budgeting, and the Farmer's Market. He noted that everything does not come before the HSC at the same time; but that Police Services and Township would require procedures. Alderman Drummer indicated that the memo prepared by staff Y =_ suggests various ways to deal with these issues; that for the Township the recommendation was for Option #3 which is to allocate a specific time at one �Y WIN - meeting each month for Township matters. Alderman Feldman asked if Option #3_= HUMAN SERVICES COMMITTEE Minutes of 5/17/93 . . .Page 5 was consistent with Alderman Drummer's experience. Alderman Drummer said yes. Alderman Drummer thought that once the HSC becomes familiar with issues in the Township, the bills, the budget process, it will be a smoother process. Alderman Feldman indicated his desire for maintaining the current attention to assure a smooth running, non -controversial approach to Township issues. Alderman Drummer suggested that the first meeting of the month would include consideration of Township issues and bills and would be a regular agenda item; felt that devoting a half an hour to the Township would be sufficient; that if the need was seen to expand the time as necessary. Regarding Police Services, Frank Kaminski, Acting Police Chief said the HSC Committee would be reviewing the disposition of citizen complaints; explained that a synopsis of each complaint would be presented to HSC. He felt the number of complaints would be approximately 40 to 50 per year; that some may be of a routine nature while some may go into more detail. He indicated that in the past, complaints were placed on the latter part of the agenda and would run anywhere from five to twenty minutes. Acting Chief Kaminski commented that if a problem or issue developed there would be an executive session would be called where a complainant may come and discuss the complaint with the Committee. Alderman Drummer clarified with Acting Chief Kaminski that when the HSC Committee receives the review from the Police, most of the complaints have already been acted on; that the Chief has already made a determination. He noted that all of the complaints involved personnel and advised caution. Alderman Guthrie asked if the Police Department still followed up on a Police call with a letter or post card asking about the behavior of the Police. Acting Chief Kaminski explained that in the past there was a survey done in conjunction with Northwestern University following up with people who had called the Police which asked how the people felt about the service from the Police; that now there is a brochure available to people who want to make a complaint or even a compliment. He indicated that other random surveys have occasionally been done. It was Committee consensus that the Police Services report would be considered at the end of the second HSC meeting of the month. Alderman Drummer stated that the Committee needs to come up with a schedule that will give the boards and commissions an opportunity to have a discussion with the HSC. He noted that the Committee sees the boards and commissions at least once in the fall during budget consideration and suggested that some other time be scheduled. Alderman Feldman felt that staff should work out a time schedule and inform the boards and commissions so they are aware of when they should come to the HSC Committee; that this would give them time to prepare. He also suggested that the Committee remain open to any initiative from these people who might want to come before the Committee when they feel it is necessary. Alderman Drummer felt the Farmer's Market staff should come to the HSC committee sometime in late May. Unified Budaet Process �. .a u, +. 141. ,,, a I I W h111.[Ni Y th%IMIt 74k II1.N1,,- 101 �i „ , %IIL .II II dI i Y Y 11 hl, , III II idyl iiIli 41"Iii HUMAN SERVICES COMMITTEE Minutes of 5/17/93 . . .Page 6 Alderman Drummer sought comments because of the fact that there has been no planning for the fall. City Manager Anderson suggested that what might be appropriate was for some planning to be done and return to the HSC in June with a recommendation and have a member of the Committee serve so it can be determined what has to be done. Alderman Drummer felt this was acceptable and suggested asking Alderman Moran to serve as he has been involved with UBP last year. Alderman Feldman felt that perhaps new Aldermen should be involved as it was a very important experience to have; that it was the single most service that would acquaint a new alderman about the delivery of service and the condition of human services in all of its aspects. A discussion ensued as to the total number of representatives in the past and what can be done this year. It was the Committee consensus that for now Alderman Moran would be asked to be the City representative until the Committee received a report from the City Manager. Alderman Drummer sought comments from the Committee as to what members would like to see on future agendas. Alderman Feldman suggested that the reorganization of the school system should be placed on the agenda. Alderman Drummer said that Alderman Guthrie would be on the City/School Liaison Committee and felt there would be a connection to the HSC. Alderman Feldman noted that this was a very important issue to the community; that people were deeply concerned about this issue; noted that people indicated a real concern about many things including the quality of education, relationships between schools, and other issues they felt were becoming crisis issues. Alderman Drummer commented that the Human Services Committee was very good about citizen participation and felt this would continue; that people are actually encouraged to participate. Alderman Feldman asked if there was a sign-up sheet and if it was for people who would like to speak to the Committee. Alderman Drummer said there was a sign-up sheet but did not think 14 it was being used for citizens who wished to speak; that in the past citizens -s- have made it known if they wanted to participate. Sally Mackert, Commission on Aging asked if agendas could be provided to the public, as well as copies of aay non -confidential papers that are being discussed. Alderman Drummer said that maybe one or two packets would be available, but that having them available for everyone probably could not be done. He did agree that agendas could be provided. It was mentioned that people could have their name put on the Human Services Committee mailing list. Mr. Terry commented that in mailing information, it could not be guaranteed to reach people before the meeting, but that information could always be picked up. Alderman Drummer said that certainly agendas would be made available, and that if there was an important issue related to the COA, there would be additional copy available. The Committee voted unanimously 3-0 to adjourn at 9:16 p.m. r '+��• f �'liL11i Darlene Garner t. f W , 1u , 1'0 , W.1161, II lidu i, dl,Akh .u4 . DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE June 7, 1993 7:30 P.M. Room 2402 PRESM: Aldermen Drummer, Feldman, Guthrie, Holsman, Moran STAFF Eric Anderson, Kathleen Brenniman, Richard Grodsky, PRESS, Don Wirth, Jay Terry, Darlene Garner OTHERS Sally Mackert, Jane Baker, Commission on Aging; PRESENT: Nicki Pearson, Mental Health Board; Dennis Newton, Margaret Hallen, Recreation Board Alderman Drummer The meeting of the Human Services Committee was called to order at 7:36 p.m. x -,t�Y . . The minutes of the Human Services Committee (HSC) meeting of May 17, 1993 were considered. Alderman Drummer pointed out that his comments concerning commending Mr. Grodsky and Mr. Jennings was for their assistance in solving a problem with the Soccer League rather than the formation of a new Soccer League. With that amendment, the minutes of the HSC meeting of May 17, 1993 were approved unanimously (5-0). 90MMUNICATIONS At this point, Alderman Feldman entered the meeting. M nston Communitv Foundgtion Grants Alderman Drummer noted that Mr. Terry's memo indicated the Department of Health and Human Services would be directly involved with the grant to the Evanston 4Cs regarding the expansion of the pool of home day care providers. He noted former alderman Beth Davis was the committee's liaison regarding child care matters, and that members need to become more involved in this issue. gecrgation Board Policy Regarding A Free Beach Day Alderman Holsman asked if the free beach day would be at Clark street Beach only or would other beaches be included. Ms. Hallen indicated it would occur at Clark Beach only. Alderman Holsman asked if asking for the name of the child's school was sufficient for identification purposes. Ms. Hallen noted this was just one way in lieu of any other identification. Alderman Moran noted his agreement that Clark Beach was HUMAN SERVICES COMMITTEE Minutes of 6/7/93 . . .Page 2 41 the most significant beach; that considering the budgetary concerns of the Recreation Department, he hoped the experiment worked out well. At this point, the HSC convened as the Township Trustees for consideration of Township bills and other issues. Alderman Drummer indicated the packet contained a memo from Veranda Jolliff, Executive Director of Evanston Township which contained responses to questions asked at the previous HSC meeting of May 17, 1993. Alderman Drummer noted the Committee had not received a response to questions asked at the Township Committee meeting in March regarding paid training and Marino Construction. He requested a response from Ms. Jolliff. GAAS Client Resort Alderman Holsman asked about Other Active Clients in section lc. It was the Committee Consensus that this title actually meant ongoing or continuing clients. Alderman Drummer said the client load of approximately 140 was continuing to be constant; that there was a good indication that things would hold fairly steady in the Township. He reminded the Committee that there was close to $1 million dollars in surplus Township funds, which the Committee would be required to deal with in the very near future. MONTHLY ,DILLS Alderman Moran questioned two expenditures for Life Insurance. Mr. Terry explained that the second Life Insurance expenditure listed was for employee benefits for Township employees; that the benefit package for the Township was similar to that of the City's. Alderman Drummer suggested the first Life Insurance listing be paid and seek an explanation from the Township, and Alderman Moran concurred. Alderman Drummer asked for an explanation of the "Blanket Bond Renewal." Alderman Holsman asked if the S300 requirement for Jeff Ward was for computer services, and was it a monthly item or just as needed. Alderman Drummer explained Mr. Ward had a monthly contract with the Township, but was also performing computer upgrade work outside the scope of the contract. He requested an explanation from the Township Supervisor for this bill. Alderman Feldman asked if Mr. Ward was a contract consultant, and how long has he been with the Township. Alderman Drummer said yes and that he has been with the Township for 2 years. Alderman Feldman asked if Mr. Ward was on a monthly retainer and what it included. Alderman Drummer thought the contract was renewed every six months; that he performs monthly maintenance on the equipment; but in addition to that, Mr. Ward was working on upgrading the computer systems in the Township. Alderman Drummer also noted that Mr. ward has performed services regarding equipment breakdowns that fall outside the scope of the contract. Alderman Drummer noted that Mr. Ward was selected by the Township and the Township Committee with a consultant's advice; that he was considered to 7 HUMAN SERVICES COMMITTEE Minutes of 6/7/93 . . .Page 3 be an expert in the Rbase system. A discussion ensued concerning equipment and consultants in the past and how the Township system has improved. Alderman Drummer still sought clarification regarding rental payments and the timeliness of submission for payment; that the process called for payments to be processed for a month ahead. Alderman Guthrie noted that the invoice was dated May 26; that it was a May bill for June rental. Alderman Drummer still felt the rental payments were a month behind; that the Committee should be approving rent bills for July, a month in advance. He indicated this had been a major problem in the past. He felt this should be checked into; that in July the Committee should approve July bills and rental payments for August. Alderman Moran questioned the fact that the rent invoice was dated May 26th; that this was the first meeting after that date. Alderman Drummer explained that the Committee approves the rent payment, but that the Township does not pay it until it becomes due. The Committee continued discussing the timeliness of rental payments, and asked staff to check invoice dates as to whether it is the Township's date or vendor's date. Alderman Moran asked about the invoice for the Evanston Community Defender, and whether it was an amount separate from the Unified Budget Process (UBP) allotment. Mr. Terry explained that the figure was the UBP allotment divided by 12 months. Alderman Guthrie asked about the April expenditures of $10,000 for City of Evanston Emergency Services. Mr. Terry explained this was the City's Emergency Assistance unit which was part of the Department of Health and Human Services; that they provided rent, utility and housing assistance; that the program is supported by funding from Evanston Township; that the Township reimburses EAS for such things as food assistance and certain categories of housing assistance; that it was a cost reimbursement contract. He noted this item would appear every month ranging in amount of between $8,000 and $12,000 a month. Alderman Drummer asked about the item "City of Evanston, Collector's Office", May contract. Mr. Terry said he would look into that. In response to a question from Alderman Moran regarding "Public Storage," it was explained this expenditure was for storage of records. Alderman Drummer asked for an explanation of the item of tools for a client. Hedical Bills Alderman Drummer commented that the packet did not include the detailed report of client medical bills over $2,000. He noted there were some specific bills which required an explanation from the Township as to what they entail. The Township Trustees unanimously (5-0) voted to approve Township bills, payroll and medical payments in the amount of $130,681.50. Alderman Drummer noted that he would discuss a schedule for an orientation by the Township Supervisor and then report back to the HSC Committee. HUMAN SERVICES COMMITTEE Minutes of 6/7/93 . . .Page 4 Alderman Feldman asked regarding the issue Manager Anderson responded that a meeting necessary; that a contract document must be the Committee. He was hoping to have that h the only conversation that has been helc regarding the move of the Township main Alderman Drummer asked Mr. Anderson if any Mr. Anderson responded he hoped no further of the $500,000 transfer. City vith the Township Supervisor was put together and brought back to y early July. He also noted that l with the Supervisor has been offices to the second floor. legal action would be required. legal action would be required. At this point, the Committee reconvened as the Human Services Committee. Dennis Marino introduced himself as staff person to the Farmer's Market Commission. He indicated that the Market began Saturday, June 5th and included 34 farmers as well as 40 Evanston not -for -profit organizations who were raising money through bake sales at the Market. Mr. Marino explained that this year will include an Evanston -based not -for -profit day at the Market which will gave an opportunity for these organizations to have tables, and be able to distribute literature and sign up new members and volunteers. Alderman Guthrie asked how the determination would be made concerning a not - for -profit organization. Mr. Marino indicated there were applications for the not -for -profit organizations; that they must note if they are incorporated in the State of Illinois and if they have a 501C3 tax status with the I.R.S. Alderman Guthrie questioned if the 501C3 status was an eligibility requirement. Mr. Marino responded no; that if a determination is made that the organization does meet the profile of the other groups in terms of what they provide in the way of services then they would qualify. Alderman Guthrie noted that the State of Illinois is more lenient; that the I.R.S. used to charge $300 - $400 dollars to file for 501C3 status, which meant many organizations would not file due to the costs. Alderman Guthrie requested a copy of the application. Alderman Guthrie asked regarding open dates for the bake sales; and if it is publicized that the date is still available. Mr. Marino stated that the open dates were left open to allow other groups to participate who had not yet done so. Alderman Guthrie asked if a lottery was used or if organizations requested specific dates if there is more than one request for that date. Mr. Marino explained that the groups are asked what their first three dates in terms of preferences; that this year almost all the dates were honored, and that most groups had more dates to work with. He noted that if an organization requested more than one date, they were asked to wait one week to allow other groups to have a date. Alderman Drummer asked if there were any fees required for the not -for -profit organizations and Mr. Marino responded no. sally Mackert, Commission on Aging, asked if it would be possible for municipal boards and commissions who are looking for volunteer assistance to also be involved, even if they did not have a 501C3 status. Mr. Marino thought that might be possible. Alderman Moran felt that many of the organizations did not have the 501C3 status and did not see the necessity of having a 501C3 status. Alderman Guthrie concurred, but felt that questions should be asked; that what staff has developed sounded good. r HUMAN SERVICES COMMITTEE Minutes of 6/7/93 . . .Page 5 • N -1 Alderman Feldman asked if there have been any plans or developments regarding Unified Budgeting. Mr. Anderson responded no. Alderman Drummer noted that Mr. Anderson indicated he would be coming back to the Committee next month to discuss Unified Budgeting. The Committee unanimously voted to adjourn at 8:25 p.m. ♦ ♦ C� Darlene Garner DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE June 21, 1993 7:30 P.M. Room 2402 PR S Aldermen Drummer, Feldman, Guthrie, Holsman, Moran STAFF Eric Anderson, Richard Grodsky, Frank Kaminski, PRESBNT_;_ Robert Page, Ronald Pryor, Jay Terry, Darlene Garner OTHERS Helen Leister, Commission on Aging; Ann Jennett, PRESENT; Youth.Job Center; Terry Jenkins, Washington National Foundation; Betty Payne, Township Supervisor; Veranda Jolliff, Township Director Alderman Drummer CALL To ORDIR The meeting of the Human Services Committee was called to order at 7:36 p.m. MINUTES The minutes of the Human Services Committee (HSC) meeting of June 7, 1993 were considered. Alderman Drummer pointed out that Township issues were not on the agenda tonight. KsMIUMMYOM ;F� Recreation wartment Monthly Narrative Alderman Holsman asked if the only programs for high school students were at Fleetwood-Jourdain, or were there other programs at different locations. Mr. Grodsky explained that there were a number of programs at other sites including Mason Park basketball; that the high school, in coordination with Mothers Against Gangs (MAG) conducts a program. Alderman Holsman noted there were a number of high school teens in the eth Ward who were either unwilling or unable to travel north to attend these programs. Mr. Grodsky suggested that those teens should call the Recreation Department. DISCUSSION OF THE EVANSTON EMPLOYMENT AND TRAINING COUNCIL (EETC) NEEDS ASSEASMENT REPORT Mr. Terry Jenkins, Executive Director of the Washington National Foundation, and staff person to the EETC was introduced. Mr. Jenkins explained that the Washington National Foundation, with a grant from the Minority Economic Resources Corporation (MERC) established the EETC. The EETC then employed the services of Ms. Valerie Wohl to assist in the needs assessment study of Evanstonians ability to compete for entry level positions in Evanston businesses, which began in the spring of 1992, and lasted approximately six or seven months. He noted that reports of the study and recommendations HUMAN SERVICES COMMITTEE - Minutes of 6/21/93 . . .Page 2 began after the first of this year. Mr. Jenkins indicated that the report was not intended as a critique of systems delivery, school systems or employment training, but rather a "snapshot" of the way thingn are at the present with suggestions as to how or what might be done to improve the situation. He noted that the methodology included approximately 50 interviews, both by mail and in person; that each category .included individuals, business heads, government representatives and not -fur -profits that were associated with the issue of employment or employment training. Mr. Jenkins stated that the conclusions of the study could be broken down into five areas: 1) Potential employees often lack base skills in reading, writing and math; or have certain cultural characteristics that keep them from obtaining their employment goals. Employers indicated that job readiness skills, and life experience skills were also lacking. Programs which meet these needs must give greater attention to these base skills and presentation issues. 2) There was a critical need to target growth industries of the future including education, health care, business services and retail as opposed to industrial and manufacturing for Evanston; that there was a substantial majority of the population being studied that did not believe they should leave Evanston in order to be employed. 3) Vocational programs remain an underutilized resource, primarily due to negative attitudes about them in Evanston. Addressing these image problems will be an important component in addressing the problem. Apprentice and mentoring programs in expanded fields could be implemented. 4) Employment and training resources in the public and private sector are substantial in Evanston, but the need for coordination to fill the gaps in services is also needed; and much greater specialization among providers could be helpful. The entities in the network are involved in competition for clients, funding and "turf"; that this does not lend itself to overt cooperation. It was suggested that partnerships between members of the business community and employment and training organizations would ensure the programs are tailored to employers' needs. Middle and small firms indicated they would like to be involved in this partnership. 