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HomeMy WebLinkAbout02_2026_HHTF_Packet 10210 E Sprague Avenue |Spokane Valley WA 99206 Phone: (509) 720-5000 |Fax: (509) 720-5075 |www.spokanevalleywa.gov SPOKANE VALLEY HOMELESS HOUSING TASK FORCE MEETINGAGENDA Thursday, February 26, 2026| 2:00PM Spokane Valley City Hall, 10210 E Sprague Ave, Room N212Second Floor Conference Roomand virtuallyon Zoom: Click here to: Join the meeting online Meeting ID:898 0039 7258| Passcode:832865 1. Call to Order 2. Attendance 3.General Public Comment Opportunity This is an opportunity for the public to speak on any subject except agenda action items, as public comments will be taken on those items where indicated. ACTION ITEMS 4.Approval of January 2026Meeting Minutes INFORMATION AND DISCUSSION ITEMS 5.Open Public Meetings Act (OPMA) and Public Records Act (PRA) Training (Tony Beattie, Senior Deputy City Attorney) 6.Adjournment AGENDA ITEM 4 10210 E Sprague Avenue | Spokane Valley WA 99206 Phone 509-720-5000 | Fax 509-720-5075 | www.spoaknevalleywa.gov SPOKANE VALLEY HOMELESS HOUSING TASK FORCE RegularMeeting Minutes| January 22, 2026| 2:00pm at Spokane Valley City Hall, 10210 E Sprague Ave, Room N212 and on Zoom 1 CALL TO ORDER: Task ForceChair,CouncilmemberPam Haley,was not in attendance. Staffcalled the meeting to order at 2:09 pm. Jospeh Ghodsee made a motion for Lisa Miller to serve as Acting Chair for this meeting. Allisha Corley seconded. Motion passed unanimously. 2 ATTENDANCE: In attendance were: Task Force Voting MembersGuests (in person) George Dahl, Spokane County Brennen Kitterman Lance Beck, Greater Spokane Valley Chamber Taylor Everhart John Parker, Central Valley School District Kelly Keenan, Spokane Housing Authority Guests (online) Joseph Ghodsee, Community Member Nicole Bishop, Spokane Neighborhood Action Program Allisha Corley, Community Member Dave Noble Lisa Miller, Lex Law Corp. City Staff Task Force Non-Voting Members Eric Robison, Homeless & Housing Coordinator NoneSarah Farr, Accounting & Finance Program Manager Julie Meyers-Lehman, Executive Assistant 3GENERAL PUBLIC COMMENT OPPORTUNITY Acting Chair Millercalled for public comments. There were none. ACTIONITEMS 4APPROVAL OF NOVEMBER 2025 MEETING MINUTES Acting Chair Miller noted a correction to the name of her law firmin the attendancerecord; she made a motion to approve the minutes as corrected. Joseph Ghodsee seconded. Motion passed unanimously. INFORMATION AND DISCUSSION ITEMS 6Report from Spokane Neighborhood Action Program (SNAP) on Regional ALICE Data SNAP Philanthropy Manager Nicole Bishop presented a report on community members who are Asset Limited Income Constrained Employed (ALICE),which refers to populations who are employed, but still struggling financially to cover all theirbasic needs. Some examples of ALICE households aresingle parents, families with newborns, working senior citizens, etc. She described income thresholds and the difference between the federal poverty level and the “survival budget” level in Washington State. Nicole summarizedthe SNAP programs and reported on program metricsand Spokane Valley Homeless Housing Task Force 01.22.2026Meeting MinutesDRAFTPage 1 of 2 outcomesas of 2024. The group reached consensus to ask Ms. Bishop to return to a future Task Force meeting when the 2025 metrics become available. Ms. Bishop spoke about ALICE simulation sessions SNAP offers to help people better understand the financial challenges others are experiencing. She shared information about ways that people can get involved with SNAP. Eric spoke about ongoing challenges for working people struggling to find affordable housing. He noted there is a small amount of funds available in Fund 1406 to provide assistance; he would like to bring this topic back for discussion at a future meeting; the group agreed. 7Point in Time (PIT) Count Information The PIT is an effortto count the number of sheltered and unsheltered individuals experiencing homelessness on a single night in January. This information is required by Housing and Urban Development for communities receiving federal funding for housing and homelessness. Counts are generally scheduled each year during the last week of January. The group reviewed the totals, categories and trends from counts conducted in 2019 through 2025. City staff and the Spokane Valley Outreach Team are collaborating with PIT organizers to recruit and train volunteers for the 2026 count, which will take place January 27 to February 2. Members discussed the different methods to report and offer services to people experiencing homelessness in Spokane Valley. 