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City and County of San Francisco Shelter Monitoring Committee Present: Chair Mwangi Mukami Vice Chair Gary McCoy Committee Member Nicholas Kimura Committee Member Lauren Kahn Committee Member Traci Watson Committee Member Stephen Irwin Committee Member Loretta Gaines Committee Member Cindy Ward Committee Member Charles Morimoto Excused: Secretary Patrina Hall Committee Member Leslie Bilbro Committee Member Gavin James Absent: Committee Member Jonathan Lisan DRAFT MEETING MINUTES SHELTER MONITORING COMMITTEE May 17, 2017 10:00 AM City Hall, Room 408 San Francisco, CA 94102 PUBLIC COMMENTS WILL BE TAKEN FOR EACH AGENDA ITEM AS INDICATED. CALL TO ORDER/ROLL CALL/AGENDA ADJUSTMENTS 2 min Chair Mukami called the meeting to order at 10:03 AM. Committee Member Watson was not present during roll call. There was quorum. Committee Member Watson was noted as present at 10:08 AM. I. MINUTES ACTION A. APRIL 2017 MINUTES Chair Mukami 5 min The Committee reviewed the draft April 2017 Minutes. Explanatory document- April 2017 Committee Minutes No public comment Proposed Action: Approve Minutes. M/S/C: Kimura/McCoy/Unanimous 1380 Howard Street, First Floor (415) 255.3642 (phone) San Francisco, CA 94103 (415) 255-3629 (fax) www.sfgov.org/sheltermonitoring shelter.monitoring@sfgov.org

April 2017 Committee Minutes approved II. OLD BUSINESS DISCUSSION/ACTION A. POLICY SUBCOMMITTEE Chair McCoy 10 min Subcommittee Chair McCoy formally stepped down from his position as Policy Subcommittee Chair and as a member of the Policy Subcommittee. Chair Mukami appointed Member Kimura to the Policy Subcommittee Chair position. B. SMC/Q3-1: COORDINATED ENTRY FOR FAMILIES Member Kimura 10 min Member Kimura provided an update on Coordinated Entry for Family Shelters and stated that he has seen some resistance from the community to the changes to how homeless families are prioritized for family shelter placement. Public comment: Jennifer Bell told the Committee about the challenges that her family has faced in trying to access family shelter services in San Francisco. Member comment: Chair Mukami requested that the Policy Subcommittee review policies related to Coordinated Entry. Member comment: Member Ward stated that triage and prioritization policies have already been implemented for services at Compass Connecting Point but that full implementation has not happened yet. III. NEW BUSINESS A. QUARTERLY REPORT Chair Mukami 10 min The Committee reviewed and voted to approve the 3 rd Quarter Report FY 2016-2017. Explanatory document: Draft of 3 rd Quarter Report FY 2016-2017 Public comment: Charles Pitts recommended that the Committee push for access to security video footage in order to better investigate client complaints. Mr. Pitts also stated that MSC South Drop In has not implemented the shelter grievance process. Member comment: Chair Mukami asked Committee staff if the Committee has been denied access to security video footage in the past. Committee staff Jeff Simbe stated that requests for security footage have been turned down in the past due to issues related to client confidentiality. Proposed Action: Approve Quarterly Report M/S/C: McCoy/Kimura/Unanimous 3 rd Quarter Report FY2016-2017 approved B. NAVIGATION CENTERS Chair Mukami 10 min The Committee held a discussion on Navigation Centers and role of the Shelter Monitoring Committee. 2

Explanatory Document: Shelter Monitoring Committee Legislation Sec. 20.301 Definitions, Sec. 20.303 Purpose Member comment: Chair Mukami stated that some government bodies have told the Committee that the Navigation Centers are not shelters. Member comment: Member Kimura asked if the Policy Subcommittee has discussed the Navigation Centers. Member McCoy stated that the Subcommittee tabled the Navigation Center issue until Scott Walton (HSH) could attend a meeting. Member comment: Member Kimura stated that the Shelter Monitoring Committee legislation requires that the Committee inspect homeless shelters and that he believed Navigation Centers were shelters. Member comment: Member Morimoto stated that there were some operational issues the Committee should consider if the Committee is going to begin conducting site visits at the Navigation Centers, such as the fact that Committee members employed by certain City departments aren t allowed to conduct site visits. Member Morimoto also stated that he is not for or against taking on the Navigation Centers but that the Committee needs to have a discussion on what may give if the Committee takes on them on as additional sites. Member comment: Chair Mukami stated that he was also concerned about how it may be difficult for the Committee to complete their required responsibilities now that there are several HSH members on the Committee who cannot conduct site visits. C. EPISCOPAL COMMUNITY SERVICES Kathy Treggiari 15 min Kathy Treggiari, Director of Programs and Karen Gruneisen, Associate Director of Episcopal Community Services provided an overview of the services offered at Next Door Shelter, Episcopal Sanctuary, Interfaith Winter Shelter, SF START team and the Navigation Center located at 1950 Mission St. The Committee had a discussion on the number of client complaints submitted about Next Door, the grievance process at Navigation Centers and show shelter staff are trained. Member comment: Member Watson requested that the SF START team make a presentation to the Committee on how they interact with clients at a future meeting. Member comment: Chair Mukami stated that pushing for implementation of the shelter grievance process in the Navigation Centers is a conversation that should be set aside for the Policy Subcommittee. Member comment: Member Morimoto stated that Committee staff are reviewing data from client complaints to determine if certain staff are involved in multiple complaints and the number complaints filed by duplicated vs. unduplicated clients. He stated that findings would be given to shelter providers. 3

