Agenda Items

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A ACTION ITEMS

21-403 A-1. RECEIVE NOMINATIONS AND APPROVE SELECTION OF THE CHAIR AND VICE CHAIR.

21-404 A-2. SUBCOMMITTEE APPOINTMENTS RECEIVE NOMINATIONS AND APPROVE RECOMMENDATIONS: APPOINTMENTS TO THE 2021 HOMELESS COUNT SUBCOMMITTEE

21-405 A-3. DISCUSSION - FORMATION OF A NEW SUBCOMMITTEE - BUDGET AND FINANCE. Discussion on the formation of a new subcommittee of the COH overseeing budget and finance recommendation to the Council regarding housing and homelessness.

21-406 A-4. DISCUSSION - ADDRESSING HOMELESS ENCAMPMENT AT 405 FWY/VENICE. Receive information from the City Manager's Office on strategies to address the homeless encampment located at the 405 FWY and Venice. Potential collaboration with Los Angeles Council Member Mike Bonin - Helen Chin, Assistant to the City Manager on Homelessness

21-407 A-5. UPDATE - EQUITY AND HUMAN RELATION SUBCOMMITTEE AND GENERAL PLAN UPDATE. Receive an update from the City Manager's Office on partnering and shared efforts between the COH and the Equity and Human Relations Subcommittee and the General Plan Update. - Helen Chin, Assistant to the City Manager on Homelessness

21-408 A-6. UPDATE - PLAN TO PREVENT AND COMBAT HOMELESSNESS. Receive an update on the implementation of the goals and actions under the Updated Plan to Prevent and Combat Homelessness. Discussion and recommendations on the following: Goal 3/ Action 3g - Conduct Feasibility Studies/Motel Reuse

21-409 A-7. UPDATE - BYLAWS SUBCOMMITTEE Receive an update from the Bylaws- Subcommittee including: • Change Name of Body • Frequency of Meetings • Expansion of Scope and Mission of the COH • Expansion of COH Composition

21-410 A-8. DISCUSSION - COH RETREAT Discussion and recommendations for the upcoming COH Retreat to set priorities for the next calendar year.

PUBLIC COMMENT - Items NOT On The Agenda (Continued)

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