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Housing and Human Services Commission

Regular Meeting

Sunnyvale, CA · January 24, 2024

AgendaMinutes

Minutes

City of Sunnyvale Meeting Minutes - Final Housing and Human Services Commission Wednesday, January 24, 2024 7:00 PM Online and Bay Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 CALL TO ORDER Chair Duncan called the meeting to order at 7:01 p.m. SALUTE TO THE FLAG Chair Duncan led the salute to the flag. ROLL CALL Present: 6 - Chair Scott Duncan Vice Chair Leesa Riviere Commissioner Jim Davis Commissioner Ken Hiremath Commissioner Elizabeth Steward Commissioner Carol Weiss Absent: 1 - Commissioner Elinor Stetson Commissioner Elinor Stetson (excused absence) Council Liaison Russ Melton (present) ORAL COMMUNICATIONS Sunnyvale Community Services Executive Director Marie Bernard provided a short report on the Tenant Based Rental Assistance (TBRA) program. Ms. Bernard noted that there are 38 households currently enrolled to receive up to 24 months of rental assistance. Clients are carefully selected and case managed with the goal that they will be able to be self-sufficient when the TBRA assistance ends. Six families are being assessed and 12 families are in the waiting list. She highlighted that last month there were 36 families in the program and only six of them are still living in Sunnyvale, the rest of the families tend to end up in places with rent stabilization, such as San Jose. CONSENT CALENDAR 1.A 24-0249 Approve the Housing and Human Services Commission City of Sunnyvale Page 1 Housing and Human Services Meeting Minutes - Final January 24, 2024 Commission Meeting Minutes of November 29, 2023 Chair Duncan asked if anyone wished to discuss the item on the Consent Calendar. No members of the public wished to speak. Chair Duncan asked for a motion or any additional discussion on the Consent Calendar. MOTION: Commissioner Davis moved and Commissioner Weiss seconded the motion to approve the Consent Calendar as submitted. The motion carried by the following vote: Yes: 5 - Chair Duncan Vice Chair Riviere Commissioner Davis Commissioner Steward Commissioner Weiss No: 0 Absent: 1 - Commissioner Stetson Abstain: 1 - Commissioner Hiremath PUBLIC HEARINGS/GENERAL BUSINESS 2 24-0250 Review and Rank 2024 Study Issues Housing Officer Jenny Carloni gave an overview the Study Issues Ranking Process and noted that there were two study issues to be considered by the Commission. ● CDD 24-03 Establishment of a Sanctioned Encampment for Unhoused Individuals in Sunnyvale ● CDD 24-04: Peery Park Specific Plan Amendment (area east of Mathilda Avenue) After a short review of each of the study issues and some clarifying questions of staff, Chair Duncan opened the public hearing at 7:42 p.m. Sunnyvale Community Services Executive Director Marie Bernard spoke in support of study issue CDD 24-03 Establishment of a Sanctioned Encampment for Unhoused Individuals in Sunnyvale. City of Sunnyvale Page 2 Housing and Human Services Meeting Minutes - Final January 24, 2024 Commission Chair Duncan closed the public hearing at 7:46 p.m. After additional discussion Chair Duncan asked if there were any issues to be dropped or deferred. MOTION: Commissioner Davis moved and Commissioner Weiss seconded the motion to drop study issue CDD 24-04: Peery Park Specific Plan Amendment (area east of Mathilda Avenue) The motion carried by the following vote: Yes: 6 - Chair Duncan Vice Chair Riviere Commissioner Davis Commissioner Hiremath Commissioner Steward Commissioner Weiss No: 0 Absent: 1 - Commissioner Stetson Since there was no further motion to drop or defer, and with only one study issue left to rank, Chair Duncan noted that individual ranking was not necessary and asked for a motion to accept the remaining study issue as ranked number 1 MOTION: Commissioner Hiremath moved and Commissioner Davis seconded the motion to accept study issue CDD 24-03: Establishment of a Sanctioned Encampment for Unhoused Individuals in Sunnyvale as ranked number 1, and to convey to Council the urgency and importance of supporting and ranking it high. The motion carried by the following vote: Yes: 6 - Chair Duncan Vice Chair Riviere Commissioner Davis Commissioner Hiremath Commissioner Steward Commissioner Weiss No: 0 Absent: 1 - Commissioner Stetson STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES City of Sunnyvale Page 3 Housing and Human Services Meeting Minutes - Final January 24, 2024 Commission None NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments Housing Officer Carloni made the following announcements: ● The strategic workshop is tomorrow, 1/25, it starts at 8:30 a.m. and one can join in person or watch via Zoom. ● The Housing Division welcomed Amanda Sztoltz as their new Homeless Services Manager. Ms. Sztoltz will be present at the March Housing and Human Services Commission meeting. ● The February meeting is cancelled. Next meeting is scheduled for 3/27. ● Council Liaison Russ Melton noted that he always appreciates the thoughtful discussions that the commissioners have and is looking forward to being the liaison for the next few months. INFORMATION ONLY REPORTS/ITEMS 24-0254 Housing and Human Services Commission Proposed Study Issues, Calendar Year: 2025 ADJOURNMENT Chair Duncan adjourned the meeting at 8:22 p.m. City of Sunnyvale Page 4

