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HomeMy WebLinkAbout04-02-2014 HRC MinutesHUMAN RELATIONS COMMISSION (HRC) MINUTES REGULAR MEETING April 2, 2014 5:00 p.m. 990 Palm St – Council Hearing Room CALL TO ORDER: 5:00 PM PRESENT: Commissioners: Robert Clayton, Janet Pierucci, Michelle Tasseff, Ronald Tilley ABSENT: Ivan Simon, Hillary Trout STAFF PRESENT: Greg Zocher, Human Resources Manager OATHS OF OFFICE: GENE STROHL AND MICHELLE TASSEFF (MEJIA) Strohl and Tasseff were sworn in by City Clerk Mejia. Commissioners agreed by consensus that Commissioner Pierucci Chair the meeting. CONSIDERATION OF MINUTES: ACTION: Moved by Tilley/Clayton to approve the minutes of March 5, 2014 as submitted; motion carried 5:0. ______________________________________________________________ PUBLIC COMMENT No public comment. BUSINESS ITEMS Item 1. ELECT CHAIRPERSON AND VICE CHAIRPERSON (TROUT) Commissioners agreed by consensus to move this item to the next meeting on May 7th. Item 2. PRELIMINARY REVIEW 2014-2015 GRANTS-IN-AID SUBCOMMITTEE RECOMMENDATIONS (CLAYTON/TASSEFF/TILLEY) The sub-committee presented preliminary recommendations and requested input from the full commission. Commissioners discussed and agreed by consensus to changes in recommendations as follows: Food Bank Coalition: Senior Brown Bag/Harvest Bag Distribution, increase from $12,000 to $12,400. Literacy Council: The Literacy Program, increase from $2500 to $3500. Noor Foundation: SLO Noor Clinic Healthcare for the Uninsured, increased from $7500 to $9500. RISE: Sexual Assault and Domestic Violence Services, recommend $6000. Item 3. REVIEW 2013-2014 GRANTS-IN-AID (GIA) MID-YEAR REPORTS (TROUT) Commissioner Clayton reported on Community Counseling Center: Affordable Therapy for Low Income and Uninsured Clients; and Gay and Lesbian Alliance: GALA Q Youth Project. Commissioner Tilley reported on CAPSLO: Case Management Homeless Prevention. Commissioner Pierucci reported on Transitions-Mental Health Association: Growing Grounds Farm Item 4. RELEASE 4th QUARTER MAXINE LEWIS MEMORIAL SHELTER FUNDS (TROUT) Moved by Tilley/Clayton to release the funds; motion carried 5:0. COMMISSIONER COMMENTS There being no further business to come before the HRC, Pierucci adjourned the HRC meeting at 7:05 p.m. to the regular meeting scheduled for Wednesday, May 7th at 5:00 p.m. in the Council Chambers at 990 Palm St. Respectfully Submitted, Greg Zocher, Human Resources Manager