Public comment: Charles Pitts stated that the Navigation Centers are in violation of their contract by not having the grievance process in place. He also stated that there were few protections for Navigation Center clients and asked how people could be sure that shelter staff know the information from the Shelter Training Manual. III. REPORTS DISCUSSION A. DEPARTMENT OF HOMELESSNESS AND SUPPORTIVE HOUSING Emily Cohen 10 min Emily Cohen will provide an update from the Department of Homelessness and Supportive Housing, which included information on the openings of the Winton and National Hotels, the Central Waterfront Navigation Center and a temporary Navigation Center at 1515 S. Van Ness. Emily Cohen also stated that she would keep the Committee updated on gender neutral bathrooms and the Department s discussions on the intersection between homelessness and racism. Chair Mukami, Member Ward and Emily Cohen had a discussion on the possibility of supportive housing case managers getting access to client data from shelter case managers. Public comment: Charles Pitts stated that he d like to hear about what new housing projects were in the pipeline. Emily Cohen stated that she would have an update on new housing opportunities at the next Committee meeting. B. SHELTER STATUS REPORTS Member Ward 10 min Department of Homelessness and Supportive Housing (DHSH) Report Shelter Vacancy Report Shelter Turn Away Report-Family Shelter-Hamilton Emergency Family Waiting List-Connecting Point Winter Shelter for Single Adults and Families Member Ward provided an overview of the DHSH reports. Members Ward and Kimura had a discussion on the reduction in the number of families on the Family Shelter Waiting List. Member comment: Member Kimura requested an update from Member Ward about the number of families from the waiting list that were placed in family shelter. Member comment: Chair Mukami asked staff to request a presentation from Megan Owens (HSH) on the Coordinated Entry process at a future meeting. No public comment C. STANDARD OF CARE STAFF REPORT Committee Staff 10 min Committee staff review the April 2017, Standard of Care Staff report. No public comment 4

IV. PUBLIC COMMENT DISCUSSION 3 min Members of the public may address the Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee for up to three minutes. With respect to an action item [denoted by Proposed Action after the agenda item] on the agenda, members of the public may address the Committee for up to two minutes at the time such item is called. With respect to a discussion item [denoted by Discussion] on the agenda, members of the public may address the Committee for up to one minute at the time such item is called. Members of the public may only speak once per agenda item. Public comment: Jennifer Bell stated that her family was dropped from the Family Shelter waiting list in February. Public comment: Charles Pitts suggested that the Committee push for legislation that would require shelter staff to keep ID badges facing outwards. ADJOURNMENT Proposed Action: Approve adjournment M/S/C: Kimura/McCoy/Unanimous Meeting adjourned at 11:51 AM To obtain copies of the agenda, minutes, or any explanatory documents, please contact Jeff Simbe at 415.255.3642 or jeff.simbe@sfdph.org 72 hours before the meeting. To obtain a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting, please contact Jeff Simbe at 415.255.3642 or jeff.simbe@sfdph.org at least two business days before the meeting. City Hall is accessible to persons using wheelchairs and others with disabilities. Assistive listening devices are available and meetings are open-captioned. Agendas are available in large print. Materials in alternative formats, American Sign Language interpreters, and other format accommodations will be made available upon request. Please make your request for alternative forma or other accommodations to the Shelter Monitoring Committee at 415.255.3642. Providing at least 72 hours notice prior to the meeting will help ensure availability. The nearest BART station is Civic Center Plaza at the intersection of Market, Grove, and Hyde Streets. The MUNI Metro lines are the F, J, K, L, M, and N (Civic Center Station or Van Ness Avenue Station). MUNI bus lines serving the area are the 47 Van Ness, 9 San Bruno, and the 6, 7, 71 Haight/Noreiga. Accessible curbside parking is available on Oak and Hickory Streets. The ringing of and use of cell phones, pagers, and similar sound producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager or other similar sound-producing electronic devices. In order to assist the City s efforts to accommodate persons with severe allergies, environmental illness, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees maybe sensitive to various chemical based scented projects. Please help the City to accommodate these individuals. Know Your Rights under the Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code) Government s duty is to serve the public, reaching its decision in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people s review. FOR 5

MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE, OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE SUNSHINE ORDINANCE TASK FORCE THROUGH: Administrator Sunshine Ordinance Task Force City Hall, Room 244 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Phone 415.554.7724 Fax 415.554.7854 E-mail sotf@sfgov.org Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library, and on the City s website at www.sfgov.org. Lobbyist Registration and Reporting Requirements Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance [SF Campaign & Governmental Conduct Code 2.100] to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the San Francisco Ethics Commission at 30 Van Ness Avenue, Suite 3900, San Francisco, CA 94102; telephone (415) 581-2300; fax (415) 581-2317; web site: sfgov.org/ethics. 6