Comm Serv 2016/10/13City Hall Council Chamber
200 S. Anaheim Boulevard
Anaheim, CA 92805
Board Members Present
Lynn Cudd, Chair
Becky Murphy, Vice Chair
Linda Barnett
Kandee Beas
Steve Brio
Lori Farrow
Earl Kelso
Laurie Leonard
Richard Licerio
Pat Pina
Board Members Absent (Excused)
Virginia Zlaket
Community Services Board
Thursday, October 13, 2016
5:30 p.m.
*MINUTES*
Staff Present
Joe Perez, Community Services Superintendent
Michelle Kern, Program Specialist
CALL TO ORDER: The Community Services Board meeting was called to order at 5:33 p.m. by Chair
Cudd.
2. PLEDGE OF ALLEGIANCE: Chair Cudd invited Board Member Kelso to lead the Board in reciting the
Pledge of Allegiance.
3. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION:
A. Scheduled Public Communication: None
B. Unscheduled Public Communication: None
4. CORRESPONDENCE
A. Incoming: None
B. Outgoing: None
5. APPROVAL OF THE MINUTES: Board Member Barnett made a motion to approve the September 15,
2016 meeting minutes; Board Member Leonard seconded the motion; the motion passed with six (6) ayes and
four (4) abstentions from Chair Cudd and Board Members Beas, Farrow, and Pina.
6. NEW BUSINESS: None
7. UNFINISHED BUSINESS:
A. FY 2017/2018 CDBG Public Service Funding Process
Preliminary Funding Recommendation: Joe informed Board Members that the amount of funding available
to non -profits for FY2017/2018 is $292,980, the current amount allocated this fiscal year, and they will be
recommending three levels of funding: (1) no change, (2) a 5% increase, and (3) a 5% decrease. Board
Members reviewed each of the 21 applications received for consideration of funding and debated their
merits.
Community Services Board
September 15, 2016
Page 2
After extensive deliberation by Board Members, Vice Chair Murphy made a motion to approve the
preliminary funding recommendation at each level of potential funding listed below; Board Member Kelso
seconded the motion; the motion pass unanimously.
Level Level Level
($292,980) ($307,629) ($278,331)
No Change +5% -5%
Acacia Adult Day Services - Senior Care
$10,000
$10,000
$10,000
Access California Services - Resource Center
$30,000
$35,000
$28,212
Anaheim Family YMCA -
Youth Swim Program
$10,000
$10,000
$10,000
Youth Sports Scholarships
$10,000
$10,000
$10,000
Big Brothers Big Sisters of OC - Mentor Program
$10,000
$10,000
$10,000
Boys and Girls Clubs of Anaheim - Staffing
$38,740
$40,000
$36,740
Community SeniorSery - Senior Nutrition Program
$58,500
$60,000
$53,879
Council on Aging of OC - Elderly Ombudsman Services
$30,000
$30,000
$30,000
Creative Identity - Developmentally Disabled Arts Program
$20,000
$20,000
$15,000
Dayle McIntosh Center - (NEW) Mentor Program
$13,240
$15,000
$12,000
Goodwill of Orange County - (NEW) Employment Services
$0
$0
$0
Hi Hopes Identity Discovery - Hope Center for the Arts
$10,000
$12,500
$10,000
H.O.P.E. - (NEW) One Stop Family Service Center
$0
$0
$0
ICNA Relief - (NEW) Mental Health Care Services
$0
$0
$0
Learning Light Foundation - Adult Development Services
$10,000
$10,000
$10,000
Lestonnac - Free Medical Clinic
$12,500
$15,000
$12,500
Mariposa Women and Family Center -
Family Counseling Services
$15,000
$15,129
$15,000
Substance Abuse Treatment Services
$0
$0
$0
Vista Community Clinic - (NEW) Food Distribution Program
$0
$0
$0
Taller San Jose Hope Builders - (NEW) Training Program
$0
$0
$0
YWCA of North Orange County - Youth Employment
$15,000
$15,000
$15,000
B. Meeting Calendar
Joe stated that with the FY2017/2018 preliminary funding recommendation completed and no pending new
business, the Board has the option to go dark in November and December. A motion to go dark in
November and December of 2016 was made by Board Member Barnett and was seconded by Board
Member Brio; the motion passed.
INFORMATIONAL ITEMS:
Joe informed the Board of the "Day of the Dead" event being held on Center Street Promenade in Downtown
Anaheim in conjunction with the Anaheim Fall Festival and Halloween Parade on Saturday, October 29. Joe
also handed out fliers for the event and encouraged the Board to attend and enjoy the live Mariachi band. Chair
Cudd reported the Bowers Museum is presenting a new exhibit, "Virgin of Guadalupe." Board Member Kelso
reported the completion of the Nixon Presidential Library's 15 million dollar renovation. Chair Cudd
confirmed that the grand opening of the newly renovated library will be on Friday, October 14. Board Member
Pina also added that the Nixon Presidential Library continues to hold concerts every Sunday.
9. ADJOURNMENT: Chair Cudd adjourned the meeting at 6:44 p.m.