LiveLife Lincoln - Live Life. Lincoln. Live. Life Lincoln. Live Lite Lincoln Live. Life uncoin  CITY OF LINCOLN CITY COUNCIL, PUBLIC FINANCE AUTHORITY and REDEVELOPMENT SUCCESSOR AGENCY  Regular Meeting February 28, 2017  OPEN SESSION MEETING City Hall - Third Floor Conference Room 1. CALL TO ORDER by Mayor Gilbert at 6:00PM. 2. ROLL CALL: Councilmen present: Gabriel Hydrick  Paul Joiner Dan Karleskint Stan Nader Peter Gilbert  Mayor Pro Tem: Mayor: Staff members present:  Roll Call: 5 members present, 0 members absent, 0 members excused.  Matthew Brower, City Manager Mona Ebrahimi, City Attorney Steve Ambrose, Dir. Support Services Jennifer Hanson, Public Services Director Ray Leftwich, City Engineer Doug Lee, Police Chief Kurt Snyder, Fire Chief Gwen Scanlon, City Clerk  Matt Wheeler, Community Development Director  Various City employees, consultants and members oft the public were also present.  3. 4. 5. 6.  REPORT FROM CLOSED SESSION - none. PLEDGE OF ALLEGIANCE led by Larry' Whitaker. INVOCATION by Pastor Mike Sanchez of First Baptist Church. AGENDA REVIEW MODIFICATION -NONE  Mayor Gilbert stated Item 9, Presentations would be brought forward in the meeting because the Fire Chief would be attending the City of Rocklin City Council meeting in addition to the City of Lincoln  meeting. 9. A.  PRESENTATIONS  Badge pinning presentation for (3) recently promoted Fire Captains.  Fire Chief Kurt Snyder presented badges to recently promoted Fire Captains Josh Richards, Norm Kent  and Scott McKinney. B.  Lincoln Hills Foundation 15th Anniversary. (Denny' Valentine)  Denny Valentine, President of the Lincoln Hills Foundation, stated the foundation was celebrating its 15h Anniversary and presented a brochure to Council, made a part oft these minutes by mention thereof.  7.  CITIZENS ADDRESSING COUNCIL  a) Byron Chapman, a Lincoln resident, expressed his creed that he lives by 'Lead by Example'. He apologized to the Mayor and stated he bears no ill will for their interaction at the. January 24, 2017 City  Council meeting.  600 Sixth Street Lincoln, CA 95648 ww.-lincaln.caux 916-434-2400    Live Life Lincoln. Live Life Lincoln. Page 20 of5 City Council, Public Finance Authority and Redevelopment: Successor Agency Regular Meeting February 28, 2017 8. ensued.  COUNCIL INITIATED BUSINESS  Councilman Hydrick stated he received the City's sales tax update and noticed a misallocation of sales tax receipts to another jurisdiction. He questioned whether an audit needed to be done and a brief discussion Councilman Nader reported on a recent conference he attended, California Main Street, and requested a Mayor Gilbert asked Council and public if they would like to pull any items off of the consent agenda. Hearing none, Jennifer Hanson, Public Services Director, stated she had a minor change to Item 10N, Reclaimed Water to Sierra Pacific Industries (SPI). Mona Ebrahimi, City Attorney, stated the change was not substantive sO the item did not need to be pulled from the Consent Agenda. Jennifer Hanson stated SPI had requested an increase from 85,000 gallons per day (gpd) to 100,000gpd and al brief discussion ensued. Mayor Gilbert opened the discussion to the public and hearing none called for a motion. Moved by Councilman Joiner, seconded by Councilman Karleskint. By the following Vote (Approved): Joiner- - Aye, Karleskint - Aye, Hydrick - Aye, Nader - Aye and Gilbert- Aye, the following items: A. MINUTES- Approve Minutes of the February 14, 2017 Regular City Council Meeting. B. WARRANTS- Adopt RESOLUTION, 2017-024 receiving/filing the Warrants of February 10&17, 2017. C. CalHOME FIRST TIME HOMEBUYER GRANT EXTENSION - Adopt RESOLUTION 2017-025 authorizing the City Manager to request and execute an extension of the CalHOME First Time Homebuyer Program grant with California Housing and Community Development Department for 12 D. ORDINANCE TO SUSPEND RESIDENTIAL TIERS 4 & 5 VOLUMETRIC WATER