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HomeMy WebLinkAbout11-04-2020 HRC Minutes Minutes Human Relations Commission Wednesday, November 4, 2020 Regular Meeting of the Human Relations Commission CALL TO ORDER A Regular Meeting of the San Luis Obispo Human Relations Commission was called to order on Wednesday, November 4, 2020 at 5:00 a.m. via teleconference by Chair Campbell. ROLL CALL Present: Commissioners Angie Kasprzak, Jeannette Richardson, Emily Rosten, Megan Souza, Vice Chair Abe Lincoln, and Chair Renoda Campbell Absent: None Staff & Guests: Cara Vereschagin, Housing Coordinator PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA None --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Human Relations Commission Regular Meeting of October 7, 2020. ACTION: MOTION BY COMMISSIONER ROSTEN, SECOND BY COMMISSIONER SOUZA, 6-0-0 to approve the minutes of the Regular Meeting of the Human Relations Commission of October 7, 2020. BUSINESS ITEMS 2. Advisory Body Goal Development for 2021-23 As part of the 2021-23 Financial Plan, all City advisory bodies are tasked with providing goals for the next two years. The Commission opened up discussion and concluded on the following goals to submit for consideration in the 2021-23 Financial Plan: Housing; Homeless Prevention and Advocacy; Diversity, Equity, and Inclusivity; and Awareness and Access to Healthcare. The Commission chose to think over the related tasks and funding priorities for each goal over the next month and gave direction to finalize everything during their December meeting. City of San Luis Obispo, Title, Subti tle Minutes Human Relations Commission Meeting of November 4, 2020 Page 2 3. Grants-in-Aid 2019-20 Year-End Report Review The Commission discussed the year-end reports per their liaison assignments and briefly reported out on key accomplishments their assigned organizations made use of GIA funding. Several organizations had related that funds were utilized and really appreciated. 4. Review of 2021-22 Grants-in-Aid Application Housing Coordinator Vereschagin opened up the discussion to review the draft Grants-in-Aid program application. Commissioners agreed that programs in which existing fundraising and services had been severely impacted by COVID-19 be specially considered during this funding cycle. Vereschagin made these various corrections to the draft application during the review. 5. Diversity, Equity, and Inclusivity (DEI) Coordination Updates Chair Campbell shared the latest information from the DEI Task Force. Housing Coordinator Vereschagin discussed scheduling the future strategic planning session for the HRC. The HRC requested a training on the Brown Act. STAFF & COMMISSION COMMUNICATIONS 6. Staff Updates Housing Coordinator Vereschagin relayed to the Commission that the 2021-22 CDBG & GIA Funding Priorities developed at the HRC’s previous meeting were being considered on Nov. 17 by the City Council. She also announced that coordination had begun with lenders and investors on the Broad Street Place project that received 2020-21 CDBG funding. 7. Commissioner Updates Commissioner Richardson announced that HASLO will have on-site access to healthcare in new the new development funded through the State HomeKey grant in Paso Robles. Chair Campbell welcomed the newest commissioner up for appointment to the HRC. Commissioner Souza and Rosten reminded the Commission to check-in with their GIA liaison organizations. ADJOURNMENT Chair Campbell adjourned the meeting at 7:27 p.m. The next Regular Meeting of the Human Relations Commission is scheduled for Wednesday, December 2, 2020 at 5:00 p.m., via teleconference. APPROVED BY THE HUMAN RELATIONS COMMISSION: 12/02/2020