HomeMy WebLinkAbout04/19/2022 - MinutesApril 19, 2022 REGULAR COUNCIL MEETING MINUTES
MINUTES
HUMAN SERVICES ADVISORY COMMITTEE
3:00 PM - Tuesday, April 19, 2022
Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way
CALL TO ORDER
The Human Services Advisory Committee meeting for April 19, 2022 was called to order at
3:05 p.m.
ROLL CALL
Committee Members Present:
Joseph Scovel (Chair)
Adair Hasty (Vice-Chair)
Leslie Anderson
Gary Barquet
Julie Dubravetz
Jessie Friedmann
Amy Koehl
Margarita Villarreal
Committee Members Absent:
Staff Members Present:
Guy Williams, Human Services Manager
Lori Fleming, Human Services Coordinator
Mariel Sacayan, Administrative Secretary 1
Matt Herrara, Current Planning Manager
APPROVAL OF AGENDA
Moved by Member Anderson, seconded by Member Friedmann.
MOTION CARRIED.
CONSENT AGENDA
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April 19, 2022 REGULAR COUNCIL MEETING MINUTES
OLD BUSINESS
Update on Human Services Needs Assessment
Hannah Bahnmiller, Housing Manager
Ms. Bahnmiller was not in attendance and did not provide an update on the Human Services
Needs Assessment.
Finalize Application Review Rating Tool
Lori Fleming, Human Services Coordinator
Ms. Fleming explained the HSAC Rating Tool for reviewing the 2023-2024 funding
applications. Ms. Fleming proposes this tool would be used during the review process and
made some recommendations for changes to the tool. Applications deadline closes April 28.
Each city will review its own applications. One rating tool for each application. All groups will
convene to determine which agencies will be funded. Ms. Fleming proposed deleting criteria
number 13 on the Rating Tool Categories for Review and asked for input from the group.
Criteria number 13 will remain as part of the Rating Tool.
Unanimous Consent.
Human Services Application Timeline
Lori Fleming, Human Services Coordinator
Ms. Fleming reviewed the timeline for the 2022-2023 General Fund Application Review for
the HSAC. Review will begin in May and awards are anticipated to be made in the fall, with
award/denial letters scheduled to be sent in December.
NEW BUSINESS
Community and Economic Development (CED) Presentation
Matthew Herrera, Current Planning Manager
Mr. Herrera provided an update on the Solera Master Plan located on Sunset Blvd.
New Member Recruitment
Mr. Williams provided an update on Committee vacancies. Currently two positions are
available on the HSAC - one regular position and one youth position.
Future Agenda Topics
• Diversity, Equity, and Inclusion (DEI) Training
Benita Horn, Equity & Inclusion Consultant
This training will be provided at a future meeting.
COMMITTEE MEMBERS UPDATES/ ANNOUNCEMENTS
None.
COMMITTEE CHAIR COMMENTS
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April 19, 2022 REGULAR COUNCIL MEETING MINUTES
ADJOURNMENT
Moved by Member Dubravetz, seconded by Member Barquet to adjourn.
MOTION CARRIED.
COMMITTEE MEMBERS STAFF MEMBERS
Joe Scovel
Chair
Guy Williams
Human Services Manager
Adair Hasty
Vice Chair
Lori Fleming
Human Services Coordinator
Julie Dubravetz
MarielAnne Sacayan
Administrative Secretary 1
Jeannie Anderson
Jessie Friedmann
Gary Barquet
Leslie Anderson
Amy Koehl
Krista Townsend
Margarita Villareal
For questions, please contact Mariel Sacayan at msacayan@rentonwa.gov or Guy Williams at gwilliams@rentonwa.gov
Hearing assistance devices for use in the Council Chambers are available upon request.
For more information please email: msacayan@rentonwa.gov
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