5) Where do we go from here? The first thing to be done was to complete the study and make it available throughout the community, and make presentations to as many places as possible. It was hoped that the EETC provide the impetus, and would be available to assist. The thought was that new agencies would be created; that there would be a new megasystem created. The EETC felt that when the report was done, their job was done, except to serve as a resource and be out in the community to encourage the good system we have to be better.. In summation, Mr. Jenkins noted that while there have been many suggestions made to address the problems and improve the accomplishments of each program, some ideas lend themselves more easily than others due to youths in Evanston. He said one notion was that Evanston could create an employment development leadership team which would design and implement a comprehensive system to HUMAN SERVICES COMMITTEE Minutes of 6/21/93 . . .Page 3 which all agencies would ascribe. He noted that agencies may see this as invasive and outsider meddling in areas that are better understood by individual agencies; that such a megasystem might alienate members rather than encouraging cooperation. He indicated that most providers do not want to add more bureaucratic structure which would require more paperwork, rules and regulation. Mr. Jenkins stated that a more realistic and feasible plan might be to organize partnerships at many levels rather than creating one huge system; that partnerships could be formal or informal and could be promoted among service providers, schools, colleges, temporary employment agencies and businesses in the area to address client needs. Alderman Moran asked if EETC has given more thought in terms of what it can do. Mr. Jenkins said yes. He noted that Bank one has been engaged in a conversation with the high school in the last few months concerning careers in banking; that it would involve developing a curriculum between business and the high school; summer employment; internships during high school; a relationship with Oakton College in conjunction with the high school's Two Plus Two Plus Two program which might provide a real opportunity and might be pursued. Mr. Jenkins said that EETC's goal was to provide quiet leadership; that EETC did not have all the answers. Alderman Moran asked if the EETC saw a role for the City Council, City government or the HSC in terms of carrying this effort forward. Mx. Jenkins said yes, but wasn't sure what the role would be; that he saw the City as being one part of a variety of initiatives. He noted that the high school was working on this along with two members of the EETC. He thought the City would want to be aware of what is happening there as it relates to how the City uses its priorities. Alderman Feldman noted that a significant amount of information in the report was information he has known for years. He asked that if so many people know what the issues and problems are, as expressed in the report, why was Evanston in this position; why did we have kids that lack the basic skills such as math, to speak english properly, to dress properly in an interview, to answer questions correctly. Mr. Jenkins said he could only answer from a businessman's point of view; but that it was probably a variety of factors: 1) there is some evidence that while the number of graduates that go on to college for Evanston still remains high, there seems to be some evidence that if you subtract this number from the number of high school graduates, seven months after graduation, that number might be getting higher; 2) from an economic point of view there are fewer entry level jobs, more competition; that there are more kids getting less support and/or discipline from home. He suggested that it might be a variety of factors; that one clear factor was a disinterest in pursuing vocational education as currently defined in Evanston; that it was not new, and individuals were stigmatized that if this was pursued, there was something wrong with someone who did not pursue a college education. Mr. Jenkins suggested there might be a hugh gap between the quality of vocational education and the quality of academic education; whereas, in other places where this need was sooner that Evanston did might mean the quality of vocational education was much more advanced that what Evanston defines as vocational. Alderman Feldman commented that he could not understand the idea of students graduating from high school without the necessary skills to find entry level employment. Mr. Jenkins reiterated that the report was not a critique of the school system. Alderman Feldman asked if the coordination between agencies in the community was what should be focused on, which has been done in the past without a great deal of success. J1fiI1ltlWM1i4rsiar �iVy11'YliififiY�i��'iydYli�9�i�wA hNI9ILIiiii, i Uh I . u I , . I 6 011, HUMM SERVICES COMMITTEE Minutes of 6/21/93 . . .Page 4 He noted that he would rather focus in on programs that dealt specifically with the children's problem rather than another attempt to get agencies to coordinate their efforts. He indicated his concern that the community is responsible for taking care of the young people of Evanston. Alderman Drummer said the report was very interesting, and the HSC needed to concentrate more on where to go with the information in the report. Alderman Guthrie asked if any members of EETC were pushing for some kind of coordinated effort. Ms. Jennett felt the report has stirred everyone into some kind of action; that everyone was taking it very seriously, and talking about accountability. she felt the community had a tendency to think that everything in Evanston was better than it really is; that this was a national problem. She noted there was a move at the Youth Job Center (YJC) to do more things such as apprenticeship programs and internships. It was her opinion that there was a stigma concerning these problems; that status was so important in Evanston; that the YJC has seen the direct benefit of a young person getting a job that has some status in the eyes of his peers in the community. She also indicated there must be a breakdown of the barrier of the "Haves" and the "Have Nots." she felt that the City needs to play a big part in bringing about the changes necessary. Mr. Jenkins reiterated that whatever changes and programs that are necessary must come from the agencies and entities in town. He felt the next study or report should be commissioned by someone other than EETC. Alderman Drummer stated this was a topic which required more discussion. He felt Alderman Feldman raised a key point which should be translated back to the Task Force. Mr. Terry commented that a presentation of the report was made to the Employment Committee of the United Way Board; that the United Way issued a report 3 or 4 years ago about youth employment; that some of the same things were cited as problems, although it was not as comprehensive, and that they may be moving in some direction in terms of coordination. It was his opinion that the detail provided in the report was excellent; that service coordination was not the answer to evert problem; that there were many reasons why services don't get coordinated. In response to what Alderman Feldman said, he felt we are asking certain institutions and agencies to get in the value business, and was not convinced that everyone in the community would welcome getting that. Mr. Terry noted that the breakdown has occurred in families, churches, etc where the traditional values were taught; that it was difficult in a diverse environment for some of the public institutions to teach those values effectively. Alderman Drummer indicated that the HSC would accept the report; that further discussion and time was needed to thoroughly go over the report to see what can be used. He noted he felt there were some things in the report which he felt were contradictory to his ideas.. He indicated that perhaps the HSC should invite Mr. Jenkins back to continue this discussion further. Alderman Feldman wanted to know of the statistics given, what were the reasons for the unsuccessful ones. Alderman Drummer wanted to know the racial breakdown of the numbers. Alderman Guthrie wondered if, besides Mr. Jenkins, someone else could be brought in from the EETC. Mr. Jenkins noted he would like to have Valerie Wohl included in any future discussion. It was the Committee consensus that there be a discussion in the future, and that more time would ill,. m i, ml IN u i di l 11.9 i llll 0hi L i, ,, .1u,u, phi Ylll 11,.6 ,nI . ,i 11 i i u..11l J i g , A, I u. HUMM SERVICES COMMITTEE Minutes of 6/21/93 . . .page 5 be scheduled. Alderman Feldman suggested that perhaps other meetings scheduled by EETC should be in the evenings, which would make it more accessible to the Committee and City Council members. Acting Police Chief Frank Kaminski introduced Lt. Ron Pryor who is in charge of Internal Affairs inspections, and Sgt. Robert Page who conducted the investigations which were being reviewed by the HSC. Alderman Drummer asked about the draft letter included in the packet which will be sent to any complainants giving them information about the HSC and the appeal process. Acting Chief Kaminski indicated there were seven complaints to be reviewed by the HSC tonight. Conrolaint Reviews--(C.R.) C.R. 1�922 014 Chief Kaminski's recommendation: Not Sustained. The Committee unanimously voted to approve the Chief's recommendation. C.R. #92-046 Chief Kaminski's recommendation: Not sustained. The Committee unanimously voted -to approve the Chief's recommendation. C.R. #92-0 4Q Chief Kaminski's recommendation: Not Sustained. The Committee unanimously voted to approve the Chief's recommendation. C.R. #93-OOZ Chief Kaminski's recommendation: Not Sustained. The Committee unanimously voted to approve the Chief's recommendation. C.R. #93--003 Chief Kaminski's recommendation: Sustained. Alderman Moran asked what rule was violated regarding searches. Chief Kaminski responded that the general order violated in this case had to do with the fact that the particular officer in question did not follow administrative 777 procedures for invasive searches. The Committee unanimously voted to re approve the Chief's recommendation. C.R. #93-004 Chief Kaminski's recommendation: Unfounded. Alderman Feldman questioned the difference between Unfounded and Not sustained. Chief Kaminski said Unfounded refers to the fact that the allegations were proven false; that there was no credible evidence to support the allegations; and Not Sustained indicates there was insufficient evidence to prove or disprove the allegations. The Committee unanimously voted to approve the Chief's recommendation. 9,R,_#93-005 Chief Kaminski's recommendation: Not Sustained. Alderman Drummer wondered how the Committee would be able to keep track of certain .incidents such as how many times an officer has been involved in a complaint; and how many times an officer has the same type of complaint against him. He also asked if there was a way to confidentially obtain an officer's name who is involved in a complaint. Chief Kaminski responded yes. Chief Kaminski indicated that the Police Department has an internal mechanism to follow up on complaints on a regular basis to determine if there are patterns; that from those patterns the Police Department would HUMAN SERVICES COMMITTEE Minutes of 6/21/93 . . .IPage 6 determine what actions to take. Alderman Feldman questions what the trigger would be to indicate there was a problem. Chief Kaminski responded that they look at who the officer was, what was the complaint, how many times the same type or similar complaint is made against the same officer, use of force complaints, resisting arrest complaints; that these are the basic red flags the department looks for. Alderman Drummer indicated that the Committee would like to be made aware of any recurring situation. Alderman Feldman asked if the Police Department was aware of complaints per police/citizen encounter. Chief Kaminski said that the Police Department prepares an annual report which breaks down the types of characteristics of the allegations which are made. He noted that basically complaints that are frequently seen are that the officer acted unprofessionally, disrespect to the citizen, illegal searches, excessive force. He also indicated that the Bureau of Internal Affairs prepares an annual report. Alderman Guthrie asked if, according to the annual report she received, the yearly total of complaints averaged around 50 complaints. Chief Kaminski responded that in the years he has been with the Police Department, the number averages between 40 and 5o complaints. Alderman Guthrie asked how Evanston compared with other communities. City Manager Anderson stated there were fewer complaints, with less 'severity compared to other communities. Alderman Drummer asked if any complainants requested to come before the HSC. Chief Kaminski responded that there was possibly one from #92-048. Lt. Pryor indicated there is the necessary time for appeal available to the complainant Regarding C.R. #93006, the Committee unanimously voted to approve the Chief's recommendation of Not sustained. OTHER BUSINESS Alderman Drummer indicated that Township supervisor Betty Payne and Township Director Veranda Jolliff were present. He indicated that in the future he hoped that Supervisor Payne or Director Jolliff could appear before the Committee to give an orientation to the HSC. Supervisor Payne said that with the new administration and new Committee members, she felt this was a good time to speak to the Committee about clarifying questions that were noted in the last HSC minutes of June 7th. She indicated that the previous Township Committee had requested a report on the expenditures to Professional Training Consultants for clients in the Marino sewer project, and she submitted it to the Chairman. Supervisor Payne answered questions asked at the HSC meeting of June 7, 1993. She indicated that the first life insurance expenditure was for an employee and was being paid by that employee. Regarding the Blanket Bond Renewal, Supervisor Payne explained this was a four year policy to protects the Township. She indicated in regards to the rent payment, it was just of scheduling; that normally the Township pays on a monthly basis, but did not make the list in time. Alderman Drummer said that in the past the Township Committee was operating with the idea that rental payments would be handled a month in HUHAN SERVICES COMMITTEE Minutes of 6/21/93 . . .page 7 advance, and felt this was no longer the case. Ms. Jolliff stated that all of the vendors were aware of the Township's payment schedule; that since they all accepted this schedule, including the City of Evanston and Family Focus, this should remain. Alderman Drummer recalled that it was the City of Evanston who demanded that their rent be paid on the first of the month; that usually Committee meetings were after the first of the month. The was continued discussion between Alderman Drummer and Supervisor Payne and Director Jolliff regarding the rental payments. supervisor Payne explained that the expenditure of $175 was for the purchase of tools for a client so he could be removed from the G.A. roles. Alderman Moran asked what the policy was for making purchases for clients that may be looking towards an employment situation. Director Jolliff responded that $2,000 per year was.budgeted for this type of expenditure; that purchases were done for clients who showed a willingness to work and re-establish their lives; that the Township has never gone over the budgeted amount. Director Jolliff noted that if a client fails to show up for work and money has been spent for tools or clothes, that money would be taken out of the client's monthly check until it was paid. Supervisor Payne stated that the missing client detail report was just an oversight; that it would be included in future packets. she also explained that with all the Changes going on in the City; that there was nothing new at the Township, and explained that she would be making some changes; that she was calling the Committee's attention to things that have been done in the past which could be avoided in the future. she noted that in the past many hours had been spent discussing programming, operational issues, administrational issues and staff issues; that those are issues that fail under the Township Supervisor. It was her hope that questions from the Committee would not continue to find it necessary to discuss each and every expenditure; that this should be at the discretion of the supervisor. She noted that it might have been necessary in the past, but felt it was no longer necessary now or in the future. supervisor Payne indicated she would not hesitate to ask the Committee for advice or input, but she did not want the Committee to expect an explanation for every administrative item which appears on the Bills List. Alderman Drummer stated that the Township was operating at the maximum level of efficiency, but indicated that the Committee and Council were Trustees of the Township and are responsible to the citizens of the Township. He felt the Committee must have latitude to ask questions regarding items on the bills list which the Committee did not understand. He noted that the Committee was here to assist, help the Township progress and back up the Township; that he believed in protecting the Township and the office of the supervisor. Alderman Drummer and Supervisor Payne continued their discussion. Alderman Feldman said he had difficulty with supervisor Payne's statement about not answering questions. He noted, as an example, Alderman Holsman's question regarding a $300 monthly expenditure for Mr. Ward's computer services; that he felt he had the right to question what services were being received for payment. Supervisor Payne stated that if an expenditure was totally out of line, a question would not be inappropriate, but noted that basically every expenditure was budgeted and approved by the Committee. she reiterated that she would explain financial issues, budgetary issues, but did HUMAN SERVICES COMMITTEE Minutes of 6/21/93 . . .Page 8 not feel it was necessary to have the type of scrutiny that has occurred in the past. Alderman Moran stated that his constituents call him asking if he voted on certain issues, and how he voted; that he felt he had to answer them, because he felt he could not tell them that they had no right to asked him how or why he voted. He stated that as elected officials, the Supervisor and the Committee were accountable to the public for what is done; that as Trustees of the Township the Committee has an absolute fiduciary duty to make sure that the work of the Township is going forward in a proper way. Alderman Moran noted he was not saying that he would be overly intrusive of the Supervisor's administration but could not accept the general premise that there are areas the Committee can inquire about, and not ask questions about other areas. Supervisor Payne stated she did not say the Committee could not ask questions, but rather she did not feel an explanation was necessary on administrative, programming, operational and staffing decisions. Alderman Drummer stated that the Committee had no authority to tell the supervisor who to hire, or to lower a grant; that if the Supervisor wanted to run a new program from the Town Fund, the Committee would have the right to question the program. There was continued discussion between the Supervisor and the Committee. After further discussion, it was the Committee consensus that the Township and the Committee would move forward with continued cooperation. Alderman Drummer asked if Supervisor Payne or a representative of the Township could be in attendance at future Committee meetings. Supervisor Payne asked if the Township could be on the agenda first. Alderman Drummer agreed. Mr. Terry indicated that the next meeting would normally fall on July 5th which the City is celebrating the July 4th holiday. He noted that with the exception of Township Bills, there is no current agenda item for the 5th. He suggested that the bills be held over until July 19th, and the meeting of July 5th be canceled. Director Jolliff stated that the payment of the bills can't be held over. Alderman Drummer suggested that the Committee approve Township Bills prior to the Council meeting on July 12th. It was the Committee consensus that a brief meeting be held July 12th. The Committee unanimously voted to adjourn at 9:47 p.m. .� fir• � r ��j Darlene Garner H PRESENT: ABSENT. STAFF kRESENT: OTHERS PRESENT: PRESIDING: CALL TO ORDER: DRAFT -HOT APPROVED Minutes HUMAN SERVICES COMMITTEE July 12, 1993 7:15 P.M. Room 2402 Aldermen Feldman, Guthrie, Holsman, Moran Alderman Drummer Eric Anderson, Herbert Hill, Jay Terry Betty Payne, Township Supervisor Alderman Feldman, Chair The meeting of the Human Services Committee was called to order at 7:17 p.m. Alderman Feldman noted that the only agenda item for this special meeting of the HSC was a review of the Township Monthly Balls. He noted the communication from the Supervisor concerning the legal expenses which she had incurred, and was seeking authorization to pay. Alderman Feldman asked Supervisor Payne if a check had already been issued to the firm of Pelini and Scheffler. Supervisor Payne indicated it had not. Alderman Feldman noted that it was customary for City business that bills for legal services be reviewed by the Corporation Counsel's office for appropriateness before authorization for payment was made. Alderman Moran moved that payment of the Town Fund expenditure for the firm of Pelini and Scheffler be held, and that a copy of the invoice be sent to the Corporation Counsel's office for review and recommendation. Alderman Guthrie seconded Alderman Moran's motion. The Committee voted unanimously to approve. Alderman Feldman asked clarification on the expenditure of the computer in the Assessor's office. Supervisor Payne stated she believed it was a replacement for an existing computer. Alderman Moran stated he would like to have some further discussion of the legal expenditure which the Supervisor had incurred. He noted the transmittal memo sent by the Supervisor indicated she expected to incur future expenditures and asked the Supervisor if she had some idea as to how much more would be incurred. Supervisor Payne said no. She noted there had been no negotiation with the City, as yet, and was not sure how much information she was going to require from an independent counsel, and what work would be necessary in order to work out an accommodation with the City. Alderman Moran asked the Supervisor to clarify what she meant by "working something out," "getting an accommodation." Supervisor Payne indicated she is open to receiving further information about a proposed transfer of funds HUMAN SERVICES COMMITTEE Minutes of 7/12/93 . . .Page 2 or a contract. She is open to receiving further communications from the City, but she needs an impartial person to provide legal advice to determine if the cash transfer proposed by the City is, in fact, a legal arrangement. she said her original question had never been answered; wanted to know if it was legal for the Township to transfer funds to the City to support their operating budget. she asked must the City operate the programs that are being supported by the funds; why couldn't the Township operate the programs as well; that all Mr. Siegal said was that Trustees can contract with the Township for services. she wanted to know if such a contract was a transfer to the City to support their operating budget, was it legal. She explained she needed someone impartial to provide that viewpoint to her. Alderman Feldman asked if the Supervisor wasn't implying that a Judge would be the person to make that decision. Supervisor Payne said perhaps the Attorney General of Illinois could be that impartial person. Alderman Moran noted that the Pelini invoice indicated considerable time had been spent soliciting an opinion from the Attorney General's office. He was wondering whether such an opinion was forthcoming. Supervisor Payne indicated she did not know, but she was waiting for a response from the Attorney General's office. Mr. Anderson pointed out to the Committee that the Corporation Counsel also serves as the Township Attorney. supervisor Payne said she had some concerns with that relationship; felt that opinions coming out of that office always lean towards the City. She did not feel she could be represented properly; needed an impartial person; noted that if there were a legal dispute between herself and the City, it would be impossible for both sides to use the same legal services. Mr. Hill noted that he has been providing opinions to the Township and the City for 14 years; that Mr. Siegal has been doing it for 30 years. He felt that the opinions issued by himself and Mr. Siegal have always been fair and impartial; that they are based on what they believe the law to be. He noted that Supervisor Payne describes it as a transfer; that it is not a transfer; that when the Township budget was approved the Trustees authorized funds for a purchase of services in the Town Fund. He noted that he had received no written request for a legal opinion from the Supervisor on this issue; that had he received same he would be happy to provide it. Alderman Feldman asked for clarification if Mr. Hill was saying the Trustees never received a legal opinion on the transfer issue. Mr. Hill indicated he gave an oral opinion at the City Council meeting where the Township Budget was approved. He had received no written request from the Supervisor for an opinion in this matter. Supervisor Payne noted that the term "transfer" had been utilized extensively by members of the past Township Committee and by members of the City Council on the night the Township Budget was approved; that the term "contract" was first used the night the Township Budget was approved; that she had never heard the term used before until Mr. Hill brought it up. Alderman Feldman asked if there was any room for dialogue to work this situation out. Supervisor Payne again indicated that she had first learned r5-' about the "contract" possibility in the City Council meeting at which the budget had been approved; that there had been no subsequent communication about that possibility. Alderman Feldman indicated he would call Supervisor Payne in an effort to work the situation out. It HUMAN SERVICES COMMITTEE Minutes of 7/I2/93 . . .Page 3 The Committee unanimously approved a motion to approve Township monthly bills in the amount of $127,623.80. The Committee voted unanimously to adjourn at 7:35 p.m. Jay Terf� q DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE July 19, 1993 7:30 P.M. Room 2402 Aldermen Drummer, Feldman, Guthrie, Holsman, Moran STAFF Eric Anderson, Herbert Hill, Richard Grodsky, PRESENT: Don Wirth, Jay Terry, Darlene Garner OTHERS Baila Miller, Commission on Aging; Nicki Pearson, PRESENT: Mental Health Board; Margaret Hallen, Irving L. Finston, Recreation Board; Alderman Arthur B. Newman; Betty Payne, Township Supervisor; Corrine Scott PRESIDING: Alderman Feldman CALL TO ORDER: The meeting of the Human Services Committee was called to order at 7:36 p.m. MINUTES The minutes of the Human Services Committee (HSC) meeting of June 21, 1993 were unanimously approved as submitted. The minutes of the HSC meeting of July 12, 1993 were unanimously approved as submitted. COMMUNICATIONS 1992 Lona Term Care Annual, Report Alderman Drummer asked for an explanation of types "A", "B" and "C" violations. C. Louise Brown, Public Health Director explained that violations are based upon a deviation of the ordinance or State rules and regulations. She indicated that an "A" violation is a situation or occurrence in which serious injury or death results: a "B" violation is a situation that occurs which might directly affect the health, welfare or safety of the resident: a "C" violation is a situation which indirectly affects the health or welfare of a resident. She noted that the violations can be cited from an investigation of a complaint, licensure inspection, or any time that staff are in the facility and have an occasion to view the records, the care, overall conduct of staff and the