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Community Services 2017/07/13MINUTES COMMUNITY SERVICES BOARD City Hall, Council Chamber, 200 S. Anaheim Blvd., Anaheim, California BOARD MEMBERS PRESENT: Kandee Beas, Chair Donna Acevedo -Nelson Lori Farrow Laurie Leonard Arturo Querijero-Ferreras Tierra Wilson BOARD MEMBERS ABSENT: Earl Kelso, Vice Chair (Excused) July 13, 2017 STAFF PRESENT: Joe Perez, Community Services Superintendent Wendy Solorio, Community Services Supervisor Eleanor Granflor, Sr. Secretary AGENDA ACTION TAKEN 1. CALL TO ORDER: The Community Services Board meeting was called to order at 5:35 p.m. by Chair Beas. 2. PLEDGE OF ALLEGIANCE: Board Member Wilson led the Board in reciting the Pledge of Allegiance. 3. UNSCHEDULED PUBLIC COMMUNICATION: None. 4. SCHEDULED COMMUNICATION: None. 5. CORRESPONDENCE: None. APPROVAL OF THE MINUTES: Chair Beas presented the June 8, 2017 Minutes to the Board Members for changes or corrections. Board Member Leonard made a motion to approve the June 8, 2017 meeting minutes, seconded by Board Member Farrow. The motion was approved unanimously, Chair Beas accepted the minutes. UNFINISHED BUSINESS: a) FY 2017/2018 CDBG Public Service Funding Process: Joe Perez reported that the CDBG funding allocation notification has been received and a 5% reduction in funding to public service agencies was relayed by Community and Economic Development Department staff. Joe added that the entire funding federal funding recommendation will be reviewed and discussed for approval at the Anaheim City Council meeting on July 25. An informational memorandum was submitted to the City Manager and City Council with the funding recommendations back in January. Once approved, the Community and Economic Development Department will contact service agencies to notify them that they have been approved for funding. 8. NEW BUSINESS: a) FY2018/2019 CDBG Public Service Agency Funding Application Review: Joe Perez stated information has not been received for FY2018/19 and thus the funding process is on hold until further notice. Joe Perez provided the Board a copy of the FY2018/2019 CDBG Funding Application for their review and requested any edits or changes be discussed at the next Board meeting. Community Services Board July 13, 2017 Page 2 Board Member Leonard questioned if the application can be submitted electronically by service agencies. Joe Perez indicated that the application is in fact provided online and requested to be submitted electronically. Joe added that a pre -application meeting is held by City staff to provide prospective agencies with a review of the CDBG program guidelines and a review of the application and funding process. Joe added that the CDBG funding application is posted online; on both the Community Services and Community and Economic Development Department's home pages. INFORMATIONAL ITEMS: Joe Perez reported that the Community Services Department has embarked upon a "Planning for Parks" survey project that is currently available for the community to complete. The goal is to capture 10,000 to 15,000 surveys in order for city staff to receive input on the needs of our community parks. The survey is available on the City's website and city staff, along with Project S.A.Y. youth program volunteers, are currently attending various community events to invite individuals to complete the survey. Joe Perez requested that Board members take the survey and help spread the word about the survey. 10. ADJOURNMENT: Chair Beas adjourned the meeting at 5:52 p.m.