Social Service Human Relations Board
Regular MeetingAlameda, CA · January 24, 2019
Minutes
City of Alameda
Meeting Minutes
Thursday, January 24, 2019
7:00 PM
City Hall, 2263 Santa Clara Avenue, Council Chambers, 3rd Floor,
Alameda, CA 94501
Social Service Human Relations Board
Social Service Human Relations Meeting Minutes January 24, 2019
Board
1 CALL TO ORDER AND ROLL CALL
2 APPROVAL OF MINUTES
2-A City of Alameda
Special Meeting of the Social Service Human Relations Board
Thursday, November 29, 2018
Meeting Minutes
1. Call to order
President Audrey Hyman called the meeting to order at 7:00 p.m.
Roll Call: Audrey Hyman (President), Christine Chilcott
(Vice-President), Cheryl Harawitz, Jennifer Hastings, Kale Jenks,
Claudia Medina, Mark Sorensen
2. Approval of Minutes
Jenks made the motion to approve the September 27, 2018
meeting minutes. Chilcott seconded. The September 27, 2018
minutes were approved 6-1 as presented. Sorensen abstained,
as he was not present at this meeting.
3. Public Comments
Sharan Aminy, 2-1-1/Eden I&R Program Manager, provided an
overview of 2-1-1 programs and services offered to Alameda
residents. The organization has been active in Alameda County
for 11 years and operates 24 hours a day, seven days a week.
The program provides referrals and resources to better serve
homeless individuals. Housing is the biggest need in Alameda
County. Financial, medical and legal assistance are also needed.
The organization can provide demographic information to the City
to pinpoint needs and identify gaps in service. Adults with mental
illness is a big priority and a group that has difficulty finding
placement.
4. Agenda Items
a. EveryOne Home Strategic Plan Presentation
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Elaine de Coligny, Executive Director of EveryOne Home,
presented on the 2018 Alameda County Strategic Plan to End
Homelessness and outlined the purpose of the plan and the
goal to reduce homelessness in the county from 5,600 to 2,400
people in five years. She discussed the intersection of
homelessness with race, affecting African Americans and
Native Americans at a disproportionate rate, most likely due to
systemic issues. The Plan looks at reasons for being
homeless and found that 26% of the population is on fixed
income (such as Social Security and Social Security Disability
Insurance) who become at-risk because of the increasing cost
of housing in Alameda County. There is a great need to
address affordable housing as a strategy, and de Coligny
mentioned that cities may help in reducing homelessness by
having dedicated sources of funding in the local jurisdictions.
Los Angeles and San Francisco are sample cities that have
used parcel tax, sales tax, general fund carve out, and ballot
measures to create funding streams for homeless services.
Several questions were raised, and de Coligny provided the
following information in response:
· Capital improvement funds have been set aside to
stabilize and rejuvenate existing homeless shelters. The
focus is to make funds accessible for those needs while
protecting operating resources for long-term housing
solutions, such as permanent housing and prevention
strategies. People prefer to be in the homes rather than
in shelter.
· The Housing and Urban Development Department sets
the criteria for defining homelessness. The individual’s
case determines their status. The Plan outlines risks of
homelessness and ways to prevent people from
becoming homeless. Dollars will be spent on homeless
prevention strategies.
· Data is being collected on the amount of time it took to
place an individual into housing after enrolling in the
Coordinated Entry System. Of those who have been
placed in housing, 99% stay housed for at least one
year and 92% stayed housed for three or more years.
Doug Biggs, Executive Director of the Alameda Point
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Collaborative, commented that he had been involved in
developing the Alameda County Strategic Plan to End
Homelessness. Biggs mentioned that he and Liz Varela,
Executive Director of Building Futures, serve on the Board of
EveryOne Home. He commented that the Plan is only as good
as its implementation, and this is an ambitious Plan because
the “ask” is more realistic. Biggs recommended that the plan
be taken to City Council for adoption and to refer to the priority
and principles of the strategic plan. These principles align with
the Alameda’s homeless plan approved by Council in March
2018. Biggs commented that Alameda really needs to focus
on prevention of homelessness, as more people are getting
displaced because of the rising home prices.
b. Community Development Block Grant Action Plan Needs
Statement Presentation
Lisa Fitts, Management Analyst with the Housing Authority of
the City of Alameda, presented on the Community
Development Block Grant (CDBG) program. She discussed
the goals and timeline of the grant and invited members of the
public to provide comments in order for the Social Service
Human Relations Board to hear about the needs in the
community. The following statements were made as part of the
public’s comments on the CDBG:
· CDBG funding continues to be an important
source of funding for agencies addressing the
social service needs of Alameda residents in the
areas of case management, domestic violence
victim support, housing, homeless services,
information and resources, legal assistance,
outreach and engagement, and senior services.
