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Comm Serv 2011/01/13City Hall Council ChamberCommunity Services Board 200 S. Anaheim BoulevardThursday, January 13, 2011 Anaheim, CA 928055:30p.m. *M I N U T E S* Board Members PresentStaff Present Ashleigh Aitken, Vice-ChairJoe Perez, Community Services Superintendent Lynn CuddBeth Lapkowski, Senior Secretary Susan Faessel Grant Henninger Earl Kelso Patricia Pina John Santoianni Anca Trifa Julia Wright Board MembersAbsent(Excused) Robert Currie, Chair Natalie Rubalcava CALL TO ORDER: 1.The Community Services Board meeting was called to order at 5:35 p.m. by Vice-Chair Aitken. PLEDGE OF ALLEGIANCE: 2.Board Member Kelsoled 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:Joe Perez read the holiday card that was received from ex-Board Member Pambid-Stout and passed it around to the Board Members and said he would email her address to them. B.Outgoing:None. APPROVAL OF THEMINUTES: 6.Board Member Pinamade a motion to approve the minutesfor the October 14, 2010, meeting; Board Member Santoianniseconded the motionand it passedwith seven ayes and two abstentions. NEW BUSINESS: 7. A.October-November Activity Report: There were no questions about the Activity Report, but Board Member Henninger commented that he was pleased to see larger signs this past summer for the Concerts in the Park after he had made that suggestion. UNFINISHED BUSINESS 8. A.FY 2011/12Public Service FundingProcess: 1.CDAC Recommendations: Joe Perez reported that Chair Currie and Vice-Chair Aitken both attended the CDAC Funding Sub-Committee meeting, at which time the recommendationsmade by the Board Community Services Board January 13, 2011 Page 2 were changed to exclude Eli Home/ESCRI from receiving funding. Vice-Chair Aitken explainedshe and Board Member Henninger attended the full CDAC meeting,and after much discussion and explanation the CDAC decided to accept the original funding recommendations made by the Board. Joe also indicated that Community Developmenthopesto receive the exact CDBG allocationdollar amount sometime in February,afterwhich time the date of the City Council meeting can be determined. B.CSB Meeting Schedule:No discussion. INFORMATIONALITEMS 9.: Board Member Faessel reported thatthe Central District Neighborhood Council meeting will be held at the Downtown Community Center on January26th; Jack Lindquist will be signing his new Disney book at Canyon thth at 7 p.m.; Halcyon will hold their fundraiser on January 29at 5:30 p.m. at 440 N. Hills Library on January 20 th Loara;the Muzeo Gold Reception and Launch will be held February 4at 5:30 p.m.; the OC Wind Symphony will th at 7 p.m.; and hold a Carnegie Hall practice session at the Servite High School Auditorium on February 13 th Ruby’s will hold a fundraiser on February 16to support the Anaheim Kiwanis Club. Board Member Pina also announced that representatives from Anaheim Beautiful met with the school district to begin planning for Green Ribbon Week; holiday dinners were served at Tyrol Plaza for both Thanksgiving and Christmas by the Anaheim Hills Rotary; and Integrity House has an open house coming up. nd Board Member Faessel added that the Anaheim Beautiful luncheon will be held on March 2at 11:30 a.m. at the th from 8 a.m.-3:30 White House Restaurant, and they will be hosting “Keep California Beautiful”on March 10 p.m. Board Member Henninger inquiredif the City had received data from the Census Bureau as it relates to a possible increase in CDBG funding to Anaheim.Joe Perez will gather information and report back. th Quarter of 2010 that were provided by 2-1-1 Orange County to the Joe Perez distributed Call Statistics for the 4 Board, as well as anAnaheim Historic Homes calendar provided by Barbara Gonzalez ADJOURNMENT 10.:At 5:52p.m. Vice-Chair Aitken adjourned the meetingto February10, 2011,at 5:30 p.m.