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HomeMy WebLinkAbout031814 Finance Committee Action MinutesMEETING ACTION MINUTES FINANCE COMMITTEE VINEYARD CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA TUESDAY, MARCH 18, 2014 5:00 PM CALL TO ORDER: 5:05 p.m. ROLL CALL: Council Member Mike Naggar Council Member Chuck Washington Greg Butler, Assistant City Manager Armando G. Villa, Director of Community Development Tracy Frick, Museum Services Manager Luke Watson, Senior Planner Dana Weaver, Associate Planner PUBLIC COMMENTS Bambi Tran, GRID Alternatives Tom Fitzgerald, Temecula Citizen Community Development Block Grant (CDBG) Annual Action Plan and funding proposals for Fiscal Year 2014 -15 • There were no changes made to the February 25, 2014, recommendation to evenly divide the amount of $77,578 ($15,515.60 each) among the following public service providers: ➢ 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, award $296,174 to Sam Hicks Monument Park Playground Enhancement Project. With regard to Housing Activities, award $15,000 to GRID Alternatives' Solar Affordable Housing Program and $25,000 to Habitat for Humanity's Critical Home Maintenance and Repairs Program. ADJOURNMENT: The meeting was officially adjourned at 5-17 p.m. Date ie—n'ffi r e nessy Director of Finance