HomeMy WebLinkAbout022613 Finance Committee Action Minutes 1
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MEETING ACTION MINUTES
FINANCE COMMITTEE
VINEYARD CONFERENCE ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
TUESDAY, FEBRUARY 26, 2013
4:30 PM
CALL TO ORDER: 4:33 p.m.
ROLL CALL: Mayor Mike Naggar
Council Member Chuck Washington
Patrick Richardson, Director of Community Development
Luke Watson, Senior Planner
Dana Weaver, Associate Planner
Heidi Schrader, Acting Finance Director
Robert Cardenas, Fiscal Services Manager
David Bilby, Senior Debt Analyst
Judy McNabb, Administrative Assistant
Aaron Claverie, The Californian
PUBLIC COMMENTS
Dorcas Shaktman, Assistance League of Temecula Valley
� COMMITTEE BUSINESS
1. Community Development Block Grant (CDBG) Annual Action Plan and Public.
Service Application Proposals for Fiscal Year 2013-14
• The amount of $57,067 be divided evenly ($8,152.42 each) among the
following Public Service projects:
➢ Assistance League of Temecula Valley (Operating School Bell)
➢ Boys & Girls Club of Southwest County (Before and After School Care for
Kids)
➢ Safe Alternatives for Everyone, Inc. (SAFE) (Domestic Violence Services
, Program)
➢ Senior Citizens Service Center (Emergency Food/Temporary Assistance
for Needy Families
➢ Single Mothers United in Rewarding Fellowship (SMURF) (Expanded
SMURF Childcare Program and Adult Education Programs
➢ Temecula Murrieta Rescue Mission (Emergency Food Program)
➢ VNW Circle of Care (Circle of Care Food Ministry
• With regard to Public Facilities projects, award $122,290 to Temecula
Community Center Rehabilitation, and award •$125,000 to Sam Hicks
Monument Park Playground Replacement.
• With regard to the Public Facilities projects, the Finance Committee will
reconvene in the near future for further discussion of any surplus of funds.
2. Corporate Sponsorship Program
� • The Committee Member will reconvene in the near future for further
discussion of the Corporate Sponsorship Program.
ADJOURNMENT: The meeting was officially adjourned at 5:23 p.m.
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Date Heidi Schrader
Acting Director of Finance