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HomeMy WebLinkAbout07/15/2008 - Minutes _.3'zY,` � M I N UTES � ci-rY o���n��o� City of Renton ��� 2 � ��fl� Human Services Advisory Committee ����dv�fl ClTY Cl.ERK'S C?�FICE aL rLL Tuesday, July 15, 2008 City Hall, 7t" Floor 3:00 pm Council Conference room Committee members For your calendars: present: The date of the next regular meeting is Tuesday, Aug. 19 at 3:00 pm in the Council conference room, 7`h Floor, Renton City Hall. Margie Albritton Anthony Costanti Rolf Dragseth 1. Approval of minutes. It was moved, seconded and carried to approve the Alicia Glenwell Robin Jones May minutes. Adria Krail Elizabeth Stevens 2. Fundina Process: Samantha Williams A. Evaluation: There was some discussion about Renton's pre-application and supplemental Absent: application, and the common application used by the South King County cities. The benefit of the pre-application and the common application was questioned. Charlie Gray Questions and comments included the following: Cheryl Haskins That the application should state how the program will specifically Staff Contacts: benefit Renton; Should the focus be on Renton or on the Results achieved; Karen Bergsvik The financial scoring should be objective and not overly weighted; 425-430-6652 Is it difficult for grassroots agencies to apply - is the application too long? kberasvikC�ci.renton.wa.us Karen explained that the purpose of the common application was to Dianne Utecht save agencies time and resources, which would benefit their programs. 425-430-6655 dutechtC�ci.renton.wa.us There were several questions regarding what agencies are required to do, if Katie McClincy they receive City funding. It was decided to do a Contract 101 Overview at the 425-430-7555 next Advisory Committee meeting. kmcclincvC�ci.renton.wa.us B. The Community Development Block Grant (CDBG) public hearing will be Mary Ann Anthony held at the beginning of the August 19 Human Services Advisory Committee 425-430-6650 meeting. It was recommended at the June funding meeting, that the Institute for manthonv�ci.renton.wa. Family Development and the Multi-Service Center receive CDBG funds. C. Contingency Funding Plan: CDBG and General Fund contingency plan was voted and agreed upon, as per attachment. 3. Eliminatina Povertv— Dr. Beeple's presentation at Carco Theatre. Elizabeth handed out informational materials about Dr. Beegle's presentation. Dr. Donna Beegle overcame generational poverty partly through the assistance of human services programs. One of the things that she spoke of was the many misconceptions or prejudices about people who live in poverty. She has written a book on poverty and produced a video entitled "Invisible Nation" for PBS. The book may be ordered through the library— Karen also recommended the King County Social Justice Initiative videos on poverty. H:\HS 08�Advisory CommitteeWgenda-Handout-Minutes\MinutesWuly 08 min.doc p. 1 of 2 version 8/13/2008 Y "� � ` 4. Fall Retreat Robin and Karen suggested a Fall retreat for the Committee, to cover two areas: 1)Goals for next year (so that we know where we are going), and 2) what does the committee need to know and how are they going to get it, for the next funding cycle. Dianne said we will receive abbreviated census information in October; there was discussion as to whether we should wait for the data or not, to hold the retreat. It was decided that how the data will be used will be part of the committee's work plan for 2009, and it was not critical that we have it at the retreat. It was suggested to set the Retreat at the same day as the regular meeting, but add an extra hour. The Committee therefore should save the date of September 16, from 2:00 —5:00 PM. Location will be outside city hall. [Note: location later set for Fire Station 13 Training Center, at 17040 108th SE.] 5. Human Services Vacancv: There is currently a vacancy on the Human Services Advisory Committee. The Committee discussed the remaining candidates from the last interview pool, from a few months ago. It was moved, seconded and passed to recommend Robert Spier for the mayor's appointment. Robert will be contacted to see if he is still interested in joining the Committee. If he is no longer interested, Willa Blacknall will be contacted. 6. First Quarter Performance Report: Two agencies did not meet performance goals and Dianne reviewed her report. Big Brothers/Sister of King and Pierce County did not apply for 2009/2010 funding from Renton. Karen and Dianne met with staff on April 28. They suggested several ways to improve performance, such as marketing the agency's mentor program through outreach, service groups, and partnerin�g with Communities in Schools of Renton on recruitment and referrals. Catholic Community Services/ Emergency Assistance Program has instituted changes to increase productivity and efficiency, including hiring a bilingual receptionist to handle all appointment scheduling. It has been suggested that the Program should to see clients on Fridays, and have a Renton location for client appointments. Other agencies are on schedule for their performance. 7. Report on South Kina Council of Human Services Annual Luncheon: Several members of the committee and Dianne attended the lunch, as well as Councilmembers Terri Briere and Rich Zwicker, and Terry Higashiyama, Administrator of Community Services. The keynote speaker was Stephen Bezruchka, senior lecturer in the Health Services division at the University of Washington. 8. Manaqer's report. Liberty Square, an affordable housing apartment complex, has opened at 5th and Williams. This is a new source for affordable housing in the downtown area. The summer lunch program is now run by the school district, and is joined with parks programs in most locations. The meeting was adjourned at 4:55 p.m. .-- .///"'�/� r �Ro'6in Jones, Chair�' H:\HS 08Wdvisory CommitteeWgenda-Handout-Minutes\MinutesUuly 08 min.doc p.2 of 2 version 8/13/2008