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09-18-2023 HSC Agenda PacketHUMAN SERVICES COMMISSION MEETING September 18, 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. MEETING MINUTES Katherine Festa Action 1. August 21, 2023 S Min. 4. 2024 CERF APPLICANT PRESENTATIONS Katherine Festa Information 20 Min. 5. HOUSING REPAIR AND MINOR HOME Katherine Festa Information REPAIR PRESENTATIONS 20 Min 6. 2024 CERF APPLICATIONS REVIEW AND Kim Bachrach Action RECOMMENDATIONS Sarah Bridgeford 30 Min 7. HOUSING REPAIR AND MINOR HOME Kim Bachrach Action REPAIR REVIEW AND RECOMMENDATION Sarah Bridgeford 20 Min 8. COMPREHENSIVE PLAN, AD HOC AND SUB Kim Bachrach Discussion COMMITTEE UPDATES Sarah Bridgeford 10 Min. Mary Schultz 9. STAFF REPORT Kim Bachrach Information Patti Spaulding-Klewin IS Min. 10. COMMISSIONER COMMENT Katherine Festa Information 10 Min. 11. NEXT MEETING: Katherine Festa Regular Meeting October 16, 2023 5:30 pm Hylebos Conference Room 12. ADJOURN Katherine Festa *Times are estimates only. Commissioners Katherine Festa, Chair Kathryn Scanlon, Vice Chair Aaron Walsh Cynthia Ricks-Maccotan Ken Stark Mary Schultz Betty Taylor Vivian Alexander 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 August 21, 2023 COMMISSION MEMBERS PRESENT: Aaron Walsh in at 5:30 p.m. Kathryn Scanlon (Vice -Chair) in at 5:30 Betty Taylor in at 5:30 p.m. p.m. Cynthia Ricks-Maccotan in at 5:39 p.m. Mary Schultz in at 5:30 p.m. Grace Ssebugwawo (Alternate) in at 6:15 Ken Stark in at 5:30 p.m. p.m. Vivian Alexander in at 5:30 p.m. Katherine Festa (Chair) in at 5:37 p.m. COMMISSION MEMBERS ABSENT: None. STAFF PRESENT: Kim Bachrach (Human Services Coordinator) Patti Spaulding-Klewin (Human Services Coordinator) Victoria Banks (Administrative Assistant I) CALL TO ORDER: Chair Katherine Festa called the meeting to order at 5:39 p.m. PUBLIC COMMENT: None. APPROVAL OF JULY 17, 2023 MEETING MINUTES: Commissioner Ricks-Maccotan motioned to approve July 17, 2023 meeting minutes; Commissioner Scanlon seconded the motion. Motion carried 8-0. COMPREHENSIVE PLAN HUMAN SERVICES CHAPTER, SOCIAL SERVICE NEEDS: Coordinator Bachrach provided the following: 1. A high-level timeline through 2023 for Human Services Chapter. 2. Presented a draft vision statement, "To advance and strengthen equitable, accessible, and culturally responsive community services so that individuals and families thrive". 3. An overview of the community needs survey with results. 4. Coordinator Bachrach presented data that has been collected for the chapter around demographics, education, health, and homelessness. HSC AUGUST 21, 2023 Meeting Minutes Page 1 Coordinator Spaulding-Klewin informed the Commission about high-level view of the Focus Groups and results of the Focus Groups. COMPREHENSIVE PLAN AD HOC COMMITTEE UPDATE: Commissioner Schultz reported no new meetings this month. STAFF REPORT: Coordinator Bachrach reminded Commissioners of the following: 1. Due date for CERF applications scoring is August 29. 2. Housing Repair and Minor Home Repair applications were re -opened and now closing September 1, 2023. 3. ARPA Grant Applications for Financial Literacy and Workforce Development open August 18. Coordinator Spaulding-Klewin presented about one more site visit and having Commissioners sign thank you notes to agencies for site visits. COMMISSIONER COMMENT: Commissioner Taylor commented on the last two applications, one making her happy and the other application, not so much. Commissioner Alexander reported on her Catholic Community Services visit. Commissioner Walsh and Commissioner Schultz commented on the site visit. Commissioner Ricks-Maccotan commented recent funding opportunity received 36 applications. 18 applications were funded totaling $3 million. NEXT MEETING: Regular Meeting September 18, 2023 at 5:30 p.m. Hylebos Conference Room ADJOURN: The meeting adjourned at 7:33 p.m. HSC AUGUST 21, 2023 Meeting Minutes Page 2