Loading...
Comm Serv 2010/09/09CAN Hall Council Chamber 200 S. Anaheim Boulevard Anaheim, CA 92805 Community Sen-ices Board Thursday, September 9, 2010 5:30 p.m. * MINUTES * Board Members Present Robert Currie, Chair Ashleigh Aitken, Vice -Chair Susan Faessel Grant Henninger Lvnn Cudd Patricia Pina John Santoianni Arica Trifa Julia Wright Staff Present Joe Perez, Community Sen-ices Superintendent Beth Lapkowski, Senior Secretary Board Members Absent (Excused) Jern Conrev Natalie Rubalcava 1. CALL TO ORDER The Community Sen-ices Board meeting was called to order at 5:35 p.m. by Chair Currie. 2. PLEDGE OF ALLEGIANCE Board Member Cudd led the Board in reciting the Pledge of Allegiance. 3. INTRODUCTION OF VISITORS & PUBLIC COMMUNICATION A. Scheduled Public Communication: None. B. Unscheduled Public Communication: None. 5. CORRESPONDENCE A. Incoming: None. B. Outgoing: None. 6. APPROVAL OF THE MINUTES Vice -Chair Aitken made a motion to approve the minutes for the August 12, 2010, meeting; Board Member Wright seconded the motion and it passed with 8 ayes and 1 abstention. 7. NEW BUSINESS None. 8. UNFINISHED BUSINESS A. FY 2011/12 Public Sen-ice Funding Process: 1. Agency Presentations: The Board listened to presentations and asked questions of the following agencies: 2 -1 -1 Orange County Acacia Adult Dav Sen-ices Access California Sen-ices AIDS Sen-ices Foundation Anaheim Familv YMCA Community Sen-ices Board September 9, 2010 Page 2 Anaheim Interfaith Shelter Bovs & Girls Club of Anaheim B. CSB Meeting Schedule: Joe reminded the Board that the only two scheduled meetings remaining in 2010 are the second presentation meeting on September 16 "' and October 14 "'. Chair Currie indicated that they would determine at the October meeting whether there was a need for another meeting this year. 9. INFORMATIONAL ITEMS Board Member Faessel made the following announcements: • Bon Appetit will be held at the White House Restaurant on Friday evening; tickets are $150. • Mavor's Praver Breakfast on September 16 at 7:30 a.m. at the Convention Center. • 3rd Annual Movie in the Park will be held on September 17 "' at 7:30 p.m. • The Assistance League Open House will be held on September 18 "' • The Chance Theater Gala will be held on the 18 "' at 5 p.m. • The Orange County Wind Symphony has Music of Latin America on September 26 "' at 7:00 p.m. at the Sen-ite Auditorium. • There will be another movie in the park also on September 26" • The Muzeo gala will be held on October 9 "', the Russian Divine Reflection, at 5 p.m. • Anaheim Historical Societe Home Tour will be held on October 23rd and 24" • Anaheim High School Alumni will hold an All -Class Reunion on October 23r 10. ADJOURNMENT At 8:41 p.m. Chair Currie adjourned the meeting to September 16, 2010, at 5:30 p.m.