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HomeMy WebLinkAbout2025-09-25 Housing & Human Services Committee MIN Housing And Human ServicesCommittee Minutes August 28, 2025 REGULARMEETING Minutes Commissioner’sPresent:CouncilLiaison: Bob Kaplan Echo Fields Montana Hauser Jim Dykstra Noah WerthaiserStaffPresent: Montana HauserLinda Reid; Housing Program Specialist Julie GillisSOULiaison: John Maher Commissioner’sAbsentVacant Vincent Tufts Ashley Laube I.CALL TO ORDER: 4:03p.m. II.CONSENT AGENDA A.Approval of August28, 2025, Minutes Werthaiser/Hauser M/S. Voice Vote: ALL AYES. The minutes from August28,2025, meeting have been approved as presented. III.PUBLIC FORUM (4:05-4:15 p.m.) A.Public Forum. OSF Workers addressed the committee about the lack of affordable workforce housing in Ashland and the impact it is havingon the seasonal workforce. IV.NEW BUSINESS A.Consolidated Annual Performance Evaluation Report Review and Approval The Committee Reviewed the 2024 CAPER and Dykstra/Werthaisermotion approval of the CAPER. B.Addition to the HHSC Workplan-Added to the agenda Chair Fields requested that the Committee undertake an update of the HSMP Action steps, focusing on regional rather than local actions. Fields/Werthaiser M/S putting a status update of the items listed on the Action summary of the HSMP on the HHSAC workplan. Page 1of 2 Housing And Human ServicesCommittee Minutes Chair Fieldsvolunteered to spearhead this effort, with Noah, Bob and Linda serving on a workgroup. The update should focus on what has been done and what work is underway. C.Equitable Housing Plan Tool Overview Reid provided a brief overview of the EHP process. It was agreed that the V.UNFINISHED BUSINESS A.Outreach Event Discussion The Committee finalized plans for the Community Outreach Event. VI.INFORMATIONAL ITEMS A.Liaison Reports-No Reports B.General Announcements VII.AGENDA BUILDING –Future Meetings Workplan Review Meeting Scheduling Retreat Planning Community EventDebrief VIII.ADJOURNMENT:6:00p.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 2of 2