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05-15-2023 HSC Agenda PacketCITY OF .� Federal Way HUMAN SERVICES COMMISSION MEETING May 15, 2023 5:30 p.m. *Times are estimates only Hylebos Conference Room AGENDA 1. CALL TO ORDER 2. PUBLIC COMMENT Katherine Festa Information 10 Min. 3. COMMISSIONER COMMENT Katherine Festa Information 10 Min. 4. MEETING MINUTES Katherine Festa Action 1. February 2023 S Min. 2. April 2023 5. OPEN DOORS FOR MULTICULTURAL FAMILIES ODMF Staff Presentation & Questions 10 Min. 6. FUSION David Harrison Presentation & Questions 10 Min. 7. COMPREHENSIVE PLAN AD HOC COMMITTEE Mary Schultz Discussion UPDATE 15 Min. 8. ARPA Kim Bachrach Discussion 10 Min. 9. HOUSING REPAIR PROGRAM Kim Bachrach Action 10 Min. 10. STAFF REPORT Kim Bachrach Information Patti Spaulding-Klewin IS Min. 11. NEXT MEETING: Katherine Festa Regular Meeting June 26, 2023 (4t' Monday due to Juneteenth) 5:30 pm Hylebos Conference Room 12. ADJOURN Katherine Festa *Times are estimates only. Commissioners Katherine Fest, Chair Kathryn Scanlon, Vice Chair Sofia mayo Aaron Walsh Cynthia Ricks-Maccotan Ken Stark Mary Schultz Betty Taylor Vivian Alexander Elizabeth Hughes, Alternate Grace Ssebugwawo, Alternate City Staff Sarah Bridgeford, Community Services Manager Victoria Banks, Admin Assistant I Kim Bachrach, Humans Services Coordinator Patti Spaulding-Klewin, Human Services Coordinator www.citvoffederalway.com 253-835-2651 C-to *+ Federal Way HUMAN SERVICES COMMISSION MINUTES February 27, 2023 COMMISSION MEMBERS PRESENT: Vivian Alexander Ken Stark Katherine Festa (Chair) Betty Taylor Cynthia Ricks-Maccotan left at 7:09 p.m. Aaron Walsh Mary Schultz Grace Ssebugwawo (Alternate) COMMISSION MEMBERS ABSENT: Elizabeth Hughes (Alternate) Sofia Mayo Kathryn Scanlon (Vice -Chair) STAFF PRESENT: Sarah Bridgeford (Community Services Manager) on the phone Patti Spaulding-Klewin (Human Services Coordinator) Victoria Banks (Administrative Assistant 1) CALL TO ORDER: Katherine Festa (Chair) called the meeting to order at 5:32 p.m. PUBLIC COMMENT: None. Closed at 5:33 p.m. COMMISSIONER COMMENT: Commissioner Ricks-Maccotan shared that CHI Franciscan received a $2M grant from the state of WA. For the region, health care data demonstrated priorities for Federal Way, with interesting statistics, i.e. the obesity rate is 10% higher in Federal Way than it is for the county average, hypertension and diabetes is a little bit higher amongst some populations in Federal Way than compared to the county wide average. These areas are being concentrated and worked on. The key is looking at the social determinates of health like food insecurities, housing, transportation and their ability to pay (income insecurity) those contribute to their not having good health outcomes in hypertension, managing diabetes, obesity and having access to recreational activities. Mental health is another huge area of concern, especially amongst the youth and so it has been raised as one of the top five priorities in the community as linking them to mental health support, not just while under care but afterwards as well. MEETING MINUTES: HSC February 27, 2023 Meeting Minutes Page 1 Commissioner Ricks-Maccotan motioned to approve the January 23, 2023 meeting minutes, Commissioner Stark seconded the motion. Motion carried 7-0. 2024-2029 TRANSPORTATION IMPROVEMENT PLAN PRESENTATION: Traffic Engineer, Rick Perez, Senior Traffic Engineer, Kathy Davis and Public Education and Outreach Supervisor, Colleen Minion presented the 2024-2029 Transportation Improvement Plan for the City of Federal Way. Topics included: Comprehensive Plan - for long-term planning and in the short term, a six -year transportation plan, to include the criteria for prioritizing projects adopted by City Council. Priority areas include: congestions, safety and impact. Mr. Perez and team requested input as to how these areas should be prioritized, are there particular types of projects that they should be putting more emphasizes in? Kathy Davis, Senior Traffic Engineer, passed out a flyer with QR code to encourage participation in an on-line survey asking for public input for an accessible transportation network, i.e. walk, bicycle, or transit use around the City. The survey will help guide the Transportation division on what types of projects they should be seeking grant money for and construction strictly with City funds. About 60% of the