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HomeMy WebLinkAbout022514 Finance Committee Action MinutesMEETING ACTION MINUTES FINANCE COMMITTEE VINEYARD CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA TUESDAY, FEBRUARY 25, 2014 4:00 PM CALL TO ORDER: 4:06 P.M. ROLL CALL: Council Member Mike Naggar Council Member Chuck Washington Greg Butler, Assistant City Manager Armando G. Villa, Director of Community Development Luke Watson, Senior Planner Dana Weaver, Associate Planner Jennifer Hennessy, Finance Director PUBLIC COMMENTS Wayne Hall, Temecula Citizen Dorcas Shaktman, Assistance League of Temecula Valley Tammy Marine, Habitat for Humanity Bambi Tran, GRID Alternatives COMMITTEE BUSINESS Community Development Block Grant (CDBG) Annual Action Plan and funding proposals for Fiscal Year 2014 -15 • The amount of $77,578 be divided evenly ($15,515.60 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) ➢ Single Mothers United in Rewarding Fellowship ( SMURF) (Expanded SMURF Childcare Program and Adult Education Programs ➢ Fair Housing Council for Riverside County (Fair Housing Services) • With regard to Public Facilities projects, staff proposed to award $296,174 to Sam Hicks Monument Park Playground Enhancement Project. • With regard to Housing Activities, staff proposed to award $15,000 to GRID Alternatives' Solar Affordable Housing Program and $25,000 to Habitat for Humanity's Critical Home Maintenance and Repairs Program. • With regard to the Public Facilities and Housing projects, the Finance Committee Members will reconvene in the near future for further discussion regarding funding recommendations for FY 2014 -15. • The Subcommittee Members requested staff research the Viticulture Vocational Program and reconvene in the near future for further discussion of the Viticulture Vocational Program in regards to CDBG funding opportunities. ADJOURNMENT: The meeting was officially adjourned at 5:35 p.m. Date Jennifer enne'hTJ Director of Finance