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HomeMy WebLinkAboutCity Council Committees - Human Services Commission - 04/18/2019 (2) Unless otherwise noted, the Human Services Commission meets at 3 p.m. on the third Thursday of each month in Kent Centennial Center, Mountain View Conference Room #401, 400 West Gowe St. Kent, WA 98032. For additional information please contact Christine Cain at 253-856-5063 or via email at Ccain@KentWA.gov. Any person requiring a disability accommodation should contact the City Clerk’s Office at 253-856-5725 in advance. For TDD relay service call Washington Telecommunications Relay Service at 7-1-1. Human Services Commission Agenda Commissioner: Zenovia Harris - Chair, Rickie Robinson – Co-Chair *Notice: Meeting location has changed. Lutheran Community Services 10803 SE Kent-Kangley Road, Suite 101 Kent, WA 98030 April 18, 2019 3 p.m. Item Description Action Speaker Time Page 1. Call to order Zenovia Harris, Chair 1 2. Roll Call Zenovia Harris, Chair 1 3. Changes to the Agenda Zenovia Harris, Chair 1 4. Approval of March 21, 2019 Minutes Yes Zenovia Harris, Chair 5 5. Lutheran Community Services (Presentation) No Beth Farmer 30 6. Human Services Master Plan/CDBG – Timeline and Community Outreach Plan No Lori Guilfoyle 20 8. Updates/Announcements No Staff 20 9. Adjourn No Zenovia Harris 1 Kent Human Services Commission Meeting March 21, 2019 Minutes Kent, Washington Approval Pending Date: March 21, 2019 Time: 3 p.m. Place: Kent Centennial Center, Mountain View Conference Room #401 Agenda: 1. Call to Order The meeting was called to order at 3:07 p.m. 2. Roll Call Zenovia Harris, Chair Mike Heinisch, Commissioner Bill Hallerman, Commissioner Gina Bellisario, Commissioner Andy Rosas, Commissioner Merina Hanson, Human Services Manager Lori Guilfoyle, Coordinator Christine Cain, Coordinator Absent: Rickie Robinson, Co-Chair Selamavit Demssie, Commissioner Dennis Higgins, Council Member Dinah Wilson, CDBG Coordinator Sara Roach, Commissioner Connie Stolpp, Commissioner Alternate Vacant, Student Commissioner 3. Changes to the Agenda There are no changes to the agenda. 4. Approval of February 21, 2019 Minutes Commissioner Rosas MOVED to approve the minutes from February 21, 2019, SECONDED by Commissioner Hallerman. The motion passed unanimously with a vote of 5-0. 5. Presentation – Tammy White Tammy White, Deputy City Attorney, gave a PowerPoint presentation on Robert’s Rules of Order. White covered general rules, responsibilities of the Chair, varying types of motions, and special meeting rules. These rules and procedures are meant to expedite business and enforce fair and impartial debate. A copy of Robert’s Rules of Order to be acquired. 6. CDBG Annual Action Plan (Review) – Merina Hanson Human Services Manager, Merina Hanson, reviewed the CDBG Annual Action Plan Draft. The Annual Action Plan is part of the update to the Consolidated Plan and Kent Human Services Commission Meeting March 21, 2019 Minutes Kent, Washington Approval Pending outlines the expected resources that will be used to carry out annual goals. It is estimated that Kent will receive the same amount of CDBG dollars in 2019 as 2018. A Public Hearing is scheduled for 6pm, March 26 in the Kent City Hall Chambers. Written comment will be accepted through April 11, 2019. The plan will go to Council for approval on April 16, 2019. 7. Homelessness in Kent – Presentation (Merina Hanson/Christine Cain) Human Services Manager, Merina Hanson, and Human Service Coordinator, Christine Cain, presented information from a PowerPoint that was presented at the February Council Retreat. The presentation, collaboration between Parks, Police, Public Works and Human Services, covers the framework investments, response, approach, gaps in service, operational impacts, environmental impacts, and community concerns around homelessness in Kent. 8. Updates (Merina Hanson) • Kent Home Repair has hired new staff that will start April 1, 2019. • Work has begun on identifying priorities and changes needed to the Severe Weather Shelter operation in Kent. Staff are working other cities to identify needs and resources that can be used to shape a common process and coordination for the next severe weather season. 9. Adjournment At 4:34 p.m. Commissioner Harris declared the meeting adjourned. Christine Cain Recording Secretary March 21, 2019