HomeMy WebLinkAbout022817 Finance Committee Action Minutes MEETING ACTION MINUTES
FINANCE COMMITTEE
GREAT OAK CONFERENCE ROOM
41000 MAIN STREET
TEMECULA, CALIFORNIA
TUESDAY, FEBRUARY 28, 2017
4:30 PM
CALL TO ORDER: The meeting was called to order at 4:36 pm.
ROLL CALL: Mayor Maryann Edwards
Council Member Mike Naggar
Jennifer Hennessy, Finance Director
Luke Watson, Community Development Director
Amer Attar, Principal Engineer
Julie Tarrant, Senior Management Analyst
Lynn Kelly-Lehner, Principal Management Analyst
Cheryl Kitzerow, Economic Development Analyst
PUBLIC COMMENTS
There were no public comments.
COMMITTEE BUSINESS
1. Draft Strategic Goals and Priority Needs for 2017-2021 CDBG Consolidated Plan
2. Funding Recommendations for 2017-18 CDBG Applications
Public Speakers:
Holley Moore, Voices for Children
Kim Goodnough, Michelle's Place
June Earley, SAFE Alternatives For Everyone
Grant Anderson, Boys & Girls Club
Mary Stein, Habitat for Humanity Inland Valley
Joan Thirkettle, Path of Life Ministries
Rhonda Reinke, Rose Again Foundation
Dorcas Shaktman, Assistance League of Temecula Valley
Mayor Edwards motioned and Council Member Naggar seconded, to move forward with the
recommended Strategic Goals and Priority Needs for 2017-2021 CDBG Consolidated Plan and
the recommendations for 2017-18 CDBG funding.
City of Temecula
CDBG Funding Recommendations FY 2017-18
CDBG Public Service Programs
Organization Program Name Subcommittee
Recommendation
Assistance League of Temecula Valley Operation School Bell $5,000
Boys&Girls Clubs of Southwest County Before&Afterschool Care for Kids $5,000
Fair Housing Council of Riverside County Comprehensive Fair Houisng Program $16,810
Hospice of the Valleys Senior Assistance Program $5,000
Michelle's Place Breast Health Assistance Program $10,000
Rose again Foundation Kids of Summer/Kids Soar $3,000
SAFE Creating Safe Families $10,000
Senior Citizens Service Center Emergency Food/Temporary Assistance $5,000
TEAM Evangelical Assistance Ministries Temecula Community Pantry $10,000
VNW Circle of Care Circle of Care Food Ministry $5,000
Voice of Children Court A point ed Special Advocate Program $2,543
Subtotal Public Service Program Funds Recommended $77,353
CDBG Housing Activities and Public Improvement Projects
Organization Program Name Subcommittee
Recommendation
Habitat for Humanity Inland Valley Critical Home Maintenance and Repairs $25,000
Program
City of Temecula Microenterprise Assistance Program $50,000
City of Temecula Ynez Sidewalk Improvement Project $137,537
City of Temecula Old Town Boardwalk Enhancement Project $150,000
Subtotal Public Facilities and Housing Activities Funds Recommended $362,537
CDBG Administrative Costs
City of Temecula Administration $103,137
Subtotal Administration Costs Recommended $103,737
TOTAL 2016-17 CDBG RECOMMENDED ALLOCATION $543,027
ADJOURNMENT
The meeting was adjourned at 5:46 pm.
17
Date IJennifdr Hennessy, Finance Director