RATES Second reading and adoption of ORDINANCE 938B to Suspend Residential Water Rate Tiers 4 and 5 During E. BUDGET AUGMENTATION AND EXECUTION OF PROFESSIONAL SERVICES AGREEMENT WITH REY ENGINEERING FOR PRELIMINARY ENGINEERING, ENVIRONMENTAL DOCUMENTATION AND BID SUPPORT SERVICES FOR THE FIRST STREET RESURFACING PROJECT- Adopt RESOLUTION 2017- 026 allocating $160,000 from the unencumbered balance of Fund 223 - Streets TDA Fund to CIP391 -First Street Resurfacing Project, and authorizing the City Manager to execute a Professional Services Agreement (PSA) with REY Engineers, Inc. in the amount of $239,966 for professional engineering, F.A APPROVAL OF LIBERTY LANE CHURCH PARCEL MAP FOR THE LINCOLN STAKE CENTER PROJECT - Adopt RESOLUTION 2017-027 approving the Liberty Lane Church Parcel Map for the Lincoln Stake Center project (City will be responsible for maintenance of street improvements, water, drainage, and sewer utilities and maintenance costs of street lighting shall be paid by property G. PROFESSIONAL SERVICES AGREEMENT WITH ACI FOR ADA TRANSITION PLAN UPDATE (CIP 402) - Adopt RESOLUTION 2017-028 approving transfer of $68,619 from the unencumbered balance of Fund 600 to Fund 620, approval of the budget augmentation to Fund 620 for CIP 402 ADA Transition Plan Update in the amount of $68,619 and authorizing the City Manager to execute a professional services agreement with Accessibility Consultants Incorporated for the ADA (Americans H. MCBEAN BASEBALL SITE ACCESS IMPROVEMENT PROJECT (CIP 387) PLANS AND SPECS APPROVAL - Adopt RESOLUTION 2017-029 approving the plans and technical specifications, and authorize the Engineering Department to proceed with the bidding process for construction of CIP  discussion at the April work session and gained Council consensus.  10. CONSENT  months, through April 5, 2018. Duration of Water Rate Study.  environmental and bidding support fori the First Street Resurfacing Project.  assessments in the City Landscaping and Lighting District No. 1, Zone 32.  with Disability Act) Transition Plan Update in an amount not to exceed $104,619.  600 Sixth Strect * Lincoln, CA 95648 www.d-lincaln..us 916-434-2400    Live Life Lincoln Live Page 3of5 City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting February 28, 2017  387: McBean Baseball Site. Access Improvements.  I. LINCOLN BOULEVARD PHASE 2 & 1A IMPROVEMENT PROJECT (CIP 354) PLANS AND SPECS APPROVAL - Adopt RESOLUTION 2017-030 approving the plans and technical specifications, and authorize the Engineering Department to proceed with the bidding process for construction of CIP 354: Lincoln Boulevard Phase 2 and Phase 1A Improvements contingent on the receipt of Notice to Proceed J. NATHAN DUBIN COMMUNITY PARK BUDGET AUGMENTATION AND CHANGE ORDER APPROVAL AUTHORIZATION Adopt RESOLUTION 2014-031 augmenting $189,600 from unencumbered balance of Capital Improvements Fund 540 to CIP 351 - Nathan Dubin Community Park Project, authorizing the City Engineer to approve change orders not to exceed $300,000 for the construction of Nathan Dubin Community Park Project, and authorizing the City Manager to approve an amendment to the Work Order with Vali Cooper & Associates in the amount of $54,168 for additional construction management K. CHIEF ROBERT JIMENEZ COMMUNITY PARK, PH 2 BUDGET AUGMENTATION AND CHANGE ORDER APPROVAL AUTHORIZATION - Adopt RESOLUTION 2017-032 augmenting $133,000 from unencumbered balance of Fund 540 - Capital Improvement Fund to CIP 334 - Chief Robert Jimenez Community Park, Phase 2 Project, authorizing the City Engineer to approve change orders not to exceed $220,000 for the construction of Chief Robert Jimenez Community Park, Phase 2 Project, and authorizing the City Manager to approve an amendment to the Work Order with Vali Cooper & Associates in the amount of $48,000 for additional construction management and inspection of the L. LIBRARY BROADBAND - Adopt RESOLUTION: 