Citizen Participation Advisory Board

MINUTES CITIZENS PARTICIPATION ADVISORY BOARD Thursday, February 11, 2021 Room B-8, Lower Level 2000 Main Street Huntington Beach, CA 92648 Study Session - VIRTUAL MEETING **REVISED Regular Meeting - 6:00 PM PETER ANDRES, Chair GIGI JACKSON, Secretary MIKE MASSIE, Board Member MACEY LACHMAN, Board Member STAFF ROBERT RAMIREZ, Staff Liaison MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the City Clerk’s Office at (714) 536-5227 for more information, or request assistance from the staff or Sergeant-at-Arms at the meeting. PUBLIC COMMENTS: To address the legislative body on items of interest not scheduled for public hearing, Request to Speak forms will be made available at the meeting and are collected by the staff or Sergeant at Arms. Some legislative bodies may provide different Request to Speak forms for public hearing items. AUDIO/VIDEO ACCESS TO BROADCASTED MEETINGS: City Council and Planning Commission meetings are televised live on HBTV-3 Channel 3, and can be viewed via live or archived website at https://huntingtonbeach.legistar.com. Citizens Participation MINUTES February 11, 2021 Advisory Board In attendance: Peter Andres, Gigi Jackson, Mike Massie, Macey Lachman, Steve Holtz, Robert Ramirez, Allison Wilson, Irene Martinez, Deb Johnson, Beth Brown, Beth Jackson-Pardo, Michelle Yerke, Amy Crepeau, Ashley Wysocki, Michelle Essex, Tanya Hoxie, Justine Palmore, Catherine Lukehart, Andrea Garcia, and Myeta Pugh. CALL TO ORDER 6:00 P.M. Peter Andres (Chair) calls the meeting to order. ROLL CALL Gigi Jackson (Secretary) performs roll call. APPROVAL OF MINUTES Peter Andres makes the motion for the approval of minutes for January 21, 2021 meeting. Mike Massie makes the motion for approval, Gigi Jackson motions for a second, and the minutes get approved, 4-0. 1. Nomination and Election of Officers for the Positions of Chair, Vice-Chair, and Secretary -Peter Andres calls for nominations for the Board positions of Chair, Vice-Chair, and Secretary. -Gigi Jackson nominates Mike Massie for the Chair position. Nomination seconded by Peter Andres. -Peter Andres self-nominates himself for Vice Chair position. Nomination seconded by Mike Massie. -Gigi Jackson self-nominates herself for the Secretary position. Nomination seconded by Macey Lachman. -All nominations confirmed and approved by Board, 4-0. 2. Public Hearing on Community Needs of Low and Moderate Income Persons for 2021/22 Action Plan -Peter Andres announces public comment to begin. -Public comment from Mr. Ned Lazaro, 16847 Bream Lane, Huntington Beach. Mr. Lazaro spoke in support of the Oak View Literacy Program. -Public comment from Ms. Julieta Almazan, 7792 Martin Drive, Huntington Beach. Ms. Almazan spoke in support of the Oak View Literacy Program. 3. FY 2021-22 Community Development Block Grant (CDBG) Applicant Presentations--Night 1 of 2--presentations limited to 3 minutes per program (Q/A to follow each presentation with no time limitation). **REVISION: Deliberations and recommendations will take place after the presentations. Page 2 of 2 Citizens Participation MINUTES February 11, 2021 Advisory Board 1. Meals on Wheels--Home Delivered Meal and Lunch Cafe Programs--Presenter: Irene Martinez 2. Second Chance Orange County--Second Chances for Huntington Beach--Presenter: Deb Johnson 3. Build Futures--Steps to Success Program--Presenter: Beth Brown 4. Project Self-Sufficiency--Homeless Prevention--Presenter: Beth Jackson-Pardo 5. City of HB--Community Services--Senior Center Care Management--Presenter: Michelle Yerke 6. City of HB--Public Library--Oak View Literacy Program--Presenter: Amy Crepeau 7. City of HB--Community Services--Oak View Family Resource Center (Children's Bureau) --Presenter: Ashley Wysocki 8. StandUp for KIds OC--StandUp for Kids Outreach Program--Presenter: Justine Palmore 9. City of HB--Homeless Outreach Services--Presenter: Catherine Lukehart 10. MOMS Orange County--MOMS' Maternal-Child Health Coordination Program- -Presenter: Andrea Garcia 11. Open Arms Food Pantry and Resource Center--Nourishing Our Neighbors of Huntington Beach--Presenters: Myeta Pugh and Ken Gibson -Presentations were followed by deliberations and discussion by Board. 4. ADJOURNMENT Adjourn to the February 25, 2021 CPAB Meeting, Night 2 of presentations, to be held at 6:30 PM Virtually. Page 1 of 1