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I.
Call to order (Judy
Alexandre)
II.
Introductions (name, who
you represent)
III.
Approval of or changes to
the Agenda for
4/4/18 as emailed
IV.
Approval of or changes to
the minutes of 3/7/18 as emailed
V.
Treasurers report (Dave
Schmutte)
VI.
Reports:
a)
Final winter
warming shelter report (Steven Karnazes, Kevin
Clerici, Jeff Lambert)
b)
Report out from the Board
of Supervisors meeting (Judy, Kate Mills, Jeff)
c)
Turning Point update (Jason
Meek or???)
d)
Report from the
Continuum of Care (Jenn Harkey, Clyde Reynolds)
e)
Report from the city of
Ventura re housing and homelessness (Jeff, Judy, others)
f)
Agency reports:
what is happening in your agency directly related to
homelessness: HSA, City Center, Turning Point, Project
Understanding, Salvation Army, Community Action, Whole
Health Care, Family to Family, VCBH, VPD.
Please send someone
so we can have a
brief update.
VII.
Old Business:
a)
Where are we with the year
round transition to housing shelter? Next steps, any
strategy for moving forward?
b)
Petitions (Rob March)
c)
Housing developments:
1)
Inclusionary housing
April 23, scheduled for city council (Kate Mills)
2)
New housing developments
(Karol Shulkin and Sonja Flores for PSHH, Ventura Housing
Authority, City of Ventura update)
3)
Letter to council
requesting meeting with low income housing developers?
4)
Supporting actions being
taken by different groups (Homes For All, City of Ventura,
State of California (Sonja, Jeff, Ron Mulvilhill, Karen
Flock)
5)
Follow up from meeting with
council members and chamber (Jerry Breiner, Judy, Sonja)
6)
other
d)
4th of July table/parade
(Miguel Marquez)
VIII.
Other reports from VSSTF:
a)
Homeless Prevention Fund (Brian Brennan)
b)
Faith Sub committee
c) Housing and shelter sub
committee
d) Chamber and Downtown
Association
e) Other
IX. Other
X Adjourn, next meeting is on
5/2/18, 3:15 pm, 300 N Ventura Ave (Catholic Charities
Building)
XI. Upcoming meetings:
§
Shelter and Housing VSSTF Sub
Committee
4/17, 3pm
Orchard Community Church library (Ron Mulvilhill
ron@housinginnovationsandsolutions.com
§
Faith
VSSTF subcommittee 4/25, 3pm Seventh Day Adventist
Church conference room Pam Marshall
pam@pojcat@verizon.net
§
Homeless Prevention Fund 4/18,
4pm, Unitarian Universalist Church Roland Barrio
rbarrio100@msn.com
§
City of Ventura housing and
Shelter subcommittee, probably 4/11, 3:30 pm city hall
Mayor Andrews is chair.
§
Homes For All, by invitation
John Jones
johnsandersjones@gmail.com
§
Continuum of Care
4/19 10-12noon Tara Carruth
tara.carruth@ventura.org. location to be decided
§
Open mic, city council
meeting, 1st Monday of the month (4/2, 5/7)
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