9ADJOURNMENT: There being no further business, the meeting adjourned at 3:10 pm. Julie Meyers-Lehman, Executive Assistant Spokane Valley Homeless Housing Task Force 01.22.2026 Meeting Minutes DRAFT Page 2 of 2 Public Records Act and Open Public Meeting Act Training Homeless and Housing Task Force Tony Beattie Senior Deputy City Attorney, City of Spokane Valley January 22, 2026 The Public Records Act –RCW 42.56 Historical background Adopted in 1972 by Initiative 276. Codified under chapter 42.56 RCW. Applies to state agencies and local agencies, sub- agencies, quasi-governmental entities, and non-profits who are functional equivalent of government. Strongly worded mandate -statute “Thepeopleofthisstatedonotyieldtheirsovereigntytothe agenciesthatservethem.Thepeople,indelegatingauthority, donotgivetheirpublicservantstherighttodecidewhatis goodforthepeopletoknowandwhatisnotgoodforthemto know.Thepeopleinsistonremaininginformedsothatthey maymaintaincontrolovertheinstrumentstheyhavecreated.” RCW 42.56.030. “Public Record” definition Relevant portion of definitions states as follows: "Public record" includes any writing containing information relating to the conduct of government or the performance of any governmental or proprietary function prepared, owned, used, or retained by any state or local agency regardless of physical form or characteristics. RCW 42.56.010(3) “Public Record” definition Most important parts are: (1) “anywriting”; (2) “information relating to the conduct of government or the performance of any governmental or proprietary function”; and which is (3) “prepared, owned, used, or retained by any state or local agency”. “Writing” –includes electronic communications E-mails; Text messages; Posts on social media; Meta-data; and Police/security video. Public Record (writing) versus Information PRA only requires disclosure of public records. Information is not a record and therefore not subject to required disclosure. Information is material or data that is not part of an identifiable record. •E.g., City population, who is the mayor, how many employees. However, City policy and customer service standards provide for employees to provide information as requested when the information is known or accessible. Definition –“relating to government” Location not critical factor, nature of record is what is critical (relates to conduct of government or performance of governmental or proprietary function and prepared, owned, used, or retained by City). “Relating to conduct of government”: Records that contain any information that refers to or impacts the actions, processes, and functions of government. •Nissen v. Pierce County, 183 Wn.2d 863 (2015) Casts broad net –Supreme Court suggested that union emails on agency server/network about working conditions could be public records. •Serv. Emps. Int’l Union Local 925 v. Univ. of Wash.¸ 193 Wn.2d 860 (2019). Definition –“prepared, owned, used, or retained by government” For records on personal devices, consider whether record was created or used within “scope of employment” or “scope of official capacity”. If your position requires it, the City directs it, or it furthers the City’s interests, then it is •Nissen v. Pierce County, 183 Wn.2d 863 (2015) (County business on personal phone is public record); West v. City of Puyallup, 2 Wn. App. 2d 586 (2018) (challenged content of Councilmember’s personal Facebook page was not public record). Personal computer or phone of Council. Text messaged from personal phone of Council. In possession of third-party contractor. Available from another entity. Definition –“relating to government” and “used by government” –cont. No Constitutional privacy rights for public records on private devices, private emails, or private texts Must conduct reasonable search where records are likely to be located. If we know or learn of facts that suggest a search of an additional location or source might reasonably be expected to uncover responsive records, we must make that extra search. PRA requires employees/agents/officials to conduct a search of their own files/devices, submit any public records, and submit a reasonably detailed affidavit identifying facts attesting to the nature and extent of the search. Definition –“relating to government” and “used by government” –cont. Best Practices. Do not use personal phone in connection with City business –NO TEXT MESSAGES Do not use personal email in connection with City business Do not use personal computers to draft records related to City government Do not use personal devices to run internet searches for information related to City business Definition –“relating to government” and “used by government” cont. Social Media Best Practices. Adhere to the Council Social Media Policy of the Governance Manual. •Governance Manual expressly encourages Councilmembers to communicate directly with citizens for the purpose of developing public policy. •A court could find Councilmember posts regarding City business to be in furtherance of City business. Only post about City business on an official social media account connected to the City’s social media archiving software. Do not post on personal social media accounts. Agency Rules Local governmental entities are mandated to adopt and enforce reasonable rules governing how the agency shall respond to requests. RCW 42.56.100. Spokane Valley has done that through adoption of SVMC 2.75. City Clerk is City’s designated Public Records Officer. Online records processing through GovQA on the City’s website Retention: City follows State records retention schedule Once create a