Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: ADVISORY COMMITTEE ON HOUSING AND HOMELESSNESS Agenda status: Final Meeting date/time: 10/27/2020 7:00 PM Minutes status: Draft   Meeting location: Regular Meeting Published agenda: Agenda Published minutes: Not available   Meeting video: Not available eComment: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-401 1     Minute Order C-1. APPROVAL OF MINUTES FOR THE REGULAR MEETING OF SEPTEMBER 22, 2020. APPROVE MINUTES.     Not available Not available 21-402 1     Minute Order R - ACCESSORY DWELLING UNITS Presentation from the Planning Manager, Michael Allen, on Accessory Dwelling Units (ADUs).     Not available Not available 21-403 1     Minute Order A-1. RECEIVE NOMINATIONS AND APPROVE SELECTION OF THE CHAIR AND VICE CHAIR.     Not available Not available 21-404 1     Minute Order A-2. SUBCOMMITTEE APPOINTMENTS RECEIVE NOMINATIONS AND APPROVE RECOMMENDATIONS: APPOINTMENTS TO THE 2021 HOMELESS COUNT SUBCOMMITTEE     Not available Not available 21-405 1     Minute Order 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.     Not available Not available 21-406 1     Minute Order 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     Not available Not available 21-407 1     Minute Order 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     Not available Not available 21-408 1     Minute Order 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     Not available Not available 21-409 1     Minute Order 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     Not available Not available 21-410 1     Minute Order A-8. DISCUSSION – COH RETREAT Discussion and recommendations for the upcoming COH Retreat to set priorities for the next calendar year.     Not available Not available