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Community Services Board 2024/01/11MINUTES (REVISED) COMMUNITY SERVICES BOARD City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, California BOARD MEMBERS PRESENT Linda Barnett, Chair Steve Kleine, Vice Chair Laura Banker-Jelensky Shandra Barrera Steven Douglas Usha Shah AGENDA January 11, 2024 — 5:30 p.m. STAFF Joe Perez, Community Services Superintendent Julia Moreno, Community Services Supervisor Beth Lapkowski, Administrative Assistant ACTION TAKEN 1. CALL TO ORDER: The Community Services Board meeting was called to order at 5:32 p.m. by Chair Barnett. 2. PLEDGE OF ALLEGIANCE: Board Member Barrera led the Board in reciting the Pledge of Allegiance. 3. UNSCHEDULED PUBLIC COMMUNICATION: Joe Perez introduced Senior Staff Analyst Alyssa Guerrero who reported on the City's Strategic Planning process. She shared the website link and requested participation. 4. SCHEDULED COMMUNICATION: Joe Perez introduced Julia Moreno, Family Services Supervisor, to the Board. 5. APPROVAL OF THE MINUTES: Chair Barnett presented the October 12, 2023, meeting minutes to the Board Members for changes and/or corrections. Board Member Douglas made a motion to approve the October 12, 2023, meeting minutes, seconded by Board Member Banker-Jelensky; motion was approved with six votes in favor. Chair Barnett accepted the minutes. 6. NEW BUSINESS: FY24/25 CDBG Funding Cycle - 1. Non -Profit Agency Presentations: The following agencies provided in -person presentations for the Board's funding consideration. • YWCA of North Orange County • Anaheim Family YMCA MOMS Orange County Meals on Wheels Orange County After a brief recess (7:00 -7:10 p.m.) the following agency presented to the Board via Zoom for their funding consideration: • Dayle McIntosh Center 7. INFORMATIONAL ITEMS: Joe Perez announced that the next presentations will take place next Thursday; at the February meeting the Board can review the information and make their funding recommendations that will be submitted to Housing & Community Development staff for their review and approval prior to being submitted to City Council for their final approval. 8. ADJOURNMENT: Chair Barnett adjourned the meeting at 7:24 p.m. and reported the next meeting is scheduled to take place on Thursday, January 18, 2024, at 5:30 p.m.