Long Beach Continuum of Care

CITY OF LONG BEACH TUESDAY, MARCH 8, 2022 LONG BEACH CONTINUUM OF VIA TELECONFERENCE, 2:45 PM CARE AGENDA Steve Be Cotte, Co-Chair Kati Hoover, Member Jordan Wynne, Co-Chair Elizabeth Weithers, Member Natalie Swit, Secretary James Howat, Member Alison King, Member Jamies Shuford, Member Brandon Washington, Member Jennifer Swan, Member Darrell Simien, Member Jina Lawler, Member Dianka Lohay, Member Kimberly Wee, Member Edward Arnold, Member Luther Richert, Member LONG BEACH CONTINUUM OF CARE BOARD MEETING VIA TELECONFERENCE PURSUANT TO ASSEMBLY BILL 361 FOR INFORMATION ON HOW TO PARTICIPATE IN THIS MEETING, PLEASE VISIT: https://www.longbeach.gov/health/services/directory/homeless-services/coc-meetings/ CALL TO ORDER ROLL CALL APPROVAL OF MINUTES 22-025HS Recommendation to review and approve minutes from the CoC Board meeting on January 11, 2022 Suggested Action: Approve recommendation. Attachments: CoC Board Minutes 20220111.pdf REGULAR AGENDA 22-026HS Policies and Standards Subcommittee Report Attachments: PS_Policy Subcommittee Minutes 20220203.pdf PS_LB CoC Governance Charter and Bylaws_r2021-12-1 PS_LB CoC and ESG Written Standards_r2020-04-27.pd 22-027HS Quality, Data, and Performance Subcommittee Report Attachments: QDP Subcommittee Minutes 20220208.pdf QDP_HMIS Policies and Procedures_DRAFT r2022-02.0 Page 1 of 3 CITY OF LONG BEACH TUESDAY, MARCH 8, 2022 LONG BEACH CONTINUUM OF CARE AGENDA VIA TELECONFERENCE, 2:45 PM 22-028HS Coordinated Entry System Subcommittee Report Attachments: CoC CES Subcommittee Minutes 2-3-2022.pdf CoC CES_Dashboard 3-2-2022.pdf CoC CE Policies and Procedures_r2019-07-01.pdf CoC Governance 22-029HS Recommendation to hold CoC Board Co-Chair Election Suggested Action: Approve recommendation. 22-030HS SafeParking Program RFP Recommendation Suggested Action: Approve recommendation. 22-031HS Presentation on Five-Year Consolidated Plan by Development Services Attachments: Presentation on Five-Year Consolidated Plan (CoC Work 22-032HS Homeless Services Bureau Operations Report Attachments: CoC Staff Presentation 3-08-2022.pdf FUTURE AGENDA ITEMS ANNOUNCEMENTS PUBLIC PARTICIPATION Opportunity is given to members of the public to address the Board on both agenda and non-agenda items. Each speaker is limited to two minutes unless extended by the Co-Chairs. Page 2 of 3 CITY OF LONG BEACH TUESDAY, MARCH 8, 2022 LONG BEACH CONTINUUM OF CARE AGENDA VIA TELECONFERENCE, 2:45 PM FUTURE MEETINGS Board: April 12, 2022 Policies and Standards Subcommittee: May 5, 2022 Coordinated Entry System Subcommittee: May 5, 2022 Quality, Data, and Performance Subcommittee: May 10, 2022 General and Board: June 14, 2022 ADJOURNMENT I, Michelle Lim, certify that the agenda was posted not less than 72 hours prior to the meeting. 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. Page 3 of 3