Transportation revenues are from grants. In the last two years this division applied for thirteen different grants and received eleven of them. Other revenue sources include what is asked of developers, transportation impact fee system that developers pay based on how much traffic is generated (generates between $2-$5M per year). PROGRAM YEAR 2022 CONSOLIDATION ANNUAL PERFORMANCE & EVALUATION REPORT (CAPER) (Staff Report, Public Hearing, Commission Discussion/Action): Manager Bridgeford presented the CAPER (Consolidated Annual Performance and Evaluation Report)specific to Community Development Block Grant (CDBG) funds. The four adopted City of Federal Way goals are: 1. Expand economic opportunities, 2. Preserve affordable housing, 3. Prevent and Address homelessness, and 4. Establish and Maintain suitable living environments. The program year runs on the calendar year, reflecting the calendar year of 2022. 2022 CAPER Highlights: Noticeably lower amounts than normal for expenditures of $485,067.00 in part for the lateness in which the City received the funds, not having access to the funds until the last week of October 2022, many of the Capital projects were delayed as a result. Another delay included FUSION's acquisition of a unit for transitional housing. Originally scheduled in 2022 but was delayed and now set to close the week of March 6, 2023. Key Accomplishments: 2022 Housing Repair Program completed four projects and four more are in progress. With recent increases in demand for construction, there has been a struggle to obtain contractors. Highline College provided technical assistance to 35 individuals that were new start-ups or had existing businesses or some continued COVID response; Provided 291 Federal Way residents with public services, including 118 individuals with disabilities, 54 residents through For Inclement programs, FUSION provided case management to 71 people in HSC February 27, 2023 Meeting Minutes Page 2 their transitional housing program, and the COVID Response MSC provided eviction prevention to household for a total of 41 individuals. Timeline: Human Services Commission Public Hearing on February 27, 2023, then to Parks, Recreation, Human Services, and Public Safety (PRHSPS) Committee on March 14, 2023, and finally for consideration at the City Council on March 21, 2023. Submission to HUD no later than March 31, 2023. Public Hearing Comments: None, closed at 6:15 p.m. Commissioner Stark motioned to forward the 2022 Consolidated Annual Performance Evaluation Report (CAPER) onto the City Council as written, Commissioner Schultz seconded the motion. Motion carried 7-0. COMPREHENSIVE PLAN AD HOC COMMITTEE UPDATE: Commissioner Schultz presented that the Comprehensive Plan committee will have an in -person town hall meeting on Thursday, March 9, 2023 from: 4:30 - 7 p.m. at the Community Center. There will be different tables for different chapters, including Human Services. The last meeting Commissioner Schultz attended Chaney Skadsen was updating a 2015 data points, breaking it down into percentages of ownership, rentals, age, diversity, location, and size of families. Subcommittee members will be meeting on March 14, 2023 (tentatively) to work with Keith initially to work on Human Services chapter. STAFF REPORT: Staff member Spaulding-Klewin reported: We will welcome the new Human Services Coordinator Kim Bachrach on Wednesday, March 1, 2023. There are two drives available for contributions in the City Hall lobby: 1. food drive for Seniors to benefit Federal Way Senior Center and is sponsored by Soroptimists. 2, March of Diapers, sponsored by Do the Right Thing Nonprofit, with a goal of collecting diapers, wipes, etc., donations through check or by scanning the QR code on the postcard. Flyer shared for virtual and in -person Town Hall meetings on February 28 and March 9, 2023, if attending *identify self as resident or commissioner*. An Email was sent to Commissioners requesting input for Human Service Commission presentations and/or in -person visits, received two responses. The goal is to have eight presentations/visits in total. Manager Bridgeford received email confirmation of 2023 CDBG allocations: $778,309.00 which is a slight increase from 2022. NEXT MEETING: Regular Meeting March 20, 2023 at 5:30 p.m. Hylebos Conference Room ADJOURN: The meeting adjourned at 7:10 p.m. HSC February 27, 2023 Meeting Minutes Page 3 