Agenda

City of Sunnyvale Notice and Agenda Housing and Human Services Commission Wednesday, January 24, 2024 7:00 PM Online and Bay Conference Room, City Hall, 456 W. Olive Ave., Sunnyvale, CA 94086 Meeting online link: https://sunnyvale-ca-gov.zoom.us/j/92867949471 Public Participation • In-person participation: You may provide public comment by filling out a speaker card (optional) and giving it to the Recording Officer. As a courtesy, and technology permitting, members of the public may also attend online. However, the City cannot guarantee that the public’s access to online technology will be uninterrupted, and technical difficulties may occur from time to time. Unless required by the Ralph M. Brown Act, the meeting will continue despite technical difficulties for participants using the online option. • Online participation: You may provide audio public comment by connecting to the 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 (*9 to request to speak | *6 to unmute/mute) • Watch the Housing and Human Services Commission meeting at: http://youtube.com/SunnyvaleMeetings • Submit written comments to the Housing and Human Services Commission no later than 4 hours prior to the meeting start to HousingHumanServices@sunnyvale.ca.gov or by mail to City Clerk, 456 W. Olive Avenue, Sunnyvale, CA 94086. • Review recordings of this meeting and past meetings at https://sunnyvaleca.legistar.com/calendar.aspx or City of Sunnyvale Page 1 Printed on 1/18/2024 Housing and Human Services Notice and Agenda January 24, 2024 Commission http://youtube.com/SunnyvaleMeetings Accessibility/Americans with Disabilities Act (ADA) Notice Pursuant to the Americans with Disabilities Act (ADA), if you need special assistance to provide public comment, or 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: Housing staff may be reached at 408-730-7250 or housing@sunnyvale.ca.gov (28 CFR 35.160 (b) (1)). CALL TO ORDER SALUTE TO THE FLAG ROLL CALL ORAL COMMUNICATIONS This category provides an opportunity for members of the public to address the Housing and Human Services 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 the Housing and Human Services Commission to take action on an item not listed on the agenda. If you wish to address the Housing and Human Services Commission, please refer to the notice at the beginning of this agenda. Individuals are limited to one appearance during this section. CONSENT CALENDAR All matters listed on the consent calendar are considered to be routine and will be acted upon by one motion. There will be no separate discussion of these items. If a member of the public would like a consent calendar item pulled and discussed separately, please refer to the notice at the beginning of this agenda. 1.A 24-0249 Approve the Housing and Human Services Commission Meeting Minutes of November 29, 2023 Recommendation: Approve the Housing and Human Services Commission Meeting Minutes of November 29, 2023, as submitted. City of Sunnyvale Page 2 Printed on 1/18/2024 Housing and Human Services Notice and Agenda January 24, 2024 Commission PUBLIC HEARINGS/GENERAL BUSINESS If you wish to speak to a public hearing/general business item, please refer to notice at the beginning of this agenda. Each speaker is limited to a maximum of three minutes. 2 24-0250 Review and Rank 2024 Study Issues STANDING ITEM: CONSIDERATION OF POTENTIAL STUDY ISSUES NON-AGENDA ITEMS & COMMENTS -Commissioner Comments -Staff Comments INFORMATION ONLY REPORTS/ITEMS 24-0254 Housing and Human Services Commission Proposed Study Issues, Calendar Year: 2025 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 456 W. Olive Avenue, during normal business hours and in the Bay Conference Room (Room 145) on the evening of the Housing and Human Services Commission Meeting, pursuant to Government Code §54957.5. Agenda information is available by contacting Edith Alanis at 408-730-7254 or ealanis@sunnyvale.ca.gov. Agendas and associated reports are also available 72 hours before the meeting on the City’s website at sunnyvale.ca.gov and during normal business hours at the NOVA Workforce Services reception desk located on the first floor of City Hall at 456 W. Olive Avenue. City of Sunnyvale Page 3 Printed on 1/18/2024

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