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March 2019 Summary Agenda Summary I. Call to order & Introductions, 2 min Valerie Navarrete, Chair Action: The meeting was called to order at 4:36pm. The following people were in attendance: Members: Lori Bakkum Darren Cefalu Mitchell Korus Valerie Navarrete Debby Schwartz Charlotte Tomic Staff/Visitors: Alba Tarre Maria Ruiz Daniela Tamayo Martin Margulies Constance Collins Roberto Morales Rocio Alba Saul Frances Manuel Sarria Jerome Berrian Vicki Mallette II. Approval of February 12, 2019 Minutes, 2 min Valerie Navarrete, Chair Action: Motion by Ms. Tomic and second by Mr. Korus to accept the minutes. III. Elections of Chair and Vice-Chair, 5 min Maria Ruiz, Dir., Housing & Community Services Action: Ms. Navarrete was selected Chair and Ms. Bakkum was selected Vice-Chair. IV. Confirmation of meeting schedule, 5 min Maria Ruiz, Dir., Housing & Community Services Action: The current monthly meeting schedule will remain for the year. V. Committee Member Requests Update, 5 min Cliff Friedman, Committee member request for a review of Sunshine Law Action: Item deferred until City Attorney is scheduled. VI. Collection of Donations Via Parking Machines Information, 20 min Mitchell Korus, Committee Member Saul Frances, Parking Director Action: Mr. Frances presented on a program in St. Petersburg that allows for donations. The concept is feasible as long as the City is reimbursed for costs. Motion by Mr. Korus and seconded by Ms. Bakkum to recommend that the City explore the collection of donations for the homeless through its parking payment program. The motion passed unanimously. VII. Constance Collins, Lotus House, 10 min Valerie Navarrete, Chair Action: Ms. Collins presented regarding Lotus House and the proposed one percent food and beverage tax. Motion by Ms. Tomic and seconded by Mr. Korus for the Chair to speak at Commission meeting in support of the proposed tax. Committee on the Homeless March 12, 2019 Office of Housing & Community Services’ Conference Room (rear entrance) 555 17th St., Miami Beach, FL 33139 4:30pm VIII. Miami Beach Library Services, 15 min Marcella Paz Cohen, Committee Member Bryant Capley, Miami Dade County Library System Action: Item deferred until Ms. Paz-Cohen returns. IX. Miami Beach Police Dept. presentation, 10 min Cap. Ian Robinson, MBPD Action: Sgt. Berrian reported on Police efforts. X. Homeless Outreach presentation, 10 min Maria Ruiz, Dir., Housing & Community Services Action: Ms. Ruiz reported on Homeless Outreach Team efforts. XI. Public Right to be Heard, 5 min a. Ms. Navarrete asked the Committee if she had ever asked anyone of them for money. The membership replied ‘no.” The Chair asked that the minutes reflect this. b. Ms. Bakkum expressed concern regarding woman on 41st Street. Outreach staff advised they are familiar with her. XII. Adjourn, 1 min Valerie Navarrete, Chair Action: The Committee adjourned at 5:52pm. Next Meeting: Tuesday, April 9, 2019 4:30pm Housing & Community Services Conference Room 555 – 17th Street (rear entrance)