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Long Beach Continuum of Care

Tuesday, March 8, 2022 · 2:45 PM AM · Via Teleconference

TL;DR

The Long Beach Continuum of Care held its monthly board meeting to discuss homeless services and related initiatives. Key actions included electing board leadership, approving a monitoring plan for Coordinated Entry projects, and selecting a provider for the SafeParking Program.

Key Decisions

  • January Meeting Minutes Approval Passed
  • Coordinated Entry System Monitoring Plan Approved
  • SafeParking Program Provider Selection Approved - Integrated Recovery Network Selected
  • Board Co-Chair Election Discussion Held
Agenda PDF Minutes PDF

Agenda

  1. Untitled item
  2. FINISHED AGENDA & MINUTES
  3. CALL TO ORDER
  4. ROLL CALL
  5. APPROVAL OF MINUTES
  6. 22-025HS Recommendation to review and approve minutes from the CoC Board meeting on January 11, 2022
    HS-Agenda Item
    Action: approve recommendation Passed

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

  7. REGULAR AGENDA
  8. 22-026HS Policies and Standards Subcommittee Report
    HS-Agenda Item
  9. 22-027HS Quality, Data, and Performance Subcommittee Report
    HS-Agenda Item
  10. 22-028HS Coordinated Entry System Subcommittee Report
    HS-Agenda Item
    Action: approve recommendation Passed

    Motion made by Secretary Natalie Swit, seconded by Board Member Alison King, to approve the recommendation that the CES Subcommittee will develop a monitoring plan for Coordinated Entry projects. The motion carried by the following vote:

  11. CoC Governance
  12. 22-029HS Recommendation to hold CoC Board Co-Chair Election
    HS-Agenda Item
  13. 22-030HS SafeParking Program RFP Recommendation
    HS-Agenda Item
    Action: approve recommendation Passed

    Motion made by Board Member Kati Hoover, seconded by Board Member James Howat, to approve Integrated Recovery Network. The motion carried by the following vote:

  14. 22-031HS Presentation on Five-Year Consolidated Plan by Development Services
    HS-Agenda Item
  15. 22-032HS Homeless Services Bureau Operations Report
    HS-Agenda Item
  16. FUTURE AGENDA ITEMS
  17. ANNOUNCEMENTS
  18. PUBLIC PARTICIPATION
  19. FUTURE MEETINGS
  20. ADJOURNMENT
  21. I, Michelle Lim, certify that the agenda was posted not less than 72 hours prior to the meeting.
  22. 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) 570-4346.