In fact, the providers have seen increasing
demand for services though no commensurate
funding has become available. Several
programs in the first six months have more than
exceeded the number of clients they have been
contracted to serve for the entire year.
· Developing permanent supportive housing
solutions is the goal and shelters fill a critical
need. Shelters are serving clients with higher,
more intense needs and are thus in critical need
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of support.
· Prevention services present opportunities for a
cost-effective approach to serve current needs of
clients while disrupting corollary issues from
happening.
· With domestic violence being a primary risk
factor for homelessness among women, services
that support victims of domestic violence can
prevent women and their children from losing
their housing and becoming unhoused.
· Legal assistance and tenant rights services are
also preventive measures for housing retention.
· Information and assistance and outreach
services promote awareness of the resources
and programs available in the community and are
powerful tools to get people connected to
services.
· There are emerging concerns that need attention,
including the uncertainty of healthcare coverage
for seniors and rising rents and cost of living that
are contributing factors to housing displacement.
· The City needs to align its approach with the
County’s strategic plan for the homeless.
President Hyman thanked the speakers for their
comments. These comments will be submitted to City
Council as part of the public hearing on CDBG.
President Hyman will work with staff to prepare the
CDBG Needs Statement letter that will be submitted to
City Council.
c. Homeless Emergency Aid Program (HEAP) Staff Report
Ana Bagtas, Community Development Analyst with the City of
Alameda, provided an update on HEAP and reported on the
preliminary plans for the use of the funds submitted to the County.
The contract is expected to be in place with the County in March,
and there is flexibility in moving the funds from one category to
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another, as well as changing the projects from what was originally
proposed. The City of Alameda has been allocated $756,524 in
HEAP funds. After taking the 2.5% allowable for administration,
the following is the breakdown of the proposed allocation and
projects submitted to the County on November 8:
HEAP-Eligible Category Funding Allocation Percentage
Possible Projects to be Funded
Service$147,522.18 20% Develop a regional partnership with the
Cities of Fremont, Hayward, San Leandro, and Union City to purchase a
shared mobile hygiene unit and establish sanctioned car and RV parking
areas
Rental Assistance/ Rental Subsidy $73,761.09 10% Provide housing
assistance and emergency motel vouchers
Capital Improvement $516,327.63 70% Build public restrooms in the
two main street areas in the city
There is an aggressive spending timeline where 50% of the funds
must be contractually obligated by January 1, 2020 and 100% of
the funds must be expended by June 30, 2021. The Homeless
Outreach Team/CARES has provided input on the proposed
projects and staff will be meeting with the business community to
get its feedback. The following comments were made regarding
the HEAP proposal:
· Aligning the City’s use of the funds with EveryOne Home’s
Strategic Plan for the Homeless should be considered.
· Building public restrooms in downtown areas is not good use
of HEAP. While it is needed, the City should use other funds to
pay for this project.
· Investing more in outreach and engagement and prevention
strategies is needed.
· Supporting the Alameda Wellness Center is needed.
· Spending the funds as soon as possible as defined in the
eligible service categories is critical. Capital improvement is
important but carries a high expense.
The Board approved the proposal submitted to the County and
requested that staff agendize HEAP at its January or February
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meeting to allow members to review the potential projects and
provide feedback on the use of the funds. The Board
recommended the City’s HEAP proposal for adoption by the City
Council. The motion passed unanimously.
d. Election of Officers
The motion to accept the nomination of Audrey Hyman as
President was passed unanimously. Hyman accepted. The
motion to accept the nomination of Christine Chilcott as
Vice-President passed unanimously. Chilcott accepted.
e. Workgroup Reports
Human Relations: Chilcott commented that the Community
Service Awards event was great. Hyman provided glowing
remarks on the venue, food, set-up, and program.
Assessment and Awareness: none
Homeless Action Plan: Hyman attended the Planning Board
hearing on the Alameda Health and Wellness Center on McKay
Avenue. On behalf of SSHRB, she wrote letter in support of
McKay that will be included in the packet that will go to Council to
remove the Government overlay on the property. She encouraged
Board members to write letters or e-mails of support.
