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HomeMy WebLinkAboutCommunity Development Block Grant Commission - Minutes - 01/12/20171 COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION REGULAR MEETING MINUTES 222 Laporte Ave, Fort Collins January 12, 2017, 6:00PM COMMISSION MEMBERS PRESENT: Holly Carroll – Chair Margaret Long – Vice-Chair Anita Basham Sara Maranowicz Amy Dondale Annette Zacharias COMMISSION MEMBERS ABSENT: Deb Westcott Steve Backsen Taylor Dunn STAFF PRESENT: Sharon Thomas – Staff Liaison Tina Hopkins-Dukes – Minute Taker At 6:00 pm Sharon Thomas gave a tour of the new building and the meeting was called to order by Chair, Holly Carroll at 6:15 pm. PUBLIC COMMENT: None INTRODUCTION OF NEW COMMISSION MEMBERS: Sara Maranowicz - Community Programs Director of the Bohemian Foundation ELECTION OF OFFICERS: Delayed until February meeting PRESENTATION – FOOD BANK OF LARIMER COUNTY Amy Pezzani, CEO at the Food Bank for Larimer County. Pezzani stated the purpose of her presentation is to share the Gap Analysis results conducted in 2016 using data from 2015. According to Pezzani, an estimated 43,000 Larimer County residents are food insecure. 29,000 unduplicated individuals are directly served by the food pantry every year. Accessing free food is a coping strategy for thousands of Larimer County residents. In the past five years rent costs have increased 41% and daycare costs $15,000 a year. The increase in these costs can cause food secure households to become food insecure. 14% of our population or 1 in 7 households 2 are food insecure. The Food Bank has three primary programs they operate; Food Share, Food Link and meal programs for kids (Kids Café) and seniors. They have two locations, Loveland and Fort Collins, and a commercial kitchen where they prepare hot meals made from scratch. In 2016 they provided 83,000 meals to children in the community and 88,000 snacks. In conjunction with the Junior League they were able to provide 134,000 snacks to Poudre School District students. In September they began providing hot meals for seniors and prepare 500 meals per week. 95% of the food served is prepared from scratch including hamburger buns, granola and muffins. Most of the produce comes from local retailers and is food that is edible but unsellable. Data collected from clients in 2015 shows that 54% of the 11,826 households that visited the Food Bank for Larimer County are Fort Collins residents. 23.6% are 30-39 years old and 21.7% are 50-61 years old. Guests can visit the food pantry twice per week, however the data shows the average number of visits is only 14 times per year. This shows that people are using the food services in real times of need and not just because they can get free food. USDA research indicates people will typically travel 3 miles to access food. According to GIS mapping data, 65% of Fort Collins residents live 4 miles or more from the Food Bank, 49% live within 3 miles and 29% live within 2 miles. Pezzani said that in 2004 data showed 90% of clients lived within a 2 mile radius of the food pantry. In order to address this situation, the Food Bank for Larimer County is shifting focus to provide new programs to residents on the Southside of Fort Collins which includes providing a “mobile food pantry” on the first and third Sunday’s of each month for residents in the south part of Fort Collins. Pezzani noted that food insecurities have risen drastically in the past 10 years. For the first time ever the Food Bank for Larimer County served over 14,000 meals in one month in 2016-this actually happened in five out of twelve months for a total of 7.5 million meals for the year. Meals are determined based on the USDA calculations of 1.23 pounds of food per meal. In order to keep up with the population growth in Fort Collins, Pezzani said the Food Bank for Larimer County will need to provide 12.6 million meals a year by 2035. Pezzani said the Food Bank needs to expand storage space and is looking to purchase property to build a food warehouse which is centrally located between the two Food Share sites. Pezzani said their fundraising goal is $8.8 million. When asked about funding sources Pezzani said 58% of funding comes from individual donations. Annette Zacharias asked about United Way funding and Pezzani stated they receive roughly $9,000 through the allocation process. Holly Carroll asked if they participated in Colorado Gives Day and Pezzani said yes and that they received $120,000 that day which is about double what they receive in designations. Of that $120,000, only $35,000 was from the fund matching incentive portion of Colorado Gives Day. APPROVAL OF MINUTES: Holly Carroll asked if everyone had a chance to review the July 14 th and October 13 th minutes. Anita Basham asked for a revision to the July 2016 minutes. On page two the first line of the last paragraph before Staff Reports should read “Annette Zacharias explained what it means to be a United Way employee working at the Murphy Center.” 3 Margaret Long motioned to approve and Amy Dondale seconded the motion. The July 2016 minutes were approved unanimously. Dondale motioned to approve October 2016 minutes and Long seconded. The motion passed unanimously. Dondale motioned to approve the October 2016 funding deliberations and Basham seconded. Deliberation funding was approved unanimously. APPROVE WORK PLAN AND ANNUAL REPORT: Annette Zacharias made a motion to accept the 2017 Work Plan and Margaret Long seconded. Holly Carroll asked to amend the 2016 Annual Report noted the Commission did not fund DMA Plaza rehabilitation project under Housing. Amy Dondale motioned to approve the amended 2016 Annual Report and Zacharias seconded. Both reports were unanimously accepted. DISCUSS LETTER TO COUNCIL: Holly Carroll suggested the Commission write a letter to Council thanking them for the increase in funding from the Budgeting for Outcomes process last year and to discuss the diligence and attentiveness of the Commission when choosing to fund or not fund projects. Carroll and Margaret Long agreed to draft the letter and send it out prior to the February 2017 meeting. STAFF REPORTS: Sharon Thomas said several Executive Directors from childcare organizations are getting together to discuss ways to provide affordable quality childcare services for anyone in need and to make sure children are receiving any other services they need such as trauma and mental health services. They are also exploring ways to free up funds to be used to engage older children who no longer attend BASE Camp and Boys & Girls Clubs. Thomas also informed the Commission Councilmember Gino Campana is not seeking reelection for his seat in District 3 and Gordon Coombs has announced his interest in seeking the position. Thomas expressed concerns regarding The Center for Family Outreach. They reportedly served four families during the first quarter of fiscal year 2016 and have projected 45 for the entire year. Typically the first quarter is when the highest number of clients receives services. SummitStone has a new Executive Director and a new contact person as Chris Fine is no longer with the agency. SAVA is still looking for an Executive Director and is interviewing potential candidates and should have the position filled soon. Homeless gear is fiscally responsible for the Murphy Center now and United Way is no longer part of the partnership. Catholic Charities will be moving their utility assistance program from the Murphy Center which will free up office space. 4 Thomas provided the Commission with the Competitive Process schedule and Commission roster. Annette Zacharias noted her email was wrong and Thomas said she would correct it and resend to the members. Thomas asked everyone to pencil in Wednesday March 29 th as a potential additional night for agency presentations. Thomas also mentioned a page on the City Website that shows the FY2015 funding allocation categories and outcomes, and funding gaps for the past five years. OTHER: Margaret Long would like to add to the agenda for February and update to the Commission regarding changes to United Way Community Impact Funds. Holly Carroll asked to have the Commission review the City Strategic Plan prior to reviewing grant applications. ADJOURNMENT: Meeting was adjourned by Holly Carroll at 8:02 pm