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02-21-2023 Minutes CDBGMINUTES City of Orange Community Development Block Grant Program Committee February 21, 2023 The Community Development Block Grant (CDBG) Program Committee of the City of Orange, California convened on February 21, 2023, at 6:00 p.m. in a Regular Meeting in the Weimer Room,-300 E. Chapman Avenue, Orange, California. 1. OPENING/CALL TO ORDER Senior Administrative Analyst, Jessica Herrera, called the meeting to order at 6:01 p.m. 1..1 ROLL CALL Present: St. Clair, Muselli, and Benson Absent: Le 1.2 INTRODUCTIONS Committee members and staff introduced themselves. 1.3 SELECTION OF CDBG PROGRAM COMMITTEE OFFICERS A motion was made by Committee Member St. Clair to nominate Committee Member Benson as the new Chair, seconded by Committee Member Muselli for the 2023-2024 Program year. Ayes: St. Clair, Muselli, and Benson Noes: None Absent: Le A motion was made by Committee Member St. Clair, and seconded by Committee Member Muselli, to continue the selection of Vice Chair to the March 16, 2023, CDBG Meeting. Ayes: St. Clair, Muselli, and Benson Noes: None Absent: Le 2. PUBLIC COMMENTS None 3. ANNUAL ACTION PLAN OVERVIEW Senior Administrative Analyst, Jessica Herrera, provided a presentation and overview of the Annual Action Plan. 4. FY 2023-2024 CDBG FUNDING APPLICATION PRESENTATIONS The following organizations gave presentations regarding their funding usage and Page 1 of 3 Community Development Block Grant Program Minutes February 21,2023 Committee proposal of funds for 2023-2024: Assistance League (Operation School Bell), represented by Charlotte Vaughn and Deida Conrad. City of Orange Community Services (After School Community Program), represented by Ashley Taylor. Fair Housing Foundation, represented by Stella Verdeja. Friendly Center, represented by Arian Ghiacy. Orange Police Department(Bike Patrol Program), represented by Sgt. David Pasino. Orange Unified Public Schools Foundation, represented by Kennedy Schaal. Priority Center, represented by Laura Henkels. South County Outreach, represented by Nicki Cordero The following City departments gave presentations regarding their funding usage and proposal of funds for 2023-2024: Public Works (Street Rehabilitation and ADA Wheelchair Access Ramps), represented by Associate Civil Engineer, Martin Varona. Taft Library and El Modena Library (Branch Library Parking Lot and Pavement Rehabilitation), represented by Shannon Lane. Committee Members asked each applicant the following: Other funding sources available Other programs in the community City compliance requirements 5. FY 2023-2024 HOME FUNDING PRESENTATION Senior Administrative Analyst, Jessica Herrera, gave a presentation regarding the proposal for HOME funding. 6. PROGRAM UPDATES Senior Administrative Analyst, Jessica Herrera, spoke about the Homeless Resource Center and CARES funding. She also discussed the HOME-ARP Allocation Plan. Ms. Herrera mentioned that the Committee will deliberate the presentations and funding recommendations at the March 16, 2023 CDBG Meeting. The funding recommendations will be presented to Council at the May 9, 2023, City Council Page 2 of 3 Community Development Block Grant Program Minutes February 21,2023 Committee Meeting. 7. ADJOURNMENT There being no further business, the meeting adjourned at 8:24 p.m. The next Regular CDBG Program Committee meeting will be held on March 16, 2023, at 6:00 p.m. in the Weimer Room. Jessic rera Seni Administrative Analyst Page 3 of 3