facility. Alderman Moran asked if there was a separate State team that does licensing inspection beside our City team. Director Brown noted that Evanston was the only municipality in the State of Illinois that acts for the Illinois Department of Public Health (IDPH) in the long term care facilities; that there is a contractual arrangement with IDPH to act for the State; that IDPH does not come to enforce the State rules and HUMAN SERVICES COMMITTEE Minutes of 7/19/93 . . .Page regulations; that the federal government has authorized the State to be the agent for Medicare and Medicaid and often works with Evanston's Health Department (EDH). In response to a question from Alderman Moran, Director Brown said the inspection process was a continuous, ongoing process; that whatever the reason for visiting a facility, EDH always acts as a regulator. Mr. Terry said that every facility is started at a baseline of an annual licensure review, and that EDH would be -in every facility at least once a year; that in 1992 nine of the facilities required a response to a complaint or investigation; that the time devoted to any given facility depended upon the seriousness of a complaint, the number of incidents. He indicated that an analysis of staff time in 1992 would show that the facility at 820 Foster received a vast majority of EDH's time. Alderman Feldman asked if the State did any monitoring of standards rather than complaints. Director Brown said yes. Alderman Feldman questioned the length of time between licensure investigation and follow-up investigation. Director Brown said a license was given within a 90 day period depending upon the circumstances. She noted that Evanston's Long Term Care ordinance was more stringent than State regulations; that any municipality can have an ordinance if it is equal to or more stringent than the State. Mr. Terry noted that EPH was the local representative for the IDPH; however, it was the Illinois Department of Public Aid (IDPA) that has the responsibility for Medicaid inspections for the residents of Greenwood and Albany, which are State funded facilities; that it was those departments who would come out and make local inspections, often in conjunction with our department; that it was the IDPH that we are the local representative for. Alderman Feldman asked if there had been an improvement over the past year of facilities and their treatment and care of residents. Director Brown indicated that the closure of Campustown, now the Wagner Health Care, had made a decided difference in the amount of activity required; that there were other things going on in regard to other facilities; but that there was not the volume of complaints as in the past. Alderman Feldman asked if the quality of life had increased in the facilities. Director Brown could not say if this was the case, but indicated that facility standards had been maintained over the last year. She also noted that the fact of EPH's presence makes a difference as to how things are maintained; that the level of care has not deteriorated. Alderman Drummer questioned whether a fine is always associated with a certain violation. Director Brown explained that a fine is usually associated with recurrent violations. Alderman Holsman questioned how violations "B" and "C" are distinguished between each other; and how is the type of violation is determined. He said the report contained incidents which he felt were more serious that the violation cited. For example he noted that a facility was given a "C" violation for not maintaining the proper diet, which to him, was directly associated with the health of the resident. Director Brown explained that it involved the whole overall plan of care, including nursing records. She noted that EPH was still using the "C" violation, but that the State had dropped the "C" violation and were using Administrative Warnings instead. Mr. Terry indicated there were rules of evidence that apply to the ordinance violations; that there may be some evidence, but perhaps intent can not be proven; that some discretion in terms of trying to identify what charges can be supported, and as you move up the ladder to an "A" or "B" violation, there is almost always a guaranty of a hearing, all the rules HUMAN SERVICES COMMITTEE Minutes of 7/19/93 . . .page 3 of evidence. Alderman Drummer asked for a total number of fines for the year. Director Brown indicated she would get that figure. Alderman Feldman asked that after review of the report, the Mental Health Board and Commission on Aging give any comments they may have to the HSC. ]Recreation Division Monthlv Narrative This item was accepted by the Committee. Alderman Holsman asked about the ages of children involved in the Special Recreation program. Mr. Grodsky said the ages range from K-6 in some camps and K-HS in others. ftecreation Board Response to a Reference Reaardinu a Proposed Increase in Board Sige The Committee discussed whether and to who a formal reference was made to the Recreation Board. It was clarified that the reference was made on the floor of the Council. Alderman Holsman noted that while the memo suggested there was no benefit in altering the current size of the Recreation Board, it does not make a reference to a detriment to increasing .its size. Mr. Finston clarified that the Board gave a great deal of attention to this; that the Board saw no benefit to increasing the size at this time. He felt the Board had been operating effectively and successfully with the current number. Alderman Holsman sought clarification of the Board's position that there was no indication performance would be improved with increased membership. Mr. Finston indicated that since the Board has not had any input from the community or Council that the Board has failed in its mission, the assumption was made that there was nothing to be gained in greater size. Alderman Holsman questioned the Board's ability to represent all the citizens of Evanston. Mr. Finston indicated that the Hoard was not a political body; that the representation was for community recreation, and did not represent one constituency. Alderman Holsman felt that the recreation needs of a large number of youth in his Ward were not being met; that he felt the Board was not aware of this. Alderman Holsman made a motion to expand the Recreation Board to nine members. Alderman Drummer seconded the motion, but did feel the motion should be held until the situation could be discussed further. The Committee consensus was to continue discussion, noting that the motion was stall on the floor. In response to a question, Alderman Newman explained that he made the reference to increase the size of the Recreation Board not because of the performance of the Board, but rather to promote diversity, and broadening the participation. He thought that recreation was a very important issue; noted that there hasn't been more than one black person on the Board in the history of the Board for the last 25 years, and thought that was a disappointment. He felt that a board consisting of five people with terms of five years gave elected officials in Evanston very little opportunity to have input into that board. He felt that with a nine member board there would be more turnover. Alderman Newman indicated he knew someone who was very interested in serving on the Board who is a 22 year resident of the community who, he felt, the past Mayor found to be extremely qualified, but there was no room on the Board. He felt this person had a lot to contribute to recreation in general; that this person went on to HUMAN SERVICES COMMITTEE Minutes of 7/19/93 . . .Page 4 start up a little league for 14 year olds; that was exactly the type of person who should be on the Board. He stated there was not a lot of opportunity to serve, and that it could not hurt the Board to give more people who have interest in recreation a chance to participate fully as members of the Board. He indicated that his reference was not a commentary on the performance of the people who are currently on the Board. He felt this was an opportunity to broaden the dialogue, diversity, geographical makeup and participation, and allow for more minority participation. He noted that everyone he talked to, with the exception of the people on the Board or very close to it, responded very positively. He was enthusiastic about the reference; noted that most of the boards and commissions in the City were larger than five people; felt this was an exception; noted that it was high up on the scale of importance and hoped the Committee would support the reference. Alderman Drummer asked if there was any intention to altering the length of Board members. Alderman Newman indicated that the term limits were set by the same statute which was recently amended by the Legislature; and that it was not within our purview; felt that a municipality should have more flexibility than it does, but five years is the way it is according to State of Illinois regulations. Alderman Drummer questioned the reason for increasing the Board from five to nine. Alderman Newman said nine was not too big or small a group; that with nine people there would be approximately two positions turning over every year. Alderman Drummer asked if Alderman Newman was considering a representative from each Ward. Alderman Newman stated he was not interested in a representative from each Ward; that he agreed with the Recreation Board that they have a city-wide view point; that it was not part of his reference nor had it ever been. Alderman Moran commented that the Recreation Board was one cog in a large wheel of citizen participation in recreation programs in Evanston. He noted there were numerous advisory committees that interface with the Board that have been established over a period of time; noted that some of the advisory committees were larger than the Recreation Board that he assumed still met on a monthly basis with the Board. He noted that participation did not stop with the advisory committees; that there were many other people in Evanston who are "volunteers"; that they may not have a title, but make vast contributions to the effort of recreation. It was his feeling that the Board functions well and smoothly as it is comprised now. It was also his feeling that there was a tremendous amount of diversity and input from people in Evanston through advisory committees, volunteer groups, and center groups. He cautioned in terms of the notion of there not being a diverse enough representation in terms of the organizational structure in Evanston. Alderman Drummer stated that he had an interest in this area; noted that in the past there had been no reason to look at the size of the Recreation Board because it was defined by State statute. He noted that while the current Board has been handled very well, he felt there could be some greater effort. He stated that the CD Committee has eight members, four of which are Aldermen, who handle a budget of less than $2 million dollars a year, while the Recreation Board's five members handle a budget of $3.8 million per year. He felt there should be some serious thought to increasing the size of the Board, but felt there could be more articulate t HUMAN SERVICES COMMITTEE Minutes of 7/19/03 . . .Page 5 reasons than what had been stated. Alderman Feldman asked if there were any other boards or commissions that were limited to five people. Alderman Drummer indicated that most of the boards and commissions were regulated in-house and not by State statute. It was noted that there is a range of board and commission membership from five to fifteen. Alderman Feldman commented in response to Alderman Moran's description of the support structure that exists for the Board. He was certain that there was a great difference between an advisory committee's role as advisors and advocates as opposed to the ultimate decision making ability of a board or commission; that this was evidenced by the support mechanisms available in the ment4l health area who come to the MHB and advise and advocate. He felt there would always be people who wanted to serve on the Board, no matter what the size of the Board. Alderman Feldman said he could see a reason to expand, simply because there was no reason not to expand. He noted his respect for the Recreation Board and their performance. He could not believe that expansion would inhibit their operation, diminish their quality, or reduce the responsiveness to the community; that it would give more people an opportunity to serve. He felt that without being political, there are needs that could be advocated better within than without. Ms. Hallen felt the HSC should give some serious consideration before making a change. she felt that input from the various advisory committees to the Recreation Board was very important; that their expressions were taken quite seriously. she thought that kind of pyramid to a final board has worked very effectively for a great number of years, and to change the system would not be necessary. Alderman Feldman questioned if there would be any diminution of the substructure by increasing the Board; would there be less people that support the Recreation Board in the manner that they are doing now. Ms. Hallen stated that what the HSC was talking about now was just numbers, and five is working quite well; that there is no reason to believe seven or nine would work better unless this was being done for political reasons. Alderman Guthrie stated she had no objection to the expansion of the Board; that it seemed to her that the more the work is spread, the better the representation. She said the size of the Recreation Board has been the same for quite some time, and felt a change was long overdue; that it would give an opportunity to begin looking for some minority representation. Mr. Finston stated that the Board, as it is now constituted, is the creation of the Legislature and a joint of the City Council; that whatever the Committee's decision was, it would be accepted. He wanted it made clear that the Recreation Board was asked for an opinion, which it gave, but that the memo was in no way to be interpreted as being in opposition to the determination of the Council and/or the Mayor. He noted that the Board was a policy making entity; that while there is an extensive and diverse background in all forms of recreation, the Board's purpose is not necessarily to be advocates with any particular sport or recreational interest. He stated that the Board deals with policy ,issues, budgetary issues, and issues that are abstracted from the recreational needs, although the Board is sensitive to them; that the Board has to be looked HUMAN SERVICES COMMITTEE Minutes'of 7/19/93 . . .Page 6 at as a policy making entity; that whether that policy making function will be enhanced or augmented by increasing the size of the Board is the Committee's decision. In the Boards opinion, that decision making entity with fiscal responsibility is not going to be enhanced by increasing the size of the Board. Alderman Feldman asked if the Council decided to increase the size by four, was any difficulty seen in integrating those members into the work of the Board. Mr. Finston indicated there would be some difficulties depending upon the individuals, but that this would be true of any new appointee. He also said it was a matter of how an individual perceives his/her function. Alderman Feldman noted his concern that when anyone is appointed to any board or commission, that they fully understand what the responsibilities are, and accede to the expectations of the community in that regard. He asked if Mr. Finston had any suggestions that might insure, both in terms of appointment and process, by which these people could be informed of what is expected. Mr. Finston suggested that individuals be identified that have more than one issue, have varied backgrounds, and long histories of involvement. He felt that before even proceeding with the appointment process, an individual should sit in more sessions, become involved in more activities; to look for someone who is seeking to devote his or her time to attending Board meetings, and have involvement on the advisory level. He noted that if the Council determines to expand the Board, the most logical pool of candidates would be individuals who have served on the advisory committees to the Board; that the Board and advisory committees work hand -in -hand. He indicated that recently it was suggested that a Police outpost be created at the Robert Crown Center; that the Board then submitted this to the advisory committee of the Crown Center; that when the Crown Center Advisory Committee sanctioned this idea, the Board then acted on the motion to create a Police Outpost. Alderman Feldman asked that if the HSC did recommend this, would the Board be willing to write a letter to the Mayor indicating the process and what the expectations are. Mr. Finston said yes. Alderman Drummer said he would want to see more advocacy on the part of the Board; that advocates for recreation were really needed; that it was one of the most important services the City delivers. Mr. Finston clarified that advocacy is important, but felt the Board must separate themselves from being avid proponents of programs, to also promoting budgetary and fiscal responsibility; that he was not suggesting the Board abandon its advocacy role, but balance their own enthusiasm against the fiscal needs and abilities of the community. With the motion having been made and seconded, the Committee voted 4-1 to expand the Recreation Board from five to nine members; the no vote being made by Alderman Moran. Mr. Terry sought clarification of the Committee's intent on the process to y°= be followed. Mr. Hill stated the Law Department could prepare an ordinance amendment reflecting the change from five to nine members for Monday, July July 26th or the following Monday. It was the Committee consensus _ to have the ordinance ready for the Council meeting on July 26th. Alderman Feldman asked for a formal communication to the Recreation Board=}b= to contribute their recommendations for appointment qualifications and A= process to the Mayor. � T`"`�= a HUMAN SERVICES COMMITTEE Minutes of 7/19/93 . . .Page 7 RESOLUTION 80--R-93 Alderman Drummer stated that this was the culmination of action already taken and made a motionto approve Resolution SO-R-93, seccnded by Alderman Holsman. Supervisor Payne stated she would not sign the agreement. The Committee voted unanimously to approve the motion. RESOLUTION 81-R-93 Alderman Drummer moved that the contract be approved. The motion was seconded by Alderman Holsman and the Committee voted unanimously to approve. ADJOURNMENT The Committee unanimously voted to adjourn at 8:45 p.m. /r4 � X4, to 0 Darlene Garner PREs : STAFF PRESENT: OTHERS PRESENT: PRESIDING: CALL TO ORDER: DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE August 9, 1993 6:30 P.M. Room 2402 Aldermen Drummer, Feldman, Guthrie, Holsman, Moran Kathy Brenniman, ,lay Terry Veranda Jolliff, Township Director; Adam Rod, Chamber of Commerce Alderman Feldman The meeting of the Human Services Committee was called to order at 6:45 p.m. COMMUNICATIONS APM COMMUNITY OUTREACH NETWORK (ACORN) Closure Alderman Feldman noted that Mr. Terry had distributed copies of a letter he received earlier in the day from ACORN, which reaffirmed their intention to close. Mr. Terry provided an overview of the situation; of the conversations he'd had with other funders regarding the future of services under ACORN; noted that there appeared to be consensus that the ACORN Shared Apartment Program should go forward, if another agency that is interested, and can do it under the State and local funding. He indicated that the future of the Day Program raised a number of issues; that those in the mental health community felt that a treatment program for the mentally ill was very much needed in Evanston, though such a program might exclude some of the homeless that were currently being served by ACORN. Conversely, agencies providing services for the homeless were concerned about the absence of the day drop -in services for that population that ACORN currently provided. Mr. Terry also noted that the local funds provided to ACORN for day services were small in relation to the State and other dollars ACORN receives; and it may not be possible to fund any type of day program with exclusively local dollars. Alderman Drummer said he had three concerns as it related to the ACORN closure. One, he noted that this closure was occurring in the middle of the fiscal year; that there would be some unexpended funds in the middle of the year, and would like staff to feel authorized to negotiate with other agencies to include a continuity of service and the expenditure of those funds. His second concern related to the fact that the service location for ACORN at 909 Foster was renovated extensively using Community Development Block Grant (CDBG) funds; felt that those funds were awarded on the basis of commitments made by the building owners and ACORN; wanted staff to research those commitments; wanted to know what, if any, obligations ACORN or the building owners still had to the city of HUMAN SERVICES COMMITTEE Minutes of 8/9/93 . . .Page 2 Evanston, given the large infusion of CD dollars. His third concern was he wanted staff at the City to be as proactive as possible. He wanted staff to recruit agencies to provide continuity of service; that he did not want to simply wait and see if an agency stepped forward. Alderman Feldman asked if staff had any better handle on the number of Evanston residents that were served by ACORN. Mr. Terry responded that getting those figures has always been especially problematic for ACORN, because ACORN is the one agency in town that counts individuals who have slept at the Center For Public Ministry shelter as being Evanston residents. Alderman Drummer noted that nationally, the issue of residency is becoming a much more cloudy issue. Mr. Terry noted that he'd had a conversation with representatives of the Illinois Department of Mental Health and Developmental Disabilities (IDMHDD), ACORN's primary (under; that those representatives indicated that the Evanston Local Area Network (ELAN) for mental health services will have a great deal of input in deciding what the services and service providers shall be following the dissolution of ACORN; that there will be significant amounts of local community control over who should be providing those services. Alderman Guthrie asked questions related to the number of clients seen by ACORN. Mr. Terry indicated that ACORN's last quarterly report reflected that they had seen approximately 275 different individuals in the first three months of the City's fiscal year. Alderman Drummer said the ACORN closure illustrates that Evanston, as a community, believes it can accommodate everyone, but it may not always be able to afford everyone. -camber of Commerce Panhandling Initiattye, Alderman Moran entered the meeting at this point. Alderman Drummer congratulated the Chamber on this effort. He noted that he has, in the past, encouraged the Chamber to encourage some sort of private enforcement against panhandling as a deterrent. Alderman Feldman noted that the communication that had been developed by the Chamber was directed at merchants; wondered if the Chamber had any suggestions for individual shoppers. Mr. Rod indicated the information was just as good for shoppers as merchants; that copies of the material is available through the Chamber of Commerce (COC). Alderman Holsman indicated he would like to see if there are any results of this effort in terms of individuals being linked up with services; whether the agencies that were listed in the brochure could report back as to whether people were linked up with services. Alderman Guthrie noted that the District of Columbia had recently passed an aggressive panhandling ordinance. She indicated to staff that she wanted to get a copy of that ordinance. Mr. Terry said that he had requested that information from the U.S. Conference of Mayors. Mr. Rod indicated that the brochure and the aggressive panhandling legislation would be part of a clear message that individuals should not give money, but rather attempt to link individuals up with services. Alderman Moran noted that the other area which had been discussed by the Committee in the past was development of a voucher program. It was his recollection that when the COC was contacted about this issues, there were HUMAN SERVICES COMMITTEE Minutes of 8/9/93 . . .Page 3 some who thought the voucher program would lead to an increase in panhandling; wanted to be sure he understood that it was the COC's position that we should continue to discourage individuals from giving. Aldermen Feldman and Drummer encouraged the Chamber to disseminate this piece and have it as widely used as possible. Alderman Feldman characterized this effort by the Chamber as step one; wondered what the Chamber thought step two might be. Mr. Rod responded that the Chamber would still be interested in legislative developments to discourage panhandling, and felt that Alderman Newman's proposal to prohibit panhandling near automatic teller machines was something the Chamber could support. TOWNSHIP -MONTHLY SILLS, PAYROLL MEDICAL PAYMENTS Alderman Drummer made a motion that the Human Services Committee convene as the Township Trustees. The motion was approved unanimously. Alderman Drummer had a number of questions about the bills; received clarification on the bills related to postal bills and conference