SOUTH HAMPTON ROADS REGIONAL TASK FORCE TO END HOMELESSNESS JUNE 10, 2011 MINUTES ATTENDEES: CLAUDIA GOOCH, THE PLANNING COUNCIL SHARON SHOFF, VBCDC ANDY FRIEDMAN, VBDHNP 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 SUZANNE PURYEAR, THE PLANNING COUNCIL SARAH FULLER, NORFOLK-OTEH ELISABETH LIMBAUGH, THE PLANNING COUNCIL ALISA WINSTON, CITY OF CHESAPEAKE STACIE WALLS-BEEGLE, ACCESS AIDS RUTH HILL, SAMARITAN HOUSE 1. SRO Update – Mary Aab reported that the tax credits for the Chesapeake SRO have been approved. As it stands the 60 unit SRO will consist of 34 units for Chesapeake residents, 10 units from Portsmouth residents, 8 units for Virginia Beach residents, 6 units for Norfolk residents, and 2 units for Suffolk residents. MOU’s for this project have been sent to the Housing Authorities. Upon the request of representatives, Mary will schedule a meeting with the Housing Authorities to review the MOU and clarify the procedure. Alisa Winston announced that she plans to forward an electronic draft of the environmental assessment for the proposed site to each city for review along with the MOU’s for the David Bacon Act, by the end of the week. Additionally, Alisa reported that the Chesapeake City Council has requested that zoning consider decreasing the number of required parking spaces for SRO’s. This decision could take several months and VSH needs an answer by the end of August. CoC’s were asked to vote on whether or not to add a veteran’s preference for the SRO by end of August, however several members questioned if setting a preference is allowable and requested clarification from the Housing Authorities prior to proceeding. Mary reported that five individuals graduated from Gosnold and three individuals graduated from Cloverleaf, with Section 8 vouchers. Mary also reported that there were a couple of unsuccessful exits between both Gosnold and Cloverleaf, and South Bay already has two individuals pending eviction. 2. Permanent Supportive Housing Tour w/ VCEH- Sarah Fuller reported that the Virginia Coalition to End Homelessness (VCEH) is hosting a statewide Permanent Supportive Housing (PSH) Tour the week of June 24th. The tour will highlight the success of PSH programs in Norfolk, Richmond and Arlington in an effort to gain congressional support and launch the 1,000 Homes for 1,000 Virginians campaign. Gosnold is the host location for Norfolk. Attendees will be given the opportunity speak with residents of scattered site PSH programs and provided with a tour of both Gosnold and ForKids PSH project based families program. In promotion of a regional perspective, Sarah requested that each locality submit a photo board showcasing PSH programs around the region for display during the tour. MISSION STATEMENT TO PROVIDE A FORUM FOR COMMUNICATING, SHARING IDEAS, AND DEVELOPING REGIONAL STRATEGIES TO ADDRESS HOMELESSNESS IN SOUTHSIDE HAMPTON ROADS. 3. 1,000 Homes for 1,000 Virginians- Sarah Fuller reported that Phyllis Chamberlin, VCEH has agreed to present information on this initiative to the Taskforce, however city’s need to determine if they will be participating as a region, or if they will be participate as individual cities. Norfolk, Virginia Beach, and Chesapeake expressed interest in participating in the event, along with Suffolk pending more information. Sarah is inviting representatives from interested localities to meet and begin planning for the launch of this campaign. Members agreed meet after each Taskforce meeting. VCEH is set to host it first Registry Week Boot Camp in Richmond July 29th through August 1st. Members of the taskforce are encouraged to register for the boot camp, which is designed to provide localities with all of the tools necessary to conduct a registry week in their region. 4. Summer Census Update- John Boylan announced that the committee met on June 3rd and initiated discussion on the goals of summer count. The committee discussed the pros and cons of organizing a 24-hour count and utilizing the methodology used in the winter PIT count, and the potential pros and cons of changing the methodology and making the count longer than 24-hours for the summer count. The committee also reviewed a sample survey and considered ways to utilize HMIS in the data collection and reporting process. Representatives from the disconnected youth population also attended the meeting, and asked that the committee consider avoiding the use of the word “census” as the youth population associate the word with the government and may refuse to participate due to their lack of trust in that entity. Disconnected youth representatives also suggested that the survey instrument be appropriate for kids and not lose their attention, and include questions that assist in identifying if the individual is homeless. The committee agreed to move the count from July 27th to early or mid-August and considered conducting the count on a Saturday or Sunday. 