2017-033 authorizing the City Manager to execute a contract with Califa for the provision of 5 years of 1 Gbps broadband for a maximum cost of M. LEASE AGREEMENT WITH PACIFIC GAS & ELECTRIC (PG&E) FOR USE OF PROPERTY AT 3955 W. WISE ROAD. - Adopt RESOLUTION 2017-034 authorizing the execution of a Lease Agreement with Pacific Gas and Electric (PG&E) for use of the property located at 3955 W. Wise Road, APN number 021-151-001, in the amount of $3,000 a month for a three-year term with an option to renew for one N. AMENDED. ANDI RESTATED FUNDING AGREEMENT FORI RECLAIMED WATER SERVICETO SIERRA PACIFIC INDUSTRIES Adopt RESOLUTION: 2017-035 approving the attached Amended and Restated Funding Agreement: for Reclaimed Water Service to Sierra Pacific Industries (Agreement) to incorporate O. MID-YEAR BUDGET ADJUSTMENT Consider the Fiscal Year 2016-17 Mid-Year Budget Amendment and Adopt RESOLUTION: 2017-036 amending the Fiscal Year 2016-17 Budget. P. COMMUNICATIONS INFRASTRUCTURE REFRESH - Adopt RESOLUTION 2017-037 approving contract with Quest Technology Management to complete the communication infrastructure refresh Q. INTERNAL SERVICE FUNDS ALLOCATION Adopt RESOLUTION 2017-038 approving the allocation  from Caltrans.  and inspection of the Nathan Dubin Community Park Project.  Chief Robert Jimenez Community Park, Phase 2 Project. $48,780 and an anticipated cost of $12,195.  additional two-year term.  the rules and regulations related to the use of reclaimed water.  and to augmentt the FY2016-17 Budget to create CIP TO09. of the unreserved fund balance within the Internal Service Funds.  11. PUBLIC HEARINGS - none  600 Sixth Strect Lincoln, CA 95648 www.d.limcon.ca.us 916-434-2400    Live Life Lincoln Live Life Lincoln: Page 40 of5 City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting February: 28,2017 12. GENERAL BUSINESS  ife  A. CalPERS AUDIT COMPLIANCE RESOLUTION AND SIDE LETTER - Adopt RESOLUTION 2017- 039 approving one side letter with Lincoln Police Officers Association (LPOA) amending the Memorandum of Understanding for all employees in the LPOA group for the contract period of October 1, 2014 through September 30, 2016 and extend by side letter to April 1, 2017 to comply with CalPERS audit finding 2(F), 2(G) and 2() which accomplishes the following: 1) changes the reporting of Field Training Officer special compensation to Master Police Officer special compensation amending Article 5.9 of the LPOA bargaining agreement, 2) specifically identifies by name special assignment positions for which a classification receives special compensation amending Article 5.10 of the LPOA bargaining agreement, and 3) changes the words, "Training Differential," to "Training Premium" amending Article 5.11 of the LPOA bargaining Astrida Trupovnieks, Human Resources and Special Projects Manager, gave a brief staff report and read into the record a change on the letter of replacing all references of field training officer with master police officer. Mayor Gilbert opened the discussion to the public with no comments and called for a motion. Moved by Councilman Joiner, seconded by Councilman Hydrick. By the following Vote (Approved): Joiner - Aye, Hydrick- Aye, Karleskint - Aye, Nader- Aye and Gilbert- Aye, the following item: RESOLUTION 2017-039 approving one side letter with Lincoln Police Officers Association (LPOA) amending the Memorandum of Understanding: for all employees int the LPOA group for the contract period of October 1, 2014 through September 30, 2016 and extend by side letter to April 1, 2017 to comply with CalPERS audit finding 2(F), 2(G) and 2(1) which accomplishes the following: 1) changes the reporting of Field Training Officer special compensationt tol Master Police Officer pdatcompnastonamenang Article 5.9 of the LPOA bargaining agreement, 2) specifically identifies by name special assignment positions for which a classification receives special compensation amending Article 5.10 of the LPOA bargaining agreement, and 3) changes the words, "Training Differential," to "Training Premium" amending Article 5.11 of the LPOA bargaining agreement, respectively and changes all references of field training officer to B. LETTER OFOPPOSITION TO SB54 - Consideration and Approval or Rejection ofa a letter of opposition to California Senate Bill 54 - Law enforcement: sharing data (Sanctuary City).  