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Community Services 2020/02/13 MINUTES COMMUNITY SERVICES BOARD City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, California February 13, 2020 BOARD MEMBERS PRESENT: STAFF PRESENT: Tierra Wilson, Vice Chair Joe Perez, Community Services Superintendent Linda Barnett Elizabeth Miramontes, Sr. Secretary Steve Brio Gloria Ma’ae Ryann Higgins BOARD MEMBERS ABSENT: Kandee Beas - Chair A G E N D A A C T I O N T A K E N __ 1. CALL TO ORDER: The Community Services Board meeting was called to order at 5:44 p.m. by Vice Chair Wilson. 2. PLEDGE OF ALLEGIANCE: Board Member Brio led the Board in reciting the Pledge of Allegiance. 3. UNSCHEDULED PUBLIC COMMUNICATION: None. 4. SCHEDULED COMMUNICATION: None. 5. APPROVAL OF THE MINUTES: Vice Chair Wilson presented the January 9, 2020 Minutes to Board Members for changes and/or corrections. Board Member Brio made a motion to approve the January 9, 2020 meeting minutes, seconded by Board Member Ma’ae; motion was voted with four votes in favor and no abstentions. Vice Chair Wilson accepted the minutes. 6. NEW BUSINESS: A. Samueli Foundation Investment in Anaheim 1) Joe Perez provided the CSB with an overview of the Anaheim Community Impact Grant (ACIG) program that will provide supportive services at key city facilities throughout Anaheim. A call for proposals was initiated by the Samueli Foundation in partnership with the Anaheim Community Foundation whereby $150,000 was made available to non-profit agencies to address community needs at youth centers, community centers, libraries, and the Oak Canyon Nature Center. Each facility will be a distribution point and serve as a hub for programming: City Facility Agency Partner Services To Be Provided West Anaheim Youth Center Muckenthaler Cultural Center Will provide art and music programming for seniors two-three times per week, year-round. Brookhurst Community Center MOMS Orange County Will provide parenting education and support classes. Pure Game Will provide leadership development and relationship building through a soccer program that will allow kids and parents to play the sport together. Community Services Board February 13, 2020 Page 2 Central Library Child Creativity Lab Will provide Science, Technology, Engineering, Arts, Math (STEAM) programming to youth participants via toolkits that will be created and distributed at the Central Library. Ponderosa Park Family Resource Center Community Action Partnership of Orange County (CAPOC) Will provide financial literacy programming and financial education programs year-round to parents. Miraloma Family Resource Center O.M.I.D. Institute Will provide one-on-one and group counseling through social work interns to support individual and families with mental health needs. The Priority Center Will provide parent education program that will support the work being done by OMID Institute. Sunkist Branch Library Microsoft Will provide a technology program and training to teens from the City’s Project S.A.Y. Youth Program at Katella High School with the intent of having them become subject matter experts with computer technology to teach area senior citizens. Oak Canyon Nature Center Inside the Outdoors Will provide outdoor educational classroom programming to engage children in nature through camps and field excursions. 7. PREVIOUS BUSINESS: A. FY2020/21 CDBG Funding 1) Approval of Funding Recommendation: Joe Perez indicated that the Federal allocation of funding will likely occur April/May 2020 and that any adjustments to the CSB’s preliminary budget recommendation will be made at that time, if needed. 2) FY2021/22 CDBG Application Funding Cycle: Joe Perez shared that the FY2021/2022 CDBG Funding Cycle planning has begun. A pre-application conference will be scheduled in May for any prospective agencies interested in applying for funding. Applications will be accepted in June. 8. INFORMATIONAL ITEMS: 1) Vice Chair Wilson reminded everyone of the Volunteer Luncheon scheduled for Wednesday, March 26, 2020. Joe Perez encouraged board members to RSVP for the event. 2) Joe Perez reported that the City Council approved the Senior Safety Net Program . This program will assist seniors in need of emergency and rental assistance through a case managed process. Joe noted that the program is expected to begin on Monday, March 2 at the Downtown Anaheim Community Center. ADJOURNMENT: Vice Chair Wilson reported the next meeting will take place on Thursday, March 12, 2020 at 5:30 p.m. and adjourned the meeting at 6:17 p.m.