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Long Beach Continuum of Care

Tuesday, December 14, 2021 · 2:45 PM AM · Via Teleconference

TL;DR

The Long Beach Continuum of Care held a board meeting to discuss homeless services and governance. They elected a new board member, Kati Hoover, and approved updates to their governance charter and bylaws. The meeting included several updates on homeless services programs and upcoming initiatives.

Key Decisions

  • Board Member Election Passed
  • CoC Governance Charter and Bylaws Update Passed
Agenda PDF Minutes PDF

Agenda

  1. FINISHED AGENDA & MINUTES
  2. CALL TO ORDER
  3. ROLL CALL
  4. APPROVAL OF MINUTES
  5. 21-056HS Recommendation to approve minutes from the CoC Board meeting on October 12, 2021 and October 28, 2021.
    HS-Agenda Item
    Action: approve recommendation Passed

    A motion was made by Board Member James Howat, seconded by Secretary Natalie Swit, to approve the minutes as submitted. The motion carried by the following vote:

  6. REGULAR AGENDA
  7. 21-057HS Recommendation to hold CoC Board Member Election.
    HS-Agenda Item
    Action: approve recommendation Passed

    Motion made by Secretary Natalie Swit, seconded by Board Member Dianka Lohay, to nominate Kati Hoover as a Board Member. The motion carried by the following vote:

  8. 21-058HS Recommendation to review and approve CoC Governance Charter and Bylaws.
    HS-Agenda Item
    Action: approve recommendation Passed

    Motion made by Co-Chair Steve Be Cotte, seconded by Board Member Alison King, to approve the CoC Governance Charter and Bylaws with minor updates as discussed. The motion carried by the following vote:

  9. 21-059HS CoC Subcommittee Reports
    HS-Agenda Item
  10. 21-060HS Update on Intensive Case Management Services Program
    HS-Agenda Item
  11. 21-061HS Update on HOME Investment Partnerships American Rescue Plan Program
    HS-Agenda Item
  12. Update on 2022 Homeless Count
  13. 21-062HS Homeless Services Bureau Operations Report
    HS-Agenda Item
  14. FUTURE AGENDA ITEMS
  15. ANNOUNCEMENTS
  16. PUBLIC PARTICIPATION
  17. UPCOMING MEETINGS
  18. ADJOURNMENT
  19. I, Michelle Lim, certify that the agenda was posted not less than 72 hours prior to the meeting.
  20. Note: A recording of this meeting is available from Homeless Services Administration at 562-570-4001. The City of Long Beach provides reasonable accommodations in accordance with Americans with Disabilities Act of 1990. If special accommodation is desired, or you need the agenda provided in an alternate format, please call the Department of Health and Human Services Department 48 hours prior to the meeting at (562) 570-4001 or the Telecommunications Device for the Deaf (TDD) at (562) 570-6626.
  21. Untitled item