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HomeMy WebLinkAboutMinutes 1991MINUTES HUMAN SERVICES COMMITTEE January 14, 1991 7:30 P.M. Room 2402 PRESENT: Ald. Davis, Drummer, Feldman, Lanyon, Washington, Wollin ABSENT: None OFFICIALS Sally Roethle,-Vincent Adamus, C. Louise Brown, Jeanne Fox, AND Harvey Saver, Amelia Lopez, Kate Kerin, Joe Butler, Ernest Jacobi, Debra Sundblad, Cynthia Harris, Maggie Bloomquist, Archie Mickey Tate, Don Wright, Jay Terry OTHERS Barry Isaacson, Commission on Aging; Don Colieton, Manuel PRESENT: Isquierdo, Bob Roy, Janice Lane, Youth Advocacy Program Advisory Committee PRESIDING: Aid. Washington, Chairman MINUTES The minutes of the meeting of December 10, 1990 were approved unanimously. COMMUNICATIONS Recreation Department Monthiv Narrative This communication was accepted without comment. Reauest for Mental Health Board CILA Recommendations This communication was accepted. Ald. Wallin asked that once the recommendations were received from the Mental Health Board a special meeting devoted to the subject would be held. Mr. Terry indicated that would be done. Ald. Feldman clarified that the Mental Health Board response was being sought by March 1, 1991. CONSIDERATION OF RENEWAL OF THE AGREEMENT BETWEEN THE EVANSTON DEPARTMENT OF HEALTH AND THE CENTER FOR PUBLIC MINISTRY TO PROVIDE HEALTH CARE SERVICES FOR THE HOMELESS Director Brown indicated that the agreement was the same as the. one instituted last year. Ald. Drummer moved for approval, and the Committee unanimously approved the agreement. CITY MANAGER'S ADJUSTMENTS TO THE BOARDS AND COMMISSIONS BUDGETS Ald. Wallin noted that the Administration and Public Works Committee was, at the same time, considering a recommendation regarding a revised Arts and ER HUMAN SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 2 Recreation Magazine, which she felt was a good proposal and noted that if the recommendation was accepted the appropriate budget adjustments should be made in the Recreation Board and Arts Council budgets. Ald. Feldman asked if there were any representatives from the boards and commissions who had any comments. harry Isaacson, Commission on Aging, noted that the City Manager's recommendation was $1,000 less than the .last proposal submitted by the Commission; that he had a concern about the Commission's ability to provide all the services they are currently providing; noted that Books and Publications and Printing had been put in at zero. Ms. Roethle clarified that the budget used by City Manager's staff for adjusting was the primary budget submitted by the Commission on Aging. She noted that both reductions and additions had been made; that some were made so that all line items were in compliance with City budget policy. Ald. Feldman asked Ms. Roethle if the City Manger's position was these reductions would not have any meaningful impact on services. Ms. Roethle responded that some of the reductions in Printing might cause some difficulties for the Commission; however, it was felt that the Commission would be able to fulfill its mission. Ald. Feldman asked Mr. Isaacson which of these cuts is absolutely essential. Mr. Isaacson said Boards and Publications; because of the need to stay abreast of the developments in the field of aging; the Printing budget cut was perhaps less severe because photocopying could be used. Ald. Feldman indicated he was interested in those cuts which directly affect community services, those which will impact directly the citizens of Evanston. He asked whether that amount wasn't closer to S200 or 5300. Mr. Isaacson said it was difficult to say right now and just asked for any consideration from the Human Services Committee. He also noted a reduction in office supplies. He reminded the Committee that at the December meeting members had made a commitment to support the last submission from the Commission. Ald. Feldman responded that he had indicated at the December meeting he would support their December budget submission. Ald. Davis asked Ms. Roethle whether or not the Photocopying charge was a chargeback policy that was consistent across all departments. Ms. Roethle responded yes, that each department is allocated a charge. She also noted that the Commission on Aging's budget called for no revenue increase. Ald. Wollin noted that the December budget submitted by the Commission on Aging was a reduction from their earlier submission; noted that, for example, there were other differences among line items such as Postage, which the Commission on Aging had. reduced in their latest budget while the City Manager has put the amount back up; that there was time to rework some of the numbers within line items such as Training and Travel, and felt that adjustments within line items could be done. Ald. Lanyon reminded the Committee that the adjustments are made by the City Manager to have the total City budget come out balanced and he did not feel the cuts identified were program cuts. Ald. Feldman indicated he had no problem of switching of amounts within line items. It was Ald. Drummer's suggestion that the Committee direct the City Manager's office and the Commission on Aging to sit down and work out adjustments to be made to individual line items, but that the bottom line City Manager's recommendations be adhered to. The Committee unanimously approved the City Manager's adjustments to BoardsMir = and Commissions budgets. HUMAN SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 3 DESIGNATION OF A HUMAN SERVICES COMMITTEE REPRESENTATIVE TO THE 4C/UNITED WAY DAY CARE BUDGET REVIEW Ald. Drummer indicated he was still concerned that the format as set up by 4C's and the United Way still did not include a representative from the Township, either the office or the committee. He felt that someone representing the Township concern should be sent. He felt that both someone from the Township Committee and the Township office needed to be involved. Ald. Davis felt that when this process had first been set up, it was her hope that she could be involved given her strong interest in the day care issue; however, she would not be able to do it. It was her suggestion that the Committee designate Ald. Wollin as their representative given her work on the Day Care Committee of the Recreation Board, her work on Human Services Committee, Township Committee and Unified Budget. Ald. Wollin indicated that she would be happy to take that responsibility. Ald. Lanyon noted that as Ald. Wollin is also on the Township Committee there would be a representative of Township concerns. Ald. Drummer indicated he would still like a second representative from the Township Committee. Ald. Washington indicated she would have no problem with Aid. Wollin filling both roles, noting that Ald. Wollin had worked more closely with the day care issue. The Committee unanimously approved the designation of Ald. Cheryl Wollin as representative to the 4C's/United Way Day Care process. Ald. Washington noted that the Committee had received a communication from the Mayor indicating that she was making references to the Committee 'from recommendations of the Mayor's Special Task Force on Substance Abuse. She directed staff to put it on the Committee's agenda at the appropriate time. Ald. Wollin asked Ald. Lanyon, as a member of the Drug Task Force, whether he and other Task Force members needed to evaluate one of their recommendations about the Human Services Committee evaluating all other programs in other cities. She felt that was much too great of a task for the Committee to undertake. Ald. Davis indicated she had the same reaction to that reference and reco"u endation as Ald. Wollin. She felt that was more appropriately the Task Force's responsibility rather than the Human Services Committee. Ald. Feldman concurred with those remarks and he directed that staff send a communication to that effect to both the Mayor and the Task Force that evaluation of other cities' programs is more appropriate for their agenda than for the Human Services Committee. PROPOSED ESTABLISHMENT OF A YOUTH SERVICES BUREAU IN THE POLICE DEPARTMENT Chief Jacobi stated he was prepared to respond to any questions the Committee might have. Ald. Drummer stated he was hoping to get more detail about the program than was contained in the memo which was part of the Committee packet. He indicated he needed to know how the program was going to work; how it is going to differ from the current operation; where were the cost reductions identified. Chief Jacobi indicated it was part of a concerted effort to HUMAN SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 4 reach at -risk youth; that there had been some overlap noted between the Youth Advocacy Program (YAP) and the Youth Outreach Program (YOP) of the Police Department; that the Police Department sees over 200 at -risk youth annually; that there would be some attempt to differentiate between at -risk and high -risk youth, and an attempt to 'reach youth at varying stages. He felt that the consolidation of the two programs in one City department would provide for a better service. Ald. Drummer recalled discussions of a proposed 1983 Street worker Program; that it illicited a great deal of discussion, and he recalled at the time that community leaders stated the Police Department in its role as the enforcement agency cound not be the agency that also tries to reform youth. He asked what was different now from 1983 and felt that inherently some conflict existed between those two roles. Chief Jacobi disagreed that any inherent conflict existed. He noted that outreach had become much more viable as a preventative service for all law enforcement agencies. He felt that organizationally the Police Department had developed ways to separate information; that the youth services component would not be sharing information with the law enforcement component, and felt that aggressive prevention and dealing with causes of problems was a good trine prevention tool. Ald. Drummer noted that YAP had a coordination .role and made some referrals and he essentially saw it as a human services program. Chief Jacobi reminded the Committee that the YO as presently constituted in the Police Department has over 200 contacts a year; that they have had a program dealing with high risk youth and preventative youth offender programs of some sort for over 22 years. He noted the new program would be responsive to the community at large; that there were intentions to report to the Human Services Committee. Ald. Drummer asked if the Chief had any objections to a citizen's advisory committee. Chief Jacobi responded no, not at all. Ald. Feldman noted that the reports the Committee had received from the YAP Advisory Committee indicated that there was a social pathology present that required a much greater community commitment; that the Human Services -Committee's response was the YAP Committee was asking a great deal that might be far beyond the ability of local government to respond. He sense was that this proposal was saying that while the problem was too large for local government to handle every aspect; this would be to say this is what we can do. He felt that YAP was a more human centered approach, with advocates truly advocating for individuals. He asked what is the at -risk projected caseload and asked if that philosophy was being transferred as well as to the staff or if a victim/witness philosophy would take over. Chief Jacobi responded there would be no divergence of philosophy. He noted that the commander of the Juvenile Bureau had recently organized a camp experience with members of the Police Department serving as mentors for a group of high risk youth; that there is very much a commitment among law enforcement personnel to expand or to see the at -risk youth as individuals who need better direction. Ald. Feldman asked if the client population would be the same. Chief Jacobi indicated the program would be targeting a lower age group; that at the - At -Risk Youth Committee at the high school there had been a discussion of a lower age group and that there was a consensus among professionals that the HUMAN SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 5 earlier point at which these youth are identified and interventions take place the greater the likelihood of success. . Ald. Feldman noted that one of the issues which posed a severe problem for YAP was the leadership issue and he felt that issue still existed. Chief Jacobi felt that leadership was less an'issue than an organizational identity. Ald. Washington asked if the program would remain in the community noting the outpost at Family Focus. Chief Jacobi responded yes that this program would be community focused and based. Ald. Lanyon said it was important that the Human Services Committee, based on its review of at -risk youth programs, be kept in contact; that he would want a quarterly report from any advisory committee. He is also concerned about consistency over the transition period and wants to know what effect the change in management of the program.would have; does not want to see any diminishment or change of the outcome measures. Chief Jacobi indicated he understood the concerns of Ald. Lanyon and would be sensitive to them. Ald. Wollin indicated she saw the need to reach younger children; however, she questioned whether the staff had the experiential background to work with younger children at the low end of the age range. Chief Jacobi felt that the basic qualifications were there but that there was a strong need for in-service training. Ald. Davis noted that while the placement in the Police Department would have some advantages, and that they had a track record of working with this youth, she asked Chief Jacobi whether or not he was worried about perceptions the Citizens may have about the Police Department and that persons may be reluctant to work with the Police Department on this type of program. Chief Jacobi indicated he understood what those community perceptions might be; he did not always agree with them; engagement in a police department based program might be easier to achieve in that persons may be reluctant to treat a Police Department worker as casually as perhaps in another program. Ald. Davis indicated that if the current YAP Advisory Committee was going to be dissolved they would need the strongest possible advisory committee to the new program. She felt the YAP Advisory Committee had been forthright and responsible and that a new program would need communjty strength and input. She felt as an organization the City needed to tap into the professionals and Community leaders who are available to provide input. Ald. Feldman concurred with those remarks. He felt very strongly an advisory board should be in place. He noted that the Human Services Committee .was involved in the creation of the YAP; that the Human Services Committee wants to be involved again. He made a motion that the YAP Advisory Committee be asked to meet once more to make recommendations as to what the best possible citizen advisory input could be to this program. He wants the same input into the new program that he received from the YAP. He wanted their direction as to whether their participation with the new program would be appropriate or inappropriate. He wanted regular reports from the new program and felt. that the Human Services Committee should be the committee of oversight. He said he would support the new program if those things were in place. _ ra HUI" SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 6 Ald. Drummer noted that the YAP had difficulty going beyond 33 cases. He cautioned against setting objective measures too high; that they may not be able to serve that high of a caseload. Mr. Terry clarified that this new bureau was not just a transfer of YAP over to the Police Department, but in fact a merger of two existing ongoing programs; that the Police Department had a high caseload already; that the new Bureau would result in four caseworkers and a coordinator devoted entirely to serving high risk youth, and it would be the first time that there was a bureau within the Police Department whose sole mission was Serving at -risk and high risk youth. Ald. Drummer stated he had a long term concern about the top end of the YAP program. He was always concerned about losing youth who passed the years of 17 or 18; that he does not know what happens to clients once they are no longer involved in the high school setting and had some concern that the top end of the program perhaps be extended. He indicated that he was not necessarily opposed to the placement in the Police Department; however, he very much wanted Human Services Committee oversight. He acknowledged that there had been administrative problems in the YAP program. He felt an important component to retain was getting agencies to comply with requests for service and that staff needed to continue to demand services from agencies. Ald. Washington sought clarification that there would be no police officers involved with the program, and asked who would be involved in the program planning. Chief Jacobi responded that all employees in this bureau would be civilian employees, and that the program planning would occur through both the new advisory board and the supervisor who has not yet been identified. Ald. Washington indicated she still had a number of questions about the program and had some concerns. She recommended that the Committee not endorse anything at this evening's meeting. She recommended that the Committee revisit the issue; that there had been a great deal of difficulties with the YAP Coordinator, but that she was not sure about the proposed new program. Ald. Wallin felt that for budgetary purposes and moving the program along that as some sort of committee commitment to the concept was important. Ald. Washington felt that the concept of the program was fine but she was not comfortable yet with all the details. Ald. Drummer felt that another meeting on this issue needed to be held. Ald. Davis felt that maybe some initial steps could be taken towards that process. She felt there was a consensus present at this evening's meeting that the program could be moved to the Police Department; however, a number of questions were still raised as to how the program would operate. Ald. Drummer felt that was acceptable but he felt it was important that the Chief of Police be directed to provide further information and respond to some of the Committee questions. Ald. Feldman indicated that he could support the transfer of the program with an understanding that there would be a great deal of oversight and that there was some fixing and improving necessary in the design as written. He noted that last time when the program was created that the Human Services Committee accepted primarily the recommendations of the Youth Coalition and did not change much of the program's design; and he felt that the Human Services Committee needed to be much more involved; that it was a system that had HU14AN SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 7 difficulty changing. He noted that society, in general, was very concerned about the state of the black male. He felt that if there was any program that had any success turning these individuals around it should be pursued. He wished the Police Department luck in developing this new program. Ald. Davis asked if there had been input from the referring agencies, particularly the schools. Mr. Terry indicated that he had met with Dr. Pollack and informed him of the proposed change and that Dr. Goldman was meeting with the At -Risk Youth Committee. Mr. Terry noted that representatives of District 202 and District 65 served on the YAP Advisory Committee and that they had been briefed at two meetings as to some of the potential changes. He noted that Don Colleton, Chairman of the YAP Advisory Committee, and Manuel Isquierdo were in the audience and could perhaps respond to some of those issues. The Committee asked Mr. Colleton to make some comments. He indicated there was considerable concern as to whether the program, as designed, was doable; whether the YAP"mission would be carried forward in a merged program. He shares the concern about the oversight role of the Human Services Committee and that there be an advisory committee to the program. He would like the YAP Advisory Committee to meet again and discuss a merger of youth outreach and youth advocacy and that such a merger should be considered both under the Police Department's jurisdiction or under Health and Human Services jurisdiction; that both options should be examined; that the Committee could examine what a merger would look like and the structure of the program. Ald. Drummer noted in the past that when changes were proposed in YAP the Advisory Committee had prepared a report for the Committee. He noted that a lot of work has been done by the YAP Committee and staff and he would like to know if any changes are suggested by the YAP Committee. Mr. Colleton indicated he wanted to know a little bit more about the program design before he had a firm opinion. Manuel Isquierdo, of Evanston Township High School, indicated that he appreciated an opportunity to comment; he supported a number of comments which had been made by the Committee members; that he and the Superintendent have not had an opportunity to talk about this program a great deal; that the Superintendent would hear his recommendations about this. He had a number of questions. It was not a reflection on the Police Department concerning the questions he raised; that he had some serious concerns about the placement in the Police Department; that he was concerned about the YAP mission not being fulfilled; concerned about the change in the age limit. He felt the rug was being pulled out of District 202 by this program; that the advocacy role was being pulled out; referrals sources may not cooperate. He asked how the staff in this program can serve as advocates if they. were employees in the Police Department. He acknowledged that YAP had its problems, and that he would like an opportunity to review the proposal again. Ald. Davis noted that everyone in the room was working towards the same end goal; that it was clear at this point that the only consensus was that this proposal needed to be reviewed more and that another discussion of this was appropriate. Mr. Terry commented that the shift of the age group - to target HUMAN SERVICES COMMITTEE Minutes of 1/14/91 . . . Page 8' serving a younger population, was a recommendation which had been included in the last YAP Advisory Committee report to the Human Services Committee. He suggested to the Committee that for those who are raising concerns about the placement in the Police Department the burden was also to make suggestions as to what alternative program placements or improvements would be. Ald. Feldman indicated that he was sensitive to that issue; that he felt one of the problems with the. YAP program was that there had been many public proclamations of support which perhaps were not ultimately realized in the day-to-day operations of the program. He Felt that this time the Human Services Committee and the City needed to be sure that individuals who support the program intended to follow through with that support. Aid. Washington indicated that, -given the number of questions still to be resolved, that the proposal to create a Youth Services Bureau in the next City budget would be held over to the meeting of January 28, 1990. The Human Services Committee voted to adjourn at 9:08 p.m. Jay W. Terry 29AFT-NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE January 28, 1991 7:30 P.M. Room 2402 PRESENT: Ald. Davis, Drummer, Feldman, Lanyon, Wollin A05ENT: Ald. Washington OFFICIALS Vincent Adamus, Maggie Bloomquist, Paula Crismond, Richard AND STAFF: Grodsky, Ernest Jacobi, Kate Kerrin, Amelia Lopez, Sally Lufkin, Dan Moses, Don Wirth, Chris Yonker, Bruce Zimmerman, Jay Terry OTHERS Don Colleton, Manuel Isquierdo, Frank Bukrey, Janice Lane, PRESENT: Delores Holmes, Bob Roy, of the Youth Advocacy Program Advisory Committee; Ed Moran, Recreation Board PREMING: Ald. Lanyon, Chairman = TO ORDES Ald. Lanyon called the meeting to order at 7:30 p.m. He explained that Ald. Washington was quite ill and he would be chairing the meeting in her absence. MINUTES The minutes of the meeting of January 14, 1991 were unanimously approved as submitted. COMMUNICATIONS Recreation Department Monthly Program Narrative This communication was accepted without comment. New Communications Ald. Lanyon noted that the Committee was receiving two communications being passed out at the meeting. One was a memo from Don Wirth and Richard Grodsky answering some further questions about the proposed staffing at the Levy Center. The second communication was a memo to the Committee from Ald. Washington stating her position on the proposal to accept private funding to support a staff position at the Levy Center. Ald. Lanyon also announced that the next meeting of the Human Services Committee on February llth would be a public hearing concerning the potential sites of the Levy Center. The meeting would be held in the Council Chambers beginning at 7:00 p.m. HUMAN SERVICES COMMITTEE Minutes of 1/28/91 . . . Page 2 PROM AL TO UTILIZE PRIVATE FUNDING TO SUPPORT STAFF POSITION AT LEVY CENTER Aid. Drummer asked staff what were the total savings to be achieved by the proposed reorganization of positions in the Recreation Department. Mr. Wirth and Mr. Grodsky said the total savings was in the neighborhood of $30,000; primarily from the reclassification of one position and some other program savings. Aid. Drummer noted that the central part of the issue to be considered was the seniors believed there would be less service under this proposed reorganization. A1d. Feldman clarified it was his perception that the issue was the seniors perceived there would not be the same attentiveness to their personal needs. Mr. Grodsky said they also believed that some programmatic changes will result. Ald. Drummer said staff believe that they have a good plan, but the seniors don't. A private citizen has offered $18,000. He recommended keeping the reorganization plan intact, but fund another position directed to the seniors; either full or part-time. Aid. Woiiin requested Aid. Drummer clarify the job duties of what that new position would do. Aid. Drummer responded that person's job would be to provide the direct attention to the seniors, and address some of the needs that Aid. Feldman had described. Mr. Wirth said the staff in the Recreation Department are always appreciative of all the donations which have been made by the Levy family, which have been extensive; that staff are prepared to accept this donation if that is the direction of the Human Services Committee. However, he noted that the addition of the new position as suggested by Aid. Drummer would not facilitate the reorganization plan of the Recreation staff. He still believed that the shared position between the Senior Center and Leisure Learning allowed the department to work in a more efficient way. He noted that the reorganization plan will release the new split -time director from clerical tasks currently being done by the two full-time directors. He noted that what had happened over the last 20 years, the Men's Program Leader was not operating at a 100% level. He noted that the new Recreation Aide position will pick up new duties outside of the Men's section, and not just work with the Men's Club. He felt that staff additions would pick up some of the extra duties. He summed up his position on Mr. Levy's offer as he would be glad to take it but he didn't believe it was needed. Aid. Drummer stated he understood Mr. Wirth's position; felt it was a prudent position, but he said we still have the issue of senior citizens who feel they need more staff, and a private citizen, Mr. Levy, who is offering to pay for a position for services. He -is looking for a way not to turn down Mr. Levy's offer. Aid. Davis indicated she had three questions relative to the proposal. She indicated she would like to have the Committee discussion move away from who was in favor of services of seniors, believing that every Committee member was in favor of services to senior citizens. She asked staff if the $18,000 were put back through Mr. Levy what would it cost the City to restore all positions and programs back to their current structure. She noted that in the reorganization there were more people put in at the program level and that there were shared duties at the administrative level, which she believed was responsive to past criticisms the Recreation Department had received. Mr. Mirth responded that yes, it was an attempt to be responsive. Aid. Davis HUMAN SERVICES COMMITTEE Minutes of 1/28/91 . . . page 3 asked questions of clarification on which Recreation Aides were being discussed and which would be affected should Mr. Levy's offer be accepted. Mr. Wirth clarified that accepting Mr. Levy's offer, it was staff's position that the Leisure Learning Program Director would need to be full-time. Aid. Davis felt that from a management perspective there were a lot of reasons that the reorganization made sense. Her reaction to Mr. Levy's offer was a similar one to Aid. Drummer. She thought about using the funds to add a new part-time position. She is concerned about there only being a two year commitment for this funding; that the City Council had considerable experience with positions and programs funded for a very limited time and then the City is expected to assume those responsibilities when the funding ends. Mr. Grodsky indicated that the answer to Aid. Davis' first question about the total restoration of programs was $31,490. Aid. Wollin said she agreed with Aid. Davis' last statement. She said that the Council has asked departments to streamline; that the Recreation Department has been responsive to that direction. She was concerned about potential revenue losses if the department changes are made in response to Mr. Levy's offer. She could not support that. She said there is always a need to be careful in public policy; that we do not let outside sources dictate what staffing or programming should be. She did not have a particular opinion on Aid. Drummer's proposal of a new position; however, she did not believe that the organizational structure, as proposed by the Recreation Department staff, should change. Aid. Feldman said it was his sense that the seniors don't want another position. They want full leisurely access to the person at the top. He stated his concern that we are trying to remedy something that is not broken. He stated he had steadfastly refused to support any plan that involved a dimunition of services to seniors at the Levy Center. He stated he was repeated assured there would be no diminishment; the seniors want a sensitive person; the Recreation Department has been told to bear that in - mind as they recruit for this position. It is clear the seniors do not like the proposal. It has been the position of the members of the Human Services Committee that the only way to support this is with an evaluation after six months with the participation of the Levy Center Advisory Committee. He =- admitted that accepting the $18,000 was very tempting. lie would have preferred an offer that said "here's $18,000 - do with it what you will" rather than an offer of $18,O00 to fund a specific position. He said accepting these funds leads to another philosophical issue that programs which the Council was not able to fund at all that do not have a benefactor, where do they rank in a priority then. He had no compunction about accepting - money; he has a compunction about accepting dollars that are: (1) directed; -= and (2) directed to a problem we don't agree exists. The Council told the staff to cut the budget but not to cut services. If Mr. Levy gives us the dollars okay, but maybe six months from now we may change our mind. He did not agree with accepting the money just on an intuitive sense of the seniors _ that things will decline. He believed there was a need to give the Recreation Department plan a chance to succeed. Aid. Drummer felt that we are dealing with perceptions; that the seniors _ believe that a 50% person can't do 100% of the work. He is not worried about HUMAN SERVICES COMMITTEE Minutes of 1/28/91 . . . Page 4 setting a precedent in taking the dollars; he felt there were other examples in the community of the private sector underwriting certain public projects. He felt the Committee was building this into a major issue when it did not have to be. He felt the money could be used to hire an aide to supplement the director. Aid. Lanyon noted that the language in Mr. Levy's offer was "funding for a full-time director." Ald. Drummer responded he was requesting an aide and suggested we sit down and negotiate with Mr. Levy. Mr. Mirth stated that while sitting at the meeting Mr. Zimmerman, he and Mr. Grodsky thought it through; that there was, indeed, a need to sit down with Mr. Levy; that they felt a new position such as suggested by Ald. Drummer could, in fact, provide assistance to the director; perhaps a position at the Administrative Assistant level. The question is whether such a position would be acceptable to Mr. Levy. They feel that the spirit of accepting Mr. Levy's offer is there; that staff do not also like to be in a position of turning down dollars. Ald. Davis felt that if tor. Levy's offer was accepted there needed to be a further comment on the two year commitment. She inquired as to whether there was a way to fund this position with an understanding similar to an endowed chair at a university; that there was no implied commitment or obligation on the City to continue the funding of this position after the two year period. Ald. Feldman sought clarification as to how many hours the $18,000 would fund in a part-time position. Mr. Wirth indicated it would depend upon the job description - probably around a 75% to 80% time. Ald. Feldman said what would be the impact on the seniors. Mr. Wirth indicated that if you got the right person, it was somebody who could do direct counseling, advice on social security problems and someone who is very sensitive to the needs of the seniors. Ald. Lanyon clarified that the direction to staff, from the Committee was to go back and meet with Mr. Levy and discuss the terms of his offer, and see if he is willing to accept the alternative proposed by the Committee. Ald. Feldman indicated he had no problem with the two year commitment. It was his hope that by then the new center would be in place with a new expanded table of organization, and that the issue would have to be reviewed from a fresh perspective anyway. It was his belief that what the seniors still wanted was more access to a full-time director, not another staff person. Mr. mirth clarified again that the Committee direction was to use the: money to fund a new position with the understanding that it was an endowed type of position. Aid. Davis clarified that Mr. Levy should also be informed that the Human Services Committee is not inclined to change the proposed table of organization as submitted by Recreation Department staff. Ald. Drummer suggested that Recreation staff had a burden to not only meet with Mr. Levy, but also to continue to work with the seniors at the Levy Center to convince £_ them that their services will not be cut.FIF PROPOSAL TO CREATE A NEW YOUTH SERVICES BUREAU IN THE POLICE DEPARTMENT Ald. Lanyon noted there were two memos in the packet which were responses to questions which had been raised by the Committee. HUMAN SERVICES COMMITTEE Minutes of 1/28/91 . . . Page S. Chief Jacobi noted that regarding the age issue as brought up by the Youth Advocacy Program (YAP) Advisory Committee that there was a great possibility that the new program would be very flexible with regards to the age issue, and in fact, the broader age was served now. Mr. Terry indicated that staff of respective programs had already held some transition meeting and that it was understood that no one would age out of the program; that once they began service that service would continue; that the likelihood of there being a high -risk youth at the age of 16 or 17 which no one had ever had contact with before was very slim; that the Youth Outreach Bureau of the Police Department did not have a lower age limit, and had to work with young offenders at that lower age group already. Ald. Lanyon clarified and Chief Jacobi concurred that no one in the program would be a sworn police officer, and he agreed that there needed to be more flexibility relative to program age limits. Ald. Drummer stated he concurred with a response to be more flexible on the ages. He moved that the proposal to create the new bureau be accepted with recommendations as made by the YAP Advisory Committee; that the age range be expanded; that the Human Services Committee retain policy oversight of the program; that there be a mayoralty appointed Citizens Advisory Committee to the program that is also accountable to the Human Services Committee; that the YAP mission of intensive case management and identification of service gaps continue. Ald. Davis indicated she did not have a problem with the lower• age; that so long as the program made all of the appropriate referrals, she did not see a need to be arbitrary about the age limits. Mr. Terry clarified once again his feeling that this was not just YAP going over to the Police Department, but rather the merger of two programs; that the Youth Outreach Bureau on an ongoing basis had reason to work with youth in the 8, 9, and 10 year old age groups when those youth have had police contacts; that this new program should be viewed as the merger of two programs rather than the transfer of one program into another. He believed that the total age range would realistically be 8 - 17 years of age. Ald. Feldman asked if the mission as perceived by the Police Department was any different from the mission as described. Chief Jacobi believed that many citizens were not aware of the extent of advocacy that staff of Youth Outreach have done over the years; that their role included advocacy with the school districts, and advocacy within the Police Department in which Youth Outreach staff will advocate with individual officers on behalf of the needs of a particular youth. Ald. Feldman noted that the report from the Advisory Committee was very clear; that the mission of case coordination, intensive case management, identification of service gaps were a priority. He wanted to know if those were the institutional values of the Police Department. Commander Moses.said case coordination has always been a mandate of the Youth Outreach Bureau; that outreach workers do case coordination with agencies and youth now; that case management and service gaps were areas where there had not been as much work done; however, case management activities did occur now for certain high risk youth. Ald. Feldman asked how the Committee could assess the effectiveness of the Outreach Bureau over time; how would we know that lives had been impacted. Commander Moses responded that certain successes may not manifest themselves over years; that they experience youth coming back to them now years later saying "thank you"; that they will HUMAN SERVICES COMMITTEE Minutes of I/28/91 . . . Page b measure the number of police contacts youth have and compare. He said that one of their primary missions will be to take a very hard look at what impact they are having. He noted that YAP also had been not very successful at documenting success. Ald. Feldman noted he needed to have something beyond sound and fury, a way to demonstrate success; that the program needed to have a way to measure impact. Commander Moses said that YAP and Youth Outreach are both proactive programs; that often their success is harder to measure; that it is the operative philosophy of both those groups is deterrence, of preventing future negative behaviors from occurring. He noted that many police officers also have a philosophy of deterrence; that they do not want to see crime reoccurring. Ald. Feldman asked about the Youth Outreach program as it has existed over a period of time, whether the training and professionalism was conducted in-house or on the outside. Commander Moses said that all the civilian staff are degreed. He felt that experience was the best teacher. Ald. Davis said she was still concerned about the perception in terms of the extent to which families would cooperate with the program. She was hopeful that the same positive aspect of people being willing to work with the Police Department, which Chief Jacobi had described, would apply also to working with agencies. She was hopeful that there would be an enhanced ability to work with social service agencies. Commander Moses noted that the Youth Outreach Bureau already had a track record of working with social service agencies such as St. Francis Hospital, Y.O.U., and Family Focus. Ald. Lanyon felt that there was too much concentration on the perception issue; that the YAP program had been "adrift" in human services, but it would now receive some structure by placing it in the Police Department. He did not see a major perception problem. Ald. Feldman indicated he wanted to hear from the YAP Advisory Committee; they had been asked to discuss the nature of the program oversight that should occur. He noted that when the YAP Advisory Committee had been put in place there was a formula of various percentages between service providers not connected with the program, and community people. He did not believe that there was any kind of magic formula, but wanted to know if the Committee had considered that issue. Don Colleton responded that when the Advisory Committee last met it did not have time to address that issue; that he was speaking for himself, but he believed that the Committee members would concur; that there needed to be a strong active board; that the participation of both school districts was important; that the Committee should not be unmanagably large. He believed that community people needed to be on the board. He wanted to emphasize that he believed the creation of a board and who was on it was incredibly important to the merger of the programs; how big _= or how small the committee should be was really not an issue for him. The Committee voted unanimously to approve Ald. Drummer's motion. Ald. Feldman asked if the Committee should provide any direction to the Mayor on the make up of the Advisory Committee. Aid. Lanyon suggested that subject be taken up at a later meeting. HUMAN SERVICES COMMITTEE Minutes of 1/28/91 . . . Page 7 REVIEW OF CD COMMITTEE PUBLIC SERVICE FUNDING RECOMMENDATIONS Aid. Wollin indicated she wanted the Committee to review this. She noted that the Committee had talked in the past about better communication between Human Services and the CD Committee; that she had some concerns about the CD Committee funding a new agency and funding a new program. She wanted to know what the rationale was behind some of these decisions. Ald. Drummer said, speaking on behalf of the CD Committee, that the CD public service dollars are fixed dollars; that the Committee has to spend all of the dollars; that the Committee is always interested in ways to fund new and needed programs. He took into account the Human Services Committee priority to fund programs serving 0 - 3 year olds; however, no such agencies made a request to CD; that there was no way the Committee could fund requests at all of the levels; that a reduction was made in the allocation to the City's Emergency Assistance Program. He noted that he has been sitting on the Committee for years and that no new programs were ever funded; that he believed this new program filled a service gap; that we know that the Teen Program at the YWCA provides a service needed for teenage girls; that preventive programs should be supported. He noted that the City and the Township fund the Teen -Baby Nursery with a great deal of dollars; that he felt this was targeting the same client population. He posed the question "wouldn't you rather fund prevention programs?" Ald. Wollin asked if it was possible for the Committee to receive a copy of the program description. She also indicated her concern that this was identified as seed dollars. Aid. Drummer noted that the minutes make it very clear that the dollars are to be start-up dollars. Aid. Feldman and Aid. Davis both expressed concern that other agencies had been told that as well, and the City often found it hard to stick to that. Aid. Drummer again emphasized that he felt the CO Committee was being responsive to service gaps; that senior services were identified as a very serious community need and that prevention programs for teen girls were also a serious need. Aid. Davis again raised the issue of how does the City begin supporting new programs and how do you maintain funding for them. Aid. Drummer noted that the programs are not new, but the City funding of the program is new. He felt these are preventive programs that are worthy of support. Aid. Feldman said he had no objection to new programs; that he believed that new programs were a part of a priority setting process. His concern was whether the Y program would be duplicating any present services. Aid. Feldman asked how the YWCA program differed from the prevention programs at Family Focus; that he was looking for more information about that. Aid. Drummer said they serve similar populations but they were not duplicative. Mr. Terry suggested that one of the ongoing needs for youth services in Evanston was the need for youth services that were able to serve the south side of Evanston; that while the Evanston/North Shore YWCA was not necessarily located in the south side; it was more centrally located and perhaps more accessible to south Evanston girls than the Family Focus location. HUMAN SERVICES COMMITTEE Minutes of 1/28/91 . . . Page 8 0 Ald. Lanyon noted that the meeting had run past 9:00 p.m. The Committee then unanimously moved to adjourn at 9:05 p.m.• Jay W. Terry pRAFT-NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE February I1, 1991 7:00 P.M. City Council Chambers PRESENT: Ald. Davis, Drummer, Feldman, Lanyon, Washington, Wallin OFFICIALS Judith Aiello, Paula Crismond, Richard Grodsky, Ald. Jack AND STAFF: Korshak, Ald. Lorraine Morton, Jay Terry, Jane Volberding, Dan Wirth OTHERS Ed Moran, Recreation Board; Don Berry, Barry Isaacson, Helen PRESENT: Leister, Catherine Spriegel, Commission on Aging Members; George Ammerman, John Bloom, Bruce Goodman, Bill Hoyer, Simon Hughes, Rachael Kelly, Morton Liebling, Art Newman, Mr. Peterson, Louis Silverstein, Nancy Smith, Helen Squires, Mary Wemette, Bea• Zabel, Rosemary Zwick, Sidney Zwick PRESIDING: Ald. Washington, Chairman The meeting was tailed to order at 7:05 p.m. in the City Council Chambers. The Committee reviewed the minutes of the meeting of January 28, 1991. Ald. Davis asked that the following correction be made: Page 5, paragraph 2, line 9, should be amended to read wMinimum ace beino lowered to eiabt;...... With that correction the Committee approved the minutes unanimously. COMMUNICATIONS The McKinney Funding Notice and Day Care Article were accepted without comment. IEVY CENTER PUBIC HEARING Ald. Washington announced that the Human Services meeting would be a public hearing on the potential sites of the new Levy Center. She indicated she would be calling those persons who had registered in advance and then those who had signed up to speak. A.D. LORRAINE MQRTON: She indicated that she has received a large number of letters and phone calls in opposition to the site being placed at the HUMAN SERVICES COMMITTEE Minutes of 2/11/91 . . . Page 2 Civic Center; she felt there had been previous agreements with the Marywooa neighbors when the Civic Center was established and any agreements against further developments should be honored; that she personally supported the wishes of the community; she has not received a single communication from aresident of the Fifth ward supporting the establishment of the Civic Center site, and when the time came to make a vote in the City Council her vote would reflect the wishes of the community. ALD. JACK KORSHAK: He indicated that he was speaking as a senior citizen himself; that there were two questions to be addressed; one was the location of the new Levy Center, and the second was the nature of the facility to be established. It was his view that neither one of the proposed two sites was acceptable. It was his recommendation that the current Levy Center site should be maintained; that he felt that if the Mayor were so inclined an agreement between the Mayor and President Weber of Northwestern University and the Shaw Company to preserve the Levy Center was possible. Regarding the nature of the Center, he believed very strongly that the Center should be more than a recreation center; that he believed in the concept of a multipurpose center with expanded services. He summarized his position by saying "leave the Levy Center where it's at; expand on the current building to the north, and expand the services that are then available at the current location." LOUIS SILVERSTEIN: He characterized himself as a representative of the Marywood Neighbors and of the trees. He believed when the Civic Center was established there was a commitment made to no further development; was very much opposed to the Civic Center site for the new center; displayed photographs that showed the park surrounding the Civic Center has a very serious drainage problem; is very concerned that if the new Levy Center is built here the water runoff will flood basements surrounding the Civic Center; said during the week now there is no on -street parking, and that it is a problem that will only get worse; noted that there are a great number of children in the neighborhood immediately surrounding the Civic Center; that the Senior Center would result in an increased traffic flow which would be a danger to children. He noted that the recommendation from the Commission on Aging called for above level parking; felt the creation of 5o to 15 parking spaces above level around the Civic Center would result in the destruction of the entire park. He noted that the park around the Civic Center serves as a focal point of the entire neighborhood; it provides open space; there was an opportunity for blacks and white to get together; they both use the park; felt that a concrete parking lot would further neighborhood segregation; that the park around the Civic Center was green space and that should always he preserved; there is increased stress on public employees and that the park helps alleviate that. He noted the number of mature trees in the park and felt trees were very important; trees are a treasure. He noted that the opposition to the Civic Center site did not imply an endorsement of the Chicago Avenue site; submitted a number of petitions indicating the opposition of the neighbors to the Civic Center site; stated the preferred site would seem to be the Levy Center where it is now; noted that the City has a number of financial problems and wanted to know why a new center should be built at all. Ald. Drummer commented that he didn't recall seeing any plans which called for a paving of the park. Mr. Silverstein responded that the plans he had HUMAN SERVICES COMMITTEE Minutes of 2/11/91 . . . Page 3 received called for 50 to 75 spaces. Aid. Drummer said whatever the plans say they do not call for the removing of park space for parking. In response to a question, Ms. Aiello commented that the plans drawn for the site are only conceptual plans so far, and there really are no details of that nature. DRUCE GOODMAN: (Chairman of EVMARK) - He provided a description of EVMARK; noted it is a group which helps market Evanston in partnership with the City. He is very concerned about the taking away of surface parking from the downtown area if the Church/Chicago site were to be selected; noted a large number of physicians in the audience who are in the Carlson building; felt the removal of that parking lot would be a violation of the spirit of previous agreements to preserve surface parking in the downtown area; He recounted the history of the desire to save surface parking downtown; in recent years there was more and more of a move towards building parking garages rather than surface parking. He said if the surface parking lot is taken away the message would be to the professionals who have offices in the Carlson building, "you might as well leave town." He noted he was also speaking as manager of the Carlson building. It was his hope that the Levy Center would stay were it -is at; if not, he is offering the assistance of EVMARK in identifying a location for a new center which meets the needs of the seniors but does not have such a destructive impact on downtown. Aid. Davis commented to Mr. Goodman that the Aldermen had a memo from the City's Traffic Engineer which indicated if a center was built in the Church/Chicago lot, that parking could be accommodated and it would not necessarily mean a reduction in parking. Mr. Goodman responded that could only be accommodated through a structure; Evanston has always had a parking problem; there was always a preference among the downtown merchants of surface parking over a parking structure; that he encourage all efforts to try and preserve open parking. Aid. Feldman asked if it was the official position of EVMARK to retain the Levy Center in its present location. Mr. Goodman said he would have to take that up with the Board of EVMARK; that the only position so far is don't take away surface parking; that he would be happy to make some efforts to talk to the Shaw Company and President Weber of Northwestern to work out a solution. BILL HOYER: He stated he was Vice Chairman of the Levy Advisory Committee; however, he noted he was speaking for himself in making the comments. He provided some of the history of the decisions that the Levy Center needed to be moved. He noted that in October of 1986, the Levy Advisory Committee received a letter from then City Manager, Joel Asprooth, which stated very clearly that the Levy Center will not be torn down until a use has been identified for the land on which it sits. He did not believe that any such use had been identified thus far; questioned the need for speed in terms of making this decision; noted that when the original proposal was made it called for a center to be built with $4 million dollars at no cost to the taxpayer, to be funded out of the Research Park TIF. He questioned whether that was was still true. He noted that the Levy Center Task Force had been established to develop a program statement; felt that task force, when it was in existence, had done a lot of work; that all of the layouts called for a single floorplan; that the two sites under consideration now were going to result in multi -story senior centers; that was not acceptable. He didn't believe that the architects who were working on plans for the new HUMAN SERVICES COMMITTEE Minutes of 2/11/91 . . . Page 4 library were informed of the potential for another building (senior center) at a lot in such close proximity. He had been told that it was going to cost $1 million to relocate the utilities in the alley near the Church/Chicago site; that the current plans for the new library indicated that 1,250 cars will use the alley in back of the library daily, and that was without the Levy Center; felt that a new senior center there would add even further to the congestion; felt that neither proposed site was acceptable; the demographics of the community show there will be more seniors in the community and encouraged the City Council to do more planning. GEORGE AMMERMAN: Stated he was representing the Levy Leisure Learning Program; reminded that the Levy building is not exclusively for senior citizens; that over 500 persons who are not seniors utilize the Leisure Learning programs seven days a week with programs ranging from foreign language to pet training to arts festivals. He noted that the Leisure Learning Advisory Committee only considered two locations; within that framework, he felt the downtown location was much better for the Leisure Learning programs because of its advantage for marketing; felt- the Leisure Learning Center would complement a new library; that the Leisure Learning Board was not that concerned about the parking as an issue. HELEN SQUIRES: Stated she was representing Research Park, Inc. She noted that many assertions had been made about the agreements regarding the Research Park; that many of the persons present at the meeting had not been involved in some of these decisions, and she wanted to clarify a number of things. She wanted to make six points: 1. The City and Northwestern signed a contract to develop a 24 acre research park. The contract specified that the City and University would contribute land to the project. 2. The research park contract set a three year schedule for the City and University to clear the land they own and make it available to the development. One exception to the schedule was the Levy Center property, which had a five year time line. 3. It was important to point out that the City/University agreement that addresses the Levy Center predates the contract between Research Park, Inc. and the Shaw Company. The RPI/Shaw contract incorporated a master plan for the park that governed land use, building heights and other matters. It was important to clarify that the master plan has always been available to the public; that it was available in the City Clerk's office of the Civic Center, and the public library, its branches, and at RPI and Shaw Company offices. Any allegation that Shaw Company was reneging on its commitment for a mixed use development was not true; that the Shaw Company has repeatedly stated its intention to incorporate mixed use development into the park; that Shaw and RPI, Inc. were both honoring the agreement that allowed extra time to relocate the Levy Center; that it was misleading to tell the public that Shaw and RPI were violating a contract; that they are, in fact, living up to all the terms of the 1986 City/University agreement. HUMAN SERVICES COMMITTEE Minutes of 2/11/91 . . . Page 5 4. Progress to date shows that the goals of the project are being fulfilled. The park now contains 300,000 square feet of research and development and office space. The Shaw Company has built two buildings; one is fully leased, and the second is nearing completion; that all these buildings are taxed at commercial rates and she did not believe that anywhere else in Evanston was property being added to the tax roles in this fashion. 