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13B - COUNCIL CMT MINUTES - FEDT
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13B - COUNCIL CMT MINUTES - FEDT
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8/28/2014 3:45:43 PM
Creation date
8/28/2014 1:40:41 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Finance & Management Services
Item #
13B
Date
9/2/2014
Destruction Year
2019
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• Pedro Lopez, parent and member of Centro de Aprendizaje, spoke in support of the <br />CDBG funding application for the after school homework help and tutoring program. <br />• Bud Warrick, spoke in support of the Business Advisory Task Force and suggested <br />that the City focus on job creation in the manufacturing industry. <br />• Marcelina Hernandez, member of Centro de Aprendizaje, spoke in support of the <br />CDBG funding application for the after school homework help and tutoring program. <br />AGENDA DISCUSSION ITEMS <br />1. Business Advisory Task Force (CDA) <br />Committee Chair Martinez expected staff to bring forward a plan for the task force <br />she had spoken about to former Interim CDA Executive Director Nancy Fong. <br />Committee Chair Martinez suggested a proactive approach to increase the City's <br />economic development activity by forming a task force comprised of 14 council - <br />appointed members (two members per council member) and four ex- officio <br />positions representing the chair /vice chairperson of the Workforce Investment <br />Board, Rancho Santiago Community College District and Union representation. The <br />purpose would be to explore means of making Santa Ana more business - friendly, <br />and to provide findings or feedback to City Council. City Manager David Cavazos <br />mentioned he desired to bring this item back to the committee with a plan and <br />budget; however, it was later decided to proceed to City Council for consideration <br />and adoption. <br />2. CDBG (CDA) <br />Scott Kutner, District Manager, provided a hand -out of Fiscal Year 2014 -15 grant <br />funding recommendations for $852,351 in public service and $1,136,468 in <br />administrative programs /costs. Staff fielded questions posed by committee <br />members. The request was made that line items should be more specific when <br />presented to City Council. Committee Chair Martinez restated her desire to <br />include CDBG funding accessibility to non - profits, as long as the services coincide <br />with the Strategic Plan. Committee Member Benavides agreed that non - profit <br />organizations should be allowed to apply for CDBG funding in the future. City <br />Manager David Cavazos suggested that this proposal could be posed to the entire <br />City Council for consideration, with the possibility of dedicating a certain <br />percentage of funds for the open allocation process. <br />3. ESG (CDA) <br />Terri Eggers, Sr. Management Analyst, provided a hand -out and overview of <br />funding recommendations for Fiscal Year 2014 -15 for homelessness prevention <br />services and fielded questions from the committee. <br />February 24, 2014 1 Finance, Economic Development, & Technology Minutes <br />13B -20 <br />
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