attendance. He also asked about the payment to Progressive Training Consultants. Ms. Jolliff indicated that was for medical bills for clients who had received physicals related to a job site. She has, since that time, worked out procedures with Progressive Training Consultants to have clients access medical services through the Township, as the Township's reimbursement rate for those services is much lower. Alderman Drummer asked about a $20,000 expenditure to the United Way Community Services. Ms. Jolliff reminded the Committee that the Township intended to cover the decreases in funding that the United Way had to make on those agencies which the Township and the United Way jointly fund. This is to be a one time expenditure to allow for the Township to make up those differences so that agencies could be kept at their current funding level. Aldermen Drummer noted on the Revenue and Expense statement the income received from 5SI reimbursements; noted that all rents were now being charged out of a single line item. Ms. Jolliff clarified that the rent for the second floor Civic Center office used to be charged to the Work Opportunity Program (WOP); that this account was cut last year in the anticipation that the Township would be moving its offices in July, and consolidating everything on the second floor of the Civic Center; that hasn't happened, so all rents now have to be charged out of a single account. Alderman Drummer noted that the supervisor has spent 90% of her annual allocation legal fees already, and that the supervisor would soon be running out of funds in that account. Ms. Jolliff indicated that the Supervisor was aware of that situation. Alderman Feldman asked if these legal expenditures were different from the bills that were held by the Committee. Ms. Jolliff and Alderman Drummer clarified that those were the same expenses. Alderman Drummer asked that Valerie Wideman be complimented for the summaries which occurred on the back of the medical payments. He also expressed his compliments for the Township's continued efficient management of the client rolls. HUMAN SERVICES COMMITTEE Minutes of 8/9/93 . . .Page 4 Alderman Drummer moved Committee approval of Township monthly bills, payroll and medical payments in the amount of $136,135.06. The Committee unanimously approved. Alderman Feldman noted that he had a meeting with the Township Supervisor related to the impasse which exists over the $500,000 Purchase of services. His impression was that the Supervisor believes that there are still serious questions about the ability of the Trustees to contract with the City; that he was unsuccessful in changing the Supervisor's mind on this issue. The Township Trustees reconvened as the Human Services Committee, unanimously voted to adjourn at 7:14 p.m. e 1 PRESENT: STAFF PRESENT: OTHERS PRESENT: PRESID G• CALL TO ORDER DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE August 23, 1993 7:00 P.M. Room 2402 Aldermen Drummer, Feldman, Guthrie, Holsman, Moran Kathy Hrenniman, Jay Terry, Darlene Garner, Joseph Zendell Alderman Newman; Ron Isaacson, Gwen Osborne, Francine Markwell, Christine Fulton, Jerry Neighbors; Evanston Arts council Alderman Feldman The meeting of the Human Services Committee (HSC) was called to order at 7:15 p.m. MINUTES The minutes of the HSC meeting of July 19, 1993 were approved as submitted. The minutes of the HSC meeting of August 9, 1993 were approved as submitted. pIALOGUE WUH ARTS COUNCKL - DISCUSSION pF ETHNIC ARTS FESTIVAL Mr. Isaacson gave a brief overview of what the Arts Council does and asked other members of the Arts Council to give a description of what the various committees were doing. He noted that all the members of the Arts Council were quite involved; that Evanston won an award a few years ago, given by the Governor's office of the State of Illinois; that there has been much support by EVMARK and the Chamber of Commerce. Ms. Francine Markwell spoke about the Annual Grants Program, the Strategic Program and the Annual Mayor's Award. She noted that the Grants Program was partially funded by the Illinois Arts Council; that a total of 34 grants totaling S39,700 were awarded in 1993 from requests totaling S61,330. She indicated that the Grants program this year emphasized a priority for funding projects that specifically dealt with at -risk youth; that of the 34 grants awarded, 16 met the criteria for at -risk youth. She said regarding 1992-94 Strategic Plan, partial funding came from the 1991 grant from the National Endowment For The Rrts; that the Arts Council is currently reviewing all strategies and is extending the plan through 1995. Ms. Markwell stated that the Arts Council was now in the process of helping with the 11th Annual Mayor's Award For The Arts which is given to an individual, organization, or corporation for outstanding support and involvement in the arts. This award will be presented at the October 15th Chamber of Commerce luncheon. HUMAN SERVICES COMMITTEE Minutes of 8/23/93 . . .Page 2 Mr. ,Terry Neighbors talked about the Noyes Cultural Arts Center, noting that the Center has 30 studios which currently are fully leased; that there were 8 non-profit organizations and 21 individual visual performing and literary artist as tenants. He noted that they are required to perform, as part of their lease obligation, $30,000 in dollar value of community services each year, but felt it was much more in actuality; that the figure was close to $500,000 in community service over the last 10 to 1.2 years. He indicated that the Gallery, on the first floor of the Center, hosts 6 major art exhibitions each year including the Annual Black History Month in March. He explained that the Noyes Center budget is totally supported through rentals and fees; that through the Arts Camp, hundreds of children in the area are brought into the Center to work with professional visual and performing artists; that this teaches the children and exposes them to various programs. Ms. Fulton noted that the Arts Camp is held in conjunction with the Recreation Division; that there are summer and winter arts breaks. Mr. Neighbors noted that the Center also holds an Open House and Arts Market, with estimates of attendance ranging between 1,200 and 1,500 people, and that the next Open House was scheduled for the Fall of 1994. Ms. Gwen Osborne thanked the HSC Committee for the opportunity to speak to them about the Arts Council activities. She spoke about the diversity of Evanston and how the arts can add to, and enhance that diversity; noted the mural now being created. She mentioned the Back Home With The Folks program; which is a collective effort with the Council, Northwestern University, and the African -American community; that it was a festival which involves the elders of the community, giving them an opportunity to share stories and arts. She noted that the Arts Council took pride in the current program; that it was partly an Affirmative Action program which included all races, ages and ethnic minorities through the Ethnic Arts Program. Ms. Osborne indicated that each year approximately 15,000 people attend the annual Ethnic Arts Festival; that it was one of the most successful programs; there are a number of vendors, and over 100 community volunteers from all social and economic backgrounds who have worked to bring the festival together for the past eight years. she noted that planning continues throughout the year. She said that the festival was entirely supported through corporate donations and participants fees; that the festival brings dollars into the community; that the Arts Council looks for continued support by the HSC Committee. Ms. Fulton mentioned the Fountain Square and the bands and performers; that the Arts Council was grateful for the support for the past three years of this program by EVMARK; that approximately 200 people attend. Ms. Fulton spoke about the First Night program, which is held the first night=s` of the new year. She explained that it was a huge arts festival which takes place in downtown Evanston; that it was expected there would be 250 to 300 r volunteers throughout the event; that in one evening there will be 15 sites{ in the downtown area where five different performances will go on through outL=- the evening. she noted that many cities across the country have tried this type of program with great success. she hoped there would be support and interest in this event throughout the community. She said that the Arts _ =- Council is one of several organizations involved in this event, with some =_ members co-chairing other committees. she also noted that the Chamber of Commerce's Tourism Committee also assists in promotion of the arts; that the Tourism Committee, created approximately one year ago, meets each month to t, HUMAN SERVICES COMMITTEE Minutes of 8/23/93 . . .Page 3 discuss the promotion of the arts and tourism industry in Evanston. Ms. Fulton indicated that the Tourism Committee developed a plan; that one of the things that has come out of this is that several arts organizations such as theaters and other performing sites have offered discounts or tickets in conjunction with restaurants, and uses Evanston as a cultural resource. Alderman Feldman stated that there was a meeting at 7:30 which required the Aldermen of the HSC Committee to attend. He noted his regret at the brevity of the meeting; that the Arts Councils presentation deserved more time. He asked that this item be held over until the next HSC meeting as he felt there would be an extensive discussion of the Arts Council program and request for additional spaces at the Ethnic Arts Festival. Mr. Isaacson asked that if this is held over until another time, that the HSC Committee think about the request concerning the Ethnic Arts Festival as there were some unique aspects of the festival. He compared the Arts Council to the Research Park in that the Council was almost a cultural "incubator." He noted that the City has a lot of problems which the HSC Committee must address, but that the Ethnic Arts Festival and other festivals and artistic events help create a quality of life; that it was one method to put a positive cap on the community; that limiting the number of vendors will not lessen or increase the success of the Festival, but rather the efforts of the community volunteers. He noted that the advertisement of a popular band might increase the attendance by 10,000 people so that limiting the vendors would not limit the number of attenders. Alderman Newman said he felt the Arts Council does a terrific job, but that there was some concern among the neighbors about the accumulation effect regarding the usage of the lakefront without neighborhood input. He suggested that rather than starting with the HSC, a meeting should be held in the neighborhood first; that after this meeting the issue can then be brought up again at a future HSC meeting. The members of the Arts Council agreed to participate in such a neighborhood meeting. It was the Committee consensus to bring this issue to the HSC at a future date. The Committee unanimously voted to adjourn at 7:35 p.m. qaJ'1-tA4,_-' Darlene Garner 4 >66�zz�- 717. DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE August 30, 1993 7:00 P.M. Room 2402 PRESENT: Aldermen Drummer, Feldman, Guthrie, Holsman ABSENT: Alderman Moran STAFF Kathy Brenniman, Jay Terry, Darlene Garner, Ron Pryor, Willie PRESENT: Hurd, Frank Kaminski OTHERS Sally Mackert, Grace Halperin, Commission on Aging; Betty Payne, PRESENT: Township Supervisor; Veranda Jolliff, Township Director PRESIDING: Alderman Feldman CALL TO ORDER The meeting of the Human Services Committee (HSC) was called to order at 7:10 p.m. MINUTES The minutes of the HSC meeting of August 23, were unanimously (4--0) approved as submitted. COMMUNICATIONS IPLAN Committee - Umdate Alderman Feldman noted the memo from C. Louise Brown, Public Health Director, and listed the people that will be involved with the Community Health Committee (CHC). He questioned how the people were selected. Mr. Terry explained that these people were identified by Director Brown; that many of the people on the list participated in the three community meetings. Alderman Feldman asked if both school districts were represented and Mr. Terry responded yes. Alderman Holsman noted that the people selected had very good credentials. Alderman Feldman asked how soon will a report be prepared. Mr. Terry indicated that the CHC has met on two occasions; they were in the process of going through data on disease incidence and accidents; and each meeting produces more lists of things they want. He did not anticipate a formal report from CHC until sometime next Spring. Alderman Feldman requested periodic updates to the HSC Committee. Trai.nina for Mandated Child Abuse Reporters in Evanston. Alderman Feldman asked if the training was sponsored by the Mental Health Board (MHB). Mr. Terry replied that the MHB was providing some staff support, but that the Police Department, and a number of the agencies in the community have been working on this committee. He noted that a perception developed over the last few years that Department of Children and Family Services' (DCFS) investigations of child abuse in the community had not been as timely or comprehensive as they could be; that there was a time when the Evanston Police Department did most of the work for DCFS. HUMAN SERVICES COMMITTEE Minutes of 8/30/93 . . .Page 2 The Committee has been meeting for some time to establish what the relationship between DCFS and the Police Department will be. He noted that within the State statutes there was a number of youth serving agencies, schools, Recreation Department, etc., that are called Mandated Reporters, who are mandated to report any suspected child abuse incidents; that we want to clarify for all of those agencies what the procedures between the DCFS and Police Department will be. Mr. Terry indicated that the members of the HSC and other Aldermen are invited to attend. Alderman Holsman asked if there would be any record made of the meeting. Mr. Terry responded yes. Alderman Guthrie questioned how many people might attend. Mr. Terry indicated that all agencies have been invited, and it was hoped there would be a good turnout, but could not estimate the attendance. CONSIDERATION OF TOWNSHIP MONTHLY BILLS, PAYROLL AND MEDICAL PAYMENTS Alderman Feldman sought clarification of the two legal bills which appeared on the list. Mr. Terry indicated that it appeared the $4,536.11 bill to Pelini and Scheffler, which had been held by the Committee previously, had been paid since an entry was made in the Checks Report. Alderman Drummer and Ms. Jolliff noted that a new bill for $250 for Pelini and Scheffler was on tonight's list for Committee approval. Alderman Drummer sought clarification on the rent payment schedule. Supervisor Payne and Ms. Jolliff assured the Committee that all rents were current. The Committee sought further clarification of the $4,536.11 entry which appeared on the Checks Report. Alderman Feldman noted the check had been issued though the bill had been held in Committee and referred to the City's Law Department for comment. Aldermen Feldman and Drummer concurred that the bill had been paid without Committee or Law Department approval. Alderman Holsman asked for information on the difference between the Cook County Legal Assistance Foundation (CCLAF) and the Evanston Community Defender (ECD). Mr. Terry replied that the ECD does primarily criminal work, while CCLAF handles civil work; that CCLAF does things such as landlord/tenant disputes, and public entitlement hearings; that the ECD is almost exclusively criminal defenses. Alderman Drummer asked about a bill to United Airlines which was paid without prior approval. Director Jolliff explained that the bill was paid to get a discount. Alderman Drummer also questioned other bills listed as "created by posting." Director Jolliff explained that those were adjustments for computer errors. Alderman Drummer sought clarification of other bills listed under "relocation;" noted that under the Community Action Program, the $20,000 Contingency is 100% used. Supervisor Payne stated that the $20,000 Contingency was for the United Way. She indicated that the bills for relocation were for a new phone system; that she was in the process on negotiating a lease for vacant space at Dodge and Main streets; that Township was hoping to move by October 1, no later than October 15. She noted that through the assistance of Judith Aiello, this space was found; that the HUMAN SERVICES COMMITTEE Minutes of 8/30/93 . . .Page 3 owners have assured the Township as much assistance as necessary to convert the space to Township requirements. Supervisor Payne indicated that while she wished to stay at the Civic Center, it would be impossible since the space the Township was hoping to occupy was no longer available. In response to a question from Alderman Drummer, Director Jolliff clarified that the bill for telephone relocation was actually a request for advanced approval of a deposit when the space actually belongs to the Township. Alderman Drummer questioned how much space was available. Director Jolliff stated that 5,000 square feet is available; that the Township has the option of using that 5,000 square feet or less; that 4,000 would probably be the amount used. Supervisor Payne noted this was the same amount as the Township budget for the space on the second floor. Alderman Drummer questioned if the lease would be made available to the HSC. Supervisor Payne responded that the lease would go to the HSC or the Law Department before it is signed. In response to questions from Alderman Feldman, Director Jolliff felt the Township would be in full operation just a few days after moving; that signage was found to be very expensive; that there would be signage on the door, and maybe on the building. Alderman Drummer asked about the length of the lease. Supervisor Payne said the present lease was normally 5 to 10 years; that she had agreed to 5 years. She felt that if there were another Township Supervisor in four years who wished to move back to the Civic Center, if space were available, something could be done. The HSC unanimously (4-0) to approve Township monthly bills, payroll and medical payments in the amount of 5126,394.88. CONSIDERATION OF ORDINANCE 100--0-93 AMENDING THE FAIR HOUSING ORDINANCE TO COMPLY WITH DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) REGULATIONS Mr. Willie Hurd, Fair Housing Educator reported that after two years of work between the Law Department, Human Relations Commission and HUD, HUD finally approved the Fair Housing Ordinance. Alderman Feldman asked for a brief explanation of the history of this issue. Mr. Hurd indicated that the Fair Housing ordinance was amended as a result of the 1988 amendments to the Title IV of the Civil Rights Act. He noted that in May 1992 the City Council was presented with a revised Fair Housing Ordinance which was submitted to HUD on September 13, 1992; that a fax was received by HUD indicating that the amendments were not approved and the City was no Longer substantially equivalent. Substantial equivalency meant that the City was a recipient of federal funds to investigate fair housing cases. Last year the City received $48,000; $18,000 was used for investigations and the remainder for education and outreach programs. Since notification, the Commission has been talking to HUD in order to make the necessary revisions to once again become substantially equivalent. HUD has now notified the Commission that they have approved the proposed revisions and the Commission is again eligible for substantial equivalency. Alderman Holsman asked if the extended days allowed for investigation meant investigation violations. Mr. Hurd said yes. Alderman Holsman sought clarification of the term "living independently" as listed under Exemptions. Mr. Hurd stated this applied to people who have a rooming house, but only have two boarders who have their own facilities independent of the living room. A general discussion ensued regarding when the Fair Housing Ordinance would u u �I,d� .. li .wui "IIL. 1110 it 1i 11 WV Av I, I I Y HWold`!Il��ii HUMAN SERVICES COMMITTEE Minutes of 8/30/93 . . .Page be presented to the City Council. It was also noted by Mr. Hurd during this discussion that anywhere between $13,000 and $18,000 might have been lost during this period. Further discussion ensued regarding the amount of money which might become available next fiscal year. The Committee unanimously voted (4-0) to approve Ordinance 100--0-93. REVIEW OF DISPOSITION OF CITIZEN COMPLAINTS AGAINST EVANSTON POLICE OFFICERS Alderman Drummer noted the inclusion of descriptions of complimentary letters sent to the Police Department regarding various police officers. Chief Kaminski stated there were usually more complimentary letters than bad ones. Alderman Drummer commented on the art of public relations and how well Chief Kaminski was managing that part of his function. Alderman Holsman noted CR#93-010 had been pending for over three months and asked if that was a long time. Chief Kaminski responded no; that it depended on a number of factors including the availability of facts, interviews of witnesses and others involved, and transcription time. In response to a question from Alderman Holsman, Chief Kaminski said most cases were completed within 4 months. Lt. Pryor noted that this particular case involved 12 to 13 people. Alderman Feldman asked about CR# 93-015. Chief Kaminski responded that this case is now being review by the supervisors. Alderman Drummer made a motion to approve chief Kaminski's recommendation on the complaints. The motion was seconded and unanimously (4-0) to approve. OTHER BUSINESS Alderman Drummer asked about the letter from the ACORN Board of Directors regarding the Apartment program. Mr. Terry stated that staff was still in the process of evaluating who in the community is prepared to take over any of the services being provided by ACORN; that the mental health agencies have met twice before and will meet again this week. He noted that Ms. Frowe specifically asked for funding to carry the apartment program on; that there are 11 individuals currently housed in five apartments; that everyone's priority so far was making sure those 11 individuals were not evicted. Mr. Terry was not prepared to recommend that any advance check be cut to ACORN; that he did not believe that was necessary at this time; wanted to explore what other entities in the community can do that; the memo refers to a case manager, and that case manager would not be reporting to anyone for the month of October. Mr. Terry stated that ACORN has not notified any of the five landlords, but that they wanted to do it by Friday, September 3. He stated that if that were done, it starts a process in place where those individuals may, in fact, be evicted. He indicated that a complicating factor was that the security deposits on all five of those apartments may be ACORN assets, so any agency that would be looking to take it over has an extra start-up expense; noted that the City of Evanston was one of the five landlords; that the boiler building belonged to the City and there was some flexibility there; that we are sure that those people are not evicted. He stated that not only he, but the members of the Executive Committee of the Mental Health Board are equally hesitant to forward additional funds to ACORN. Mr. Terry commented that ACORN was still proceeding with all plans that as of October 1, there will be no entity; that the administrative offices at 909 Foster HUMAN SERVICES COMMITTEE Minutes of 8/30/93 . . .Page 5 will be empty. Regarding the problem of day programming, Mr. Terry stated that a number of the mental health agencies were interested in doing some sort of day programming, but want it to be more structured and with the chronically mentally ill. Mr. Terry noted that with what the State was saying, it will have to be a structured program designed so that ultimately will be eligible for Medicaid reimbursement; that it will not be a loose, unstructured drop -in program as in the past. Mr. Terry said there would be a meeting the next morning with members of the religious community and homeless providers to see who might be interested in picking up any items from ACORN; noted there was a washer, dryer, range, tables and chairs which were repossessed and would be available soon. Alderman Guthrie mentioned that the H.O.M.E people might be interested. Mr. Terry indicated that if they meet the federal requirements the City would pursue that. Alderman Feldman asked if ACORN had any assets that have to be distributed. Mr. Terry said it was his understanding that there would be some type of holding company that would pay ACORN's bills; that he may be coming back to the HSC at some point to discuss ACORN's final payment and what we may or may not want to pay for. He noted that their comptroller left last week; a number of clients have already stopped coming, particularly for the day program; that there was a kind of general disintegration that tends to take place once an announcement of this nature is made; that the mental health providers are attempting to get a handle on who these clients are and what their needs are; that case management information has not been forthcoming from ACORN; that he was not sure agencies within the community would accept ACORN Is records on face value. He noted there would be a needs assessment process for those individuals. Alderman Drummer asked about the 909 Foster