HomeMy WebLinkAbout091521M TF r, MINUTES {port
Affordable Housing & Homeless Housing Task Force Townsend
Special Meeting — Wednesday, September 15, 2021 at 2:00 p.m.
Jefferson County Commissioners' Chambers
1820 Jefferson Street, Port Townsend, WA
(Virtual Meeting)
MEMBERS:
Amanda Funaro Fred Kimball Barbara Morey
Terry Smith Jamie Maciejewski Sarah Martinez
Sarah Rogers Peggy Webster Jeff Monroe
Lori Fleming Kathy Morgan Ben Casserd
Frank Hoffman Justine Gonzales-Berg Brian Nash
Michelle Sandoval Greg Brotherton Joe Nole
Barbara Carr Greer Gates Kristina Stimson
Jim Novelli
Alternates: Amy Howard(for Michelle Sandoval), Cherish Cronmiller (for Kathy
Morgan), Jean Camfield (for Greer Gates), Julia Cochrane (for Barbara Morey), Andy
Pernsteiner(for Joe Nole), Pat Teal (for Sarah Martinez), Beulah Kingsolver(for Sarah Rogers),
and Kelli Parcher(for Barbara Carr).
CALL TO ORDER: Port Townsend Mayor/Rotating Chair Michelle Sandoval called the
Regular Meeting to order after confirming there was a quorum. Also present at the meeting was
Facilitator Lizanne Coker.
ACKNOWLEDGMENT of WRITTEN PUBLIC COMMENTS: There were no comments to
address.
DISCUSSION re: Review of Fund 148 and Fund 149: Facilitator Coker reviewed the funds.
DISCUSSION re: 2021/2022 Request for Proposals (RFP): Member Fleming provided a
presentation on the 2022 RFP Review Panel recommendations. The RFP Panel consisted of
Members Cochrane, Fleming, Morey, Webster and Nole. The RFP Panel was told there was
$175,000 in funds available from Fund 148 and $275,000 in funds available from Fund 149. The
Panel's recommendations are outlined below:
AGENCY PROJECT REQUESTED RECOMMENDATION RECOMMENDATION
FUND 148 FUND 149
American Legion Shelter 218,000 90,000 128,000
Haines St OlyCAP Haines St 40,000 0 40,000
cottages
Bayside Heating/Cooling 35,000 35,000 0
units
Dove House Shelter 87,588 0 87,588
Habitat for Critical Home 50,000 50,000 0
Humanity Repair in
Brinnon
Bayside Housing Tiny House 28,000 0 19,412
Village —
Support for
existing homes
Pfeiffer House Young adult 70,800 0 0
transitional
housing
operation
TOTALS: 529,388 175,000 275,000
After discussion, Member Cochrane moved to forward to the Joint Oversight Board (JOB)the
RFP Committee's recommendation and encourage the JOB to fund the Pfeiffer House and
anything else not fully funded. Member Nole seconded the motion. The motion carried.
UPDATE re: Interlocal Agreement (ILA): Member Brotherton and Rotating Chair Sandoval
provided an ILA update.
DISCUSSION re: Sub-Committee Team Reports: The Task Force members were briefed on
subcommittees. Member Brotherton stated that the County finalized purchase on a 30 acre parcel
on Mill Road. Member Funaro stated she will be stepping down from the Housing Task Force
and the Joint Oversight Board.
DISCUSSION re: Housing Report: Facilitator Coker provided a report and presented the 2020
Housing Task Force Annual Report draft.
FUTURE MEETINGS and AGENDA ITEMS: The Task Force discussed future agenda items
which included: A Peninsula Housing Network presentation, Coordinated Entry information,
housing definition, and a Homeward Bound presentation.
ADJOURNMENT: Rotating Chair Sandoval adjourned the meeting at 3:27 p.m.
Respectfu submitted b • Lizanne Coker, Facilitator