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HomeMy WebLinkAbout2018-06-14_Minutes - HCNBa City Council Committee Minutes Healthy Communities & Neighborhood Committee (HCNB) City Council Chambers June 14, 2018 Y Committee Members Councilmember/Chair Kay Funk Councilmember Jason White Councilmember Kathy Coffey Others: Luz Gutierrez, Adrienne Garner (HBCC) oan Davenport Ana Cortez -Steiner Rosalinda ibarra With all committee members present, Chair Funk called this meeting to order at approximately 10:05 a.m. Reports fromDepartments/Commissions Community Integration Committee — White reported on the proposed revisions regarding the process for requesting traffic calming measures. The Community Integration Committee will be sending their recommendation to the full City Council for their review and consideration. Audience Participation — Gutierrez commended staff and Council for their efforts and progress in addressing the homelessness issues within the city. In addition she expressed interest in the agenda item about CDBG & HOME Funds. Continue Discussion on Revisions to Strate�ic Plan handout — after considerable discussion the committee agreed to the following changes to the committee goals. Specifically, #1 and #4 will read as follows: #1 — Recommend policies that promote youth wellbeing through comprehensive programs provided by partnerships between city, district, non profits, and universities, civic and faith -based organizations. #4 — Investigate the feasibility of neighborhood focused capital improvements such as streets, lights, sidewalks, and recreational facilities (i.e. MLK Pool), and affordable housing which provide residents a healthy environment and community. White motioned, seconded by Coffey, to approve the Healthy Communities & Neighborhood Building Strategic Plan as proposed. Motion carried unanimously. It will be presented to City Council once all the other committees have finalized their strategic plans. 1lott Bless Operational Model/Administration — Davenport provided an update on the proposed governance structure which the YVCOG Executive Committee will take into consideration at their upcoming meeting. Funk distributed and addressed several documents related to this topic. In response to an email from City Manager Moore requesting input for a study session about homelessness issues, Funk expressed concern for safety at Camp Hope due to a complaint regarding concealed or open carry of firearms on premises. After further discussion, Cortez noted that her concerns will be addressed by including the following topics to the study session agenda: safety and liability issues; Camp Hope's policies and operating procedures, specifically as they relate to grievances and possession of firearms; HMIS data procedures as applied at the local level and at the state level. The committee also reviewed and discussed a summary of the Continuum of Care (CoC) Program scoring evaluation as reported by the Department of Housing and Urban Development. It was pointed out that Yakima's CoC overall score was relatively low, scoring 110.75 out of a maximum of 200 points. Staff explained that Yakima County's CoC has been transferred to the Balance of State and that the Department of Commerce oversees the data collection and reporting. A representative from the Department of Commerce will be invited to attend the study session to answer and clarify any issues about rules and accountability of data collection and reporting. The 2018 Homeless Point -in -Time Count process and survey results was presented and examined in detail. Also provided was a news article regarding Seattle's homelessness crisis reported by the Seattle Times. Affordable/Senior/l ow h orae 1Iousing/Urgent_Issues Only — Cortez -Steiner described the programs funded by the Community Development Block Grant (CDBG) & HOME Funds. An overview of the services offered by CDBG are: Single -Family Rehabilitation Program, CDBG Administration, Public Services, and Economic Development. The HOME Fund is used exclusively for affordable housing which includes administrative costs, the First Time Homebuyers Program, Community Housing Development Organizations, and the New Construction Program. Discussion continued about how processes are integrated and whether Page 1 benchmark measurements are aligned with the specific goals of the HCNB committee. Staff explained the current structure used to implement the Annual Action Plan and review of the Consolidated Annual Performance Evaluation Report (CAPER), which consists of public hearings and review and approval by City Council. Coffey requested that the 2015-2019 Consolidated Plan be available for the study session on temporary farmworker housing (H2A). Approval of Minuted — Coffey motioned, seconded by White, to approve the minutes of May 10, 2018. Motion carried unanimously. Future ltas /`Recap of Deliverables— Cortez -Steiner to follow-up on topic items to include on the homelessness study session Funk announced interpreter services are available with 48 hour advance notice. Audience Participation — Adrianne Garner briefed the committee of the 1st Annual Youth Leadership Summit and on the recent Community Clean -Up Day. She noted that the City of Yakima will be participating in this years "100 Jobs for 100 Kids" program by employing at least five youth participants. Adjourn — Coffey motioned, seconded by White to adjourn. This meeting adjourned at approximately 11:25 a.m.; the next meeting is July 12, 2018 at 10:00 a.m. Approved by: Date Approved: Prepared by: Rosalinda Ibarra, Colr This meeting was recorded by Y -PAC. Development Administrative Assistant Page 2