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Community Services 2017/06/08City Hall Council Chamber 200 S. Anaheim Boulevard Anaheim, CA 92805 Board Members Present Kandee Beas, Chair Earl Kelso, Vice Chair Donna Acevedo -Nelson Lori Farrow Laurie Leonard Arturo Querijero-Ferreras Tierra Wilson Community Services Board Thursday, June 8, 2017 5:30 p.m. *MINUTES* Staff Present Joe Perez, Community Services Superintendent Wendy Solorio, Community Services Supervisor Eleanor Granflor, Sr. Secretary 1. CALL TO ORDER: The Community Services Board meeting was called to order at 5:35 p.m. by Joe Perez. 2. PLEDGE OF ALLEGIANCE: Board Member Beas led the Board in reciting the Pledge of Allegiance. 3. UNSCHEDULED PUBLIC COMMUNICATION: None. 4. NEW BUSINESS: a) Election of Chair and Vice Chair: Board Member Leonard nominated Board Member Beas for Chair. Board Member Beas nominated Board Member Kelso for Chair. A vote was taken and Board Member Beas was elected Chair with three votes in favor of Board Member Beas, two votes in favor of Board Member Kelso, and two abstentions. Chair Beas nominated Board Member Kelso for Vice Chair. A vote was taken and Board Member Kelso was elected Vice Chair with five votes in favor and two abstentions. 5. SCHEDULED COMMUNICATION: None. 6. CORRESPONDENCE: None. 7. APPROVAL OF THE MINUTES: Vice Chair Kelso made a motion to approve the April 13, 2017 meeting minutes; Board Member Farrow seconded the motion; the motion was approved by those who attended the April 13' meeting with three (3) ayes and one (1) abstention by Board Member Leonard; Board Members Acevedo - Nelson, Querijero-Ferreras, and Wilson abstained due to being new members. UNFINISHED BUSINESS: a) FY 2017/2018 CDBG Public Service Funding Process: Joe Perez reported that he is in communication with Community and Economic Development Department staff and indicated that the City has not yet received the federal funding allocation for non-profit agencies. The funding recommendation composed by the previous Board is currently on hold. All indications are that there will be no change to the FY2017/18 budget but this is not confirmed. Joe Perez reported that the FY2018/19 funding allocation process is on hold as well pending notification from the federal government. The CDBG funding application will be reviewed at the next meeting. 9. INFORMATIONAL ITEMS: Vice Chair Kelso announced the Flag Day Celebration is on June 11' from 1:00-4:OOp.m. at Pearson Park. Board Member Acevedo -Nelson reported there is a monthly "Really, Really Free Market" sponsored by a youth group every month — the next event will be on June 11' from 12:00- 4:00p.m. at La Palma Park. Board Member Querijero-Ferraras reported that Anaheim residents will speak about homeless issues at the County Board of Supervisors meeting on June 13t''. Joe Perez shared information for the "Summer Nights Under the Stars" events at Pearson Park Amphitheatre and the "Disneyland Resort Celebrates Summer in Anaheim" movie nights held at various parks this summer. 10. ADJOURNMENT: Chair Beas adjourned the meeting at 5:50 p.m.