agreement, respectively.  master, police officer.  Mona Ebrahimi, City Attorney, provided al brief staff report. Mayor Gilbert opened the discussion to the a) AIWitten, al Lincoln resident, stated he was opposed to the proposed letter of opposition. b) Larry Whitaker, a Lincoln resident, stated he was in favor of the proposed letter of opposition. c) Martha Handley, did not state her residence, stated she was opposed to the proposed letter of d) Mrs. Witten, a Lincoln resident, stated she was opposed to the proposed letter of opposition and e) Lena Labowsky, al Lincoln resident, stated she was in favor of the proposed letter of opposition. f) Rita McPeak, did not state her residence, asked what a serious felony was and requested the City g) Ted Cohen, al Lincoln resident, stated he was opposed to the proposed letter of opposition. Al lengthy Council discussion ensued with discussion of reworking the letter and bringing the item to the  public at 6:45PM with the following comments:  opposition.  requested the item be agendized for a meeting next month.  not get involved but rather let the State and Federal governments resolve this issue.  March 7, 2017 work session.  600Sixth Strect Lincoln, CA 95648 www.c.lincln.ca.ux 916-434-2400    Live Life Lincoln Page! 5of5 City Council, Public Finance Authority and Redevelopment Successor Agency Regular Meeting February 28, 2017  Life Lincoln  Lynn Snyder, did not state her residence, made a point of order and requested the public be able to view Matt Brower, City Manager, suggested the item be brought back to the March 14, 2017 Regular City Council meeting and received unanimous consensus from Council as long as staff remained vigilant to  the final draft prior to Council action.  State's action and will call a special meeting if the State takes action on this item.  C. WATER MASTER PLAN - Recommend City Council: 1) Review Draft Water Master Plan prepared by Tully & Young (city's consultant); 2) Hear presentation by Tully & Young summarizing previous workshop presentations detailing the utility, highlights, and content of the Draft Water Master Plan; 3) Hear public comment on the Draft Water Master Plan; 4) Approve RESOLUTION 2017-040 authorizing the City Manager to amend the water master plan contract with Tully & Young to increase the Phase 2&3 contract amount from $630,000 to $650,000 and to augment the budget in the amount of $20,000 from the unencumbered fund balance of Fund 715, water non-operations fund; and 5) Adopt RESOLUTION 2017- Matt Wheeler, Community Services Director, gave a brief staff report and Gwyn-Mohr Tully, City of Lincoln water consultant, also commented on the Water Master Plan. Mayor Gilbert opened the discussion to the public at 7:40 with no comments. Councilman Nader stated his concerns that developers could not pay for the required infrastructure included in the Water Master Plan and al brief discussion ensued. Moved by Councilman Nader, seconded by Councilman Joiner. By the following Vote (Approved): Nader - Aye, Joiner - Aye, Hydrick - Aye, Karleskint - Aye and Gilbert- Aye, the following item: RESOLUTION 2017-040 authorizing the City Manager to amend the water master plan contract with Tully &Y Young toi increase the Phase 2 &3 contract amount from $630,000 to $650,000 and to augment the budget in the amount of $20,000 from the unencumbered fund balance of Fund 715, water non-operations Moved by Councilman Nader, seconded by Councilman Hydrick. By the following Vote (Approved): Nader - Aye, Hydrick- Aye, Joiner - Aye, Karleskint - Aye and Gilbert- Aye, the following item: RESOLUTION 2017-041 Water Master Plan document with comments received from Council.  