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09/09/2020 Housing and Neighborhood Revitalization Committee Regular Meeting Adopted 12/09/2020 C i t y o f G i l r o y H o u s i n g D i v i s i o n 7 3 5 1 R o s a n n a S t r e e t G i l r o y , C A 9 5 0 2 0 Housing & Neighborhood Revitalization Committee (HNRC) Meeting Minutes Wednesday, September 9, 2020 – 6:00 p.m. I. Call to Order - Welcome The meeting was called to order by Chair Danny Van at 6:06 p.m. Roll call: Greg Bozzo, Santos Cortes, Manny Singh, Laraine Spencer, Chair Danny Van Absent: Sally Armendariz, Vice-Chair Jennifer Del Bono City staff participating: Karen Garner, Community Development Director, Maria De Leon, Program Administrator, Manny Gonzalez, Special Assistant to the City Administrator, Sandra Nava, HCD Technician II, Robert Carrera, Management Analyst Trainee II. Report on Posting of the Agenda Secretary Nava announced that the agenda was posted on September 4, 2020 at 4:35 p.m. III. Public Comments on Items Not on the Agenda: None. IV. Approval of Meeting Minutes There were no public comments. Motion to accept the June 10, 2020 HNRC meeting minutes was made by Member Bozzo, seconded by Member Spencer and carried 5-0. V. Review of Fiscal Year 2019-20 Quarter 3-Quarter 4 Community Development Block Grant (CDBG) and Housing Trust Fund (HTF) Grant Programs Performance Staff reported on the January 1– June 30 performance of the FY 19-20 CDBG and HTF grant funded programs. Discussion was held and the committee agreed to review the program performance after quarter 2 and quarter 4 each fiscal year. There were no public comments. Public comment was then closed. VI. CARES Act Small Business Relief and Rent Assistance Grants Update Staff reported on the status of the CARES Act CDBG funded Small Business Relief Grant and the Rent Assistance Grant Programs. Discussion was held on each of the COVID-19 related programs made available to eligible small businesses and eligible renters. There were no public comments. Public comment was then closed. C i t y o f G i l r o y H o u s i n g D i v i s i o n 7 3 5 1 R o s a n n a S t r e e t G i l r o y , C A 9 5 0 2 0 VII. Fiscal Year 2020-21 Public Service and Rehabilitation Grant Programs Update Staff reported on a proposed recommendation to reallocate a portion of a declined public service grant to 3 CDBG funded public service grant programs whose grant had been reduced. Discussion was held and committee members were in agreement with the recommendation. There were no public comments. Public comment was then closed. VIII. HNRC Mission, Vision and Values Review and Adoption Staff reported on the revised Mission, Vision and Values of the approved work plan and asked committee members to formerly adopt them. Motion to adopt the revised Mission, Vision and Values was made by Member Spencer and seconded by Member Cortes and carried 5-0. There were no public comments. Public comment was then closed. IX. Informational Items Staff informed the 3 members whose term ends in December, will be notified when the recruitment period begins in case they are interested in reapplying. There were no public comments. Public comment was then closed. X. Updates The annual advisory body presentation to Council has been postponed to the beginning of 2021. There were no public comments. Public comment was then closed. XI. Adjournment Chair Van adjourned the meeting at 7:17 p.m. The next regular meeting is October 14, 2020.