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HomeMy WebLinkAboutBoards & Commissions - Human Services Commission - 03/21/2024 Human Services Commission Agenda Commissioners: Gwen Allen-Carston - Chair, Erika Henry - Co-Chair, Connie Stolpp, Rickie Robinson, Brian Chandler, KENT Sarah VeKarina Oscoy Cazares, Dee Klem, ele, Emy Haruo, Zandria Michaud WASH IN G T O N March 21, 2024 3:00 p.m. Centennial Building, North and South, 400 West Gowe Street Click here to join the meeting Meeting ID: 238 155 812 188 Passcode: FR6NFx Download Teams I Join on the web Or call in (audio only) +1 872-239-8456„989005408# Phone Conference ID: 989 005 408# Item Description Action Speaker Time 1. Call to Order No Chair 1 2. Roll Call No Chair 1 3. Approval of February 18, 2024, Minutes Yes Chair 5 4. Preparing for Grant Review Process No Ruel Olanday 70 S. Afghan Advantage Recommendation Yes Emy Haruo 10 6. Updates No Staff 10 7. Adjournment No Chair 1 The public may submit written public comments that relate to a commission agenda item by emailing: cityclerk@kentwa.gov by 1:00 p.m. on the day of this commission meeting.After 1:00 p.m., written public comments may only be submitted in person by presenting them to the commission secretary at the public meeting. Written public comments that do not relate to a commission agenda item are not permitted. Written public comments are not read into the record. Unless otherwise noted, the Human Services Commission meets at 3:00 p.m. on the third Thursday of each month at Centennial Building, Rooms North and South at 400 West Gowe Street, Kent, WA. 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 Kent, Washington Meeting Minutes Pending Approval Date: February 15, 2024 Time: 3:00 p.m. Place: Centennial North and South Attending: Chair Gwen Allen-Carston, Co-Chair Nicholas Yu, Connie Stolpp, Brian Chandler, Dee Klem, Emy Haruo, Sarah Veele, Rickie Robinson, Council Member Zandria Michaud Human Services Manager Merina Hanson, Senior Planner Lori Guilfoyle, CDBG Planner Brittany Gaines, Planner Christine Horn, Human Services Specialist Brittany Levens Absent: Karina Oscoy-Cazares, Erika Henry 1. Call to Order: Commission Chair Allen-Carston called the meeting to order at 3:04 PM. 2. Roll Call: Meeting has quorum. 3. Approve Minutes dated January 18, 2024: Commissioner Klem MOVED; Commissioner Stolpp SECONDED. Approved. 4. Approval of 2023 Consolidated Annual Performance and Evaluation Report (CAPERI: Brittany Gaines presented an overview of the 2023 Consolidated Annual Performance Report (CAPER). Commissioner Stolpp MOVED to approve the 2023 Consolidated Annual Performance Report (CAPER). Commissioner Yu SECONDED. Motion approved 8-0. S. Landscape Analysis/Map Lori Guilfoyle introduced Terry Jungman, Parks Planning & Development Manager, and Cassidy Sawyer, GIS Analyst, to present an overview of a mapping project they have been working with her on to provide a human services focused landscape analysis of Kent. Staff are also working with a consultant and other divisions to build out a mapping tool for equitable decision making based on areas highlighting disparities or gaps. 6. Opportunity Fund — Afghan Advantage Funding Request Lori Guilfoyle and Commissioner Robinson reported back to the Commission on a recent site visit with Afghan Advantage. They met with staff who shared stories of working with women with families providing in-home ESL, literacy, and systems navigation. Afghan Advantage is requesting funds to support continuing ESL classes, community outreach, and to provide stipends for educators. 7. Equitable Grantmaking — Guiding Principles Merina Hanson led Commissioners through an exercise to get Commissioners thinking forward to what their values are in considering funding through the upcoming decision-making process. Commissioners provided input on the things they care most about when considering budget, funding levels, size of organization, accessibility, program design, and impact. Commissioners participated in a brainstorming activity to assist staff in forming guidance that can be used throughout the funding process. Staff will incorporate the feedback into future discussions leading up to the review process. S. Updates Commissioner Allen-Carston shared information regarding a black led legislative day in Olympia happening 2/19/2024 and updated staff on the upcoming Juneteenth event that will take place at Morrill Meadows on 6/22/2024. 9. Adjournment: Commission Chair Allen-Carston concluded the meeting at 4:39 p.m. Page 12