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Housing and Human Services Commission

Regular Meeting

Sunnyvale, CA · September 23, 2020

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Housing and Human Services Commission Wednesday, September 23, 2020 7:00 PM Telepresence Meeting: Web Stream TELECONFERENCE PRESENCE CALL TO ORDER Chair Hiremath called the meeting to order at 7:03 p.m. and welcomed new commissioner Franklin Lowe. ROLL CALL Present: 6 - Chair Ken Hiremath Vice Chair Elinor Stetson Commissioner Diana Gilbert Commissioner Franklin Lowe Commissioner Linda Sell Commissioner Emily White Absent: 1 - Commissioner Minjung Kwok Commissioner Minjung Kwok (unexcused) Council Liaison Glenn Hendricks (absent) ORAL COMMUNICATIONS CONSENT CALENDAR 1.A 20-0846 Approve the Housing and Human Services Commission Meeting Minutes of August 26, 2020 Chair Hiremath asked for a motion or discussion on the Consent Calendar item. There was no discussion. MOTION: Vice Chair Stetson moved and Commissioner Sell seconded the motion to Approve the Housing and Human Services Commission Minutes of August 26, 2020 as submitted. The motion carried by the following vote: City of Sunnyvale Page 1 Housing and Human Services Meeting Minutes - Final September 23, 2020 Commission Yes: 6 - Chair Hiremath Vice Chair Stetson Commissioner Gilbert Commissioner Lowe Commissioner Sell Commissioner White No: 0 Absent: 1 - Commissioner Kwok PUBLIC HEARINGS/GENERAL BUSINESS 2 20-0821 Review of 2019/20 Consolidated Annual Performance Evaluation Report (CAPER) Leif Christiansen, Housing Programs Analyst, provided the staff report. After some clarification questions of staff, Chair Hiremath opened and closed the public hearing. No member of the public asked to speak. After additional questions and discussion, Chair Hiremath asked for a motion. MOTION: Commissioner Gilbert moved and Vice Chair Stetson seconded the motion to approve Alternative 1: Approve the draft CAPER as presented in Attachment 1 to the report. The motion carried by the following vote: Yes: 6 - Chair Hiremath Vice Chair Stetson Commissioner Gilbert Commissioner Lowe Commissioner Sell Commissioner White No: 0 Absent: 1 - Commissioner Kwok 3 20-0848 Annual Review of the City Code of Ethics and Conduct There were no questions or recommendations on the City Code of Ethics and Conduct. STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES City of Sunnyvale Page 2 Housing and Human Services Meeting Minutes - Final September 23, 2020 Commission 20-0847 Housing and Human Services Commission Proposed Study Issues, Calendar Year: 2021 None. NON-AGENDA ITEMS & COMMENTS -Commissioner Comments None. -Staff Comments Staff reminded the commissioners of the following: ● The October meeting will be a special meeting on Thursday, Oct. 29. ● There will also be special meetings on November and December due to the regular meeting dates being too close to the Thanksgiving and Christmas holidays. ● The Housing Strategy is going to Council on Oct. 13. ADJOURNMENT Chair Hiremath adjourned the meeting at 8:30 p.m. City of Sunnyvale Page 3

Agenda

City of Sunnyvale Notice and Agenda Housing and Human Services Commission Wednesday, September 23, 2020 7:00 PM Telepresence Meeting: Web Stream TELECONFERENCE PRESENCE Because of the COVID-19 emergency and the “shelter in place” orders issued by Santa Clara County and the State of California, the meeting of the Housing and Human Services Commission on August 26, 2020, will take place by teleconference, as allowed by Governor Gavin Newsom’s Executive Order N-29-20. • Watch the Housing and Human Services Commission meeting at: YouTube: www.Sunnyvale.ca.gov/YouTubeMeetings • Submit written comments to the Housing and Human Services Commission up to 4 hours prior to the meeting to HousingHumanServices@sunnyvale.ca.gov or by mail to City Clerk, 603 All America Way, Sunnyvale, CA 94086. • Teleconference participation: You may provide audio public comment by connecting to the teleconference meeting online or by telephone. Use the Raise Hand feature to request to speak (*9 on a telephone): Meeting Online Link: https://sunnyvale-ca-gov.zoom.us/j/92867949471 Meeting call-in telephone number: 833-548-0276 | Meeting ID: 928 6794 9471 Pursuant to the Americans with Disabilities Act (ADA) and Executive Order N-29-20, if you need special assistance to provide public comment, contact the City at least 2 hours prior to the meeting in order for the City to make reasonable alternative arrangements for you to communicate your comments. For other special assistance; please contact the City at least 48 hours prior to the meeting to enable the City to make reasonable arrangements to ensure accessibility to this meeting. ADA contact: Edith Alanis may be reached at 408-730-7254 or ealanis@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). City of Sunnyvale Page 1 Printed on 9/18/2020 Housing and Human Services Notice and Agenda September 23, 2020 Commission CALL TO ORDER 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 20-0846 Approve the Housing and Human Services Commission Meeting Minutes of August 26, 2020 Recommendation: Approve the Housing and Human Services Commission Minutes of August 26, 2020 as submitted. PUBLIC HEARINGS/GENERAL BUSINESS 2 20-0821 Review of 2019/20 Consolidated Annual Performance Evaluation Report (CAPER) Recommendation: Alternative 1: Approve the draft CAPER as presented in Attachment 1 to the report. 3 20-0848 Annual Review of the City Code of Ethics and Conduct STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES 20-0847 Housing and Human Services Commission Proposed Study Issues, Calendar Year: 2021 NON-AGENDA ITEMS & COMMENTS -Commissioner Comments City of Sunnyvale Page 2 Printed on 9/18/2020 Housing and Human Services Notice and Agenda September 23, 2020 Commission -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 3 Printed on 9/18/2020

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