041 Water Master Plan document with comments received from Council.  fund.  13. INFORMATION ITEMS  Councilman Joiner reported on the recent meetings he and Mayor Gilbert attended: Fire Shared Services  Agreement and the United Auburn Indian Council.  14. Mayor Gilbert ADJOURNED the regular meeting at 8:10PM.  Submitted by: Dhver &ouk Gwen Scanlon, City Clerk  600Sixth Street l Lincoln, CA 95648 www.c.lincoln.ca.ux 916-434-2400    Lincoln Hills FOUNDATION  Serving the Lincoln Senior Community  Celebrating OMr 15th Anniversary!  Annual Report 2016  Asnsal Meeting January 29, 2017  RUDEF FRANEE  2016 Board Standing, from left: Jerry. Johnson, Doug Finch, Jeff Andersen, Ralph Zitzler, Frima Stewart, Betsy Hanner, Rita McPeake, Ed! Sullivan, Marsha Watkins, Denise Bowden, Klara Kleman Sitting, from left: Treasurer Bob Free, VP Jean Ebenholtz, President Marcia VanWagner, Secretary. Joan Logue  2017 Board Standing, from left: Bob Free, Jerry. Johnson, Jeff Andersen, Jean Ebenholtz, Ralph Zitzler, Frima Stewart, Betsy Hanner, Rita McPeake, Ed Sullivan, Denise Bowden, Klara Kleman Sitting, from lejt: Treasurer Marsha' Watkins, VP Doug Finch, President Denny' Valentine, Secretary. Joan Logue    In 1999, the Del Webb Corporation developed Sun City Lincoln Hills as an active adult (over 55) community. By 2001, it became clear to the Community Association, which was established to manage the active adult community, that it could not meet the needs of all residents, especially those transitioning to inactive lifestyles. To address these challenges, Del Webb management encouraged a group of resident community leaders to organize and establish a foundation to provide support to those residents unable to fully participate in the "active" lifestyle of the community. The Lincoin Hills Foundation incorporated as a nonprofit, tax exempt corporation in January 2002. The founding members of the Board of Directors were: President Charlotte Fisher, Secretary Karen Foley, Directors Ken Hession, Gerald Johnson, Kathy Himelhoch, Phyllis Levin, Rita McPeake, Michael Pargament, Ron Sherrod, Pat Walden, and Marilyn Zajac. Serving on the Foundation's Advisory Board were Vic Freeman and Tom Moran, the first two resident Directors on the Community Association Board, Therese Adams, Esq., and Maggie Smith, the Foundation's pro bono legal counsel and CPA. Gerald Johnson, Rita McPeake, Vic Freeman, and Tom Moran continue to serve the Foundafion The 2017 Annual Meeting is the beginning of our 15tho anniversary  Lincoln Hills FOUNDATIC  Serving the Lincoln Senior Community  PO Box 220 Lincoln, CA 95648 lincoinHilisFoundalion.org A501(c)3 Nonprofit Corporation Tax ID: 68-0480867 Mission:  fo promole and fund solufions and programs thatu enhance the quallly of Ne for the senior residents  the Lincoln communily.  Purpose: assisiance programs.  loreceive donalions and generale ofher funds in ordel provide services and financiol support to sponsor Since 2002, the Foundation has received $335,000 in donations, mostly from donors who give $25to$100, with a few very generous larger donors. Since 2003, th Foundation has distributed $325,000, with an additionc $60,000 approved for 2017. Each doliar that is donate to the Foundation is returned to the community in the form of a grant or a service for a specific need of the The Foundation "generates other funds" by holding fundraising events. We have held galas, silent auctio and raffles, golf tournaments, and sold Dine Around Shop Around Coupon Books. Who can forget the Ha Off events, honoring residents who have made a difference in this community? Our enduring fundraise Bingo in the Ballroom, an almost monthly event. Ini the past 15 years, our total revenue is just over $1,000,000. In addition to awarding grants of $385,000 the Foundation has invested for its future. The Investment Fund is nearing $500,000, which includes bequests from appreciative residents' estates and sto As this is the Annual Report for 2016 as well as the beginning of the 15th Year Celebration, let's look at what the Foundation has accomplished in 2016.  