SOUTH HAMPTON ROADS REGIONAL TASK FORCE TO END HOMELESSNESS APRIL 8, 2011 MINUTES ATTENDEES: CLAUDIA GOOCH, THE PLANNING COUNCIL SHARON SHOFF, VBCDC ANDY FRIEDMAN, VBDHNP KIM THOMAS, OTEH MILCAH WADE, THE DWELLING PLACE INEZ CRAIG, SDSS YILLA SMITH, THE PLANNING COUNCIL SHERNITA BETHEA, HRPDC LYSANDRA SHAW, CITY OF SUFFOLK BILL PARK, PORTSMOUTH DBHS JOHN BOYLAN, CITY OF VIRGINIA BEACH MARY AAB, VIRGINIA SUPPORTIVE HOUSING ANGELA KELLAM, SETON YOUTH SHELTERS THALER MCCORMICK, FORKIDS ANDREA CLONTZ, ISLE OF WIGHT 1. CoC Merger- Sharon Shaff and Lysandra Shaw provided an update on the Regional Merger Workgroup meeting which took place on March 31st. Each CoC selected up to two representatives to serve on the workgroup tasked with developing a proposed structure and governance for a regional CoC. Members of the workgroup requested additional information pertaining to how each CoC currently operates and discussed the possibility of a “phased merger” or “sub-mergers”. The workgroup requested an analysis of how each CoC looks upon merging with one or more CoC’s. Members of the Taskforce discussed concerns that the workgroup has abandoned the idea of a regional merger too early in process by considering the ideas of a phased merger or sub-mergers. The Taskforce requested that the group remains focused on developing a regional structure that each individual CoC can consider, and suggested that the Regional Coordinator emphasize that the groups work is specific to only the CoC NOFA process, and has no impact on local approaches to homelessness. The Taskforce also suggested that the Regional Coordinator define the workgroups decision making process as a majority decision, as opposed to a unanimous decision, to help move the group along. Although the workgroup isn’t yet comfortable with establishing a timeline, the group is scheduled to meet again on Thursday, April 28th and has scheduled meetings for the fourth Thursday of every month following. The Regional Coordinator will send members copies of each CoC’s Bylaws and Ten Year Plans along with existing information on current structures, funding, performance, etc. in an attempt to educate the workgroup on the work that has already been done, prior to their next meeting. The Regional Coordinator has spoken with Suzanne Wagner to asses cost for technical assistance and availability; however she is still awaiting a response from HUD. The workgroup will need to clearly define what’s expected of Suzanne Wagner. Members also suggested that the Coordinator share HRPDC’s existing models for regional structures and decision making to help overcome the fears associated with the loss of local control. 2. SRO Update – Mary Aab reported that Hampton Roads Community Foundation donated $400k to the Chesapeake SRO project, and Virginia Supportive Housing submitted the tax credit application for the MISSION STATEMENT TO PROVIDE A FORUM FOR COMMUNICATING, SHARING IDEAS, AND DEVELOPING REGIONAL STRATEGIES TO ADDRESS HOMELESSNESS IN SOUTHSIDE HAMPTON ROADS. project and should hear something back in June. Additionally, Western Tidewater has committed to having 2 units in the project, with the City of Suffolk serving as lead agency. The Suffolk Housing Authority would like to meet with the administrators of each localities screening process to help develop a screening process for their two units. The Chesapeake Housing Authority is working to release MOA’s, Mary encouraged each locality to carefully review the agreement. South Bay is fully leased and could possibly have housed the highest “literally homeless” or “street homeless” population of all South Hampton Roads SRO projects. The Virginia Association of Housing Conference is set to tour South Bay on May 3rd. 3. The Healing Place - Claudia Gooch reported that the Regional Coordinator was unable to attend todays Taskforce meeting due to a previously scheduled van trip to The Healing Place of Wake County. The Coordinator is working to schedule a June van trip for Judges and faith partners. Dr. Mallory Read, a retired Emergency Room physician, has agreed to serve on The Healing Place board of directors; the committee will continue to look for “community champions” to serve as board members and hopes to have a board formed by mid-June. Once a board is established the committee will proceed with the filing of Articles of Incorporation and 501©3 status. The business plan is nearly complete and expected to be reviewed during the May Healing Place Committee meeting. Claudia emphasized that the Taskforce should continue looking for a site. 4. Disconnected Youth – Angela Kellam announced that the group meets on the fourth Tuesday of every month at 10:30am at the BB&T building in Virginia Beach. The group is looking for models to address the needs of youth 17-24 years of age, to ensure that these youth become independent by the age of 25. Seaton Youth Shelter has received permission from its board to act as a regional leader in developing a plan to develop a transitional living program. The group will have a presentation on the federal model and funding opportunities during their May meeting. 5. Point in Time Update – Claudia Gooch reported that the Regional Coordinator will start contacting representatives from each locality to start meeting. The date for the summer PIT count was set during last month’s meeting for Wednesday, July 27th. 6. 1,000 Homes for 1,000 Virginians- Members of the taskforce wondered if it would make sense to combine the launch of the 1,000 Homes for 1,000 Virginians campaign with the summer PIT count. The Taskforce agreed that both events should be planned together for reinforcement and that the Taskforce should consider launching the campaign once the results of the summer PIT count are released. The Regional Coordinator will provide additional information during next month’s meeting. 7. 2012 Regional Conference – The Taskforce was asked to consider hosting the conference at Virginia Wesleyan during the week of their 2012 spring break, sometime in March. Claudia will reserve a date and will recruit help from the taskforce to start planning the conference. Members agreed that disconnected youth should be one of the topics covered during the conference. 8. Announcements MISSION STATEMENT TO PROVIDE A FORUM FOR COMMUNICATING, SHARING IDEAS, AND DEVELOPING REGIONAL STRATEGIES TO ADDRESS HOMELESSNESS IN SOUTHSIDE HAMPTON ROADS. a. FORKIDS – Thaler McCormick announced that ForKids submitted the support services for veteran families grant on behalf of South Hampton Roads. The ForKids Art Auction took place on April 2ND; the event raised over $350K. Thaler thanked the members of the Taskforce for their support. b. REGIONAL EMERGENCY MANAGEMENT GROUP – Andrea Clontz announced that the Regional Emergency Management Group has developed a subcommittee to address social needs. An invitation was extended to all members of the Taskforce to attend the subcommittees next meeting on April 19th at 9:30am at HRPDC. c. AFFORDABLE HOUSING AWARENESS LUNCHEON- Andy Friedman announced that he is working with HRPDC to organize a complementary Affordable Housing Luncheon on April 28th to provide an overview of upcoming affordable housing projects. d. J-1 VISA PROGRAM- John Boylan announced that he was recently invited to join a meeting with a diverse group of individuals working to prepare for the arrival of foreign exchange students. The group works to ensure that the needs of exchange students are met. The group has developed an extensive list of properties for exchange students to rent for an extremely low price during the summer months. John suggested that disconnected youth group consider reaching out to the J-1 Visa program. e. SETON YOUTH SHELTERS– Angela Kellam announced that the Seton Youth Shelter is set to host the 12th Annual Kentucky Derby Party on May 7th from 5pm-10pm. Those interested in purchasing tickets for the event should contact Angela or look out for special ticket rates in the newspaper. MISSION STATEMENT TO PROVIDE A FORUM FOR COMMUNICATING, SHARING IDEAS, AND DEVELOPING REGIONAL STRATEGIES TO ADDRESS HOMELESSNESS IN SOUTHSIDE HAMPTON ROADS.