record, do not destroy unless permitted by retention schedule Form of the record request No specific form necessary. Can be oral, but agency should memorialize in writing for protection and clarity. Request must provide “reasonable description” to be able to locate the record. Sufficient clarity to give agency fair notice a PRA request has been received as opposed to other request. Prompt response required Must respond within 5 business days by: (1) providing the record; (2)providing an internet address/link to website for specific records; o All City ordinances, resolutions, and contracts are online, as well as many other major documents such as the Comprehensive Plan; (3) acknowledging that the \[agency\] has received the request and providing a reasonable estimate of the time the \[agency\] will require to respond to the request; (4) acknowledging that the \[agency\] has received the request, requesting clarification, and providing a reasonable estimate of the time the \[agency\] will require to respond to the request if clarification is not provided; or (5) denying the record request. Exemptions Originally only 10 exemptions. Now upwards of 500. Exempt from disclosure –attorney client privileged information RCW 42.56.070(1) contains what is commonly referred to as the “other laws” exemption to disclosure. It specifically states in pertinent part that “each agency . . . shall make available . . . all public records unless \[exempt under the PRA\] or other statute which exempts or prohibits disclosure of specific information or records.” RCW 5.60.060(2)(a) states that “\[a\]n attorney or counselor shall not, without the consent of his or her client, be examined as to any communication made by the client to him or her, or his or her advice given thereon in the course of professional employment.” Information not protected - examples Council and employee names; Council and employee salary; Council and employee benefits; Employee vacation/sick time used; Council and employee work e-mail address; employee length of service; and Birthdates –Ongoing cases/legislation regarding birthdates (some ability for exemption). Penalties and Attorney’s Fees City cannot require requestor to complete an administrative appeal process before filing lawsuit. RCW 42.56.550(4) provides that it “shall be within the discretion of the court to award such person an amount not to exceed one hundred dollars for each day that he or she was denied the right to inspect or copy said public record. how much of a fine to assess is based on two steps: (1)count the number of days the party was denied access to the records; and (2)determine the appropriate per day penalty, up to $100 per day depending on the nature of the denial. The prevailing party is entitled to “reasonable attorney fees” and costs of suit. Penalty per document or per request? Until 2016, the rule was that the daily penalty applied to the request, not per document. •Yousoufian v. Sims, 152 Wn.2d 451 (2004). State Supreme Court has ruled that it is within the trial court’s discretion to assess a daily penalty for each page of each document wrongfully withheld, depending on the circumstances (i.e. how egregious the violation was). •Wade’s Eastside Gun Shop v. Department of Labor & Industries. Determining penalty amount Factors used by Courts to determine amount of penalty Yousoufian v. Sims (V), 168 Wn.2d. 444(2010) 7 mitigating factors •Examples: good faith, honest, timely, and strict compliance with all the procedural requirements and exceptions; proper training; reasonableness of reason for noncompliance; tracking systems •Size of agency is a valid consideration 8 aggravating factors •Examples: lack of strict compliance; lack of proper training; negligent/ reckless/bad faith/intentional noncompliance with the PRA; potential for public harm; deterrent effect Reporting/log requirements Logs of public record requests and responses RCW 40.14.026. ID of requestor, date request was received, text of original request, description of the records produced, description of records redacted or withheld and reasons, and date request was closed Annual reports to Joint Legislative Audit and Review Committee (JLARC) If PRA costs exceed $100,000, City must report to JLARC 15 different metrics in report: information concerning costs incurred, staff time, response time, etc. Retention Schedule Basics RCW 40.14.070 discusses local government authority for disposition of records, following the retention schedules established by the state. Numerous types of retention schedules at: https://www.sos.wa.gov/archives/RecordsManagement/Managing-City-Records.aspx Lifecycle of records: 1) Create or receive, 2) use, 3) store, 4) destroy or preserve Example DANS Questions on the PRA? The Open Public Meetings Act The Open Public Meetings Act (OPMA) Washington State law enacted in 1971. Codified under chapter 42.30 RCW. Applies to all city and town councils, and many subordinate city and town boards and committees. Applies to planning commission, lodging tax advisory committee, street sustainability committee, salary commission, etc. Purpose