Safety, Housing, Education & Homelessness Committee

City and County Building City and County of Denver 1437 Bannock St. Denver, CO 80202 Minutes Summary Report Safety, Housing, Education & Homelessness Committee Committee Members: López, Chair; Kashmann, Vice-Chair; Flynn; Gilmore; Kniech; New Committee Staff: Debra Bartleson Wednesday, September 28, 2016 10:30 AM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that will be placed on Committee consent agendas next week. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by Tuesday at 5:00 pm for Committees that meet on Tuesdays or Wednesdays at 5:00 pm for Committees meeting on Wednesdays, the requests are considered approved by the Committee and are eligible for filing on Thursday of the week after the Committee meetings are held or the consent agendas are approved. Consent Items 16-0835 A resolution approving and providing for the execution of a proposed grant agreement between the City and County of Denver and the United States concerning the "Emergency Solutions Grant (ESG) FY16” program and the funding therefor. Accepts the Emergency Solutions Grant (ESG) award provided by the U.S. Department of Housing and Urban Development in the amount of $601,992 for a term from 6-15-16 through 6-14-18, to address and prevent homelessness for men, women and families citywide (SOCSV-2016-30349). The Committee approved filing this resolution by consent on 9-28-16. Indexes: Debra Bartleson Attachments: BR16 0835 DHS ESG_2016 _Key Contract Terms_2016-30349 BR16 0835 DHS ESG_2016-30349_2016FFY CR16-0835 Resolution_ DHS ESG FY16 Grant.doc 16-0835 Resolution_ DHS ESG FY16 Grant.pdf CR16-0835 Resolution_ DHS ESG FY16 Grant.doc 16-0835 Filed Revised Resolution_ DHS ESG FY16 Grant_final_.pdf This Resolution 16-0835 was approved by consent. City and County of Denver Page 1 Safety, Housing, Education & Minutes Summary Report September 28, 2016 Homelessness Committee 16-0839 A resolution approving the Mayor’s reappointment and appointment to the Denver Housing Authority Board. Approves the Mayoral reappointment of Jamie Torres to the Denver Housing Authority Board for a term effective immediately and expiring on 7-20-21; and, to approve the appointment of Bruce Alexander for a term effective immediately and expiring on 7-20-19, or until successors are duly appointed. The Committee approved filing this resolution on 8-28-16. Indexes: Debra Bartleson Attachments: RR16 0839 MO Denver Housing Authority Board Apps RR16 0839 MO Denver Housing Authority Board Form 16-0839 Filed Resolution_Denver Housing Authority Board 16-0839 Filed Resolution_Denver Housing Authority Board_final_.pdf This Resolution 16-0839 was approved by consent. 16-0846 A resolution approving the Mayor’s appointments to the Denver Immigrant and Refugee Commission. Approves the Mayoral appointments of Priscilla Fredrickson, Nadeen Ibrahim, Grazyna Lewkowicz, Nermina Muykanovic, and Temi Osifodurin to the Denver Immigrant & Refugee Commission for terms effective immediately and expiring on 12-31-17, or until successors are duly appointed. The Committee approved filing this resolution by consent on 9-28-16. Indexes: Debra Bartleson Attachments: RR16 0846 MO Denver Immigrant & Refugee Commission Apps RR16 0846 MO Denver Immigrant & Refugee Commission Form 16-0846 Filed Denver Immigrant & Refugee Commission 16-0846 Filed Denver Immigrant & Refugee Commission_final_.pdf This Resolution 16-0846 was approved by consent. City and County of Denver Page 2 Safety, Housing, Education & Minutes Summary Report September 28, 2016 Homelessness Committee 16-0851 A resolution appointing Genevieve Kline, Adriana Magana, and Feven Netsanet to the Human Services Citizen Review Panel for terms ending September 30, 2018. Approves the City Council reappointments of Genevieve Kline, Adriana Magaña, and Feven Netsanet to the Human Services Citizen Review Panel for terms ending September 30, 2018, or until successors are duly appointed. The Committee approved filing this resolution by consent on 9-28-16. Indexes: Debra Bartleson Attachments: Feven Netsanet Resume.docx GKline_Resume.pdf MaganaA_Resume (1).docx 16-0851 Filed Resolution_Citizen Review Panel appmts 2016 16-0851 - final.pdf This Resolution 16-0851 was approved by consent. City and County of Denver Page 3