Loading...
01-23-2019 CDBG MinutesCDBG Minutes January 23, 2019 Page 1 of 4 CITY OF ORANGE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM COMMITTEE MINUTES WEDNESDAY, JANUARY 23, 2019 6:30 P.M. Weimer Room, Orange City Hall MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT Mary-Ellen Manning Megan Penn Chad Ortlieb Fernando Rico Eva Perez Aaron Schulze Janice Mickelson-Weilmuenster Bill Crouch David Gillanders I.CALL TO ORDER The meeting was called to order at 6:40 P.M. II.ELECTION OF CHAIRPERSON Committee Member Rico nominated Mary-Ellen Manning to serve as Community Development Block Grant (CDBG) Committee Chair. Committee Member Mickelson-Weilmuenster seconded the motion. Without objection, Mary-Ellen Manning was selected as the Community Development Block Grant Committee Chair for 2019. Motion carried, 4-0 (absent Committee Members Penn and Perez) III.APPROVAL OF MINUTES – MARCH 7, 2018 Committee Member Mickelson-Weilmuenster moved, seconded by Committee Member Manning, to approve the March 7, 2018, Minutes as presented. Motion carried, 4-0 (absent Committee Members Penn and Perez) IV. REVIEW OF FY 2018-2019 CDBG ACTIVITIES Mr. Ortlieb referred to the current 2018-2019 CDBG list of allocations in the Committee Member agenda packets, and highlighted the recipients and the projects undertaken and those soon to be undertaken by Public Works; advised that the Public Works projects have not begun but are anticipated to begin in summer or fall of 2019. CDBG Minutes January 23, 2019 Page 2 of 4 Committee Member Gillanders inquired about reporting numbers and status from the Fair Housing Foundation, Assistance League of Orange, Community Services Department After-School Community Programs, and Helping Our Mentally Ill Experience Success (HOMES). Mr. Ortlieb and Mr. Schulze provided clarification and updates to the reporting numbers and status. V.REVIEW OF FY 2017-18 CDBG FUNDING REQUESTS Chair Manning noted that the number of applicants this year is not as high as some prior years. Committee Member Mickelson-Weilmuenster commented that there is a large amount of paperwork and time needed to accept CDBG funding and Committee Member Gillanders expressed the same sentiment. Committee Member Rico discussed Mariposa Family Counseling Center from past CDBG funding cycles and noted that they had difficulties with providing documentation for the paperwork. Committee Member Rico informed the Committee that he would not be available for the March 13, 2019, meeting and asked if the meeting could be moved; Chair Manning stated the same. Committee Member Mickelson-Weilmuenster moved, seconded by Committee member Rico, to move the meeting scheduled for March 13, 2019, to March 20, 2019. Motion carried, 4-0 (absent Committee Members Penn and Perez) Committee Member Rico inquired about the FY 2018-19 CDBG allocations in relation to the FY 2019-20 projections for available funding. Mr. Schulze stated that staff can return to the Committee with a breakdown of anticipated available funds, including anticipated rebudgeted funds, and a list of the amounts requested by nonprofits and City Departments. The Committee discussed how the FY 2018-19 CDBG allocations proportionately allocated rebudgeted funds. Committee Member Gillanders stated that the Committee needs to review the funding requests against anticipated available funds. Mr. Schulze inquired if the Committee would like an email of the financial breakdown and the Committee unanimously responded in the affirmative. CDBG Minutes January 23, 2019 Page 3 of 4 VI. PUBLIC COMMENT Bill Crouch, Community Development Director for the City of Orange, updated the Committee regarding the status of Mary Ellen Laster’s permanent replacement and stated that a replacement is anticipated within the next month, with availability for the March CDBG Committee meeting. VII. ADJOURNMENT Chair Manning moved, seconded by Committee Member Gillanders, to adjourn. Motion carried, 4-0 (absent Committee Members Penn and Perez) N:\CDD\HOUSING\CDBG\2019-20\Committee\Minutes\1-23-19.doc