5. Staff communications
a. Fonstein talked about the Season for Nonviolence. He
described how it is celebrated in Alameda with the reading of the
word of the day and a speech contest in March. He hopes to meet
with principals of middle and high schools regarding the speech
contest. The contest is scheduled on Saturday, March 23. [Note:
the date has subsequently been changed to Saturday, March 16.]
b. Bagtas reported that the Point in Time count is happening on
January 30 and volunteers are needed. EveryOne Home has
released the website to sign-up as a volunteer.
c. Homeless Program Updates
· Bagtas gave an update on the Parking Meter for the
Homeless Program. Public Works is working with the
vendors on the placement of the meters. A plan for
promoting the meters will be developed.
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· Bagtas reported that the Dine and Connect dinners for the
homeless have been successful. Outreach has been
successful with the highest number of homeless diners
attending at 45 people. The program has seen an
outpouring of support from churches who would like to pilot
their own dining events. She explained how this is not a
formal program, but more of a gathering place for the
homeless. The City will work further with them to provide
resources to volunteers and community.
· The Warming Shelter is now open. Volunteers and
donations are needed.
d. Bagtas and Fonstein attended the County’s first meeting on
the Census 2020. City will have its own Complete Count
Committee.
e. The Board discussed how to use the Clemens Fund. 50% of
the funds was approved to be used by ACCYF and 50% will go to
the Warming Shelter.
f. Fonstein explained that the City’s Minimum Wage Ordinance
will take effect in July 2019.
3 PUBLIC COMMENTS
4 AGENDA ITEMS
4-A Presentation of Certificate of Recognition: Sherice Youngblood; Jennifer Hastings
4-B Presentation of AUSD Needs Assessment/Youth Mental Health: Jodi McCarthy, AUSD
Program Manager Student Support Services; Kirsten Zazo, AUSD Chief Student
Support Officer
Attachments: AUSD Mental and Emotional Wellness Needs Assessment
4-C Review and Discuss Draft 2019 Work Plan, Workgroup Structure, and
Workgroup Assignments
January 24, 2019
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To: Honorable President and Members of the Social Service Human Relations
Board
From: Eric Fonstein, Development Manager
Re: Review and Discuss Draft 2019 Work Plan, Workgroup Structure, and
Workgroup Assignments
Background
At the February 22, 2018 meeting of the Social Service Human Relations Board
(Board), staff presented a draft matrix of the 2018 SSHRB Work Plan. Board
members found this to be a useful tool in planning future agenda items and in
understanding the timing of different topics of concern.
Discussion
Staff has revised the Draft Work Plan for 2019 (see attachment) for SSHRB’s
consideration. Staff anticipates two items will be continuous topics of discussion
and, to some extent, SSHRB involvement throughout the year: the 2020 Census
and the Homeless Emergency Aid Program (HEAP). SSHRB may choose to assign
these topics to Assessment and Awareness Workgroup and the Homeless Action
Plan Workgroup, respectively.
Last year, members of SSHRB’s remaining workgroup, the Human Relations
Workgroup, focused their time on the Alex Clemen’s Funds, the “In the Mix”
conference, and the annual Community Service Awards. SSHRB may choose to
assign new topics to the Human Relations Workgroup or to dissolve the
workgroup and fold its members into the other two groups. Planning for the
Community Service Awards would then involve the entire SSHRB. Ad hoc,
time-limited workgroups may also be established at the discretion of SSHRB,
should the need arise.
Attachments: Draft 2019 SSHRB workplan matrix
4-D Motion to Establish a HEAP Ad Hoc Committee
Date: January 24, 2019
To: Honorable President and Members of the Social Service Human
Relations Board
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From: Ana Bagtas, Community Development Analyst
Re: Establishing a HEAP Ad Hoc Committee
EXECUTIVE SUMMARY
The City of Alameda has been allocated $756,524 in Homeless
Emergency Aid Program (HEAP). At its January 15, 2019 meeting, the
Alameda City Council provided comments on the projects and services
proposed for HEAP and authorized the Interim City Manager (ICM)
through staff to work with the Social Service Human Relations Board
(Board) to finalize the plan and oversee implementation of HEAP. Staff
recommends that the Board set-up an ad hoc committee that will work
with staff to finalize the projects that will be funded under HEAP and
develop an implementation plan.
BACKGROUND
Senate Bill (SB) 850, established the Homeless Emergency Aid
Program in 2018, a $500 million block grant aimed at providing
immediate emergency assistance to people experiencing homelessness
in California. Alameda County has been allocated $16.2 million of HEAP
funds, of which, the City of Alameda will be receiving $756,524. The
County requires a 30% match in order to receive these funds.