C-to *+ Federal Warr HUMAN SERVICES COMMISSION MINUTES April 17, 2023 COMMISSION MEMBERS PRESENT: Vivian Alexander Katherine Festa (Chair) Elizabeth Hughes (Alternate) Cynthia Ricks-Maccotan Grace Ssebugwawo (Alternate) in at 5:46 p.m. COMMISSION MEMBERS ABSENT: Sofia Mayo Kathryn Scanlon (Vice -Chair) Mary Schultz in at 5:35 p.m. Ken Stark Betty Taylor Aaron Walsh STAFF PRESENT: Patti Spaulding-Klewin (Human Services Coordinator) Kim Bachrach (Human Services Coordinator) Victoria Banks (Administrative Assistant 1) CALL TO ORDER: Katherine Festa (Chair) called the meeting to order at 5:36 p.m. STAFF INTRODUCTION: Kim Bachrach (Human Services Coordinator) introduced herself and gave a brief background of her past employment. PUBLIC COMMENT: None. Closed at 5:40 p.m. COMMISSIONER COMMENT: Commissioner Taylor spoke on the poor representation of community members showing up for the Technical Assistance session for ARPA. Commissioner Taylor spoke to comments from February 2023 meeting being silenced and felt it was not appropriate. Commissioner Schultz mentioned the Renton homeless shelter and it's closing and wondering had their funding run out. Was the City of Federal Way funding any longer -term shelters, i.e. Comfort Inn? HSC April 17, 2023 Meeting Minutes Page 1 Commissioner Alexander mentioned Burien pushing out all the homeless in the South Center area. Cities are closing things down. Commissioner Ricks-Maccotan responded to Burien comment about Health Care entities releasing to homelessness and the impacts on health outcomes. AMERICAN RESCUE PLAN ACT (ARPA) (Funding for Social Services): Coordinator Bachrach presented ARPA Request for Proposals (RFP) is available and the application link is on the City of Federal Way website. On April 11, 2023 Technical Assistance meeting/session occurred to help non-profit organizations with specific questions concerning application and supporting documents/requirements. Approximately 5-6 attendees were present. On -going 1:1 sessions available through the end of May 2023; application will close on May 31, 2023. Coordinator Bachrach spoke on scoring examples using a rubric for the organization's applications for the Human Service Commission to abide by. COMPREHENSIVE PLAN AD HOC COMMITTEE UPDATE: Commissioner Schultz reported the sub -committee met in March 2023 to begin developing the Vision Statement for the Human Services Chapter of the Comprehensive Plan. Coordinator Spaulding-Klewin added on that the sub -committee will be meeting monthly through November 2023 to work on the chapter- meeting date and times are in development. STAFF REPORT: Coordinator Spaulding-Klewin passed around schedule of in -person agency visits for Commissioners to sign-up- reminder no more than 4 Commissioners may attend per visit. There are 6 in -person visits scheduled with 4 agency meeting presentations to be determined based on Human Service Commission meeting schedule. Monitoring visits are wrapping up from 2022 schedule. NEXT MEETING: Regular Meeting May 15, 2023 at 5:30 p.m. Hylebos Conference Room ADJOURN: The meeting adjourned at 6:48 p.m. HSC April 17, 2023 Meeting Minutes Page 2 CITY OF FEDERAL WAY MEMORANDUM DATE: Monday May 15, 2023 TO: Human Services Commission FROM: Sarah Bridgeford, Community Services Manager Kim Bachrach, Human Services Coordinator Amy Glandon, Executive Assistant to Council SUBJECT: Request for Move to the Housing Repair Program Third Party Financial Impacts: The cost to the City for the Housing Repair Program and the Minor Home Repair Program was included within the approved Community Services Division budget under Community Development. In accordance with the approved budget, the Housing Repair Program is funded by a Community Development Block Grant (CDBG) in the amount of $175,000 in a typical year, though it has been less in recent years due to delays resulting in funding from prior years being available. Minor Home Repair will be funded at $100,000 pending the Department of Housing and Urban Development (HUD)'s approval of the 2023 Annual Action Plan. The first competitive selection process would include approximately $100,000 for Minor Home Repair and $150,000 for Housing Repair, dependent on year to date expenditures and current projects. Upon selection of a subrecipient to administer and implement the program, future costs would continue to be funded by the CDBG program. Background