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HomeMy WebLinkAbout02-05-2014 HRC MinutesHUMAN RELATIONS COMMISSION (HRC) MINUTES REGULAR MEETING February 5, 2014 5:00 p.m. 990 Palm St – Council Chambers CALL TO ORDER: 5:00 PM PRESENT: Commissioners: Robert Clayton, Janet Pierucci, Ivan Simon, Michelle Tasseff, Ronald Tilley ABSENT: Chairperson: Hillary Trout; Vice Chairperson: Louise Matheny STAFF PRESENT: Greg Zocher, Human Resources Manager; Tyler Corey, Housing Programs Manager; Derek Johnson, Community Development Director; Steve Gesell, Police Chief; Keith Storton, Police Captain Commissioners agreed by consensus that Commissioner Pierucci chair the meeting in the absence of a Chairperson or Vice-Chairperson. CONSIDERATION OF MINUTES: ACTION: Moved by Clayton/Tilley to approve the minutes of December 4, 2013 as submitted; motion carried 5:0. ______________________________________________________________ PUBLIC COMMENT Julie Jones from Better Together spoke regarding the Community Day of Service planned for April 26, 2014. BUSINESS ITEMS Item 1. REVIEW GOOD NEIGHBOR POLICY DRAFT (COREY) Housing Programs Manager Corey presented draft Good Neighbor Policy. Moved by Clayton/Simon to approve Good Neighborhood Policy; motion carried 5:0. Item 2. DIRECTED GIVING CAMPAIGN UPDATE (GESELL) Police Chief Gesell presented an update on the Directed Giving Campaign. Item 3. REVIEW 4TH QUARTER 2013 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) REPORT (COREY) Housing Programs Manager Corey presented 4th Quarter 2013 Community Development Block Grant (CDBG) Report. Item 4. REVIEW 2ND QUARTER 2013-2014 MAXINE LEWIS MEMORIAL SHELTER REPORT (TORRES) Dee Torres of CAPSLO presented 2nd Quarter 2013-14 Maxine Lewis Memorial Shelter Report. Item 5. SELECT SUBCOMMITTEE FOR 2014-2015 GIA APPLICATIONS (PIERUCCI) Subcommittee will consist of Commissioners Tasseff and Clayton. Staff will contact Commissioner Trout to see if she wants to serve as the third subcommittee member. If not, Commissioner Tilley will serve on the subcommittee with Commissioners Tasseff and Clayton. COMMISSIONER COMMENTS Commissioner Tasseff reported on the Mayor’s quarterly lunch. There being no further business to come before the HRC, Commissioner Pierucci adjourned the HRC meeting at 6:30 p.m. to the regular meeting scheduled for Wednesday, March 5th at 5:00 p.m. in the Council Hearing Room at 990 Palm St. Respectfully Submitted, Greg Zocher, Human Resources Manager