seniors in the Lincoln community.  gifts as charitable contributions.  today.  celebration.    2016 Financial Highlights  T  Income  $110,000 $70,000 $40,000 $60,000  *All donations are credited to the Grant Fund. Grants are disbursed as approved. Grant funds awaiting disbursement are held in the Investment Fund. ** 2016 Grants disbursed in 2015: $20,000. 2016 Grants disbursed in 2016: $24,000. Total Grants for 2016: $44,000  Donations* Fundraising  Expenses  Grants Disbursed** $24,000 Operating Expenses 5 $6,800  Fundraising Expenses Services Investment Fund  $26,000 $3,000 $480,000  Donors Thank You.  Many smaller gifts quickly add up to a generous amount.  Number of Donors 175 139 11 121 10 8 10 1 7 2 1 2  Give $10-$25 $26-$50 $51-$99 $100 $101-$250 $251-$499 $500 $700 $1000 $2000 $2500 >$2500  1    Special Recogmition  Bob Free Treasurer, 2003-2016  Foundation Treasurer since 2003, Bob has been tireless in his work, support, andi interest in the Lincoln Hills Foundation. During his tenure, the Foundation has grown and prospered. His leadership has encouraged us to keep going when we thought "enough". He always had a newi idea on how to promote the Foundation, how to encourage a donation here, a dollar there. Hel kept everything in his garage: brochures, donation forms, marketing materials, easels and flip charts for meetings, Foundation bags, banners, and boxes of pens and pencils. He thought up the Dine Around, Shop Around Coupon Books. Then he visited every coupon business to sign up to participate. He got the coupons printed. He organized envelope-stuffing parties to put the "books"1 together. And he cheerfully wears the "Hat" at Bingo, trading Pop-Up coupons for Pop-Ups for the players. This is onlya small measure of Bob's contribution over the years tot the Lincoln Hills Foundation. Bobi is retiring as our Treasurer officially today. He will remain al Director and I'm sure, he will continue his unflagging  support of the Lincoln Hills Foundation.  Helen Helm Corresponding Secretary  Helen is the person who sent you a thank you letter when you donated to the Foundation. She sent hundreds of these letters over the years and her cheerful efforts are sorely missed. How many 90-year-olds doy you know who can master Excel, mail merge, and envelope printing on a computer? Helen is a remarkable woman' with a great sense of volunteerism, and always a good word for the Foundation. We wish Helen peace and joya and  love.  Future Plans 2017  Like any other organization, the Foundation sways to the music of the Dance of Life: two steps forward, one step back. In 2016 we took two steps forward, and 2017 will no doubt be two more steps forward. We have a motivating marketing plan. We have ideas forincreasing our grant presence in the community with new, innovative programs. And we have new directors who bring new perspectives, new: skills, and new energy to guide US. About our one step back: two of our key Directors are stepping aside as they transition through some personal difficulties. We wish them both healfh and peace. know Ispeak for all of US when Isay, yes, bring on our new yearl  We'rereadyl Would you like to join us?  