Community and Human Services Commission

CLAREMONT COMMUNITY AND HUMAN SERVICES COMMISSION MEETING AGENDA “We are a vibrant, livable, and inclusive community dedicated to quality services, safety, financial strength, sustainability, preservation, and progress with equal representation for our community.” City Council Chamber Wednesday 225 Second Street September 04, 2019 Claremont, CA 91711 7:00 PM COMMISSIONERS LEE KANE CHAIR PHYLLIS MUNSON NANCY BROWER RACHEL FORESTER DEBORAH SCOTT TOUX DIRK SILVA CHRIS NATICCHIA CALL TO ORDER THE MEETING OF THE COMMUNITY AND HUMAN SERVICES COMMISSION ROLL CALL CEREMONIAL MATTERS, PRESENTATIONS, AND ANNOUNCEMENTS 1. COMMISSION REORGANIZATION AND COMMITTEE APPOINTMENTS Recommendation: Staff recommends that the Community and Human Services Commission: A. Select its officers for the 2019-20 term; and B. Make committee appointments for the 2019-20 term. Attachment(s): 2018-19 Committee Liaison Assignments DIRECTORS' REPORT PUBLIC COMMENT The Commission has set aside this time for persons in the audience who wish to comment on items that ARE NOT LISTED ON THIS AGENDA, but are within the jurisdiction of the Community and Human Services Commission. Members of the audience will later have the opportunity to address the Commission regarding ALL OTHER ITEMS ON THE AGENDA at the time the Commission considers those items. Page 2 Community and Human Services Commission Agenda September 4, 2019 At this time the Commission will take public comment for 30 minutes. Public Comment will resume later in the meeting if there are speakers who did not get an opportunity to speak because of the 30-minute time limit. The Brown Act prohibits the Commission from taking action on oral requests relating to items that are not on the agenda. The Commission may engage in a brief discussion, refer the matter to staff, and/or schedule requests for consideration at a subsequent meeting. The Commission requests, but does not require, speakers to identify themselves. When you come up to speak, please state your name unless you wish to remain anonymous. Each speaker will be allowed four (4) continuous minutes. CONSENT CALENDAR All matters listed on the consent calendar are considered to be routine. The Community and Human Services Commission or one or more Commissions and/or Committees have previously considered most of the items on the consent calendar. The Commission may act on these items by one motion following public comment. Only Commissioners may pull an item from the consent calendar for discussion. Now is the time for those in the audience to comment on the consent calendar. Each speaker will be allowed four (4) continuous minutes to comment on items on the consent calendar. 2. COMMUNITY AND HUMAN SERVICES COMMISSION MEETING MINUTES OF JULY 3, 2019 Recommendation: Staff recommends that the Community and Human Services Commission approve and file the Community and Human Services Commission meeting minutes of July 3, 2019. Attachment(s): 07-03-19 Draft Community & Human Services Commission Meeting Minutes 3. COMMITTEE MEETING MINUTES Recommendation: Staff recommends that the Community and Human Services Commission receive and file the various Committee meeting minutes. Attachment(s): 5-20-19 Committee on Human Relations Meeting Minutes 5-23-19 Independence Day Committee Meeting Minutes 6-18-19 Youth Sports Committee Meeting Minutes 4. UPDATE ON TREE REMOVALS AND PLANTINGS FOR JUNE AND JULY 2019 Recommendation: Staff recommends that the Community and Human Services Commission receive and file the tree removals and plantings list for June and July 2019. Attachment(s): Trees Planted By Address - June & July 2019 Trees Removed By Address - June & July 2019 Page 3 Community and Human Services Commission Agenda September 4, 2019 ADMINISTRATIVE ITEM 5. AWARD OF CONTRACT FOR SENIOR CASE MANAGEMENT SERVICES Recommendation: Staff recommends the Community and Human Services Commission forward the recommendation to the City Council to award the contract for Senior Case Management services to CSS for a term of one year in an amount not to exceed $31,204, with the option to extend the agreement on an annual basis for an additional twenty-four months until June 30, 2022. Attachment(s): Professional Services Agreement with Community Senior Services REPORTS Commission/Committee Mayor/Chair Meeting Commissioner Comments Upcoming Agenda Items and Events ADJOURNMENT THE NEXT REGULAR MEETING OF THE CLAREMONT COMMUNITY AND HUMAN SERVICES COMMISSION WILL BE HELD ON WEDNESDAY, OCTOBER 2, 2019, AT 7:00 P.M. IN THE CLAREMONT CITY COUNCIL CHAMBER, 225 SECOND STREET. MATERIALS RELATED TO AN ITEM ON THIS AGENDA, AND SUBMITTED TO THE COMMUNITY AND HUMAN SERVICES COMMISSION AFTER PUBLICATION OF THE AGENDA, ARE AVAILABLE TO THE PUBLIC IN THE CITY CLERK’S OFFICE AT 207 HARVARD AVENUE, CLAREMONT, MONDAY THROUGH THURSDAY, 7 AM – 6 PM. SUBJECT MATERIALS WILL BE MADE AVAILABLE ON THE CITY WEBSITE AS SOON AS POSSIBLE - www.ci.claremont.ca.us. For more information, please call the City Clerk’s Office at 909-399-5461. IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT 0F 1990, THIS AGENDA WILL BE MADE AVAILABLE IN APPROPRIATE ALTERNATIVE FORMATS TO PERSONS WITH DISABILITIES. ANY PERSON WITH A DISABILITY WHO REQUIRES A MODIFICATION OR ACCOMMODATION IN ORDER TO PARTICIPATE IN A CITY MEETING SHOULD CONTACT THE CITY CLERK AT 909-399-5461 “VOICE” OR 1-800-735-2929 “TT/TTY” AT LEAST THREE (3) WORKING DAYS PRIOR TO THE MEETING, IF POSSIBLE. I, MICHELE GONZALES, SENIOR ADMINISTRATIVE ASSISTANT OF THE CITY OF CLAREMONT, CALIFORNIA, HEREBY CERTIFY UNDER PENALTY OF PERJURY THAT THE FOREGOING AGENDA WAS POSTED AT CLAREMONT CITY HALL, 207 HARVARD AVENUE, ON THURSDAY, AUGUST 29, 2019, PURSUANT TO GOVERNMENT CODE SECTION 54954.2. Page 4 Community and Human Services Commission Agenda September 4, 2019 ANY ITEMS WHICH HAVE NOT BEEN INITIATED BY 10:00 P.M. WILL BE CONTINUED TO THE NEXT REGULARLY SCHEDULED COMMUNITY AND HUMAN SERVICES COMMISSION MEETING. FURTHER, ANY ITEM INITIATED BEFORE 10:00 P.M. ON WHICH A CONCLUSION HAS NOT BEEN REACHED BY 10:15 P.M. WILL BE CONTINUED TO THE NEXT REGULARLY SCHEDULED MEETING OF THE COMMUNITY AND HUMAN SERVICES COMMISSION. POST THROUGH: SEPTEMBER 5, 2019