5. The replacement cost for the Levy Center was included in the Capital Improvement Budget for the Research Park; that the cost of relocating the Levy Center, installing new streets and other improvements are supported by taxes paid inside the park - not from the General Fund Tax Levy. 6. RPI response to the community on a regular basis, and that anyone who wishes to visit the park is welcome to stop by the RPI offices and to direct any questions to RPI. RACHEL KELLY: (National Women's Christian Temperence Union) - Stated that the WCTU loves seniors; however the Chicago Avenue location is in a very, very congested area; that the seniors would be very unhappy at Church and Chicago. MR. PETERSON: He identified himself as a resident of the Presbyterian Home. He did not believe that senior citizens were always treated fairly and equitably, noting that as a resident of the Presbyterian Home he had to pay real estate taxes, but he didn't own the title to his property; that he owned his own realty firm for 39 years in Evanston; that he did not like the idea of City Council pitting others in the community against senior citizens. He offered a number of historical perspectives and what he believed to be ill advised decisions in the Council in the years of the 140's and 501s; that many of the problems that existed in Evanston were not a product of today's City Council and, consequently, he urged the City Council members to move slowly in making a final decision and to do some long range planning. BEA ZA ELL: She was a transplant to Evanston and has lived her since 1981; she lives in downtown Evanston; she felt the current Levy location near transportation was ideally located; the only thing missing was a shuttle bus; that tearing down the current Levy Center was like cutting the seniors' throat; that the current building was ideal; everyone talks about _ parking and should instead be talking about public transportation; that she wanted the Dominick's brought back; that the Dominick's in that location was ideal. She summarized her position as saying "leave the Levy Center be." DONALD BEM: (Commission on Aging member) - Stated he was a member of the Levy Center, but was speaking tonight as a retired professor of transportation engineering. He had a number of concerns about the parking at both locations; that at Church and Chicago there would almost have to be use of an outside ramp; that on any one floor there could not be more than 40 cars; if you allowed for handicapped parking spaces and other uses of the space it was more likely that only 25 cars could fit on a level; that there HUMAN SERVICES COMMITTEE Minutes of 2/11/91 . . . Page 6 was no way that all the seniors who utilize the center could use that free lot; that the overflow would end up going up the Church/Chicago garage where you have to pay for all time in excess of an hour, and this could result in an expense on the seniors that would have to use the lot and use the center. He questioned how you would monitor a 25 space lot since it didn't justify the use of a parking attendant, yet how would you guard against abuse of that lot. He said it was possible to provide parking at the Civic Center without paving over Ingraham Park; you could provide good access to two levels with a parking structure similar to the one at Pick Steiger at Northwestern University. He agreed with those who said the Chicago Avenue site would result in the loss of short term surface parking and he knew that would have a real adverse effect on the Carlson Building. Ald. Wollin clarified that while no detailed plans had been drawn up for either site, there was no intention, if the Chicago Avenue site was built, that there would be a loss of parking spaces, no intent to lose the 83 spots currently there. MORTON LIEBLING: He said he would limit his comments to the two specific sites; that he was -very active in the Levy Center. He said either site would be fine with him, provided certain conditions were met; noted the number of people who utilized the Levy Center today who need assistance either through crutches, motorized wheelchairs or canes. He was strongly in favor of a single story senior center; wanted to know if a multi -story building would have an elevator; would it have an elevator operator to assist the seniors; that he has a number of physical problems; that he can't walk up ramps or stairs. He questioned what would happen in a power failure or fire in a multi -story structure; felt that the current site was on a worthless piece of Research Park triangle land; was very grateful for the current center and asked the City to please not destroy it. JOHN BLOOM: He wanted to echo a number of comments made before. He felt that the public transportation and current site was excellent. He recommended that if building had to be done it should be built at the Church/Chicago site; it was convenient to a number of other locations that seniors utilize, and he also felt that discussions should end quickly; that there has been too much talking on the subject; that construction of a new center should begin very quickly. NANCY SM M: She said she used to be with the Department of Public Safety in another city. In her experience in that city a project was developed in which in the central business district all of the surface parking was removed; that the area became a hangout for teenagers; she has only been here seven months; she encouraged City Council members not to make another city's mistake; also favored a one story building. MARY WEMETTE: (Levy Advisory Committee member) - She wanted to correct errors which had occurred in the Daily Northwestern. The map they showed for the proposed Civic Center site was not correct. The editorial in the Daily Northwestern had implied that senior citizens had not been active on this issue in the past in opposing the moving of the Levy Center which was not correct, and there had been a history of activism on this subject. HUMAN SERVICES COMMITTEE Minutes of 2/11/9I . . . Page 7 SIMON HUGHF.S: (Manager of J. B. Winberie's) - He noted that his restaurant had over 100,000 visitors last year; that if you take away the surface parking it would inhibit the restaurant's ability to survive; that 9O% of his customers drive; that he will lose the ability to attract drive -by guests; people feel that structured parking would cost more; that J. B. Winberie's is owned by Stouffers and that in their restaurant specifications they say that surface parking must be available; that one of the reasons the restaurant exists will leave if that lot is taken away; that there will be a number of shoppers who will be lost. Ald. Wollin commented that the City built the Church/Chicago project at the request of the business community. Mr. Hughes responded that people will not park in the Church/Chicago lot and come to his restaurant; that the loss of the surface parking will contribute to the further deterioration of the commercial center. ,MONEY ZWICK: He was strongly in favor of the Levy Center staying put; that he had been told by the Mayor that is not possible; that it would cause irreparable harm to the Research Park project. He noted that the current land on which the Levy Center was on was less than one percent 'of the total Research Park project; that under the original agreement which was sold to the citizens, in the master plan there would be community buildings; felt that retaining the current Levy Center site would be in keeping with the original master plan; that Shaw's actions, thus far, belied their words; that only office buildings have been built so far; doubted the sincerity of the Mayor. He noted that City officials sit on the TOPCORP Board; that citizens are told that RPI is a private corporation; however, he noted that all infrastructure improvements have come out of the taxpayers' pocket; felt that private meetings of the board was an abuse of the public trust; noted that there have been two changes made so far to the agreement; one was the change of the name from the Evanston/Northwestern Research Park to the Northwestern/Evanston Research Park; that no official action was ever taken to change that name; felt that the original master plan was extremely confusing and intentionally confusing; felt that a Levy Center would be an integral part of mixed use development; felt that Shaw had a history of arrogant attitudes. He summarized his position by saying the seniors don't need or want a new center and the taxpayers of Evanston also did not need or want a new center. He felt that keeping the current Levy Center was the only reasonable solution. He stated the Independent Senior Citizens Organization would be writing to the Shaw company requesting that they postpone demolition of the Levy Center. He did not believe that it was possible to change the current City Council members' minds; however, he went on to express his endorsement of a nine member City Council. ROSEMARY ZWICK: She indicated that she had a copy of a newspaper article from an out-of-state paper in which the Chairman of the Research Park, Mr. Ihlandfeldt, was quoted as indicated that the citizens of Evanston were "local yokels"; that there was a need to have someone stand up for the senior citizens of Evanston and it was her intention to lie down in front of any bulldozer that would be tearing down the Levy Center, if that need be. HUMAN SERVICES COMMITTEE Minutes of 2111191 . . . Page 8 ART NFWMAN: He noted that the tenor of the meeting had changed from just commenting on the two sites to commenting on a number of levy Center issues; noted that in a previous hearing an assertion was made that there would be State money available to help build a new center; that he. had spoken to a number of State officials and that there would not, in fact, be any State dollars to help build a new center. He characterized it as unbelievable that the chairman of EVMARK did not know about the potential for a senior center at Church and Chicago until he, in fact, had called him and notified the Chamber of Commerce. He did not believe that anyone was fighting for the Evanston taxpayers; said it did not matter what kind of structure was built; that the loss of surface parking at a Church/Chicago site was wrong; noted the downtown drugstore at Sherman and Church had gust gone out of business; felt that the people who shop, the disabled persons in the Carlson Building need surface parking; can't believe that anyone would seriously consider a Chicago Avenue site; can't believe in the name of economic development we would further contribute to the killing of the downtown business district; noted that the Shaw Company themselves mentioned Evanston's downtown area in their 'literature; that there would be a great loss of parking and all the construction activity would be disruptive to the downtown area. He said he was present for a lot of the Research Park meetings from the beginning, and did not believe a lot of these matters were fully understood. He said no one believes it is in the best interests of the City to move the Levy Center; did not believe you could have a referendum on the ballot in the City on this subject and have it pass. He recommended that the City go back to Shaw and renegotiate and resented any attempts to pit the Fifth ward against the neighborhood around the Chicago Avenue site. $ARRY ISAACSON: (Commission on Aging member) - He noted that four years ago the City Council made the decision for a new center; that in May of 1989 a decision was made to support expanded services and an enhanced multipurpose center; that the Commission on Aging looked at both sites; that on balance they felt the Civic Center site was preferred; however, their major intention was to reaffirm support for a multipurpose center. He was confident that some of the problems which had been identified could be resolved. He looked forward to the day when the new center was a reality. CATHERINE SP IEGEL: (Commission on Aging member) - She stated that the Commission considered the matter very thoughtfully; that she merely wanted to reaffirm her support for a multipurpose center and would be very disappointed if any new center resulted in extended services being deleted. MEN LEISTER: (Commission on Aging member) - She was very supportive of a multiservice center; felt that both of the proposed sites had good and bad aspects, but whichever site was to be chosen a multipurpose = center should be the common goal. -" Ald. Washington noted at this point that the hearing had to end to allow the full City Council meeting to take place at 9:00 p.m. and that there was a need to clear the room; however, there were five more speakers on the sign-up sheet. Ald. Wollin recommended, and the Committee concurred that the next meeting of the Human Services Committee on February 25th would begin at 7:15 = a HUMAN SERVICES COMMITTEE Minutes of 2/11/91 . . . Page 9 p.m. to allow those five individuals whose name appeared on the sign-up sheet for the hearing an opportunity to express themselves on the subject. The Committee unanimously voted to adjourn the public hearing at 9:00 p.m. Jay W. Terry DRAFT -NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE February 25, 1991 7:15 P.M. Room 2402 PRESENT: Ald. Davis, Drummer, Feldman, Lanyon, Washington, Wallin OFFICIALS Athy Ames, Jeanne Fox, Harvey Saver, Paula Crismond, Sally AND STAFF: Lufkin, Lois Miller, Richard Grodsky, Don Wirth, Jane Volberding, Jay Terry OTHERS Barry Isaacson, Chairman, Commission on Aging; Gerald Murphy, PRESENT: Victor Margolin, Jessie Waller, Vicki Masterman, Jean Levy -London PRESIDING: Aid. Washington, Chairman CALL TO ORDER The meeting was called to order at 1:35 p.m. MINUTES The minutes of the February 11 Human Services Committee meeting were unanimously approved without correction. COMMUNICATIONS Two communications, the Recreation Department Monthly Program Narrative and the Multi -story Senior Center memo were accepted without comment. SENIOR CENTER TESTIMONY Ald. Washington announced that five speakers who had registered at the February llth hearing, who had not had an opportunity to testify at that hearing because of time, would be called upon to give testimony at this evening's meeting. GERALD MURPHY: (Evanston Chamber of Commerce) - He is very concerned = about the possible location of the Center at Church and Chicago; was �_ concerned about the loss of parking; the loss of revenue from sales tax. he noted at the last meeting there had been considerable discussion as to the relationship of surface parking versus parking in a structure or garage. He said a number of people are visiting doctors' offices that utiliza the 101. which would be removed if the Center were built at Church/Chicago, and. .; ,. those persons need surface parking lots. He believed that the cost of additional parking to accommodate the spaces necessary would be 52.4 million dollars. He stated the Chamber was active in helping the City to explore other sites; cited the Fountain Square Building and the 990 Grove Street HUMAN SERVICES COMMITTEE Minutes of 2/25/91 . . . Page 2 Building as being two possibilities. The Chamber was advocating the possibility of combining projects into a joint facility; that the Library, the Levy Center, the Northlight Theatre and other uses identified for the Transportation Center could be combined into mixed use facilities and achieve some important savings. He indicated the Chamber was willing to work with the Committee to identify an acceptable alternative. VICTOR MARGOLIN: Mr. Margolin identified himself as a professor of art, architecture and urban planning at the University of Illinois and a neighbor of the Civic Center. He indicated he had some real problems with the planning process; was concerned that not enough review had been done of environmental impact. He studies cities and urban growth and is well aware of civic symbols, and some may think of Evanston as the lake or Northwestern University but that the true civic symbol of Evanston was the Civic Center and the park behind it. Her supported testimony that had been made by his neighbor, Mr. Silverstein, at the previous hearing regarding trees; felt that the parkland around the Civic Center was very important; that it was a space where the different races could mingle. He felt a building being built on this site was sending the wrong message; that it would be known as "the great mistake" and be a scar on the community. He said in the time he has i ived here there have been four attempts on the park, including Farmer's Market and other inappropriate uses of the park, He noted that Ald. Morton had testified two weeks ago that there was perhaps an agreement between the City and the sellers of the Marywood property limiting the uses of the property; encouraged the City to look into that and see if documents could be found; if the Senior Center is not built that the City Council should entertain a motion to put the park in some sort of landmark status so that the community would not have to go through this worry again. He felt building the senior center at the Civic Center site would be a travesty. JESSIC WALLER: He identified himself as a physician in favor of the current location of the Levy Center. He noted that most of the speakers at the previous hearing had been in favor of the current center; that in consideration of location and transportation the current Levy Center was appropriate; noted there were 105 medical offices in the 636 Church building with many handicapped patients; that the 708 Church building also has a number of medical professional offices, and that the Evanston Hospital Rehab Center is near the Church/Chicago site. He is very concerned about the loss of parking spaces for all those patients should a senior center be built at Church/Chicago. He noted that in the current lot the parking spaces are very popular; that there are many older patients; that those doctors' offices attract patients throughout the metropolitan area. He distributed photographs showing the current parking lot. He described the various types of patients including disabled persons, older people and mothers with children; that there is a need for more parking space, and that the current Levy Center is well situated. Robert Armbruster who had registered to speak at the previous meeting not present. VICKI MASTERMAN: She indicated she was a resident of Noyes Street; that she is speaking on behalf of her family and neighbors and had three HUMAN SERVICES COMMITTEE Minutes of 2/25/91 . . . Page 3 points she wanted to make. 1) she wanted absolutely no infringement on the open space in the neighborhood around the Civic Center; it was why families moved to the Civic Center location and it was why they have consistently elected representatives to insure there is no infringement on that open space. 2) Aldermen can count an the protest continuing. The issue touched a nerve in the community; the community will monitor the elected officials response to this issue and if need be, take remedial action througn the electoral process. 3) She had serious questions about the decision ma?ing process which had been used; that throughout this process residents had been told it is both too late to make changes or too early to identify specific issues, and that was not acceptable. She felt, as an attorney, that contracts are renegotiated all the time so the City should review the status of the current center. She reaffirmed that the neighborhood will be watching the actions of the Aldermen very closely. Following the testimony, Ald. Feldman indicated that the amount of participation at the various hearings and the number of people who have been speaking out were ample testimony to both the importance and the emotion-iity of the issue; that the Aldermen have been placed in a very difficult situation; that most of the people who have testified support the current site and/or criticize the two potential sites which have been identified. He felt that there were many unanswered questions about both sites and die not believe the current atmosphere was conducive to any kind of reasoned inc:;iry on any side. Therefore, he offered a four point motion. One was that Committee consideration of any site be tabled to a date uncertain; second, that the City request the developer postpone any moving of the levy Center until 1995; that the Civic Center site be eliminated as a potential site and that we use this timeframe for re-examination of the suitability of all sites within the 1995 time frame including not to preclude staff and Council going to the developer to discuss the use of the current center. Ald. Or;;--_r suggested that those four points be broken into four separate motions. Old. Feldman asked if he had opposition to any of those four points. ,old. O ru7--er said he is not particularly opposed to any part of the motion, but was interested in more discussion. Ald. Wallin said she had no problem with the motion, except that she suggested a modification to number 2, that the Committee request an extension until 1995 and it will be energetically pursued. Ald. Feldman said he accepted that modification. Ald. Davis noted that the City, as one party of a contract, could not unilaterally change the date; that the City can only pursue a change. However, she felt it was a reasonable request at this point in the development. Ald. Davis asked that there be an addition to the motion to add that parking would be reviewed for all potential sites, given the amount of testimony heard on that issue. Aid. Feldman accepted Ald. Davis' change and restated the motion for the record as follows: 1. That Council consideration of potential sites for the levy Center be tabled until a date uncertain. 2. That the City request of the developer an extension of the date for removal of the current levy Center until I995. HUMAN SERVICES COMMITTEE t Minutes of 2/25/91 . . . Page 4 3. That the potential Civic Center site be eliminated from further consideration. 4. That the City use this time for a re-examination of the suitability of all potential sites with special attention to the availability of parking. Also included in this examination would be thoae sites which might present themselves within this 1995 timeframe and this re-examination would not preclude Council and staff discussion with the developer concerning the use of the present site as well as other potential sites within the research park. The Committee voted unanimously to approve Ald. Feldman's motion. The Committee, audience and staff had a discussion clarifying that certain portions of that motion needed to be approved by the full City Council and would be considered at a future meeting. PROPOSAL TO UTILIZE PRIVATE FU11DING TO UNDERWRITE A STAFF POSITION AT THE LEVY CENTER Ald. Wallin noted that there were still ongoing discussions with Jean Levy -London regarding her family's proposal; that a meeting had been hold with her prior to the Committee meeting; and another meeting was scheduled with Ms. London at the Levy Center. She recommended postponing any Committee action on this proposal. The Committee consensus was that this issue would be held over to a future meeting. CONSIDERATION OF CITY'S APPLICATION FOR MCKINNEY HOMELESS ASSISTANCE FUNDS Ald. Wallin moved approval of the City's application as described in the staff memorandum. The Committee vote was unanimous. DISCUSSION WITH THE COMMISSION ON AGING REGARDING THE HOUSING AND NEEDS ASSESSMENT OF OLDER ADULTS IN EVANSTON Barry Isaacson, Chairman of the Coriumission on Aging, indicated that the Commission would like an opportunity to make a presentation at the next Human Services Committee meeting. The Committee consensus was that presentation would be heard at the next Human Services Committee meeting. A member of the audience indicated that a number of the senior citizens who utilize the Levy Center would like an opportunity to be present at any future discussions between the City Council and Ms. London. Aid. Wallin felt that was not appropriate; that discussions of that nature could not be done with a large group. Ald. Feldman assured the audience that the Committee members were trying to reach a solution which was acceptable to everyone. The Committee and the audience requested Ms. London to make a staterent clarifying her position. Ms. London indicated that her position was that she wanted a full-time director of the senior program at the Levy Center with all authority for the building, believing that the Levy Center was a real program asset to Evanston and that it was her desire to see the senior program HUMAN SERVICES COMMITTEE Minutes of 2/25/91 . . . 5 growing and not diminish. The Committee members indicated they had no conflict with Ms. London's goals and that discussion regarding staffing of the center would be continuing. A motion to adjourn was made and the Committee adjourned at 8:19 p.m. Jay W. Terry DRAFT -NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE March 11, 1991 7:30 P.M. Room 2402 ERESENT: Ald. Davis, Drummer, Feldman, Lanyon ABSENT: Ald. Washington, Wollin OFFICIALS Ernest Jacobi, Jane Volberding, Harvey Saver, Jay Terry ANC: OTHERS Barry Isaacson ( Chairman, Commission on Aging), Teresa Valdes PRESENT: (Commission on Aging), Helen Leister (Commission on Aging), Anne Vitkovich (COA - Housing Committee), Mary Jane Klein (Keep Evanston Beautiful), Don Coileton PRESIDING: Ald. Lanyon, Chairman CU TO ORDER The meeting was called to order at 7:35 p.m. MINUTES The minutes of the meeting of February 25, 1991 were approved unanimously. CONSIDERATION OF RESOLUTION 22-R-91 ILLINOIS CLEAN AND BEAUTIFIX GRANT APPLICATION Ald. Lanyon clarified this was money which would help support Keep Evanston Beautiful. Mary Jane Klein of Keep Evanston Beautiful, notified the Aldermen that she was present in the audience. There were no questions. The Committee unanimously (4-0) approved Resolution 22-R-91. HOUSING NEEDS ASSESSMENT OF THE COMMISSION ON AGING Mr. Isaacson indicated the Commission was very pleased to present this report to the Committee; it represented a lot of hard work. The Housing Committee of the Commission worked for a number of months to try and put this together. Mr. Isaacson stated Teresa Valdes would make the presentation. Ms. Valdes stated 2,300 surveys had been returned, of which 1,600 were determined to be valid; 393 interviews were conducted over a period of eight weeks; that the purpose of the report was to get some sense of the demographics and need of housing for older persons; the Commission on Aging had a long history in housing issues for older persons. Over the years they have worked on projects such as Sherman House, Primm Towers, the Noyes Court building, a previous housing needs survey, the Senior Handyman Home Repair HUMAN SERVICES COMMITTEE Minutes of 3/11/91 . . . 2 Program; in 1988 the Commission began to explore the methodology for preparing a report of this nature. They warted to present the key findings and recommendations of the assessment and would like an opportunity, at some point in the future, to have an in-depth discussion with members of the Human Services Committee. Ms. Valdes noted one finding was that older adults prefer to remain at home, if at all possible, whether that home was a single family dwelling, an apartment, or a condominium; that the population surveyed preferred to stay in Evanston; they were very loyal to Evanston; they are not longing for congregate housing, but do prefer housing with amenities such as parking and laundry. There did not appear to be much preference For studio apartments; that studio apartments would not be something that should be built targeting an older audience; respondents to the survey indicated that home sharing would not be a viable option, but the Commission has some concern that response reflects a lack of knowledge about home sharing rather than an opinion that home sharing is not appropriate; a large number of the older adults surveyed were reluctant to express a need for support; even those who are currently receiving support do not identify themselves as being in need of support; however, home repair and maintenance is something that is sought. A significant percentage of the respondents spend half of their income on home maintenance. Ald. Feldman stated that he assumes for such a large percentage of income that the home maintenance is interpreted as including rent and mortgage payments. Mr. Isaacson clarified that would include utilities, taxes, Insurance, and home repair items. Ms. Volberding noted that the survey was slightly skewed to those capable of answering the questions; that a more frail population perhaps is not represented as adequately as should be. Ald. Davis noted the report said 18% of those responding spent 50% of their income on housing. She said if home repair is such a significant issue she was curious as to why a large number of respondents to the survey did not answer the question. Ms. Volberding said they really don't know. The only supposition she might have is that since it was a City survey, answering that question might relate to a fear of aggressive inspection by the City. Ald. Davis noted in the surveys that certain answers were provided by caregivers and certain answers were provided by the older person, and that in the compilation of these results these answers were lumped together. She questioned whether or not you would get different answers depending upon who responded, the senior or the caregiver, particularly in areas such as need of support. Ms. Volberding responded that the caregiver respondents were actually a very small amount of the survey responses - so much so that they were statistically insignificant. Ald. Drummer asked if the survey revealed how familiar the elderly are with the City's Paint and Repair Program. Ms. Volberding said she did not think the knowledge was as great as it should be. Ald. Drummer hoped they intended to continue to spread the word. Teresa Valdes resumed her presentation. She said a significant finding was that most older adults are reluctant to do long range planning. "� HUMAN SERVICES COMMITTEE Minutes of 3/11/91 . . . Page 3 Ms. Valdes moved on to give the significant recommendations in the report. She said the first recommendation was that the private financial community should begin to focus on the goal of providing the financial support necessary to older adults who prefer to remain where they are. Mr. Isaacson indicated this would include such things as reverse mortgages, home equity loans; that there may be advocacy for state legislation required to implement that. Aid. Davis questioned, in light of the fact that the reverse mortgage concept seemed to be very logical, as to why more persons did not take advantage of it. She wanted to know whether the Commission had initiated any such discussions with banks to know why they did not like it. for. Isaacson indicated that banks basically did not want to own real estate. Mr. Terry indicated that reverse mortgages nationwide was a program that ran into some difficulty because it meant that banks would be long term holders of property and assets, and they did not like to have too many non -liquid assets. Mr. Isaacson said a shared equity type program is something that needs to be explored further. Aid. Davis asked if the Commission had a plan to meet with banks and financial institutions. Mr. Valdes indicated the Commission planned on meeting with banks to hear their concerns. Mr. Isaacson noted seven bills have been introduced into state legislature to make reverse mortgages easier. Aid. Drummer asked how involved the Commission on Aging was with the Housing Commission. Mr. Isaacson said the Commission very much encourages their support, and the Commission on Aging recognizes that they need the Housing Commission's assistance. Ald. Davis and Aid. Drummer both indicated that at some point, a joint subcommittee of the Commission on Aging and the Housing Commission would be appropriate to implement some of these recommendations. Aid. Feldman asked if in the interview process, reverse mortgages were brought up. Mr. Terry indicated another problem reverse mortgages historically have had is many older people see their home as an asset they want to be in a position to leave to their family. Aid. Feldman concurred that many older persons would have those feelings. Ms. Valdes indicated that it might come down to a decision to save your house by having a reverse mortgage. Aid. Feldman asked if there was any data on the percent of older people in Evanston who lose their homes to taxes. Ms. Volberding said no they didn't have that information now, and hoped to get it soon. She said she was aware of one case which had required a great deal of staff time and attention involving one older couple and two pieces of property in Evanston. Aid. Feldman said he was aware of that case as it was in his ward, and the lesson he learned from that was the need to identify these problems as soon as possible. Ms. Valdes continued on with the recommendations, noting the second recommendation was providing in home care services should be emphasized over institutional care. The third recommendation is multiple sites for adult day care and nutritional programs need to be developed in Evanston, as a further support of the desire to age in place. The fourth recommendation is that the City should provide the financial incentive to providers of other types of services; an example being the Taxicab subsidy program. Aid. Drummer asked HUMAN SERVICES COMMITTEE Minutes of 3/11/91 . . . Page 4 in terms of nutritional programs and day care, what were the current numbers and how well they were utilized. Ms. Volberding clarified that there was one congregate meal site at the Fleetwood-Jourdain Center that was not being utilized to its full potential; that the home delivered meals programs in place in Evanston were being fully utilized with a greater need; that a problem in getting the congregate dining up to their full potential may be outreach; outreach is a very staff intensive activity; that the appropriate staff levels are not available; transportation is also an issue. Ald. Drummer noted that the home delivered meals program is looking for volunteer drivers; wanted to know what the involvement of the church network had been. Ms. Volberding said the primary involvement has been through the soup kitchens of the Evanston Ecumenical Council. Mr. Terry noted the congregate dining program was a national program that was over 20 years old, and nationally, the numbers of participation in congregate dining were gradually declining, given that the lifestyles and tastes of older persons were changing, so that group feeding sites were no longer necessarily meeting the needs. Ms. Volberding noted, however, there was a new site in Elk Grove Village that was serving at well over capacity; that there were still pockets of need for congregate dining sites. Ms. Valdes continued with the recommendations, with the next recommendation being that although the current State political and financial situation is not conducive to this, financial aid from the State should be expanded to cover those seniors truly in need of services or financial assistance. The next recommendation was housing providers need to concentrate on the renovation of existing homes and the development of low cost housing which supports independent living. The final two recommendations are that the Commission needs to consider the creation of a non-profit arm to serve as a conduit for grants and other funding sources; and finally as emphasized before, older adults need to be encouraged to do more long range planning. Ald. Feldman sought clarification regarding Mr. Terry's comment about senior citizens' tastes changing. Mr. Terry indicated trends reflected that lifestyle changes for younger seniors were that there was less willingness to participate in certain group activities. Ald. Feldman asked whether the information contained in the Housing Needs Assessment put any different perspective on the need for a multipurpose center. Mr. Isaacson indicated that the need for a multipurpose center was very strong; that while the survey may have reflected there is no need for congregate living facilities, there is still a great need for multiple activities to occur outside the home for independent older persons. Ald. Feldman asked whether there was any diminished attractiveness of a multipurpose center. Mr. Terry noted that given the life expectancy continuing to grow, and that the Co�m:nission on Aging's statutory responsibility begins at age 60, the Commission on Aging programs for older persons were now serving a potential age range of 25 to 30 years, from 60 to 90+, and that this included a wide range of tastes, interests, life styles and abilities, and a multipurpose center is necessary to respond to that range. Ald. Davis felt that a senior center allowed for independent living because a person can have activities out of the house but live at home. She asked given the survey revealed a lack of interest in home sharing and congregate housing facilities, will the Commission on Aging in the future make that a lower priority for their activities. Mr. Isaacson HUMAN SERVICES COMMITTEE Minutes of 3/11/91 . . . Page 5 1 responded that he felt the negative reaction on home sharing was related to a lack of information and that there was a need to do further education about homesharing. Ald. Davis asked about congregate housing, noting that had historically been a large part of Commission on Aging activity. Mr. Isaacson said that may be an advocacy area that the Commission would want to reconsider. Ald. Feldman noted it has always been his concern about those we have not reached, and what does the Commission recommend. Ms. Volberding noted that there is full participation now of an Evanston Senior Services Provider Exchange; noted that outreach is a very staff intensive function and involved going out to homes; because seeing houses which are not being maintained is a sign that an older person no longer able to care for the house; there is an ongoing effort to make the Evanston home inspectors part of the network to identify those seniors in need of services. Ald. Feldman asked if the Commission makes a great use of the City's HIGHLIGHTS, and Ms. Volberding responded yes. Ald. Lanyon thanked the Commission on Aging members for their presentation. The Committee concurred the report had provided useful information. CONSIDERATION OF REFERENCE FROM THE MAYOR'S SPECIAL TASK FORCE ON SUBSTANCE ABUSE Ald. Lanyon indicated that this was a reference from the Mayor; that the Task Force was anxious to receive the reaction of the Human Services Committee. Ald. Feldman said he was very appreciative of the work that had been done by the Task Force. He felt the Task Force had done as much as anyone could do; the question is how do we deal with the service gaps which have been identified. It was not at all clear to him what it was that the Mayor wanted the Human Services Committee to do. Ald. Davis indicated she shared Ald. Feldman's uncertainty. She characterized the report as an excellent compilation of all the available statistics on the issue; it is an excellent state of the problem in Evanston; the question is where do we go from here. She felt the two new grants to PEER Services were a great step in the right direction; noted also that the Unified Budget Panel had responded to an Identification of service gaps; that the report provided excellent knowledge as to what is our starting point for future activities. Ald. Lanyon asked if staff knew why the two Evanston hospitals, St. Francis and Evanston, did not participate in the Drug Awareness Warning Network (DAWN). Mr. Terry said he did not have that information. Ald. Drummer asked if anyone could provide further information about the two new grants which were received, particularly more information about the westside organization identified in the newspaper articles. Kate Mahoney, PEER Services, indicated they were two separate grants to PEER Services. One was for $40,000 for youth treatment to be provided out of the PEER Services offices. She felt this was very significant; this was the first adolescent treatment dollars awarded to Evanston; that an additional $81,000 had been awarded to PEER for prevention services; that included in this prevention HUMAN SERVICES COMMITTEE Minutes of 3/11/91 . . . Page 6 grant were plans for some culturally sensitive prevention programs which would include significant outreach and other activities on the west side of Evanston; that in terms of the westside organization, it was identified that this included organizations such as Save Our Children, the Evanston Ministerial Alliance; that Ald. Washington had been instrumental in having this group meet with Senator Art Bermann. Ald. Drummer asked if Ms. Mahoney could indicate how they intended to utilize the grant. Ms. Mahoney indicated there were still some details to be worked out; that many organizations had been involved in accessing this money; many letters of support had been received; there had been intensive lobbying with the State Department of Alcohol and Substance Abuse. Ald. Davis clarified that no organization was serving as a co -grantee for this or had any administrative responsibility. Ms. Mahoney responded that the relationship for both grants was between the Illinois Department of Alcohol and Substance Abuse and PEER Services. Ald. Davis asked about why there was a split between prevention and treatment; wanted to know how Evanston could get all the appropriate funding it needed for adolescent treatment. Ms. Mahoney indicated that would be very difficult; that the Governor and DASA have both indicated that prevention is their priority; however, here in Evanston we need both, and we need to maintain a balance. Aid. Davis noted she had just returned from a League of Cities meeting in Washington and learned more details of the federal budget agreement worked out last fall; that it contained discouraging news for human y services; that the budget agreement included a three year cap on human services funding; that any new dollars must result in cuts to other programs. She again raised the question of what does the Drug Task Force see as its next step in Evanston. Ald. Lanyon said that perhaps the next step is to get providers into a workable plan to pull together to do an assessment of the services being provided. Ald. Feldman asked if Task Force members saw a potential of this fitting into a notion of centralized case management. Mr. Terry indicated that would be very difficult given the high value placed on confidentiality in the fighting of substance abuse services; that there are federal confidentiality regulations for providers of substance abuse treatment. Ald. Lanyon said he will report back to the Task Force that the data collection portion of the report was well received. Ald. Drummer said he commended the Mayor's Special Task Force on Substance Abuse; that they are off to a good start. Ald. Feldman felt that an emphasis in the future should be on some determination of effectiveness; they need to know what works and what does not work. Mr. Terry indicated that in terms of prevention, there are a significant number of prevention programs and it is hard to know exactly what works; that there was a short term evaluation done of the D.A.R.E. program which indicated it had short term benefits, but its long term benefits were still unknown; that there is a great deal of disagreement and unknowns about treatment; that it depended upon the substance and population involved; for example cocaine treatment has a very high recidivism rate, and that even professionals' opinion on treatment varies. Mr. Terry noted in 1989 at the unified Budget hearings, St. Francis OATES program felt HUMAN SERVICES COMMITTEE Minutes of 3/11/91 . . . Page 7 adolescent outpatient treatment did not work, and a year later they indicated they felt it could work and were requesting funding for that purpose. Ald. Davis noted that in reviewing this, quite often the lines between prevention and treatment quite often blur, particularly in dealing with adolescents; that it should be noted that adolescent treatment is really prevention of longer term adult substance abuse. CITIZEN`S ADVISORY COMMITTEE TO THE YOUTH SERVIU5 BUREAU Ald. Lanyon indicated that in previous discussions the Committee had indicated they wanted to have some voice in defining the appointment and oversight role of the advisory committee to the Youth Services Bureau; that he had invited Don Coileton, Chairman of the old Youth Advocacy Program (YAP) Advisory Committee to participate in the discussion. Chief Jacobi indicated that his review of the minutes reflected that the Human Services Committee wanted the Mayor to appoint a committee; however, there had been no established guidelines as to the members and their role. Ald. Feldman indicated that when the discussion of an advisory committee for the old YAP program took place, it was his feeling there was a need to include professionals and non-professionals who were not part of the original program design. He felt that was not a bad recipe and it resulted in a broad range of citizen input and talent. He felt that some of the elements which dictated Who was on the YAP Advisory Committee were not necessarily in place in the current situation; that it was now a program part of a much larger organization; that it would now appear that the Mayor would be free to choose among those citizens best qualified. He raised questions of how the Police Services Committee fit into this mix and what would be the relationship between Human Services and Police Services. Chief Jacobi noted that in the 23 years the Police Department has had a Youth Outreach program, there was never a reason for the Police Services Committee to review that function of the department. He felt there were unique characteristics to the Police Department as an organization; that the YAP Committee did a great job; they provided a program framework; they identified pitfalls. He noted the budget for the new Youth Services Bureau contained goals and objectives and performance measures which had not been in place before, and that the program had some strong, clear goals. It was his view that there could be a committee primarily made up of professionals who agree to meet in a problem solving fashion, and that he is willing to come back and give a further report on the progress made towards that. - Ald. Feldman asked what the exact relationship of the YAP Advisory Committee had been, whether supervisory or advisory. Mr. Terry indicated it was an advisory committee but did have some strong supervisory characteristics; that there had been. staffing issues; there was direct management of the program required, particularly in the period of 1989 in which there was no Director of Health and Human Services; that it was a very activist committee. Don Colleton said that when the YAP Advisory Committee had been formed, the issue of how strong a committee was never really discussed because there was never a need to discuss it; that the committee met on a basis of mutual understanding of a need to solve problems. He said that as he views the new Youth- Services Bureau how good that program is will be determined by the HUMAN SERVICES COMMITTEE Minutes of 3/11/91 following major elements. He felt that first and foremost, there needed to be a good "horse"; that the coordinator of the program was key. Mr. Colleton said he was a believer in a strong advisory committee, not passive, not too big, and that there needed to be representatives who could speak with authority on behalf of the organizations they represent; that there needed to be on the committee players in the system who can step in and make it work; that if it were a passive committee he didn't understand what role that type of a committee would play. Ald. Davis indicated her model in this kind of discussion is the Teen -Baby Nursery Advisory Committee. She feels that is the best advisory committee she serves on; the key players are there; they are there to make it work; it facilitates coordination and communication; there is ongoing, regular, frequent communication among the members. Mr. Colleton indicated the other key role for the advisory committee is the identification of gaps in service and that you need key players who with staff have identified these gaps in service are able to respond appropriately towards developing strategies to deal with those gaps in service. Ald. Davis noted, however, that there is a need to make sure that everyone involved is on the same track; that the members of the advisory committee agree with the program's goals, and that there is ownership of the program. Mr. Colleton said that regarding the new program, there still needs to be strong statements from Districts 202 and 65; that they are a part of this program and believe in it. Ald. Feldman inquired as to what is done if Districts 65 and 202 said yes they support the program, but their level of representation and participation won't change from YAP. He felt a weak committee was a waste of everyone's time and energy; that we have to make it clear to the members that they will have some input in how the program is designed and operates. Mr. Colleton said the new committee would be an extension of how the City wanted the program to work. Ald. Drummer said he had great admiration for the former committee; that it was a driving committee; he liked the way it operated; recognized that the new program was in the Police Department, but it is still a human services problem. Ald. Feldman directed staff to develop a list of those organizations that were perceived to be necessary for a a committee to work effectively. Ald. Lanyon stated that Mr. Terry, Chief Jacobi and Mr. Colleton should get together and develop two drafts. One would be a draft committee charge, and the second would be a potential list or organizations that need to be represented on the committee. Ald. Davis said she hoped that Mr. Terry, Chief Jacobi and Mr. Colleton could work together to develop that list. The Committee unanimously moved to adjourn at 9.02 p.m. Jay W. Terry DRAFT -NUT APPROVED PRESENT: OFFICIALS AND STAFF: Presidinq: CALL TO ORDER MINUTES HUMAN SERVICES COMMITTEE March 25, 1991 - 8:00 P.M. Room 2402 Ald. Davis, Drummer, Feldman, Lanyon, Washington, Wollin Jeanne Fox, C. Louise Brown, Kathleen Brenniman, Richard Grodsky, Jay Terry Ald. Wallin, Chair The meeting was called to order at 8:05 p.m. MINUTES The minutes of March 11, 1991 were reviewed. Ald. Washington stated the content of the minutes of that meeting did not reflect accurately the status of a recent grant for substance abuse services. She indicated she had concerns with statements made by Kate Mahoney, Executive Director of PEER Services, Inc. She distributed communications to the Committee which included copies of the pages from the original grant proposal to the Illinois Department of Alcoholism and Substance Abuse, and also copies of a press release which she had issued. She noted that the funding received was in two parts; that she had done the majority of the work; she tried to get a grant working through Senator Berman last fall for the West Side Community Organization; they then had to wait because of the change in DASA staff; that the funding is targeted for the west side; that the organization had to go through PEER Services because PEER was already DASA approved; the funding will result in the opening of a center on the west side; the only reason PEER Services is involved was as a financial agent; the grant is between the Department of Alcoholism and Substance Abuse and the Westside Community Organization. Ald. Drummer asked for further clarification and Ald. Washington indicated that PEER Services would handle the administrative end of the grant; that the grant would call for two part-time people; that they are still working out the details of the program. Ald. Davis asked if that meant that the grantee to the State was, in fact, the Westside Community Organization. Ald. Washington said yes, the Westside Community Organization was the grantee, but there was a need to go under PEER Services to get it approved. Ald. Davis noted that in the minutes of the March 11 meeting, Kate Mahoney had indicated no organization was serving as a co -grantee. She noted that technically for the State's purposes PEER Services is the party responsible for the performance of the grant, and the agency that has to account for the expenditures. HUMAN SERVICES COMMITTEE Minutes of 3/25/91 . . . Page 2 Ald. Feldman noted in the communication sent by Ald. Washington that in the grant application it indicated that the Westside Community Organization was serving as an advisory group and would provide community feedback and strategies for integrating the program into the community. He asked Ald. Washington if that was still the role. Ald. Washington said she was not interested in disputes over terminology; that the fact was the Westside Community Organization was not DASA approved; it did not have a track record so there was a need to go through PEER Services. Ald. Feldman noted that the Westside Community Organization did not have a social worker on staff. Ald. Washington indicated there were funds in the grant for a treatment worker to be hired who would be working with the Westside Community Organization. Aid. Drummer commented that no matter who the grantee was it was a significant amount of new dollars coming into the community for substance abuse prevention, and he would like to see how it fits in the overall system of service delivery in Evanston. Aid. Lanyon said he would like to see a copy of the actual grant award. Ald. Washington indicated that her main point in raising this as an issue is she wanted it made very clear that she had done all of the work involved in accessing this grant. In response to Ald. Lanyon's question Mr. Terry indicated it was his understanding that the State had not yet issued a formal notice of grant award so there was not one available to distribute to the Committee. Ald. Davis indicated she had one correction to the minutes: Page 5, paragraph 5, line 11, should be amended to read " ..identification of service gaps, oarticularly in adolescent treatment: " Ald. Wollin indicated she had a comment on the minutes regarding the recommendations of the Commission on Aging; that there was the finding so many of the elderly want to live at home and that many of the other housing options are not of interest to them. She understood the desire to stay at home as much as possible, but wondered whether anyone who was present at the meeting had indicated to the Commission on Aging that is not entirely realistic. She felt there were certain times when older persons needed to be assisted with other housing options. Ald. Feldman responded that in his view the thrust of the report outlined the need for services which would push back threshhold point at which persons were no longer able to stay at their own home; that there were certain needs the community could address such as financial assistance, home maintenance programs, counseling and better information about existing services. With those additions and clarifications the Committee unanimously approved the minutes of March 11, 1991. MQ21101011�'i 1 March Mopt: lv Recreation Department Proaram Narrative Ald. Wollin wanted to note for the record -that the Recreation Department staff had been successful with achieving a UPPAR grant; HUMAN SERVICES COMMITTEE Minutes of 3/25/91 . . . Page 3 that this would be Fleetwood-Jourdain and Development dollars, and congratulations to those money to allow for improvements at that would, in turn, free up Community she wished to have staff convey the Committee who had prepared the grant. Evanston Community Foundation Grants Ald. Wallin asked for information about the Lighthouse Program which had been funded. Mr. Terry indicated this was a program supported by the First Church of God; that it was a drop -in center on Simpson Street; its primary focus was on youth issues, particularly substance abuse; the volunteer staff have had training from both PEER Services and the Mental Health Association of Evanston. Ald. Drummer asked for information about the Leadership Training Program to which the Foundation had allocated funds. Mr. Terry indicated it was an exploratory project on the Foundation's part to determine the level of interest in the community in developing a Leadership Training Program similar to that run in other communities; it was a project currently undertaking a needs assessment and that Helen McCarthy had been hired by the Foundation to run that project. CHAIRMAN'S REPORT ON THE ANNUAL CONGRESSIONAL CITY CONFERENCE Ald. Wallin noted she had returned with copies of a document called "WHAT IT TAKES - STRUCTURING INTERAGENCY PARTNERSHIPS TO CONNECT CHILDREN AND FAMILIES WITH COMPREHENSIVE SERVICES; she had distributed copies of the booklet to Committee members and staff; she was interested in having reactions to it; she felt it had a number of innovative things in the book which were very worthy of discussion, particularly as it related to discussions which had been held in Evanston about comprehensive case management. She felt two suggestions the book had made which were doable and new to Evanston were including the client in the development of the service plan and also the notion of different agencies sharing locations. She noted the booklet contained a number of guidelines for collaborative programs; it was perhaps something the Unified Budget Task Force could take a look at; the booklet made some important distinctions between cooperative and collaborative programs; felt that Evanston was at a level of cooperation but not necessarily collaboration. Ald. Davis was interested in learning from staff where the Task Force and agencies were at toward this notion of comprehensive case management. She noted that the booklet contained a listing of questions on assessing the need for interagency partnerships and felt it might be an appropriate questionnaire to be sent to the agencies in mid -year; it might be a mechanism to get agencies starting to think in those terms; ultimately the staff may want to hold a workshop on these types of issues for the agency heads. Ald. Davis asked Mr. Terry for his reaction to the report. Mr. Terry indicated he could respond to the questions in two ways, both immediate and long term. The Committee needed to know that the most immediate development relative to developing comprehensive case management was the development of the Intergovernmental Agency Agreement, which was something produced by the At -Risk Committee of Evanston Township High School; it was an agreement which HUMAN SERVICES COMMITTEE Minutes of 3/25/91 . . . Page 4 called for better communication between agencies, provided all appropriate client confidentiality releases were secured; it was proposed there be five signatories to the agreement, City of Evanston, District 202, District 65, Mental Health Board and Evanston Township. It was his understanding that District 202 had already approved the agreement; District 65 was about to; it was something which had not yet come to the Human Services Committee, and the Mental Health Board was just now beginning to consider it. Mr. Terry indicated what was different about this agreement was that it contained language that implied if agencies were not cooperative with the sharing of information, their funding could be jeopardized. Mr. Terry stated that in regards to the response to the report in general, he felt the report indicated that if you were going to adopt the recommendations they were making, it would call for a major shift in community thinking and it was not something in which there was going to be significant improvement or achievement by finetuning the edges of your existing service delivery system. He questioned whether there was the commitment or desire for the type of wholesale, systemic change that was called for by the report, and that type of major shift in system design needed to be considered further. Ald. Feldman indicated he was very impressed with the contents of the report; he recommended it be circulated to the Unified Budget Panel, Task Force, and the Mental Health Board. He felt it was important that there be some input from the agencies. He felt perhaps that a staff workshop could result from this. He noted that much of the community's and Human Services Committee's frustration over the years has resulted from issues like this; efforts in the Youth Advocacy Program and efforts to fight substance abuse have been targeted to deal with these type of problems; felt this document pointed the way and was glad that members of the Human Services Committee were able to get copies of this report. Ald. Drummer concurred with Ald. Feldman's comments; felt the community has been struggling with issues like this; it confirms contents of the last report of the YAP Advisory Committee. He felt the case study presented in the report on a family at -risk could be duplicated, telling the stories of many