Homeless Services Advisory Committee

CITY OF LONG BEACH WEDNESDAY, FEBRUARY 6, 2019 HOMELESS SERVICES LONG BEACH MULTI-SERVICE CENTER ADVISORY COMMITTEE 1301 W. 12TH STREET, CONFERENCE ROOM, MINUTES 3:30 PM Jeffrey Johnson, Chair James Howat, Member Allison Kripp, Vice Chair Julie Lie, Member Sheila Finch, Member Eboney Pearson, Member Sandy Giraldo, Member Susan Redfield, Member Christopher Graeber, Member Susana Sngiem, Member Linda Wilson, Member FINISHED AGENDA & DRAFT MINUTES 1. CALL TO ORDER/ROLL CALL Commissioners Christopher Graeber, James Howat, Jeffrey Johnson, Julie Lie, Present: Susan Redfield, Linda Wilson and Allison Kripp Commissioners Sheila Finch, Sandy Giraldo, Eboney Pearson and Susana Absent: Sngiem ALSO PRESENT: Shannon Parker, Homeless Services Officer, Elsa Ramos, Special Projects Coordinator, Michelle Lim, Community Program Technician Chair Johnson presiding. 2. APPROVAL OF MINUTES FOR DECEMBER 5, 2018 19-001HS Attachments: HSAC Minutes 12.5.18.pdf Vice Chair Kripp moved to approve the minutes as submitted, seconded by Committee Member Wilson. Yes: 7 - Christopher Graeber, James Howat, Jeffrey Johnson, Julie Lie, Susan Redfield, Linda Wilson and Allison Kripp Absent: 4 - Sheila Finch, Sandy Giraldo, Eboney Pearson and Susana Sngiem Page 1 of 4 CITY OF LONG BEACH WEDNESDAY, FEBRUARY 6, 2019 HOMELESS SERVICES LONG BEACH MULTI-SERVICE CENTER ADVISORY COMMITTEE 1301 W. 12TH STREET, CONFERENCE ROOM, MINUTES 3:30 PM 3. PUBLIC PARTICIPATION Adriana Bowerman, Molina Healthcare. Natalie Swit, Community Member with Temple of Israel Long Beach. James Shuford, Community Member. Committee Member Graeber joins the meeting at 3:39 p.m 4. NEW BUSINESS 19-004HS Recommendation to receive and file a presentation on Housing Development by Patrick Ure, Housing and Neighborhood Services Bureau Manager Attachments: February 6.2019 HSAC Presentation.pdf Presentation on Housing Development: Patrick Ure, Housing and Neighborhood Services Bureau Manager Shannon Parker, Homeless Services Officer, introduced Patrick Ure, Housing and Neighborhood Services Bureau Manager, who provided a PowerPoint presentation on housing developments in the City of Long Beach. Ure answered questions pertaining to the presentation. A copy of the presentation was made part of the permanent record. Discussion ensued among the committee members regarding the item above. Vice Chair Kripp retires from the meeting at 3:48 p.m. Vice Chair Kripp rejoins the meeting at 3:52 p.m HSAC Annual Report Ad Hoc Chair Johnson confirmed the following Ad Hoc Members to work on the HSAC Annual Report: Chair Johnson, Vice Chair Kripp and Committee Page 2 of 4 CITY OF LONG BEACH WEDNESDAY, FEBRUARY 6, 2019 HOMELESS SERVICES LONG BEACH MULTI-SERVICE CENTER ADVISORY COMMITTEE 1301 W. 12TH STREET, CONFERENCE ROOM, MINUTES 3:30 PM Member Howat. The Ad Hoc will be meeting on Monday, February 11 at 3 p.m. to work on the report. Committee Member Redfield retires from the meeting at 4:46 p.m. Committee Member Redfield rejoins the meeting at 4:48 p.m 5. HOMELESS SERVICES OFFICER’S REPORT Shannon Parker, Homeless Services Officer, and Elsa Ramos, Special Projects Coordinator provided an overview on the following items: · Continuum of Care Award · Homeless Count Recap · Year Round Shelter Update · Motel Voucher Pilot Program · Dispatch Pilot Program · Measure H Update · Form 700 Reminder Discussion ensued among the committee members regarding the items above. Committee Member Wilson retires from the meeting at 4:56 p.m. Committee Member Wilson rejoins the meeting at 4:58 p.m. Committee Member Redfield retires from the meeting at 5:21 p.m. Committee Member Redfield rejoins the meeting at 5:23 p.m 6. DISTRICT REPORTS FROM HOMELESS SERVICES ADVISORY COMMITTEE MEMBERS Committee Member Wilson reported that Council District 9 had a new Quality of Life Officer. 7. FUTURE AGENDA ITEM March: Brown Act Refresher provided by Sarah Green, Deputy City Attorney April: Interjurisdictional Coordination May: Disaster Planning June: Bethune Transitional Center 8. ANNOUNCEMENTS Page 3 of 4 CITY OF LONG BEACH WEDNESDAY, FEBRUARY 6, 2019 HOMELESS SERVICES LONG BEACH MULTI-SERVICE CENTER ADVISORY COMMITTEE 1301 W. 12TH STREET, CONFERENCE ROOM, MINUTES 3:30 PM None 9. ADJOURNMENT At 5:45 p.m., Chair Johnson adjourned the meeting. ml Page 4 of 4