On November 8, 2018, the City of Alameda submitted an allocation
proposal to the County broken down to the following three HEAP-eligible
service categories: 20% on Services, 10% on Rental Subsidies/Rental
Assistance, and 70% on Capital Improvement. The Board approved the
City’s HEAP proposal at its November 29, 2018 meeting and
recommended its adoption by the City Council. On January 15, 2019, the
Alameda City Council directed the Interim City Manager through staff to
work with the Board to oversee the implementation of programs and
services funded by HEAP.
DISCUSSION
With the ongoing engagement with the Homeless Outreach Team
(HOT)/Collaboration Advancing Resources, Efforts, and Supports
(CARES) for Alameda’s Homeless, the City’s Base Reuse and
Community Development Department (BRCDD), as the coordinating
agency providing backbone support to the team, has been tracking
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possible solutions to address homelessness in our community since early
2018. Given the short response time the County gave cities to submit a
plan for the use of their HEAP allocation, BRCDD staff considered the
projects and services HOT/CARES has identified these past several
months. This enabled staff to develop a preliminary funding allocation
proposal submitted to the County. After setting aside the 2.5% allowable
for administration (total of $18,913.10) of the $756,524 of HEAP funds
allocated to the City of Alameda, the remaining $737,610.90 has been
distributed to the three HEAP-eligible categories as follows:
HEAP-Eligible Category Funding Allocation Percentage
Possible Projects to be Funded
Service$147,522.18 20% Develop a regional partnership with the
Cities of Fremont, Hayward, San Leandro, and Union City to purchase a
shared mobile hygiene unit and establish sanctioned car and RV parking
areas
Rental Assistance/ Rental Subsidy $73,761.09 10% Provide housing
assistance and emergency motel vouchers
Capital Improvement $516,327.63 70% Build public restrooms in the
two mainstreet areas in the city
The County provides flexibility in moving funds between the eligible
categories and to change projects as cities see fit to ensure that local
jurisdictions address homelessness in their communities in a meaningful
way. This proposal was discussed with HOT/CARES on November 26,
2018. Members provided the following input:
· The funding allocation breakdown is consistent with other cities
· Align Alameda’s plan with the EveryOne Home Strategic Plan to
End Homelessness in Alameda County
· Expand the Dine and Connect dinners
· Set aside funds to purchase shelter beds
· Establish sanctioned parking, but ongoing funding is needed
· Support the Alameda Wellness Center with capital funds
· Use HEAP to seed a larger infrastructure project
· Invest in ongoing Warming Shelter
· Provide support to the Housing Resource Center, especially
around disaster planning and purchase of supplies in case of
disasters
· Create an Ambassador program to improve outreach and
engagement
· Establish a daytime drop-in center
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· Establish a family reunification and housing problem-solving
program
· Provide rental subsidies to those at-risk of homelessness
· Create a campaign to increase Section 8 rentals
The Board also discussed HEAP at its November 29, 2018 meeting and
heard public comments. The following input was provided:
· Aligning the City’s use of the funds with EveryOne Home’s
Strategic Plan for the Homeless should be considered;
· Building public restrooms in downtown areas is not good use of
HEAP. While it is needed, the City should use other funds to pay
for this project;
· Investing more in outreach and engagement and prevention
strategies is needed; and
· Supporting the Alameda Wellness Center is needed.
Following the discussion, the Board approved the proposal submitted to
the County and requested that staff agendize HEAP at its January or
February meeting to allow members and the public to have more time to
review the final projects that will be funded and provide feedback before
they are implemented.
At the request of the business associations, staff met with the business
community on January 15, 2019 to give them an opportunity to comment
on the proposed HEAP projects and to hear their ideas to ameliorate the
impact of the homeless on Alameda’s businesses. The following
comments were made:
· Teach self-sufficiency
· Put money into mental health
· Create work programs/job training for the homeless
· Find out what each person needs and identify who wants help
· Homelessness is the new norm.
· Look at San Diego’s Lucky Duck foundation for a model on how
businesses can be involved.
