Comm Serv 2012/05/10City Hall Council Chamber Community Services Board
200 S. Anaheim Boulevard Thursday, May 10 2012
Anaheim, CA 92805 5:30 p.m.
* M I N U T E S *
Board Members Present Staff Present
Ashleigh Aitken, Chair Joe Perez, Community Services Superintendent
Grant Henninger, Vice-Chair Beth Lapkowski, Senior Secretary
Kandee Beas
Lynn Cudd
Robert Currie
Earl Kelso
Becky Murphy
Anca Trifa
Julia Wright
Board Members Absent (Unexcused)
Natalie Rubalcava
John Santoianni
CALL TO ORDER:
1. The Community Services Board meeting was called to order at 5:30 p.m. by Chair
Aitken.
PLEDGE OF ALLEGIANCE:
2. Vice-Chair Henninger led the Board in reciting the Pledge of Allegiance.
INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION
3.
A. Scheduled Public Communication: The Board listened to mid-year presentations and asked questions
regarding the FY 2011-2012 CDBG funding cycle from the following individuals/agencies:
Javier Gonzalez, Ann Trovada and Paul Andresen Anaheim Family YMCA
Marc Marger AIDS Services Foundation
Ameera Basmadji ACCESS California Services
B. Unscheduled Public Communication: None.
CORRESPONDENCE
4.
A. Incoming: None.
B.Outgoing: None.
APPROVAL OF THE MINUTES:
5. Vice-Chair Henninger made a motion to approve the minutes for the
April 12, 2012, meeting; Board Member Kelso seconded the motion and it passed with eight ayes and one
abstention.
NEW BUSINESS:
6. None.
UNFINISHED BUSINESS:
7.
A. FY 2011/12 Public Service Funding Process Liaison Reports: Board Member Beas reported on her
visit to Community SeniorServ; Board Member Murphy reported on her visit to 2-1-1 Orange County.
B. FY 2013-2014 Public Service Funding Process Application & Instructions: Joe noted that the new
funding cycle is upon us, and the public notice for FY 2013/2014 will be published next week. He is
planning to have a pre-application conference for agencies the following week, with the applications
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available to download by Friday, May 25, and applications due back by Friday, June 29. Joe asked if
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Community Services Board
May 10, 2012
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Chair Aitken or Vice-Chair Henninger had received any comments about the application or instructions,
and they stated they had not.
C. 2012 Meeting & Presentation Schedule: Chair Aitken noted the Board will not meet in June or August
but will meet in July and the two presentation meetings will be held in September.
INFORMATIONAL ITEMS
8. : Joe Perez report
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ADJOURNMENT
9. : Chair Aitken noted that the next Board meeting will be held on Thursday, July 12, and
adjourned the meeting at 6:20 p.m.