HomeMy WebLinkAbout03/16/2010 - Minutes � �
MINUTES
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City of Renton (���QO�j :,�?�
Human Services Advisory Committee �IIYOFRENTOf�
Tuesday, March 16, 2010 APR � 2 2010 City Hall, 7th Floor
3:00 p.m. Council Conference Room
RECEIVED
Committee members For your calendars: �:ITY CLERK'S OFFICE
present: The date of the next regular meeting is Tuesday,April 20, at 3:00 p.m. in the Council
Conference Room,7th Floor, Renton City Hall.
Margie Albritton
Rolf Dragseth Robin called the meeting to order at 3:00 p.m.
Alicia Glenwell 1. Minutes from Februarv 16.2010. Meetin�: Minutes from the February meeting
Charlie Gray have not completed the review process,and will be presented for approval at the
Robin Jones, Chair April meeting.
Adria Krail 2, gy�aw Chan�es: Members received a comparison between the current bylaws and
Linda Smith proposed changes. After extensive discussion about the absences, a
Rob Spier subcommittee of Charlie, Rob and Adria was appointed to bring a final draft of the
Elizabeth Stevens,Vice- bylaws back to the Committee. Staff will provide them with information about
Chair how Council and other boards/commissions handle absences. Comment from
Nicole Wicks
committee members was requested by March 30.
3. Fundin�Process: Karen provided a brief overview of the funding process and
Absent: timeline and noted the application goes live March 22. Applications are due April
Samantha Williams 29tn The funding deliberations have been scheduled for June 14-15. Committee
members requested a copy of the application that was used at the funding
workshop.
Staff Contacts: It was noted that there are only 11 working days between when the applications
are due, and when the committee members will get the applications to read. That
Karen Bergsvik does not leave much time to do an in-depth analysis of the applications by staff.
425-430-6652 Robin summarized the issues he and Elizabeth had discussed with the Community
kbergsvik@rentonwa.gov Services Committee and the members offered their opinions on those issues. The
Human Services Advisory Committee agreed to set aside up to 10%of the funds to
Dianne Utecht support connector services, as was done in the past.
425-430-6655
dutecht@rentonwa.gov The Committee was given two potential rating tool options. One was what the City
of Kent has developed for the new application. The other was last funding cycle's
Carol Allread rating tool. Pros and cons were discussed. The Committee wants objectivity in the
425-430-6650 rating tool,and wants to look at the value of the information given-not just
callread@rentonwa.gov whether or not the information was given. A subcommittee of Charlie, Linda, Rob,
and Nicole was appointed to develop a draft rating tool to bring to the April
meeting.
4. Affordable Housin�Tour: Karen invited the Committee to go on a tour of affordable housing in Renton. The
Mayor, Council, Planning Commission and agency representatives have been invited. In addition to affordable
housing projects in Renton,the tour may also look at developments that are similar to the Highlands
redevelo nt. It is April 14,from 1:00 to 4:00. Let Carol know if you're interested in attending.
Th 'ng w s j u ne t 5:00 p.m.
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H:\Human Services\09\Advisory Committee\Agenda-Handouts-Minutes\Minutes\2010 Minutes\March Minutes\finalDraftMarchlOMinutes.doc