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HomeMy WebLinkAboutItem 1 - 09-01-2021 HRC Draft Minutes Minutes Human Relations Commission Wednesday, September 1, 2021 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, September 1, 2021 at 5:00 p.m. via teleconference, by Vice Chair Dusty Colyer-Worth. ROLL CALL Present: Commissioners Angie Kasprzak, Emily Rosten, Megan Souza, Taryn Warrecker, and Vice Chair Dusty Colyer-Worth Absent: Commissioner Jesse Grothaus Staff & Guests: Michael Codron, Community Development Department; Teresa McClish, Acting Housing Policy and Programs Manager; Owen Goode, Assistant Planner; Megan Wilbanks, Deputy City Clerk ELECTION OF CHAIR 1. Election of Chair ACTION: MOTION BY COMMISSIONER SOUZA, SECOND BY COMMISSIONER KASPRZAK, 5-0-1 (Commissioner Grothaus absent) to elect Dusty Colyer-Worth to the position of Chair for a term expiring on April 6, 2022. Due to the Vice Chair assuming the role of Chair, an additional election was held for the role of Vice Chair. ACTION: MOTION BY COMMISSIONER SOUZA, SECOND BY COMMISSIONER ROSTEN, 5-0-1 (Commissioner Grothaus absent) to elect Angie Kasprzak to the position of Vice Chair for a term expiring on April 6, 2022. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA None --End of Public Comment-- APPROVAL OF MINUTES 2. Consideration of Minutes of the Human Relations Commission Regular Meeting of May 5, 2021. ACTION: MOTION BY COMMISSIONER ROSTEN, SECOND BY COMMISSIONER SOUZA, 5-0-1 (Commissioner Grothaus absent) to approve the minutes of the Regular Meeting of the Human Relations Commission of May 5, 2021. City of San Luis Obispo, Title, Subtitle Minutes Human Relations Commission Meeting of September 1, 2021 Page 2 BUSINESS ITEM 3. Assign 2020-21 Grants-in-Aid (GIA) Commissioner Liaisons Liaison Organization Program Chair Colyer-Worth CASA CASA Advocacy Pregnancy and Parenting Support of SLO County Healthy Start, Bright Future Peoples' Self Help Housing Homelessness Prevention and Housing Special Needs Groups in SLO Family Care Network, Inc. Not listed Vice Chair Kasprzak Access Support Network HIV/HCV Homeless Prevention and Supportive Housing Program Big Brothers Big Sisters of SLO County Community Based Youth Mentoring Literacy for Life Literacy Program SLO Legal Assistance Foundation Senior Legal Services Project Commissioner Carlotti SLO Noor Foundations SLO Noor Free Clinics: Healthcare for Uninsured City Residents Senior Nutrition Program of SLO County Meals That Connect Senior Volunteer Services, Inc. Healthy Futures Commissioner Grothaus The SLO Child Development Resource Center Early Childhood Development and Therapeutic Mental Health Services Transitional Food and Shelter, Inc Temporary, Emergency Shelter for the Medically Fragile Homeless Transitions-Mental Health Central Coast Hotline United Way 2-1-1 SLO County Commissioner Rosten Community Counseling Center (CCC) Affordable, Professional and Transformative Counseling for the Low Income and Uninsured; Mindset Teletherapy Initiative LTC Ombudsman Services Ombudsman Services RISE SLO County Sexual Assault and Domestic Violence Programs Commissioner Souza One Cool Earth Growing Happy, Healthy, Smart Youth SmartShare Housing Solutions HomeShare and YardShare Tolosa Children's Dental Center Tolosa Children's Dental Center (SLO) Commissioner Warrecker Central Coast Veterans Helping Veterans Veteran Caregiving Program CAPSLO Homeless Prevention and Stable Housing Program Food Bank Coalition of SLO County Fresh Produce and No-Cook Bags Hospice of SLO County Free Hospice Services City of San Luis Obispo, Title, Subtitle Minutes Human Relations Commission Meeting of September 1, 2021 Page 3 4. 2022 Grant Timelines ACTION: MOTION BY COMMISSIONER ROSTEN, SECOND BY COMMISSIONER SOUZA, 5-0-1 (Commissioner Grothaus absent) to approve the Grants-in-Aid (GIA) Timelines for FY 2022-23. Approval of the Community Development Block Grant (CDBG) Timelines will be continued to a date uncertain, pending approval by the County of San Luis Obispo. 5. Community Needs Workshop Details ACTION: By consensus, the Human Relations Commission approved the Community Needs Workshop flyer as presented and directed staff to update the version on the City’s website. Staff confirmed that the flyer will also be sent to each Commissioner for further distribution to their respective community contacts. STAFF & COMMISSION COMMUNICATIONS 6. Staff Updates 7. Commissioner Updates Chair Colyer-Worth expressed his excitement for the work to be done in the coming months and thanked his fellow commissioners, and City staff, for their dedication to the community throughout the COVID-19 Pandemic. ADJOURNMENT Upon motion by Commissioner Rosten, second by Commissioner Warrecker, Chair Colyer-Worth adjourned the meeting at 5:43 p.m. The next Regular Meeting of the Human Relations Commission is scheduled for Wednesday, October 6, 2021 at 5:00 p.m., via teleconference. APPROVED BY THE HUMAN RELATIONS COMMISSION: XX/XX/2021