Evanston families in similar situations; felt that Mr. Terry had raised the appropriate question as to whether the City was ready to make the big commitment to change the way we're doing things now. Ald. Lanyon asked for clarification on the Intergovernmental Agency Agreement; wanted to know if District 202 had, in fact, approved it. Mr. Terry indicated that the District 202 board had approved it; the agreement was drafted by the District 202 attorney, and was the proposal of Superintendent Goldman. It was understood the school boards were going to consider it first; it was Mr. Terry's understanding that it would be an agenda item for the next City/Schools Liaison Committee. Ald. Lanyon felt that any agreement was putting the cart before the horse. He was concerned that details of an agreement had been worked out by a committee prior to general consensus as to the commitment to that program. He was concerned that an agreement had been drafted which showed the City as a signator; wanted to know what the City's participation had been. Mr. Terry indicated that the At -Risk Youth Committee was regularly attended by him, the Chief of Police, the Commander of the Youth Division of the Police Department, and HUMAN SERVICES COMMITTEE; Minutes of 3/25/91 . . . Page 5 occasionally, by the Superintendent of Recreation. Jeanne Fox indicated that in her opinion there were good ideas in the report; it was something which should be shared with the Unified Budget Task Force. She noted that one of the things necessary for many of the successful models which were included in the report, is involvement with the State social service system and that is something missing in Illinois, the comimunication between the local level and the State service delivery system is often not very good. Ald. Drummer indicated that the booklet and ideas really hit at the heart of some of the issues here in Evanston; noted upon reading the Recreation Department's Monthly Narrative he felt there are still significant issues about lack of cooperation; he attended the high school basketball league banquet; there were 120 ballplayers and 20 coaches; that FRAM had over 15 teams in its basketball league; there is so much activity, volunteer and City sponsored, involving recreation programs for high -risk youth but once those end, there is no real effort to pick up on the role they play. He believed that after these leagues all disbanded for the season, there has been an upsurge of activity on the street and there needs to be a greater commitment to sponsoring these type of cooperative programs. UKIDERATION OF A R UERENCE TO BAN C GA TTE VENDING MACHINES Ald. Drummer opened the discussion by indicating he was in full agreement with the notion that smoking is bad and he would vote to approve a ban on cigarette vending machines. Ald. Davis noted this was a reference by Ald. Collens and she had suggested that Evanston might want to follow the Chicago model. However, she saw no point in exempting out establishments with liquor licenses; she suggested the Committee should either ban vending machines across the board or not ban them at all. Ald. Feldman moved the Committee endorse a ban of all cigarette vending machines in Evanston. Ald. Lanyon seconded the motion. Ald. Washington felt the 11 establishments which have liquor licenses and are based in restaurants should be able to keep their cigarette vending machines. Ald. Drummer was concerned and felt there should be a reasonable balance protecting smoker's rights as well as non-smokers. It was his belief that establishments which serve liquor should have machines if they so desire. Ald. Feldman stated that what the Committee was considering banning was easy access; in no way was this a ban on cigarette smoking; smokers in Evanston have numerous opportunities to purchase cigarettes on a face-to-face basis in many stores and other areas. Ald. Wollin speculated that Chicago exempted taverns from enforcement because minors are banned from taverns; noted that taverns don't exist in Evanston. Ald. Davis said that in order to consider a ban on cigarette vending machines, the Committee needs to go back and analyze why such a proposal was being proposed; that it was an attempt to cut down on youth access to those vending machines. She felt if that was the purpose of the proposed ordinance, then you have to ban all vending machines. She didn't understand HUMAN SERVICES COMMITTEE Minutes of 3/25/91 . . . Page 6 what point would be served in exempting restaurants from enforcement of the ordinance. She asked for those who wished to promote that exemption to explain their rationale for doing so. Ald. Drummer agreed that the ultimate goal should be to ban all cigarette smoking; however, he felt it was naive to think the community could ban all smoking. He felt banning these machines may be causing economic hardship on some businesses. He didn't believe the ordinance had to be all encompassing with all cigarette vending machines; the cigarette vending machines are a matter of convenience to customers. Aid. Feldman believed the majority of vending machine income goes to vending companies; the establishment where the machine is located actually gets very little income. He could not imagine that those establishments needed that income; felt there was no basis to ban cigarette machines unless the purpose is to deny easy access to young persons. He felt even if underage persons have an ability to access cigarettes or liquor, that doesn't mean the City should give up its enforcement responsibilities. He felt banning the machines would send a clear message that young persons should not have free and easy access to cigarettes; that there may be current holes in the community resolve against that but it was no diminishment in the City's responsibility in this area. He felt there should not be an exemption and the Committee should either vote to ban totally or not ban at all. Ald. Washington raised concerns about young people who can buy cigarettes at the corner grocery store. She felt there needed to be a mechanism for greater community input on this issue; that the Human Services Committee, if they were to vote in favor of this, would be voting in a very self-righteous way. She wanted to see a list of the 32 current vending machine locations and wanted to get some sense of what the impact on the host location would be. Ald. Wollin recounted that when she served on the Environmental Control Board, the Board had drafted an ordinance proposing to ban free distribution of cigarettes; they had evidence they were being given indiscriminately near middle schools; however, the night that issue was to be considered by the Human Services Committee the Environmental Control Board walked in and found a room full of people from the Tobacco Institute; that the Human Services Committee at that time had dropped the proposal under a threat of lawsuit. She questioned whether Chicago's ordinance had been tested in court. However, she felt the Human Services Committee and the City were well within their rights to take actions to protect youth. She noted in the past, store owners in Evanston have been fined for selling cigarettes to underage youth. She agreed with Ald. Feldman that just because enforcement was not 100%, didn't mean the City didn't have responsibility to enforce those laws. Ald. Drummer felt that he and Ald. Washington could support a ban on vending machines but were still looking for those exemptions. Ald. Wallin asked City staff what would be the legal base for such an exemption. Kathleen Brenniman responded there has been very little case law in this area; she would have to investigate, but she could forsee some problems with as exemption for those establishments. Ald. Davis said it = appeared to her that Chicago exempted taverns and the basis for that HUMAN SERVICES COMMITTEE. Minutes of 3/25/91 . . . Page 7 distinction was that you had to be 18 years of age to enter those establishments; there was nothing similar in Evanston to support that type of a distinction. Ald. Drummer stated that no matter where the machines were located, it would still be illegal to buy cigarettes if you were underage. Again, Ald. Davis felt that the exemption would amount to a type of discrimination and there was no legal basis for this. Ald. Wollin indicated this matter would be held over until the next meeting of the Human Services Committee. Ald. Lanyon stated the further infonnation he wanted to see was what income is generated by the local establishments from their cigarette machine and also the list of current machine license holders. It was Committee consensus that this issue be held over. The Committee unanimously voted to adjourn at 9:00 p.m. * I /�)" f � /4' Jay W. Terry OFFICIALS AND STAFF' DRAFT -NOT APPROVM MINUTES HUMAN SERVICES COMMITTEE April 9, 1991 7:30 P.M. Room 2402 Alai. Davis, Drummer, Feldman, Lanyon, Washington, Wollin C. Louise Brown, Harvey Saver, Richard Grodsky, Don Wirth, Jay Terry Ald. Wollin, Chair The meeting was called to order at 7:40 p.m. MINUTES The minutes of March 25, 1991 were approved unanimously without correction. COMMUNICATIONS Evanston 4Cs Roundtable Ald. Wollin noted the communication from the Evanston 4Cs requesting input from people in the community as to the future of the agency. She noted she would be unable to attend, and it was her understanding Ald. Davis couldn't attend and was wondering if anyone on the Committee would like to go. She was suggesting the minutes of June 25, 1990 were a good summation of the Human Services Committee review of day care issues and felt a communication should be developed from those minutes which reflected the human services priorities and the Evanston 4Cs could be informed of that. Ald. Drummer asked whether Mr. Terry was going and Mr. Terry responded that he was. Ald. Feldman noted that the communication from 4Cs asked some specific questions and wondered if the Committee wanted to respond to those. Aid. Wollin noted that Committee members could respond as individuals; she was unsure as to whether the Committee should respond as a whole. Ald. Washington stated she felt it would suffice t❑ send a copy of the minutes of June 25th and that members were free to send individual comments if they had them. Ald. Drummer felt the Committee would be represented at the meeting if Mr. Terry was going to be present. Ald. Wollin stated that following the orientation to the Unified Budget Process (UBP) she noted the need for panel members to have an increased knowledge of how day care is funded in the community and a need for better explanation of 4Cs' role in funding day care. W HUMAN SERVICES COMMITTEE Minutes of 4/9/91 . . . Page 2 Ald. Davis noted the 4Cs Roundtable was going to be more of an introspective review; a self examination; she felt it was appropriate for the Human Services Committee to send general information and receive a report back from Mr. Terry as to what occurs. Ald. Feldman asked for clarification as to how the number of slots a community received was determined; what process 4Cs uses in arriving at that figure; whether there was room for expansion; whether it was a question of community funding; if it was a question of dollars from the State or agency space. Mr. Terry responded that it was a combination of those factors; the UBP did not fund 4Cs at the level they had requested. However, also last year the Evanston 4Cs had not spent their entire allocation; there was room for expansion. Ald. Feldman indicated his concern was motivated by the pending development of a new day care center affiliated with St. Francis Hospital; that St. Francis Hospital had indicated a willingness to accept Title XX children and he would not want to find that when the center is ready to open there are no Title XX slots available. Mr. Terry stated he believed there would be slots available for St. Francis when they are ready to open. Ald. Davis indicated that her information, upon returning from Washington, there is slow administrative response related to the federal dollars that will soon be available for day care. Mr. Terry also indicated the lack of a definitive answer regarding the availability of slots at St. Francis was a reflection of the need for more precise information on how the Evanston 4Cs makes its funding and allocation decisions. PIER Services DASA Grants This communication was accepted without comment. CONSIDFRATION OF RESOLUTION 33-R-91 TO ACCEPT A DONATION FROM THE JOSEPH & SARAH LEVY FOUNDATION TO FUND A STAFF POSITION Ald. Drummer moved for approval of the resolution. Ald. Lanyon asked clarification as to why there was a slight dollar difference between the Director position for the Senior Center and the Director position for the Leisure Learning Center. Mr. Grodsky responded that the difference is in step levels; that one is a higher graded position. Ald. Lanyon asked what the significance was of the difference. Mr. Grodsky said the Senior Center• Director is. responsible for all the programs in the total building. The Leisure Learning Center Director is responsible for all non -senior citizen programs occurring from 4:00 p.m. to 11:00 p.m. and on weekends. That person is also responsible for all lakefront programs. Ald. Lanyon clarified that -- in his view the Leisure Learning Center Director was, in fact, a somewhat expanded program manager. Ald. Davis noted in the memo staff indicated the language in the agreement was similar to that in previous agreements. She wanted it clarified that the E only difference in this agreement is the specification of where the most recent contribution of $25,000 would be going. She sought clarification that the language regarding the Levy Center Advisory Committee was the same as in — previous agreements. Mr. Wirth indicated that was correct. Ald. Davis felt �. Human Services Committee Minutes of 4/22/91 . . , Page 3 Cmdr. Moses did not believe it was designed to be an oversight committee, but more of a problem solving committee. He again expressed concern about the Police chain of command. Ald. Drummer said he did not see that as a problem; felt the issue was one of accountability and there needed to be a reporting mechanism back to the Human Services Committee. Ald. Washington stated she believed there needed to be more involvement from citizens; that the last program coordinator did not communicate well with the community and that was a problem. Cmdr. Moses said his recommendations for the small advisory committee were based on what he had seen as a YAP Advisory Committee member; he had no problem with accountability and he was happy to be accountable to the Human Services Committee. Ald. Feldman felt there was a difference in perception as to what the advisory committee is. He felt it was advisory in all aspects in terms of operations, conceptually, and philosophically. He did not understand why there would be a need to limit it to one function. He felt that committees of this nature tend to come better from citizens and that there was a need to be independent of staff. He was also concerned that there be a reporting mechanism to the Human Services Committee and through the Director of Health and Human Services. He felt that if Cmdr. Moses chaired the committee part of the function of the committee would be to critique the program and it would be very difficult for the committee to critique the program. He strongly recommended expansion of the committee. Ald. Lanyon felt that essentially the discussion was about 2 different types of committees; one would be the problem solving committee identified by Cmdr. Moses providing case coordination and facilitating interagency referrals; the other committee was a much larger oversight community -wide committee that had a much greater scope. Ald. Davis said in terms of comparing where the City was when it started the Youth Advocacy Program she felt the committee would not have the burden of designing the program as was true with YAP; however, she felt several of the community's key players were needed on the committee to keep the program on track and to help make modifications as the program progresses. She acknowledged the concern of staying away from big numbers of persons serving on the committee but felt the group identified thus far was too limited. She recalled that the Human Services Committee had directed the Chief, the Director of Health and Human Services and Jon Colletan, the last YAP Chairman to meet and discuss the committee. She asked whether that had occurred as yet. Mr. Terry indicated that schedule conflicts had prevented this from happening. Ald. Davis recommended that this proposal for the committee be sent back and encouraged the Chief, Don Colleton and Mr. Terry to get together and provide some further recommendations. Ald. Wallin indicated this issue would be held over until the meeting of May 6. Ald. Feldman inquired as to what role the Director of Health & Human Services had in the development of Chief Jacobi's memo. Ald. Wallin noted that the memo had come from the Chief directly. Ald. Feldman asked if as presently constituted this program was under the supervision of the Director of Health & Human Services and Mr. Terry responded no it was solely a Police Department program. Ald. Wallin again noted that it would be held over Human Services Committee t Minutes of 4/22/91 . Page 4 until May 6th at which time another Committee discussion could be held. Cmdr. Moses said the program is very clearly under the auspices of the Evanston Police Department; there should be no confusion about this, and he again stated his concern with conflicts with the police chain of command. The Committee consensus was that discussion on this would resume on May 6. APPROVAL OF i. TE TERS TO ESTA$LISWENTS WITH CIGARETTE VENDING MACH114E LICENSU The Committee unanimously approved the two letters as written and directed that they be sent out. Ald. Davis inquired about the cigarette vending machine located in the Civic Center. Mr. Terry indicated that the Acting City Manager had responded that our short term plan was to move the machine to the Parasol Room on the fourth floor and that ultimately, a decision would be made as to the final disposition of the machine. The Committee unanimously moved to adjourn at 8:05 p.m. Jay W. Terry RAFT -NOT APPROVE D OFFICIALS N AFF: PRESIDING: CALL TO ORDER MINUTES HUMAN SERVICES COMMITTEE April 22, 1991 7:30 P.M. Room 2402 Aid. Davis, Drummer, Feldman, Lanyon, Washington, Wallin Ed Moran, C. Louise Brown, Dan Moses, Jane Volberding, Richard Grodsky, Jay Terry Aid. Wollin, Chair The meeting was called to order at 7:35 p.m. MINUTES The minutes of April 9, 1991 were approved unanimously without correction. COMMUNICATIONS Recreation Department Monthlv Narrative, This communication was accepted without comment. Reference from Administration and Public Works Committee concerninq Fleetwood-Jourdain Theatre Aid. Wollin indicated she had attended a Recreation Board meeting in which the Recreation Board had established a subcommittee to look at the Fleetwood-Jourdain Theatre funding issue; the subcommittee would consist of two members of the Recreation Board, two members of the Fleetwood-Jourdain Advisory Committee and two members of the Fleetwood-Jourdain Art Guild; that the subcommittee was looking for a Human Services Committee members to be a member of that subcommittee. In her opinion, the City has made substantial investments into the theatre that need to be reviewed. She had not committed to the issue of a Human Services Committee member. It was her belief that this review of the Fleetwood-Jourdain Theatre needed to be held prior to the next budget year. Aid. Washington distributed a memo which she had prepared regarding this reference which indicated that any Human Services Committee discussion on this issue should be held on a date some time in the future. She stated she would like to be the Human Services Committee liaison to that subcommittee. Aid. Wollin indicated that Aid. Davis was the next chairman of the Human Services Committee and she would notify Aid. Davis, who was not present at that time. Alt Drummer felt it was very important that Ald. Washington would be in on the initial phases of the Human Services Committee Minutes of 4/22/91 . . . Page 2 subcommittee's work. He was very concerned that a review of the Fleetwood-Jourdain Theatre would weigh the dollar side and not the quality of life side; he wanted Ald. Washington involved as soon as possible. Ald. Feldman asked that a response be sent back to the Administration and Public Works Committee informing them that this subcommittee is in existence and that the Human Services Committee will be monitoring the subcommittee's progress. Ald. Wollin concurred that was appropriate. She noted she was not debating the worth of the existence of the theatre, just wondering whether there were other cost effective ways of providing some of the services, advertising, or other work provided by the theatre. Ald. Washington agreed that there were a number of things which needed to be looked at. She noted that herself and Ald. Morton had met with Superintendent Grodsky and Mr. Wirth on this issue. She was concerned that she did not have prior knowledge of the bills inquiry which had been at the Administration and Public Works Committee. Aid. Drummer asked if there were any implications for this review in this years budget and Ald. Wollin responded no. Mr. Grodsky clarified that the first meeting of the advisory committee would be held the next evening and that two Recreation Department staff are also involved in this review. Ald. Wollin asked if minutes will be distributed of the subcommittee's work. Mr. Grodsky said yes. Youth Services Progress Reoort Ald. Drummer clarified with Cmdr.. Moses that Chief Jacobi was recommending a four member board. Cmdr.. Moses confirmed that. Ald. Drummer sought clarification that Cmdr.. Moses was the person responsible for the Youth Services Bureau. Cmdr.. Moses said that was the fact, that the Coordinator position reports directly to him. Ald. Drummer said in light of that he had two concerns. One was the size of the Committee which was proposed; he was seeking broader representation. He also did not believe that the Chair of the Committee should be the person responsible for the program. He felt that Police Department officials should staff the Committee not chair the Committee. Mr. Moses felt that presented difficulty with the Police chain of command; that if this committee were a true oversight committee, where was the chain of command; who did the committee report to, the Chief of Police?; his view of the committee was that as a problem solving committee; he was hopeful that the heads of social work at District 65 and District 202, which serve as members of the committee. Ald. Drummer said he had no problem - with those persons being on the committee but he felt the schools were not the only place the high risk youth were encountered. Cmdr. Moses said that the concept of the program is coordination and they would be working with a number of community agencies. Ald. Drummer again felt there was not a broad enough range; that there was a problem with checks and balances. Ald. Davis entered the meeting at this time. HUMAN SERVICES COMMITTEE Minutes of 4/9/91 . . . Page 3 there should be language consistency in the use of the term "center" so that it is clear the agreement pertains to the current center only. She did not want these terms to bind the City to any obligation when the new senior center is built. She suggested the City legal department clear that up. Ald. Nollin noted regarding the language on the Advisory Committee that she had sent a communication to the Recreation Board recommending that only residents of Evanston Serve on Recreation Department advisory committees. The Recreation Board considered her recommendation and it was her understanding their decision was they would consider that on a case -by -case basis as new advisory committee members are appointed; that currently there are two non -Evanston residents on the Levy Advisory Committee and one on the Leisure Learning Advisory Committee. She feels very strongly that as the Human Services Committee hears advocates for the new center, and program design 'recommendations, it is very important the persons giving the advice should be those persons who will ultimately be paying the bills. The Committee unanimously approved Resolution 33-R-91. Ald. Drummer clarified the unanimous vote also meant approval of the changes in the Recreation Department budget to make the Leisure Learning Director full-time. The Committee concurred that was the intent of the vote. CONSIDERATION OF PROPOSAL TO BAN CIGARETTE VENDING MACHINES Ald. Lanyon asked which Dunkin' Donuts was the one with the cigarette machine and Mr. Terry responded the one on Green Bay Road. Ald. Drummer said the most recent staff memo did not change his opinion as to how liquor establishments would be affected. He was intrigued by the proposal that places that currently had machines could get licenses to sell cigarettes over the counter. He was willing to consider rules regarding the placement of machines; however, he did not believe the Committee should be legislating something that was a convenience item for customers in establishments that served alcohol. Ald. Lanyon indicated he was in favor of trying to find a way to limit unrestricted access to these machines by minors; however, he felt he was trying to find a way this could be reviewed on a case -by -case basis because he did not favor a straight ban on all these machines. Ald. Davis indicated she concurred with the sentiments of Ald. Lanyon. She felt, as she had stated at the previous Human Services Committee meeting that there was a need to be clear about the purpose of a ban. She did not believe any exemptions from a ban would stand up to a legal challenge. She noted that the purpose of the ban was not an attempt to limit smoking, rather it was to enforce a ban on minors' accessibility to cigarettes. She noted the memo stated there are a small number of machines within the community and that the owners of the establishments where they are located say it is no problem. She suggested the City zero in on the access problems; that she too is willing to consider distance requirements and some other monitoring issues. She was hoping the City could focus on this issue on a cooperative basis, and encourage establishments not to make their machines accessible to minors. She felt the universe of who we would end up regulating by a ban would be too small. HUMAN SERVICES COMMITTEE Minutes of 4/9/91 . . . Page 4 Ald. Drummer agreed with Ald. Davis that the Committee should be looking for voluntary compliance. He did not believe that the owners of these machines were actively engaged in the risk of selling to underage persons. Ald. Wollin stated her greatest concern was Mustard's Last Stand. She felt that is heavily populated by children, though she acknowledged there could not be a regulation just for one place. Her concern was amplified when she saw that Mustard's Last Stand was the place most concerned about losing income. Ald. Drummer said the City and the Committee could let the owner of Mustard's Last Stand know that he has a responsibility not to sell cigarettes to minors. Ald. Davis felt if the Committee solicited voluntary compliance there was a possibility that Mustard's Last Stand would want to move to over the counter sales of cigarettes. The Committee clarified that the Police Department is responsible for enforcing the current ordinance, though acknowledged that it was probably not an enforcement priority. Ald. Washington felt the Human Services .Committee could send a communication to the establishments that currently have cigarette machines reminding them of their responsibilities and seek their voluntary compliance. Ald. Wollin asked whether distance requirements should be considered. Ald. Drummer felt voluntary compliance in monitoring access to persons underage was the appropriate thing to do right now. Ald. Feldman felt the communication to the owners of these machines should make it very clear that it is currently against the law to sell cigarettes to minors; the Committee is ready to go through a period of voluntary compliance; owners have a responsibility to restrict access to children; the Human Services Committee is currently not willing to eliminate a ban on those machines, but will be monitoring compliance to see if a ban is necessary in the future. He felt the establishments that had placed the machine in the vestibule of their building were abdicating their responsibility to monitor access. Ald. Lanyon felt staff should draft a letter to be sent to these establishments, and that the Human Services Committee could review it. Aid. Drummer said he agreed with most of Ald. Feldman's comments; however, he cautioned against the letter being too strict. He did not believe that any kind of club was necessary at this point; felt there had been an increased consideration on the part of cigarette smokers; he could not imagine an establishment in town being resistant to the intent of the letter. Aid. Wollin noted the issue had been in the newspapers so there should have been ample publicity that this is now an issue. Ald. Davis said the letter to the establishments should say the Committee has considered a ban; if there is to be no ban of machines that the establishments should be monitored; it is the vendors' responsibility to make sure that minors to not have access to machines and they needed to be reminded that they are subject to penalty if they violate this. Ald. Feldman noted there already is a fine; the letter should state it is against the law. He said the issue is not smoking, it is access to young people where a law currently exists. He said he is willing to go along with this voluntary N HUMAN SERVICES COMMITTEE Minutes of 4/9/91 . . . Page compliance attempt for the time being. Ald. Wollin noted she will meet with Mr. Terry to draft a letter. She suggested that a special letter be sent to Nevin's Pub and Bennigan's with an extra paragraph which suggests they should move their machines out of the vestibules of their building. Ald. Feldman noted an issue that had not been covered, was while Builder's Square's machine is not accessible to the general public, Builder's Square employs a significant number of minors and the store had a responsibility to insure their underage employees have no access to the cigarette machine. Ald. Washington expressed the concern that this discussion would leave the impression that all minors are now smoking. She noted there are large numbers of younger people who are rejecting smoking cigarettes. Ald. Davis indicated her final concern on this issue was the lack of monitoring relative to the Civic Center cigarette machine; felt the City needed to clean up its own act before it could be telling others regarding the placement of their machine. She encouraged staff to move the Civic Center cigarette machine to a location that was less accessible to the general public and one which could be monitored more closely. Ald. Drummer felt the City staff could determine a more appropriate location for the cigarette machine. The Committee unanimously voted to adjourn at 8:25 p.m. *A IV -� Jay W. Terry QMFT-NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE May 6, 1991 7:30 P.M. Room 2402 PRESENT: Ald. Drummer, Moran, Washington, Davis, Feldman OFFICIALS Jonathan Fiske, Don Wirth, Richard Grodsky, Robert MD STAFF: Goldman, William Logan, Delores Holmes, Frank Kaminski, Ernest Jacobi, Robert Dawkins, C. Louise Brown, Tom Jager, Jeanne Fox, Donald Baker, Nicki Pearson, Judith Aiello PRESIDING: Ald. Davis, Chair CALL TO ORDER The meeting was called to order at 7:35 p.m. Ald. Davis noted this was the first meeting of the newly constructed Human Services Committee. She welcomed Ald. Moran to the Human Services Committee and also noted the presence of Mr. Fiske. Members of the Committee extended a welcome to Ald. Moran and indicated their anticipation of Mr. Fiske joining them. MINUTE. The minutes of April 22, I991 were approved unanimously. COMMUNICATIONS 4C's Roundtable Ald. Davis instructed staff to keep the Committee posted regarding potential State cuts in day care. She noted that a public hearing had been held on human services budget cuts that morning at the Center for Public Ministry and asked Mr. Terry to provide a report. Mr. Terry gave an overview indicating that a number of clients and service providers had spoken to a panel made up of the Mayor, members of the City Council, State Representative Schakowsky and a representative of Senator Berman's office, outlining the concern of potential cuts in day care, substance =- abuse programs, medical programs for the poor; it would appear that the impact of these potential cuts was going to be quite significant on W Evanston residents. Ald. Feldman asked that staff convey to the Center for Public Ministry concern that the hearing was scheduled at a time in which certain Council members were unable to attend. He indicated his strong interest in appearing at that hearing. Human Services Committee Minutes of 5/6/91 . . . Page Ald. Washington noted there would be a rally in Springfield on May 16th to protest these cuts, and that a bus would be leaving from Evanston. Proposed Citizen's Advisory Committee to the Youth Services Bureau Ald. Davis noted the communication from staff was an update; encouraged Chief Jacobi, Mr. Colleton and Mr. Terry to keep meeting and keep the Committee informed. EBOPOSED INTERGOVERNMENTAL_INTERAGENCY AGREEMENT Ald. Davis provided some background to the agreement. She indicated it had been conveyed to City Council members at a City -School Liaison meeting; she tailed upon Mr. Logan to make a statement. Mr. Logan indicated he had convened a group which had been meeting since April of I990; this was a group of citizens concerned about at risk behavior of youth and increased gang activity. He read a list of individuals who had been involved from the City Manager, the Police Chief, Director of Health and Human Services, a number of school personnel and community leaders. The Committee began to examine all of the services provided in the community for youth; they identified a list of key areas; criminal justice, community, Recreation, City services, social services; they heard from social workers at District 65, the YAP Program, the Youth Outreach Bureau; these meetings produced some immediate results; they were able to have recreational fees waived for 15 young persons; this group identified a strong need for information sharing between the Police Department and the schools; they approached a Juvenile Division Judge who gave permission for better information sharing; the At Risk Youth Committee appointed a subcommittee to make recommendations; that the Intergovernmental Interagency Agreement was an offshoot of that; they have also engaged some Kellogg students from Northwestern University to produce a report for the Committee. The proposed planning grant to the federal government was another product. fie characterized the overall objective of his committee to improve coordination and develop new strategies for cooperation and learning from the experience from YAP. Superintendent Goldman spoke on the Interagency Agreement; noted there were issues which cut across agency lines. He spoke to the District 202 attorney about confidentiality issues. The attorney asked whether the agencies had ever considered an intergovernmental agreement. The school district had not been involved with intergovernmental agreements between different branches of government. Since the agreement was drafted there have been a number of modifications proposed. He indicated that after discussion with the agencies = and other members it was clear that the role of the Executive Committee needed to be clarified; however, there are two conflicts with the role of the Executive Committee; some saying it appears to not have enough authority while some feel it has too much authority. He noted that the school district has some students which it is mandated to serve; however, agencies do have some choice as to who they serve. If there is an agency already successfully engaged with a client, it is thought that another agency would think twice before becoming involved in that case. He said that while discussion of the — R �4 Human Services Committee r Minutes of 5/6/91 . . . Page interagency agreement was going on it became known there is potential grant money for collaborative efforts. He said they have engaged in conversation with researchers from Northwestern University who know about collaborative efforts; one reason other collaborative efforts have not worked is that there has been an assumption that they were perfect from the day they went into place; true collaborative efforts require policy makers to jointly plan their mission statements; felt that the workers in Evanston needed protocols and training on how to share information. He noted that the grant was very strong on the planning aspects. He encouraged the members of the community to try and solve what is solvable. He noted whenever there are agency heads in a room there is a great deal of good will but also a great deal of mistrust; the grant was a way for people to work together; there were support letters from Evanston Hospital, District 202, District 65, the Children's Home and Aid Society; it was expected that there would be more support letters for this grant. Ald. Davis said she appreciated the background. She encouraged Committee members to try and separate the concerns between the interagency agreement and the grant proposal. Mr. Goldman indicated the grant had a May 20th deadline. Consequently, work was focused on the grant and not revising the Executive Committee of the intergovernmental agreement until the grant was finished. Ald. Drummer asked if some of these goals were what the Youth Advocacy Program was supposed to do. He indicated there were still some members who were hopeful that concept was still going to work. Mr. Logan said the new Youth Services Bureau (YSB) did have service coordination as a goal. He did not see this agreement taking away from their work. He felt that YAP tried to take on too much of a mission; felt the grant and agreement would bring on great collaboration; with YAP the burden was on one agency to do all the coordinating. He felt through the agreement it was everyone's burden to share information. Ald. Drummer noted that YAP had met some agency resistance and wanted to know these new initiatives would be different. Superintendent Goldman responded that with YAP the decision to cooperate at a policy level did not come down to the worker level; there needed to be protocols; workers needed to know what was expected of them in terms of sharing information; with YAP there had been no examination of District 202 and 65 protocols and no effort to resolve any conflicts. He felt it took planning and training for this type of cooperation to really work. He felt that if those who liked and trusted each other would be willing to cooperate and if there was no trust, that cooperation would not happen. After discussions with experts in the field, he believed that if the operating details for collaboration are not developed systematically, collaborative efforts will die out of frustration. He also indicated that true collaborative efforts needed to be divorced from any annual budget evaluation. Ald. Drummer asked how the Executive Committee of the interagency agreement would be staffed and where it would be housed. Mr. Goldman said he did not see there being an ongoing staff function for the interagency agreement; however, he felt the planning grant was the key. Ald. Drummer asked how many agencies had not been contacted. Mr. Logan said there were more agencies becoming part of the coalition all the time. Human Services Committee Minutes of 5/6/9I . . . Page 4 Ald. Washington expressed her concern that in the beginning only those agencies listed in the agreement were those who got City funding, and she was concerned that agencies were told that if they did not cooperate with the grant they won't get City funding. Delores Holmes said regarding the Intergovernmental Interagency Agreement, in her personal view the YAP program never had authority to mandate agency cooperation. There was, at the time, discussion about attaching funding to the YAP authority; however, she never participated in any discussions with the At Risk Youth Committee which indicated there needed to be a strong tie to funding decisions to cooperation with the agreement. She noted that she personally favored such a decision. Ald. Washington was still curious as to what the incentive was for agencies to cooperate. Ald. Feldman extended his thanks for all the work that had been done. He noted that in previous discussions an accepted value, confidentiality has held us back from true cooperation, and in that sense he can support the grant. He is not sure about the issue of cooperation; does not believe that was the problem with YAP; no one expected YAP to develop cooperation in all aspects; did not agree with the characterization that YAP was supposed to be perfect from the beginning; YAP was created in a pioneer spirit. He felt the Human Services Committee was extremely cooperative with YAP to allow it room to make mistakes and learn from them; that the change came about not from the Human Services Committee, but from internal discussion of staff as to something which would be more effective. He did not believe Ald. Drummer's concern had been addressed; how would agencies cooperate on referrals. There were those who saw YAP as a discreet service; agencies held back for personal reasons, not protocols. No one ever came to the Human Services Committee and said "we don't have protocols for sharing information." He did not believe the diagnosis of the problem was correct; did not know the diagnosis but knew the symptoms; believed the agencies who gave birth to the YAP program didn't support it once it was in place; did not see the Intergovernmental Agency agreement being able to resolve this issue. He felt there was a disturbing spirit to the Intergovernmental Agency agreement. He said the goal is not to be an enforcer; felt the agencies are staffed by people of good will; there was no need to lord over them; they should not be intimidated that their funding is at risk. He has objections with any executive committee that convenes meetings of this nature; didn't understand the role of the executive committee at all, especially if they are going to do things such as analyze finances. He was concerned about process; there were no community -wide meetings; there has been a year of work, yet no consumers, no elected officials, no minutes of board meetings. He commended the goals of what was trying to be accomplished, but suggested some serious thinking be done about what is being proposed here. The YAP did do an evaluation and there was some self-criticisms. Their concerns were, however, that there were no referrals, no dollars, no community resolve, no training mechanisms; YAP ran into agencies not willing to cooperate, plus the agencies did not have the resources to deal with the problems which you have identified. He said nothing in here is new and different; help, study, cooperate, everyone says that. He said he expected much greater specificity that would do justice to all the expertise that was involved in producing that type of document. He would support a specific agreement for information sharing. Human Services Committee Minutes of 5/5/91 . . . Page Ald. Davis believed that the use of some of the terms in the agreement were confusing; there was a need to make sure that everyone was using the same terms and all having the same focus. It was her understanding that the agreement was leading to a client focused process designed to make XYZ agencies have a process for sharing information. She was concerned about those terms in the agreement which imply a policy making role for the executive committee. She felt the goal is a process one; its client focus; it's a case coordination model; the Intergovernmental agreement ne'bded to be revised along those lines. She asked if she was correct in her characterization of the proposed agreement. Mr. Logan and Mr. Goldman both said yes. Ald. Moran asked if the Interagency agreement was prepared with the grant in mind. He was concerned that the Interagency agreement may represent a "Trojan horse" in that it looks confined, but that the language could be expansive. He clarified that this was not the final document. Ald. Moran felt that the question of making making participation in the agreement a condition for funding seemed too open ended and opened a Pandora's box. Mr. Goldman indicated the aldermen were in the best position to answer that question. Ald. Moran felt that in order to make an intelligent decision on whether or not to make participation mandatory, he needed to know how agencies feel about the confidentiality waiver. He also had a second concern that if the client didn't sign the waiver what would be the impact on the client. Mr. Goldman referred the aldermen to the Client Release of Information form attached to the agreement; that it was the result of research by the District 202 attorney; that all schools have to follow strict confidentiality rules; that there are mental health rules. In his view, if the agreement was in place, if the client didn't want to sign then theoretically the client would not benefit from cooperation and that the client is saying they don't want to benefit from the information sharing benefits that would result. He said that agencies would still make their own internal decision as to whether or not to serve a client. Ald. Washington said she had spoken to clients; that the clients knew best what agencies are not doing to serve them; asked whether there had been any client input into this process. Her concern with YAP is that all of a sudden here comes four or five social workers into the house. She said she could only support the agreement if there had been more community and client input. Mr. Logan cautioned that he was 'not saying the City needed to approve as is; this was a step by step process; they wanted input before it was a final document. Ald. Feldman asked on page two of Purpose of Organization, he noted Executive Committee it still reads believe there was any way you could say that the Executive Committee concurred that the language in the like the Executive Committee will be Ald. Drummer said he encouraged agreement; that there was a need for as to the City's role. He noted dollars to agencies cooperation, but the Intergovernmental Agreement, under that for any position taken by the to be a policy committee. He didn't :ome up with an interpretation except to was a policy committee. Ald. Davis agreement at present does make it seem i super policy committee. the group to continue to refine the some Human Services Committee discussion there had been discussion about tying that different services were coming in Human Services Committee Minutes of 5/6/91 . . . Page 6 at different levels. He is afraid the Committee would have to return it due to the disagreement and not approve it this evening, but there was a neod to continue to dialog on this subject. Ald. Davis questioned how fenders would be able to document that they were cooperating with the agreement. She summarized the Human Services Committee's position as a Committee consensus supporting the concept for the sharing of information; however, they were looking fdr specific language changes. She directed City staff who had heard the thrust of the Committee's remarks to return with suggested language changes. Ald. Drummer reminded the Committee that they needed to be very clear amongst themselves as to what criteria would be used for judging agency participation. CONSIDERATION FOR PROPOSED CITY MEMBERSHIP IN THE EVANSTON COAt.ITIQN FOR YOUTH AND THEIR FAMILIES, Ald. Drummer had questions about the City's commitment to this grant; what was being asked of it. He was concerned there was not enough time to consider it. He was also concerned that there had not been a range of community involvement; he wanted everybody involved in putting this grant together; we have three weeks to get our community vision together. He said it seemed to him that the Committee was saying get the dollars; that the first thing he felt the Committee was being asked to say that we don't know anything; he was very reluctant to do that. He felt that the YAP Advisory Committee's last set of recommendation provided some useful information. He was very reluctant to sign on to anything that says we have no idea what is going on. Mr. Goldman responded that the commitment from the City would be part of the 25% match. It was his feeling that the match could be identified purely in in -kind services such as salary and space. He is not asking the City Council to spend any dollars; not asking for an appropriation; merely asking for permission to become a member of the Coalition. Ald. Moran said it seemed like a sensible grant purpose to him. He noted that the group would have a lot of work to do by the May lath grant deadline. He said in order to consider becoming responsible members of the Coalition that the Committee needed to know what the grant application would say. He didn't need a final product but he needed a lot more information than had been provided for the Committee that night. Ald. Feldman read from the Federal Register language that announced the availability of the grant. He read from the minimum requirements for the project design; felt there was an awful lot of work to be done in two weeks; that the grant application appeared to require a great deal of specificity that the Coalition, up to this point, had not provided to the Human Services Committee. He supposed if we were to ask different members of the audience what the grant was all about, he would probably get different answers. He said the members of the Coalition need to ask themselves if they could ethically and effectively come up with a statement of need which represents Evanston's aspirations in this grant. fir. Goldman responded no, that the Evanston Coalition of Youth and Families couldn't be that broad. He said there was a lot more information which had gone into the product which the Coalition had seen which had not been shared with the Human Services MI Human Services Committee Minutes of 5/6/91 . . . Page 7 Committee. Aid. Feldman said he couldn't help but question what the support representation for the grant application really meant; the concept, in fact, was easy to support, but what did it really mean. Aid. Davis felt the situation presented a problem. Was the grant application doable in the time remaining; that staff had checked and the grant requires a postmark by May 20th; wondered how the Committee and the City Council could get that approval in and whether or not the Committee should have a special meeting on Monday, May 13th. Ald. Feldman questioned how the Committee could sneak and make a determination for the entire City Council. Mr. Terry responded it could not, but one mechanism would be to submit a grant Indicating that the Human Services Committee had approved and that the final vote of the Council would be transmitted to Federal government as soon as it was done. Aid. Feldman indicated that he had received four calls from aldermen not on the Human Services Committee expressing their concern about the grant; they will all want input into the decision -making process. Aid. Davis suggested that the Committee meet on May 13th; that the material received on that date will either be sufficient or not and then the Committee could then make a decision as to whether or not to proceed with the full Council. Aid. Davis and Aid. Drummer asked how close to the final product the Human Services Committee could expect to receive. Aid. Feldman indicated that before next Monday night he wanted to see as much community input as possible; there had been questions raised about the appropriateness of District 202 serving as the fiduciary agent; what is the $30,000 for staff; what is involved with weekend retreats; should this be the focus of our efforts; this grant was too significant to approve without all the appropriate answers. Aid. Davis announced that the Human Services Committee would meet at 6:30 p.m. Monday, May 13, I991, for approximately one hour for the purpose of considering this grant proposal. Aid. Drummer indicated again that he wanted to see as much public involvement as possible. Aid. Davis asked how it would be possible in the amount of time to have any kind of public hearing. Superintendent Goldman said he was not interested in fighting the community; that he didn't want the grant application to be a wedge between groups. He said if applying for the grant raised questions and was devisive he didn't want to do it. Aid. Feldman questioned Superintendent Goldman's use of the word devisive and stated every issue has opposition and that the people in the community have concerns; if you can answer the questions I can support it; they are legitimate questions and concerns. Aid. Davis stated she was hoping the material that would be available for the Human Services Committee for their next meeting would present a very clear plan with community involvement, a strong needs statement, and strong clarification of local match. She said that the Human Services Committee had Human Services Committee Minutes of 5/6/91 . . . Page 8 to get this information as soon as possible and that it must go out in the mail on Friday for consideration by the Committee; there should be no new information presented to the Committee at Monday night's meeting. The Committee unanimously voted to adjourn at 9:40 p.m. Jay W. Terry DRAFT -NOT APPROVF9 MINUTES HUMAN SERVICES COMMITTEE May 13, 1991 6:30 P.M. Room 2402 PRESENT: Ald. Drummer, Fiske, Moran, Washington, Davis, Feldman, Rainey OFFICIALS Jeanne Fox, Harvey Saver, Robert Goldman, Ernest AND STAFF: Jacobi, Richard Grodsky, Tom Jager, Nicki Pearson, Robert Dawkins, Bill Logan, C. Louise Brown, Ray Ganey, Diane Goodson, Don Colleton, Bob Roy, Don Baker, Jay Terry PRESIDING: Ald. Davis, Chair ML TO ORDER. The meeting was called to order at 6:35 p.m. Ald. Davis clarified that the only agenda item for the evening's meeting was the consideration of the grant proposal to the U.S. Department of Health and Human Services. Ald. Feldman indicated it was clear that the week had been filled with a lot of work. He is convinced that there is the beginning of a spirit of working together. He asked if this was the final document. Mr. Goldman responded no, that May 16 the final document would be submitted. Ald. Feldman indicated that his intention was that the full Council still have a chance to review this before it goes in and that as such, he needed a final document. Ald. Davis said she assumed that the remaining work to be done was the standard federal language, and Mr. Goldman concurred. Ald. Washington said she still wanted to make sure there was as much church involvement as possible and was hoping that the Coalition would make an extra effort to work with churches. Mr. Goldman indicated that a statement of support had been received from the Evanston Ministerial Alliance. Ald. Moran indicated that it reflected a tremendous effort in a short period of time; the document is now a clear view of what is to be attempted. He commended the spirit which produced this document. Ald. Drummer questioned whether the grant was to meet identified needs or to identify needs. Mr. Goldman said it was both. Ald. Drummer noted the identification of staff not being trained to collaborate was a pretty blanket statement. He recommended that Don Colleton get involved with the Coalition based on his work with COE-POPS and COE-MOMS and the YAP Advisory Committee. Human Services Committee Minutes of 5/13/91 . . . Page 2 Ald. Fiske indicated that the purpose of the grant was unassailable; it appears that it must be done. He was curious to know whether coordination would lead to an elimination of waste. His question was whether there were any community groups who were opposed to the proposal. Superintendent Goldman indicated the only one who stated any concern thus far was the Youth Job Center, and they merely indicated they wanted more information. Ald. Feldman said he has talked to agencies and they do have questions as to the clarification of roles, whether it would affect their funding, who do they seek for guidance and support if they have questions. He felt it was up to everyone to provide the system which can offer the greatest support to agencies. He was sure that some were apposed but he was hoping that wouldn't last. Ald. Davis said it was her assumption that since it was a consensus building grant they would forever be willing to add more people and include more groups. Ald. Feldman noted that the Intergovernmental Interagency Agreement was mentioned in the grant; that it was the intention of the members of the Human Services Committee to fix the deficiencies in that agreement quickly. His question was what is the next step for the Coalition if there is no grant. Mr. Gold indicated that in his opinion he would like to see the individual organizations in the Coalition put up some dollars for planning and training activities; the building of a structure has never been done; it was only loosely talked about before the grant. Don Baker said that before they started moving towards the grant they had been working on the Intergovernmental Interagency Agreement; that he would assume that once the grant work is done the group would proceed to fine tune the agreement. Ald. Drummer noted that certain agencies might be reluctant if they felt there was going to be some super agency created. He wanted to assure agencies that was not going to happen; there was much work for agencies in the community to do. He noted that in the Youth Job Center not every client sz— is an at risk client. Ald. Feldman clarified that the Youth Job Center wasn't necessarily opposed, they just wanted some more information. Ald. Moran said it was not his impression that this would lead to the creation of a super agency, it was merely an attempt to build a coalition; that there had been no tendering of authority. Ald. Davis concurred, indicating that each entity sees their own mandates; that there was no giving over of authority here, it is simply a grant to make sure that we are talking to one another. In terms of process, Ald. Davis suggested that it be approved in Committee, to be considered by the Council on May 20, 1991 for ratification, and that communication would be sent to the federal government of the Council action taken on May 20th. Aid. Feldman indicated that was not what he had in mind. He felt there was something less than real about debate after the fact; wondered what would happen if the application was sent and there had been no Council ratification; he was seeking a full discussion before the grant went to the Council. He had no suspicion that the grant would not be okayed by the Council, but it was his suggestion that there be an emergency session of Human Services Committee Minutes of 5/13/91 . . . Page 3 the Council called for Saturday morning, May 18the. Ald. Davis said that having the grant deadline did not preclude full Council discussion; that the grant could be withdrawn at any time and there could still be full discussion of the grant. She questioned whether a Saturday meeting would produce full consideration of the issues regarding the grant. Ald Drummer felt that it was merely a planning document; that the Committee could endorse the concept. He questioned whether the full Council needed to be involved. Ald. Davis questioned whether the discussion was after the fact; that if the Council said no the grant application could be withdrawn before the federal government had done any consideration of it at all. Ald. Moran questioned whether full Council consideration was needed; whether the Council approved all grant applications. Mr. Terry clarified that no, the Council did not approve all City grant applications, but that Council approval was required per the terms of this grant by the federal government and that in a discussion with Herbert Hill of the Law Department, it was clarified that the Human Services Committee could not speak for the entire City Council; that at some point the full Council must consider this matter if the Human Services Committee approves. Ald. Feldman said not only must the full Council consider it, it should; it is a significant initiative requiring significant participation; this isn't trivial; it was a commitment for all of the community; it could not be decided by six aldermen; there is a difference between passing something and debating something; there is a need for the clear articulation of the goals and purposes of the grant. Aid. Davis agreed that the Council needed a full opportunity to debate the issue, however she didn't believe that a Saturday morning meeting hastily called would get the full participation which would be necessary to consider the grant; that the decision still remained in the Council's hands; she would rather have the full participation of a Monday night meeting than a Saturday session. Ald. Rainey indicated that she was concerned that the full Council have a chance to debate this grant; that based on the history of her serving on the Council, she had concerns about hearing from similar groups in the past that they found the final solution for serving at risk youth. She approaches this grant with a degree of skepticism; she had no problem with the Human Services Committee approving as the Human Services Committee but she wanted the Human Services Committee committed to a full discussion at the Council level. She = noted it is not the Council's fault that they didn't have this document to debate this ahead of the grant deadline. Ald. Davis noted that the authors of the grant had found out about it within a short time period; that she was committed to a full discussion of the grant. Ald. Rainey stated that if the Human Services Committee approved and then send on it would bias the discussion; it was a terrible position for aldermen to be put in; yes or no to something that had already been sent in. Mr. Goldman clarified that something had to be sent in by May 20the; it had to be received by the deadline; it was a competitive grant situation; it must have a May 20th or earlier postmark. Human Services Committee Minutes of 5/13/91 . . . Page 4 Ald. Moran questioned whether it was possible to call a Council meeting early an May 20th so it was possible to have a postmark. Mr. Terry indicated that he had contacted the Evanston and Chicago Post offices and it didn't appear it was feasible to get a May 20th postmark within any reasonable timeframe that night. Ald. Feldman indicated that Ald. Rainey had raised an interesting question regarding the possibility of alteration to the grant. He said there was a potential that if aldermen saw it on Saturday morning they could suggest changes whereas if the document was gone there was no opportunity for input, only a yes or no. He said if it is physically impossible to call a Saturday meeting then the Committee had no choice. He questioned what objection there would be to a special meeting. Aid. Davis said if there is not a full complement of aldermen present at the Saturday meeting it is not fair to the entire Council. Regarding the chance for changes she noted this was a planning grant; there will be many opportunities, should the grant be awarded, for Council input. The opportunity for input existed in the implementation of the grant. Ald. Davis said even assuming a change in the grant, could the Coalition react and agree to those changes. Ald. Moran said he had no problem discussing with the full Council, but was that possible. He indicated the Human Services Committee had a burden to try and expedite this grant. Ald. Fiske asked whether staff had exhausted the possibilities of the Post office staying open. Ald. Drummer felt that Council members this was a much bigger issue than it needed it to be. He said he couldn't imagine that Council would object to this; felt there was a need for more work amongst Committee members themselves to see if there were any Council objections. Ald. Rainey asked what form approval would take. Mr. Goldman indicated that at some point on the application there should be a signature from a City official. Aid. Feldman indicated there was nothing he wanted to do to inhibit this process. He believed in the proper processes being followed. Aid. Feldman offered a motion that the Human Services Committee approve the City membership in the Evanston Coalition for Youth and Their Families and approve the submission of the application for the planning grant. Ald. Drummer seconded the motion. Ald. Washington felt that every member of the Council had received a copy of the grant application the previous Friday. She suggested members of the Human Services Committee contact all other members and see if a Saturday meeting was necessary. Aid. Davis said checking with other Council members would only delay the process. She noted that all aldermen were invited to attend tonight's meeting and those who were not there had chose not to. Ald. Feldman's motion was approved 6-0. Ald. Feldman moved that the Human Services Committee call for a special Saturday meeting on May 18th to allow for full Council consideration of this grant application. Ald. Feldman's motion failed for the lack of a second. t S Human Services Committee Minutes of 5/13/91 . . . Page 5 Aid. Davis noted that this would then be on the Council agenda for approval the night of May 20th. Ald. Feldman expressed his concern that this grant application would not be seen by the federal government as a full document. Aid. Davis directed Mr. Terry to contact the U.S. Department of Health and Human Services to find out if the Human Services Committee endorsement of this grant was not enough, and if staff communicated back to the aldermen that Human Services Committee endorsement was not enough that there would be a special meeting called on Saturday. Ald. Drummer noted that whether or not there was a need for a Saturday meeting there was a need for the aldermen to communicate the purposes of the grant with the rest of the Council. The Committee unanimously voted to adjourn at 7:30 p.m. W Jay W. Terry DRAFT -NOT APPROVED I OFFICIALS AND PRE�IDING: S� lR , TO ORDER MINUTES HUMAN SERVICES COMMITTEE May 20, 1991 7:30 P.M. Room 2402 Ald. Drummer, Fiske, Moran, Washington, Davis, Feldman, Donna Hriljac, Irving Miller, William Hoyer; Environmental Control Board, Harvey Saver, Bruce Zimmerman, Ellen Szymanski, Jay Terry Ald. Davis, Chair The meeting was called to order at 7:35 p.m. MINUTES The minutes of the meeting of May 6, 1991 were considered with the following corrections: Page 5, paragraph 1, line 7, the sentence should read: "She felt the goal is a process one; it is not a new program or aaencv:........ Page 7, paragraph 7, line 6, should be amended to read .....if you can ,gat answer the legitimate questions and concerns, maybe the or000sal should be withdrawn. With those corrections the minutes of May 6, 1991 were approved unanimously. The minutes of May 13, 1991 were considered. Ald. Davis requested corrections as follows: Page 2, paragraph 3, line 2 should be amended to read:........ they would, as time goes along, add more people and include more groups. Page 3, paragraph 5, line 7 the sentence should be amended to read: ....Council level whether on Saturday or Monday. Page 4, paragraph 2, line 12, should be amended to read: Ald. Davis said even assuming Suggested chances in the grant, how could the Coalition react and agree to those changes by the lath. On page 4, paragraph 5, line 6, the sentence should be amended to read: .....meeting or to forward their comments to the Human Services Committee. She had not received any comments from other Aldermen prior to tonight's meeting. Human Services Committee Minutes of 5/20/91 . . . Page 2 Page 5, paragraph 1, line 6 should be amended to read: ....grant followed by Council aonrovai on the 20th would meet the aranj reouirement: if staff communicated back to the aldermen this aaproval process was not sufficient then there would be a special meeting called on Saturday. w With those corrections, the Committee unanimously approved the minutes of May 13, 1991. COMMUNICATIONS Recreation Department Mopthly Narrative The Committee accepted this communication without comment. Ald. Washinaton`s Communication on the Fleetwood-Jourdain Theatre Ald. Washington asked if it was appropriate for a communication to be sent to the subcommittee of the Recreation Board looking at the Theatre. Aid. Davis noted that Aid. Washington has attended these meetings. She agreed that Aid. Washington should be the liaison providing the subcommittee realizes her attendance is not as an advocate but as someone who would convey information between the subcommittee and the Human Services Committee. Ald. Feldman suggested that staff draft a letter using language similar to that which describes the liaisons to all boards and commissions. CONSIDERATION OF THE STATUS OF THE ENVIRONMENTAL PROTECTION PLAN BY THE ENVIRONMENTAL CONTROL BOARD Ald. Davis stated it was her intention that the Human Services Committee consider this recommendation in as fair a manner as possible. She noted that the Human Services Committee has heard concerns about this plan from the Environmental Control Board before; the Committee was anxious to hear the discussion, however, she noted that an executive session might be appropriate to consider the future of this plan on the grounds of possible or pending litigation. Ald. Feldman noted that the memo received in the packet from the Environmental Control Board is a restatement of much information that has been transmitted before; many of the concerns have been articulated before; that the Committee is not hearing about these problems for the first time. He noted the new content of the memo was the plan of the Environmental Control Board to take corrective actions. Assistant City Manager Bruce Zimmerman suggested to the Committee that specific performance issues were probably best discussed in an executive session, in view of the potential for litigation. Aid. Feldman made a motion to go into executive session for the reason of possible or pending litigation. Ald. Drummer seconded that motion. On a roll call vote this motion passed unanimously. Human Services Committee Minutes of 5/20/91 . . . Page 3 The Committee went into executive session at 7:46 p.m. The Committee reconvened into open session at 8:50 p.m. Ald. Davis conveyed her thanks to the Environmental Control Board for all of their hard work. U.S. HEALTH AND IJUMAN SERVICES GBANT PROPOSAL Ald. Davis noted that all Council members had received a final copy of the grant application to the U.S. Department of Health and Human Services. She noted there would be a memo on every Alderman's desk in the Council chambers tonight; that certain members, upon receiving the final grant application, had raised some concerns in the language in the grant application on the makeup of the Steering Committee; that there was some concern that the staff members who had served on the original grant planning committee would not be continuing to serve on the committee and she felt continuity was very important. She read a copy of the memo from Mr. Terry to the Council members that would be distributed that night. The consensus of Committee members was that the language in the memo was appropriate and clarified concerns. Ald. Feldman asked if there was a need to have the liaison to the Steering Committee appointed. Ald. Davis suggested that could wait until it was determined what the next step of the Evanston Coalition of Youth and Their Families would be. Ald. Feldman expressed his support for the new language on the Steering Committee because he believed it was very important that the staff members of District 202, who had been involved in this, would continue to be involved. Ald. Fiske concurred and indicated that Robert Goldman and Bill Logan's involvement were vital in this project. The Committee unanimously voted to adjourn at 9:00 p.m. s 4 t Jay W. Terry MINUTES R HUMAN SERVICES COMMITTEE June 10, 1991 7:30 P.M. Room 2402 PRESENT: Ald. Drummer, Feldman, Moran, Washington, Fiske, Davis OTHERS Jane Volberding, Barry Isaacson, Stacy Sochaki, Linda Lutz, PRESENT: Jay W. Terry, Owen Thomas PRESIDING: Ald. Davis, Chairman CALL TO ORDER The meeting was called to order at 8:03 P.M. MINUTES - May 20, 1991 Alderman Davis suggested the following corrections. Page two, line 27, be amended to read... consider -matters of performance under the contract on the grounds... The last sentence in that paragraph should read Issues concerning proposals for the direction of a future Plan, could then be discussed in open ,Session. On page three, line four she suggested the sentence should end... their hard work, and the desire of the committee to meet with the board again concerning its future plan or000sals. Page three, line 18, change to Alderman Davis suggested that it could wait until the grant or000sal was approved or denied by the U. S. Department of Health and Human Services and it is determined... With those corrections, the committee unanimously approved the minutes of the meeting of May 20, 1991. COMMUNICATIONS Noyes Center Community Services Alderman Davis characterized it as an interesting report and was pleased with the number of activities that were involving the tenants of the Noyes Center. Alderman Feldman suggested a way be found to get the contents of this report put in Highlights. He was interested in more people of Evanston being aware of these activities. Alderman Drummer suggested there were a number of communications for this evening's meeting that should be in Highlights. Evanston Community Garden Program Alderman Drunmer said that this memo was useful giving insight to the program. He noted that there are a number of people that depend upon the Garden Program to help make ends meet. He felt that it was a good, low overhead program. Alderman Feldman indicated that this was in fact, another program which should be in Highlights. The Committee directed staff to see if information regarding the Noyes Center Community Services and the Community Garden Program could be placed in Highlights. HU14AN SERVICES COMMITTEE Minutes of 6/10/91 . . . YWCA Proaram update Alderman Feldman said that the current situation is very disturbing; he felt that the Illinois Coalition Against Domestic Violence was somehow placing in harms way the very people they were responsible for taking care of. He did not believe that the case had been made that the YWCA should not receive any future funding and was frustrated not knowing what the Human Services Committee could do to alleviate the situation. Mr. Terry provided history as to how the current situation developed. Alderman Davis asked what rights the City has as funders of the service as well to know more about the Coalition procedures for funding the YWCA. Alderman Feldman asked that we inquire of the Illinois Department of Public Aid as what legal requirements they are under; felt that the ICADV process was arbitrary. He said that it occurred to him that the coalition was more interested in closing a service than keeping the service going. Alderman Drummer noted that he was encouraged that there was an RFP process and that perhaps, if the YWCA reapplied, there would be a way to continue the service. Alderman Drummer asked what the YWCA plans were if the funding did not go through. Mr. Terry indicated that the current plan was for a reduced size shelter, serving a smaller service area with the maximum of ten beds. Alderman Moran felt, not knowing all of the history of this situation, that there would be an opportunity for both sides of this dispute to go forward and provide a service; whatever concerns were raised, would be addressed; asked whether there was a likelihood of residual prejudice if, personal feelings were involved between the Coalition and the YWCA. Mr. Terry indicated that in fact, there were some personal feelings involved. He noted that he had prepared a report for the Committee in December and would be sharing that report with Alderman Fiske and Alderman Moran to give a better background but that personalities played a part in the situation that existed. Alderman Feldman indicated that kind of criteria for judging a contract agency was inappropriate and did not feel that the Illinois Department of Public Aid could make decisions on that basis. Alderman Davis asked that staff draft a letter for Human Services Committee review which reflects the concerns which had been outlined this evening. Illinois Department of Public Aid Alderman Davis noted her great concern of the situation. Mr. Terry indicated that he had received a phone call late in the afternoon from a Ms. Langston of the Illinois Department of Public Aid who indicated that food stamps, in fact, had not been cut off, and that a directive was being sent to all IDPA case workers which clarified that status. Family Focus Undate Accepted without comment C HUMAN SERVICES COMMITTEE Minutes of 6/10/9I . . . RECOM14EIlDATION FROM THE COMMISSION ON AGING ON REC.111-ATION OF ADULT DAY CARE Barry Isaacson, Chairman of the Commission on Aging, indicated that a committee of the Commission had been working on this issue for sometime and that Stacy Sochacki who served on that subcommittee would give a report. Ms. Sochacki indicated that reviewing Adult Day Care began in 1990 as a result of citizens inquiries about providing adult day services in the home and notification that the Council For ,Jewish Elderly Would be opening an adult day care facility within Evanston; that the Committee had done a lot of work in reviewing the professional standards which were in place, visiting other adult day care centers that were In the Chicago Metropolitan area and having a meeting and a discussion with directors of adult day care centers including the one in Evanston. It was the recommendation of the Commission on Aging that a local ordinance be developed to protect the health and well being of those persons who would be receiving adult day services. Alderman Drummer said he was surprised that local regulations were not already in place. fie would expect this type of expansion of day care and supported local regulation. He inquired as to how many private citizens had in fact, approached the Commission, Ms. Sochacki said currently only about two or three and it was her prediction that once funding was available, this service would expand. She said that certain employers are, in fact, funding adult day care as a service available as an employee benefit. Alderman Feldman noted the Council on Aging memo indicated that this was a direction in which society is going. He thought it was a good strategy to have attention to an issue before it became a problem; Asked if the Commission on Aging felt that they would be preparing this ordinance with the law department; asked if other cities had an ordinance. Ms. Volberding and Ms. Sochacki responded that the Commission would be part of a process to develop the ordinance and indicated that other municipalities such as Skokie had an ordinance and Chicago was in the process of developing an ordinance. Alderman Feldman moved that the Human Services Committee endorse the development of a regulatory ordinance for adult day care and directed the Commission on Aging to report back to the Human Services Committee on any issues which developed during that process. Alderman Davis inquired about what was meant by home based adult day care; was it in fact, persons being dropped off at someone else's home? Ms. Volberding and Ms. Sochacki indicated that was the case. Alderman Davis noted from a National League of Cities publication, a company in Los Angeles was providing both adult day care and child care on site; at the same time. She said she would expect this to grow given the fact that quite often it is the same person who has child care and older adult care responsibilities. Ms. Volberding indicated that a program of this nature had been pioneered by a firm in Cambridge, Massachusetts. She also noted that the Fel Pro Company locally had been pursuing a possibility of that nature. Alderman Fiske asked if this emerging phenomenon was merely a function of demographics. Ms. Sochacki indicated it was probably a combination of both demographics and women being the primary caregivers, and the need for women to be in the workforce. Mr. Isaacson also noted that adult day care was a low cost alternative to institutionalization. Alderman Washington indicated that adult day care could be a replacement service for the number of families who needed to have aids placed in the home. The Committee voted unanimously to approve Alderman Feldman's motion. HUMAN SERVICES COMMITTEE Minutes of 6/10/91 . . . REDUEST FROM BE -HIV FOR APPROVAL IN PARTJGJPATION IN THE 1991 UNIFIED BUDGET PROCESS Alderman Davis noted that last year a similar request had come from BE -HIV and the Committee was told that incorporation was in process at that time. Peter Ilgenfritz of BE -HIV gave a presentation; noted that BE -HIV was founded in September 1989, that BE -HIV now has State incorporation as a separate organization and that their 501C3 tax exempt status is pending an application currently in process. Alderman Davis asked when they expected to receive word on their 501C3. Mr. Ilgenfritz said it was his expectation that the process took three months.Alderman Feldman said that he did not exactly recall the commitments that were made at the start up of the service but recalled that a promise was made not to engage in further funding requests from the City. He did not have the minutes available from that original meeting and he wondered if Mr. Ilgenfritz recalled that promise. Alderman Washington said her recollection was that the service could be funded through the Center for Public Ministry until incorporation had in fact taken place. She did however mention that there was an intention to fund the start up of the program not necessarily ongoing services. Alderman Feldman felt a review of the minutes of those meetings was appropriate. Alderman Drummer said he recalled a commitment to not go through the Unified Budget Process when the original start up funding was provided. However, he noted that issue is already old because BE -HIV is already in the Unified Budget Process to receive $1,000.00 in Township funds through the Center for Public Ministry, Alderman Drummer noted that if the BE -HIV was just changing their fiscal agent, he felt that the City, by already funding them 51,000.00, had okayed whatever breach of the commitment has been made. He noted that BE -HIV could expect difficulty in getting significant new funding given the City's Budget situation. Mr. Ilgenfritz noted that BE -HIV currently receives a 51,000.00 from Evanston Township and 52,000.00 from New Trier Township. He felt that any request to Unified Budget would be in line with the number of Evanston clients BE -HIV is seeing. That the bulk of BE-HIV's support has come from private foundations. Alderman Drummer asked if there was any State money involved. Mr. Ilgenfritz said there had been some funding from the Illinois Department of Public Health. Alderman Feldman felt that any support of BE -HIV needed to be tied to BE-HIV's strong efforts to secure other funds from other sources. The Committee needed to be convinced that efforts of that nature were underway. Mr. Terry indicated that the decision to overlook the agreement was in fact, made by the Unified Budget Panel last year on the recommendation of the Township Supervisor who felt that 51,000.00 for BE-HIV's services was appropriate given the number of GA clients who were HIV positive. Alderman Moran said he did not know the history but if the City had condoned funding this agency through the Unified Budget Process, then the issue had already been dealt with. He noted that this was also just a request to participate in the process. He did feel that there was a serious need to deal with this problem. Alderman Washington asked for clarification of the breach of commitment issue. Alderman Drummer said he recalled that in August 1989, the representatives of BE -HIV indicated that they did not intend to appear before the Unified Budget Panel for further funding. HUMAN SERVICES COMMITTEE Minutes of 6/10/91 . . . 5 However, he did not recall that they said they would never do that, and that never is a long time. He felt that there was a cloarly a need for BE -HIV services for Township clients. He would support their participation in the Unified Budget Process. Alderman Washington noted that this would not be a funding recommendation to the Unified Budget Panel. Alderman Davis indicated that Human Services Committee approval was necessary for participation. Alderman Washington indicated that she had met with staff from BE -HIV and she would like to see approval of their participation in Unified Budgeting. Alderman Davis clarified that the Human Services Committee was not sitting in Judgment of the substance of any program; noted when the start up funding had been made in 1989, there were some commitments made at that time of no involvement in Unified Budgeting; that those recommendations were important at the time to secure the approval of the funding since aldermen were concerned that there not be a long term commitment to support this program. The BE -HIV came to Human Services last year and there was a lack of independence from the Center for Public Ministry and the aldermen felt that separate consideration of BE -HIV had to be as an independent stand alone agency. She noted that has not been completed since there is no 501C3 status. She felt that the participation would be contingent upon Unified Budgeting receiving proof of 501C3 status. If that is not secured, that any UPB money for BE -HIV would have to go through the Center for Public Ministry. Mr. Ilgenfritz indicated that would pose some difficulty since they are a separate agency from the Center for Public Ministry. He noted that the 50lC3 could take up to three months, but felt that he would have it in time for the Unified Budget Process. Alderman Davis noted her concern that last year BE -HIV said that the process would be complete by the Unified Budget Process however, the incorporation papers were just secured this year. There needed to be some consistency or review of the past arguments that were made. Alderman Feldman indicated that he is comfortable with the analysis of the past commitments that other committee members provided; felt that if it was just something that evolved, that was fine. He would support approval of the Unified Budget Process with the contingency that they get 501C3 status. Alderman Davis noted that whatever breach had happened before, it was considered when the Unified Budget Panel made their funding recommendation last year. Alderman Feldman noted that it is always government's responsibility to respond to different priorities and needs, however he was hoping that Evanston's response could be shared with other communities and he encouraged BE -HIV and Mr. Ilgenfritz to continue to seek other funding from other communities as well. Alderman Drummer made a motion that BE -HIV be allowed to participate in the Unified Budget Process contingent upon their final securing of 501C3 status. Alderman Drummer's motion was passed unanimously. GANG AND DRUG POLICY PROGRAM Alderman Davis noted the staff were looking for some commitment from elected officials to participate in this program. She suggested that those interested talk to either Chief Jacobi or Jay Terry. Alderman Moran indicated that he might be interested in participating but five days Monday through Friday was a heavy commitment of time to this program. HUMAN SERVICES COMMITTEE Minutes of 6/10/91 . . . 6 ' Alderman Davis suggested that the city do its best from a staff side. Anyone on the Council could attend if they had the time available. She suggested that the request I,o participate be distributed to all Council members. REFERENCE FROM ALDERMAN PADEN THE DIRECT THE HUMAN RELATIONS COMMISSION TO CONDUCT AN INQUIRY TO A POSSIBLE DISCRIMINATORY PATTERNS IN PROPERTY MAINTENANCE VIOLAFIONS Alderman Davis noted the request from Alderman Paden and requested comments from committee mvinbers. Alderman Feldman asked if we in fact, knew the percentage of property maintenance violations that were alleged to be minority. Committee members noted that Alderman Paden in her request, said It was ninety percent. Owen Thomas of the Human Relations Commission said Alderman Paden's request was an unprecedent one, the Commission had not dealt with a request of this nature; it would be a difficult request to deal with because there was no data base.He said of course citations for property maintenance violations are not based on race therefore this type of information is not kept by the City. There would tremendous staff time involved in trying to investigate these accusations. He felt that so far there was no substance or specificity to which the Commission or Commission staff could respond. Alderman Feldman felt it was implicit in the reference that racism was an issue and he suggested that Alderman Paden be asked if she has further documentation that the Commission could look at. Alderman Fiske noted that the compiling of any information of this nature is illegal. Alderman Davis noted the compiling would not be illegal, but asking it in the first place would be. Owen Thomas indicated it would be possible to do a review of property maintenance violations by census tract but even that type of thing would not be an overnight assignment. The Commission staff would need specific information to respond to. They need to know the number of erroneous complaints, the number of valid violations, need to know the number of minorities, need to know the number of non -minorities who are involved, need to know what time frame to be investigated. Alderman Davis asked what should the committee ask of Alderman Paden. Mr. Thomas suggested Alderman Paden should provide as much specificity as possible; any specific complaints that people were treated unfairly. He felt there are some serious allegations in the statement made by Alderman Paden. The committee consensus was that this reference not be passed on to the Human Relations Commission and ask Alderman Paden for further information which would warrant the serious expense that would be needed to follow up on her reference. The Committee unanimously voted to adjourn at 9:12 P.M. Jay W. Terry MINUTES HUMAN SERVICES COMMITTEE June 24, 1991 7:30 P.M. Room 2402 PRESENT: Alderman Drummer, Feldman, Moran, Washington, Fiske, Davis OTHERS Richard Grodsky, Sally Lufkin, Peggy Tarr, Shel Newberger, PRESENT: Frank Kaminski, Jay W. Terry, Bruce Zimmerman RUSIDING: Alderman Davis, Chairman CALL TO ORDER The meeting was called to order at 7:35 p.m. MINUTES - June 10, 1991 Minutes of the meeting of June 10th were considered. The Committee members made the following corrections Page two, line 22, the sentence would be amended to read —should be addressed and he expressed a concern about residual ore.iudice...On page three, line thirty-five change to the City of Los Anaeles. Page five, line 26, should read...BE-HIV said that the incorporation process would be complete by the Unified Budget Process. however the incorporation vaners were iust recently secured ,...On page six, line twenty-two delete two sentences beginning "Alderman Fiske noted... With those corrections, the committee unanimously approved the minutes of the meeting of June 10, 1991. Alderman Davis announced that there would be an Executive Session held later on in the meeting to consider possible litigation and land acquisition. COMMUNICATIONS Recreation Department June Monthly Program Narrative Accepted without comment. Youth Services Bureau Status Report Alderman Drummer asked for clarification as to the number of cases the Bureau is seeing. Frank Kaminski indicated that at the end of the first three month period they had seen eighty-five at risk youth and forty-one high risk youth. Alderman Drummer expressed concern that this was a high case load and asked how the Police Department was handling this. He also asked for clarification as to what a completed case was. Deputy Chief Kaminski indicated that was a closed case. Alderman Drummer asked if it would be possible for the Police Department to submit a narrative report as to what was a closed case, and what were the characteristics that lead to a case being closed. HUMAN SERVICES COMMITTEE Minutes of 6/24/91 . . . Deputy Chief Kaminski indicated that such a report would be sent. Alderman Davis asked if the number of referrals from the Juvenile Bureau was any higher than those received by the Youth Advocacy Program. Deputy Chief Kaminski said those numbers were similar. Alderman Feldman indicated that he had the same concern as Alderman Drummer as to why and how a case was closed; wanted to know the average length of time a case was opened and how many of those were leftovers from the Youth Advocacy Program. He also asked for some further information about the referral process; were staffings held before a referral; whether staffings were held before a case was even accepted by the Youth Services Bureau. Deputy Chief Kaminski indicated the at risk referral form had been developed which had some of these criteria and that he would be sharing a copy of this with the members of the Committee. Alderman Feldman also noted that he and other Committee members were anxious to get the Police Chief's response to the Human Services Committee concerns about a Citizens Advisory Committee to the Youth Services Bureau. Alderman Washington indicated that she was very concerned about the Advisory Corramitee and also noted the high number of applicants for the Coordinator position, and the Police Department's ability to evaluate that high number of applicants. Deputy Chief Kaminski said that a screening process was employed narrowing the number of candidates down to nineteen and then a group of five were called in for second interviews. Alderman Davis indicated that the Committee would look forward to receiving the report on the Committee's questions from the Department. Substance Abuse Information Accepted without comment. COMMITTEE COMMUNICATION TO THE ILL.INOIS DEPARTMENT OF PUBLIC AID Alderman Davis indicated the letter was acceptable to her; asked that the letter be adjusted to list the members of the Human Services Committee. Alderman Drummer indicated that a similar letter would be brought before the Housing and Community Development Committee and they would be sending one on to the Illinois Department of Public Aid as well. CONSIDERATION OF A REQUEST TO REMOVE THE NICHOLS LIGHTED SCHOOL FROM THE UNIFIED BUDGET PROCESS Alderman Drummer felt that the Nichols Lighted School was similar to the Youth Services Bureau and the Teen Baby Nursery Program that called for special Human Services Committee oversight. He could sympathize with the program not wanting to be involved in the Unified Budget Process. He felt that the program was somewhere between Human Services and Recreation, not a pure human services program for consideration by Unified Budgeting. The time may be appropriate at some point in the future to include it in Recreation, but for now Human Services Committee oversight should be retained. Alderman Feldman clarified that the City was the only UBP funder of the Nichols Lighted School. 11 HUMAN SERVICES COMMITTEE Minutes of 6/24/91 . . . 3 Shel Newberger offered to give the Committee some history of the program. He indicated that he had been involved in the Nichols lighted School since 1967 when a delegation went from Evanston to Flint, Michigan to learn about the lighted School concept. It was a program begun by the Recreation Department in 1968 when lighted schools were established both the Haven and Nichols Schools and were successful throughout the '70s. The program had grown stale towards the end of the 70's and early 80's. In 1982, the City faced a terrible tax crunch and the City Council voted to drop the lighted schools. At first the program was not missed, but then the community began to notice the effects of not having a lighted school. The Nichols' Neighbors originally came in and asked for $10,000.00. However, there was some concern that the Recreation Department had not caught the true spirit of the program, so the request was that School District 65 would contribute the building and janitor, and that the neighbors would find and fund a coordinator for the program. He said the program today is a gym program, other youth activities, and tutoring through District 202. The program has met with great success. He said that the Nichols program was informed two to three years ago that it had to go through the Unified Budget Process; that the Nichols Board was concerned because they felt that they were running a fine program, but that the Human Services Commitee members at the time, told them they did not have time to review the Nichols program. The program was funded at a $30,000.00 level when it initially entered Unified Budgeting but now its latest allocation was $23,500.00; Said that the Nichols Program would love to be removed from Unified Budgeting, felt that they were a fish out of water at UPB; felt that the Program staff and Committee could come in and meet with the Human Services Committee any time. Alderman Davis expressed some concern as to how a review would fit in the City's budget process and where it would be placed in the budget. Mr. Terry's recommendation was that if the program was taken out Unified Budgeting, their current allocation would be removed from the Unified Budget dollars to be considered for purchase services; that it still would be listed in the budget as a purchase service similar to Teen Baby Nursery and Human Services Committee would retain oversight. Alderman Feldman asked how the oversight would take place; wanted to know additional history where the program was within the Recreation Department; whether there was Recreation Department oversight. Ms. Tarr and Mr. Newberger indicated that at some point when it was a Recreation Department program, there was Recreation Department staff but under Unified Budgeting there is a Coordinator to the program who is responsible for reporting to the City. The Program is currently run by the Principal at the Nichols School and the part time Coordinator. Alderman Davis noted that in the past two years of consideration by the Unified Budget Panel, there have been questions raised as to whether District 65's contribution to funding that position could be increased. HUMAN SERVICES COMMITTEE Minutes of 6/24/91 . . . 4 Alderman Feldman said his only concern with removing Unified Budgeting was that the Human Services Committee insightful information as to what the program is doing; be connections between the Human Services Committee Board. He felt that the Human Services Committee memb ready to assume that responsibility; that in some c program to Unified Budgeting is a defusion of responsil Davis felt that the Committee could decide to remove it Budget process and then make a decision later in the yer into the budget process. the program from continued to get there needed to and the Nichols ?rs needed to be ases, sending a )ility. Alderman from the Unified r of how it fits Mr. Newberger clarified that the funding for the program involves the City writing a check to District 65 and he again started that the program would be happy to provide whatever reports Human Services Committee was looking for. Alderman Drummer made a motion to remove Nichols Lighted School from Unified Budgeting Process but still retain oversight by the Human Services Committee and City in whatever structural arrangements are worked out. This was seconded by Alderman Washington. Alderman Drummer noted that it is a collaborative program. He has visited the school and he feels that it is a very important community effort. Alderman Davis directed Staff to develop further recommendations as to how the funding of the Nichols Program would fit in the budget process. The Committee unanimously approved Alderman Drummer's motion. The Committee voted on a roll call vote to unanimously to go into an Executive Session at 8:15 P.M. The Committee came back into open Session at 8:50 P.M. ENVIRONMENTAL PROTECTION PLAN UPDATE Alderman Feldman said it was his suggestion that Alderman Moran and himself attend the next meeting of the Environmental Control Board. They _ would notify the entire Environmental Control Board that they would be coming, it was important that they get a sense of the thinking of the Environmental Control Board members as they develop plans to proceed with the protection plan. Other Committee members indicated that was acceptable. Committee members expressed concern that Alderman Moran and Alderman Feldman get a sense of the ability of the Environmental Control Board to monitor any further projects in depth and determine the starting - point in our base of knowledge in terms of the remaining work. Committee voted to unanimously adjourn at 8:55 P.M. d/. � Jay W. Terry MINUTES HUMAN SERVICES COMMITTEE July 8, 1991 7:30 P.M. Room 2402 PRESENT: Alderman Fiske, Feldman, Washington, Davis ABSENT; Alderman Drummer, Moran OTHERS Richard Grodsky, Harvey Saver, Jay Terry, Donald Wirth, PRESENT: Jane Volberding PRESIDING: Alderman Davis, Chairman CALL TO ORDER The meeting was called to order at 8:05 p.m. MINUTES - June 24, 1991 Alderman Fiske indicated that he had a concern with the corrections of the minutes of June 10, 1991. On page six, line twenty-two, rather than deleting the sentence which began, Alderman Fiske noted, it should read... Alderman Fiske questioned... With that change, the minutes of June 24, 1991 were approved unanimously. COMMUNICATIONS Earn and Learn Alderman Feldman asked if there had been any new developments in Earn and Learn's status since the staff memorandum had been written. Jay Terry indicated he had a conversation with Dr. Pollack of District 65 and Dr. Pollack said the District was still in the process of trying to develop details of their replacement program. The completed program design would not be available until September 1, 1991, and that discussions were ongoing internally at District 65 in terms of whether a new program would seek Unified Budgeting funding. Alderman Davis asked if the school district felt they could come in with a program for this year's Unified Budgeting. Jay Terry said he believed the school district was operating under the impression that they had automatic entree into Unified Budgeting. Alderman Davis suggested that staff write to District 65 and indicate any new program developed by District 65 to succeed Earn and Learn must follow the rule that any new program wishing to be considered for Unified Budgeting funding must come to the Human Services Committee for a review first. HUMAN SERVICES COMMITTEE Minutes of 7/8/91 . . . 2 Alderman Feldman suggested that a communication be sent to Dr. Pollack indicating that payments would not be transmitted under the current budget year, pending justification of expenditures, that the committee should treat Earn and Learn and any successor program as if starting anew; that in any future funding consideration by the Unified Budget Panel, members will need to take a very hard look at the fact, there are many organizations in the community running smoothly which are in need of funds and it would appear that Earn and Learn is significantly disorganized at the present time. Alderman Davis indicated that she was in support of the notation in the staff memorandum that City funding of a successor program would be called into question if the new program is more education focused; that the communication should caution District 65 not to assume anything. The Committee consensus was a communication be sent to District 65. Be- iv Jay Terry notified the committee that the proposal to allocate $5,000.00 of Township funds for a contract with Be-Hiv was approved by the Township Committee and would be on the full Council's agenda for the July 22, 1991 meeting. Day Care Follow-Uo Alderman Davis thanked staff for developing the new brochure. Alderman Feldman asked how many had been sent out thus far, Jay Terry estimated the City had recently received between ten to twelve inquiries on home care permits, or day care centers. Alderman Davis indicated that she would be attending the City Chamber liaison meeting on July 25, 1991 which would discuss day care issues. Environmental Control Board Alderman Davis noted this was a communication from the Environmental Control Board requesting guidance on a potential survey of electromagnetic fields in Evanston. Alderman Feldman said he has been aware for some time of the community's concern about electromagnetic fields. It was a concern not just restricted to Evanston Hospital. However, the need is always to know the reality of the danger from the fields. It was his suggestion that any == concern about electromagnetic fields not be part of a special study, but rather tied in to the entire Environmental Control Board review of environmental risk in the City; that there would be a comprehensive community -wide review of the issue as a City policy on environmental hazards is developed. Alderman Davis concurred feeling this would fit well in to the overall environmental plan which was being developed. She noted since Alderman Feldman and Alderman Moran were both going to be discussing the Environmental Ordinance with the Environmental Control Board, that they could also discuss the issue of electromagnetic fields with them. Alderman Feldman felt there was an opportunity to benefit from the other studies done in Lincolnwood and Wilmette without duplicating those studies; that staff could obtain copies of those reports. Alderman Davis agreed stating that electromagnetic fields are potentially serious but experts in the field have been looking at it for years without any conclusions. HUMAN SERVICES COMMITTEE Minutes of 7/8/9I . . . 3 Alderman Davis felt a request to fund a study for $10,000.00 was coming to the Committee out of the budget cycle, that a request of that nature is usually considered only for emergency type situations and she could not ,justify the current request as an emergency. She also felt more scrutiny was needed to know what exactly $10,000.00 would buy in terms of a study; what follow-up action Lincolnwood and Wilmette took once their reports were received. She would suggest staff and the Environmental Control Board contact the National League of Cities to see what information they have on electromagnetic fields. She felt the issue was just very complex and not one to be handled simply by contracting out for a study. Alderman Feldman indicated while this was going on there was also a need to have contact with Evanston Hospital to determine what they were doing in response to citizens' concerns. He suggested the Environmental Control Board assume that responsibility. Alderman Davis brought closure to the issue by indicating the matter would be sent back to the Environmental Control Board for future review and discussion with Alderman Feldman and Alderman Moran. Unified Budget Aaencv Visits Alderman Davis encouraged any interested members of the Human Services Committee to go along on these agency visits if time was available. Alderman Washington questioned how the schedule was developed, particularly was interested in a visit to the Peer Services treatment facility. Jay Terry indicated that agencies had identified those dates and facilities which were available for a visit; that the visits were not mandated by the City and that perhaps Peer Services would have something scheduled later in the summer. RESOLUTION 60-R-91 PROPOSED AGREEMENT WITH EVANSTON SCHOOL DISTRICT 65 COVERING THE USE OF FACILITIES Alderman Davis asked if this resolution and agreement were simply codifying the existing arrangements and procedures. Mr. Grodsky said yes, the Recreational Department has been using many of facilities of District 65 for years, that the agreement formalizes practices that have been in existence for some time. Alderman Feldman asked if this agreement reflected any changes in the current relationship with District 65. Mr. Grodsky said no. Alderman Feldman moved approval of Resolution 60-R-91. Alderman Washington asked if any new staff duties were required as a result of this agreement. Mr. Grodsky said no, there would be designated staff with responsibilities for implementing the agreement. Alderman Davis noted the portion of the agreement about requiring notice as to use of the facilities and wondered whether the agreement allowed for any last minutes requests. Mr. Grodsky said the experience was ten day notice was not a problem but there is latitude in the relationship with District 65 for short notice requests. Alderman Davis noted that Evanston has a tendency to take this close relationship between the City and the School District for granted. She knows from her national experience that in many communities it is unheard for the local government and the local recreation department to work so cooperatively with the school district and that the residents of Evanston need to be thankful that this relationship exists because it certainly enhances our ability to provide recreational services for youth. HUMAN SERVICES COMMITTEE Minutes of 7/8/91 . . . 4 The Committee unanimously approved Alderman Feldman's motion. i an Ser_vire�unHinn Priorities Alderman Davis stated that it has been her experience that the Human Services Committee and the City's representatives to the Unified Budget Panel have tried many quantitative methods in attempting to list priorities for Human Services, with varying degrees of sophistication, but ultimately funding decisions quite often will come down to Panel members judgement. The priority rankings have not changed in the last three years, but every year Committe members have been asked, "have these things changed?". last year the Human Services Committee did indicate, in addition to the ranking process, that their priority was day care and programs for those in the zero to three age group. Alderman Feldman said that every year he analyzes these rankings and the process used for ranking priorities with a skeptical eye but remains convinced that a good job has been developed in listing these priorities, even if judgement is involved in identifying funding there is still a logical, ethical, and moral order to which the Committee views funding priorities. He was essentially happy with the ranking as listed and suggested it be retained. He did want a postscript added to the recommendations that in addition to the priority listing, that once again emphasis be given to prevention programs rather than remediation programs. It is the only way he sees as some way to stop what seems like a never ending cycle for funding Human Services programs. Alderman Davis concurred with that emphasis on prevention and noted that was linked to Committee's emphasis on younger age groups as well. She indicated that no matter what the programs, what the target group, there is always an interest in preventive programs. Alderman Fiske suggested a slight change in the priority ranking that could indicate that younger age groups were a priority. He suggested that the ranking of counseling and social services for children be moved up one rank. Alderman Fiske noted if we could not change the rankings how do we document there is a priority such as prevention. Alderman Feldman noted that it was difficult to codify; that he has long been a supporter of a separate allocation simply for new priority programs but it has always been difficult to identify funds that could be used for that allocation. Alderman Washington noted that prevention should go right under physical survival. Alderman Davis suggested that ranking number six, employment for adults without children could be moved down three spaces, and counseling and social services for children; overcoming pathology adults with children; and overcoming pathology for children all be moved up a notch; that this would be more reflective of the Committee's intention to focus on younger age groups. Alderman Fiske noted that this listing was not tied to the actual funding allocations. Alderman Davis agreed but noted that it was still important to have a philosophical base for reviewing agency funding proposals. HUMAN SERVICES COMMITTEE Minutes of 7/8/9I . . . 5 The Committee unanimously agreed with the change in the ranking as identified by Alderman Davis and Alderman Fiske. PROGRAM UPDATES The Committee then asked staff some update questions and Jay Terry provided the Committee with an update on Evanston Hospital funding of programs at the Health Department with the Evanston Community Endowment which had run out after three years. The City has received verbal notification from the hospital that the funding in fact, would not be renewed. Alderman Feldman asked for an update on the Evanston Coalition of Youth and Their Families. Jay Terry indicated that he had spoken to Dr. Goldman of District 202 and he had been interested in reconvening to discuss getting the Coalition moving, however, the press of activities related to the closing of school had prevented that and he indicated that a meeting would be held soon. This status also applied to the Interagency Intergovernmental Agreement. Alderman Davis asked how an agreement of that nature with five separate signatories ever got finalized if each of the five made their own sets of amendments and then it required the approval of the other four. Alderman Feldman felt that the best way was for the City to write its own agreement and to provide its version and hope that the version was acceptable to the other four groups. Alderman Feldman also noted that as the City, Mental Health Board and Township proceeded to go into the Unified Budget Process, there was a concern identified from last year that there needed to be more input from staff regarding the proposals. Jay Terry indicated the Unified Budget Task Force was considering instead of a rotating chairmanship of all the Unified Budget hearings staff were hoping to identify one or two people who could serve as quasai-permanent chairmen. These would be individuals who can facilitate running the meeting so that the hearings moved along in a timely manner. Alderman Feldman indicated that should be the Coal of all chairmen and that he was very supportive of that idea. The Committee then voted to adjourn at 8:50 P.M. Jay W. Terry MINUTES HUMAN SERVICES COMMITTEE July 22, 1991 7:30 P.M. Room 2402 PRESENT: Alderman Fiske, Feldman, Drummer, Davis, Moran (arrived late) AUSENT: Alderman Washington OTHERS Eric Anderson, Ernest Jacobi, Frank Kaminiski, Harvey Saver, PRESENT: Ronald Strong, Jeanne Fox, Jay Terry, Vince Adamus EUSIDING: Alderman Drummer, Chairman CALL TO ORDER The meeting was called to order at 7:35 p.m. MINUTES The Committee considered the minutes of the meeting of July 8, 1991. Alderman Davis offered the following correction... page five in the last sentence of paragraph four, it should read... Alderman Feldman indicated that allowinq time for staff auestiops... With that correction, the Committee approved the minutes of July 8, 1991 unanimously. COMMUNICATIONS Recreation Department Monthly Pro4ram Narrative Accepted BE -HIV Tax Exempt Status Alderman Drummer noted that this was a request from BE -HIV asking that the City accept the Center for Public Ministry to serve as their fiscal agent as they go through the Fail Unified Budget Process. Alderman Davis reminded the Committee that they had approved BE-HIV's participation in Unified Budget contingent upon 501(c)3 approval. She noted that last year BE -HIV had indicated that they were close to an incorporation on non -for -profit status and it did not get done until earlier this year. She asked if staff had a realistic notion as to when the 501(c)3 status might be granted. Jay Terry replied that it was his understanding that the application was submitted about two weeks ago, that BE -HIV had indicated the application process would take about three months. 4 HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . 2 Mr. Terry thought that might be a little optimistic. Alderman Drummer noted that the communication had indicated that there was a precedent for letting someone else serve as a fiscal agent as evidently the City had allowed the Center for Public Ministry to have a fiscal agent when it first got started. Alderman Davis said she could see that there could be some advantages as to why BE -HIV would not be reviewed as part of the Center for Public Ministry proposal. She thought it might be better to examine BE-HIV's financial reports and their staffing pattern as a separate entity. Alderman Davis made a motion that the Committee accept going forward with having BE -HIV participate in Unified Budgeting with Center for Public Ministry acting as their fiscal agent. She asked staff to inform BE -HIV that the Committee members wish to be informed of any action taken by the IRS with respect to their application for tax exemption and any correspondence they might receive from the IRS. Alderman Feldman seconded that motion and the Committee approved it 4 - 0. Earn and Learn Update Alderman Feldman indicated this communication reaffirmed his belief that the City should stay out of this controversy; he was glad that the Human Services Committee had adopted the policy that it had at the July 8, 1991 meeting. He Indicated that he is troubled because throughout this controversy, he has seen little discussion of the youth that were participating in the Earn and Learn program and their fate. Alderman Davis noted that all Aldermen and many agencies had received a letter from John Donahue stating the position of the Earn and Learn Policy Board. She questioned as to how the City would proceed with any payment mechanism. Jay Terry stated that the City had, as noted in the communication, received invoices from Mr. Weiland of Earn and Learn however, there was a direction that they be paid to the Earn and Learn Policy Board. Mr. Terry indicated that prior to the July 8, 1991 meeting, the 199I-92 purchase of service agreement with Earn and Learn had not been returned. Subsequent to that meeting the purchase of service agreement for the current fiscal year had been returned, signed by Mr. Donahue and Mr. Weiland. However, the purchase of service agreement which the City had used, indicated the provider of service as being both Earn and Learn and District 65. The words, "District 65" had been erased on all three contract copies when returned by Mr. Weiland. The contract had been altered without any notification or approval of City staff. Mr. Terry did not believe any valid purchase of service agreement was in place at the present time. Consequently, the City was in no position to make payments to anyone on an Earn and Learn related program. