Long Beach Continuum of Care

CITY OF LONG BEACH TUESDAY, APRIL 12, 2022 LONG BEACH CONTINUUM OF VIA TELECONFERENCE, 2:45 PM CARE AGENDA Jordan Wynne, Co-Chair Kati Hoover, Member Natalie Swit, Secretary Elizabeth Weithers, Member Alison King, Member James Howat, Member Brandon Washington, Member Jamies Shuford, Member Darrell Simien, Member Jennifer Swan, Member Dianka Lohay, Member Jina Lawler, Member Edward Arnold, Member Kimberly Wee, Member Luther Richert, Member LONG BEACH CONTINUUM OF CARE BOARD MEETING VIA TELECONFERENCE PURSUANT TO ASSEMBLY BILL 361 FOR INFORMATION ON HOW TO PARTICIPATE IN THIS MEETING, PLEASE VISIT: https://www.longbeach.gov/health/services/directory/homeless-services/coc-meetings/ CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 22-041HS Recommendation to approve minutes from the Continuum of Care Board meeting on March 8, 2022. Suggested Action: Approve recommendation. Attachments: CoC Board Minutes 20220308.pdf REGULAR AGENDA 22-042HS Policies and Standards Subcommittee Report Suggested Action: Approve recommendation. Attachments: LB CoC Governance Charter and Bylaws_r20220322.pdf LB CoC and ESG Written Standards_r20220322.pdf CoC Governance Page 1 of 3 CITY OF LONG BEACH TUESDAY, APRIL 12, 2022 LONG BEACH CONTINUUM OF CARE AGENDA VIA TELECONFERENCE, 2:45 PM 22-043HS Recommendation to hold CoC Board Member Election. Suggested Action: Approve recommendation. Attachments: CoC Board Members Final_Revised_20220411.pdf 22-044HS Recommendation to hold CoC Board Co-Chair Election. Suggested Action: Approve recommendation. 22-045HS Recommendation to hold CoC Board Secretary Election. Suggested Action: Approve recommendation. 22-046HS Homekey Operating Subsidy Commitment. Suggested Action: Approve recommendation. Attachments: Homekey Operating Subsidy Commitment.pdf Operating Subsidy Template_Hotel.pdf Operating Subsidy Template_Tiny Homes.pdf Update on Project Roomkey RFP Lived Experience Advisory Board Recommendations 22-047HS Homeless Housing, Assistance and Prevention (HHAP) Round 3 Application Attachments: HHAP Presentation 4-12-2022.pdf 22-048HS Homeless Services Bureau Operations Report. Attachments: CoC Staff Presentation 4-12-2022.pdf FUTURE AGENDA ITEMS ANNOUNCEMENTS Page 2 of 3 CITY OF LONG BEACH TUESDAY, APRIL 12, 2022 LONG BEACH CONTINUUM OF CARE AGENDA VIA TELECONFERENCE, 2:45 PM PUBLIC PARTICIPATION Opportunity is given to members of the public to address the Board on both agenda and non-agenda items. Each speaker is limited to two minutes unless extended by the Co-Chairs. UPCOMING MEETINGS Policies and Standards Subcommittee: May 5, 2022 Coordinated Entry System Subcommittee: May 5, 2022 Quality, Data, and Performance Subcommittee: May 10, 2022 General and Board: June 14, 2022 ADJOURNMENT I, Michelle Lim, certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: A recording of this meeting is available from Homeless Services Administration at 562-570-4001. The City of Long Beach provides reasonable accommodations in accordance with Americans with Disabilities Act of 1990. If special accommodation is desired, or you need the agenda provided in an alternate format, please call the Department of Health and Human Services Department 48 hours prior to the meeting at (562) 570-4001 or the Telecommunications Device for the Deaf (TDD) at (562) 570-4346. Page 3 of 3