property itself. Mr. Terry indicated that it was not ACORN's building; that it was owned by a private partnership, and the owners have expressed an interest if another social service agency wants to go there or commercial property; that the owner's interest was in just renting the property. In response to a question from Alderman Holsman, Mr. Terry noted that H.O.M.E. was interested in the Shared Apartment program and would require a larger budget than ACORN. He also noted that negotiations were continuing with the state to see how much they are willing to fund these programs. A general discussion ensued about the H.O.M.E. apartments and their locations. ADJOURNMENT The Committee voted unanimously (4-0) to adjourn at 7:59 p.m. Darlene Garner DRAFT -NOT APPROVED PRESENT: ABSENT: STAFF POESENT: OTHERS PRESENT: PRESIDING: CALL TO ORDER Minutes HUMAN SERVICES COMMITTEE September 20, 1993 7:30 P.M. ROOM 2402 Aldermen Feldman, Guthrie, Holsman, Moran Alderman Drummer Kathy Brenniman, Jay Terry, Darlene Garner, Rich Grodsky Barry Isaacson, Shelly Wagner, Commission on Aging; Sally Ennis, Nicki Pearson, Mental Health Board; Charlotte Omohondro, Keep Evanston Beautiful; Bonnie Van Smith Alderman Moran The meeting of the Human Services Committee (HSC) was called to order at 7:40 p.m. MINUTES The minutes of the HSC meeting of August 30, were unanimously (4-0) approved as submitted. COMMUNICATIONS Recreation Division Monthlv Narrative Alderman Holsman had a number of questions regarding the age of participants in the various programs. Mr. Grodsky provided that information. Alderman Feldman asked about the operation of the skating rink at the Crown Center and the current status of the speed skating program. Mr. Grodsky provided the meeting times for the speed skating; also provided comment about the revenue flow for the Crown Center Skating Program. In response to a question from the Committee, Mr. Grodsky indicated that while the current demand for the ice time at Crown cannot be met, it was not his recommendation that the community should build a second ice rink. Alderman Holsman asked about the attendance of the Lakeshore Arts Festival. Alderman Guthrie asked for clarification of the scale that is used for the scholarship program, and asked the rate of participants, in any one program that were scholarship supported. Mr. Grodsky indicated that he would provide that information. Board and Commission Budget Review Schedule Mr. Terry indicated that the original schedule had listed the Recreation Board to be reviewed on October 4, and the Arts Council on October 18; that after discussion with staff it was requested to switch the Recreation Board review with the Arts Council review. HUMAN SERVICES COMMITTEE Minutes of 9,/20/93 . . .Page 2 The Committee unanimously voted (4-0) to accept this revised schedule. CONSIDERATION OF PURCHASE SERVICE FUNDING LEVEL AND UNIFIED BUDGET PROCESS FUNDING PRIORITIES Mr. Terry reminded everyone that the UBP Super Saturday would be October 16; that proposals would be going out by the end of this week or early next week. He indicated that the funding level should remain the same as last year, which was $477,e00. He noted that due to the City's financial position this figure was not a definite one; but that the suggestion was to "hold the line." Alderman Feldman asked what priorities the HSC had identified in the past. Mr. Terry responded that at one time the HSC went through an elaborate, quantitative process of identifying priorities which indicated that survival of young persons was the number one priority; survival of adults was the second priority, etc., etc. Mr. Terry and Alderman Feldman concurred that this process had not been particularly useful; that there was no evidence that it had been applied by the City's UBP panelists. Alderman Feldman questioned if there were any new requests and Mr. Terry responded that as far as UBP funding, there were none. He did note that the Mental Health Board would review 3 new agencies: Housing options For The Mentally Il (H.O.M.E.); Rimland Autistic Services and; Neighborhood services. Alderman Feldman gave a brief history of the UBP Task Force which was formed last year and led by Alderman Moran. Alderman Moran stated that the Task Force had been hoping to encourage some collaborative efforts, particularly as they revolved around youth issues; that the agencies had not been more forthcoming with proposals along those lines. Alderman Moran felt that delivery of service to young people was a high priority, particularly early intervention. Alderman Guthrie asked if referrals come from District 65. Mr. Terry indicated that the relationship between agencies and schools depended upon the individual agencies and the schools, and some personal relationships which might develop. He cited, for example, the very close relationship that existed between the Nichols School and Y.O.U. Alderman Guthrie noted that their close proximity to each other would lend itself to that. Alderman Feldman asked if there might be any new monies from the federal government. Mr. Terry responded that McKinney dollars may be slightly increased, but felt there would be nothing else in the near future. CONSIDERATION OF RESOLUTION 95-R-93 AUTHORIZING THE CITY OF EVANSTON APPLICATION FOR ILLINOIS CLEAN AND BEAUTIFUL FUNDS TO SUPPORT KEEP EVANSTON, BEAUTIFUL Charlotte Omohondro, President, Keep Evanston description of the resolution; that KEB wi directory for recycled materials; that usi increasing. She noted that the grant wou] organizations that have increased their use of indicated that the Recycling Center was now crushed cans and lids were not being accepted. KEB would again have Trashbuster's Day during Beautiful (KEB), gave a brief )uld use funds to develop a a of recycled materials was d also help fund' awards for recycled materials. She also accepting magazines; but that Ms. Omohondro indicated that Earth Week in April. There was Committee discussion as to whether recycling containers had been provided at the July 4th parade and celebration. Alderman Guthrie noted .HUMAN SERVICES COMMITTEE Minutes of 9/20/93 . . .Page 3 there had been no recycling bins present at the Lake shore Arts Festival; that she would like to see this done. Ms. Omohondro noted that it was decided that too much trash is thrown in the recycling bins; that it was unproductive to collect. It was Alderman Guthrie's suggestion that something could be worked out. The Committee unanimously voted (4-0) to approve Resolution 95-R-93. STAFF UPDATE ON ACORN CLOSURE Mr. Terry stated that at that day's meeting of the Local Area Network (LAN), it was decided to solicit proposals from mental health agencies, both inside and outside of Evanston. He noted that he had received a request from ACORN to fund the day program for an additional month until October 31, 1993; noted that in the memo he had written for the packet, at the time the memo was written, there were arguments that could be made both pro and con for providing that funding. However, at today's meeting he learned that the acting Executive Director from ACORN was leaving as of September 30; that for the month of October the opertation of the day program would be supervised by the Chairman of the board of ACORN. He felt that raised questions about the quality of supervision of the day programming, and was reluctant to recommend City or Mental Health Board funding for the additional month. He noted that the state announced at today's meeting that they would be willing to fund the day program for the additional month. Alderman Feldman inquired as to how much money ACORN was requesting. Mr. Terry responded that their memo did not specify an amount, though he would not be prepared to recommend anything greater than one --twelfth of their annual contract. Alderman Feldman asked if the Mental Health Board had made a decision on the request, and Mr. Terry indicated that there had not been a board meeting, but the executive committee of the board had not been able to respond. Mrs. Ennis stated that the MHB was willing to consider the request because Evanston Hospital had stated at an earlier meeting that they might be willing to provide some clinical supervision of the day program; however, Mrs. Ennis and Mr. Terry agreed that given the lack of an interim Executive Director, it was not clear that Evanston Hospital would continue that commitment. Alderman Feldman indicated he was extremely concerned about supervision of the ACORN program; noted that a year ago there had been an extensive City review required because the day program was not being adequately supervised. It was his recommendation that there be no additional 30 days of funding provided to ACORN; that it was not clear that the day program being open an additional 30 days was something the City could support at all. He inquired as to whether additional Police supervision of that area might be necessary during the month of October. Mr. Terry responded that the site would be monitored. Alderman Feldman moved that the funding of ACORN stop as of September 30th. Alderman Holsman seconded, and the Committee voted unanimously to approve the motion. The Committee voted unanimously to adjourn at 8:30 p.m. Darlene Garner -n. a i10 ,I, iJliii' .old DRAFT --NOT APPROVED Minutes HUMAN SERVICES COMMITTEE October 4, 1993 7:30 P.M. ROOM 2402 PRESENT: Aldermen Feldman, Guthrie, Holsman, Moran ABSENT: Alderman Drummer STAFF Eric Anderson, Kathy Brenniman, Jay Terry, Darlene Garner, PRESENT: Linda Lutz, Rich Grodsky, Don Wirth, Joe Zendell OTHERS Helen Leister, Commission on Aging; Nicki Pearson, PRESENT: Mental Health Board; Sheila Davis, Don Wegner, Ladd Arboretum Committee; Ron Isaacson, Gwen Osborne, Christine Fulton, Jerry Neighbors, Arts Council PRESIDING: Alderman Moran CALL TO ORDER The meeting of the Human Services Committee (HSC) was called to order at 7:42 p.m. City Manager Eric Anderson announced the appointment of Gerald A. Cooper as the new Chief of Police, beginning November 1; he is a 30 year veteran of the Chicago Police Department, currently on leave and acting as legal counsel for the Illinois Law Enforcement and Information Service. Mr. Anderson noted that Mr. Cooper was rated the top candidate by all who met him, and everyone was looking forward to working with him. MINUTES The minutes of the HSC meeting of September 20, 1993 were unanimously (4-0) approved as submitted. COMMUNICATIONS Dron-In Proaram at Evanston Township Hiah School In response to Committee questions, Mr. Grodsky gave a brief overview of the program developed in cooperation with District 202. He noted that negotiations were begun in June 1993 for this pilot program; that the Board of Education formally adopted the program at their board meeting. He noted that the program would run from October through February, 1994, and include grade school, j r . high and high school students; that all four gymns at the high school would be utilized as well as the swimming pool on certain Saturdays. Mr. Grodsky stated there was a shared use of facility agreement with District 65 which gives the Recreation Division second claim to use the gymnasium and classroom space. He indicated that besides Recreation Division people acting as program leaders, they would be contracting with some of the teachers at the high school, and would be using people from the Swim Teams for the poo in terms activities. Alderman Feldman asked if there were any specific goals in terms of the number of participants or other criteria. Mr. Grodsky said the numbers II JpuII u IIW . i1 ki II III , ,I , . , , II II! Y I✓d.1111 1 I i I,1 d IIIIII, ii i'41111l HUMAN SERVICES COMMITTEE Minutes of 10/4/93 . . .Page would be the criteria. Ms. Pearson noted that a volunteer group known as INVEST would also be working with the administration to provide an education component such as tutoring to the students who were participating in these programs. REVIEW OF ANNUAL, AUDIT OF EVANSTON TQWNSHIR FOR FISCAL YEAR 1992-93 Veranda Jolliff, Township Director indicated Mr. Joe Evans, who has replaced Irwin Lyons, and Abe Walker were the auditors from the firm of FERS. Mr. Evans noted there were several reports in the audit including the financial statements, clients, compliance and the internal control structure. He stated those reports all indicated that there were no compliance deviations and no serious weaknesses in the internal controls. He noted there was also a separate management letter which indicated a few procedural items which should be addressed. Alderman Feldman questioned the language of the reports and management letter. Mr. Evans clarified that the language in the reports is language that is recommended by the American Institute of Certified Public Accountants; that the management letter dated July 16, 1993 was a letter of advice. Alderman Holsman asked about voided checks, which was an item that you had recommended last year. Ms. Jolliff explained she had reviewed all of the previous checks and indicated they all had some type of mark to indicate they were voided checks; but that this situation has been corrected. Alderman Feldman asked about the reserve for Special Housing Fund. Mr. Evans clarified that what was really meant with respect to those funds was to undesignate them. Mr. Jolliff stated that the $200,000 amount is really Township assets, but just has the title of Special Housing Funds. Alderman Moran questioned the practical effect of "undesignation" of these funds. Mr. Evans explained that this was just a mechanism for setting those funds aside so that any reader of the statements will know that those funds are not available to pay current bills. Mr. Terry noted that the City has been notified by its auditors that in next year's audit the assets of the Township must be reflected in some way in the City's audit. He questioned if there was a requirement that the Township's audit next year will have to show some sort of relationship to the City. Mr. Evans said there is no requirement for the Township to show some type of relationship with the City, other than to state that the you're included within the City's reporting entity. He explained that a new government standard that came out this year which is effective for next year that requires organizations with the same controlling boards to be combined into the same set of financial statements. He indicated that next year the City's financial statements will include a separate column including the Township's information, but the report of the Township will still be written separately and will be nearly identical to this year. Alderman Moran asked about the uninsured cash deposits and whether FERS had any suggestions regarding all funds being insured. Mr. Kent explained that the policy of the Township is that when the savings developed exceed $100,000 it goes automatically to an "IPTIP" (Illinois Public Treasurer's Investment Pool) fund. He noted that the bulk of the money comes in March and September; that there was a very substantial amount in the savings account that had not been transferred until next week to the IPTIP fund; that there was a mechanism for making sure it is covered. HUMAN SERVICES COMMITTEE Minutes of 10/4/93 . . .Page 3 The Committee unanimously voted to accept the Township Audit for FY 1992--93. O ONTHLY BILLS, PAYROLL AND MEDICU. PAYMENTS Alderman Holsman questioned the purchase of office supplies of the last several months from Chandler. Ms. Jolliff clarified that supplies must be ordered on an "as needed" basis due to the limited storage space; that Chandler's does give the Township a discount rate. Alderman Feldman asked Supervisor Payne if she had any news regarding the Township move and lease. Supervisor Payne indicated there was not a definite move date; that the original move date was anticipated for October 1, but there had been a delay due to remodeling work being completed. she indicated she would keep the Committee informed of their progress. In response to Committee questions, Supervisor Payne said the Bills List contained an approval for signage from Rainbow signs; that 12 parking spaces will be allotted to staff; that the bill for Communicate Direct was for the new telephone system; that the bill for Global Computer supplies was for furniture. The Committee unanimously voted (4 to 0) to approve Township monthly bills, payroll and medical payments in the amount of $114,318.53. ECOLOGY CENTER BUDGET REVIEW Sheila Davis, Chairman of the Ladd Arboretum Committee gave a brief statement regarding the Ecology Center. She noted that Linda Lutz, Coordinator of the Ecology Center also works with the Evanston Environmental Association, which is a non-profit organization that supports activities at the Ecology Center. Ms. Davis indicated that the goals were the same this year as last, which is to increase adult participation and public awareness of what the Ecology Center offers in the way of revenue producing summer camps; the sale of plants, books, birdseed and gifts; and garden rentals for the Evanston Community Gardens. She noted that once again, through increased revenues and hard work on the part of members and staff has enabled the Ecology Center to ask for less money from the City. In response to Committee questions, Ms. Lutz provided updates on the birdseed sale, dried flowers sale, and community garden program. Alderman Moran thanked the LAC for their hard work and continued efforts; noted there was particular value and interest that Evanston had for the Environmental Association. He indicated the Committee's appreciation of LAC's continuing request for less money from the City. ARTS COUNCIL BUDGET REVIEW Joe Zendell introduced the Chair and members of the Arts Council; Ron Isaacson, Jerry Neighbors, Gwen Osborne and Christine Fulton. Mr. Neighbors spoke about the Noyes Cultural Arts Center. He noted that part of the tenants' rent goes back into community service; that the Center was also the home of the Arts Camp for children and operated by the Recreation Division in cooperation with the Arts Council. Alderman Feldman felt the Noyes Center was very unique, but thought it could be a better used facility. Mr. Zendell said the Center tries to strike a balance between the artists and people coming in. He also noted that the Noyes Cultural Arts Center, in the proposed budget, will cost $640,000 to operate, including staff, utilities, HUMAN SERVICES COMMITTEE Minutes of 10/4/93 . . .Page 4 supplies, etc.; but that the Arts Council anticipates revenues in excess of that. Alderman Feldman questioned what plan the City has to make the Noyes Center more handicapped accessible. Mr. Zendell said the Noyes Center is part of the Handicapped Accessibility Plan, and depends upon Capital Improvement Funds. Mr. Wirth clarified that a figure of $250,000 for City accessibility was envisioned each year; that the Arts Center was included in that plan. Alderman Feldman asked if that included an elevator so people could access different floors. Mr. Wirth said yes the elevator was to be included, but no location for the elevator has been decided. Alderman Moran commended the the Arts Council individually and collectively for pushing the arts agenda; noted the great efforts by the artists, the Arts Council and volunteers; hoped the efforts would continue. Mr. Zendell stated that in addition to economic development, the other major thrust of the Arts Council has been to increase participation to better serve the population. Gwen Osborne said she and others felt the community was a community of inclusion. She said that through the arts, specifically through the Ethnic Arts Festival, she participated in the Affirmative Action Committee; that through that came a specific awareness of not necessarily looking at the arts for art sake, but rather as an entree for full participation for a number of people within the total scope of the Evanston community. She felt that the Arts Council was taking a leadership position in creating an affirmative action program that extends to other people through the community an opportunity to participate, and also to assists arts organizations and to diversify its board, its audiences and making the arts and management available to the people in Evanston. she asked the Committee and Council for their support in continuing a number of youth outreach programs. She stressed the importance of the Ethnic Arts Festival in the Evanston community, and felt there would be benefits for the community. She felt that without the Ethnic Arts Festival, there would be people from communities in the north shore area who would not come in to Evanston to see what the community has to offer. Alderman Feldman asked regarding expanding the Ethnic Arts Festival to include more vendors, and asked if some agreement had been reached. Mr. Zendell clarified that Alderman Newman has made a recommendation to the HSC regarding an increase in not only the Ethnic Arts Festival but the Lake Shore Festival also. Alderman Guthrie asked regarding FIRST NIGHT. Mr. Zendell stated that the FIRST NIGHT is an Arts Council sponsored event, and would probably be one of Evanston's major events; that the Chamber of Commerce and other organizations are involved. He noted there were no contracts yet; that the Hoard would be making a decision at its meeting on Tuesday, October 26. Mr. Zendell commented on the Affirmative Action Program which is connected to the Grants program; that in the budget there was a little under S40,000 and $2,000 matching grants; that the Affirmative Action Program has mandated that organizations follow Affirmative Action Standards for presenting affirmative action plan. He noted there has been more participation by other organizations. Alderman Moran stated his interest in the economic development with respect to the arts; and the need to make people more aware of these programs. Ms. Osborne noted that in the past Affirmative Action meant involvement racially; but that now it includes all minorities, Ihd110Ywa ,.igdl1iW ILA iI�I�, . „ . . 