Long Beach Continuum of Care

LONG BEACH CONTINUUM OF CARE AGENDA TUESDAY, JUNE 11, 2024 2000 SAN GABRIEL AVENUE CABRILLO GATEWAY CONFERENCE ROOM, 3:00 PM Kimberly Wee, Co-Chair Luther Richert, Member Jamies Shuford, Co-Chair Margie Wilson, Member Aiko Tan, Member Melanie Martins, Member Anna Topolewski, Member Pam Chotiswatdi, Member Brandon Washington, Member Shelbby Bambrick, Member Daniel Brezenoff, Member Tamika Boyce, Member James Howat, Member REVISED WRITTEN COMMENTS MAY ALSO BE SUBMITTED BY EMAIL TO HOMELESSSERVICESADMIN@LONGBEACH.GOV FOR INFORMATION ON HOW TO PARTICIPATE IN THIS MEETING, PLEASE VISIT: www.longbeach.gov/homelessness/volunteer-donate-and-get-involved/#committee CALL TO ORDER ROLL CALL REGULAR AGENDA 1. 24-53803 Recommendation to approve the minutes from the CoC Board Meeting on April 09, 2024, and the Special CoC Board meeting (Retreat) on April 30, 2024. Suggested Action: Approve Recommendation. 2. 24-53804 Recommendation to discuss and vote on the CoC Board Co-Chairs. Suggested Action: Approve Recommendation. 3. 24-53805 Recommendation to approve CoC Board Members Claud Diles III and Hawk McFadzen as individual board members. Suggested Action: Approve Recommendation. 4. 24-53806 Recommendation to receive and file on the Homeless Count 2024 Presentation from Dalton Dorr. Suggested Action: Approve Recommendation. 5. 24-53807 Recommendation to receive and file the 2024 CoC Updated Polices presentation from Alexa Dixson-Griggs. Page 1 of 2  LONG BEACH CONTINUUM OF CARE AGENDA TUESDAY, JUNE 11, 2024 2000 SAN GABRIEL AVENUE CABRILLO GATEWAY CONFERENCE ROOM, 3:00 PM Suggested Action: Approve Recommendation. 6. 24-53808 Recommendation to receive and file the 2024 System Performance Measure presentation from Dalton Dorr. Suggested Action: Approve Recommendation. 7. 24-53809 Recommendation to receive and file the Homeless Services Bureau Staff and Operations Update presentation from Paul Duncan. Suggested Action: Approve Recommendation. 8. 24-53810 Recommendation to receive and file the HSAC Representative Report. Suggested Action: Approve Recommendation. PUBLIC COMMENT Opportunity to address the Long Beach Continuum of Care on non-agenda items. Each speaker is limited to two minutes to make their comments unless extended by the Co-Chairs. ANNOUNCEMENTS ADJOURNMENT I, Jennifer Santana certify that the agenda was posted not less than 72 hours prior to the meeting. NOTE: The agenda and supporting documents are available online at https://longbeach.gov/meetings. If a special accommodation is desired pursuant to the Americans with Disabilities Act, or if you need the agenda provided in an alternate format, please call Jennifer Santana at 562-570-4555 by 12 noon, the day prior to the meeting. If oral language interpretation for non-English speaking persons is desired or if a special accommodation is desired pursuant to the Americans with Disabilities Act, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 24 business hours prior to the Charter Commission meeting. If written language translation of the Commission agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570- 6101, 72 business hours prior to the Commission meeting. Page 2 of 2