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . Mr. Terry also indicated there has been difficulty the trail of the funding to Earn and Learn relationship has been District 65 pays the bills Program, that United Way or Community Developrr transmitted to District 65 and that our under;t incurred by Earn and Learn not covered by any of th considered as District 65's contribution to the pro a review of files related to our relationship with that as late as last fall's Unified Budget Process staff notes indicated that in response to panel ciu( Learn Policy Board the Unified Budget Panel was board was not in fact, a policy board, and was raising in nature. Conseauently. attempts to Dor with respect to following that historically the for the Earn and Learn ant or City funding is ending was, any expenses three funders, were then Tram. Staff had conducted Earn and Learn and noted earing of Earn and Learn, stions about the Earn and informed that the policy merely advisory and fund :ray the Dolicv board as something different now were very much a change in position. Jay Terry also noted that representatives of both School Districts 202 and District 65 had come to the agency kickoff for Unified Budget for this fall's process. However, he had conveyed to both representatives the policy was anyone who wished to go through Unified Budgeting this Fall on an Earn and Learn related program, needed to come before the Human Services Committee first. Alderman Drummer reaffirmed the policy and indicated that no City dollars for Earn and Learn should be transmitted to any entity until a presentation had been made to the Human Service Committee first. Electromaqnetic Fields Alderman Drummer indicated it was his understanding that this issue was to be sent back to the Environmental Control Board pending their conversation with Alderman Feldman and Alderman Moran and any subsequent recommendations. Battered Women's Shelter Funding Alderman Feldman noted this is excellent news. He questioned, in light of the fact that this was a decision by the Illinois Department of Public Aid, what could be expected in terms of the future relationship between the Battered Women's Shelter and the Illinois Coalition Against Domestic Violence. Jay Terry responded he really did not know how that relationship would work itself out over the coming year, and it was something that everyone would need to monitor. YOUTH SERVICE BUREAU PROGRAM UPDATE Deputy Chief Kaminiski introduced Ron Strong as the new Youth Services Coordinator in the Police Department. Chief Kaminiski stated Mr. Strong started July 8, 1991, and felt that it had been a very vigorous application process, that the Police Department had received well over one hundred applications and he indicated that Mr. Strong had both a Master Degree in Social Work and a Master Degree in Public Health, both from the University of Illinois. HUMAN SERVICES COMMITTEE + Minutes of 7/22/91 . . . 4 Fie was formerly Program Director at Methodist Youth Services on the westside of Chicago. He also worked for Cook County Hospital and Juvenile Court. Mr. Strong indicated he was very happy to be working for the City of Evanston. He described himself as a product of Evanston, having graduated through the Evanston school system; it was his first opportunity to serve the community directly. He described the problems that he would be dealing with as extensive but he felt that he was prepared for the challenge. Alderman Davis welcomed Mr. Strong. She was delighted that he has come to work for the City, very impressed by his background in social services. She also complemented the case studies which had been transmitted as part of the Committee's agenda, that they had provided a clearer idea of the type of cases that the staff is dealing with, more than anything which had been transmitted previously. She now has a better idea of the strategies employed and what is the thinking when a case is closed. She said the information was very helpful. Alderman Feldman echoed the welcome to Mr. Strong and said that there has been a perception for quite a long time that the program needs a very strong leader that can mobilize the community. He indicated that the Committee has found it very frustrating over the past couple of years, that there is a willingness to invest time and money and patience in dealing with some of these problems, but up to now, not achieve the results which had been hoped for. There is a perception which has grown that some of the problems present in the community are beyond the City's ability to have a significant impact upon. Mr. Strong said that he is still in the assessment phase however, he has extensive experience in school based programs and he is a firm believer In taking services out to the community. He is a firm believer in support services in the schools. He did not support traditional models of social services, that services needed to be home based and school based. (Alderman Moran entered the meeting at this point.) He said it is difficult to measure success, that successes may not manifest themselves until five or seven years down the road. However, good effective work has been done by the staff based on what he has seen so far. He is a firm believer of early detection and early intervention. Alderman Feldman asked if he had any thoughts on how to enlist the aid of parents and empower parents to become allies when lack of parental involvement is sighted as a common problem. Mr. Strong said that you need to work with the families in a home based manner. It is an opportunity to see problems firsthand, see how they are manifested at home, that the traditional model is to wait for clients to come in for a counseling session, and that does not work any more. Alderman Davis said given the importance of home based services what mechanism will the bureau use for those agencies who cannot provide home based services. How do you try to effect change or coordinate those services? Mr. Strong said that sometimes you have to take people to Where services are going to be delivered, if need be. He felt that the central communication and coordinating role of the bureau was an important one, so that everyone has the same agenda. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . Alderman Feldman asked if it was Mr. Strong's intention to assume an advocacy role to promote more agencies providing home based services. Mr. Strong said that he is not entirely comfortable with that role as good services can also be provided on site. He felt that as long as agencies were in agreement as to what was necessary for the family, the location of the service provision should not be a major issue. Alderman Feldman said in his view, based on the experience that the child is more easily delivered in to the program than the parents are, he wondered whether the community had the ability or commitment to go into homes and try to reestablish a family structure where needed. He said if the community is not prepared to do that, how do we try to change that mind set. Mr. Strong said, it is easier to promote ideas like that when there are successes. It is a question of who wants to provide that service. He noted that many agencies in Chicago provide home based services; it is not a new concept. Alderman Davis noted it is not always an all or nothing proposition, that home based services are not always appropriate. Mr. Strong agreed that it is an individual determination based on each case. Alderman Feldman said the hiring of Mr. Strong is a very important moment in the development of the Youth Services Bureau, leaving the only major unanswered question, the status of the Citizens Advisory Committee. Chief Jacobi indicated that he was hoping to come to the Committee for this meeting with a proposal, that he has met with Don Colleton however certain logistical details have not been worked out yet, Mr. Colleton was receptive to working with him however, some conceptual and logistical problems were not resolved. Alderman Feldman asked when the Committee could expect a report on this issue. Chief Jacobi indicated that he had hoped would have been ready for this evening's meeting. Alderman Feldman told the Chief that this is the missing cap to putting the program in place, he is looking forward to receiving his report. Alderman Drummer reminded Chief Jacobi that the Citizens Advisory Committee was to be mayorally appointed. He indicated that the packet material sent by the bureau was interesting, he wished the new program a lot of success. He said his confidence in the program had been increased with the hiring of Mr. Strong and was glad to know that a number of human service concepts had not been lost by the move to the Police Department. Alderman Feldman stated that one of the things that he had been very impressed with the Youth Advocacy Program was the program's ability, both staff and advisory committee, to evaluate itself honestly, he felt that it had been a unique and refreshing idea, he was hoping that the same spirit would be present with the Youth Service Bureau, that they would be as willing to admit their frustration and failure; and he was hoping that spirit would be included in communications sent from the Bureau to the Committee. He believed that type of honesty would serve the Program and the Committee well. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . 6 Alderman Fiske indicated that he wanted to concur with Alderman Feldman's remarks, he wanted to wish Mr. Strong all the best of luck in his position. He asked for some clarification on language used in the case studies which had been transmitted, sought clarification as to what was a social and what outreach meant when it is used as a verb. Mr. Strong indicated a social, usually means the first visit with a client in his home; it is an assessment and get to know one another process that needs to occur before there is any formal plan of action. He said that when someone has outreached, it usually means that the worker is not on site at the agency, that they have gone into the community to access a client. Alderman Moran noted in the referral form for high risk youth, that there are a number of criteria for acceptance. One of which was the parents agree to the intake interview. He asked if this were a firm requirement for participation in the program, and if it was, what happens to high risk youth if the parents do not agree to participate. Mr. Strong indicated that it is very hard to deliver service in a non -consenting atmosphere with the exception of some limited services regarding abuse situations or teen pregnancy; that parental consent is key for workers to have access to the youth. Alderman Davis noted that this had been an issue with the Youth Advocacy Program that there is a feeling that it is impossible for any program to reach every youth so that there needs to be some degree of prioritizing. She felt that if parents were open to the first step, it enhanced your chances of being successful. She said that it is a dilemma because you worry about every child but sometimes it is not possible to serve every child. Mr. Strong indicated that in his experience it was very rare for parents to not welcome the help. Alderman Moran however noted, that in a number of case studies, there were a number of appointments broken, a lack of attention from the family. He noted there was significant lack of parental involvement with some of these clients; wanted to know if that wasn't a missing link in the chain for service, and how is this dealt with. Mr. Strong said in certain cases that might constitute neglect however, he felt that the outreach mechanism of the program was the most important way of having an impact on that. _ Jay Terry indicated that this was an issue the management of the YAP program had as well. Marketing the program to the family had involved a significant amount of time much greater than originally anticipated and, it is a Judgment call that you have to make on a case -by -case basis as to how much do you try to promote yourself to the family and try to persuade them to let you in and work with them. It is hard to know some times when a "no" is not a no. _ Alderman Moran indicated that he understood about dealing with negative responses from the family. His question was how do you dealing with a total lack of response of yes or no from the family. Alderman Feldman said it is a question of where does the program put its energies. Do you focus on those with the greater need however, with the least chance of success, or those you are most likely to have some impact on. He said unfortunately, it appears that there is a type of triage assessment going on by many workers in the field. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . 7 There is more work to be done than resources available so he would understand the tendency to work with parents who are eager. It is both a Judgment call and a terrible dilemma. Alderman Drummer thanked Mr. Strong for coming before the Committee and looked forward to receiving further reports on the bureau's progress. Alderman Feldman asked if they could expect regular reports from the program. Chief Jacobi indicated that there would be at least quarterly reports from the Youth Services Bureau to the Human Services Committee. DISCUSSION WITH CITY MA«AGFR FINDING LFVFt FOR PURCHASED SERVICES Alderman Drummer suggested that since the City Manager was available, that the next agenda item be the discussion with him about the funding level for Community Purchased Services. Mr. Anderson said the philosophy of the internal review that City department heads and his budget team are going through, is that the managers themselves come up with proposals for savings dollars. He said that philosophy and that plan of action works well except for areas like Community Purchased Services where a flat dollar figure is necessary to provide a guideline and a goal for people to work towards. He believed that it was vitally important for the morale of everyone participating in the process and as a contribution to the magnitude of effort necessary to meet the budget goal of keeping the property tax levy constant, that the Community Purchased Service agencies must go along with being a part of this. He would suggest that they perhaps could take a look at their management structure, their service delivery system. He is aware that many of them have not had significant increases in City funds in the immediately preceding years. However, he felt that the only way to have the agencies be a part of this process to hold taxes in line is to have a small cut. He would suggest that there be a cut in the purchased service level between $20,000. - $25,000. He felt a cut of that nature would be sending a signal without sending a knockout punch to the agency. Alderman Feldman said what percentage of the total budget would that be. Mr. Anderson indicated that it was less than five percent of the total City funding for purchased services. Alderman Drummer asked whether this was City, Mental Health Board, and Township. Mr. Anderson said at the present time, he was only speaking for the City however, he was hoping that the other funding public bodies would go along as well. Alderman Davis said that the Human Services Committee is always concerned about their inability to deal with new needs in the community. That last year they identified a priority of serving the age group of zero to three yet there is always an inability to put any significant new dollars in to priorities. He felt that a reduction ties the hands of the Unified Budget Panel, eliminates their ability to respond to new initiatives and new needs. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . ti In her opinion, funding agencies at the same level was consistent with the policy of keeping the tax level the same. She noted that even if they are kept at the same funding level, they will be forced to make some reductions. Mr. Anderson said the only problem with that is it limits the City's ability to meet its goal of trying to eliminate one time revenues. The City is still in a position to make reductions in order to keep the tax levy constant, that there is a need to cut out over two million dollars from the current budget in order to stay the same. He noted that if reductions do not occur in the purchase service area, there will be reductions elsewhere in the City budget. Alderman Feldman commented that the five percent, if it were taken out by the City, would not be equal to five percent of any one agency budget. He did not feel that this would he an agency "buster". He felt there was a need to be consistent with the City Budget Policy. He personally had been concerned that the recommended reduction in purchase services would in fact be larger. He noted that the Mental Health Board had just completed a retreat, that it is beginning the process to reexamine the way it has traditionally funded agencies and its relationship to the Unified Budget Process. They have not reached any decisions but they are going to have a very close examination of their relationship, that there will be a strong effort to redefine that relationship. He noted that the Board has gone along for some time maintaining a status quo; there have been attempts to direct priorities but there hasn't been sufficient efforts to put dollars where the articulated priorities lie. Mr. Anderson indicated he would applaud movement in that direction. He is of the belief that if people understand the overall goals and objectives, that they will react well. Alderman Feldman said that one of the issues being examined was whether or not the Mental Health Board should be issuing RFPs for specific services. He noted that there is nothing set up now, that once you get into the system, renewal funding seems to be automatic. Alderman Drummer said he understood the City Manager's position about the need to eliminate one time revenues and he knows that citizens are looking for reduction in taxes. He also cautioned that members of the Unified Budget Panel should be careful not to turn to the Township as a source of revenue and source of funding, cautioned that this is also the same citizen's tax dollars. Mr. Anderson noted regarding the one time revenues that if it is not done now, the situation will get appreciably worse in four to five years. Alderman Davis indicated that she was still concerned that human service agencies not bear the brunt of any budget reduction process. She asked the City Manager if he would characterize the recommended reduction as less of a — cut than in other areas of the City budget. She noted that there are many -= misconceptions in the community, that many residents say Evanston does more than any other community, that she often has to point out at what a small percentage of the City budget Human Services make up. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . . 9 She believed that this small of a reduction will have a meaningful impact an an agency and she was hoping that purchase services would take less than a hit than other parts of the City budget. Mr. Anderson said that he had no specific numbers for comparison. His personal sense was that this cut was at or below the percentage of most departments will be reducing their budgets. However, he noted that it will vary some will be greater than others. He cannot, at this time, represent that it will be less of a hit than all other budgets, but he did believe that it would be at the lower end of the spectrum. Alderman Feldman said that members of the Council had to be careful that those who are cut do not suffer more than their fair share. He suggested to the City Manager that as figures are developed, if it was possible for Community Purchased Service to withstand a smaller cut, that the City Manager get back to the Human Services Committee, that a five percent cut or a cut of $25,000. not be etched in stone. These funds deal with the health and welfare of citizens and that any cut is a hit right in the eye. Mr. Anderson noted that there will be significant cuts in capital improvements and that many cuts will occur as a result of reductions of positions. He noted that a $25,000. cut would be part of a $4.2 million reduction and he is hopeful that this can be accomplished without any service reductions at all. He said if it would be possible to reduce the cut to Community Purchase Services they will. Alderman Feldman noted that the policy called for no program cuts, asked if this was not a program cut, he said that even given some efficiencies could be achieved, isn't this a service cut? Mr. Anderson said that he did not believe it should be thought as a service cut, that certainly a cut of this nature was not a destroyer of agencies. He felt that the Unified Budget Panel must be careful to articulate the overall budget goal and that agencies, he was hopeful, would take it upon themselves to try and reduce expenditures. Jay Terry noted that one of the frustrations of the Unified Budget Process is that it is never directly clear as to what exact services City dollars are paying for, that quite often there is no direct link because City dollars are a grant to the agency to help their overall mission as opposed to specifically paying for a particular service. Alderman Feldman asked how do we establish a better link. Mr. Terry indicated that one way of doing it was with a unit cost for a specific activity. They can be difficult, depending upon the agency involved and the percentage City dollars are of the agency's overall budget. Alderman Feldman said this reinforced the burden on the members of the Unified Budget Panel and the Hunan Services Committee to scrutinize as much as possible the proposals that come in from agencies. Mr. Anderson reminded the Committee that the burden is also on the agency to submit cost effective proposals. Alderman Drummer noted there is always a need for agencies to try to reduce their administrative cost. HUMAN SERVICES COMMITTEE Minutes of 7/22/91 . . .10 Alderman Feldman felt there needed to be a value in the Unified Budget Process, that it has not been present in recent years to scrutinize the administrative costs within agencies. He questioned how we get that message across to the Unified Budget Panel this year. Alderman Moran said that the message of an approximate five percent cut will be heard loud and clear, that this is a message that needs to be carried back to both the Unified Budget Panel and the agencies involved. He also expressed a concern that agencies would push up their absolute dollar requests. fie felt that Unified Budget needed to extend itself to try and be as helpful to agencies as possible. Alderman Davis offered as a suggestion, from having served on the Panel, that it is often very difficult to get beyond a flat percentage cut applied across the board and while it is an attempt to spread the burden evenly, she felt that close examination may reveal that there may be one or two agencies who should bear the brunt of this type of reduction. Alderman Drummer indicated that an exact figure for Community Purchased Services would be calculated by the Human Services Committee later in the year. INTERGOVERNMENTAL INTERAGENCY AGREEMENT Alderman Drummer noted that there was not time to adequately discuss this issue and felt that it should be held over to the next meeting on August 12, 1991. Alderman Davis indicated that she was unlikely to be able to attend the meeting; that her feelings about the issue were that the Executive Committee concept of the Intergovernmental Agreement should be eliminated totally, that there needs to be an open ended agreement that anyone can sign on to. She agreed with staff that the value in the agreement is that the School District is committed to coordinating services. She felt that any language about participation in the Agreement being a condition of funding be removed and that there simply be language promoting sharing of information. Alderman Drummer indicated he agreed with the elimination of the Executive Committee, he felt there needed to be a clarification of terms as to what was meant by sharing of information that perhaps, it was possible to list out what particular information has to be shared. Jay Terry indicated that there would be some difficulty in developing that kind of list and enforcing that type of requirement. Alderman Drummer indicated that given the number of questions, that the entire matter would be carried over until the meeting of the August 12, 1991. The Committee unanimously voted to adjourn at 9:05 P.M. W� --Mir Jay W. Terry I MINUTES HUMAN SERVICES COMMITTEE August 12, 1991 7:30 P.M. Room 2402 PRESENT: Alderman Fiske, Feldman, Drummer, Moran, Washington (arrived late) ABSENT: Alderman Davis OTHERS Eric Anderson, Ernest Jacobi, Patrick Casey, Harvey Saver, PRESENT: Kathy Elg, Jeanne Fox, Jay Terry, Michael DeVaul, Donald Wirth, Paula Crismond, C. Louise Brown, Margery Fisher, Cristin Gallup PRESIDING: Alderman Drummer, Chairman 2U TO ORDE The meeting was called to order at 7:35 p.m. MINUTES The Committee considered the minutes of the meeting of July 28, 1991. Alderman Moran made the following correction... page six paragraph four, the last sentence should read..."his question was how do you know You are..." With that correction, the Committee approved the minutes of July 22, 1991 unanimously. COMMUNICATIONS Evanston Hospital Electromagnetic Radiation Alderman Drummer indicated he interpreted this communication to mean that Evanston Hospital does not believe they have a problem with electromagnetic radiation right now and the Environmental Control Board no longer feels that they need to contract for an outside study. Alderman Feldman reported that he and Alderman Moran met with the Environmental Control Board and discussed a range of issues regarding electromagnetic radiation. It was the Board's opinion that there was no current evidence which warranted further action by them however, they will continue to monitor further developments. Evanston Coalition Far Youth and Their Families Grant Proposal Status Report The Committee accepted this without comment. HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . 2 CONSIDERATION OF A REOUEST FROM THE ENVIRONMENTAL. CONTROL BOARD..Q AUTHORIZE PJ.ANNING OF AN INTFRGRATED PEST MANAGEMENT PROGRAM Cristin Gallup indicated that she was present from the Environmental Control Board and was happy to answer any questions which the Committee might have. Alderman Feldman asked Ms. Gallup what exactly an Intergrated Pest. Management Program would entail. Ms. Gallup responded that an Intergrated flan was an opportunity to reduce pesticide, herbicide and other toxic chemical use. It is a way to look at non -toxic control methods and explore alternative methods of controlling weeds, insects, and other pests. It is a plan that is necessary because of the perceived problem of using too many toxic chemicals for pest elimination. Alderman Feldman said that it appeared to him that there were two elements of a plan for reducing toxic chemicals in pest elimination; one would be all of the governments involved in reducing their usage, and second, that in which the average person or household could cut down on their usage. He asked how an Intergrated Pest Management Program could impact on the average citizen. Ms. Gallup said that the intention was to start by targeting larger users, felt that if the Intergrated Plan was successful for those larger users, there could be wider application. Alderman Feldman asked if there is an opportunity to involve larger users such as the Mosquito Abatement District. Ms. Gallup said that she would like to see the involvement of the Mosquito Abatement District. She would also like to see involvement of other larger users such as the two hospitals. Alderman Fiske asked Ms. Gallup what was the process the Board envisioned for this to happen. Ms. Gallup said the intention would be to invite the major users to come to meet and discuss and determine their interest in an Intergrated Plan. Hopefully this would lead to a peer review situation in which the major users would comment on each others toxic chemical usage. Alderman Fiske said if this was an opportunity to have the major users get together, shouldn't there be a distribution of information. Ms. Gallup said, yes, a lack of information and a lack of awareness was a significant part of the problem, that an Integrated Plan would require some knowledge of entomology. Margery Fisher from the League of Women Voters indicated that citizens groups have already gone to District 55 and District 202 who have indicated that they are interested, that an Integrated Plan would call for getting together once a year and everyone reviewing each participants plan for pest control. Alderman Moran noted that the memorandum to the Human Services Committee indicated that this Integrated Plan would be advisory however, there was language in the memo that said, "after a formal plan" and "to support recommendations". He asked what was meant by a formal plan. Ms. Fisher said she hoped a plan ultimately could be developed, noted that some steps had been taken in that direction, and she praised Mr. '.firth of the Parks Recreation and Forestry Department for helping facilitate that effort. HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . Alderman Feldman asked if the. Board currently had an entomologist in an advisory capacity. Ms. Gallup said the Ecology Center has experts in that area. Alderman Feldman cautioned that a plan might require more than just an annual meeting. Alderman Drummer asked if the Board had identified any cost associated with this project. Ms. Gallup said only the staff time and any costs associated with any meetings. Mr. Wirth noted that if the Integrated Plan progressed, and was very successful, theoretically costs would go down as each entity would decrease their use of toxic chemicals. Alderman Drummer noted that it was the consensus of the Committee that the Environmental Control Board pursue an Intergrated Pest Management Plan. CONSIDERATION OF RESOLUTION 66-R-91 AUTHORIZING A GRANT PROPOSAL FOR ILLINOIS CLEAN AND BEAUTIFUL ACT FUNDS TO SUPPORT KEEP EVANSTON BEAUTIFUL Alderman Feldman made a motion to approve this Resolution and it passed unanimously. Alderman Drummer announced that the next agenda item, the reference concerning City Policy regarding rollerblades would be moved to the end of the meeting to accommodate Alderman Newman who wished to participate in the discussion. REPORT FROM PARTICIPANTS IN THE GANG/DRUG POLICY PROGRAM IN CHAMPAIGN. ILLINOIS Chief Jacobi reported that himself and Jay Terry were just two of ten individuals who attended the conference. As a law enforcement person he wanted to note that the conference underscored the importance of human services in attempting to fight the gang problem. He noted the delegations from the various cities of Skokie, Waukegan, Champaign, and Joliet who attended. The intention was for these delegations to go back to their respective communities and help develop a comprehensive plan, that he was pleased by the representation of the school districts and their commitment to developing that plan. He was hopeful that both superintendents would commit themselves to implementing the procedures necessary for information sharing. He noted that a training meeting had been scheduled for September 5, 1991 in which the participants would give a training session to their respective staffs. Jay Terry reported that as he had indicated in the staff memo, the training was an intense one and much of the information that was provided was overwhelming in terms of its description of the national problem. It was clear that some new efforts were necessary. Noted that different communities had in the make-up of their delegations had decided to send different perspectives; Joliet had representatives of the press and their economic development officer as part of the delegation. The message was clear that a strategy to deal with the gang problem was only possible through a comprehensive effort, that there was a underlying philosophy that the schools and the police department needed to cooperate more fully and our delegation was hopeful that we could move to implement that. HUKAU SERVICES COMMITTEE Minutes of 8/12/91 . . . 4 Alderman Feldman indicated that following his reading of the training and the report from those who attended, he had some areas of concern. He was struck that this problem appears to be an absolutely immense problem, that Evanston is not at all free from a gang problem. He is of theopinion that much of what we do is not successful. He does not know of anyone in the community that feels comfortable, or that the problem is being addressed adequately. He is very appreciative of the people who did attend the conference however, he is not convinced that they learned any particular new insights or learned anything which many people in the community did not already know. He cannot imagine that the group came up with the definitive answer to the gang problem. He felt that the Committee had an obligation to communicate to the community the limitations of the various City funded programs in this regard. He did not want to create an illusion that this group has developed a full proof plan to deal with the problem. He felt that the worst service that could be provided by the City is to give some small sense of comfort to the citizens that this problem was being adequately addressed. (Alderman Washington entered the meeting at this point.) Alderman Drummer noted that he had attended a similar training program four to five years ago in Washington. He felt that the City was now devoting a lot more attention to the problem, that the law enforcement end of the City government had more sophistication, better demographic data. The greater concern was the number of weapons that are now in the community. He felt that Evanston had not fully experienced the type of neighborhood terrorism that had occurred in Chicago. He felt that the shootings which had occurred in Evanston thus far, were limited to gang members shooting at each other. However, he is still concerned that services are not coordinated as well as they should be. He felt that everyone needed to develop a better way to involve the community, did not believe that the police and City Hall were the sole answer to the problem. He noted that there is always a wave of emotion that comes behind an incident such as the recent shooting in Evanston; felt that now is the time to involve the citizens as much as possible. He is going to a number of neighborhood and community meetings to do what he can to address the problem, that a number of people come up to him and say, "let me help, let me volunteer", and he is struggling with ways to get the public involved in this problem. He felt that the community needed to identify all at -risk kids and target those kids for intensive services. He noted that he was saddened by the fact that since his service on the Human Services Committee he has witnessed five youths being killed. Alderman Washington asked, who has the plan, who has the answer, what is necessary to get the parents directly involved? Alderman Drummer said the problem is that you do not see effort sustained. After a while people who have volunteered and commitment themselves are no longer there. Alderman Washington acknowledged that citizens do tend to back off, that someone other than the citizens are needed to lead this fight. She felt that the City has continued to fund agencies that are not effective. Ed Moran said he wanted to thank all those who had attended the conference. He acknowledged the presence of Michael DeVaul in the audience and wanted to thank him for his participation. a HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . 5 He felt whether or not the Evanston Coalition For Youth And Their Families grant was funded, there was a need to .achieve the grant objectives. He agreed with Alderman Feldman that it was a terrible struggle. He believed that Evanston as a community needed to address this issue head on and to develop a comprehensive plan, that this was something that was trying to be addressed in the grant application. There was a need to try to eliminate Jurisdictional disputes but he believed that the City could produce a plan. He felt that there were two things which must be addressed; one was intervention with the youth, the second was police protection. There was a need to head off the problem, a need to protect those who are at -risk, he believed that some things could be coordinated. Alderman Washington noted that she was also hopeful for the grant, however she said just because the murder happened in a neighborhood near the Fifth Ward, doesn't mean other aldermen who are not in that ward should not come out and attend community meetings. She was concerned that attendees at this training program had been at the administrator level and that more direct service community level individuals such as Reverend McCallister of Second Baptist Church or Jimmy Burton at Family Focus were perhaps more appropriate attendees. She wanted the program to go to people who can make a difference. She expressed her strong concern over the number and availability of weaponry in the community, believed that there had been a drive by shooting with Uzis in her neighborhood and she asked Chief Jacobi where are these weapons corning from? Chief Jacobi indicated that guns are far too accessible to anyone in this country; that guns can be purchased in the mail, the components can be purchased and guns can then be assembled, that firearms can be purchased in many of the suburbs near Evanston and brought into Evanston. Efforts to control the flow of weapons must deal with that type of volume. Alderman Feldman indicated he wished he could share the confidence of Alderman Moran. He was not sure that the capacity or the will existed to produce a comprehensive plan which would produce results. He was not certain that we had achieved significant difference as a result of our efforts to date, that we needed to be very careful in terms of the expectations we set. He felt that it might not be realistic to aspire to eliminate the gang problem however, there should be an aspiration to have all citizens be as safe as possible. Suggests that in memos and plans that are developed, that there be some limit set. He felt that the community will only get involved when someone believes and understands that it is a constant problem; not a single problem that can be solved. He felt the group should make a beginning and make a plan. There was a need for a constant and perpetual commitment in which an attempt is made to address the problem one child at a time. He felt Alderman Washington's point was well taken that parents and members of the community need to have a plan presented to them. Alderman Drummer indicated that these thoughts are the same things that have been said over the last eight or nine years, that there is a need to stay on the course and not give up. HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . 6 He noted that last year there were emphasis an prevention and intervention, felt that the community was still short in the intervention department. He felt that there is a perception in some areas that we are losing the battle, that there are successes when community groups have taken over the battle, when the plan does not flow from City Hall. Alderman Fiske concurred strongly with Alderman Feldman's remarks. He felt there was a need to go forward; he felt that there was a very strong need to retain the consciousness that we don't know the answers. He shared the sense of discouragement upon reading the news from the seminar, that it appeared to be gloomy information that the staff received, that there was a need to get the community involved but give them some guidelines as what is necessary. He felt the committee was moving in a very good direction. He said, while there is a tendency to get discouraged over the information that had been reported, that one should try to imagine how much worse things could be if these programs would not be in place. He encouraged staff to try and identify professional information which is available in terms of addressing this issue. Jay Terry stated that we have had a number of attempts at trying to coordinate services and have a meaningful impact. One of the things learned at the training was there needed to be a community commitment and in order for a community commitment, there were certain Evanston values about which some decisions needed to be made. If staff and all agencies in the community were to pursue Alderman Drurrxner's suggestion about targeting certain youth for intensive efforts, that was sure to raise the issue of labeling and the targeting versus labeling debate had made effective coordinated efforts difficult. It was not clear yet that the community held a value that the police department and the school system should have full and complete sharing of information about individual youth, that there certainly are those in the community who felt that those were separate institutions who should maintain separate information bases. Until questions of this nature could be resolved, it was difficult for line staff to proceed on the development of a detailed plan. Alderman Feldman felt that the Committee should ask staff to come up with more specific suggestions to come up with a plan to provide direction for the community to start. He is no longer accepting the throwing of generalizations at these problems. There is a need to describe a management handle so we are affecting this problem. Alderman Drummer indicated that Jay Terry and Chief Jacobi need to continue to work together and come back to the Committee with further information. Alderman Drummer noted that Reverend McCallister was in the audience and asked if he had anything he wished to say. Reverend McCal l i ster stated that he had just found out about the Human Services meeting earlier that afternoon and he was really not prepared to make a statement. 1 a HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . 7 Alderman Washington wanted to thank the City Manager for attending the Fifth Ward Community meeting at the Fleetwood-Jourdian Center the previous Friday night. COMMUNITY PURCHASED SERVICE FUNDING LEVEL Alderman Drummer noted the staff memorandum and recommendation. Last year the funding level was 5497,767. and the recommendation was for a reduction to $477,767. Mr. Anderson indicated that at the last meeting a proposal had been made to reduce purchase services by $25,000.; that members of the Human Services Committee had asked that the budget team review that recommendation. Consequently, it was now believed that a $20,000. figure was more appropriate and that the staff recommendation is for a 520,000. reduction. Alderman Feldman asked the question how can we reduce the Community Purchased Service level and still be consistent with our policy not to reduce services. Mr. Anderson indicated that there was a need for the purchase service agencies to undergo the same effort as the various City departments were going through; a need to look at administrative expenses, various service delivery methods; that there was a need to ask of them the same commitment to hold the line on taxes. Alderman Feldman indicated that this was a reasonable request, that there was a need to direct to the Unified Budget representatives that this was the amount and they need to ask agencies, are they able to do that, and if not, why not? Alderman Drummer indicated that he was hopeful that the agencies would find room to make certain adjustments. A motion to approve a Community Purchased Service funding level of $477,767. was approved unanimously. INTERGOVERNMENTAL INTERAGENCY AGREEMENT Alderman Drummer asked if any progress had been !Wade on this issue. Mr. Terry indicated no there hadn't. Alderman Feldman noted that he agreed with many of the concerns articulated by Alderman Davis at the previous meeting, that he wanted to get involved in the process of drafting a new version of the agreement acceptable to the City. He would like to see a copy of a proposed agreement for the next meeting. Alderman Drummer indicated that there should be a one person Sub -Committee consisting of Alderman Feldman to work with Jay Terry on developing the proposed language for that agreement. Alderman Moran indicated that he understood the concerns of Alderman Davis to have the Executive Committee be taken out of the agreement. He said that he was not wedded to the notion of an Executive Committee however, if the agreement was completely open ended, in which anyone could join up at any one time, there was a need for direction and coordination; there was a need for a governing Committee of some sort. Alderman Drummer felt there was an intention to have a Committee however, the Executive Committee as identified in the Intergovernmental Agreement had some powers appropriately allocated to it. Alderman Feldman said he would appreciate input from all the members of the Committee on a proposed agreement. HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . 8 RFEERENCE CONCERNING CITY POLICY ON ROLLERBLADES Alderman Newman was present at the meeting at this point. Alderman Newman indicated that he made the reference in response to complaints he had received from members of his Ward. He noted that Alderman Paden had made a similar aldermanic request in response to complaints she had received. He is very concerned about a Recreation Board Policy which allows for rental of rollerblades. He noted that the Mather and North Shore senior citizens homes are only one and a half blocks from the lake front, that complaints had been registered by the residents of those homes, that the City is not enforcing restrictions against bicycling on sidewalks. RoIIerblades were also identified as an issue. lie did not believe that the City should take any action banning rollerblades however, he felt that the City was adding fuel to the problem by being involved with the rental of rollerblades. In addition to senior citizens, he is also concerned about children walking in the park. He wondered what was the thinking behind implementing this policy, was there a need for revenue. He felt the policy was inappropriate. He indicated that he had spoken to staff of the Commission on Aging encouraging them to look into the problem as to the extent that rollerblades are a concern to senior citizens. He is very concerned that a program was started up without any thought to the implications. Alderman Feldman indicated that he did not believe rollerblades should be outlawed but he also questioned whether the City should encourage their use. He felt that it was a policy that could possibly increase the risk to citizens, increase potential injury or potential inconvenience to the elderly. He wished some further information on this issue, he wanted a report which described the process in which this contract was initiated. He knew the contract had never come to the Human Services Committee, wanted to know if it had been reviewed by anyone in Council, and he wanted to know what the rationale was for the development of this contract. He was also interested in knowing how many rentals per day were taking place, he was curious to know what was the number of rollerblades on the street at any given time. Determining the total number being utilized at one time could have some impact in determining how serious a problem there was. Alderman Drummer noted that information had been distributed by staff in the packet, that the contract was only a six month contract ending in December, that thus far fifty-one pair of skates had been rented out. In the history of programs at the lake front, that there have been issues regarding the safety of bicyclists on the lake front versus walkers, that even an alderman had once been injured in the park. A policy decision had been made in the past to separate two paths so bicycles and skaters could use the paved path and joggers and strollers could use the cinder block path. Alderman Newman reiterated that he is not looking for a City ban on rollerblades, just an end to the City's sponsorship through .its rental agreement. He .noted that it is now banned on City streets. He reminded the Committee that for senior citizens a fall could be potentially fatal. He said that this park is so close to high numbers of senior citizens that the City is adding to the problem. HUMAN SERVICES COMMITTEE Minutes of 8/12/91 . . . 9 Alderman Drummer indicated that he might not be in agreement with Alderman Newman's recommendations and it was his preference that the Human Services Committee wait until it had received answers to Alderman Feldman's questions and a staff review following the summer season. Alderman Washington clarified that Alderman Newman's position was simply an opposition to the rental of the rollerblades. Alderman Newman indicated yes, he did not want the rental agreement in place. Alderman Moran indicated that he was concerned with Alderman Feldman's wanting to know the rationale behind the contract being put in place. He indicated that he had faith in the staff of the Recreation Department. He would not want to review the rationale and judgment of every decision that staff made. He noted that citizens can rent rollerblades from shops closer to the Georgian and Mather than the lake front pavilion. He noted that the City does receive revenue from this rental and that there are a number of protections and warnings in place so that the City perhaps has more control over these rollerblade rentals than others that occur in the community. Alderman Drummer indicated that the Committee would wait for the answers to Alderman Feldman's questions. The contract would be up soon and that would an opportunity to review this policy. He indicated the issue would be held In Committee pending the answer to Alderman Feldman's questions and staff evaluation. The Committee voted to adjourn at 9:00 P.M. Jay W. Terry DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE August 26, 1991 8:00 P.M. Room 2402 PRESENT: Alderman Fiske, Davis, Feldman, Drummer, Moran ABSENT: Alderman Washington STAFF Harvey Saver, Marc Bermann, Owen Thomas, C. Louise Brown, PRESENT: Catherine Powers, Kathleen Brenniman, Jay Terry OTHERS Stephanie Williams, Lighthouse PRESENT: PRESIDING: Alderman Drummer, Chairman CALL TO ORDER The meeting was called to order at 8:10 p.m. MINUTES The Committee considered the minutes of the meeting of August 12, 1991. Alderman Fiske pointed out spelling corrections. With those corrections, the minutes of August 12, 1991 were approved unanimously. COMMUNICATIONS Mental Health Board Fundinq Guidelines Accepted without comment. Chanqe Of Ownership Lona Term Care Facility Accepted without comment. REFERENCE REGARDING POTENTIAL DISCRIMINATION IN CITY HOUSING CODE ENFORCEMENT. Alderman Feldman suggested there was an implication in Alderman Paden's reference that certain individual City staff were not performing their duties in an appropriate manner and he suggested that the Committee needed to go into an Executive Session on the basis of personnel to review this issue. On a roll call vote, the Committee voted unanimously to go into an Executive Session at 8:15 P.M. The Committee reconvened into open session at 8:43 P.M. LONG TERM CARE ANNUAL REPORT Alderman Feldman indicated that as he was reading the report, as he noted each HUMAN SERVICES COMMITTEE Minutes of 8/26/91 . . . violation and the punishment, he became angrier because when B and C violations are seen in human terms, it is astonishing that there is still this level of violation going on. He wanted to know what the appropriate response was to this because it was frustrating that these violations were still occurring. He asked Public Health Director Brown to give some perspective on the issue. Director Brown indicated that her staff are in the nursing homes in Evanston quite often, that they make unannounced visits. She felt that the violations cited were not of the magnitude of previous years; noted that the Evanston regulations are very stringent. She would be very surprised to go into any facility and find that everything is running correctly. She felt that better paid staff were a key to good quality care in any facility. Alderman Feldman indicated that for all of the B violations which had occurred, he had two areas of concern, one was B violations which reflected actions of individuals and B violations that reflected the policy of the institution. He felt that those violations which reflected a conscious policy decision by the administration ❑f the facility were unconscionable and wanted to know what remedial action the community could take. Mr. Terry noted that of the thirty-four page report of violations, eight of those pages were devoted to a single facility which had been the facility which had recently been sold. Mr. Terry also noted that in previous years, violations could be tied to low paid staff, related to a low reimbursement rate from the State of Illinois. One of the problem areas in the past year however, had been at a facility that was 100% private pay, where you would expect both a higher level of care, and much higher expectation of care by family members. Director Brown noted for certain B violations that were cited regarding level of care, facilities quite often have a difficult time when a long term resident or patient's health deteriorates as they are aging in place, that the level of care provided often does not catch up with that process. Alderman Feldman noted the number of agenda items the Committee had and the need to move on the agenda but felt that the Long Term Care Annual Report warranted more attention. He wanted to see more dialogue on this issue. Alderman Davis suggested that the Mental Health Board and the Commission on Aging be directed to review the Long Term Care Annual Report and offer any commentary that they may have. The Committee concurred with this suggestion. REFERENCE FROM ALDERMAN PADEN Alderman Drummer noted that the Committee needed to confirm publicly the consensus reached in the Executive Session. Ald. Feldman made a motion that the Human Services Committee communicate with Alderman Paden that there was no substantive basis to reconsider or recommend any action to the Human Relations Commission relative to her reference. Seconded by Alderman Moran. The motion passed 5 - 0. HUMAN SERVICES COMMITTEE Minutes of 8/26/91 . . . 3 CONSIDERATION OF A REQUEST FROM THE LIGHTHOUSE TO PARTICIPATE IN THE UNIFIED BUDGET PROCESS Alderman Davis inquired about the 501(C)3 status for the Lighthouse. Mr. Terry noted that a representative from the Lighthouse was in the audience. Ms. Stephanie Williams appeared on behalf of the Lighthouse and she indicated that any tax exempt status would be handled through the First Church of God. Alderman Davis asked how long the Lighthouse had been operating. Ms. Williams said over a year. Alderman Feldman asked what role the Lighthouse has been playing and particularly what services have been provided that are not currently provided by other agencies. Ms. Williams said that the Lighthouse currently provides a "help line", a meeting place for chemical dependency concerns for young people. She said in the future the Lighthouse hoped to establish a more structured chemical dependency program for teens and an adult therapy program. Alderman Feldman again raised a concern about what was different about this service than that provided by another agencies. Ms. Williams felt that the Lighthouse was the only center which provided a drop -in location for teens regarding the substance abuse issue. Alderman Feldman asked Harvey Saver of the Mental Health Board if he recalled the debate in the past about the efficacy of adolescent outpatient treatment and wanted to know if there is any new research in that area. Mr. Saver indicated that recent literature indicates there is a need for both, that there is still some difference of opinion between professionals as to the value of inpatient versus outpatient adolescent treatment. Alderman Feldman said it was his concern that the Human Services Committee not appear to be inviting duplication of service. He also felt that a request to participate in Unified Budgeting should be more informative than a single page letter which the Committee had received. He would be looking for a narrative description of the program, the Board of Directors composition, and what is unique about the service being provided. Alderman Davis felt that the tax status was still a legitimate question that an agency had been turned down last year because they did not have their own 501(C)3 status and that was still an issue of concern to her. Alderman Moran made a motion that the Lighthouse be allowed to participate in the Unified Budgeting Process. Alderman Drummer seconded that motion. Alderman Feldman questioned Alderman Moran's reasoning for the motion. Alderman Moran felt that the Lighthouse should be allowed to participate; that it was only an application to participate; that more services are needed in the area they serve; that the detailed information about the agency and the service will come later; that a decision to fund comes down the road and that the Committee should not block an application at this point. Alderman Davis said she had to disagree with Alderman Moran because an application to participate in Unified Budgeting must be more than a pass through. She felt if that were not the case, what was the point of coming to the Human Services Committee in the first place; that there were many good agencies in the City providing excellent service that do not go through the HUMAN SERVICES COMMITTEE Minutes of 8/26/91 . . . Unified Budget Process. Many agencies historically have been asked a whole set of threshold questions by the Human Services Committee; that to approve the Lighthouse on this limited information would set a standard that was unfair to others and she felt the Committee needed to know more information. Alderman Drummer felt that the Committee did need to know about the incorporation of the Lighthouse, who was on the Board of Directors, however he agreed with Alderman Moran that the location of the service mandated that they be allowed to participate in Unified Budgeting. He could see an approval to participate with the First Church of God acting as their fiscal agent. Alderman Feldman concurred that the biggest plus to the service was the location but he did not feel that location was enough to warrant automatic approval to participate in UBP. Alderman Drummer felt that BE -HIV, when it first started and first received funding, was not much more organized than this. He noted that the Unified Budget Process panel is being asked to make these decisions. Alderman Feldman said he had no hesitancy about passing this on to the Unified Budget Process if the agency merited consideration. He was still concerned there be some assurance that it is a service that is not being provided by another agency. Alderman Davis asked about the urgency of whether or not the Committee needed to approve it that night. Mr. Terry responded that it could be held over, that it was his understanding that staff of the Lighthouse was already beginning work on a Unified Budget Proposal, that if a decision was made at the September 16, 1991 meeting by Human Services there would still be time to put Lighthouse into the process. Alderman Feldman felt that the issue should be held over to the 16th, and he was looking forward to receiving staff's input on this program. Mr. Terry noted that the Lighthouse was a collaborative project; that PEER Services had been actively involved in cooperating with the Lighthouse and PEER Services was a City funded agency. Mr. Terry noted the dilemma in endorsing collaborative efforts and wanting agencies to work together but then being faced with concerns about whether we are duplicating services and who is actually delivering the service and incurring costs. The consensus of the Committee was that questions about the Lighthouse have not been resolved and that the matter should be held over to the meeting of September 16, 1991. THE BOARD AND COMMISSION BUDGET REVIEW SCHEDULE Alderman Feldman moved approval of this Review Schedule. Committee voted unanimously to approve this schedule. Committee voted to adjourn at 9:10 P.M. Jay W. Terry DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE September 16, 1991 7:30 P.M. Room 2402 PRESENT: Aldermen Fiske, Davis, Feldman, Drummer, Moran, Washington STAFF Jeanne Fox, Jane Volberding, Carolyn Wanner, Linda Lutz, PRESENT: Pat Casey, Eric Anderson, Kathy Egg, Vincent Adamus, Jay Terry OTHERS Rev. Curry, First Church of God; Barry Isaacson, Donald PRESENT: Berry, Judith Herbert, Helen Leister, Grace Halperin, Adina Romain, Jane Punwani, Catherine Spriegel, members of Commission on Aging; Sheila Davis, David Ransford PRESIDING: Alderman Feldman, Chairman CALL TO ORDER The meeting was called to order at 7:35 p.m. MINUTES The minutes of August 26, 1991 were considered and the following corrections were made: �--- - Alderman Davis suggested that on page 3, paragraph 4, the 3rd sentence be extended to read .. ....still an issue of concern to her because of consistency of treatment of agencies." — With that addition, the minutes were approved unanimously 6-0. Alderman Davis noted that any members of the Committee who had concerns with -- the minutes of the Executive Session of the Human Services Committee meeting of August 26 should note those corrections to staff for Committee review. COMMUNICATIONS c Reba Place Elderly Outreach Program Alderman Feldman expressed his gratitude that Reba Place had applied for = and received the grant. Alderman Drummer said it was his hope that the new activities related to the elderly at Reba Place would be done in conjunction with the Commission on Aging.