11., IiuII .dil, .1m, .I " 11 16 , 11 HUMAN SERVICES COMMITTEE Minutes of 10/4/93 . . .Page 5 especially children. Alderman Feldman wondered if the Arts Council could have a subcommittee that would deal with the issue of publicizing the arts industry in Evanston. Mr. Isaacson indicated that he send materials to other people in the community. He felt the Arts Council could be a crucial linkage to other community organizations; that he has received feedback from the community; that the Arts Council could act as an umbrella in keeping people aware of what is going on in the community. He felt this was a proactive role; that the Arts Council's goal was to bring people back to the community. He felt that the Noyes Center was an incubator, but was important to look at it in the long term. He would like to see Evanston having major headlines in the newspapers concerning arts events and cooperative programs. He stated that it was important that the community knew that the HSC, City Council and other officials were supporting the Arts Council, not just in terms of grant money, but in terms of getting newspapers involved. Alderman Holsman spoke of his recent trip to Vancouver British Columbia. He noted that the community has many galleries which included sculpture, metal arts; that there were shops and restaurants surrounding that; that there were tour buses bringing people to these facilities, looking at the galleries, purchasing products and more. He felt Evanston should look more closely at this community and how they improved themselves through the arts. Alderman Feldman recalled the efforts that were put forth in regards to the Northlight Theatre and its move to another location; felt their wasn't the deep involvement as there was in the beginning, and a closer relationship should be maintained. Mr. Zendell stated that the Noyes Center maintains contact with the Northlight Theatre. He indicated that Northlight is not completely satisfied with their current status; that they feel the City should come to them and offer plans rather than Northlight offering plans to the City. Mr. Zendell stated that the Theatre has a new manager and leadership that will be looking seriously at some of the options that have been proposed by the City Manager's office regarding the downtown area. ADJOURNMENT The Committee unanimously voted (4 to 0) to adjourn at 8:55 p.m. Darlene Garner wW w 1w DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE October 18, 1993 7:30 P.M. Room 2402 =9ff Aldermen Feldman, Guthrie, Holsman, Moran 93 : Alderman Drummer STAFF $RESENT: Kathy Brenniman► Jay Terry, Darlene Garner, Owen Thomas, Willie Hurd, Rich Grodsky, Don Wirth, Frank Kaminski, Ron Pryor, Robert Page, Neal Ney, Paul Gottschalk OTHERS PRESENT:, Jane Baker, Commission on Aging; Sally Ennis, Mental Health Board; Gwen Rucker, Clarence Weaver, Louie Gomez, Human Relations Commission; Andrew Heindel, Matt Brackett, Cheryl Wollin, Library Board; Irving L. Finston, Rick Marsh, Recreation Board PRESIDING:. Alderman Moran CALL TO ORDER The meeting of p.m. the Human Services Committee (HSC) was called to order at 7:37 MINUTES The minutes of the HSC meeting of October 4, 1993 were considered. It was noted that on page four, paragraph five, line four should be amended to read:.... regarding an increase in the Ethnic Arts Festival, and a decrease in the Lake Shore Festival to makg—them eaual. With that correction, the HSC voted unanimously 4-0 to approve the minutes as amended. COMMUNICATIONS Evanston Ecumenical Action Council (EEAC) Letter Re: ACORN Fundina The Committee considered EEAC's letter urging that the City, the Township, Mental Health Board and the United Way continue funding ACORN through the month of October. Mr. Terry noted that the letter was signed by the President of EEAC, and he had spoken to her, and that the letter was signed without full knowledge of what the letter contained. Therefore, she could not explain the reason for EEAC's position. It was his recommendation that the HSC maintain their decision not to fund ACORN for the month of October. Alderman Feldman indicated he had no interest in changing his original position of discontinuing funding. Alderman Moran stated he had serious concerns about the operation of ACORN and questioned their ability; that he did not feel ACORN should be funded beyond September 30. It was the Committee consensus that ACORN should not receive any funding for October. REVIEW OF DISPOSITION OF CITIZEN COMPLAINTS AGAINST EVANSTON POLICE OFFICERS .Nil liwYll'.116,114NInNil L.iW1 ill I1.1,h„mmw1diillulid Ill, All Iil I ii I,�um HUMAN SERVICES COMMITTEE Minutes of 10/18/93 .Page 2 In response to Committee questions regarding the length of time required to complete investigations of citizen complaints, Acting chief Kaminski indicated that the amount of time necessary was dependent upon many things, including the number of witnesses and the type of allegations. He noted that regarding CR #93-10, it had taken a long time to contact and interview the witnesses; that both CR#93-12 and CR#93-13 were in final review. CR 93-09: Alderman Holsman asked about the policy of taking photos of suspected gang members. Chief Kaminski responded that he was in the process of reviewing the current policy and would have a recommendation by next month. The HSC Committee unanimously (4-0) voted to agree with Chief Kaminski's recommendation to sustain the complaint. CR #93-14: After review, the HSC Committee unanimously (4-0) to concur with Chief Kaminski's recommendation that this complaint was not sustained. HUMAN RELATIONS COMMISSION BUDGET REVIEW Gwen Rucker, Chair of the Human Relations Commission introduced the other members of the Commission. She indicated that the HRC is currently working with Northwestern university's School of Journalism to produce another public service announcement which is hoped will be ready by the summer of 1994. Ms. Rucker explained that the HRC would also continue to study race relations in the City, and would include education, housing, social, economic and religious aspects. She noted that the last study of these issues had been done in 1964. She stated that the Commission would continue to work on both Fair Housing and Fair Employment issues. Mr. Louie Gomez, Commission member, commented on the growth of the Hispanic community; that while basic services are available, there was a language barrier that made it difficult for Hispanics to be aware of or use services. Alderman Moran concurred with Mr. Gomez. Ms. Rucker and Mr. Gomez indicated that more Hispanics should be employed to assist with services for Hispanics; stressed the importance of someone understanding the Hispanic culture. In response to Committee questions, Mr. Gomez stated that health services were most important, and that more communication was needed. In response to a question from Alderman Feldman, Mr. Gomez stated that Mr. Maldonado of Washington School had been of great help regarding communication to the parents of Hispanic children. Alderman Feldman inquired as to the organization of the Commission. Ms. Rucker stated that the Commission consisted of nine members; that subcommittees had been established to deal with items including fair housing, minority issues, community relations and public service announcements. In response to Committee questions, Mr. Gomez indicated that the majority of Hispanics live in the fourth Ward; that the Latin American Association has provided assistance. He noted that Ascension Church had been closed. Owen Thomas, Executive Director of the HRC stated that they have been aggressive in their mediation program; that approximately 250 complaints were received and processed annually by the Neighborhood Justice Center regarding fair housing and fair employment. He noted that two fair employment complaints had received monetary awards; noted that the HRC has met approximately 24 or 25 times this year. Alderman Feldman sought clarification of the FY 1994-95 objectives listed HUMAN SERVICES COMMITTEE Minutes of 10/18/93 . . .Page 3 under Fair Housing. Mr. Hurd explained that the first objective of adopting the use of a computerized case processing system would require additional expenditures for the necessary equipment; that the system would be similar to the U.S. Department of Housing and Urban Development; that it would improve the processing procedure. He stated that the second objective was to improve the Fair Housing Assistance Program (FHAP) participation by dual -filing ten cases with the U.S. Department of Housing and Urban Development; that with the recent amendments made to the Fair Housing ordinance, and accepted by the State as being substantially equal to the State Fair Housing, the HRC now had better access to more resources. LIBRARY BOARD BUDGET REVIEW Andrew Heindel, Vice President of the Library Board, introduced himself and other Hoard members Matt Brackett and Cheryl Wollin. Mr. Heindel spoke about the many unknowns in preparing a budget for a new building. He noted that the total budget estimate showed a 10.7% increase of which 5% was for personnel. He also noted there was an increase in the State Per Capita Grant; in Maintenance for the new building; an increase for Information services. He indicated that the budget was for a split year, of old and new building. In response to Committee questions, Mr. Heindel indicated it was difficult to estimate the budget for the new building. Alderman Feldman said he wanted a communication from the Board showing a comparison of the previous year's budget to the new budget, and asked that the Library Board come back to the HSC when this material had been received. Alderman Moran stated he did not want to have service cuts, but emphasized that the Library budget is large, and that resources have to be found for the increases; suggested that perhaps there could be some cuts made at some of the branches, but did not feel it was wise to do that until there was some experience in the new building. Mr. Heindel noted that the budget figures represent the bare minimum, and that he understood the difficulty involved. Alderman Feldman felt the increase in the budget was not dramatic, but that the numbers themselves are; that he had discussed it with the City Manager and would have to work on how this kind of expenditure could be afforded. He did not feel that service, personnel, or hours could be cut based upon what the new building has to offer the community. Mr. Heindel indicated that the Board fully appreciated the quandary that this budget puts everyone in, but that the Board felt there was no way to consider cuts to the branches for lack of time; that City Council would have to mandate cuts before the Board would consider that action. Alderman Feldman asked if the Board was still considering forming a foundation for fundraising efforts; and what would the funds be used for. Mr. Heindel said the Board is considering it; that the funds would be used to supplement the budget, and an increase in materials due to the building being much larger. He noted that it would also be used for special programs including, perhaps, a public auditorium. Mr. Ney said that the old library had provided special public programs in the auditorium, but that those programs had all been eliminated when the auditorium was converted to a storage and reference room. He noted that the new library has a special room; but that the only plans the Board has currently is to make that room available to organizations for them to use as a meeting space, and to use it for some of the children's programs; that there are no plans at this point to use it for adult programming. He suggested there were a number of things which could be done with extra funds, such as film programs; that this was the type of thing obtained by fundraising and through volunteers. Alderman HUMAN SERVICES COMMITTEE Minutes of 10/18/93 . . .Page 4 Feldman asked what amount of money did the Board feel it could raise. Mr. Ney said the amount was in the neighborhood of $250,000; that he felt this money could be raised. He indicated that if a foundation was developed, the Board would be looking at a continuous flow growth over a period of five or six years rather than a one-time fundraising effort. Alderman Guthrie stated she had been given a hard hat tour of the new building. She suggested that regarding staffing the information desk, the high school has a community service program for which the kids get credit; that it would be a wonderful place to put high school kids. she noted that Barbara Zimmer was the contact person at the high school for this program. It was her hope that high school, students could be hired for other jobs throughout the library. Alderman Moran asked that the Library Board come back to the HSC once the Committee has had a chance to review the additional material received at this evening's meeting. RECREATION BOARD BUDGET REVIEW Irving L. Finston, Chairman of the Recreation Board introduced himself and board member Rick Marsh. He acknowledged the Recreation Division staff and their efforts in bringing in a budget which has an increase of only 3.54%, well within the City Manager's guidelines; that it is the first increase for the Recreation Division in three years. He noted there were no major changes being made, but rather adjustments to make programs better. Mr. Finston gave a recap of the what has been accomplished so far for the 1993-94 fiscal year, noting that; new policies were established regarding soccer fields to allow for better use by more residents; established a non-resident fee policy; created a free beach day on Monday at Clark Street Beach, and a free summer drop --in program at Chandler, Robert Crown and Fleetwood-Jourdain Centers. He noted that over 3,000 scholarships were approved. Mr. Finston stated that over $63,000 has been donated by various organizations including: Fourth of July Association, the Levy Life Enrichment Fund, Illinois Arts Council, the Charles H. Shaw Company, private citizens, etc.; that these donations help to continue programs such as the Starlight Concert series, the Lakeshore Arts Festival, Levy Senior Center programs and more. He noted that the 1993 beach revenues were down, but were better than 1992. He indicated that several capital improvement projects were completed at Fleetwood-Jourdain Center, Robert Crown Center, James Park and offices at the Civic Center. Mr. Finston stated that program participation has continued to grow in all areas; that a new open gym and swim program was developed with Evanston High School; that staff began the process to do in-house typesetting of the Arts & Recreation Magazine and; that training in customer service skills was continued. He indicated that for the 1994--95 FY, it is planned to have 32 free programs without significant changes in funding levels. These programs include: open gyms, Starlight Concert Series, Lake Shore Arts Festival, after school programs, Drum & Bugle Corp, martial arts, exercise, basketball, beach day, holiday theme parties and summer park drop -in programs. Mr. Finston indicated that at the October 28th meeting of the Recreation Board, four new members will be welcomed to the Board, and invited the HSC Committee to attend. Alderman Holsman asked how many free programs were being offered currently. Mr. Grodsky stated 28 programs. Mr. Finston noted that the open gym and swim program at the high school is also be a free program, with the costs being I.Y ,1, ,I +k,1,11i II i1III 11I6 11. 411 1Y .II II II N I u I i1,I I I ,II I YIII1IIIIIIIi1 HUMAM SERVICES COMMITTEE Minutes of 10/18/93 . . .Page 5 shared between Recreation and the high school. Alderman Holsman asked about the afterschool programs. Mr. Grodsky explained that each of the community centers have some type of afterschool program. He noted that Fleetwood--Jourdain has a more structured program in that there are some schools that automatically bring the kids there through the bus system; there are some martial arts and crafts, and open gym; that the kids progress from one activity to another; that there is a homework component included. He indicated that the programs at the Crown Center were a little different; that there are a cadre of programs including dance, new pottery, basketball, etc.. He stated Chandler Center provides a service for some of the schools in the community where program managers go out to various schools during the week and afterschool and run what are called athletic clubs; that this leaves the center open for the afterschool gymnastics program. Alderman Holsman asked about the summer park drop -in program. Mr. Grodsky stated that this program was held at Fleetwood-Jourdain, Chandler and the Robert Crown Center. He noted that the Recreation Board has authorized those programs again for next year. He commented on the efforts being made by Mr. Wirth, the City Manager and Alderman Holsman to establish some programs in south Evanston. Alderman Holsman said he hoped that one of the Recreation Board members would attend one of the community meetings in south Evanston. Mr. Marsh said it would be no problem; that he lives in south Evanston and there are some basic concerns and wished to get more involved. Alderman Feldman sought clarification of the City's budget guidelines. Mr. Terry stated that the guidelines called for a freeze in commodities line items; and a 4% cost of living increase in the Personnel line items, with accompanying increases in medical insurance. Alderman Feldman stated he had attended a community meeting in the Eighth Ward; that there was a strong desire on the part of the citizens to have recreational facilities or programs in their area; felt they were saying that they don't have a community center in their area; noted that there were many communities that didn't have a center, and that it could not be done for every community; that there were only three centers in the city. He said this raises an issue of how recreation can come and get people to bring them to facilities or reach out and bring the facilities into the area. He asked whether there was a sense on the part of the Recreation Board that there is a group of people who would like to, but do not participate in recreational programs; that the scholarships would help as far as economic reasons; that location might be a reason; asked how this problem could be addressed. Mr. Marsh felt that a community center would be nice, but just having programs and people to work with the kids would be much better. He said there were many kids in that area that are always looking for games or things to participate in. He could not explain the reason for not using a center or facility that was eight or ten blocks away, but noted it was a fact; that the solution was bringing programs to the community and kids. Mr. Wirth noted that the City Manager had attended the meeting in the Eighth Ward, and came back to the Recreation Division with the community's input. He noted there were no facilities of any substance in this Ward; that there were three or four small parks including the Richmond-Brummel, the Tot Lot, the Dotson-- Brummel Park, etc., but that there were no parks that have facilities in them and do not lend themselves to a lot of activities and programs. He indicated that the other issue which needs work is that over a period of years, playground programs have been eliminated; that these were drop -in structured programs. Mr. Wirth noted that he and Mr. Grodsky are working on plans to move forward to at least have summer programs; that Elks Park had potential HUMAM sERVICEs COM Minutes of 10/1COMMITTEE • .Page 6 for a baseball diamond and other uses; Playground type programs; not there should thabe sere was the Opportunity that these program ideas would be brought back tome outreach oHe funds would have for to be reallocated from the existing He noted erman Feldman asked if there was an o the Recreation Board; with Ridgeville Park District.asany Possibility g resources, that Mr. Marsh noted that he saw man Mr. Wirth id his was being cooperation into. games at the Ridgeville park; Y kids and adults playing basketball and other r hoops were taken down approximately that there was so looked into. Pproximatel me problem and and tthe as part of the Ridgeville Park District years ago' participation b Mr• Finston felt that Y them. , there was every right Alderman Feldmang to have the south reiterated his feelings Evanston communit g that something would take more than the y% that there were Y has to be done for important. He said he wouZdebe looking man things to address which creation Division, but that Plans for that community. g forward b r that recreation was ADJOURNMENT The committee unanimously voted 4_0 to adjourn at 9:35 p.m. r 4,4u, , , 45+�� Darlene Garne,4 r e ng a report on DRAFT -NOT APPROVED Minutes HUMAN SERVICES COMMITTEE November 1, 1993 7:30 P.M. Room 2402 PRESENT: Aldermen Feldman, Guthrie, Holsman, Moran AB4ENT: Alderman Drummer STAFF Kathy Brenniman, Jay Terry, Darlene Garner, Rich Grodsky PRESENT John Eckert OTHERS Jane Baker, Sally Mackert, Judith Herbert, Helen Leister, PRESENT: Commission on Aging; Steve Bernstein, Marx Success, Amy Shubart, Peggy Tarr, Nichols Lighted School; Matt Ter Molen, Evanston Environment Board; Nicki Pearson, Mental Health Board; Mary Jane Chainski, Infant Welfare society PRESIDING: Alderman Moran CALI. TO ORDER The meeting of the Human Services Coom.ittee (HSC) was called to order at 7:37 p.m. Y 1•-s The minutes of the HSC meeting of October 18, 1993 were considered, and approved unanimously (3-0) as submitted. Recreation Division Monthlv Narrative Accepted by the HSC without comment. Environment Board - Noise ordinance Enforcement Matthew Ter Molen, Environment Board member introduced himself. He noted that the Board hoped to improve communications with the HSC. He indicated their were 12 or 13 members now, and that they hoped to have one more person to have a full complement of board members. Mr. Ter Molen mentioned that some of the activities the Board has been involved in recently include the Energy Commission, the Gypsy Moth situation; that they were awaiting a report from Mr. Wirth on the results of the spraying. He indicated the Board was also working on recycling; noted that the Recycling Center is operating at about 80% capacity; that they were looking for ways to improve recycling. He made mention of Ms. Frank's memo regarding auto alarm noise issue; that the Board recently began looking into other areas such as leaf blowers; that they have been looking into other ordinances adopted by other communities. Alderman Feldman asked if the Environment Board has met with the Energy Commission. Mr. Ter Molen said there was a subcommittee which has met with the Energy Commission several times; that the first formal meeting was scheduled for Thursday, November 4, at 7:30 p.m. Alderman Feldman HUMAN SERVICES COMMITTEE Minutes of 11/1/93 . . .Page asked if the Environment Board had read the Council resolution regarding the timetable that the Energy Commission has to make a report on an energy policy. Mr. Ter Molen said yes. Alderman Moran noted his concern in noise abatement and asked what the Board was doing in terms of activities in looking at those issues. Mr. Ter Molen said the Board was looking into other ordinances, particularly the ordinance enacted by Wilmette which specifies certain hours and months that leaf blowers could be used; that they would be looking at other ordinances to see what could be applied to Evanston. Alderman Moran said their were ordinances on the books now that, in one sense or another, may apply to this situation; that there may be some enforcement capabilities; but there was a question as to what is actually being done. It was his hope the Environment Board would look at the current ordinances; what is done with these ordinances; what would be gained; and what would be practical solutions to these problems. He asked if this item was currently on the Board's agenda. Mr. Ter Molen said yes; that discussions began in September; that the Board has a new member whose background was in environmental law; that he would be looking into some of the current ordinances. Alderman Moran asked if the Board had a timetable of when they would return to the HSC. Mr. Ter Molen said no, but would look into it. Alderman Moran suggested that perhaps next Spring would be a good time. Alderman Feldman noted his interest in the Board's relationship with the Energy Commission, and asked for some type of periodic reports regarding this relationship. Mr. Ter Molen noted the Board would have a better idea after the meeting November 4th. Alderman Guthrie asked about the decibel limits of the ordinances the Board has looked at. Mr. Ter Molen said some of the ordinance do have limits; that they vary from machine to machine; but that some have a limit of 100 decibels. CONSIDgMTION OF TOWNSHIP MONTHLY BILLS. PAYROLL AND MEDICAL PAYMENTS Alderman Moran noted there were no representatives from the Township present. Alderman Feldman indicated he had questions about the Cash Requirements Report, pages one through three. In response to Alderman Feldman's question, Mr. Terry indicated that any bill which is being questioned can be held over. Alderman Feldman asked Mr. Terry if he knew why there was no Township representative present, and Mr. Terry stated he did not know. Mr. Terry confirmed that the Township office was aware of the meeting tonight. Alderman Moran stated that since no direct questions could be asked, due to Township's absence, any questions the HSC had could be noted; and requested that Mr. Terry prepare a communication to the Township with respect to the questions. Alderman Holsman had questions regarding the Evanston Township General Assistance Revenue and Expenses, page four; noted there were several categories that had exceeded their budget for the year, including; Advertising, 180%; office Equipment Purchase, 175%; Printing and Duplicating 111% and; Workman's Comp and Other Insurance 187%. Alderman Moran requested a report covering the last two years on what the Township has paid to Jeff Ward and why. Mr. Terry stated that he did not know the dollar amount, but that Jeff Ward is a computer consultant whose specialty is in the R-base system which the Township uses; that he does a range of activities including i HUMAN SERVICES COMMITTEE Minutes of 11/1/93 . . .Page 3 software design, system upkeep and repair; that he is virtually the Township's on -call computer expert. Alderman Feldman wanted to know what the breakdown was of those various functions that Mr. Ward provides; how much repair; how much programming; what the programming is and; what generates new programming requests and initiative; also what the rate of breakdown is for software and hardware. Alderman Moran requested that Mr. Terry prepare a letter regarding the questions asked to be transmitted to the Township management. Alderman Feldman indicated that his questions were informational and did not wish to hold any bills at the current time, but indicated that if there was no representative of the Township at the next meeting that Township bills were considered, he would move to hold all bills. The HSC unanimously voted to approve Township bills, payroll and medical payments in the amount of $195,025.83. BOARD AND COMMISSION BUDGET REVIEWS NICHOLS LIGHTED SCHOOL Steven Bernstein, Chairman of the Ad Hoc Advisory Committee, introduced himself, Marx success, Director, Barbara Hiller, Principal of Nichols Middle School, Amy Shubart, Committee member, and Peggy Tarr, past Chairman who continues to be active in the committee. Mr. success noted that it was his first year as Coordinator. He noted the Nichols Lighted school Community Center (NLSCC) has operated since 1984-85 at this location; indicated that the purpose was then and now to decrease gang presence in the neighborhood, lighting the neighborhood and attractin regular youth and adult participation, and serve a diverse range of ages, race, ethnic and economic background. He noted that the total number of clients has increased this past year; that the total number of Hispanic clients increased due to a Hispanic tutoring program, and an Hispanic outreach program through National Lewis University. Mr. success stated that a number of adult classes from District 202 were run at Nichols; that they were working on targeting the young female population; that neighborhood groups, agencies, and individuals use the NLSCC in the evening for various activities, including open gym several nights a week, a Youth Organization Umbrella basketball league. He indicated that Mondays and Tuesdays were for high school age and older; Wednesdays the league operates and; Thursdays and Fridays were for school age and under. Mr. Bernstein stated that Mr. Success is an outreach worker at the high school, and was also involved in the Soccer League; that he has been very well received. He stated that since the NLSCC's inception, it has been a collaborative effort among agencies and the school districts. He indicated that NLSCC has the consent of the school board, and through Ms. Hiller, they would like every room in the facility