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Comm Serv 2013/09/19City Hall Council Chamber Community Services Board 200 S. Anaheim Boulevard Thursday, September 19, 2013 Anaheim, CA 92805 5:30 p.m. * M I N U T E S * Board Members Present Staff Present Grant Henninger, Chair Joe Perez, Community Services Superintendent Lynn Cudd, Vice-Chair Wendy Solorio, Community Services Supervisor Ashleigh Aitken Martha Billingsley, Senior Secretary Roberto Baeza Eleanor Granflor, Senior Secretary Kandee Beas Earl Kelso Becky Murphy Frances Noteboom Natalie Rubalcava John Santoianni Anca Trifa CALL TO ORDER: 1. The Community Services Board meeting was called to order at 5:36 p.m. by Chair Henninger. PLEDGE OF ALLEGIANCE: 2. Chair Henninger invitedBoard Member Cudd 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: None. B.Outgoing: None. APPROVAL OF THE MINUTES: 5. Board Member Kelso made a motion to approve the minutes for the September 12, 2013, meeting; Board Member Aitken seconded the motion which passed with eleven ayes and no abstentions. NEW BUSINESS: 6. None. UNFINISHED BUSINESS: 7. A.FY 2014/2015 Public Service Funding Process-Applicant Presentations The Board listened to presentations and asked questions of the following agencies: Boys & Girls Club of Anaheim Big Brothers/Big Sisters Anaheim Family YMCA AIDS Services Foundation Acacia Adult Day Services Community Services Board September 19, 2013 Page 2 INFORMATIONAL ITEMS 8. : Joe Perez reported that 2nd Annual OC Fest of Ales & Beer Run 5k was taking place on Saturday, September 23 from 9:00 a.m. to 4:00 p.m. along the Downtown Anaheim Center Street Promenade. ADJOURNMENT 9. : Chair Henninger adjourned the meeting at 7:42 p.m.