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HomeMy WebLinkAbout2025-01-02 Housing & Human Services Committee MIN Housing And Human Services Committee Special Meeting Minutes Siskiyou Room of the Community Development and Engineering Building Note: Anyone wishing to speak at any Housing and Human Services Advisory Committee meeting is encouraged to do so. If you wish to speak, please rise and, after you have been recognized by the Chair, give your name and complete address for the record. You will then be allowed to speak. Please note the public testimony may be limited by the Chair. Zoom Link: https://zoom.us/j/99735891106?pwd=eKNNTW2qaG0RSMXqMZPbKLY8AKe1Tr.1 January 2, 2025 SPECIAL MEETING Minutes Commissioners Present: Council Liaison: Bob Kaplan - Absent Echo Fields Brittney Bass- Present over Zoom Dylan Bloom - Absent Jim Dykstra Staff Present: Montana Hauser Linda Reid; Housing Program Specialist Rich Rohde Kendall Escuin; Admin Support Commissioner’s Absent: SOU Liaison: Ashley Laube Tiana Gilliland Crystal Munoz Vincent Tufts I. CALL TO ORDER: 3:30 p.m. II. ACTION PLAN SUBSTANTIAL AMENDMENT OVERVIEW  Linda Reid gave a brief overview on the amendment proposed by City Council. This entails the reallocation of $112,112 in Community Development Block Grant Funds from a provisional allocation to Sunstone Housing Collective, to public facilities improvements to a city owned emergency shelter located at 2200 Ashland Street. III. PUBLIC HEARING A. Public comment on substantial amendment to the 2024 Action Plan  The City received six public comments via email.  No public comments were submitted at the meeting.  HHSAC members requested that staff provide information about the proposed work that needs to be done on the 2200 Ashland Street, to make that building suitable for use as an inclement weather shelter in the minutes. Staff referenced two documents from the 2200 Ad Hoc Committee minutes that provided information about the potential changes to that building. o Please reference page 5 of the agenda packet from 2200 Ashland St. Ad Hoc Page 1 of 2 Housing And Human Services Committee Special Meeting Minutes Committees meeting on September 4, 2024. https://ashlandor.portal.civicclerk.com/event/249/files/agenda/613 o 2200 Ashland St. Building Code Requirement Spreadsheet. Copy of 2200 Ashland St Building Code Requirement Based on Use Final Draft (version 1) (002).xlsx IV. REVIEW AND APPROVAL OF ACTION PLAN AMENDMENT  The committee members reviewed the public comments submitted to the Housing Program Manager prior to the meeting which were included in the packet materials. The Committee accepted the proposal to reallocate the provisional award of $112,122 originally made to Sunstone Housing Collective, to a new eligible activity, needed health and safety updates to the City owned emergency shelter building located at 2200 Ashland Street. With the condition that the Committee receive a detailed list of the updates needed, the urgency of each item, and the total budget amount for each item. Fields/Gilliland. M/S. Voice Vote: ALL AYES. V. ADJORNMENT 4:00 p.m. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please email linda.reid@ashland.or.us. Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title 1). Page 2 of 2