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Comm Serv 2010/10/14 City Hall Council ChamberCommunity Services Board 200 S. Anaheim BoulevardThursday, October 14, 2010 Anaheim, CA 928055:30p.m. *M I N U T E S* Board Members PresentStaff Present Robert Currie, ChairJoe Perez, Community Services Superintendent Ashleigh Aitken, Vice-ChairBeth Lapkowski, Senior Secretary Grant Henninger Patricia Pina John Santoianni Anca Trifa Julia Wright Board MemberAbsent Lynn Cudd (Excused) Susan Faessel Natalie Rubalcava CALL TO ORDER: 1.The Community Services Board meeting was called to order at 5:33p.m. by Chair Currie. PLEDGE OF ALLEGIANCE: 2.Board Member Wrightled the Board in reciting the Pledge of Allegiance. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION 3. A.Scheduled Public Communication:None. B.Unscheduled Public Communication:None. CORRESPONDENCE 5. A.Incoming:None. B.Outgoing:None. APPROVAL OF THEMINUTES: 6.Board Member Pinacommented on the minutes that two agencies had been requested to send additional information to the Board. With those amendments, Vice-Chair Aitken made a motion to approve the minutesfor the September 16, 2010, meeting; BoardMember Santoianniseconded the motionand it passed. NEW BUSINESS: 7.None. UNFINISHED BUSINESS 8. A.FY 2011/12Public Service FundingProcess: 1.Funding Sub-Committee Recommendations: A spreadsheet with the recommendations of the Funding Sub-Committee was distributed to all Board Members present. After a brief discussion, Board Member Santoianni made a motion to approve the recommendations as presented; Board Member Pina made a second and they were unanimously approved. B.CSB Meeting Schedule:Chair Currienoted that since the funding recommendations were approved there would not be a need for a special meeting in November; therefore, the next regularly scheduled meeting will be held on Thursday, January 13, 2011. ×ÌÛÓ ÒÑò ðè Community Services Board October 14, 2010 Page 2 INFORMATIONALITEMS 9.: th presentation Board Member Henninger thanked City staff for providing an MP3 recording of the September 16 meeting so he could listen to it before serving on the funding sub-committee. He also noted that Anaheim has a new I-Phone App that allows users to submit service requests, etc., from their phones and commented that it is a great application. Board Member Pina reported that an open house will take place at the newly renovated motel on Beach Boulevard that has been filled with disabled residents. She also announced that she has been appointed to the State Board of Keep California Beautiful and will be traveling to Sacramento.Assistant City Manager and Utilities General th . Manager MarcieEdwards will be the speaker at the Women’s Division Luncheon onOctober 28 Board Member Pina also announced that the Anaheim Rotary Club has completed their first year working in the Balsam-Curtis neighborhood, and a cleanup was held recently in the Benmore-Canfield neighborhood by the Kiwanis Club and Key Club with a very good turnout from residents. ADJOURNMENT 10.:At 6:55p.m. Chair Currieadjourned the meetingto January 13, 2011,at 5:30 p.m.