Lake County Housing and Community Development Commission met July 12.
Here are the minutes provided by the commission:
1. Roll Call
Chair Rose called the meeting to order at 3:42 pm.
Guest: Liz Starks with Guaranteed Rate, Gregorio Resendiz with Independence Center, Richard Koenig with Housing Opportunity Development Corporation (via ZOOM), Marlon Bell (via ZOOM)
Staff: Brenda O'Connell, Eric Waggoner, Dominic Strezo, Eric Tellez, Damon Coleman, Yazmin Albino, Pamela Jeffries, Yareli Salgado, Michele Slav, and Danielle White.
Present 11 - Mary Ross Cunningham, Mary Dominiak, Kathleen O'Connor, Janet Swartz, Bethany Williams, Michael Meehan, Ray Rose, Gina Roberts, Marah Altenberg, Michael Knight and Stephanie Victor
Absent 8 - Sandy Hart, Angelo Kyle, Linda Pedersen, Dan Venturi, Billy McKinney, Anne Flanigan Bassi, Paras Parekh and Marc Jones
2. Approval of Minutes
Present 11 - Mary Ross Cunningham, Mary Dominiak, Kathleen O'Connor, Janet Swartz, Bethany Williams, Michael Meehan, Ray Rose, Gina Roberts, Marah Altenberg, Michael Knight and Stephanie Victor
Absent 8 - Sandy Hart, Angelo Kyle, Linda Pedersen, Dan Venturi, Billy McKinney, Anne Flanigan Bassi, Paras Parekh and Marc Jones
2.1 23-1008
Approval of Minutes June 14, 2023
Aye 11 - Commissioner Ross Cunningham, Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.2 23-1009
Approval of HCDC Executive Committee Minutes April 12, 2023
Aye 10 - Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Abstain 1 - Commissioner Ross Cunningham
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.3 23-1010
Approval of Affordable Housing ARC Minutes February 3, 2023
Aye 10 - Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Abstain 1 - Commissioner Ross Cunningham
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.4 23-1016
Approval of Public Services ARC Minutes February 22, 2022
Aye 10 - Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Abstain 1 - Commissioner Ross Cunningham
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.5 23-1017
Approval of Public Services ARC Minutes August 25, 2022
Aye 10 - Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Abstain 1 - Commissioner Ross Cunningham
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.6 23-1011
Approval of Public Services ARC Minutes January 27, 2023
Aye 10 - Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Abstain 1 - Commissioner Ross Cunningham
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.7 23-1012
Approval of Public Improvements ARC Minutes January 27, 2023
Aye 10 - Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Abstain 1 - Commissioner Ross Cunningham
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
2.8 23-1013
Approval of Homelessness ARC Minutes January 27, 2023
Aye 11 - Commissioner Ross Cunningham, Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
3. Chair's Remarks
There were no Chair remarks.
4. Public Comments (items not on the agenda)
There were no public comments.
5. Old Business
There was no old business.
6. New Business
6.1 23-0994
Presentation and Discussion - Program Year 2022 Consolidated Annual Performance Evaluation Report (CAPER).
Presented by Brenda O'Connell - Community Development Administrator, Dominic Strezo - Senior Grant Manager, Eric Tellez - Grant Manager, and Damon Coleman - Senior Grant Manager.
The United States Department of Housing and Urban Development (HUD) requires grantees to report on accomplishments and progress toward Consolidated Plan goals in the Consolidated Annual Performance and Evaluation Report (CAPER). The Program Year 2022 (PY22) CAPER reports on accomplishments between May 1, 2022 and April 30, 2023. The report includes annual entitlement funds (CDBG,HOME, ESG), CARES Act (CDBG-CV, ESG-CV) and Lake County Affordable Housing Program. The goals for PY22 were to improve homeless crisis response system, assist people with special needs (services and facilities), maximize affordable housing, and create pathways for upward economic mobility. Staff reported the accomplishments pertaining to these goals and on the projects that are currently in process and those that will continue in Program Year 2023.
6.2 23-0995
PUBLIC HEARING - Program Year 2022 Consolidated Annual Performance Evaluation Report (CAPER).
The public hearing was closed with no public comment.
approved
Aye 11 - Commissioner Ross Cunningham, Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
6.3 23-0996
Approval of the Program Year 2022 (PY22) Consolidated Annual Performance and Evaluation Report (CAPER).
∙ The United States Department of Housing and Urban Development (HUD) requires that grantees report on accomplishments and progress toward Consolidated Plan goals in the Consolidated Annual Performance and Evaluation Report (CAPER).
∙ The Program Year 2022 (PY22) CAPER reports on accomplishments between May 1, 2022 and April 30, 2023.
∙ The report includes Community Development Block Grant and Emergency Solutions Grant COVID-19 relief funding (CDBG-CV and ESG-CV) appropriated through the CARES Act.
approved
Aye 11 - Commissioner Ross Cunningham, Commissioner Dominiak, Commissioner O'Connor, Commissioner Swartz, Commissioner Williams, Commissioner Meehan, Commissioner Rose, Commissioner Roberts, Commissioner Altenberg, Commissioner Knight and Commissioner Victor
Absent 8 - Ex-Officio Member Hart, Commissioner Kyle, Vice Chair Pedersen, Commissioner Venturi, Commissioner McKinney, Commissioner Flanigan Bassi, Ex-Officio Member Parekh and Commissioner Jones
6.4 23-1015
Presentation - Lake County Homeless Crisis Response System
Yareli Salgado, Continuum of Care Coordinator, presented on Lake County's Homeless Crisis Response System. The presentation covered the following key points:
1. More people experienced homelessness last year than any other year since fiscal year 2018.
2. More people are experiencing homelessness for the first time.
3. The length of time people suffer in homelessness continues to increase since the start of the pandemic.
4. Fewer people are exiting to permanent destinations but those who are housed in permanent supportive housing remain housed.
5. More people return to homelessness after exiting to a permanent destination from a permanent housing program.
7. Staff Reports
There were no staff reports.
8. Adjournment
Meeting adjourned at 5:39 PM.
https://lakecounty.legistar.com/View.ashx?M=M&ID=1091548&GUID=D0DFEDF4-2B05-4295-B48D-4F1B5D930D53
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