of OPMA Governments “exist to aid in the conduct of the people’s business.” RCW 42.30.010. “The people of this state do not yield their sovereignty to the agencies which serve them.” Id. “The people, in delegating authority, do not give their public servants the right to decide what is good for the people to know and what is not good for them to know.” Id. “The people insist on remaining informed so that they may retain control over the instruments they have created.” Id. Goal is transparency and public trust. “It is the policy of the state that a governing body’s actions, including deliberations, shall be taken and conducted in the open.” ESHB 1329 OPMA requirements OPMA requires that: All meetings of the governing body shall be open to the public. All actions taken by such bodies shall be done at meetings that are open to the public. What is a “meeting”? There must be a “meeting” in order to trigger the requirements of the OPMA. “Meeting” means meetings at which action is taken; “Action” means the transaction of the official business of a public agency by a governing body including but not limited to receipt of public testimony, deliberations, discussions, considerations, reviews, evaluations, and final actions; Physical presence is not required (e.g., email, phone call, texting). Majority (quorum) implicates “meeting” rules. What is a “meeting”? cont. Courts have ruled that “serial meetings” are “meetings” under the OPMA. What is a serial meeting? Example: One Councilmember speaks with two other Councilmembers about particular City business. Unbeknownst to the original Councilmember, a fourth Councilmember also speaks to the two other Councilmembers about the same City business. •So now all four Councilmembers, which constitutes a quorum, have discussed the City business and have done so outside of an open public meeting. Best practice: Conduct all discussions in public meetings. What is a “meeting”? (cont.) Email and other electronic communications (e.g. texts or social media) may constitute a meeting which violates the OPMA if it goes back and forth. Solely receiving information is not a violation. Responding to email could be a violation depending on the circumstances. It is not necessary that a governing body take “final action” (a vote) for a meeting to be subject to the OPMA. Discussion regarding City matters is “action.” Requires notice as a public meeting if a quorum of members are present for the discussion. What is not a “meeting”? What is not a meeting: If City matters are not discussed, then the gathering is not a “meeting” subject to OPMA (even if a quorum is present). Examples: •Social gatherings if City business is not discussed; •Gatherings before or after official action (such as the time prior to Council meetings) so long as City business is not discussed; •Meetings of other government agencies (BoCC, chamber of commerce), so long as the Council/Commission members do not discuss City business amongst themselves Perception still important. What is not a “meeting”? Outlined in detail in the Planning Commission Rules and Procedures. Regular meetings are every second and fourth Thursday beginning at 6:00 pm. All other meetings are “special” meetings. Some general requirements: Notice (depends on the regular vs. special meetings); Open to public unless an executive or closed session; Votes cannot be by secret ballot; Member of public cannot be forced to give their name or other information as condition of attendance (can condition a person’s ability to speak at the meeting on providing information). RCW 42.30.240: “Except in an emergency situation, the governing body of a public agency shall provide an opportunity at or before every regular meeting at which final action is taken for public comment.” OPMA exceptions and exemptions No City business = OPMA not implicated. If no official business of City is transacted, OPMA does not apply. Public perception is a separate consideration from what is legal. Active preparation for litigation. Executive sessions: 11+ specific circumstances, defined by statute. Closed session (OPMA simply does not apply). RCW 42.30.140 (quasi-judicial matters and collective bargaining issues). Executive sessions Four common examples: Interviewing candidates/qualifications for appointed positions (City Manager); Discussing applicant qualifications for open Council position; Considering the job performance of an employee; Considering the acquisition of real property where the discussion, if public, could increase the price; Discussions with legal counsel about litigation-related matters. No final decisions allowed in executive sessions OPMA penalties Effect of penalty: The penalty for a violation of the act is direct: any action taken in violation of the OPMA is null and void; “Any person” may bring the action in superior court. Individual liability. $500 penalty for first violation if they attend with knowledge that the meeting is in violation of the Act, and $1,000 for subsequent violations. City or City Council liability. Liable for all costs, including reasonable attorney fees. Questions on OPMA?