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Comm Serv 2014/02/13 (2)City Hall Council Chamber 200 S. Anaheim Boulevard Community Services Board Anaheim, CA 92805 Thursday, February 13, 2014 5:30 p.m. * M I N U T E S * Board Members Present Staff Present Lynn Cudd, Vice-Chair Joe Perez, Community Services Superintendent Becky Murphy Wendy Solorio, Community Services Supervisor Natalie Rubalcava Martha Billingsley, Senior Secretary Kandee Beas Anca Trifa Earl Kelso Virginia Zlaket Board Members Absent Grant Henninger, Chair - Excused Ashleigh Aitken - Excused Frances Noteboom – Resigned Roberto Baeza - Unexcused 1. CALL TO ORDER: The Community Services Board meeting was called to order at 5:46 p.m. by Vice-Chair Cudd. 2. PLEDGE OF ALLEGIANCE: Vice-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: Vice-Chair Cudd welcomed the newest Board Member, Virginia Zlaket, and invited her to share information about herself with the rest of the Board Members present. Joe Perez reported that he received notification from Frances Noteboom regarding her desire to resign from the Community Services Board effective immediately. B. Outgoing: Joe Perez presented a memo dated January 28, from Terry Lowe to the City Manager/City Council that summarized the Board’s preliminary Community Development Block Grant Public Service Funding Recommendations. 5. APPROVAL OF THE MINUTES: Joe Perez informed the Board Members that the January 9, 2014 meeting minutes had an error whereby 2-1-1 Orange County needed to be deleted from the funded agency list and thus no CSB liaison visit was required for this agency. Joe noted that the agency that should have been listed and assigned to Chair Henninger was Women Helping Women and Men 2 Work; Board Member Kelso made a motion to edit the minutes of January 9, 2014; Board Member Murphy seconded the motion which passed with six ayes and one abstention. 6. NEW BUSINESS: None 7. UNFINISHED BUSINESS: None Community Services Board February 13, 2014 Page 2 FY 2013/2014 Mid-Year Update: The Board listened to mid-year funding updates and inquired about the FY 2013-2014 CDBG funding cycle from the following individual/agencies:  Judy Dickinson, Acacia Adult Day Services  Nahla Kayali, Access California Services  Marc Marger, AIDS Services  John Guastaferro , Anaheim Family YMCA Yvette Nadolny, Anaheim Children’s Station Gracelene Gracia, Anaheim Family YMCA Sports & Fitness Director Anne Trovada, Anaheim Family YMCA Swim Program Director 8. INFORMATIONAL ITEMS: Board Member Beas presented a handout of the Anaheim Historical Society’s 2014 “Annual Show and Tell” program. 9. ADJOURNMENT: Vice-Chair Cudd adjourned the meeting at 6:39 p.m.