HomeMy WebLinkAbout030618 Finance Committee Action MinutesACTION MINUTES
FINANCE COMMITTEE
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
TUESDAY, MARCH 6, 2018
4:00 PM
CALL TO ORDER: The meeting was called to order at 4:05 PM
ROLL CALL: Council Member Maryann Edwards
Council Member James Stewart
PUBLIC COMMENTS
There were no public comments.
COMMITTEE BUSINESS
1. Funding Recommendations for 2018-19 CDBG Applications
2. Recommendation Regarding Proposed Substantial Amendment Transferring CDBG
Funds Budgeted for Housing Resource Center to Escallier House Computer Lab
Council Member Edwards motioned and Council Member Stewart seconded, to move forward
with the recommendations for 2018-19 CDBG funding listed below and to move forward with the
proposed Substantial Amendment transferring CDBG funds to the Escallier House Computer
Lab.
Estimated 2018-19 CDBG Budget
2018-19 Allocation
2018-19 Program Income
Available Unallocated/Reprogrammed Funds
Total Funds Available
$515,274.00
$0.00
$0.00
$515,274.00
Public Service Allocation
Maximum 15% of 2018-19 Allocation
Total Public Service Funds Available
$77,291.10
$77,291.10
Capital Improvements Allocation
2018-19 Allocation
2018-19 Program Income
Minus Allocated Administrative Funds
Minus Allocated Public Service Funds
Plus Available Reprogrammed Funds
Total Capital Improvements Funds Available
$515,274.00
$0.00
$103,054.80
$77,291.10
$0.00
$334,928.10
Administrative Funds
Maximum 20% of 2018-19 Allocation
Total Administrative Funds Available
$103,054.80
$103,054.80
Service Providers
Organization
Project Name
Program Description
Finance Committee
Recommendation
Chemo Buddies 4 Life
Chemo Buddies 4 Life
Education and assistance to cancer $
patients and survivors
2,000
Hospice of the Valleys
Senior Assistance Program
Hospice care for senior citizens and $
severely disabled
5,260
Safe Alternatives for Everyone
(SAFE)
Temecula SAFE & Healthy Families
Victim awareness; case management;
support for victims
5,260
Voices for Children
Court Appointed Special Advocate
(CASA) Program
Case management and advocacy for
foster children in Temecula
5,260
Canine Support Teams
Service Dogs for the Disabled
Provide service and assistance dogs $
to people with disabilities.
5,260
City of Temecula
Homeless Prevention and Diversion
Program
Connecting homeless individuals w/
services, financial assistance
16,020
Boys & Girls Clubs of
Southwest County
Before and After School Care for
Kids
Round trip school transportation;
activities before and after school
7,500
Assistance League of Temecula
Valley
Operation School Bell
Clothing & supplies for low income
students in TVUSD
7,500
Fair Housing Council of
Riverside County
Comprehensive Fair Housing
Program
Fair housing education, training;
landlord/ tenant mediation
17,968
VNW Circle of Care
Circle of Care Food Ministry
Provision of food and supplies to low- $
income families
5,260
Total Public Service Funds Recommended for 2018-19
77,288
Housing Activities and Capital Improvement Projects
Habitat for Humanity: $30,000
ADA Transition Plan Implementation: $304,928
Program Administration: $103,054
Substantial Amendment
Reprogram $10,688 from the Housing Resource Center
Program.
ADJOURNMENT: The meeting was adjourned at 5:14 pm.
Date/7
%"
to the Escallier House Computer