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December 2017 Minutes Committee on the Homeless Wednesday, December 20, 2017 4:00 pm Welcome & Introductions •The Committee: •Lori Bakkum - Absent •Honorable Matti Bower - Absent •Calvin Kohli - Absent •Christina Labuzetta •Valerie Navarrete, Chair •Marcella Paz-Cohen •Debra Schwartz •Dona Zemo - Absent Current Committee Vacancies: * Mayor Dan Gelber •Staff: •Nancy Grant •Alba Tarre •Maria Ruiz •Cpt. Robinson The meeting was called to order at 4:16pm but quorum was not reached. Attendance ATTENDANCE REPORT FOR Committee on the Homeless LAST NAME FIRST NAME Jan.Feb Mar Apr May Jun Jul August Sep Oct Nov Dec 1 Harris 1 Gail P P 2 Schwartz Debra P P P A P P P P P P P 3 Kohli Calvin P A P P3 P P P P P P A 4 LaBuzetta Christina A P P P P P P P P P P 5 Navarrete Valerie P P P P P P P P P P P 6 Zemo Donna P P P P A P P P P P A 7 Bakkum Lori P P P P P P P P P P A 8 Paz- Cohen Marcella n/a P P P P P P P P P P 9 Bower5 Matilda P P A 13 14 15 16 n/a= Pending 5 - Honorable Mayor Bower appointed in August Additional Notes: JANUARY THROUGH DECEMBER 2017 NO LONGER A MEMBER OF COMMITTEE 1 - Gail Harris has termed out 2 - Marcella Paz-Cohen appointed for February 3 - Attendance record amended by City Clerk 4 - Committee in recess in August & Hurricane Irma deferral in September Approval of Meeting Summary ► Old Business ► Review of prior meeting summary No action was taken as quorum was not reached. New Business ► New Business ► Selection of 2018 Meeting Dates/Times ► Draft Bi-annual Report ► Discuss the outreach to homeless children including interdepartmental communication ► Library Presentation – Ms. Paz-Cohen ► Discussion - Mr. Hearne 1.Not discussed; no quorum. 2.Not discussed; no quorum. The Chair advised she would complete and submit to Clerk. 3. Not discussed; no quorum. 4.Ms. Miriam Kashem of the Miami Beach Regional Library presented. 5.Mr. Jeffrey Hearne of Legal Services of Greater Miami presented. Police Report Captain Ian Robinson presented the Police data for the month. Police Report Homeless Services Report Ms. Ruiz presented the data for the month. Good & Welfare Adjournment Our next meeting: Committee on the Homeless Wednesday, January 24th 4pm City Manager’s Large Conference Room 4th Floor Miami Beach City Hall The Committee adjourned without meeting quorum.