—= Earn and Learn Uodate F 1. -2-0, ! Accepted without comment. HUMAN SERVICES COMMITTEE 'r Minutes of 9/16/91 . . . Page 2 Recreation Denartment Monthly Narrative Alderman Drummer noted the report in the Monthly Narrative about the Fleetwood-Jourdain staff assisting in the new Mason Park basketball program. He indicated this new basketball league was a direct response of the recent incident at Mason Park; that Mason Park Neighbors have organized a Neighborhood Watch Club; there is a great deal of direct involvement by the neighborhood; that the draft for the League had just been held this evening, and that there would be two leagues with six teams with up to 120 participants. Alderman Feldman clarified this new league would be held under the auspices of the Recreation Dept. Alderman Drummer responded yes, but there would be heavy community involvement. FURTHER CONSIDERATION OF A REQUEST FROM THE LIGHTHOUSE TO PARTICIPATE IN THE UNIFIED BUDGET PROCESS (UBP) Rev. Curry spoke on behalf of the Lighthouse. He indicated that the application for a 501(C)(3) tax exempt status was on file; that the attorney for the Lighthouse had processed this request. He noted that the Lighthouse has already received Evanston Conmunity Foundation (ECF) funds; that those funds for the Lighthouse had gone through with the First Church of God as the fiscal agent. Alderman Drummer asked if First Church of God is the fiscal agent, is the requirement for UBP net. Mr. Terry responded it would be possible to fund the program through the First Church of God but if an application was on file, and the UBP was reviewing funding to begin March 1, 1992, it was quite possible that the Lighthouse would have their tax exempt, status by then. Alderman Drummer asked Mr. Terry if there was any reason Lighthouse could not participate in the UBP this year, and Mr. Terry responded there was no technical reason why not. Alderman Davis inquired where Rev. Curry got his expectation that his tax exempt status would be granted in 60 days. She noted a concern that when the Committee had reviewed BE -HIV a year ago, they said tax exempt status was imminent but it took them over a year to get the application filed. Rev. Curry responded that the Lighthouse's attorney feels that because of the First Church of God's long term presence in the community, there should be no problem in getting the tax exempt status. Alderman Davis asked about the portions of the Lighthouse budget devoted to Mortgage and Repair. She asked what were the source of those funds. Rev. Curry indicated the First Church of God bought the building in which the Lighthouse was located for $150,000, and that the church has allocated S28,000 to renovate the building; that the budget which had been submitted with the Human Services Committee packet was the original proposed budget submitted to the Evanston Community Foundation. Alderman Davis clarified that all of those funds were coming out of the church budget. Rev. Curry responded yes. Alderman Davis asked if the programs that were to be designed for teens and unwed mothers, whether there was a plan to coordinate with other teen programs such as those affiliated with the Teen Baby Nursery. Rev. Curry indicated he believed in networking and drawing upon community resources; C i HUMAN SERVICES COMMITTEE Minutes of 9/16/91 . . . Page 3 noted that the Lighthouse has already worked with staff of Family Focus, PEER Services and District 65 in the development of family programs and prevention programs. Alderman Drummer asked for clarification of the statement in the narrative where 70% of all adolescents are at risk of alcohol and drug dependency. Rev. Curry indicated that was based on the number of professional studies on adolescent substance abuse. Fie noted that the term at risk is for alcohol and substance abuse; those persons who could possibly fall into a trap; the term at risk can be interpreted very broadly to include a number of risks including gangs, academic failure, and inappropriate sexuality. Alderman Drummer noted there is a long list in the proposal for a number of future programs, and wanted to know what reaction Rev. Curry had received from the community. Rev. Curry indicated that different programs were being tested on different parts of the community; that there has been a workshop on rock music, a Friday session workshop for teens and adults, and that various programs were being tested. Alderman Drummer said he could attest to the need and wanted to know how successful the church had been in securing volunteers. Rev. Curry responded they have had success with volunteers and noted that all of the services to be provided at the Lighthouse are to be 1004/10 without charge; that the Lighthouse did not have a sliding scale. Alderman Drummer asked if given the fact that the close location of Fleetwood-Jourdain, if there had been close communication with the Director of that center. Rev. Curry responded in the affirmative. Alderman Drummer asked Alderman Washington if there was a connection with her efforts with the West Side Community Organization and Alderman Washington responded not at present. Rev. Curry indicated that the street the Lighthouse was on was "Cocaine Alley"; that he himself had seen drug sales at the baseball park across the street; there were a large number of young persons subject to these threats; there needed to be instilled in these young people not only to say no -but why to say no; to provide alternative and viable programming; to let youth know that we are there. Alderman Davis felt that Rev. Curry had filled gaps in information that the Human Services Committee had been requesting; felt that the threshhold level for participation in UBP had been met. She noted that for everyone though, it is a terrible year for UBP; that agencies that are currently funded are likely to get less money; there is a lot of good work being done by these agencies out in the community. She wished Rev. Curry well, but felt that participation in UBP presented a bigger hurdle than just appearing before the Human Services Committee. Alderman Davis made a motion to approve the application of the Lighthouse to participate in UBP, and Alderman Drummer seconded. Alderman Moran asked questions about the part-time administrator, the budget request, and the job description. Rev. Curry indicated that proposal reflected a request to the Evanston Community Foundation; that the proposal HUMAN SERVICES COMMITTEE Minutes of 9/16/91 . . . Page 4 that would be part of a UBP package was for a new position; there needed to be a professionally certified therapist providing direct services to persons who are recovering from substance abuse. He noted that all volunteers at the Lighthouse regularly meet on Friday; all volunteers must go through professional training. He said the proposal which went out in the Human Services Committee packet was sent so the Committee would have some information to provide a basis of understanding; that copies of the UBP proposal for the Lighthouse were available and he would be leaving them tonight with the Committee. He said as someone who receives City funds through F.A.C.E „ he is well aware of the budget crunch the City faces. He said that when they come to seek funds they understand the competition. He noted that if the Lighthouse does not receive funds, the program will still go on. Alderman Feldman asked for further clarification of the new position. Rev. Curry said the new position would in effect be a program director, a full-time position; noted a need for a certified program director; thought there was the potential for expanding into residential treatment in that there are two apartments in the building which houses the Lighthouse; it could accommodate some individuals who have been released from halfway houses. Alderman Feldman asked how much funding was being asked from UBP and Rev. Curry said approximately $35,000. Alderman Washington expressed concern about the transitional housing component; felt that she would have some strong concerns about that; felt the Fifth.ward was doing more than its share of providing transitional housing environments, and wanted to learn a lot more about that program before she could approve it. Rev. Curry said it was merely a proposal for a potential future program; it is not etched in stone; the plan all along was to do some outpatient therapy, and that they will need a certified person to do that. He felt that any residential component was not official by any means and that they will be checking with the elected officials of the ward before they would go forward with a program like that. The Committee voted unanimously to approve Alderman Davis' motion. Alderman Feldman expressed concern that Alderman Davis was referring to a threshhoid level that agencies had to meet to be approved for U8P; that it wasn't clear what that threshhold level was; that it was not codified. He directed staff to begin work on establishing guidelines for future agencies and felt that was something the Committee should do. The Committee concurred that would be appropriate. Alderman Feldman felt this question had forced the Committee to try to remember certain things and rely on their r-emory for certain procedures. He felt that was not fair to the Committee and not fair to the agencies. f Mr. Terry asked Rev. Curry given that UBP was for those agencies appealing to multiple funding sources, how many funding sources would Lighthouse be - applying to. Rev. Curry indicated that he would be asking the Township and = private sector to supplement his program. Alderman Davis felt that was a question that would relate to who participates in UBP and asked if certain + HUMAN SERVICES COMMITTEE Minutes of 9/16/91 . . . Page 5 agencies with single funding sources hadn't already pulled out. Mr. Terry responded yes, but there is still not consistency across the line and that there are certain agencies with single funding sources that still participate in UBP. Alderman Washington indicated that it would perhaps be appropriate to fund Lighthouse but noted it would mean pulling funding from existing agencies. She advocated there were certain existing agencies that perhaps services were not being provided adequately that would justify funding being removed. Alderman Feldman indicated it was always the difficult question of setting priorities and once again the UBP panel would have to deal with that issue. BUDGET REVIEW - COMMISSION ON AGING Mr. Barry Isaacson of the Commission on Aging introduced all of the members of the Commission that were present. He noted that the Commission, in the consideration of its budget, dealt with two issues. One was the proposed increases of 5965 in discretionary funding. The second was whether or not to request an ombudsman surcharge. He stated they had looked at the budget policy; they were aware of the budget policy established by the City Manager and the Council; that the Commission has tried to be consistent with that policy; they believed they had accomplished that goal. He noted that last year's budget for the Commission on Aging included $13,000 in revenue for an ombudsman program. During the year the revenue was increased to $14,600 but the Commission has been notified by the Area Agency on Aging that it will be $14,000 next year. Mr. Isaacson said he believed that with the increase of revenue that there is a possibility of putting back some of the items that were cut in last year's budget. Alderman Drummer questioned why the Taxi Cab Subsidy was not part of the Commission on Aging budget. Mr. Casey responded that it is currently part of the Mass Transportation program element. Alderman Drummer asked how the Taxi Cab Subsidy program was going. Mr. Isaacson responded that it was going very well; that the response had been excellent. He noted that the program had been opened up to all cab companies, and that the Commission on Aging is assisting in providing training for all cab drivers. Alderman Davis noted that the staff camrkents on the budget request indicated that perhaps there was not compliance with the budget policy; noted that Mr. Isaacson felt the Commission was in compliance; the Commission was expanding expenditures but were offsetting it with revenue. She questioned what the role of staff to the boards and corn, -missions were; the instructions they receive in terms of the development of board and commission budgets. She was concerned that all boards and commissions would try to find revenue increases that would offset expenditure increases. Mr. Anderson responded that where revenue increases would be recommended by a board or commission, he would like to see that divorced from the budget process; that the emphasis before the City Council and the Budget Policy Committee has been on controlling expenditures. He recognized that some costs are fixed, but some are discretionary; that often things such as travel and subscriptions can be discretionary items. He recognized that certain budgets will not be lower HUMAN SERVICES COMMITTEE Minutes of 9/16/91 . . . Page 6 because of the increases in fixed costs, but he would like to see lowered budgets in those discretionary items. Alderman Davis then clarified that the Manager felt the Commission on Aging's position was an aberration with the budget policy. Mr. Anderson confirmed that and indicated that as he submits his budget to the City Council he will be making adjustments to the Commission budget to have it conform with budget policy as he understands it. Alderman Feldman said he was concerned about the ombudsman surcharge; that the Commission on Aging, the Mental Health Board and the Department of Health all worked together to upgrade the Long Term Care Ordinance; that there were many obligations put on the long term care facilities in Evanston; hopefully resulting in better health for the residents and better procedures; that the City always knew it would cost dollars but hoped it would be worth it in the long run. He was concerned about the surcharge, and would want to know that it is a cost on the long term care facility; that it was not a cost that would revert back to the residents. He expressed some concern that the Commission on Aging saw themselves as having some proprietary interest on the surcharge; was not sure that the imposition of a surcharge automatically meant the dollars would go back to the Commission on Aging; that the Council should retain the right to determine if money could be better spent in other ways than the discretionary accounts of the Commission on Aging. He did not feel that the case the Commission on Aging was making was clear or compelling; that he could not endorse the surcharge at this time, and he needed more information. Mr. Isaacson asked the Committee to clarify what further information they were seeking on the ombudsman surcharge. Alderman Drummer indicated that he concurred with many of Alderman Feldman's remarks. He also had some uneasiness about the surcharge; was not prepared to endorse it at this time; however, he did want to acknowledge staff's effort at some innovative thinking and that the surcharge was an example of staff trying to be creative to help resolve the budget situation. Mr. Terry indicated to the Committee that given the federal regulations tied to the federal grant which helps support the ombudsman program, any revenue generated by the ombudsman program must go back to the ombudsman program; that we would need to show a direct link between an ombudsman surcharge and the budget of the ombudsman program. Alderman Washington stated she felt the surcharge was a good idea and was grateful that staff had come up with this idea. She stated she receives a number of service requests from senior citizens that she is not able to fill and she wants to see greater effort towards helping the seniors. Alderman Davis told the Commission members that as a result of being the first board or commission reviewed by the Human Services Committee, they were witnessing an unedited version of the beginning of the struggle of how to maintain the budget policy. She noted that even if everyone were able to hold their expenditures to what they were in the current budget there would still be a need for a cut in order to make sure that the tax levy is not increased. The question of raising revenue is something that the Council will be dealing with through the budget process and then, once you've raised a it HUMAN! SERVICES C014MITTEE Minutes of 9/16/91 . . . Page 7 it how do you apply it. She said this will cause great difficulty in the coming months, and told the Commission that if they were feeling uncertainty among the Human Services Committee members that it was a result of the struggle they were going through to resolve the budget situation. She noted that the City Councils' discomfort will be everyone's discomfort; hoping that the Commission understood the extent of the problem that the members of the City Council are grappling with. Alderman Feldman felt the Human Services Committee has demonstrated long term support for the Commission on Aging. He indicated support for moving for an adult day care ordinance, support of expanded services at the Levy Center. Fie stated that the problem in reviewing the Commission's budget was that the discretionary items that were in dispute, it was not demonstrated there was a direct impact on services to clients. If the funds were not allocated, he understood that things might become inconvenient but he did not believe that they would be crucial. He urged the members of the Commission on Aging to reconsider their proposals and refigure their budget or the City Manager and the members of the City Council may have to make adjustments. Alderman Moran congratulated the Commission on Aging on their advocacy role; knew that the City had a commitment to the Commission an Aging; that the Commission did a tremendous amount of work and wanted to thank them for their interest in senior citizen issues. Grace Halperin commented that the work of the ombudsman program has been unusual in terms of the number of volunteers it has been able to identify; that the ombudsman program has been successful in making nursing homes tolerable, and in some cases, desirable. She said a high level of education and training is provided to the staff of nursing homes; that the program has resulted in state and national recognition and was hopeful that if a time ever came in which budgets were more flexible, that the ombudsman program could be recognized. Alderman Fiske asked if the surcharge were enacted but the budget of the Commission on Aging was not increased accordingly, would that cause any problems with the federal grant. Mr. Terry responded no because currently the City General Fund supports 60 - 65% of the ombudsman program, and even if the surcharge were enacted the surcharge and the federal dollars alone would not be enough to keep the program at its current level. - Alderman Feldman commented that it was a sign of the times that a S3,000 =_= surcharge and a $950 budget increase could cause such concern and consternation. tie again noted the volunteer efforts of the Commission on Aging and wanted the Commission members to understand how much the Human - Services Committee appreciated their work. Mr. Isaacson said he agreed and _ understood the Human Services Committee's position. He noted there would be an increase in the Commission on Aging budget in any event because of the fixed cost. He urged the Committee and the City Manager to look at the _= mileage reimbursement line item in particular because the increased number of home visits that the Director of the Commission is making in response to service requests. HUMAN SERVICES COMMITTEE Minutes of 9/16/9I . . . Page S Alderman Feldman thanked the Commission members for coming. He indicated that part of the review process is that the Human Services Committee takes no action on the budget at this time. BUDGET REVIEW - ECOLOGY C_F,HTER Sheila Davis, Chairman of the Ladd Arboretum Committee, noted that last year the Ecology Center had two major goals. One was expansion of services to the west side of Evanston; that a pilot program had been initiated at the Fleetwood-Jourdain Center; that a $5,000 grant from the Rotary had allowed this pilot program and other efforts on th west side. The second major goal was increased public awareness of the Ladd Arboretum, the Ecology Center and the Environmental Association. She felt that there was progress made towards meeting that goal as well. She noted the new adjustment to the Ecology Center would be the taking over responsibility for the Potowatamie Day Camp; that they are very excited about this; it will be an opportunity to work with additional young people, expand the base of people utilizing the Ecology Center; there are intentions to work with the W. E. D. G. E. force and focus on at -risk youth, and also solicit support of the business community. She said the Ecology Center was a wonderful asset to the community; there was the potential to utilize the arboretum in a much more expanded way; they are going to be holding a brainstorming session to see what can be done and do some long range planning; that the budget presented called for reduced City support of $5,000. She said this would be accomplished through increased program revenues and contributions from the Evanston Environmental Association. Alderman Davis commended the idea of taking over the Potowatamie Camp; felt there was a natural blend there; questioned the relationship between the current Ecology Camp and the Potowatamie Camp, whether they would be merged or maintained as separate camps. Linda Lutz responded that they saw the camps as being .eery different; that the current Ecology Camps would continue; that the Ecology Center recognizes that Potowatamie Camp's first mission is recreation and that they will preserve that mission. They also intend on having a home base for the camp so that the children are not constantly going from one place to another. Alderman Drummer noted the budget allocation for the Potowatamie Camp; wanted to know the difference between the proposed budget for the Potowatamie Camp this year and last. Ms. Lutz said there would be a slight increase; that the current proposed budget level is $36,576; that last year's budget level was approximately 535,000; noted that the camp is primarily self-sufficient; the upcoming year would be a transition year; that there would be a need to rely on Recreation staff to help support the program, and that some of those fees would be returned to the Recreation Department during the transition year. Alderman Moran asked about the FTE staffing level of 3.79, that it appears to be an increase from 1.59. Ms. Lutz noted that last year there were two program elements, 741 and 743 and this year those two have been combined and that there has been no staffing increase. Alderman Moran asked what program element 743 was and Ms. Lutz responded it was the Interpretive Services HUMAN SERVICES COMMITTEE Minutes of 9/16/91 . . . Page 9 program element which the Center thought best to combine with element 741. Mr. Adamus noted that the combination of those two program elements occurred in this year's budget; that the current staffing level is 3.79. Alderman Moran felt that budget staff should highlight that fact and make it clearer in whatever documents they are putting together for the proposed budget. Alderman Feldman indicated that he spoke for the entire Committee in noting that the Ecology Center was a very valuable community resource, and expressed the appreciation of everyone for all the effort. He thanked the representatives of the Ecology Center for coming in. ¢THER BUSINESS Alderman Feldman noted that the subcommittee on the Intergovernmental Interagency Agreement should have recommendations for the Human Services Committee to consider at its next meeting. ADJOURNMENT The Committee voted to adjourn at 8:55 p.m. 4�Alll 1� - Jay W. Terry I DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE September 30, 1991 7:30 P.M. Room 2402 PRESENT: Aldermen Fiske, Davis, Feldman, Washington AUM: Aldermen Drummer, Moran STAFF Donald Wright, Harvey Saver, Ernest Jacobi, Owen Thomas, PRESENT: Brenda Huff, Willie Hurd, Richard Grodsky, Sally Lufkin, Pat Casey, Kathy Elg, Charles Anderson, Paul Gottschalk, Jay Terry OTHERS Doris Wollin, Ann Kepler, Andrew Heindell and Matt Bracket PRESENT: of the Library Board; Marc Bermann, Susan Johnson, Cindy Levitt and Lloyd Shepard of the Human Relations Commission; Carol Blackwell -Curry of District 65 PRESIDING: Alderman Feldman, Chairman CALL TO ORDER The meeting was called to order at 7:35 p.m. MINUTES The minutes of the September loth meeting of the Human Services Committee were approved unanimously. COMMUNICATIONS Rollerblade Concession Update Alderman Davis asked for clarification as to whether or not the City had actually had a "program" involving rollerblades. Mr. Grodsky clarified that there never was a program nor is one contemplated; that the memo was merely stating that should the demand for rollerblades increase again the Recreation Department still believes rental was an appropriate activity at that location. The rental site closed because it simply had no business. One other factor that he has since become aware is rental at that location was $17 a day for a pair of rollerblades; that the price of rollerblades has come down to the point where three rentals equals the current approximate purchase price. It was a convenience service and not a program. Alderman Davis asked if any future program was contemplated and Mr. Grodsky said no. HUMAN SERVICES COMMITTEE Minutes of 9/30/9I . . . Page 2 Alderman Feldman asked that in the future the Recreation Department notify the Human Services Committee if they are considering any formal program related to rollerblades. He asked on a related issue regarding the soft path along the lake and the hard path, whether the soft path was an impediment to use by the disabled in wheelchairs or persons pushing strollers with children. Mr. Grodsky responded that the soft path is usable by wheelchairs and strollers. Alderman Davis noted that the users of those paths are cognizant of each other. She did express a concern about an area where part of the the paths south of Greenwood Street come together and form a single path. She noted that there have been plans to have those paths separated, and would like a staff update as to what those plans and timetables are. She has been receiving constituent complaints about the issue. Mr. Grodsky indicated that Don Wirth was best equipped to provide that information and he would relay that request to him. Alderman Davis urged Recreation Department staff to address that issue as soon as possible. CONSIDERATION OF REOUEST FROM SCHOOL DISTRICT 65 FOR REIMBURSEMENT OF COSTS RELATED TO THE EARN AND LEARN PROGRAM Alderman Davis asked Mr. Terry to clarify the second paragraph in his memo. He indicated it was his belief that the new program instituted by District 65 was of a sufficiently different nature from the Earn and Learn programs that there was no implied commitment made by anyone to fund that program with City dollars; in order for District 65 to request reimbursement for that second half of the grant staff would feel more comfortable if the Human Services Committee had approved it. Alderman Davis indicated that in that case she would move Committee approval of the first SI,500 to be paid to District 65 to cover their Earn and Learn costs. Alderman Washington seconded that motion and asked for clarification that there was no more Earn and Learn. Mr. Terry responded there was no more Earn and Learn at District 65. Carol Blackwell -Curry responded that there was an Earn and Learn program affiliated with District 65 through the end of the summer; their new program is called Project Success. Mr. Terry indicated that for this year District 202 had an Earn and Learn related program that was a follow-up for those youth who had a participated in the District 65 program; however, it was not clear how that program was going to identify youth next year. He also indicated that District 202 had responded that they would not be seeking any City funding or going through the Unified Budget Process (UBP). Alderman Davis again clarified that District 65 had no Earn and Learn program anymore. She did ask the question whether there would be anyone else coming to the Human Services Committee making claim on the budget allocation under the name of �_ Earn and Learn. She felt that District 65 needed to cone back to the Human -- Services Committee if and when they were requesting the second $1,500 of the grant; that she was not ready to approve the second part of the request. Alderman Davis' motion was approved 4-0. Alderman Feldman asked Alderman Davis what data she felt the Committee should have to satisfy the information requirement for the second request. Alderman Davis said at the time the request is made, in addition to the documentation HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 3 from District 65, there needed to be a staff evaluation that this would be the only entity coming to the Human Services Committee requesting the second $1,500. HUMAN RELATIONS COMMISSION-1992/93 BUDGET REVIEW Marc Bermann introduced the members of the Human Relations Commission. He indicated that over the last 12 months the Human Relations Commission tried to tackle more global issues; they engaged in more outreach activities and took a more proactive stance; they tried to resolve complaints and conflicts at the lowest possible level; that they have made an effort not to appear to be reactive. He described it as having been a busy year for the Commission. Alderman Fiske noted that the Commission has thus far this year handled Ill cases for mediation. He asked if he could make the assumption then that the Commission was not having a problem finding enough cases. Mr. Bermann responded that in many areas the number of complaints is often a function of the community being better educated about the problem, and the processes available to rectify the complaint. He would interpret the number of complaints to mean that people are more comfortable bringing issues to the Human Relations Commission. Alderman Fiske noted some minor language changes that should be made in the program description, and also noted that the Commission anticipated receiving 45 complaints and again asked if they were assuming they would get that number of complaints. Willie Hurd responded yes complaints are coming in as people know more about the processes available to them through the Commission. As more people know about them they use it. Alderman Davis was curious to know why the objective on meetings with the civic and community groups had dropped from 35 to 6. Mr. Hurd indicated that thus far this year they have already met with IS groups. Alderman Davis said the projection should be much higher if that is the case. Mr. Bermann responded that there has been more consolidation among community groups; that the Commission is addressing larger organizations within the community, and engaging in what he sees as more global efforts. Alderman Washington asked what revisions to the Fair Housing Ordinance were being contemplated. Mr. Hurd responded that there would be additions of language relative to the disabled; the definition of family and children; language relative to matriculation and source of income. Alderman Feldman asked for an example of discrimination related to source of income. Mr. Hurd said he could give a couple of examples. One would be a person who is not working because they are deriving sufficient income from a trust; or more likely a person might be discriminated against because they are getting their income from public assistance programs. Alderman Feldman asked if the Commission had a full complement of members. Mr. Bermann responded that the Commission has two vacancies; that the Commission has made an active solicitation to the Mayor to secure two new members. He was hopeful that the Commission would have a full roster of HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 4 members by January 1992. Alderman Feldman asked if having two less members meant that the existing members worked harder, and Mr. Bermann said yes and the Commission was re-examining its charter with the thought to having a proposal to increase the number of Commissioners. Alderman Davis said the Commission might want to consider adopting a model that the planning Commission utilizes, that of associate members. She noted that it takes a while to get the knowledge and expertise necessary to be a Human Relations Commission member. Mr. Bermann indicated that the members of the Human Relations Commission take on a large burden. Alderman Feldman asked about burnout. He noted a rapid turnover among Commission members. Mr. Bermann said the members of the Commission like to think of themselves as members of an activist group; however, activists tend to spread themselves too thin. There is a feeling that the Commission has gotten ahead of itself in terms of tasks that it has taken on and that burnout is, in fact, an issue. Mr. Thomas pointed out the number of fair housing hearings in the last two years, both local and federal cases and the heavy workload associated with that. Alderman Feldman offered his congratulations to the Human Relations Commission; felt it had become much more effective and had done a lot of good work in the community. Mr. Thomas pointed out a seminar that had been held by the Commission in the Council Chambers two weeks ago; that an executive summary would be presented to the Council; wondered if the Human Services Committee members had a preference on the type of format for presenting that executive summary. Mr. Bermann indicated that seminar had dealt with issues such as affordable housing, mobility, equality of education; was disappointed there weren't enough City officials to hear it first hand because some of the issues identified are legislative and policy in nature or could involve conflicts between wards. It would be nice to bring a portion of the workshop to the Council. Alderman Feldman indicated he would contact Mr. Bermann further regarding distribution of that information, and asked if it was possible to secure a video tape of that meeting. Alderman Davis said a presentation to the Human Services Committee could be made, but that it was important that the Human Relations Commission develop those list of policy questions that needed addressing by an Alderman. Alderman Feldman again thanked the Human Relations Commission for coming before the Human Services Committee. LIBRARY BOARD - 1992/93 BUDGET REVIEW Doris Woilin introduced the members of the Library Board and indicated that _� the Library has a long tradition of service to the community within budget guidelines; that in the last few years the Board has had to struggle to maintain the level of collections in the Library; that in developing this budget they have held the line where they could, reorganized a number of services, switched personnel and switched locations within the main library; that through better technology related to security they were able to close the second floor audio/visual desk and eliminate certain part-time = positions. It is the position of the Library Board that in order to meet . Y W HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 5 budget guidelines the Bookmobile should be eliminated next year; that they did not believe the elimination of the Bookmobile was a service reduction; they have recommended, after analyzing costs and service levels, eliminating those things which are the least cost effective. In terms of costs, elimination of the Bookmobile is the most cost effective thing they can do, and in terms of service, the elimination of the Bookmobile would actually result in extra staffing help at the main branch. Reduction of the part-time staff in special services has hurt certain long term projects; that all of these actions being taken will still not result in a lower budget than last year. Alderman Davis indicated her great appreciation for the long term efforts of the members of the Library Board. She had been involved herself over the years in a number of discussions about the Bookmobile; was involved in a plan which was developed which downsized the vehicle; it was very difficult for the Aldermen to consider parting with a service with such a long history in the community. She asked if members of the Committee could see figures on the circulation from the Bookmobile and any trends which have taken place over the years. Ms. Wollin distributed a cost sheet which indicated costs break out as follows: Cost Per Item Cost Per Cost Per Cost Per Circulated Person/Visit Stop Service Hour Bookmobile $1.24 $3.21 S35.38 $53.07 South Branch $1.66 $1.63 - - - $57.29 North Branch $0.58 SO.64 - - - $29.29 Average Number of People/ Average Number of Items Checked Visits Per Stop Out Per Stop Bookmobile 11 28 She noted that usage has not increased significantly at all. Alderman Davis noted that the circulation of the Bookmobile was perhaps not decreasing but the demands at the two branches and the main Library were steadily growing. Mr. Wright and Ms. Wollin both said that the Bookmobile is a low demand service which can be contrasted with certain main Library services such as Reference which increased 18%. Alderman Davis asked what would happen if the Bookmobile were not eliminated. Mr. Wright indicated that the Library would continue to struggle the way it has been. He noted that the consolidation of the Art and Music desks was still an appropriate move to make; that the two desks have been ill manned, and the efficiencies that were developed as a result of that convinced the staff and Board to shift staff from an ill used Bookmobile. Alderman Davis asked if a survey had ever been done of Bookmobile users, as to whether they would use the branches and asked if it was possible to - characterize the typical Bookmobile user. Mr. Wright said it was not - possible to do that characterization; that there were two programs that were HUMAN SERVICES COMMITTEE Minutes of 9/30/191 . . . Page 6 emerging which would minimize the impact of a reduction of the Bookmobile. One was the Foster Reading Service providing service for day care providers in town; that it was more effective to bring reading services to the day care sites than having little children come out and go to the Bookmobile. He noted there was also a program developing called Books on Wheels run by the Friends of the Library which would actually provide delivery services for books. Alderman Davis asked what the savings involved in eliminating the Bookmobile would be; that there did not appear to be a budgetary impact. Mr. Wright indicated the total savings would be $10,000 to $12,000. Ms. Wollin responded that all the fixed cost increases in the Library system were eating up the savings from the Bookmobile. Alderman Davis asked if the elimination of the Bookmobile was the main savings in the proposal. Mr. Wright indicated that elimination of $15,000 in Temporary Salaries was also a savings. Alderman Davis asked if any comments had been received yet by the Friends of the Library. Ann Kepler said there has been no discussion with them, Human Services Committee is hearing this first; however, the Friends are aware that this proposal has been made and are not happy. However, she reminded the Committee that the Board could not cut the collections at the Library and did not believe that the Bookmobile could justify itself. Alderman Fiske asked regarding the increased use of Reference Services, whether businesses were accessing it more or was it still the traditional education uses. Mr. Wright said up to this point there was no way to measure that. Alderman Fiske asked what was the total staffing of the Library system. Mr. Wright indicated the full-time equivalence was around 58. Alderman Washington asked if an even smaller Bookmobile was possible. Mr. Wright indicated that the Bookmobile was, in fact, a smaller vehicle than the past one; that it had a twice as large collection at one time. Alderman Washington asked how the Library Board and staff could justify ending part-time positions when they claim to be so short staffed. Mr. Wright pointed out that had those part-time positions been left in the budget, the budget would be much larger. He indicated that the Board and staff were following the directions of the Budget Policy Committee, and felt that through reorganization and new technology that they were able to achieve some savings. Alderman Washington clarified that it would still not be an overall reduction in their budget. Ms. Wollin indicated that the work of the other librarians whose positions were being eliminated can be done by the full-time librarian coming over from the Bookmobile. Ms. Wollin felt that the Library Board has managed efficiently; that their mission has been to try and build the collections. Alderman Feldman indicated that the members of the Committee were very appreciative of the efforts of the Library Board; that the Library Board has always been faced with this dilemma. The members of the Human Services Committee share the dilemma knowing the Board's aspirations for the Library and the cost problem. He wondered how this concern about cost and the need to hold the line on the budget; what did this portend for he new Library; will there be dramatic increased costs and increased staff? Mr. Wright indicated that yes there will be increased costs. He did not know if he could classify it as dramatic but he said we could anticipate a dramatic HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 7 increase in usage. New libraries typically a 200 to 300% increase in usage after they are opened; there will be increased costs but how much more the staff or Board is not in a position to say at this time. He did say that the current budget was not helping them to get ready for the new Libary but the Budget Policy dictated going with the current budget; noted that the Art and Music desk combination would have been done anyway since it made so much service sense; that the increase of usage of computers funded by the per capita grant was helping to get the staff ready for the new Library. Ann Kepler indicated that for any purchase that is made the first question the Library Board always asks is can it be used in the new Library; that the Library Board is not enhancing their current building, but merely pursuing a maintenance budget. Alderman Davis commended the Library Board and felt that members of the Board had balanced their role as advocates and as a responsible budget manager very, very well. She suggested that if the Bookmobile was indeed cut that there was a need to insure that the populations which have been served by the Bookmobile continue to be served. She recommended the Library Board make connections with the Commission on Aging and others who serve special populations. Alderman Feldman noted that the responsible stewardship of the Library Board will serve them well when the new Library's budget is presented in the future. CONSIDERATION OF INTERGOVERNMENTAL INTERAGENCY AGREEMENT Alderman Feldman indicated that the document which had been distributed in the packet was based on his perception of the inclination of the Committee's thinking, as well as communications he had received from members of the Committee regarding the drafting of the document. He felt that the Committee's version of the Intergovernmental Interagency Agreement was an affirmation and a statement of the Human Services Committee's support of the values as presented in the High School's version of the intergovernmental agreement. Alderman Davis felt the version of the agreement reflected the value that members of the Human Services Committee had of strong support for the purpose of the agreement, of the value of information sharing; that there is a difference of opinion with the High School as to what is needed to implement that information sharing; the agreement's purpose is to facilitate sharing of information, that it doesn't seem to require a new body being in place. She felt that the heads of the three bodies, the two superintendents and the Director of Health & Human Services, were all that were necessary to smooth over problems that might develop; that it was a forward looking document that members of the Human Services Committee were looking for further cooperative efforts with the high school. If the need for more structure was documented in the future members would be open to considering that sort of structure. She said that as the Evanston Coalition For Youth and Their Families further define their goals, it may be necessary to establish some sort of steering committee for this document. She saw sharing of information as one small part of an overall effort to improve services. She noted that members are not saying it is not needed, that the agreement language which they have drafted is an interim measure. She did not believe there were opposing sides in this discussion, but it was the Council's desire HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 9 to create a less unwieldy body to oversee any problems that might develop with the agreement. She is looking forward to what other steps are developed in the presentation. She noted that if the Coalition saw this as a major stumbling block, it was something in which committee members are open to more dialogue. Mr. Terry made a presentation pointing out a.list which he placed on the wall that there were, to some extent or another, elements of nine different committees dealing with youth gang or drug issues; it was not clear yet that the Intergovernmental Interagency Agreement was being proposed by the Evanston Coalition For Youth and Their Families; that in fact, the agreement called for the creation of an Evanston System for the Improvement of Social Services which would have a executive committee of an uncertain number. Mr. Terry indicated there was a great deal of confusion on the landscape right now in terms of what committees there were and what their function was to be. Mr. Terry noted that first there was the Evanston Coalition For Youth and Their Families which was created in May of 1991 for the purposes of applying for the federal planning grant, and that the Coalition had been inactive since its creation. However, in the negotiations necessary for the grant language to get approved the Coalition was established with a steering committee of 12 to 13 members including a member of the Human Services Committee, a member of the 202 Board, the 65 Board, Mental Health Board, himself, staff from 202 and local agency heads, and at the time it was believed the chair of that committee would be Superintendent Goldman. He further stated that the Intergovernmental Interagency Agreement, on the other hand, calls for the creation of the Evanston System for the Improvement of Social Services; this is proposed in District 202's version of the Intergovernmental Interagency Agreement; that language in that version of the agreement calls for the creation of an executive committee with a number _ uncertain, but it would appear to be at least 7 people. He stated there was a whole host of other committees; the Champaign delegation of 11 persons who represented Evanston at the gang training continued to meet as a group; that the co-chairs were himself and the Chief of Police. The WEDGE program had an external advisory committee chaired by William Logan that review police _� activities but discussion of social issues occur as well. There was to be a citizens advisory committee to the Youth Services Bureau as mandated by the Human Services Committee in 1991 but not yet appointed, dealing with at -risk youth issues. There is the At -Risk Committee at Evanston Township High School chaired by William Logan which is an ad hoc committee convened in April of 1990 and has pretty much been inactive since April of 1991. There is the Mayor's Special Task Force on Substance Abuse which is chaired by Mayor Barr. The Youth Advocacy Program Advisory Committee, which ended in January of this year, but Human Services Committee members are still having conversations with the chairman, Don Colleton. Finally, there is the Coalition of Youth Serving Agencies in which Mr. Terry used to chair, which = was the committee which designed the Youth Advocacy Program, but after the creation of YAP continued to meet to discuss youth issues. This committee - disbanded in May of 1991 following the creation of the Evanston Coalition of Youth and Their Families. It was Mr. Terry's opinion that all of these committees had significantly overlapping memberships; that City staff are spending a significant amount of time at these meetings which have very " HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 9 similar missions; that in his opinion if, in fact, the Evanston Coalition For Youth and Their Families was going to continue as a viable entity there did not seem to be the need for both a steering committee of the Evanston Coalition For Youth and Their Families and an executive committee of the Evanston System for the Improvement of Social Services. It was not clear to Mr. Terry that there was an intention to move on furthering the Evanston Coalition For Youth and Their Families if the federal grant was not awarded. It was his opinion that before Evanston could seriously address the issue of coordinating its services, it needed to seriously address the issue of coordinating its committees. The members of the Human Services Committee expressed their frustration at the confusing network of committees that had been established and expressed some hope that it could be straightened out in the future. Alderman Feldman noted the other issue related to changes in the intergovernmental agreement was that he believed a two stage release of information form might be appropriate; first having a release which just lets agencies know that a family is working with an agency which would only briefly describe the service provided without giving the details. He noted he had been contacted by board members of certain private agencies in town which have articulated that concern. Jeanne Fox indicated that there are several laws governing confidentiality of services provided to minors; that it is possible to have two different releases, one which says "was served" and the second, which documents the type of treatment received. A different type of release form than the one attached to the agreement was necessary. Alderman Feldman asked what type of release form was, in fact, attached to the agreement. Ms. Fox responded that while it was not a specific agreement, in some areas it does go too far; that the Mental Health Board received a legal consultation which indicated that it was not an acceptable type of farm. Alderman Davis indicated that all that was necessary for this evening's meeting was agreeing on the basic concept as outlined in the agreement. She was concerned that a perception existed that the City and schools were not talking to each other and she wanted to address that. Alderman Feldman indicated that all he was looking for was consensus; that the language in the agreement was the type that the Committee could live with submitting as their own version; this was not a final decision. He would like to see the language approved by the people at the school boards who presented it to the City. Alderman Fiske indicated this could be classified as a precursor of an agreement to come. Alderman Feldman said the Human Services Committee will always be responsive to needs which are demonstrated; that we don't know what we are dealing with in terms of who will be present with this agreement six months from now, if the grant is awarded or not. No one has come to the Human Services Committee to present a case for aspirations for the document beyond what has been presented; there was a need for the Human Services Committee to hear those aspirations; there was no disagreement on the goals and objectives, but merely disagreement on the process necessary to implement it. Mr. Terry indicated that at the last meeting which was held at the high school there was considerable confusion among the private agencies as to what HUMAN SERVICES COMMITTEE Minutes of 9/30/91 . . . Page 10 entities were being proposed and their roles. Communication with staff of District 202 was ongoing, however, and there was a need to continue discussions with the staff of District 202. Alderman Seidman and Alderman Davis indicated that they were both willing to become personally involved with the discussions with the school district and directed staff to try to arrange that those discussions take place. It was the Committee consensus that the language in the agreement was acceptable to them. The Committee unanimously voted to adjourn at 9:05 p.m. Jay W. Terry I DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE October 14, 1991 7:30 P.M. Room 2402 PRESENT: Aldermen Fiske, Davis, Drummer, Feldman, Washington, Moran STAFF Harvey Saver, Mamie Smith, Vincent Adamus, Jay Terry, PRUENT': Pat Casey, Richard Grodsky, Don Wirth, OTHERS Don Baker of Y.O.U.; Steve Bernstein, Shel Newberger, ERESENT: Dennis Newton, Amy Shubart, Peggy Tarr, Michael Nance; Muriel Chalem, Laurel Burrows, Jane Chapman & Theresa Gimple of Evanston Arts Council, Manuel Isquierdo, Bo Price, Mary Jane Chainski PRESIDING: Alderman Feldman, Chairman OU TO ORDER The meeting was called to order at 7:35 p.m. MINUTES The minutes of the meeting of September 30 were considered. Alderman Davis suggested that some clarifications were in order: Page 7, paragraph 3, line 4 should be amended to read Human Services Committee........". Line 5 should also be amended to read Human Services Committee........". Page 9, paragraph 4, line 4 should be amended to read: Alderman Feldman indicated that all he was looking for was consensus; that the language in the agreement was the type that the Human Services Committee could live with. (Strike the remainder of the original sentence) Page 10, paragraph 2, line 1 should be amended to read: It was the Committee consensus that the language in the Human Services Committee version of the agreement was acceptable to them. With those clarifications and corrections, the Committee unanimously approved the minutes of September 30. COMMUNICATIONS Bookmobile Use Fioures Alderman Davis said she appreciated receiving the information from the Library staff. She noted that according to the figures there had been years of falloff right before the decision was made to downsize the HUMAN SERVICES•COMMITTEE Minutes of 10/14/91 . . . Page 2 Bookmobile; however, the last three years have been constant. In fact, it would appear that usage has been growing. Alderman Feldman indicated he had a discussion with the staff of the Library; that he was most concerned about the two significant constituencies of the Bookmobile, day care centers and retirement homes. He noted that there is now in place a delivery service to day care centers and that most retirement homes were served by a program of Friends of the Library, in which residents order books and there is delivery to the retirement homes. He also noted that most retirement homes have vehicles which can take individuals to the Library. Alderman Davis said if it comes to pass that the Bookmobile is phased out she would like to see the involvement of the Commission on Aging to insure that older persons in the community are still able to access the Library resources. Recreation Fees and Charges Policy Mr. Grodsky reported that the Human Services Committee had, in the past, asked the Recreation Board to review these policies; that a board committee was set up which also met with staff and citizens; the last review of this policy had occurred in 1985; there were three broad categories of programming which were defined. The three program categories are: 1) Free Programs and Services, which are considered core programs; 2) Partially Subsidized Programs and Services; and 3) Non -subsidized or full priced programs and services. The largest number of City recreation programs fall in category number 2, though he noted there has been a significant increase in the number of free programs. He did not feel the policy set forth any new specific policies but rather provided --a set of factors which allowed for a market analysis; that the study had included a review of neighboring communities and their charges for certain programs. Alderman Feldman asked if the new policy in any way limited the programs to which scholarships apply. Mr. Grodsky said no, all the policy does is clarify existing procedures; other changes have been decentralizing registration, which he believed made scholarship programs more accessible, and the Recreation Board has given the authority to the Recreation Superintendent to waive the entire fee for a program if the individual's circumstances warrant it. Alderman Feldman asked if out -of -City residents were now being charged additional fees. Mr. Grodsky said the City's policy on that has not changed; however, there has been in the past an inconsistent application of that policy. Alderman Davis described the new listing of procedures as a good codification even if nothing new. She noted there had been a formula for non -subsidized full price services for capturing indirect costs and wanted to know if that same formula could be used in the other subsidized services. Mr. Grodsky noted that for those full fee services, they are individual program elements in the City budget. He didn't believe there was any real formula for determining the costs in those subsidized programs. Alderman Drummer thanked the Recreation Department for taking the issue of scholarships seriously. He did not believe it made sense for the constant recertification for scholarship eligibility and congratulated the Recreation Department for improving that process. He felt that the - HUMAN SERVICES COMMITTEE Minutes of 10/14/91 . . . Page 3 decentralized registration was an excellent change; some new programming had been going on at Mason Park which will help the City better understand the true value of free programming. Mental Health Board Policy on Fund Use Mr. Terry suggested