Dane County  
Meeting Agenda - Final  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, December 5, 2022  
5:30 PM  
VIrtual  
The December 5, 2022 City-County Homeless Issues Committee meeting is being held virtually. The  
public can access the meeting with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_2J-BtvygRZKAh9oQe30lNQ  
To join the meeting by phone, dial in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 926 6902 6761  
If you want to submit a written comment for this meeting, or send handouts for commission members,  
please send to: cchic@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: Any members of the public wishing to register to speak  
on/support/oppose an agenda item must register using the link above (even if you plan to attend using  
your phone).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone. When it is your turn, you will either be unmuted or promoted to a panelist and provided time to  
speak to the committee.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-452 11-07-22 CCHIC MINUTES  
11-7-22 CCHIC Minutes  
Attachments:  
C. Disclosures and Recusals  
D. Presentations  
1. Regional Housing Strategy & Affordable Housing options outside the City of Madison  
- Olivia Parry, Senior Planner, Dane County Planning and Development  
2. City-County Homeless Issues Committee: 2022 Year in Review and 2023 Work Plan  
- Presentation by Kristina Dux and Sarah Lim  
E. Action Items  
1. Meeting format starting in January 2023: Virtual or in-person  
2. #74734 SUBSTITUTE Authorizing the City of Madison, on behalf of the  
Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth  
Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from  
the U.S. Department of Housing and Urban Development (HUD); authorizing the Mayor  
and City Clerk to execute agreements with specific Madison/Dane County CoC  
agencies selected by the CoC's Youth Action Board (YAB) to receive the YHDP funds;  
and amending the Community Development Division's 2022 2023 Adopted Operating  
Budget as appropriate.  
2022 RPT-550 YHDP GRANT 74734  
74734 YHDP  
Attachments:  
3. #74741 Authorizing the allocation of up to $150,000 from Community Development  
Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA  
Homebase) to support the costs of a consultant-led effort to update the Community Plan  
to Prevent and End Homelessness, and authorizing the Mayor and the City Clerk to  
enter into a Purchase of Service Agreement.  
2022 RPT-551 COMMUNITY PLAN 74741  
74741 Community Plan  
Attachments:  
F. Reports to Committee  
1. Men's Shelter Update  
2. Covid-19 Response Updates  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please contact the email below at least three business days  
prior to the meeting.  
NOTA: Si necesita un intérprete, traductor, materiales en formatos alternativos u otros arreglos para  
acceder a este servicio, actividad o programa, comuníquese con el correo electrónico a continuación  
al menos tres días hábiles antes de la reunión.  
LUS CIM: Yog tias koj xav tau tus neeg txhais lus, tus neeg txhais lus, cov ntaub ntawv ua lwm hom  
lus lossis lwm yam kev pab cuam kom nkag mus rau ib qho kev pabcuam, kev ua haujlwm lossis kev  
pabcuam Thov hu rau email hauv qab no tsawg kawg peb hnub ua haujlwm ua ntej lub rooj sib tham.  
CCHIC@countyofdane.com