· Continued engagement is critical to build trust
· Love the showers idea (a lot of people responded favorably to this
by a show of hands)
· No support for public restrooms in downtown areas
· Use the Children’s Museum behind Carnegie to provide services
· Safe parking needs to be evaluated with caution
· City needs to continuously educate the business community about
what is happening
· Build on what we have by supporting already existing programs
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doing the work that have not been receiving funding
· Set aside funds for shelters
· Training for day labor-type of jobs
Staff presented to the City Council on January 15, 2019 and shared the
feedback thus far from various stakeholders. The City Council provided
its input on the various projects proposed, suggested other approaches
and interventions for consideration, deliberated on the match requirement
from the County, and advised caution and close evaluation of certain
projects being proposed. At this meeting, the City Council directed the
Interim City Manager, through staff, to work with the SSHRB to oversee
the implementation of programs and services funded through HEAP.
To this end, staff is proposing that the Board establish an ad hoc
committee for HEAP for the purposes of working collaboratively with staff
to finalize the plan for HEAP and oversee the implementation of projects
and services funded through this grant. The composition of the
committee will be directed by the Board. The Board has created a
similar ad hoc committee in the past when it developed the
Homelessness Action Plan.
RECOMMENDATION
Staff recommends that the Board establish a SSHRB Ad Hoc Committee
with no more than seven members with representatives from the SSHRB
Homeless Action Plan Workgroup, HOT/CARES team, business
community, and other individuals with expertise in homeless programs
and services.
4-E Workgroup Progress Reports
Human Relations Workgroup—Chilcott / Sorensen / Medina
Assessment and Awareness Workgroup—Hastings / Jenks
Homeless Action Plan Workgroup—Harawitz / Hyman
5 STAFF COMMUNICATIONS
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5-A Season for Nonviolence 2019
5-B Update on CDBG
5-C Update on Homeless Programs and Initiatives
• HEAP
• Point In Time count
• Parking Meter for the Homeless
Update on Homeless Programs and Initiatives
5-D Update on Census 2020
6 BOARD COMMUNICATIONS, NON-AGENDA
6-A Announcements and Updates
7 ORAL COMMUNICATIONS
Anyone may address the Board on a topic not on the agenda under this item
by submitting a speaker's information slip, subject to the 3-minute time limit.
8 ADJOURNMENT
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Agenda
City of Alameda
Meeting Agenda
Social Service Human Relations Board
Thursday, January 24, 2019 7:00 PM City Hall, 2263 Santa Clara Avenue, Council
Chambers, 3rd Floor, Alameda, CA 94501
1 CALL TO ORDER AND ROLL CALL
2 APPROVAL OF MINUTES
2-A 2019-6478 Review and Approve Minutes of November 29, 2018 Special Meeting
3 PUBLIC COMMENTS
4 AGENDA ITEMS
4-A Presentation of Certificate of Recognition: Sherice Youngblood; Jennifer Hastings
4-B Presentation of AUSD Needs Assessment/Youth Mental Health: Jodi McCarthy, AUSD
Program Manager Student Support Services; Kirsten Zazo, AUSD Chief Student
Support Officer
2019-6480 Exhibit 1 Presentation
Attachments: AUSD Mental and Emotional Wellness Needs Assessment
4-C Review and Discuss Draft 2019 Work Plan, Workgroup Structure, and
Workgroup Assignments
2019-6483 Exhibit 1 Staff Report
2019-6482 Exhibit 2 Draft 2019 Work Plan
Attachments: Draft 2019 SSHRB workplan matrix
4-D Motion to Establish a HEAP Ad Hoc Committee
2019-6484 Exhibit 1 Staff Report
4-E Workgroup Progress Reports
Human Relations Workgroup—Chilcott / Sorensen / Medina
Assessment and Awareness Workgroup—Hastings / Jenks
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Board
Homeless Action Plan Workgroup—Harawitz / Hyman
5 STAFF COMMUNICATIONS
5-A Season for Nonviolence 2019
5-B Update on CDBG
5-C Update on Homeless Programs and Initiatives
• HEAP
• Point In Time count
• Parking Meter for the Homeless
Update on Homeless Programs and Initiatives
5-D Update on Census 2020
6 BOARD COMMUNICATIONS, NON-AGENDA
6-A Announcements and Updates
7 ORAL COMMUNICATIONS
Anyone may address the Board on a topic not on the agenda under this item
by submitting a speaker's information slip, subject to the 3-minute time limit.
8 ADJOURNMENT
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serve the public, reaching its decisions in full view of the public. Commissions, boards,
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TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT
COMMISSION: the address is 2263 Santa Clara Avenue, Room 380, Alameda, CA, 94501;
phone number is 510-747-4800; fax number is 510-865-4048, e-mail address is
lweisiger@alamedaca.gov and contact is Lara Weisiger, City Clerk.
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