to ensure that the Committee had a better understanding of the issue and it was clear on the City's policy towards this use of funds for Medicaid match that the issue be held over for two weeks, at which time a City Council resolution and a descriptive cover memorandum would be available for the Committee's consideration, The Committee approved holding this matter over. Re-evaluation of Social Service Fundina Alderman Drummer asked for clarification of the timing of the recommendation, whether there would be any impact on this year's allocation. Alderman Feldman responded no, but he felt it was a good time for the City to begin to re-evaluate Unified Budgeting after this year's process was over; that a number of discussions were going on that related to re-evaluating committees, the downsizing that will have to occur as a result of the Council reduction. He had a number of concerns about the process and felt it was time to take another look. Alderman Davis noted that the end of the Unified Budget Process is always a good time to examine the process; that it was a time to get everyone's thoughts on the process; noted that usually the panel convenes a UBP Task Force which examines certain process related issues. She felt that it was a City of Evanston model which created the UBP. She would urge everyone --to be careful about modifying the process. She felt it was appropriate for City staff to take the lead in examining potential changes; that she is aware of consideration of issues such as a multi -year process, the implementation of funding incentives for certain agencies, or the development of stricter outcome reviews. She felt a review of the process could help the City determine how to go about implementing some of those things if they so choose. Alderman Washington stated that last year certain similar sentiments were made; she hoped there is follow through on them this year. She said it is still her concern that there be a better information system on knowing how many clients there were and what services they were accessing. Alderman Feldman said he has served on the Panel; is concerned that the Panel meets every year with little or no change in funding allocations. Panel members see little value in re-examining funding decisions. He was concerned that the UBP Task Force is not the appropriate body because he did not believe they were given to rigorous self-examination. He said the Mental Health Board is currently in the process of re-examining their role in UBP; that it was his belief that there were concerns of one degree or another from the other funders in the process; that the process has some inherent weaknesses and problems, and directed Mr. Terry to take the lead in looking at it. Alderman Drummer said it was his concern that the City, after all this time, does not have a good enough understanding of what the agencies do; did not believe the City Council should wait until March of '93 to take a Zook at UBP, and wanted to see some better evaluation tools developed. He noted in the Township Committee there had HUMAN SERVICES COMMITTEE Minutes of 10/14/91 . . . Page 4 been discussion about rearranging the mix of City and Township funding; there could be better monitoring if there were primary funding by one entity and therefore primary monitoring; that the UBP tends to become a process of telling an agency "here's a grant, go out and do a good job." He wanted to see more matching fund proposals developed. He felt there was an opportunity to move City dollars around to have a greater impact. Alderman Feldman indicated that staff should keep the Committee informed as to the process they will follow to begin to take a look at UBP. CONSIDERATION OF RLGOMMENDATIOHS REGARDING FLEETWOOD-JOURDAIN COMMUNITY THEATRE Alderman Drummer characterized the recommendations as being reasonable, solid, and which had achieved agreement by all parties involved. He moved acceptance of the recommendations. Alderman Moran seconded the motion. Alderman Davis said the recommendations sound very good; noted that the genesis for the Committee was during last year's budget review and great concern over the size of the City's subsidy for the theatre. She felt a five year plan and the self-examination was good idea; a small reduction of City funds was a good first step; felt the recommendations were solid; would like to have seen a little more of the analysis done of theatre utilization, and asked if a document was being prepared. Mr. Grodsky indicated that a detailed analysis was already available; however, he did not believe the Human Services Committee wanted to get into that much detail; that an executive summary could be developed and shared with the Committee. Alderman Davis said she is interested in that part of the report that deals with an analysis, particularly on how the theatre can move to a greater self-sufficiency and any trend analysis that has been done on attendance. Mr. Grodsky said he could provide the Human Services Committee with copies of the minutes of the committee that met to analyze the theatre. Alderman Davis asked for the hiring status of the full-time theatre _ coordinator. Mr. Grodsky indicated the recommendations had been transmitted from the Recreation Department to the Personnel Department. — Alderman Fiske asked what had happened to the Friends of the 'Theatre. Mr. Grodsky indicated that they had disbanded for a variety of reasons; originally they had help fundraise; there was a loss of interest along the way. He believed there was a new interest and commitment to help fundraising__ in the theatre; it would be the job of the theatre coordinator to help revitalize and reorganize the Friends of the Theatre. He noted that a member of the Recreation Board will sit on the Friends of the Theatre to monitor their progress. Alderman Fiske still sought information as to why they had disbanded in the first place. Mr. Grodsky responded that a lack of interest generally developed. As professional staff began to assume more and more responsibilities, the Friends began to see themselves as not as valuable. Alderman Davis noted the 51,200 for the season brochure, and the help from _ Northwestern university. She asked if it actually covered the production HUMAN SERVICES COMMITTEE Minutes of 10/14/91 . . . Page 5 costs. Mr. Grodsky indicated the season brochure was a very classy piece; that there was help from Northwestern for this fiscal year only; that Northwestern had provided all the printing, design, and paper; that Northwestern thus far had only committed to one year, but they would like to do it next year. However, in any event, Northwestern signed over the artwork to the City so that logos can be reused. Alderman Davis asked if agreement with Northwestern could be ,achieved in time to back it out of next year's budget. Mr. Grodsky said he was not sure. Alderman Davis asked if they had received help from Northwestern marketing experts. Mr.. Grodsky said a Northwestern marketing expert had been involved and is putting together a marketing analysis. Alderman Moran said he wanted to thank everyone who was involved and who worked on the Fleetwood-Jourdain Committee; that the recommendations are both sensible and sensitive. He believed everyone on the Committee and in the community hopes that the theatre will grow and prosper. He was a strong believer of the work of the Fleetwood-Jourdain Theatre and felt the Committee .should be commended for all their thought and effort. CONSIDERATION OF I992-93 TEEN BABY NURSERY FUNDING REQUEST Mary Jane Chainski introduced herself and Manuel Isquierdo as members of the Teen Baby Nursery Advisory Committee. She distributed copies of the goals and objectives for the Nursery; noted the Nursery was in its third year of operation; that before the start of school this year 43 babies had been enrolled in the Nursery during those three years; the. Nursery was very proud of the graduation rate of the mothers. Mr. Isquierdo indicated they are still struggling with measurable objectives beyond graduation; noted that three years ago the high school did not even identify its teen parents because there were no services to offer; that since then the high school has begun counting its teen mothers who are students because there are services to offer now. Currently there are 35 mothers enrolled at E.T.H.S. He believed that the retention of the teen mothers into high school has been dramatic; that the graduation rate is constant; it may take five years to graduate but graduation does occur. The high school's participation in the Nursery also deals with prevention issues; that the Advisory Committee is working on prevention. He believed the Nursery was providing opportunities for teens to graduate and go on to become productive citizens; that the Nursery was committed to establishing some long term measurable objectives. He described it as one of the most positive, collaborative projects he has ever been involved with, which District 202 is still 100% behind. Alderman Drummer extended his thanks to both Ms. Chainski and Mr. Isquierdo. He believed that E.T.H.S. has been key to making the program work. He saw two significant points. He strongly encouraged an evaluation process which tracks the girls after high school; did not want to see high school as putting people in a holding pattern; there was a need to get the maximum out of this program, and the need to identify some post -high school activities. He did not want to see a program where people then leave the high school and are not productive. He felt the money is well spent and felt that the dollars spent for the Nursery go for a long way. The second issue he wanted HUMAN SERVICES COMMITTEE Minutes of 10/14/91 . . . Page 6 to address was a concern raised in the staff memo about Township support. He believed that the Township believed in the program concept; that the Township Committee, however, is forced to identify where its dollars are going and account for those dollars; there was no natural General Assistance fit with the Nursery but that the Township would never abandon the Nursery. He noted that the Nursery gets a large commitment of Teen Baby Nursery dollars and encouraged efforts to identify other funding sources for the Nursery. Alderman Davis classified the Nursery as one of the better collaborative efforts she has seen. As a participant on the Advisory Committee she sees no turf issues; felt it was a very self -examining program; it had no model to follow. She noted the history from when the Nursery began; that in the beginning the Committee considered other options; that if child care was the only service it could have been provided by somebody else; but all the supportive services were more likely lead to graduation; that the City decided three years ago the higher price tag was worth it. As far as Township funding was concerned, she saw the Township's investment as being an investment in prevention; more and more research has revealed there is no greater prevention than backing services all the way up to infancy. She felt there was a very rational underpinning to the amount of Township dollars allocated to the Nursery. She felt that the new federal dollars might be able to relieve the Township of some of its burden, but noted that the Township spent so many dollars on retooling, she felt it was better to spend dollars at the prevention end. She noted there was a need for consistency and equity for all agencies funded by the City to experience some sort of cut in next year's funding; that in terms of equity with the other social services in --the community a small reduction would be appropriate. However, she noted that the problem with a 4% cut, as she expects other agencies may have to withstand, is City funding for this project is matched dollar for dollar by the high school and was fearful that a 4% cut would result in a equal cut by the high school. Therefore, it was her recommendation that the City funding next year for Teen Baby Nursery be cut by 2% so there would be a funding level of $14,613. Ms. Chainski noted that a cut of that nature was something the Nursery budget could probably absorb. Alderman Feldman noted that it wasn't automatic that District 202 would cut by an equal amount. He was hoping that District 202 might be encouraged to add money to the program. Mr. Isquierdo noted that District 202 was originally reluctant to get into the project because of financial concerns, not philosophy. He noted that the high school provides 100% of all the education to the teen parents as well as social work and counseling services. He would need to discuss with the superintendent of District 202 any additional financial commitment to the Nursery, but felt that the high school was providing and subsidizing a whole range of services connected with the Nursery. He felt that District 202's commitment was there; that they matched a previous City increase to the Nursery. He also wanted to note that he was encouraged by the potential participation of District 65 in the Teen Parent Network because he noted that the mothers who are parents in the Teen Baby Nursery will become parents for District 65 in a short period of time; there were still additional collaborative efforts to be explored. EL HUMAN SERVICES COMMITTEE Minutes of 10/14/91 . . . Page 7 Alderman Drummer again stated it was a wonderful service and noted that the Township Committee would never leave the Nursery high and dry; just felt the Nursery needed to be as accountable as possible. Alderman Moran said he wanted to congratulate a fine program. He felt the Nursery was defining how it was making a difference; it was a quality program, and he looked forward to attempts to measure long term impact. Alderman Washington asked her fellow Committee members what would happen if the Nursery did not have any cut at all. She felt the Teen Baby Nursery was a well running project that should not have to have its funds cut. Alderman Davis noted that if the Nursery were funded at its same level it would only mean that another agency within the total of community purchased services would face a larger percentage cut. Alderman Davis made a motion to recommend a funding level of $14,613 for the Nursery. The motion was seconded and passed unanimously by the Committee. CONSIDERATION OF 1992-93 FUNDING REQUEST - NICHOLS LIGHTED SCHOOL (NLS) Shel Newberger presented a history of the NLS, both the concept and how the NLS became established. He described it as a wonderful collaboration project with a solid history of success; that the Nichols' neighbors had long cited a need to stabilize the neighborhood and the NLS was a key element of that; that the residents around the school could verify that NLS had been a successful project. He felt that even within the current budget environment the NLS was --worthy of City support and its allocation could be classified as "peanuts"; that a very small increase was being requested to allow for NLS to have a Saturday afternoon program. Michael Nance indicated that NLS had an open gym program, a tutorial program with Y.O.U. and PEER Services; that a game room was going to be instituted on Fridays; the school had adult volleyball, adult basketball, Shand Morhan basketball; that it was a colt'aborative effort with PEER and Y.O.U. to develop the Evanston Community Examples; that it provides a preventative mechanism for substance abuse and gang involvement; that a girl program has now evolved that allows the girls to set their own agenda. They have sponsored a dance and there will be new programs which are going to be pursued; there will be drug prevention, field trips, various types of programs. Alderman Drummer said he could attest to the fact that the NLS neighborhood has changed; wondered if there was any contemplation of Shand Morhan paying a fee for the space that they use. Mr. Newberger responded that any community group could use the school without cost; the major point of it was to show activity around NLS. Alderman Drummer asked if Y.O.U. was going to continue to utilize the space at NLS. Mr. Newberger responded there was a synergism between Y.O.U. and NLS. Mr. Baker indicated the Y.O.U.'s new location would have less space than their current offices; that any large group meetings that would be necessary would have to be held at NLS. Alderman Moran asked if the NLS Advisory Council would consider having the Recreation Superintendent serving as a participant. Mr. Newberger responded HUMAN SERVICES COMMITTEE Minutes of 10j14/91 . . . Page 8 absolutely, that they would love to have Superintendent Grodsky. Alderman Drummer recommended that the Committee recommend the second option identified in the staff memo which was a 4% cut in the NLS. He felt this was necessary in trying to be equitable. This would result in a recommendation of a 1992-93 funding level for the NLS of $22,56O. Mr. Newberger stated to the Committee that if they made that recommendation, they should have the understanding that this would mean that there would be no Saturday program at the school. Alderman Davis responded that when the January budget deliberations begin there will be extended discussions with the rest of the Council and the City Manager for a potential increase in human services programs. Mr. Newberger indicated he hoped the Human Services Committee would be a strong advocate. Alderman Moran indicated that it was not automatic that the Saturday program was ended; that he was hopeful there was a way to expand programs and have coordinated programs as the NLS works closer with the Recreation Superintendent. Alderman Drummer's motion was approved unanimously. DETERMINATION OF CITY FUNDING LEVEL - UNIFIED BUDGET PROCESS (UBPI After noting the allocations made to the Teen Baby Nursery and the Nichols Lighted School, the Committee unanimously approved a 1992-93 UBP City allocation of $440,594. BUDGET REVIEW - EVANSTON ARTS COUNCIL Muriel Chalem said that the Arts Council budget included a reduction of 17% of City support; that this was coupled with the 5% reduction in City support which was made last year; noted that the Arts & Recreation magazine was now down to four issues; that there would be a reduction of the Mayor's Award in terms of not having a piece of artwork as part of the award; that Noyes Center rents would be going up 10%; Noyes Center rents are now approaching commercial rates. Laurel Burrows said that the budget includes an elimination of City support F for the Ethnic Arts Festival and the Fountain Square program; that the Arts Festival would be supported by artists' fees and corporate sponsorship, and the Fountain Square programs will be completely funded by Evmark. She noted that the Arts Council grant programs will continue; that Arts and Affirmative Action will continue; they will still demand that arts organizations have goals and strategies to involve a multi -cultural audience, and that they must provide outreach to organizations; that the Arts Council continues to work on the development of public art following the passage of the Public Art Ordinance; that they are working on a public art plan for the new library. - Jane Chapman said that the Arts Council is also working on development and long range plans. She pledged that the Arts Council took the City's budget situation very seriously. 1 t HUMAN SERVICES COMMITTEE Minutes of 10/14/91 . . . Page 9 Alderman Feldman indicated his appreciation for all the work that the Arts Council does. Alderman Davis offered her congratulations for a good budget being submitted by the Arts Council. She asked if there was still a waiting list to get into the Noyes Center. Mr. Zendell responded yes. He was asked if the rent increase would have any impact on the public service requirements of Noyes' tenants and Mr. Zendell said no. The Human Services Committee unanimously voted to adjourn at 9:05.p.m. �)- Jay W. Terry PRESENT.: STAFF PRESENT: OTHERS PRESENT: ERESIDING: CALL TO ORDER DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE October 28, 1991 7:30 P.M. Room 2402 Aldermen Fiske, Davis, Drummer, Feldman, Washington, Moran Miriam Shaba, Paula Crismond, Richard Grodsky, Don Wirth, Dennis Marino, Harvey Saver, Vince Adamus, Jay Terry Iry Finston, Margaret Hallen, John Lesch, Janet Webb, Dennis Newton (Recreation Board); Nicki Pearson, Art Diers, (Mental Health Board) Alderman Feldman, Chairman The meeting was called to order at 7:36 p.m. MINUTES The minutes of the October 14, 1991 of the Human Services Committee were considered. Alderman Davis offered the following corrections: Page 1, last sentence should be amended to read "years of falloff when the decision was made .............." Page 6, paragraph 2, line 19, the following sentence should be added: "The total allocation for community purchased services this vear was cut by 9% from last year's total so that any agency which receives less than a 4% cut means that some other agencies will receive more than a 4% cut. COMMUNICATIONS Recreation Department Monthly Narrative Accepted without comment. Comorehensive Housinq Affordability Strateqy (CHAS) Alderman Feldman clarified that this item was on the yellow agenda and that approval by the City was necessary far submission by October 31. CONSIDERATION OF RESOLUTION 87-4-91 USE OF CITY AND MENTAL HEALTH BOARD FUNDS AS A MEDICAID MATCH FOR EVANSTON SOCIAL SERVICES. Alderman Drummer moved approval. He hoped that it would mean more services for the community. Mr. Terry clarified that it would not necessarily result in more services, but it was a technique whereby State departments were HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . . . Page 2 requiring local agencies to put up cash; that our identifying local funds as a match was likely to help agencies' cash flow; that it was of, in his opinion, primary benefit to the State budget than any expansion of services. Mr. Saver stated that to approve this would only indirectly be helping the State of Illinois; however, it would be directly helping agencies; that the Illinois Department of Mental Health, for example, has already identified a tax on agencies it will be imposing. It has identified an assessment that every agency must pay in order to be eligible for State funding; SHORE Services has already received their bill from the State as to what their assessment will be; that an opportunity to avoid writing a check from the agency to the State is to be able to designate local dollars as a match for Medicaid. There is a tremendous amount of bookkeeping that private agencies will have to do to keep track of the Medicaid match. He felt that agencies were being put between a rock and a hard place. He felt that the Committee should focus on the fact that we were helping the agencies not having to pay those bills. Alderman Davis said her reading of the situation was, in fact, that the agencies' cash flow was the driving force behind this proposal. She noted that the staff memo referred to an ability to retract the certification if either State funds are shifted away from the programs we are supporting, or if there are unreasonable delays for Evanston clients. She wanted to know what the staff ability was to track that type of thing, particularly the State funding level. Mr. Saver responded that the most immediate assessment and identification would involve the State Department of Alcoholism and Substance Abuse; felt there was an ability to monitor through State advocacy organizations; that the Mental Health Board was concerned about agencies' priorities; that agencies, as a result of this, may feel some pressure to go out and try to hustle Medicaid dollars. He said the Board staff is able to monitor threshhold service levels at agencies; felt it was important to put on record with the State that the Board and the City are willing to use local money as a match, but not at local expense. Alderman Davis again tried to determine if staff were confident that we have the ability to monitor these types of things. Mr. Saver said that the Mental Health Board staff did know a lot; were able to monitor. He again clarified that in his view, this was not a relationship with the State of Illinois, but a relationship with local agencies. Alderman Feldman asked if the decertification could be agency specific. Mr. Saver said yes, it's easy to decertify; that they are asking agencies to present a request on agency letterhead that they would like the Board or the City to certify that the local funds can be used as a match. Alderman Feldman asked if the City had the same requirements and the same ability to monitor as the Mental Health Board, and Mr. Terry responded yes. Alderman Drummer asked for an explanation in the last sentence in the memo relative to potential growth of human services and an opportunity to obtain for the agencies a service rate in their State contracts, which more closely approximates actual cost. Mr. Saver said the State of Illinois is trying to capture more dollars for the State of Illinois; that the current reimbursement rates for these services provided by these agencies does not reflect the actual costs; that the State will be able to set rates after the I HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . . . Page 3 actual costs have been incurred. It is hopeful that the rates will more approximate the actual service expenditure. Alderman Drummer asked if this meant more dollars for services. Mr. Saver said the State is currently redoing its Medicaid plan; that certain agencies have the projected rates from mental health agencies; felt that the State could really get caught in a problem if the federal government rejects those plans. Alderman Washington noted that it states in the memo Illinois is a relatively wealthy state and asked if that was still true. Mr. Saver said in relative terms to other states yes, it's true; that Illinois still gets the lowest reimbursement rate for Medicaid. Alderman Drummer said he is always in favor of efforts like this to leverage dollars. He felt it was a shrewd move by the State of Illinois; that the City and Mental health Board should name as many eligible agencies as possible; however he noted we cannot designate more than we currently spend. He felt there was an ability to free up more dollars if the leverage was higher and wanted it spread out among as many human services as possible. Alderman Fiske asked if there were any potential negative to the City doing this. Mr. Saver said he would be concerned that this could be used to justify cuts in State funding; that would be the biggest item and they are concerned about that. Alderman Fiske asked if we were confident that there was an ability to monitor that. Mr. Saver again clarified that there were not more State dollars available; that it is not something that has been made optional for the agencies; the agencies have to pay no matter what the City or the Mental Health Board does. Mr. Terry responded that he wanted to clarify comments about our ability to monitor what the State does with its Medicaid funds; that while we were able to monitor the Medicaid usage by local agencies, and staff were members of a number of State advocacy groups that could monitor in general what the State was doing with its Medicaid dollars; that, in fact, on a state-wide basis Medicaid funding is a very complex system and he would not want to claim to have the expertise or have any human services staff being identified as having the expertise of tracking all Medicaid dollars in the State of Illinois. It was his belief that on a State budget wide basis, there were State funds being saved as more Medicaid dollars were being identified. Alderman Fiske indicated that if it was true that we were doing something to benefit the State of Illinois that we should get some credit or increased influence with the State as a result of doing so. The Committee voted unanimously to approve Alderman Drummer's motion to approve Resolution 87-R-9I. CONSIDERATION OF APPROVAL OF THE INTERGOVERNMENTAL INTERAGENCY AGREEMENT Alderman Moran moved approval of the Intergovernmental Interagency Agreement and Alderman Washington seconded. Alderman Drummer clarified that the Township was, in fact, a signator to the agreement and wanted to make sure that happened. He wanted to know why the Township had been left out on the list of serving agencies. Alderman Davis noted in response that the four signatory are the four entities that created the agreement and all the other agencies which are listed are identified as participants to the agreement. HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . . . Page 4 Alderman Drummer sought clarification on the role of the three administrators who would review the operation of the network. Alderman Feldman said he hoped it was clear that the agreement was loosely joined and informal; that it was a statement by the City in support of coordination and dealing with these issues. Alderman Davis noted that the language in that section was the same as had been previously reviewed by the Committee; that it reflected the Human Services Committee discomfort with setting up another structure that could become bureaucratic; however, noted that the coordinating committee was, in fact, interim; that if other steps or other programs were necessary this group would be empowered to set up a structure; did not want to load up the Committee with a number of tasks to organizing responsibilities on the front end. Alderman Drummer was glad that this then meant no new "super committee" was being created. The Committee voted unanimously to approve Alderman Moran's motion. FARMER'S MARKET COMMISSION - 1992-93 BUDGET REVIEW The Committee called upon Dennis Marino to make a presentation. Mr. Marino stated the Farmer's Market had a good year and included 36 farmers; that there was a small increase in the budget to cover the cost of posters; that there would be an increase of $25 in the annual fee; this broke out to $9 per market day which compared favorably to Chicago which charged $25 per market day. He noted that the Commission members are currently checking with the farmers who sell at the market to see if there is any particularly negative feedback to the fee increase. Alderman Drummer said this is a successful program; however he questioned the need to raise the fee if the current fee more than covers the existing expenses; was concerned that the fee raised would be a deterrent to participation and that he.was not in favor of that fee raise. Mr. Marino said it was a rationale based on what others were charging; that Chicago and Oak Park's fees are higher than Evanston's; that Skokie is the only suburb nearby that has an appreciably lower fee. Alderman Drumi er said just once he would like to see a program where Evanston has the cheapest rate for participation. He said he could understand people feeling good about buying from farmers who are growing their own crop, but he felt the bottom line was competitiveness; wanted to know why it was an issue that everything had to be proven to be home grown. Mr. Marino said that was a position that was consistent with the history of the market; part of the attractiveness was the interaction of the farmers and the citizens and their children. He noted that the prices are already 25e higher than grocery stores. If the buyers didn't have the confidence that they were dealing with home grown items he wondered if it would be as attractive. Alderman Davis questioned some numbers on the staff analysis as to why there was no change reflected in the City support percentages when a decrease in the City support figures were indicated. Mr. Marino said that document had been prepared by the budgeting staff and not by him, and said that staff would get the correct information to them. I WY W HUMAN SERVICES COMMITTEE Minutes of 10/28/91 Page 5 PECREATiON BOARD - 1992-93 BUDGET REVIEW Mr. Dennis Newton, Recreation Board said that the Recreation Board budget reflected the City's budget policy and noted that the Recreation Board derived 63% of their revenue from fees. He said that the Recreation Board always recognized the role that recreation plays in the quality of life for its residents; that they always have seen that some free programming was desirable and necessary. He noted that the Recreation Board last year reduced City support by just over 4% and this year they have reduced City support by just over 77 so that in the two years City support has been reduced by over 11%, He noted that when the Parks department is ultimately added back into the Recreation budget next year that will change. He felt that the budget presented this evening had a minimal impact on services. He wanted to note that the Recreation Board would be coming again to the November 11th meeting of the Human Services Committee to discuss a new program for at -risk youth; that there would be a budget increase which was not reflected in the budget documents which the Committee was reviewing tonight; that the at -risk youth program had started out with a Mason Park basketball league that had been very successful and would be a tremendous starting point. At the present time a leisure assessment was going on; that those results would be available; that there needed to be new programs recognizing that basketball is not an "end all - be all" for these youth. Other objectives for the coming year would be a full implementation of the decentralization of all registrations; that a task force will be appointed to review that process to be known as the "Service with a Smile" committee. The Board would be initiating a new part-time salary survey involving businesses and other municipalities; that there was an increasing need to identify corporate support; that next year would also see the establishment of the Fleetwood-Jourdain fitness center with cardiovascular work, new machines; that the goal of the Levy Center was to try to increase membership by 5%; special recreation was going to work with developing social programs for individuals with mental impairment; that the Leisure Learning Center was going to have a childrens' theatre group and that the Leisure Learning —_ administration was also going to create a 501(Q 3 organization. He said programs with specialized pricing at the lakefront had been very successful and that a Crown Summer Figure Skating Camp would be developed. He also reminded the Committee that while a budget is always a discussion of dollars, there was a need to focus on volunteers and was through volunteers that we are able to multiply the impact of the budget. - Alderman Feldman expressed his gratitude for all of the effort and self examination that the Recreation Board went through in developing their budget. Alderman Davis said she was interested in learning more about the public/private relationships and the amount of corporate support the Board has achieved. She wanted to know how the 5146,000 in non -City support which had been identified in the budget compared with previous years. Mr. Grodsky - responded that the amount was very high this year because of the UPAR grant which the City had received. He felt that in terms of corporate support it E is growing, but at this point minimal growth; that various cash contributions are received throughout the year; that it would seem that each year something comes in which takes the place of something else which has been eliminated. HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . . . Page 6 Alderman Davis emphasized that she hoped in the era of cutting costs that this would be an area of increased attention. Mr. Grodsky said nationally there are less public dollars going to parks and recreation; that it is something that many park districts and recreation departments are examining. fie felt it was somewhat difficult in a community the size of Evanston because there was a need for the Recreation Department to be careful in its aggressiveness because they were often going to the same corporate sources that all other not -for -profit entities in town would be going to for support. Alderman Davis asked if there was any way for the Recreation Department to capture some of the federal drug money that is available. Mr. Grodsky said it was his impression that most of those dollars still went to law enforcement. Mr. Terry responded that in addition to law enforcement, school systems tended to be the next major recipient of federal drug prevention dollars. Alderman Washington sought clarification on the designation of the ages 19 to 30 as a youth group. Alderman Drummer clarified that the basketball league at Mason Park was divided into two groups; high school and young adult, and 19 to 30 was classified as young adult. Ms. Webb reminded the Committee that the Recreation Department also had a middle school program that was successful so that there really was an age continuum of programing available. Alderman Washington asked if the 30 year olds paid fees for their programming. Mr. Grodsky said the Mason Park Basketball was one that was grown up out of community concern; that given the special nature of that program it was a free program; however, for most other programs the fees are paid. He indicated there would be much more detailed information about that program on November llth. Alderman Washington asked if the Fleetwood Fitness Center would be charging fees. Ms. Webb said yes, but there would be fee assistance available. Alderman Washington asked about the future of the Arts and Recreation magazine. Ms. Webb said they would be cutting back from five issues to four and hoped to do more of the layout work in-house through desk top publishing. Alderman Feldman noted the discussions that have occurred in previous years about the type of paper used and the coloring of the Arts and Recreation magazine. He wanted to know if there had ever been any discernable drop in revenue from those changes being implemented. Mr. Grodsky said not that he was aware of; that the only drops in revenue that they are anticipating are proportionate drops from when the magazine goes from five issues to four. He noted that the industry standard is that there are four issues a year of that type of document. However, he noted that the Recreation Department supplemented the magazine with innumerable amounts of flyers about programs; noted that there had been increases in registrations this year; speculated that because of the recession people were sticking close to home for leisure activities. Alderman Drummer noted the memo had mentioned a system to restore two soccer fields per year and wanted to know if the relocation fields had been HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . : . Page 7 identified. Mr. Grodsky noted that on September 28th two soccer Fields in James Park had been resodded. This will allow an accelerated use of the fields; that they have been able to secure use of the District 55 Lab School fields. Alderman Drummer asked if there was any plans for the Mason Park Soccer Field. Mr. Grodsky responded that AYSO would like to use; they are going around the neighborhood with a petition to see if there is any concern about that; noted it was a smaller than regulation soccer field and, hence, It had limited utility. Alderman Drummer asked about the decrease in the Drum and Bugle Corp. Ms. Webb characterized it as slight. Mr. Grodsky said it was $2,800; it was a difficult decision to make; however, he noted that the Drum and Bugle Corp had a restricted account which had been able to maintain a balance of between $3,500 and $4,000; that a cut of $2,800 would appear not to have a measurable impact since that balance was available. Alderman Drummer asked if any compilation had ever been done on the total number of volunteers and the number of hours they had contributed. He Felt that volunteers tend to come in during the winter months; that is when the number of volunteers is highest; felt that the current basketball league for 19 to 30 had indicated that this is a population which the City had missed serving in the past; that there were a substantial number of individuals who needed service in that group. He wanted to know, even though it was on the agenda for November llth, could staff give any kind of preview as to what the at -risk program could look like. Mr. Grodsky indicated that staff were still going through the evaluations of the leisure assessment; that obviously for most high school students their first love is basketball; however, after that there were interests in swimming, roller skating and ice skating. He said he preferred to wait until a full report could be available on November 11th. Alderman Drummer felt the Recreation Department was at a real turning point; that there was an opportunity to capitalize on the interest of volunteers, youth and adults, and get a number of things accomplished. He wanted to acknowledge the role of Mamie Smith, the Director of Fleetwood-Jourdain, who made the program possible; also, all the work of Mr. Grodsky, Paula Crismond, _ Don Wirth and Charles Hayes. He felt the coaching staff had been great and the coaches were doing a great deal of work to reach out beyond basketball. He said there were lessons here that the City needed to be careful in how it - structured programs in the future. Alderman Davis questioned while the Committee gets a line item summary of expenditures, she wondered if it would be possible to get a line item list of r- revenue as well; felt that was very helpful in January when the Council considers the budget. Alderman Davis also asked about summer playgrounds; _ wanted to know why there was a decrease from 5103,000 to $60,000. Mr. Grodsky said there were two reasons; one was that scholarships used to be recorded as both a revenue and expense item; that this created a number of bookkeeping problems and that scholarships would be reflected in a different manner in the budget. He also believed that there had been an error made last year resulting in some double entering. Ms. Webb noted that fee assistance for summer playgrounds had amounted to $32,000. Alderman Davis raised a concern regarding fee assistance and the accounting change; wanted__ dr HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . . . Page 8 to know how Aldermen would then be able to keep track of the overall amount being devoted to fee assistance, and how would they be able to keep track of trends in this area. Mr. Grodsky said while budgeting for fee assistance would be different, Monitoring would stay the same. He noted that scholarchip numbers are still put in the computer as a transaction; that the dollar amatrnt would be available in both summary and projections; noted that his first year as Superintendent, scholarships were at $80,000; this year it would be increased to $101,000. Alderman Davis asked if the $101,000 could be isolated by program. Mr. Grodsky said yes the staff have the capability of producing a separate report. Alderman Davis said this is important because the Committee wants to know how scholarship use is growing and that it needed to be pointed out on a budget basis. Mr. Grodsky noted that report would be available; however, staff were a little behind right now given the high number of youth that utilized the Nichols summer playground this year. Mr. Adamus and Alderman Feldman clarified also that staff would make available scholarship information as a percentage of gross fees received. Alderman Washington asked if any of the money which would be identified for the At -Risk program could be given to the Drum and Bugle Corps. Mr. Grodsky said a plan would be presented and if the Council determined that was an appropriate use of those funds, that was something the Recreation Board would have to take into consideration. Alderman Washington asked if the Drum and Bugle Corps was not important anymore. Ms. Webb said it was important to get the children invested in the program, by fund raising for the Drum and Bugle Corps; that the youth who participated in the program needed to contribute more to the program, it then became more important to them. Alderman Washington noted that the Drum and Bugle Corps which marched in the Fourth of July parade appeared to be mostly small kids; didn't that reflect a need to have more parents involved. She also asked if the Crown Ice Skating School would offer scholarships and whether it was going to be year-round. Mr. Grodsky and Mr. Doerneker responded yes to both questions. Alderman Feldman said he is very much interested in learning more about the use of volunteers; wondered if there were other ways to institutionalize this _- volunteer use. He remembered a volunteer recognition night at the Lagoon; felt it was a very important evening; want to recognize as many volunteers as possible. Mr. Newton questioned who in the community wasn't inspired by the efforts of Penny Park and Sodbusters; noted that the only way to have that many volunteers on a project is that the project has to be something they desire; that the reward for working on a project is the results that are achieved. Ms. Webb noted that recently an entire issue of Arts and -- Recreation magazine was devoted to volunteers; noted that each facility has their own volunteer recognition ceremony now. Mr. Grodsky said the Illinois � - Parks and Recreation Association gives awards for outstanding volunteers and this year the City of Evanston nominated eight individuals to receive those awards. Alderman Drummer noted that there are different types of volunteers; that there was a need to involve volunteers in the management and planning of programs; noted also that there are life long volunteers versus event volunteers. Ms. Webb noted in regards to life long volunteers that there have been special honors recently for Bo Price for all the work he has done at the Fleetwood-Jourdain Center. Alderman Moran noted that from his past association with the Recreation Board and working with the Recreation HUMAN SERVICES COMMITTEE Minutes of 10/28/91 . . . Page 9 Department, the Recreation Department could be classified as one very large - volunteer force; that even the staff put in hours beyond what are reasonable and that they work very, very hard; noted that if an attempt was ever made to truly quantify all the time and energy put in by volunteers the amount of dollars in the actual budget would appear to be miniscule, He wanted to thank the Recreation Board for their adherence to the City`s budget policy. Alderman Feldman asked if there was any City-wide or significant program in recent memory that had experienced a serious decline. Ms. Webb said the classes are evaluated on an on -going basis and if a class is not popular it is simply not offered the next time. Ms. Hallen said the answer is probably no; that there has been no program; that all programs are functioning very well now. Alderman Feldman asked if the Recreation Board had every =� approached northwestern University for a contribution. Mr. Grodsky noted that northwestern had helped with the Fleetwood-Jourdain Theatre brochure; that they have cooperative efforts on lakefront safety, rescue, and beach administration. Alderman Davis noted that the budget narrative called for a plan for public/private partnerships and wanted to know when that report would be available. Mr. Grodsky said sometime in the next fiscal year. The Committee voted to unanimously to adjourn at 9:00 p.m. Jay W. Terry DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE November 11, 1991 7:30 P.M. Room 2402 PRESENT: Aldermen Fiske, Davis, Drummer, Washington, ABSENT: Aldermen Feldman, Moran TfAFE Rich Grodsky, Willie Hurd, Marianne Moberly, Owen Thomas, PRESENT: Jeanne Fox, Ernest Jacobi, Joe Zendell, Jay Terry OTHERS Art Diers, Ann Graff (Mental Health Board); Dennis PRESENT: Newton (Recreation Board); Marc Bermann, Cindy Levitt, Sandra Donaldson, Lloyd Shepard (Human Relations Commission); Harriet Gillette, Helen Leister (Commission on Aging) PRESIDING: Alderman Washington, Chairman CALL TO ORD€R The meeting was called to order at 7:35 p.m. MINUTES The minutes of October 28, 1991 were considered. Alderman Davis noted that the figure of 9% should be changed to 4% in the corrections of the October 14 minutes. With that correction, the minutes of October 28, 1991 were unanimously approved. COMMUNICATIONS Commission on Aqinq and Mental Health Board Responses to Lonq Term Care Annual Reoort Alderman Drummer noted that these responses had been requested by Alderman Feldman, and did not believe that any Committee action was necessary at this time. Alderman Davis suggested that the Committee receive the communications, and if a follow up was required then Alderman Feldman could place them on the agenda of a future meeting. Ann Graff of the Mental Health Board stated she appreciated the Human Services Committee's consideration of their recommendations. She noted that Alderman Feldman, as a member of the Mental Health Board, was present when the recommendations were passed. Alderman Drummer noted that the responses were follow up to concerns of Alderman Feldman and HUMAN SERVICES COMMITTEE Minutes of II/I1/91 . . . Page 2 stated if Alderman Feldman was satisfied with the recommendations he believed they were appropriate as well. Alderman Mavis noted the recommendations had one possible follow up action for the Human Services Committee; those areas of the recommendations that dealt with a need for amendments to the Long Term Care Ordinance; felt that staff should review those requests and make the appropriate recommendations to the Human Services Committee. Mr. Terry informed the Committee that he had been contacted by Alderman Newman who expressed a concern that when the Human Services Committee reviews Long Term Care Ordinance issues that the perspective of operators of long term care facilities within the community be adequately heard or considered, and Alderman Newman believed the Human Services Committee at some point should schedule a session to listen to operators so that viewpoint could be considered. Mr, Terry also stated that in terms of preparing future amendments to the Long Term Care Ordinance, staff, as a part of preparing those amendments, need to conduct an evaluation in terms of how realistic enforcement of all of the Ordinance's requirements would be given existing staff and resources; that the concerns raised by the Commission on Aging and the Mental Health Board illustrated difficulties within existing budget resources in sometimes meeting the letter of the Ordinance in every case. Alderman Davis, in response to Alderman Newman's concerns, indicated that operators had every opportunity to provide input when the Human Services Committee was considering the major Long Term Care Ordinance revisions in 1989; that the Human Services Committee has taken the step in the past to review the concerns of long term care operators. Alderman Drummer noted that the City's ordinance is stricter than the State law and felt that some operator unhappiness with City enforcement was understandable. Reference from Alderman Kent concerning 2026 Brown Alderman Drummer said he understood Alderman Kent's intention in making this reference. However, he was familiar with the condition of the building at 2026 Brown and felt it would require an enormous amount of dollars to return that building to a functional state. He felt that if Alderman Kent was concerned about the future use of that building, it was incumbent upon him to identify potential funding sources for the renovation of that building. REPORT FROM HUMAN RELATIONS COMMISSION ON DIVERSITY SEMINAR =_ Marc Bermann, Chair of the Human Relations Commission, introduced the members of the Commission who were present. He reviewed the summary of the meeting which was in the packet material. He noted that the Commission had devoted the morning of Saturday, September 14th to a discussion of a number of _ diversity strategies; that a broad discussion taking 3-1/2 to 4 hours _ resulted; that the last page of the summary which had been transmitted to the Human Services Committee consisted of 10 action plans or recommendations which had been the result of audience input on that day; an audience brainstorming session had been held; that there were concerns about -- - A9 l HUMAN SERVICES COMMITTEE y Minutes of 11/11/91 . . . Page 3 education, about equal and fair treatment within the community; however, he believed the phrase which repeated itself over and over was "affordable housing." Consensus of opinion was if there was not affordable housing, it was very difficult to sustain diversity. If it is not available throughout the entire community it affects the socio-economic status of the neighborhoods within the community. There were, however, concerns raised that if realtors are targeting Evanston as the community on the North Shore which is to house special populations, that tended to relieve other communities of their responsibility for fair and open housing. The Yuman Relations Commission was coming to the Human Services Committee for some direction; felt they were articulating the needs of under -represented people; that these ten points were some of their basic concerns and were looking for a response from the Human Services Committee. Alderman Drummer indicated that while the Human Relations Commission was looking to the Human Services Committee for some direction he was looking for some suggested actions by the Human Relations Commission regarding these ten recommendations. He asked if the Human Relations Commission was going to tackle these issues, how would they go about doing it? What strategies did they have in mind, for example, for involving businesses and affordable housing? What implementation strategies did they have in mind? Mr. Bermann noted that for their suggestions regarding the school district, there were a lot of issues that were revisited; that concerns about equity, self esteem, and tracking persists; felt that both school districts have done a lot to address these issues; however, concerns remain. He noted that a number of people come to Evanston with the expectation that their children will be able to go to neighborhood schools and be able to walk to school; however, people are becoming more and more concerned about the racial makeup of schools; that there are perceptions among some people that the Oakton/Dawes/Chute corridor are not achieving schools as perhaps some other schools in the community. He noted that he was talking about perceptions and comfort levels; felt there was a wide variety of perceptions which have not yet been addressed. Alderman Drummer said he believed the most crucial issue facing schools in the community was the learning gap issue. He felt that Evanston had a good education system, but it was not reaching everyone; that when everyone can compete on an equitable basis many of the other social problems tend to resolve themselves. He felt there needed to be more focus on the learning gap. Cindy Leavitt responded that members of the Human Relations Commission have attended school board meetings; that the learning gap is an issue both school boards constantly address; did not believe the Human Relations Commission should focus on it; felt it would be duplicative of other efforts; == that the Human Relations Commission tends to focus on what it can do; felt that at the higher levels of City government many issues are not being addressed. She noted that Lloyd Shepard of the Human Relations Commission is ` a member of the Long Range Planning Committee of District 65. Alderman _ Drummer noted, however, that the Human Relations Commission can make recommendations to other bodies. He still felt it was the single, most important issue; felt that the affordable housing issue had been with the community since long before he was on the City Council; that it is a difficult issue to achieve much progress with, and still believed the �- learning gap issue could be a focus of attention. 