HomeMy WebLinkAbout08-26-2024 Minutes .,�k . HUMAN SERVICES COMMITTEE
CITY OF k--...%` * MEETING MINUTES
_ Monday,August 26`h,2024,4:00 pm
U ���\ City Hall Annex,2°'Floor,Conference Room One
---�-'� WASHINGTON 1 East Main Street,Auburn,WA 98002
and virtually at
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1. CALL TO ORDER
The Human Services Committee meeting was called to order by Vice Chair, Carmen Goers at
4:07 pm on Monday,August 26th, 2024.
Committee Members present: Carmen Goers,Vice Chair, Sue Miller,
Suzanne Pak,David Wright
Staff present: Kent Hay,Human Services Director
Jody Davison, CDBG/Human Services Program
Coordinator
Absent: Erica Tomas, Chair
A quorum was established.
2. PUBLIC INPUT,PUBLIC HEARINGS,AND CORRESPONDENCE
2025-2029 Consolidated Plan
There was no public input regarding the 2025-2029 Consolidated Plan received prior to the
meeting.No public in attendance and no written comments were received.
There was no public input received regarding the Human Services committee prior to the
meeting.No public was in attendance.
3. OLD BUSINESS
a. Approval of August 19th, 2024,Meeting Minutes
Motion 2024.08.26.01—Motion made by Sue Miller to approve and ratify the minutes of
the August 19th,2024,meeting minutes as presented.
Seconded by Suzanne Pak
Motion Carried
2. NEW BUSINESS
a. Human Services Applications
Discussion: The committee discussed the completed reviews of applications,rankings
and performance by the sub-grant recipients from previous quarters in 2023 and 2024,
reviewed funding amounts and budgetary constraints as well as City goals and
priorities.
Motion 2024.08.26.02 — Motion made by David Wright to approve fund Basic
Needs/Job Training applicants as presented(attached).
Seconded by Sue Miller.
Motion Carried
Motion 2024.08.26.03 — Motion made by Suzanne Pak to fund Housing and
Homelessness interventions applicants as presented(attached).
Motion made by David Wright
Seconded by Suzanne Pak.
Motion Carried
3. ANNOUNCEMENTS
The next meeting of the Human Services Committee will be a special meeting,currently
scheduled for September 16th,2024,at 4:00 pm or shortly thereafter.
The next regularly scheduled meeting of the Human Services Committee is scheduled for
September 23rd,2024,at 4:00 pm or shortly thereafter.
4. ADJOURNMENT
The meeting was adjourned at 5:13 p.m.
Approved the 02 3 day of September 2024.
Carmen Goers,Vice Chair: 4-erze-11926ege-&-/
Kent Hay,Human Services Director:
HUMAN SERVICES COMMITTEE
CITY OF *-- * MEETING MINUTES
UJ1EtRN August19t 20224
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WASHINGTON