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Housing and Human Services Commission

Regular Meeting

Sunnyvale, CA · October 24, 2018

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Housing and Human Services Commission Wednesday, October 24, 2018 7:00 PM West Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER Chair Gilbert called the meeting to order at 7:01 p.m. SALUTE TO THE FLAG Chair Gilbert led the salute to the flag. ROLL CALL Present: 6 - Chair Diana Gilbert Vice Chair Joshua Grossman Commissioner Patti Evans Commissioner Ken Hiremath Commissioner Minjung Kwok Commissioner Elinor Stetson Council Liaison Nancy Smith (present) ORAL COMMUNICATIONS Trudi Ryan, Director of Community Development, introduced new Housing Officer Jennifer Carloni. She noted that her official start day will be November 19 and was attending the meeting to observe and prepare for the work ahead. CONSENT CALENDAR 1.A 18-0890 Approve the Housing and Human Services Commission Meeting Minutes of September 19, 2018 MOTION: Commissioner Evans moved and Vice Chair Grossman seconded the motion to Approve the Housing and Human Services Commission Minutes of September 19, 2018 as submitted. The motion carried by the following vote: City of Sunnyvale Page 1 Housing and Human Services Meeting Minutes - Final October 24, 2018 Commission Yes: 5 - Chair Gilbert Vice Chair Grossman Commissioner Evans Commissioner Hiremath Commissioner Stetson No: 0 Abstain: 1 - Commissioner Kwok PUBLIC HEARINGS/GENERAL BUSINESS 2 18-0892 Biennial Review of Priority Needs for Human Services and Recommendation to City Council Housing Programs Analyst, Joseph Shin, provided the staff report. Chair Gilbert opened the public hearing at 7:11 p.m. Staff noted that the Commissioners had received written comments and materials from Senior Adults Legal Assistance, Abilities United, and Downtown Streets Team to be included as part of the public hearing. The following representatives spoke in support of their programs that provide services to low-income residents of all ages, and thanked the Commissioners for their continued support. ● Teresa Johnson, Meals-on-Wheels Program Manager ● Sarah Norman, Friends for Youth Community Partnerships Director ● Pilar Furlong, Bill Wilson Center Chief Community Resources Officer ● Marie Bernard, Sunnyvale Community Services Executive Director ● Georgia Bacil, Senior Adults Legal Assistance Directing Attorney Services for youth include mentoring and counseling. Services for Seniors include home-delivered hot meals and legal services. Services for residents with special needs, homeless individuals, and families also include, outreach, job readiness, independent living skills, and food programs. All the speakers shared accomplishments from the current year and indicated that the need for their services continues to increase. They also noted that a major driving factor has been the continuing rise in housing costs. City of Sunnyvale Page 2 Housing and Human Services Meeting Minutes - Final October 24, 2018 Commission Ms. Bernard also encouraged a recommendation to Council an increase to the budgeted annual allocation of General Fund for human services which has remained at $100,000 for many years. Chair Gilbert closed the public hearing at 7:37 p.m. After some discussion and clarification questions of staff, Chair Gilbert asked for a motion. MOTION: Commissioner Evans moved and Commissioner Stetson seconded the motion to recommends to Council Alternatives 1 and 4: 1) Recommend to City Council the list of priority needs as shown in the staff report, excerpted from the 2015-2020 ConPlan; and, 2) Recommend a supplemental funding amount of $200,000 for human services grants for FY 2019/20. The funding recommendation is to include information and supporting documentation from staff based on CPI, increasing housing costs, number of potential low-income or high need clients, and percentage of the total General Fund that it represents. The motion carried by the following vote: Yes: 6 - Chair Gilbert Vice Chair Grossman Commissioner Evans Commissioner Hiremath Commissioner Kwok Commissioner Stetson No: 0 STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments Chair Gilbert reiterated the commissioners' welcome to Ms. Carloni. -Staff Comments None. City of Sunnyvale Page 3 Housing and Human Services Meeting Minutes - Final October 24, 2018 Commission ADJOURNMENT Chair Gilbert adjourned the meeting at 8:02 p.m. City of Sunnyvale Page 4

Agenda

City of Sunnyvale Notice and Agenda Housing and Human Services Commission Wednesday, October 24, 2018 7:00 PM West Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER SALUTE TO THE FLAG ROLL CALL ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the commission on items not listed on the agenda and is limited to 15 minutes (may be extended or continued after the public hearings/general business section of the agenda at the discretion of the Chair) with a maximum of up to three minutes per speaker. Please note the Brown Act (Open Meeting Law) does not allow commissioners to take action on an item not listed on the agenda. If you wish to address the commission, please complete a speaker card and give it to the Recording Secretary. Individuals are limited to one appearance during this section. CONSENT CALENDAR 1.A 18-0890 Approve the Housing and Human Services Commission Meeting Minutes of September 19, 2018 Recommendation: Approve the Housing and Human Services Commission Minutes of September 19, 2018 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS City of Sunnyvale Page 1 Printed on 10/18/2018 Housing and Human Services Notice and Agenda October 24, 2018 Commission 2 18-0892 Biennial Review of Priority Needs for Human Services and Recommendation to City Council Recommendation: Staff recommends Alternatives 1 and 3: 1) Recommend to City Council the list of priority needs as shown in the staff report, excerpted from the 2015-2020 ConPlan; and, 2) Recommend a supplemental funding amount of $100,000 for human services grants for FY 2019/20. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments ADJOURNMENT Notice to the Public: Any agenda related writings or documents distributed to members of this meeting body regarding any item on this agenda will be made available for public inspection in the originating department or can be accessed through the Office of the City Clerk located at 603 All America Way, Sunnyvale, CA. during normal business hours and at the meeting location on the evening of the board or commission meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Edith Alanis at (408) 730-7254. Agendas and associated reports are also available on the City’s website at sunnyvale.ca.gov or at the Sunnyvale Public Library, 665 W. Olive Ave., Sunnyvale, 72 hours before the meeting. Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact Edith Alanis at (408) 730-7254. Notification of 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.160 (b) (1)) City of Sunnyvale Page 2 Printed on 10/18/2018

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