to be used every night; noted that they encourage participation from groups and agencies. Mr. Bernstein stated that this was the first year without Shel Newberger as Chairman; that Mr. Newberger spearheaded the movement of the NLSCC and revitalized it; that the revitalization incorporated all the various groups that participate. He noted there many positive things occurring at NLSCC and that there was a positive effect in the neighborhood and community. He noted that the proposal for NLS did not contain any increase and hoped that the HSC shared their feeling that NLSCC was worth their request. Mr. success commented on the Tutoring program at NLS; that there were many volunteers from various groups in the community and Northwestern University; that letters were sent HUMAN SERVICES COMMITTEE Minutes of 1111193 . . .Page 4 to churches and community groups; there was much appreciation for this program, which is being offered for free. Alderman Holsman sought clarification of the figure entitled Miscellaneous under Total Revenues. Ms. Tarr responded that this figure comprised of in - kind returns from the school district, including heating, custodial service, insurance, and other utilities; that this money is not received, but rather the school district estimates the costs of these items. Alderman Holsman questioned how success of this program was measured; was it enrollment or something else. Ms. Tarr stated that there was no one-on-one estimate of the students that have been kept from negative effects; that the measure came from how the neighborhood has improved; that the neighbors are more comfortable being out; that gang violence has decreased. Ms. Hiller stated that the school is used for such a variety of purposes; and the children and adults who use the facility have respect for it; that there was little or no vandalism, and almost no programming problems. Alderman Feldman asked about the circumference of the constituency served. Ms. Hiller stated there was no real delineation; that the Tutoring program served anyone, no matter what school they attend. Alderman Feldman asked if there were any statistics; that he was interested in attendance from the Eighth and Ninth Wards. Ms. Hiller said there was no attendance record kept with addresses this year or last, but that this information could be provided. Alderman Feldman said his purpose for asking for this information was that at a community meeting the issue was raised as to the lack of easy access to recreation and other programs; that he wanted to know the percentage from various Wards. Alderman Holsman concurred. Alderman Moran asked if the information could be collected in an informal fashion, and Ms. Hiller said she did not think it would be a problem. Alderman Holsman wondered that if this program was successful, could it be transplanted to another area of the City, or could NLSCC's outreach be extended. Alderman Moran saluted the NLS on their collaborative efforts. (Alderman Feldman left the meeting at this point.) IKEN-BABY TNZR ES RY BUDGET REVIIUI Mary Jane Chainski, Executive Director of the Infant Welfare Society gave a brief overview of the Teen -Baby Nursery program. She stated that to -date, since its inception, TBN has had 82 children participants and 77 mothers; that 39 mothers have graduated from high school; 17 are currently enrolled in high school; that there are approximately to mothers who are enrolled in evening school. She indicated that there was an entire support services network which TBN offers which include family planning, parenting education, parent support groups, school support and personal services. She indicated that the waiting list continues to grow, but that the birth rate for teen parents in Evanston has not increased; an estimate of 62 births for last year; that the waiting list, which has ten active mothers, and 8 more who are continuing school, shows there are more pregnant mothers who want to stay in school and use the program. She noted that the high school shows there are ten pregnant students; that there is a continuing need for the TBN services. Ms. Chainski said a plan has been worked on for approximately a year to find additional space; that this depended upon obtaining the space, funding, State licensing of the additional space; that this would allow TBN to increase by 4 students which is 25%. She did not anticipate a larger number. Alderman Guthrie noted the proposal contained an increase in Contributions 00 HUMAN SERVICES COMMITTEE Minutes of 11/1/93 . . .Page 5 and wondered if any thought had been given to attempting to boost this significantly. Ms. Chainski noted that the contributions were unsolicited and made to the Nursery directly; that the contributions that would be sought are contributions to the Infant Welfare Society. Alderman Moran asked about the additional space requirements and where it might come from. Ms. Chainski stated that the space occupied in Family Focus has a mirror image room next door, which is used on a part-time basis by Family Focus; that TBN broke through the wall to open up that space; that the plan was to share that space. Alderman Holsman noted that the request for City funding as a percentage of the total appears to be decreasing rather than increasing, which was noteworthy. He also noted that it was important to be able to allow the mothers to continue their education. Ms. Chainski stated that the TBN was designed to provide services to the mothers to help them and not just be a place for the children to be dropped off and; that the infants be supported with services and care in their early years. COMMISSION ON AGING CO BUDGET REVIEW Sally Mackert, Chairperson of the Commission on Aging introduced Helen Leister, COA member; Jane Baker, Secretary; Judith Herbert, Chair of the Housing and Transportation Committee of the COA and; John Eckert, Ombudsman. Ms. Mackert passed out additional material, and noted she would expand briefly on the memorandum submitted to the HSC in their packets. Regarding the Ombudsman Services, she noted that Mr. Eckert has been an invaluable asset to the COA and its work throughout the year; that he served as an information giver to the COA as well as having ingratiated himself with members of the nursing home community. She made mention of the Intergenerational Forum being held November 31 which was the second forum to be held because of the positive response received from the first one held in the spring of this year; that it would allow people who could not attend the first forum and new people to get together and exchange information on intergenerational programming. She noted that the forum was being held at the Levy senior Center at 3:45 p.m. and invited the HSC to attend. Ms. Mackert complimented the staff, and interns Tiffany Kabala and Barbara Wilson for their work and assistance. Regarding the training that were made possible, Ms. Mackert commented how valuable those opportunities have been to the COA in educating themselves in the areas regarding the elderly, aging processes, care giving, etc. She noted that COA members have attended sessions giving by the American Society on Aging, the Illinois Department on Aging, the Illinois Alliance on Aging and others. She noted that the COA Committee structure has changed in response to a study of structure; that the Long Term Care Committee has expanded to the area of in -home care provided to allow elders to remain independent and in their homes for as long as possible; that there would be tremendous growth in this area. Ms. Mackert informed the HSC that the Housing Committee has expanded into the area of transportation; that the Intergenerational Committee has expanded to become the Education Advocacy and Intergenerational Committee; that this was done to expand information and referral services by the COA. She noted that the COA is becoming known as an information and resource service locally, regionally and in the State. She made mention of the FY94-95 objectives which includes establishing the Ombudsman in the new assisted living facility expected to open in 1994; advocating for a handyman program for older homeowners and; to work with the Police Department and social service agencies in the area of increased crime against the elderly. She indicated that the COA would continue to produce their newsletter and to sponsor other related forums and events; to continue to study in --home care and to educate the community. She HUMAN SERVICES COMMITTEE Minutes of 11/1/93 . . .Page 6 felt that the COA, with great support from the staff, has pulled itself together, reorganized, moved forward under difficult circumstances; felt very encouraged and hopeful for the year to come. Alderman Moran felt the COA's efforts were exemplary in light of the reorganization which was necessary in the City; that he was excited about the intergenerational forum; that this area needed a lot of exploration; was encouraged that Evanston was taking a leadership position; was pleased to hear about the results of the Ombudsman program. He said he was glad to see that the COA still had the multipurpose senior center on the agenda; felt it was an important issue; that the intergenerational aspect would come into the picture. He also indicated his pleasure that the COA continued to send a representative to the HSC meetings. Alderman Holsman felt it was odd that the report indicated that Evanston has lost older adults in the last decade; that it was his understanding that the senior population in our country has been expanding and will continue to expand for the next decade at least. He sought clarification of the COA's attempt to gather information on the census tracts and where the elderly are living. Mr. Terry noted that the information was available by census tract, but that the COA was looking for almost a block -by -block analysis. He indicated that the number of residents over the age of 65 was obtained by census tract; factored out all the congregate living facilities and retirement homes; that the Housing Committee of the COA was particularly interested in finding out who the elderly homeowners were. He noted it was found that there is a census tract in the Fifth Ward that has the highest number of older adults, and there is no congregate living facility in that census tract; that the other significant areas were in south west Evanston; that there were two parts of the Eighth and Ninth Wards that also have high concentration of older adult homeowners. He indicated that this information was as finite as the Census Bureau was willing to give without violating confidentiality. Alderman Guthrie asked if past tax or water bills could be gone through. Mr. Terry noted that information would not be available in any kind of automated fashion. Alderman Holsman noted that one of his concerns was the low income elderly and if their problems were being addressed. It was his understanding that Northwestern University had a government office of statistical analysis; that they have census data on disks that breaks the information down block--by- block. He did not know if they had the 1990 census information but believed they did have the 1980 block -by -block; that it was a federal office. Ms. Mackert noted that the COA did see a significant increase of elderly in the +85 and +75 age group; that this would become the COA's focus of information and service. Ms. Mackert noted that the COA's attendance of the HSC meetings helped their understanding of other agencies and groups that are involved in the community, and how the COA might work with them in an intergenerational vein. She felt that the possible training of volunteers to assist agencies such as the Teen -Baby Nursery, the YMCA Mentoring program and some of the programs the Police Department sponsors was very fertile ground for the COA. Ms. Herbert spoke to the Committee about the Handyman Program; that Evanston has the highest percentage of old elderly of the surrounding communities; that a larger percentage of this population own their own homes. she noted that COA had recently presented testimony in response to the new Comprehensive Housing Affordability Study (CHAS) and quoted statistics from HUMAN SERVICES COMMITTEE Minutes of 11f1/93 . . .Page 7 that study; that 15.8% of renter elderly households in Evanston are paying more than 30% of their income in rent; that 30.9% of renter elderly households are paying more than 50% of their income in rent; that this indicated that Evanston elderly were not living in affordable housing. Ms. Herbert stated that the COA has been studying various handyman programs; defining whether it is needed in Evanston; studied various models in other communities; used the 1969 Housing survey and other resources which indicated e older adults in their own households, whether homeowners or renters, often had trouble with maintenance; that the simple maintenance tasks become more difficult for the elderly. She noted that often the elderly are not aware of where to find such services; that they feel very vulnerable; sometimes can't afford to have these services; that the type of service that is needed was more in the way of minor services that make a home or apartment liveable and�gh safe. She indicated that the problem is finding a home for the handyman Gam: program and the money with which to do it; that they considered whether its should be done by the City, agencies, by referral service. She noted that COA approached the Township and had a very good response; that they were very ;5 interested in doing this program; but with the removal of the Community Action Programs and the funds returning to the City, the Township was no longer interested. Ms. Herbert said the COA was committed to doing this program, but knew it would take further study and evaluation; that they have had talks with other Aldermen who were interested also. She felt it made sense for this program to be in the community and looked to possible collaboration with other agencies such as Neighbors At Work, but that they were not able to take it on; that Reba Home Maintenance Service wants to discuss this program. She noted that the costs could range from a very modest amount for a referral service to maybe $75,000 for the City actually providing the service; that the interest was that the program be done very well. Ms. Mackert stated the COA was not in a great rush, but would rather take the time to make sure the program would be a success. She asked the HSC to give this program some consideration for whatever type of collaborative or 9' City support arrangements that might be made in an effort to get this program off the ground. she asked for the opportunity to talk to the HSC about this issue at a future time. Ms. Herbert noted that the Housing Commission of the City is supportive of the COA's efforts in this regard. Alderman Holsman said he would lake to see youth involved in this program and asked if the COA had looked at those possibilities. Ms. Mackert said the COA has looked into the possibility of an intergenerational component, but that the feeling was that the program should begin small; that there were many issues involved 3= with the youth regarding training; that it might be workable sometime down ==__ the road; felt the program should be based in a moderate level before -� involving youth. Alderman Moran requested more background information regarding the Handyman qY= program in the way of an outline of some of the program models that the COArn`_ -_LL has been working with, and funding requirements, etc., it would be helpful. He noted that following this meeting there would be a meeting regarding UHP funding; that the pool of funds is not growing; that taking on another ` project would be a challenge. Ms. Herbert asked if a specific proposal was required and Alderman Moran stated not at this point; that the background materials would be required first; that once the initial information was looked at then the HSC could look at specific proposals. Mr. Terry noted that the COA has been looking at every avenue so as not to be a burden on the general budget; that one of the other possibilities is that in some of the materials presented by Home Depot to the City, commitments were offered in the area of elderly housing, and wondered what the mechanism would be to 1 1i WI i. a .. u u JI . Y. I i I i I i t I I. 1 YII .. Ai HUMAN SERVICES COMMITTEE Mfnutee of 11/1/93 . . .Page 8 explore the depth of that commitment to see what specific areas they were interested in. Alderman Moran indicated that if there were a range of alternatives it would be easier to probe areas of funding. Ms. Mackert reiterated that a multipurpose center was an objective or goal for the future; that they continue to receive information from national, regional and state sources on multipurpose senior centers. OTHER BUSINESS Alderman Holsman noted he had asked a question of the Human Relations Commission regarding the decrease in community meetings and did not receive an answer. Mr. Terry indicated he would obtain that information. The Committee voted unanimously 4-0 to adjourn at 9:12 p.m. i Darlene Garner a Minutes HUMAN SERVICES COMMITTEE November 15, 1993 7:30 P.K. Roos 2402 DRAFT -NOT APPROVED PRESENT; Aldermen Guthrie, Halsman, Moran ADS=: Aldermen Drummer, Feldman STAFF Kathy Brenniman, Gerald Cooper, Frank Kaminski, Ron Pryor, PRESENT_: Robert Page, Harvey Saver, Jay Terry, Darlene Garner OTHERS Judith Herbert, commission on Aging; sally Ennis, Nicki PRESENT: Pearson, Dale Dellutri, Mental Health Board; Ray Ganey, Housing options for the Mentally Ill; Carol Moschandreas, Center for Public Ministry PRESIDING: Alderman Guthrie CALL TO ORDER The meeting of the Human Services Committee (HSC) was called to order at 7:35 p.m. MINUTEs The minutes of the HSC meeting of November 1, were considered, and approved unanimously (3-0) as submitted. jiousrm mm ;_i �. Mr. Terry stated that as part of the HSC's consideration there were actually two actions which would need to be taken. He noted that the memo which was being distributed at the meeting was a recommendation from the Mental Health Board (MHB); that at their meeting of Thursday night they recommended that the salvage remaining on their ACORN contract of $4,100 be allocated to HOME; that if it is HSC's wish, to recommend to the full Council to approve the MHB's use of $4,100 for HOME; that the second action would be to decide how the City Purchased service money that is salvaged from ACORN should be split up. Alderman Moran asked for some background in terms of Mr. Terry's memo regarding ACORN salvage funds in relation to this issue and the MHB recommendations. Mr. Terry stated that both the MHB and the City had purchase of service contracts in the existing fiscal year for services that were provided by ACORN. He noted that the MHB funded both the shared apartment program and case management services available to the drop -in center; that the City funded support services that were available to the day drop -in center. He said the MHB received a request from HOME that the $4,100 remaining in the ACORN account be allocated to them as part of the continuation of the shared apartment program; that the MHB felt that was an HUMAN SERVICES COMMITTER Minutes of 11/15/93 . . .Page 2 appropriate request and approved that last Thursday night. He indicated that the City has $2,500 remaining in its account; that there are two requests totaling $3,000; HAMS is asking for $1,000 from the City for support of the shared apartment program; that Center for Public Ministry (CPM) is asking for $2,000 to support expanded hours for the substance abuse counselor; that if the HSC wishes to approve this there would need to be a reduction of $500 in the total requested. Alderman Moran indicated his concern about receiving a request such as this on the night of the HSC meeting. Mr. Terry stated that HOME had a December 1st deadline to the state Department of Mental Health, and would like to be in a position to represent to the State what their total local funding support will be. A discussion ensued about the possibility of holding this over as opposed to action at tonight's meeting. Alderman Moran asked if Mr. Terry's memo of November 11 was consistent with the memo from the MHB. Mr. Terry said yes; that he assumed there would be a recommendation from the MHB regarding the $4,100; and his recommendation for the $2,500 in City dollars was $1,750 - CPM, $750 - HOME; so the total for HOME, if that recommendation is accepted, would be $4,850. The HSC unanimously (3-0) voted to approve the recommendation of $1,750 to the CPM, and $4,850 to HOME. CONSIDERATION OF THE DISPOSITION OF CITIZEN COMPLAINTS AGAINST FOLICE OFFICERS Alderman Guthrie noted that the HSC was officially welcoming Gerald Cooper, new Chief of Police. Deputy Chief Kaminski stated there were five complaints that have been completed. CR 93-U Alderman Moran questioned if the accused officer was in the room with the complainant. Deputy Kaminski said yes. Alderman Moran said there was an indication in the report that the accused officer mentioned that the complaining witness's past sexual history might be an issue; that he assumed this was the accused officer's statement to the review board. Deputy Kaminski said that was correct. Alderman Moran noted his concern about the findings, but indicated he would support the decisions. Alderman Holsman asked if the officer had a previous encounter with the complainant and somehow knew of the complainants' past sexual history. Deputy Kaminski explained that the officer did not know of the complainant's past history, but rather indicated that these things could be brought up in further action. Alderman Guthrie asked if one or two letters had been sent to the complainant. Deputy Kaminski stated one letter was sent regarding one disposition; that he had made a phone call to the complainant regarding the other disposition. Alderman Guthrie asked if the officer had any other incidents in his file, and Deputy Chief Kaminski said no, not recently. The Committee unanimously voted to accept the recommendations of Deputy Chief Kaminski. 