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03-16-2023 Minutes CDBGMINUTES City of Orange Community Development Block Grant Program Committee March 16, 2023 The Community Development Block Grant (CDBG) Program Committee of the City of Orange, California convened on March 16, 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 Chair Benson called the meeting to order at 6:10 p.m. 1.1 ROLL CALL Present: Le, St. Clair, Mikail, Muselli, Benson, and Vaughn Absent: None 1.2 INTRODUCTIONS 1.3 SELECTION OF CDBG PROGRAM COMMITTEE OFFICERS Continued from February 21, 2023) A motion was made by Committee Member Le, seconded by Committee Member Vaughn, to select Committee Member St. Clair as Vice Chair for the 2023-2024 Program year. Ayes: Le, St. Clair, Mikail, Muselli, Benson, and Vaughn Noes: None Absent: None 2. PUBLIC COMMENTS None 3. APPROVAL OF MINUTES Approval of minutes of the City of Orange CDBG Program Committee Regular meeting held on February 21, 2023. A motion was made by Committee Member Le, seconded by Vice Chair St. Clair, to approve the minutes of the February 21, 2023, meeting as presented. The motion carried by the following vote: Ayes: Le, St. Clair, Mikail, Muselli, Benson, and Vaughn Noes: None Absent: None 4. FY 2023-2024 DRAFT FUNDING RECOMMENDATIONS TO THE CITY COUNCIL A motion was made by Committee Member Le, seconded by Vice Chair St. Clair, to Page 1 of 2 Community Development Block Grant Program Minutes March 16,2023 Committee recommend approval of the HOME 2023 funding recommendations as presented to the City Council. The motion carried by the following vote: Ayes: Le, St. Clair, Mikail, Muselli, Benson, and Vaughn Noes: None Absent: None A motion was made by Committee Member Muselli to reduce the funding to Orange Unified Public Schools Foundation from $25,000 to $15,000 adding $5,000 to the Friendly Center and $10,000 to the After-School Community Programs. Motion failed due to lack of a second. A motion was made by Committee Member Le, seconded by Vice Chair St. Clair, to recommend approval of FY 2023-20224 funding recommendations as presented to the City Council. The motion carried by the following vote: Ayes: Le, St. Clair, Mikail, Muselli, Benson, and Vaughn Noes: None Absent: None 5. PROGRAM UPDATES Senior Administrative Analyst, Jessica Herrera, provided program updates on policies and procedures. 6. ADJOURNMENT Ther eing no f her bu ' ess, the meeting was adjourned at 7:42 p.m. Je i errera Se r Administrative Analyst Page 2 of 2