Information: The City of Federal Way proposed to the City Council in March of 2011 to move the City to a direct entitlement with the HUD for funding through their CDBG. It was approved at the October 4, 2011 City Council Meeting to allocate funding to the newly created Housing Repair Program with specific parameters. The final approval and adoption took place on November 15, 2011 at the City Council Meeting, making 2012 the first year that the City of Federal Way offered its own specialty program dedicated to the repairs and rehabilitation of current housing within the city limits. The current Housing Repair Program focuses on the larger and more significant repairs such as roof replacements, water heater replacements, water line repair and new installations, furnace replacements, and electrical repair, and new installations. Over the summer of 2022, a feasibility review was completed to expand the program to include a Minor Home Repairs division based on presumed benefit of clientele with the program being for older adults. Throughout the tenure of the Housing Repair program, there have been many challenges that the Rev. 7/18 City has faced, including utilization of the program from homeowners in the City, procurement of contractors, and the scope of projects that have been requested. Specific details of each of these issues follows below. • Utilization of the Program from Homeowners in the City: Although there are many phone calls of interest, the process for qualification is extensive for the applicants. This process includes turning over many documents of personal information to a governmental entity. Due to the extensive nature of the application process, the number of qualified applicants has steadily declined over the last few years, limiting the amount of funding that is used on this program and number of projects that are completed each year. • Procurement of Contractors: Because the program is supported with federal dollars, contractors must meet certain requirements to be eligible to perform work with the City's Housing Repair Program including maintaining registration with Sam.gov and having an active Unique Entity Identifier (UEI). Additionally, the City's insurance requirements can be cost prohibitive for medium and smaller contractors. Most medium- and small -sized contractors cannot afford to hold the higher level of insurance and may choose not to maintain a UEI without consistent, predictable work. Large -sized contractors who can afford the insurance and have a UEI have less interest in the relatively small projects that the City is able to fund. Finding a contractor and keeping them available with limited work is exceedingly difficult. Amy Glandon worked with contractors who expressed interest in the program and she greatly expanded the contractor network. Despite this, of the three projects bid in 2022, two of them went out to bid three to four times due to lack of response from contractors because contractors are generally busy and the City does not have enough consistent work available to be considered a priority. • Scope of Projects Requested: Typically, the request for housing repair falls outside of the current program parameters. Examples of projects that do not qualify for the City's program include: exterior home repair including painting, siding, decking; or certain interior home repairs including painting, flooring replacement, heating upgrades, and bathroom upgrades. Staff Recommendation: Organizations that focus on housing repair and similar types of projects have the consistency of work and broader contractor network to better implement such programs. As a result, the Community Development Department is proposing is to move the Housing Repair Program's administration to a third party that will handle the qualification of the homeowners, scheduling of the projects, execution of the repairs, and inspections. The City of Federal Way would retain the Environmental Review process and deed restrictions for loan -based projects. The City will competitively bid the program to attempt to select a subrecipient to administer and implement the program. Subrecipients must be nonprofit organizations or other governments. The City would evaluate the effectiveness of a third -party subrecipient implementing the program and make a recommendation to continue with a third -party or return to City implementation after two years. Rev. 7/18