40 HUMAN SERVICES COMMITTEE Minutes of 11/11/91 . . . Page 4 Alderman Davis noted she shared Alderman Drummer's concern about the need for the Commission to identify some concrete next steps; believed that the issue of affordable housing required the full resources of the federal government; that the federal government has pulled out of that issue substantially, leaving local governments in a breach. She asked if the Human Relations Commission had met with the Housing Commission; that the Housing Commission has been sensitive to affordable housing issues, but felt that the Housing Commission would benefit from a discussion with the Human Relations Commission. She suggested a dialog be set up and felt that both commissions could benefit from that dialog. Similarly, in terms of involving businesses, she felt that the City -Chamber Liaison Committee would be a good place to start; felt it wouldn't hurt to sit down with business leaders in the community to discuss the affordable housing issue. She noted that the Commission on Aging had done some of that with regard to the reverse mortgage issue; felt there was a need for the Human Relations Commission to move beyond discussions in the City Council chambers to those persons in the community with primary responsibility for implementing solutions. Alderman Davis also had a question regarding the concerns noted by the real estate people about the fair housing brochure; noted that the last time the brochure was produced much work was done to address concerns about the brochure; wanted to know how broad based the feeling of dissatisfaction was. Mr. Bermann responded that realtors still minded using the brochures but they appeared to mind it less. Alderman Davis suggested that perhaps the next time around, the marketing professionals in the real estate industry might be contacted to assist in the design of the brochure. She also had a suggestion about a regional Human Relations Commission; wanted to know if the Commission had discussed what the incentive would be to other communities to join us; felt that if other communities did not feel the need to solve a problem the way Evanston did, what was the incentive for those communities to get involved. Mr. Bermann indicated that the Human Relations Commission hoped to schedule a regional conference next spring, trying to get the issue off dead center; noted that staff to the Commission, Owen Thomas, had discussions with other communities on the North Shore; that quite often Evanston is perceived as being different or unique. The Corm^tission is concerned about the extent to which that image continues to be promoted. He felt regarding the Commission's recommendations as a whole, that the Commission perceived that a global overview of what Evanston wanted to be as a community is missing; that there had been no meeting of the minds in the community, no common vision as to where the community wanted to be in five years; that the Commission has tried to establish dialogs, establish workshops, serve as a conduit to communication, but is primarily concerned about what the City Council members really want and what are they willing to commit to. Alderman Drummer asked if any of the comments at the seminar dealt with race relations. Mr. Bermann indicated the issue came up in several of the discussions; noted that in the discussion of housing for the mentally ill in the fifth ward, the issue of whether one group could establish progress at the expense of another had been discussed; however, the overall concern was that when changes and adaptations have to be made it is always the minority community that had to make those allowances; that the Human Relations HUMAN SERVICES COMMITTEE Minutes of 11/11/91 . . . Page 5 Commission tends to hear about prejudice in a situational contact; that there was a "glass ceiling" on housing and employment issues within Evanston. He felt that it was important for institutions who own so much property in Evanston, or who represent those who own property in Evanston to follow the appropriate guidelines and do the right thing. Alderman Davis indicated she still had a concern that the Commission was not talking to those people who could make issues go forward, and asked again if the Commission had spoken to the Housing Commission. She noted that any housing initiatives which come to the City Council will emanate out of the Housing Commission; that it would be a good opportunity for the Human Relations Commission to get involved in the "nitty gritty" of affordable housing by having a dialog with the Housing Commission. Mr. Sermann indicated that the Housing Commission could look at specific projects, but not the overall realtor efforts to deal with affordable housing; felt it was the chicken or the egg proposition as to whether or not to go to the Housing Commission; that the Human Relations Commission was still looking for a more global effort to address these Evanston issues. Alderman Davis indicated she was hearing the Human Relations Commission talking about both traditional fair housing issues, but also affordable housing issues; noted that the two were not automatically interchangeable; that you could have affordable housing without fair housing and vice versa. Alderman Washington also encouraged the Human Relations Commission to go to the Housing Commission; that she served on the Housing Commission in the past and the Housing Commission could consider ideas such as co-signing loans and mortgages. Ms. Donaldson wanted to know what the Housing Commission response to those issues were during Alderman Washington's tenure. Alderman Washington noted that they did not have specific discussions on those types of programs, but felt the Housing Commission was open to those types of ideas and encouraged the commission to pursue them. Mr. Thomas responded regarding Alderman Drummer's questions about race relations; that it was not possible to separate human relations issues from race issues. He described a number of efforts he has been involved with in Highland Park and Deerfield, encouraging them to establish things such as mediation and conflict resolution; that those two commmunities are becoming much more aware and sensitive of their human relations needs. He believed that it came down to the will of a community to deal with those issues and it takes a person of some vision. He felt that more and more communities were seeing human relations issues as something they needed to address, particularly as they approach the year 2,000; that workforce diversity was much more of a concern and that the year 2,000 was coming soon; that there are issues such as increased school enrollment, Hispanic families living on Sheridan Road in Highland Park; that those communities are learning there is a much greater need to be proactive. He believed there was a need for a North Shore regional approach. Alderman Washington asked if the Human Relations Commission came to Mr. Thomas for direction. Mr. Thomas indicated yes, he did direct the Commission into more meaningful human relations activities; felt the activities of the HUMAN SERVICES COMMITTEE Minutes of 11/11/9I . . . Page 6 Commission last year had been overshadowed by fair housing concerns. Alderman Washington said she, like Alderman Drummer, could not understand why the Commission felt it should not get involved in the education gap issue and encouraged work with District 65. Mr. Thomas indicated he always defers to the Commissioners for the establishment of policy but felt that administrators of the City and school would need to articulate in a meaningful way their commitment to addressing that gap. He noted, by the way, that he didn't favor consolidation of the two school districts. Alderman Davis expressed some frustration in that the Human Relations Commission came looking for direction and the members of the Human Services Committee wanted to respond in a way that was helpful to them. She believed their diversity workshop was a good focusing tool for the Commission; however, she felt some hesitancy for the members of the Human Services Committee to set the Human Relations Commission agenda; felt there was a need for the Commission to grab a hold of these issues and come back to the Human Services Committee with a specific agenda. Mr. Bermann said he was hopeful that the seminar would spark some discussion among the full City Council. He was hopeful that the Council would show some leadership; perhaps establish a task force on these issues. He could envision a refining process that could last forever in terms of prioritizing the 10 recommendations; felt it was time to bridge those processes and that the Human Relations Commission was looking for a mandate from the City Council. Alderman Davis felt it was still a concern that the discussion was at too general a level; that the Human Services Committee needed some specific proposals; needed to know what the Commission saw as their next step. She believed that to do otherwise would, ultimately, have the opposite effect to what the Human Relations Commission intended; that there would be a tendency to kick the issues around in public forums and debate them endlessly. She felt the Human Relations Commission members were the ones who were experts in the area, and to have an expectation that the City Council would refine human = relations recommendations was an incorrect one; it simply would not happen. She felt the Commission would be setting up a process whereby everyone identifies problems forever; that specific recommendations had to come out of the Human Relations Commission. Alderman Drummer concurred with Alderman Davis` remarks and that the Human Relations Commission needed to sit down with other organizations in the community and then come back. He suggested that the matter be held over to the next Human Services Committee meeting, at which point the Human Services Committee could give direction to the Human Relations Commission as to which bodies they needed to meet with for each recommendation. The Committee concurred that the matter would be held over to the meeting of November 25th. CONSIDERATION OF PROPOSED RECREATION DEPARTMENT PROGRAM FOR HIGH RISK YOUTH Recreation Superintendent Grodsky introduced a video which had been made _ highlighting the activities of the Mason Park Basketball league at the Fleetwood-Jourdain Center. Mr. Grodsky then went on to describe the proposal. He indicated that the leagues which had resulted from community brr�- fft�- ;y 1 HUMAN SERVICES COMMITTEE Minutes of 11/11/91 . . . Page 7 concern about the shooting at Mason Park this summer; the leagues resulted in a tremendous number of people who had played; that there were large audiences in the adult league in addition to the number of players. He noted this was a good prevention program contrasting with the high societal cost of corrections; that the staff in the Recreation department had conducted a leisure assessment of all of those who participated in the league; of the 131 youth and adults in the program, I03 had completed the assessments. Upon analyzing the data they contacted Dr. Lynn Morris of the University of Illinois who verified the statistical reliability of the results of the assessment; noted that most of the recommendations dealt with physical activity. Mr. Grodsky outlined the recommendations that were in the proposal for an ongoing basketball program, for a flag football program, for a softball program; noted that roller skating had been a very popular recommendation out of the assessment; noted that historically there was, at one time, roller skating programs at the Fleetwood-Jourdain Center; noted that with the new materials they are using to make roller skates, they are mar resistant and less likely to cause punishment to the Fleetwood-Jourdain floor. He noted the next popular issue was the exercise and aerobics programs; noted that Grambling University had recently produced a Health 2000 report which indicated that all minority groups were citing obesity as a health problem within their culture so consequently, aerobics and exercise programs would be an appropriate activity. He felt that the Arts Council would be working very cooperatively with the Recreation Board in terms of the development of trips, special events, and cultural arts activities. He noted there were some other no cost items such as free tickets to Fleetwood-Jourdain Theatre, court time at Chandler Center for racquetball, ice skating at the Crown Center, and the Fleetwood-Jourdain weight room. They could offer these free programs with no impact on the current budget bottom line. These programs were targeted because they showed up in the leisure assessment survey and they reflect some general trends of programs that individuals are interested in. He felt it was important to note that these programs should be available throughout the community; certain programs could be available at Crown, or the YMCA, or Evanston Community Television; that it was very important to diversify some of these programs throughout the community so they not be seen at one site specific. He said the Recreation Department staff was very pleased with the survey results. He would ask that the Human Services Committee adopt the plan as submitted, which would allow the Recreation Board to amend their proposed FY 1992-93 budget for the increased amount; that they intended to set up a separate program element so that costs and participation levels in the program could be monitored closely. He cautioned that although this program was designed to work with this population the Recreation Department staff would continue to make adjustments as necessary in response to participant levels and satisfaction. Alderman Davis characterized this proposal as one of the most well thought out, well justified, and comprehensive recreation proposals she had ever viewed. She encouraged the staff to get started. She made a motion to approve the recommendations as outlined in the staff memo. HUMAN SERVICES COMMITTEE Minutes of 11/11/91 . . . Page 8 Alderman Drummer seconded the motion. He noted that this program grew out of the community response to the shooting at Mason Park in August; that originally Chief Jacobi and he had met with community groups there; that there was concern about community groups working together; this initial success has spurred the volunteers on to do other things. He said that Chief Jacobi has had officers in the department working with the program. He wanted to particularly salute Don Wirth for putting the program in place and moving to implement it quickly; that the most impressive portion of the program was the whole host of volunteers associated with the program; their contributions could not be measured; that he could not get over the success of the program; that both leagues had to end up turning away players. He said the audiences have been so large there was a request for day care services to deal with some of the children; that the program became something to do; it was somewhere to come to for the youth. He believed it should be noted that the fact the program was completely free had something to do with its success. He said the youth participating in the program were surprised by the level of organization to the league; statistics are kept; scores are kept; the games were refereed. He was very proud of the high level of involvement of all the coaches. He gave an example of a young man on probation whose probation officer was hesitant about allowing him to participate in the league; that representatives of the league met with his Judge which has lead to a program of the young man participating in the league, getting tutoring two nights a week, and also providing some community service; that this had lead to other discussions with the Probation Department about other Evanston youth; that agencies such as the YMCA, YOU, Reverend McAllister of Second Baptist, other ministers of other churches are all coming to Fleetwood-Jourdain to try to learn a lesson from this league, noting how successful it is and trying to find out the keys to Mason Park's leagues success. lie noted that while others were having meetings to talk about how to respond to this problem, the volunteers at Mason Park and Fleetwood-Jourdain rolled up their sleeves and produced a program. Alderman Drummer felt the program's success demonstrated the need to put more programs in place rather than just talk about them. He suggested that the Committee pass Alderman Davis' motion at this meeting but felt that more dialog on the concept behind the programs was necessary; that there was a need to talk more about how the City attracts competent volunteers and how the City rewards volunteers for the time that they put in, and also there was a need to discuss how better the City would be linking participants in a recreation program to other human service programs that they may need. He felt the Recreation Department needed to monitor very closely the disbursal as it placed programs throughout the community; did not want specific recreation programs being identified with particular gang turf or particular gang members. He felt there was still a need for all volunteers and professional staff to try and develop alternative mechanisms for conflict resolution so that further tragedies could be avoided. Alderman Fiske noted that it was already past the time for adjournment; that questions he had about the program had, in fact, been answered; felt that for the dollars involved the proposal represented a very cost effective program; noted the extent to which the dollars would motivate and mobilize a large A ' HUMAN SERVICES COMMITTEE Minutes of 11/11/91 . . . Page 9 core of volunteers and felt the most critical factor was the extent to which the program appeared to be reaching the at -risk population. The Committee voted unanimously 4-0 to approve Alderman Davis' motion. The Committee voted to adjourn at 9:05 p.m. Jay W. Terry OTHERS PRESENT: R G: �AU TO ORDER DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE November 25, 1991 7:30 P.M. Room 2402 Aldermen Davis, Feldman, Fiske, Moran, Washington Aldermen Drummer Jeanne Fox, Harvey Saver, Owen Thomas, Kathy Elg, Jay Terry Art Diers, Ann Graff, Carol Henes (Mental Health Board); Alderman Washington, Chairman The meeting was called to order at 7:35 p.m. MINUTES The minutes of November 11, 1991 were considered. Alderman Davis had a correction as follows: Page 2, paragraph 2, line 17 should be amended to read ..in 1989; and in fact, operators met with the Human Services Committee durino the Committee consideration of those revisions. With that addition, the Committee unanimously approved the minutes of November llth. COMMUNICATIONS Alderman Washington noted Committee members had received at home a communication from the agency GRASP requesting an appeal of their Unified Budget Process allocation for next year. It was the consensus of the opinion of the Committee members that the decision to fund GRASP exclusively with Township dollars was an appropriate one and, accordingly, any consideration of an appeal by GRASP should be made by the Township Committee with the Township Supervisor. The matter was, therefore, referred to the Township Committee for consideration. Recreation Department Monthlv Narrative This communication was accepted without comment. HUMAN SERVICES COMMITTEE Minutes of 11/25/91 . . . Page two FURTHER CONSIDERATION OF HUMAN RELATIONS COMMISSIQN—QJVERSITY SEMINAR Mr. Thomas indicated that the Human Relations Commission held a meeting the previnus Wednesday night, and it was the Commission's decision not to meet and discuss the seminar further with the Human Services Committee. There were no Commission members present this evening, and it was his role to take any Human Services Committee direction back to the Commission. Alderman Washington expressed her opinion that the Human Services Committee had provided a significant amount of reaction back to the Human Relations Commission, and she had been hopeful that the Commission members would come back with an action plan. Alderman Feldman noted he had not been present at the meeting with the discussion with the Human Relations Commission, however, he has read the minutes of the Human Services Committee meeting of November 11th; that it would appear that the Human Relations Commission is going through a period of self-examination which could be characterized as an identity crisis. He wanted to note that it is his opinion that the work of the Human Relations Commission is vital to the community; that the Human Relations Commission members should develop a plan or agenda as a result of their experience in the community; felt that the record would show that the Human Services Committee has worked very closely with the Human Relations Commission, and has given support to the Commission when asked. In his opinion, the members of the Human Relations Commission should come forward with some sort of agenda for action. CONSCONSID RATION OF RECOMMENDATIONS OF UNIFIED BUDGET PANEL Alderman Feldman asked if Mr. Terry had any comments following the completion of the Unified Budget Process (UBP), particularly in light of an earlier decision by the Human Services Committee to re-examine their role in the UBP. Mr. Terry stated he wanted to underscore some of the thoughts conveyed in the cover memo to the UBP recommendations; that three of the four fenders had to enter the process with significantly fewer dollars; that the United Way Board, by not having to make cuts, questioned the cuts rude by the three public funde.rs, and this perhaps created an atmosphere of tension that had not been present in earlier years; that certain panel members felt cause to question the "unified" aspect of the UBP; that everyone did agree that it was a period of self-examination for the process. Alderman Feldman asked if Mr. Terry had any subsequent conversations with members of the United Way Board or their staff as to how they conducted business on the final UBP Saturday, and Mr. Terry indicated that he had not. Alderman Davis noted that the UBP Task Force had been re-established and asked if there had been any discussion on what process the Task Force would follow in terms of examining UBP; that she hopes that the Task Force will determine a way to re-examine the process in a constructive way. She is very concerned about a perceived rush to abandon the UBP; would not want to see the City "throw the baby out with the bath water"; that the UBP is a way to bridge chasms. She very much agrees it is a time to look at the process, but urged some caution in implementing change before considering all the HUMAN SERVICES COMMITTEE Minutes of 11/25/91 . . . Page three options. Mr. Terry indicated that the decision to establish a task force again had occurred late in the day at the Saturday session so there was not a great deal of panel discussion; that a re-evaluation of the UBP would probably be pursued on a dual track process. Each fonder would probably be having their own internal review as to how the process best suits them and their needs, while at the same time, participating in a community -wide re-examination through the UBP Task Force; and each (under will come to their own conclusion, but it is hopeful that those conclusions will be acceptable to the other funders that make up the UBP. Alderman Washington noted one change she would like to see is an opportunity for the City to review the agencies it funds more than once a year. Alderman Moran indicated that as a first time participant in UBP he found it to be very educational. He agreed that the process needs fine tuning. He noted that in his opinion, the splintering that was evident on the final UBP Saturday does not perhaps argue against UBP, but is an example of the value of UBP. He said if all the funders were of one mind on all issues, then the UBP would be superfluous, but the process now allows for some healthy disagreement. There is a value to think of the process as a healthy process, though he acknowledged the amount of work involved by both staff and panel members in making it work. He initial impression would be to retain the process but to do some fine tuning. Alderman Washington indicated she would agree with Alderman Moran's comments; however, she is still concerned that the process leads to the same agencies being funded at the same relative level year, after year, after year. Alderman Feldman asked Mr. Terry if he knew how the evaluation process of UBP would proceed. Mr. Terry indicated it was his intention to submit a report to the Human Services Committee probably in the first meeting in January, 1992, which would outline how the UBP evaluation process would proceed. Alderman Davis asked if we had received word from the United Way and RCs as to whether they would be conducting a joint review of day care again in January. Mr. Terry indicated he had not received any specific word from either United Way or 4Cs, but that everyone's evaluation of the process last January was very favorable and he would expect it to be repeated. The Committee voted unanimously to accept the recommendations of the UBP. EVANSTON MENTAL HEALTH BOARD - BUDGET REVIEW Alderman Feldman asked to introduce his fellow Mental Health Board members. He introduced the Chair, Art Diers, and members Ann Graff and Carol Henes, and noted that staff Jeanne Fox and Harvey Saver were present. Chairman Diers noted that the Committee had received a statement from the Mental Health Board; wanted to recognize the work being done by the Board members; wanted to recognize Ann Graff for all her work on the Long Term Care Ordinance, and Carol Henes for her tracking of the zoning process. He wanted HUMAN SERVICES COMMITTEE Minutes of 11/25/91 . . . Page four to salute Alderman Feldman as a representative of the disadvantaged populations of Evanston for years and wanted to note the excellent staff the Board has. He said the Board is continually going through a struggle of how to serve the less advantaged at a time of fewer resources; noted that in times such as these the less advantaged tend to "take it on the chin"; that the agencies the Board is working with have had setbacks in funding; that the State of Illinois has had significantly fewer funds to allocate to agencies; this may be a time that would require agencies and institutions to change their structure. He characterized the Board as doing its best in a time of deprivation; noted that staff and the Board are called upon to do more all the time, and the Board looked forward to continuing their positive relationship with the Human Services Committee. Alderman Davis asked if Board members had any overall comments about the Zoning Ordinance revision process. Ms. Henes responded that it appeared, on the basis of the last meeting, that the Planning and Development Committee is listening to the Mental Health Board suggestions on ordinance language. Alderman Davis asked if the Board has had every opportunity for input. Ms. Henes said yes, there had been many opportunities for input. Both Ms. Henes and Mr. Diers stated that one of the benefits to the zoning review process has been the opportunity for the Mental Health Board to work with other groups and other members of the community who have similar interests in terms of the ordinance. Alderman Feldman said he wanted to call the Committee's attention to the budget itself; that the Board had shared a sense of responsible "agony" to make the necessary cuts; that a certain percentage of their cuts were taken out of the Mental Health Center so that reductions were not all directed at purchased services. He noted there was a chart on page 11 which described a number of the systems changes going on in the mental health delivery system and its environment; wanted to compliment the Board for having produced that type of document. He said it has been his personal pleasure working with such dedicated individuals; he has no problem accepting the Mental Health Board budget. Alderman Washington noted that the City Manager's office had not submitted any suggested questions to be asked of the Board. Mr. Terry noted that the budget submitted by the Mental Health Board was consistent with the budget policy and staff questions were not submitted in reflection of the high degree of analysis which the Mental Health Board had attached to their budget. Alderman Moran commented ' on both the budget and some of the items listed on the chart within the memo, noting a continual shift from institutional services to community treatment and the matrix of services which is envisioned. He wanted to know what the Board's opinion was as to whether or not that was going to work and if so, how well. Ms. Graff said she wasn't sure that the system would look appreciably different from the system that is in place now; that there will be variations; there will always be unmet needs. She believed the system was in place, but that the major question was how well will these systems be funded or supported. She noted as an example the Intergovernmental Agreement was something that lended itself to service coordination. HUMAN SERVICES COMMITTEE Minutes of 11/25/91 . . . Page five Alderman Moran indicated that he still had some concerns about the Mental Health Board's viewpoint that the AIDS crisis was not something which did not have mental health ramifications. He asked if the Board if it ever intended to re-examine its policy on not funding AIDS -related services. Ms. Graff responded that the Board had never said that there were no mental health ramifications. Alderman Horan noted, though, that the Board had said it seemed to be outside the general charge of the dental Health Board. He said that position was not one he fully understood and again asked if there was any intention to reconsider. Mr. Diers responded that the Board continually struggles with what the impact will be on its funding allocations; noted that there are more homeless, more chronically mentally ill; that in economic times such as these there are more battered women, more child abuse, and yet the resources of the Board are fewer. He noted that the time per case spent by professionals is less; that the Mental Health Board has limited resources; that for every dollar BE-HJV would have received from the Mental Health Board someone else would have received less; that it was the consensus of the Board that they stay within the agencies that they were currently funding and support them to the greatest extent possible. However, he noted that the Board is in a constant process of re-examination of the agencies it funds, and if BE -HIV wishes to apply during next year's funding cycle, of course the Board will consider it. Alderman Davis noted, reading from the budget document chart which had been prepared, one of the changes from Treatment Services for Only Adults to Treatment Services for Children, Youth and Elderly, and the need for a family case management system, one stop treatment services; that this was related to the coordinated case work idea; whether the staff or the Board felt that a more coordinated case work approach was a way to move towards this model. Ms. Fox said iitere have already been certain experiments within the corrimunity; that it is being tried on a limited basis. Alderman Davis asked if the Board had received any particular feedback from agencies regarding the reductions in purchased services that had been made. Ms. Fox responded that ACORN is disturbed at the reductions which they sustained; that she has met with both the Chairman of the Board of the agency and the agency Director, _� both of whom are concerned about the agency's image within the community. Alderman Davis asked if staff had considered ways to help ACORN, to reorient them and help them marshal resources. Ms. Fox responded that it is always staff role to provide technical assistance; that a drop -in center for the chronically mentally ill is never a very "sexy" program that is easy to sell to funders. Ms. Henes noted that the Mental Health Board does use a quantified effectiveness rating; that agencies are scored on their effectiveness, and that ACORN's score was relatively low. Alderman Washington noted that City representatives to UBP had expressed a concern that ACORN's new building in Chicago would lead to Evanston clients receiving less attention. Alderman Feldman indicated that the series of social problems described by the Board created a very haunting Spector; wondered if centralized case management was clearly such a value which was accepted; what made it a goal that was so unattainable. Ms. Fox responded that these type of systems have HUMAN SERVICES COMMITTEE Minutes of 11/25/91 . . . Page six three major problems. One is the release of client information which agencies have a difficult time agreeing on. 'The second is the creation of a standardized database which is consistent across all agencies. Three is the dollar amount involved in implementing such a system; there are many different bureaucracies involved and it is very difficult to coordinate those bureaucracies. Alderman Feldman asked if a perceived loss of autonomy was one reason agencies might oppose it. Ms. Fox acknowledged that wa: the perception, but said it could actually expand agency autonomy. Alderman Feldman asked if there are communities that have this type of system and have published descriptions of the models they have put in place. Ms. Graff responded that there were very few private models; centralized models which do exist are refer to publicly funded agencies as opposed to private agencies. Alderman Washington asked if the new Intergovernmental Interagency Agreement would be a step towards that. Mr. Terry indicated that the Intergovernmental Interagency Agreement was a statement of values that we were hopeful all the agencies would sign on to; there were many details left to be worked out. In fact, some of the bureauracracies most in need of streamlining were the public bureauracracies; that it was his hope that the agreement would forge a closer working relationship between the social work staffs of the two school districts and the City and the private agencies, that a rigorous self-examination of the system currently in place was certainly appropriate. Alderman Davis noted that the private sector, in general, seems to be going through a period of downsizing; that while it is a very painful process, it is something that should perhaps be followed in the public sector. She noted that quite often services are so fragmented because they have been created to serve a narrow population, that when a special population has been identified dollars then seem to flow to that population, then structures get put in place to serve that population and lobbying efforts then get put in place to serve those structures. She felt there was a strong need to find ways to get away from these narrow populations, and serve families in a more holistic manner; noted she had recently attended a session devoted to the issue of caregiving, and that the session had been valuable because it focused on caregiving as primarily a women`s issue; that whether you are talking about caringfor children or caring for the elderly, or caring for other family members in special need that it is often the woman in the family who needs to provide that care. She felt that services and supports designed to support women in a more holistic manner were appropriate; felt that the funders and providers of social services were locked into models that were created years ago when there were many more dollars to support that type of system, and that serious re-examination was called for. - Alderman Feldman noted that the Commission on Aging is going through a period - of self-examination. He had met with someone who is doing an evaluation of the Commission on Aging. He noted that in the Mental Health Board statement _ on page 10, the Board had cited a growing need for mental health services for the elderly; wanted to know if the Board had cooperated with the Commission - on Aging to get a joint perspective on that issue. He felt it was very interesting that the Human Relations Commission, the Commission on Aging and = the Mental Health Board were, to varying degrees and from different perspectives, all going through a period of self-examination right now, in t HUMAN SERVICES COMMITTEE Minutes of 11/25/91 . . . Page seven terms of where they are going with their programs and what the future of their program is. He felt it was fascinating that this many boards were going through this self -appraisal at the same time. Mr. Diers responded that the Mental Health Board works in a cooperative manner whenever possible; that many of the meetings that have been held +pith agencies have been with the boards of those agencies; that the Mental Health Board is forever looking for new ways to explore issues. He agreed with Alderman Davis` earlier comments that the system needed to undergo change, but we should be careful not to "throw the baby out with the bath water." Ms. Fox responded, regarding the Commission on Aging that given the physical proximity of the two staffs there is constant sharing of information with the Commission on Aging; that the Director of the Commission on Aging had testified before a hearing of the Suburban Area Agency on Aging on the mental health needs of the elderly reflecting the point of view of the Evanston Mental Health Board, and also noted that the Mental Health Board had worked in a collaborative fashion with the Human Relations Commission regarding proposed changes to the zoning ordinance. Alderman Moran wanted to extend his compliments to the Mental Health Board. He had a great deal of admiration for the work they did, and the amount of detail and organization that they brought to their presentation before the Human Services Committee. The Human Services Committee voted unanimously to adjourn at 8:25 p.m. Jay W. Terry DRAFT - NOT APPROVED MINUTES HUMAN SERVICES COMMITTEE December 16, 1991 7:30 P.M. Room 2402 PRESENT: Aldermen Davis, Drummer, Feldman, Fiske, Moran, A05EMT: Aldermen Washington STAFF C. Louise Brown, Don Wirth, Bruce Zimmerman, Bill Embry PRESENT: Dan Moses, Ron Strong, Frank Kaminski, Helen Sutheramen, Kay Khawprasert, Mickey Tate, Wes Calamese, Joe Zendell, Cherie Lockett, Jay Terry OTHERS Patricia Frank, Charles Klosterman; (Environmental Control PRESENT: Board) _ PRESTOINQ: Alderman Feldman CALL TO QRDER The meeting was called to order at 7:38 p.m. MINUTES The minutes of the meeting of November 25, 1991 were approved unanimously without correction. COMMUNICATLM Arts Council Strategic Plan Alderman Moran felt the Strategic Plan had been thought provoking and education; however, he felt one part was absent. He saw few mentions of the word 'education"; felt that the Arts Council has tended to focus on the arts and the arts industry but he is concerned in terms of how we educate the community at large. It is important for youth and adults to understand how arts can make thdir lives more full. He perceived a - important mission of the Arts Council as helping people understand what the arts can do; felt that education was the key to what he perceived as the Arts Councils mission. He noted his comments were not intended to be critical; he felt the Arts Council did a great job. He did feel that the Strategic Plan could have mentioned the words "education" more often. Mr. Zendell noted that the Arts Council decided to stop using the term education a number of •years ago; that the term education as used by the r Arts Council was often different than when used by educators, but felt HUMAN SERVICES COMMITTEE Minutes of 12/16/91 . . . Page 2 that the Arts Council did a significant amount of education, particularly in two related areas. One was the promotion project which the Council is involved in. The promotion project gets the message across that the arts are fun and valuable; felt that if the Strategic Plan was read with the term promotion used interchangably with education there would be a much greater education focus seen in the plan. He felt the second program was the Affirmative Action in Arts program, that no agency gets a grant from the Arts Council unless they demonstrate they are servicing a new audience. He felt it was the primary tool of the Arts Council to encourage arts organizations to reach a new population. Alderman Moran said he understood what Mr. Zendell was saying but he still believed "education" as a term was important to use. He agreed the Strategic Plan did discuss promotion to a great deal; however he felt that promotion conotated promoting the careers of individual artists.. He is still concerned about the Strategic Plan as a document which seems to be saying is what the Arts Council is doing is promoting the careers of artists through grants. He was concerned that would be seen as a specific focus of the Arts Council. Mr. Zendell felt that the members of the Arts Council, if they were to hear Alderman Moran's comments, would agree with them. Alderman Feldman said he didn't believe there was a difference between Alderman Moran's point of view and the Arts Council's point of view; felt that any difference was one of articulation and not performance; felt that the Arts Council had been doing an outstanding job of raising the community's consciousness. He asked Alderman Moran if he was looking for Art Appreciation courses or classes. Alderman Moran said he wasn't necessarily looking for the Arts Council to sponsor courses but felt the Arts Council should consider propagating art appreciation as one of its core mission. He felt there was only one place in the plan where community education was articulated and felt that concept was very important. Alderman Davis felt that the document did a good job in bringing in all the segments of the community. She felt that a key area was the business community and that the Arts Council needed to establish partnerships with the business community; noted that the business community was involved in the focus groups on public art; felt that the Arts Council had done a very good job in the past of demonstrating the economic impact of the arts. She asked Mr. Zendell whether he sensed a readiness of the business community to get involved in the arts beyond the issue of public art. Mr. Zendell responded that a number of focus group participants expressed an interest in funding arts programs. He was hoping that the Arts Council promotion plan would be the recipient of a subsidy from the business community; that the Chamber and EVMARK have both expressed some interest in doing that. Alderman Davis asked if this appreciation for the arts was trickling down from the Chamber to individual businesses. Mr. Zendell said yes the Council was beginning to see some of that. Alderman Feldman asked about a statement in the plan that the political support on the City Council for the Noyes Center had been mixed and wondered how that conclusion had been arrived at. Mr. Zendell said it T t HUMAN SERVICES COMMITTEE Minutes.of 12/16/91 . . . Page 3 reflected the results of a survey of the City Council. Alderman Feldman said he found that interesting, he wasn't aware that there were members of the City Council not fully supporting of the Noyes Center. He wanted to compliment the Arts Council. They are always demonstrating a sense of community, a sense of direction and purpose. He felt that the Human Services Committee was seeing an atmosphere with a number of boards and commissions in which they are uncertain as to their future goals, and felt the clear vision and sense of purpose of the Arts Council was very welcome. He was hoping that other boards and commissions would soon develop similar purposes. Mr. Zendell noted that one item which was not in the plan was arts programs for at -risk youth; there is nothing reflected in the plan but the Arts Council had adopted a goal to develop programs to serve at -risk youth. Mr. Wirth noted that the Arts Council program for at -risk youth would be in the City Manager's budget and was hopeful the City Council would approve it as part of the budget approval process. 1pteraovernmental Interaqency Sioninq Ceremony Alderman Davis and Alderman Moran indicated they planned on attending the ceremony. DOCKET 317-12A-9I CONSIDERATION OF APPROVAL OF AN AGREEMENT TO PROVIDE HEALTH JUSPECTION SERVICES FOR THE VILLAGE OF GLENCOE Alderman Feldman noted this was only a one year agreement and asked if there was a reason for that. Mr. Terry responded that there was a new village manager in Glencoe who wished to re-evaluate all of the agreements and services Glencoe had in place and had asked for this agreement to be for one year. Alderman Fiske expressed a concern that the agreement did not allow for an unanticipated ballooning of the demand; wanted to know if there was a way for the City to be compensated should that demand increase. Director Brown Indicated she could not forsee why such a ballooning might occur; that the level of complaints from the village of Glencoe has been consistent over time for a number of years. Mr. Embry noted that the City has been averaging two complaints per month, and that the budget and reimbursement level has always been designed so that the City has a wide cushion for making sure it recovers its costs. The fees received for a staff persons time from the village of Glencoe more than cover the time that is actually spent in Glencoe. The Committee unanimously approved the agreement with the village of Glencoe. REQUEST FOR AUTHORIZATION TO PROCEED WITH COMPLETION OF THE ENVIRONMENTAL PROTECTION PLAN Alderman Davis felt the proposal for the Environmental Protection Plan was very clear; that it was well set out and provided a sense of direction. She noted the memo said that the outline presented a scaled down version of plans that had been submitted previously to Human Services; wanted to know what tasks or outcomes had been scaled back; what was not going to be done now in HUMAN SERVICES COMMITTEE Minutes of 12/16/91 . . . Page 4 this version of the plan. Mr. Klosterman felt the results would be the same as in previous plans but the process would be different; that the Committee learned a lot as a result of the association and experience of working with Barton-Aschman. Alderman Drummer asked how much time would be necessary to complete the plan. Mr. Klosterman said he anticipated it would take six months from the time that the new consultant has been engaged and begins work on the project. Ms. Frank indicated that the new members of the Environmental Control Board are very anxious to get it done. Alderman Davis noted that although there had been a very time consuming false start to the development of this project, it was important for everyone to remember that the City is in new territory here, charting a course in an area where there is little precident; that everyone is very anxious to see that the City does the job properly; the State and federal government put strong limits as to what a municipality can do in this area. She asked Alderman Moran and Alderman Feldman as subcommittee members on this project, if they were confident that the Environmental Control Board was on the right track. Alderman Feldman indicated he was convinced that the Environmental Control Board was on the right track and commended Alderman Moran for his helping to focus the Board. Alderman Drummer asked whether a motion to approve was appropriate at this time; what the process would be for the Board to go forward. Alderman Feldman noted that the staff memo called for City Council authorization, yet there was no item on the yellow agenda. Mr. Terry indicated that the proposed consultant contract from the Environmental Control Board for this project would come back through the Human Services Committee. Mr. Zimmerman concurred and indicated the full Council would have opportunity for review at that time. Alderman Drummer asked how the Council would be informed of this direction to the Environmental Control Board to go forward. Mr. Terry indicated that the Rules Committee had recently asked that the Chairman of the Human Services Committee give a report to the full Council on those actions where there is not a yellow agenda item, yet the Human Services Committee made a decision or provided direction to staff on specific issues. Alderman Feldman indicated he would be making such a report to the full Council. Alderman Drummer indicated that he would feel better that a Committee vote was taken. He made a motion to approve the Environmental Protection Plan outlined as submitted by the Environmental Control Board. Alderman Drummer's motion passed unanimously. Ms. Frank clarified that the Committee would be receiving the proposed contultant contract on as expeditiously a nature as possible. OUARTEREY STATUS REPORT - POLICE DEPARTMENT YOUTH SERVICES BUREAU iYSBi Deputy Chief Kaminsky introduced the staff from the Bureau who were present. He noted that a full report had been provided to the Committee. He wanted to highlight the hiring of Ron Strong as the Director of the YSB, and also noted that Cheryl Townsend has been hired as a worker in the program so the YSB is at full staff. He noted that six objectives had - been set for the Bureau as outlined in the memo and accomplishment reports an all those objectives have I HUMAN SERVICES COMMITTEE Minutes of 12/16/91 . . . Page 5 been provided. He noted that the Committee had in the past asked about forms and case studies and that those had also been provided for the Committee's review. Alderman Drummer felt that the YSB had done a lot of work and commended the work that had been done. His major question was the status of the Citizen's Advisory Committee to the Bureau which the Human Services Committee had requested when the YSB was established. He had a concern that the YSE was operating independently and not receiving outside advice in terms of some of its methods. He felt he had a lot of confidence in the program; however, some sort of oversight was vital. Deputy Chief Kaminsky said the YSB would be a full participant in the Intergovernmental Interagency Agreement, and he was hopeful that participation in that agreement would help to facilitate the cooperation of a number of entities within the City. Mr. Terry indicated he had discussed the matter with Chief Jacobi; that there had been a number of discussions about this proposed committee; felt there were two unanswered questions which have held up the appointment of the committee. One was that given the number of youth related committees that already existed in the community, where would a Citizens Advisory Committee to the YSB fit in that universe; and what would its mission be related to services for youth. The other was a concern which had been articulated about the amount of time necessary to staff that type of advisory committee; that it had been the experience in the YAP program that board development and board staffing responsibilities did consume time and that it was time often directly taken away from service delivery; that there was always a tradeoff involved in having an advisory committee because it was time not spent in service delivery; that those questions had not been fully resolved. Alderman Drummer said he is still very strongly in favor of an advisory committee being established. Alderman Feldman asked what the contribution of that advisory committee would be. Alderman Drummer said it was very important to get input from agencies; felt there was still community perceptions that because it was based in the Police Department, the Police Department's traditional role had been in corrections and that it was important to get other program suggestions in terms of human services. Mr. Strong pointed out that the Evanston Police Department has been providing social services to youth for 20 years; felt that Evanston had been very progressive in that way. Alderman Drummer cautioned that his request for an advisory committee was in no way criticism of the Department; felt that the YSB was doing a marvelous job; felt that it was unfair for the community to ask the Police Department to solve all social issues. He felt the YAP Advisory Committee was doing a good Job. He had never heard before that it was a hinderance to have that committee. Alderman Moran indicated he remembered from his days on the Recreation Board the days when the Police Department would identify youth that should be targeted for the summer playgound program; that members of the Police Department have always veen involved in assisting in a positive intervention; felt that the YSB is another positive extension of the Police Department. He is concerned about mixed signals about corrections versus social services and felt that an advisory group could be appropriate. He felt there were a number of functions the Police Department needed to fill; arrest and IQ HUMAN SERVICES COMMITTEE Minutes of 12/16/91 . . . Page 6 prosecution being only one of them. He is pleased to see that the Police Departmnnet is active in all capacities. He felt that the signing of the Intergovernmental Interagency Agreement was proof that some good things are going on. He wanted to express his appreciation for the case studies which had been provided in the report; it is very educational to the members of the Committee. Alderman Davis felt the issue of the advisory committee presented a quandry for the Human Services Committee members; felt the YAP Advisory Committee was effective and hard working but it had a different purpose and was at a different point in the development of the program; felt that at one point the Advisory Committee had to take over more management issues regarding the program. She did riot feel that was necessary now; did not believe we had totally identified the need for the advisory committee and what role it would play; however, she did sense a need for an additional "something". She felt there needed to be development of the mission of the Advisory Committee; that an advisory committee now would have a much more different role; felt that staff need to help articulate what the need was for an advisory committee, and then the Committee could decide that a committee needed to be appointed and who should be on it. Alderman Davis expressed concern in terms of the referral data. She was concerned about the low percentage from 'other sources." She could understand the high percentage of self referrals from the Police Department and the referrals from the school district, but was concerned that other agencies were not referring into the Bureau and was concerned that the Bureau could have some of the same problems that YAP did. Mr. Strong reminded the Committee that the programs were merged in March; that most of the referrals since that time had come from the school district; the existing caseloads from YAP were assumed. Alderman Davis said you will always get referrals from the schools; that she was concerned about what the other agencies were going to be doing in terms of referral. Mr. Moses felt that the high risk caseload were referrals from the school system and the at -risk referrals were from the Juvenile Bureau; felt that the at -risk population has been served by the Police Department for quite some time. Alderman Davis again stated her concerns about the referrals from. other agencies; that referral rate was very low. Mr. Terry noted that during the development of YAP, police contacts were always a measure of whether the program was successful or not. He felt that what would often happen was that a referral would come in from a private agency, the YAP staff would contact the Police Department to see if there was contact with that youth; quite often there had been police contacts for that youth, and what he suspected was happening now by the YSB being in the Police Department in effect the middle man of YAP was being by-passed because many of these clients were someone with whom the Police Department already had contact. Alderman Fiske wanted to reminded the Police Department staff that the numbers are as important as a case study; felt that the forms which had been developed were very valuable and that numbers are very important. �• HUMAN SERVICES COMMITTEE Minutes of 12/16/92 . . . Page 7 Alderman Drummer again expressed his concern that he did not believe the program should function without an advisory committee; felt that many of the missions the YSB wanted to achieve an advisory committee could help facilitate participation in the Camp Echo programs, liaisons with District 202, the identification of mentors, the establishment of a Mothers Against Gangs program. He reminded that in the original YAP program model a scholarship program had been established. He felt that there was a very strong need to involve the community to sell the program. Dan Moses reminded the Committee that 85% of the youth served in total by the YSB have more of the old Youth Outreach function; asked whether the Committee felt an advisory committee was necessary to serve that population. Alderman Drummer again said fie felt there was a need for the YSB to make connections with the community that were not there at present. Alderman Feldman felt the Committee needed more information and needed it soon; felt this issue had been dangling since the transfer had been made March 1st. He asked Mr. Terry to try to make some sense of this whole conflicting argument; that a position paper needed to be developed as to what the role of an advisory committee would be and felt the Committee needed to have that kind of. paper for consideration at its next meeting. Alderman Drummer noted that it had been consistently the position of the Human Services Committee when the program was transferred to the Police Department that there be a citizens advisory group for that program. Alderman Davis felt it would be helpful to look at an advisory group as a way to help implement the program; look at it as a new kind of concept with the development of community tasks; that it shouldn't be viewed in terms of oversight. He felt that a Resource Development Committee, as identified by the Arts Council, was perhaps the type of model the YSB could follow. Alderman Feldman said it was still the Committee consensus that the Committee be formed, however there was a question of staff time; felt there should be some entity; however it was not certain how that entity would function to enhance, not inhibit the YSB's mission. Alderman Moran noted that the staff memo had contained identification of a 6 point program; felt that an advisory committee could be very important in helping to implement those 6 points. EVANSTON HEALTH DEPARTMENT STATUS REPORT ON SEXUALLY TRANSMITTED DISEASE PREVENTION Director Brown introduced her staff and said she welcomed the opportunity to address the Human Services Committee; regretted there was not enough time in order for her to make her full presentation. She said she would respond to questions or issues as identified by the Committee. Alderman Feldman noted that a number of serious issues had been raised in the memo and asked if the Committee had questions. Alderman Davis noted that one of the staff memos talked about adjustments in the upcoming budget and asked if the Committee could get a sense of what those budget adjustments would be. Director Brown felt the most significant adjustment was the -elimination of 1.5 positions in the Long Term Care program element. She felt that in terms of setting priorities, inspection and HUMAN SERVICES COMMITTEE Minutes of 12/16/91 . . , Page 8 enforcement would continue at an acceptable level, but there was a need to make some staff transfers to address the STD issue. She felt that other programs such as blood pressure and cholesterol screening and the Senior Health Center would not be staffed at the same level as in previous years. She felt the department could manage and still perform an acceptable level of inspection; noted that one problem facility had been sold and 809: of it is now closed and that now they are talking about downsizing. She did not feel there would be as much monitoring activity as necessary. Alderman Feldman clarified that there would still be long term care monitoring going on. Ms. Brown said there would still be two full-time positions doing long term care inspections. Mr. ferry noted that two other long term care facilities for the mentally ill in Evanston were undergoing changes in their relationship with the State of Illinois and that discussions would be initiated with the members of the Mental Health Board and the City Manager to determine the appropriate City monitoring role for those facilities. Director Brown said that the incidences of sexually transmitted disease focused her attention on a need to shift resources to a severe public health problem. She wanted to emphasize that STD prevention was not just a clinic based program; that the Health Department has a large epidemiology role for all of Evanston; it involves community outreach, tracing and reporting back to the State of Illinois. She felt that they are seeing all sorts of new variations of STDs in new populations; that there is an increase in babies with congenital syphilis; that there are now considered to be 14 different sexually transmitted diseases, many of which are variations of diseases and proving resistant to previous treatments; there is now a protein resistant strain and a Tetracycline resistant strain of gonorrhea. Alderman Davis noted she had just returned from the League of Cities Conference and that one of the items she had learned at a workshop involved the significant late diagnosis of women with HIV; that doctors don't appear to be particularly educated about HIV; wondered if the Health Department could serve a role in physician awareness. Director Brown noted that HIV is not often looked for by doctors in examining heterosexuals if they are not known to be IV drug users. She indicated that the Health Department works with both hospitals in this area. Kay Khawprasert noted that in January there would be a conference held in conjunction with Evanston Hospital regarding case management issues for babies with congenital syphilis. Director Brown noted that, of course, AIDS is not ,just a sexually transmitted disease. She distributed mortality statistics nationwide which showed that HIV -AIDS is now the Second leading cause of death for men 25 to 44 years of age, second only to accidents. Alderman Feldman said he regretted the Committee did not have the full time to hear all of Director Brown's presentation. He felt she had presented a persuasive case that a public health crisis was in place that she needed to respond to; asked if that was a fair characterization of the point she wished to make. She said yes, and the other point she wanted to emphasize above all else was that the Health Department's role in dealing with this crisis was much broader and greater than simply having a clinic and providing clinic hours; that there was a very large community role that any public health HUMAN SERVICES COMMITTEE Minutes of 12/16/91 . . . Page 9 department had to play in fighting STDs. Alderman Feldman directed staff to have the Health Department come back to the Human Services Committee soon to provide more information on this issue. Alderman Davis asked what type of increase the Health Department had seen following the HIV induced retirement of Magic Johnson from basketball. Director Brown said there has been a dramatic increase in tests but there had been no further increase in positive results. She said that would indicate to her that persons most likely to test positive for HIV were still not calling in to get tested; that there was a need for new targeted programs, both with IV drug users and the African -American community and that the Health Department would be working to develop those targeted programs. Alderman Feldman asked that Director Brown keep the Human Services Committee informed as to how it could assist the Health Department in responding to this crisis. t ►. ' L�I I ►i The Committee unanimously moved to adjourn at 9:00 p.m. Jay W. Terry