Respecffully Submitted, Marcia VanWagner President 2016    Del Oro Caregiver Resource Center. Since 2009, the Foundation has granted! $45,0001 to Del Oro Caregiver Resource Center in Citrus Heights to manage a respite care program for family caregivers in Lincoln. Most of thei funds arei fori in-home care, providing the relief described by one grateful recipient: "Respite means hope to me. Itallows me to care for my mother without losing my totals self. Itis a light inj pitch darkness. Respite means a break; a chance to take a deep breath and carej fori myself so that Ican better care for my mother. Itsaves us both. Without respite, Iwould be lost, depressed,, fullof despair, fatigue beyond belief and mentally unstable. Respite means, peace of mind, It means/am not alone. Itallows me time to recharge. so thatlcan go on. Respite is priceless". In 2016, the $15,000 grant provided funds for about 30 caregivers in the community.  Alzheimer's Dementia Caregivers The Foundation awarded! $1,500 to the Lincoln Hills Alzheimer's Dementia Caregivers Support Group for resource materials and speakers for their meetings. Ofr note, this Support Group has membership about 200, some of whom apply for the respite care program When! Ibegan attending the meetings, we were toldof a clinical trialj for dementia patients at UCA Davis. Iwas able to qualify my wife Mia and we both gained tremendous insight into the quest) for treatment options. Without the Lincoln Hills Foundation support ofthe Atheimers/Dementio Caregiver's Group, we would not have known about the trial. We are grateful for the caring support of the group leaders, the group members who embraced our journey, and for the research data Mia andl Iwere able to contribute to the cause offighting this horrific disease. Jeff Andersen in memory of Mia Andersen  Support Group.  managed by Del Oro.  2016 Grants  Seniors First  The Salt Mine.  Seniors First offers the MyMeals Program designed to social interaction. MyMeals is a convenient, healthy meal option, delivering hot meals tot the door Monday through Friday on as subscription basis. In 2016, the Foundation awarded $15,000 to this program which provided 70 residents hot meals and social interaction. "Mom" is an 89-year-old who wants to remain independent in her own home..aj familiar refrain in this community. "Daughter" visited over the holidays and empty. A visit to the doctor revealed a significant weight loss and mild memoryA problems. Mom began MyMeals and changes were obvious quickly. "Thank youj for giving us our Mom back. She loves talking to the kind and healthier, thanks in part to the MyMeals program.  The Salt Mine, a nonprofit inl Lincoln, offers an food to needy residents as well as senior specialty needs. In 2016, the Foundation awarded $15,000to the Salt! Mine. We often are not aware ofi the financial difficulties some of our neighbors face. The grant given to the Salt Mine is quietly saving lives.  provide seniors with home-delivered hot meals and daily aggressive feeding program that provides emergency  This is how we use our donations. Lincoln Hills Foundation is and does:  This is the core  the  mother  ofwhat  found her  looking frail and the pantry almost  Enhancing the quality  volunteers who visit on  oflifeof Lincoln  weekdays. She's much happier  seniors our in the community.    MS Support Group.  Bosom Buddies.  The Foundation has assisted the MS Support group "Upon moving to Sun City 14 years ago, aj few ofus with MS were approached to start a Group, which we did. The LH Foundation rescued us by helping with our rent, paying fore equipment, Doctors' and Speakers' meals, supplies, and written resources. Without the Multiple. Sclerosis. Support Group, I would not have learned about. new equipment and current and future treatments. As we are upbeat and positive while being realistic, this attitude also helped with my emotional well being. The MS Group's goods spirit, friendship, support, ideas, help me through these difficult challenges. Dear friendships also have developed within the Group."  Bosom Buddies provides support to women newly diagnosed with breast cancer and those in treatment. This support includes providing meals, information, transportation, shopping and support tos stay home, and emotional support through treatment and beyond. Bosom Buddies also brings life to its members, celebrating birthdays with cards, flowers, and lunch. Survivors are active in the community, giving back when able.  since 2009.  