5. CoC Merger- Lysandra Shaw provided an update on the Regional Merger Workgroup which met on May 26th and began working on the overall structure of a Regional Consortium. The group questions the Taskforce’s role in the decision making process and requested clarification on the where the Taskforce considers themselves in the structure of the Regional Consortium. The group received clarification from HUD on the merger of HMIS projects, the need for a regional consolidated plan, and UFA’s. Members of the work group will plan to give a presentation during the next Taskforce meeting. Both Western Tidewater and Chesapeake have voted to join Norfolk in a merger under the 2011 CoC Application. Virginia Beach announced that they voted to not join this year’s merger, and Portsmouth is scheduled to vote on the June 16th. 6. Disconnected Youth – Angela Kellam announced the group continues to look 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. The group has plans to bring in those familiar with best practices to facilitate discussions and assess funding opportunities. Additionally, Seaton Youth Shelter submitted a grant proposal to the Obici Foundation for a planning grant to address how housing affects the health of youth. The proposal will explore collaborations with job training programs to assist youth with obtaining entry level jobs. The group will continue to meet on the fourth Tuesday of every month at 10:30am at the BB&T building in Virginia Beach; representatives from each locality are encouraged to attend. MISSION STATEMENT TO PROVIDE A FORUM FOR COMMUNICATING, SHARING IDEAS, AND DEVELOPING REGIONAL STRATEGIES TO ADDRESS HOMELESSNESS IN SOUTHSIDE HAMPTON ROADS. 7. The Healing Place - Claudia Gooch reported that a draft business plan was forwarded to the Taskforce via email for review. The Business Plan is the first step in recruiting a legislative champion, board members, community advocates, etc. Pages 20-22 introduce the project schedule and information on ongoing and capital costs. Members of the Taskforce suggested that the proposal include more regional information, including information from the Peninsula. Members also suggested changing the language on the funding chart to include the following statement: “Applications will be made for funding for each source.” The inclusion of this statement is meant to ensure that language under this section isn’t so “committed.” A motion was made to approve the Business Plan as amended and approved by majority vote. 8. 2012 Regional Conference – The Regional Coordinator explored all of the options discussed during the May Taskforce meeting. After speaking with Homeward, it was determined that merging the two conferences isn’t an option. In regards to the location, ODU’s Webb Center is available, free of charge for Non-profits, from March 5th -8th and can provide the use of a large space and multiple break out rooms within the same building, the only stipulation is that the Taskforce must utilize the schools catering service for the event. Members agreed to move forward with scheduling the event at ODU on Thursday, March 8th, with Wednesday, March 7th as a backup day. 9. Announcements a. CONNECTION POINT- Ruth Hill announced that Virginia Beach has successful launched Connection Point of Virginia Beach, a centralized information and referral center to assist individuals and families what are homeless, at risk of homelessness, or confronted with a housing crisis. b. FORKIDS – Thaler McCormick announced that ForKids submitted the support services for veteran families grant on behalf of South Hampton Roads; however the announcement of awards has been postponed and is expected sometime this summer. c. REGIONAL SAMSHA GRANT APPLICATION– Sarah Fuller announced that after further review and clarification of eligible units, the decision was made to not submit a regional SAMSHA application. Sarah requested that the Taskforce consider reviewing the project model and assess the regions capacity to secure “large” grants. d. NORFOLK PROJECT HOMELESS CONNECT- Sarah Fuller announced that Norfolk will host the next Project Homeless Connect event on September 14th. e. SAMARITAN HOUSE FUNDRAISER– Ruth Hill invited members of the Taskforce to attend a beer tasting and auction fundraising event on June 22nd, proceeds from the event will support the Samaritan House. 10. Next Meeting- Friday, July 8th MISSION STATEMENT TO PROVIDE A FORUM FOR COMMUNICATING, SHARING IDEAS, AND DEVELOPING REGIONAL STRATEGIES TO ADDRESS HOMELESSNESS IN SOUTHSIDE HAMPTON ROADS.