Comm Serv 2014/09/18City Hall Council Chamber Community Services Board
200 S. Anaheim Boulevard Thursday, September 18, 2014
Anaheim, CA 928055:30p.m.
* M I N U T E S *
Board Members Present Staff Present
Grant Henninger, Chair Joe Perez, Community Services Superintendent
Roberto Baeza Wendy Solorio, Community Services Supervisor
Linda Barnett Eleanor Granflor, Senior Secretary
Kandee Beas
Steve Brio
Earl Kelso
Becky Murphy
Teresa Shimogawa
Virginia Zlaket
Board Member Absent (Excused):
Lynn Cudd, Vice-Chair
Anca Trifa
CALL TO ORDER:
1. The Community Services Board meeting was called to order at 5:35 p.m. by Chair
Henninger.
PLEDGE OF ALLEGIANCE:
2. Chair Henninger invitedBoard Member Shimogawa to lead 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
4.
A. Incoming: Joe Perez presented information regarding revenue sources provided by Acacia Adult Day
Services to supplement their CDBG 2015-16 Application.
B. Outgoing: None.
APPROVAL OF THE MINUTES:
5. Board Member Barnett made a motion to approve the meeting minutes
from the September 11, 2014 meeting; Board Member Kelso seconded the motion which passed.
NEW BUSINESS:
6. None.
UNFINISHED BUSINESS:
7.
A. FY 2015/2016 CDBG Public Service Funding Process-Applicant Presentations
The Board listened to oral presentations and asked questions of the following agencies:
Lestonnac Free Clinic
Mariposa Family Center
Community SeniorServ
Women Helping Women & Men 2 Work
Anaheim Family YMCA
Community Services Board
September 18, 2014
Page 2
YWCA of North Orange County
Access California Services
Chair Henninger gave an overview on the CDBG application process for the new board members.
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INFORMATIONAL ITEMS
8. : Board Member Beas shared the 3 Quarter 2014 Anaheim Historical Society
newsletter with fellow board members.
Board Member Kelso reported the Homeless Veterans Stand Down Event will be held at the Tustin Army
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Reserve Center September 26 through September 28.
ADJOURNMENT
9. : Chair Henninger adjourned the meeting at 9:01 p.m.