Friends of the Lincoln Library.  Ani important grant to the Friends of the Lincoln Libraryi in 2016 paid for large print books and audio books, both welcomed by older eyes! The next time you visit the Twelve Bridges Library, look for the label in your large print book or on an audio  book you check out.  Within Lincoin Hills, the Foundation has provided financial assistance tos support groups so the groups can minister to their members.  AARP Foundation Tax-Aide Program. Since 2009, the Foundation has supported the AARP Foundation Tax-Aide program. This 100% volunteer program provides free tax preparation for seniors. The Lincoln program has 40 volunteers who do everything from: setting appointments to greeting clients to preparing the actual tax return for 750 clients! Both the volunteers and clients are part of our Lincoln community. In: 2016, the Lincoln Hills Foundation provided a grant to upgrade the computers used in the program.  Sun City Lincoin Hills Community Association. Because we: share elements oft the same mission, we often collaborate to strengthen each organization. The Community Association is generous ini inviting the Foundation to use the Orchard Creek Ballroom for Bingo, providing meeting and training space, and publishing our accomplishments in the Compass. In return, the Foundation has supported the Association by providing, over the years, Automatic External Defibrillators (AEDs) which are placed in strategic locations for use in emergencies. The latest gift this year was for two additional. AEDs tol be used at the Sports Plaza for the hundreds of tennis, pickle ball, bocce ball playersand events held throughout the year.  2016 Grant Recipients AARP Tax Aidi Program Alzheimer 's Dementia Caregivers Support Group Bosom Buddies Del Oro Caregivers Resource Center Friends oft the Lincoln Library Multiple Sclerosis! Support Group Neighborhood Watch SCLH Community Association Seniors First The Salt Mine    uogeoone puny DAS jeunejul  3 6 -  C 2 2 >  yseuye. enjonaseiy uopeojunuwos  jebpng JPek-PIw  puewy queweeuby oyioed eueIs PJ OSIM M SS6€ esee7389d  86  > 1 2 > > 1 2 > 2 C 2 2 2 2 2 N > > N N > 2 > > 2  pueqpeo.g Kieiqi7 epio 6yo yued zeuewr Jep-o 640 yed uigna ueygeN ISdVi8z 4d pAIg ujoourn quewenoidw es leqeseg ueegow (ov) egepdn ued uonisue. VaV dew jaoed 4o1nyo u7 Ayeq!y (AEN) bujoepnsey gee.s isk puedsns 984 sie! JejeM eAnqowoy eup ish EWOHIeO  8 > 8  >  3 >  N > - >  >  6 N >  SqueeM segnulw    ueld Jeisew JejeM  > 1 > 2 > 1  pue A81 : ueld Jejsew JeeM  vs8S 01 uonisoddo jo 17 Jepel epis VOd7  SaEdieo  - 2  > > >    SPEAKERI INFORMATION  Public Comments Request for Council Meetings  Please complete this card and present it to the City Cierk prior to the start oft the  meeting if you wish to speak at this evening's Council Meeting.  NAME:  AL WITTEN  CITY OF RESIDENCE: LNCOL MEETING DATE: 2-28-2017    SUBJECT: ZETTER 0926525B54  AGENDA ITEM #: 12B  Public Comments provides you an opportunity to speak tot the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the jurisdiction oft the City Council and to stay within the three-minute  time limit.  SPEAKER INFORMATION  Public Comments Request for Council Meetings  Piease complete this card and present it to the City Clerk prior to the start of the  meeting if you wish to speak at this evening's Council Meeting.  WHAKRN  NAME: LaRpw  CITY OF RESIDENCE: SNUZVNATNA  MEETING DATE: SUBJECT: AGENDA ITEM #:  EDh 183  OPPOS7NS SDACTUAY  Public Comments provides you an opportunity to speak to the City Council about an issue on the agenda or any other item of concern. Speakers are requested to restrict their comments to issues that are within the) jurisdiction of the City Council andi to stay within thet three-minute  time limit.