9R 93-U The Committee unanimously voted to accept the recommended disposition. CR 93-13 Alderman Holsman questioned if police officers were updated with the HUMAN SERVICES COMWITTER Minutes of 11/15/93 . . .Page 3 current State Central Registry of Abuse and Neglect. Deputy Chief Kaminski said it takes awhile, but the Police Department can get that information. Alderman Holsman said it was his understanding that the Department of children and Family services (DCFS) had changes within their regulations of the state Central Registry of Abuse and Neglect; that this was one of the items that was removed; that all information on the complainant be expunged from State records, and that the office update his records. Deputy Chief Kaminski explained that when the complainant checked the information had not been expunged; that DCFS informed them that it would take approximately six months to do this. Alderman Moran questioned if there was some past history between the complainant and the accused officer. Deputy Chief replied no. Alderman Moran asked if there were any other fact or evidence that would suggest that this particular officer bore some grudge or bias against the complaining witness. Deputy Chief Kaminski said he was not aware of anything else; that he took a long time with this case Alderman Moran indicated his concern about disciplinary action to the police officer whose intentions were for the protection of the children; that we all realize this problem is less than what the DCFS has had to deal with; that his view in this case was that the officer was trying to protect the children who were potentially in harms way. He noted he had serious reservations about recommending a disposition of sustaining misconduct on his part; that it was not justified. Deputy Chief Kaminski noted there were a great deal of factors that go into an investigation; that no one was questioning the good ,intentions of the officer involved; but how far did those intentions go in handling that particular situation given the totality of facts that were there. He noted the impeccable background of the parents that were present; that the question really is whether there was jeopardy to the children; or if it was a perceived danger. Alderman Moran reiterated his feeling that the officer was only trying to do his job; that he was not trying to "bully" the parents, as they suggested numerous times in their testimony. Alderman Guthrie concurred with Alderman Moran. Alderman Moran felt the real issue was the fact that there was a report tendered to DCFS with respect to potential neglect; and that reported neglect offended the complainant; that his concern was not whether a report was given to DCFS, but rather that the officer was doing his job. Deputy Chief Kaminski stated that in doing an investigation, they have the same concerns Alderman Moran has regarding dispositions of cases. He noted that this case was sustained and the officer was reprimanded but with consideration of the officer's intentions. Alderman Moran asked if the disposition would become a permanent part of the officer's file. Deputy Chief Kaminski said no. Chief Cooper stated that although he was not involved in the investigation, he did see what the recommendation was, and agreed with it as well as the corrective action; that the corrective action dealt with Alderman Moran's concern. Alderman Moran moved approval for the disposition, but with the reservations he expressed. Alderman Holsman seconded with Alderman Moran's reservations. The motion passed unanimously (3-0) to approve the disposition. Cat 93-U5 Alderman Holsman asked what the policy was on videotaping on the scene incidents. Deputy chief Kaminski explained that there is a general order that the Police Department will videotape crime scenes at the HUMAN SERVICES COMMITTEE Minutes of 11/15/93 . . .Page 4 authorization of the supervisor; that certain predetermined or preplanned things would be considered for training purposes. Mr. Terry asked if more appropriate language for a person with a mental illness, other than "mental subject" be used. Chief Cooper said yes. Alderman Moran noted the incident last month of involuntary photographs being taking; that he did not feel the officers involved were acting properly. Alderman Moran said he had some questions regarding number three and four not being sustained. He moved approval that complaints one and two be sustained and complaints as to officers three and four be not sustained. Alderman Holsman seconded, and the HSC unanimously voted approval of the dispositions. CR 93-19 Alderman Holsman questioned why the officer was disciplined on this complaint. Deputy Chief Kaminski explained that there were several witnesses that did not corroborate the officer's testimony that he was swung on by the complainant. Alderman Guthrie thought it was significant that the officer did not file a police report. Alderman Holsman moved approval of the recommended disposition. Alderman Moran seconded the motion, but noted that sometimes criminal history on the part of complaining witnesses can affect the judgement or determination. Deputy Chief Kaminski indicated there was no criminal history involved. The Committee unanimously voted to approve the recommended disposition. Sally Ennis, Chair of the MHB introduced herself and the other MHB members present; Nicki Pearson, vice -Chair; Dale Dellutri. She thanked the staff for their diligence and excellent leadership this year. Ms. Ennis spoke about the development of the MHB, noting there were three new members added in September; that a new orientation binder was created for the members. She stated that Dale Dellutri replaced Marcia Nelson; Ellen Reynolds replaced Florence Winfield and; Susan Stroh replaced Gene Feldman. She noted there were no vacancies on the MHB currently. Ms. Ennis reported on the Local Area Network (LAN); that the MHB was the coordinator of LAN. She noted that the State Department of Mental Health stated that the Evanston LAN has performed in an outstanding manner; that they were a role model for all concerned. Alderman Holsman left the meeting at this point. Ms. Pearson stated that the State of Illinois has mandated that the State hospitals be used for only the most severely pmentally disabled. This means that many who are currently hospitalized are being returned to the communities from which they came; that it also meant these people would be staying in the community. She noted that these people needed affordable housing, case management services, and day programming; that they also need vocational and rehabilitative training. she said that if they have a dual diagnosis of substance abuse and either mental illness or developmental disabilities, they need counseling and the opportunity to attend AA or MA groups. She said it was important to recognize that substance abuse is an issue for many groups in addition to these populations. HUMAN SERVICES COMMTTEE Minutes of 11/15/93 . . .Page 5 Ms. Ennis stated that the LAN is having a student perform a needs assessment of the mentally ill population in Evanston; that there have been five such surveys with prominent people identified in the health and business fields in Evanston; that in each of these five surveys substance abuse is the number one problem. she noted that the results of the survey will be available soon. Ms. Ennis indicated that Mr. Saver was the staff person to the Evanston Substance Abuse Prevention Council (ESAPC); that the council was composed of about 40 individuals from the school districts and social service agencies in Evanston who deal with substance abuse issues. She noted that substance abuse is also growing in the Latino community, which is growing. She noted that a Latino subcommittee was started last April for the ESAPC; that they met through the summer to identify needs of the Hispanic community in Evanston. Ms. Ennis said this subcommittee is headed by Evelyn Palen, who is the Latino social worker at Nichols School. Ms. Pearson spoke about child abuse in Evanston is growing, and moving through all populations. she said one program of substantial benefit to children and families is the drop -in program at Family Focus. She noted it was a safe haven for kids, particularly on the west side. She indicated that she and Mr. Dellutri did a site visit; that when they left the building at 6:00 p.m. there were many children still hanging around outside; that Family Focus was their home away from home; that Family Focus works on keeping the families together, and that the MHB strongly supports this work and endorses programs that are committed to schools. She stated that the MHB believes it is critical to support family counseling services and substance abuse programs, as well as legal and social services which work together to protect children and families. Ms. Ennis noted that the subject of violence in the community is important in describing child abuse and substance abuse. She stated the MHB voted at its last meeting to support a program being put on in the community by the Mental Health Association in February and March concerning family violence and violence in the community, and the effects on the children. She noted that one of the speakers would be Dr. Eron who has done a study about the effects of violence on children. Mr. Dellutri spoke about the reactivation of the Long Term Care (LTC) Committee, which had been dormant for a few years. He noted they have not had their first meeting yet, but that the Committee will study the long term care facilities in Evanston and gather some expertise regarding facilities, employees and residents. It was his hope that this would become a resource for the entire MHB to use. He noted there had been a site visit to one facility; that there had been much said about what staff of the facility could not do, and very little said as to their obligations to these people and the community. Alderman Moran thanked the MHB for their efforts, particularly in light of the staff reorganization of last year. He said he would like to receive further input from the MHB regarding the MHB's perception of the lack of collaborative efforts in relation to substance abuse; and particularly in the homelessness context and other agencies funded by the City. He felt it was an important issue that we all need to work on. He noted the MHB's budgetary suggestions that there should be reductions in terms of the purchase of service allotments to Evanston and St. Francis Hospitals. It was his impression that the hospitals, generally speaking, have delivered services to clients in relation to mental health issues that fairly well exceed the market value of those services, given the past allotments to those hospitals. Ms. Ennis said that both psych departments at the hospitals do operate at a loss each year; but that some funding from the MHB enables them to show City HUMAN SERVICES COMMITTEE Minutes of 11/15/93 . . .Page 6 support and go before their boards. Alderman Moran asked if the losses have been substantial in relation to market value of services rendered. No. Ennis said she thought so. He cautioned the MHB against sending the wrong message to the hospitals; felt that substantial gains were made regarding the hospitals' services to City clients. Alderman Moran said he was glad the MHB raised the issue of monitoring ACORN and other agencies. He noted his concern that in the purchase of services contract situation for human services, we are not monitoring adequately what is being done for the money we are spending. He felt that we, as City Government, need to take some initiatives to try and do a better job of doing this. He noted the substantial allotments to ACORN; that before anyone knew it they went out of business; that this should have been known; that better accountability was needed from all agencies the City funds. He said he would welcome any and all suggestions that the MHH has for any other City agency with responsibility in the human services field, that the City could take; that would be cost effective; and allow better monitoring of these agencies. He noted it was very hard to develop benchmarks for progress in the human service field; but we need to know that when we are allotting many dollars to agencies to do certain things, that these things are being done. Alderman Guthrie concurred. It looked to her that there were a lot of possibilities for communication and interacting, but that it just was not happening, and was not clear who is doing what; that it looked like a lot of overlap. She had suggested previously the passibility of workshops given by groups to agencies; that by having to explain their process to someone else, their self analysis would be more complete. She wanted to see more of that developed within the groups. Alderman Moran noted that there has been a lot of collaboration within the mental health field; that the mental health delivery system gets very close to the kind of model that we look for in the way of cooperation amongst institutions and agencies. Alderman Guthrie encouraged the dialogue with the LTC facilities; that this was something that Aldermen Heydemann, Newman and herself hear about a great -- deal. She stated that if the LTC Committee was not getting answers, the HSC could become part of the process. She noted that this also included the new= library; that there have been some concerns expressed there also. She asked Ms. Pearson regarding her statement that people released from hospitals and -- institutions are returned to their community; that she sat through three m z court cases recently and one of the cases involved a young man who came from Philadelphia, had then come to Chicago, and was somehow referred by an Evanston agency. She assumed that whenever he is considered well enough toY--=-_ come back, that he will come back to Evanston; that he was not willing to give any information about his family in Philadelphia. she asked if it was strictly by who has referred people that they are returned into the community. Mr. Terry stated that if someone from an Evanston facility were =---_-- hospitalized, they would be returned to the same facility; that there is no definingcriteria for residency. cy. Mr. Saver added that if someone from Evanston was admitted to Chicago Read, they would not necessarily be returnedrys to Evanston. He noted that one of the major concerns is that Evanston hasn't �3 had some of the smaller programs that many people need; that HOME was the beginning and that there are more being developed and provide other more = suitable options for people. Alderman Holsman stated that services provided through Crisis Intervention has gone from 60 in 1992-93 to 42 and a projected 45 for 1994-95 and questioned why there was such a big move downward in the estimate. Mr. Saver said the number now reflected a single staff person in the office. Alderman HU14M SERVICES COMMITTEE Minuted of 11/15/93 . . .Page 7 Moran asked what the age range was with respect to crisis intervention services. Mr. saver said the MHB is not tracking that information; that most calls are made on behalf of someone else; that this is something that is done very quickly. Mr. Saver guessed that the largest portion of calls were parents calling on behalf of their children or their parents. Alderman Moran asked if there was any sense of what age group might be particularly needy. Mr. Saver said he would see if any information was available. Mr. Terry noted that the numbers tend not to reflect anyone who is over 60; that he and the Commission on Aging would handle the older age group. Alderman Guthrie asked what a KEG identification ordinance was. Mr. Saver noted that this was a proposal that came to us via the ESAPC; noted that there were several ordinances in surrounding communities. He stated that it was an attempt to cc keg was literally to store owner sells thl keg. He noted that called, everyone c identification tab w who purchased it. E numbered tab, the ow original deposit, th that this was not it Saver noted that the legislation for comma there were currentll evening. Mr. Terry ntrol the availability of Keg beer to minors; that the )bed which has an identifying number so when the liquor i keg, they can keep track of who actually purchased the what usually happens at parties is when the police are uickly leaves, leaving only the keg; that this �11 lead back to the store that sold it, and the person e noted that if someone brought back a keg without the zer can say he didn't sell it and the person loses the s deposit on the tap and the keg itself. He did note corporated into the proposed Evanston ordinance. Mr. Northwest Municipal Conference came up with some other pities in the northwest area. Alderman Holsman asked if any rules on at what hour kegs can't be sold in the ;aid closing tine at the store was the cutoff. CONSIDERATION OF THE RECOHMRMATLUNS QF-TRE 1993 UAiIL�IED BUaGST PANEL The Committee unanimously (3-0) voted to approve the UBP recommendations without discussion. CONSTDERATION OF THE REC0104QDEP FUNDING LMTAS FgR THE TERN BAIBP MIIRBERY ANA THE NICH. OLSLlGHTED SCAOQL The Committee unanimously (3-0) voted to approve the recommended funding levels for Teen Baby Nursery and Nichols Lighted School, without discussion. ADJOURNMENT The Committee unanimously (3-0) voted to adjourn at 8:55 p.m. Darlene Garner DRAFT -NOT APPROVED EAESE'NT: , ABSENT: STAFF PRESENT: OTHERS nn nee ZMTM * Minutee HUMAN SERVICES COMMITTEE December 6, 1993 7:30 P.M. Room 2402 Aldermen Guthrie, Drummer, Holsman, Moran Alderman Feldman Kathy Brenniman, Richard Grodsky, C. Louise Brown, John Eckert, Jay Terry, Darlene Garner Grace Halperin, Commission on Aging Alderman Guthrie The meeting of the Human Services Committee (HSC) was called to order at 7:30 p.m. The minutes of the HSC meeting of November 15, were considered, and approved unanimously (4-0) as submitted. Recreation DeRartment Monthly Narrative Alderman Guthrie asked about in-house typesetting. Mr. Grodsky explained that the Recreation Division was using Desk Top Publishing software and were beginning to do more of their own typesetting at less cost. Alderman Holsman asked about advertisements for the Chandler Center and Fleetwood-Jourdain Halloween parties, and youth sports; was interested in how advertising was done and where it goes. Mr. Grodsky explained that news releases were sent to the Evanston Review which carried a "calendar" of events; that a monthly newsletter was sent to the schools. He noted that as many as 6,000 flyers were sent to schools on various activities and special events; that additional advertising was placed in the Arts and Recreation Magazine. Alderman Guthrie asked if flyers were also sent to private schools, and Mr. Grodsky said yes. Alderman Moran noted that 969 scholarships have been granted this year and commended the Recreation Division for making these programs available to all the citizens of Evanston. Alderman Holsman asked how many scholarships were available. Mr. Grodsky stated that the maximum number was 3,000, but that this number could be expanded if necessary. Grace Halperin, Chair of the Long Term Care Committee noted. that the HUMAN SERVICES COMMITTEE Minutes of 12/6/93 . . .Page 3 facilities might be reluctant or unable to do this. Mr. Eckert indicated that using the LTC report, consumers are more aware of what different facilities provide. Ms. Brown noted that the Health Department looks at the number of residents in each facility. Alderman Moran asked if the preamble and narrative supplied with the annual report was satisfactory. Ms. Halperin felt that more information could have been given. Alderman Moran stated that the HSC and staff can be more aware of that in the future. Ms. Halperin asked if the COA could have direct contact with the Health Department in their preparation of the LTC Report. Alderman Drummer felt that the LTC Committee of the COA could play a more active role; that they could work together with the Health Department more often. Ms. Halperin's concern was the quality of life in the facilities. Alderman Moran said the Committee was anxious to get the input from the COA and Ombudsman; that they could come to the HSC more than once a year when the annual report comes out. Ms. Halperin noted that the LTC members of the COA have the opportunity to visit the facilities; that some do not give the same quality of care; that it was much more interesting to visit the facilities in person. Alderman Holsman felt that once a year to get together for the LTC annual report was not nearly enough; that the elderly population is growing and changing; that in light of that we should be communicating on a more regular basis than once a year. Ms. Brown noted that nursing persons in charge of this area attend LTC meetings once a month; that she advises the Committee on the status of the facilities. Township Supervisor_ Resnonse to Bills Inquiries Alderman Drummer expressed his strong concern over items in the Supervisor's response letter including the areas of line items over budget, and that the Supervisor would send written responses to "necessary" questions. It was his feeling that anything the HSC asks for regarding spending money is a "necessary" question; that this is our = function; that this determination was not made in the Township Office, but rather among the Trustees here. He noted that as auditors, the HSC can discuss anything regarding money and how it is spent. Alderman Guthrie noted that there were over 20 line items which are over budget by 100% or WMA over, and one of those is at almost 200% of what was budgeted. Alderman Moran said that he would like to see the actual bills for Mr. Jeff Ward regarding the response from Township Supervisor. A discussion ensued between Alderman Drummer and Alderman Guthrie about the old and new computer system. Mr. Terry noted that the system is an Rbase system; that there are a limited number of experts in this system; that there was a recommendation that Jeff Ward be used, upon recommendation from another Rbase expert. Alderman Drummer felt that he understood the figures listed under 1992-93, but was not sure about the $4,105 listed under 1993-94. Alderman Moran did not understand why a representative from the Township was not present at the meeting; that it was his understanding at the last HSC meeting Alderman Feldman indicated he would not consider approving any Township bills without a Township representative present. Alderman Guthrie asked if there were more G.A. handbooks put out by the State. Mr. Terry noted that Mr. Herb Hill, of the Law Department has produced numerous memoranda related to the Trustee's and Supervisor's responsibilities. The HSC thought that Mr. Hill should attend a meeting. H[]MAN SERVICES COMMITTEE Minutes of 12/6/93 . . ,Page 4 Alderman Guthrie indicated she would call Mr. Hill directly. Alderman Moran noted there was an indication in the Supervisor's response letter that the HSC need not be concerned about items that are outside of 100% budget limitations, which he felt was a mistake; but beyond that, the supposition of our apparent lack of concern or need for lack of concern is that as long as 100% of the budget is not exceeded, the HSC has completed its oversight role. He felt this was a strange concept and felt it should be noted in the minutes and perhaps a communication to the Township Supervisor to the effect that our concerns transcend 100% of the budget is exceeded. Alderman Holsman noted that the supervisor's response indicated that a representative from the Township will only be in attendance to discuss "other pertinent issues" related to the Township's fiscal operations; was curious to know what are the "other pertinent issues" that the Committee is able to discuss. He also questioned when does the Committee let the Township know when to be in attendance and sought further clarification. He also questioned the repair and maintenance costs for the new computer system. MWNSHIP MONTHLY BILLS AND MEDICAL PjgkTHMS The HSC discussed Township Monthly Bills and medical payments. Listed below are the questions raised in this discussion. Would like to review copies of the actual invoices for Jeff Ward for both the 92-93 and 93 -94 fiscal years. (Ald. Moran) Are the repair and maintenance costs for the two fiscal years for the same computer equipment? (Ald. Holsman) What were the total costs associated with the Township location? Was a relocation budget prepared? If so, may we see a copy? (Ald. Drummer) Please explain the $57.00 expenditure for Saville Flowers. Please explain the $525 expense for revised GA handbooks. How many handbooks does this represent? What is the cost per handbook? May the Committee see a copy? (Ald. Moran) Please explain the $390.04 expenditure for Hinkley & Schmitt, Inc. Is this a monthly, or annual expense? If this is for bottled water, please explain why this is necessary. (Ald Guthrie) Please explain the $394.00 expenditure for Thilman & Filippini for "fire renewal." (Ald. Moran) Please explain the S102.05 expenditure to North Suburban Printing for printing and duplicating. (Ald. Drummer) Regarding the two expendituzes for safety shoes, who were those for? Where are these clients working? (Ald. Drummer) Please explain the $289.77 expenditure for Rutha Mayfield. What is the reimbursement for? (Ald. Moran) HUMAN SERVICES COMHXTTEE Minutes of 12/6/93 . . .Page 5 1 Regarding the entry on the Checks Report for the GA Fund for $706.00 for ribbons for the office printer, how many ribbons were purchased? (Ald. Moran) On the same checks report, what is the break out of the $1,162.50 expenditure for Jeff Ward. (Ald. Moran) Again on the same GA Checks report, please break out the $349.04 to Progressive Training Consultants for Client Physicals. Who performs these physicals? How many clients received physicals? Does Progressive Training subcontract out of this service? (Ald. Moran) Regarding the checks to Laird and Associates, Inc. and Total Flooring, why was it necessary to cut checks to these vendors prior to the December 6 HSC meeting? (Ald. Moran) Was the office furniture purchased or leased? (Ald. Moran) If the $14,575.10 amount is a deposit, what is the total cost for office furniture? Was a competitive bid obtained for this expenditure? (Ald. Moran and Ald. Drummer) Why could the Township not utilize its existing furniture? (Ald. Moran) How much carpet, and how much tile is being installed? (Ald. Drummer) Please explain the $45.00 expenditure to Elk Grove Township. Why was it necessary to cut this check before the HSC meeting? (Ald. Moran) Why is there a payroll check for Gloria Harris on a Checks Report? Why was this not handled similar to other payroll checks? (Ald. Drummer) Regarding the medical expenditures for client #10625, what is the current Township policy about paying for detox services? Is there a cap on such services? If SSI reimburses the Township for this client what can be expect the reimbursement to be? (Entire Committee) Regarding the Revenue and Expense statement, are revenues where they should be at this point in the fiscal year? (Aid. Drummer) The Supervisor's memo referred to four line items being over 100$ expended. The Committee counted 20 line items which were over 100% expended. Specifically, why is GA overhead expenditure for advertising at 180.6% (Ald. Guthrie) Why are GA overhead dues and subscriptions at 152% of budget? (Ald Drummer) Why is GA overhead Fire Insurance at 130.6% of budget? (Ald. Drummer) Why is GA overhead office equipment purchase at 172.5% of budget? (Ald. Drummer) Why is GA overhead printing and duplicating at 116% of budget? (Ald. Drummer) Why is the GA overhead WorkmannIs Comp expenditure at 187.8% of budget? Is ilia lllil. " "• WP. J� • HUMAN SERVICES COMMITTEE Miputes of 12/6/93 .Page 7 Township. They noted this bill was paid without request for approval. A general discussion ensued about the process of paying bills by Township and the need for prior approval of bills before they can be paid. Alderman Drummer noted his concern about this issue and felt it must again be clarified. Alderman Drummer suggested that a communication to the supervisor be prepared by Mr. Terry which to transmit the questions raised in tonight's meeting. The Committee concurred. Alderman Drummer made a motion to withhold the bill for $57.00 and to Rutha Mayfield for 5289.77, and to approve the Township bills and medical payments in the amount of $118,928.12, with Alderman Holsman seconding the motion. The Committee unanimously voted (4-0) to approve the motion. Alderman Drummer requested that the Township bills be removed from the Council Consent Agenda and have the Chairman address the Council. He wished to make the Council fully aware of what was occurring. It was the Committee consensus that the next Human services committee meeting be held January 3, 1994. Aldermen Holsman asked if the Library Board could come back to the HSC on January 3, 1994 for an update of their budget information. The Human services Committee meeting was adjourned at 9:12 p.m. ,;�aloto"� 04,0��� Darlene Garner