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022619 Finance Committee Action Minutes ACTION MINUTES FINANCE COMMITTEE GREAT OAK CONFERENCE ROOM 41000 MAIN STREET TEMECULA, CALIFORNIA TUESDAY, FEBRUARY 26, 2019 4:30 PM CALL TO ORDER: The meeting was called to order at 4:30 PM ROLL CALL: Mayor Pro Tern James Stewart Council Member Maryann Edwards Aaron Adams, City Manager Greg Butler, Assistant City Manager Luke Watson, Community Development Director Jennifer Hennessy, Finance Director Kevin Hawkins, Community Services Director Pat Thomas, Public Works Director Robin Gilliland, Community Services Manager Rudy Ortega, Recreation Leader Lynn Kelly-Lehner, Principal Management Analyst PUBLIC COMMENTS There were no public comments. COMMITTEE BUSINESS 1. Funding Recommendations for 2019-20 CDBG Applications Public Speakers: Dorcas Shaktman, Assistance League Richard Lemire, Fair Housing Council of Riverside County Mary Stein, Habitat for Humanity Tammy Marine, Habitat for Humanity Jennifer Richard, Voices for Children Sally Wing, Canine Support Teams Carly Valle-Bennett, Boys and Girls Club Maegan Bourlett, Community Mission of Hope Council Member Edwards motioned and Mayor Pro Tern Steward seconded, to move forward with the recommendations for 2018-19 CDBG funding listed below. CDBG Public Service Programs Organization Program Name Subcommittee Recommendation Community Mission of Hope Housing and Food Resource Center $ 5,291 Hospice of the Valleys Senior Assistance Program $ 5,291 Safe Alternatives for Everyone, Inc. (SAFE) Creating SAFE Families $ 5,291 Voices for Children Court Appointed Special Advocate(CASA) $ 5,291 Canine Support Teams, Inc. Service Dogs for Disabled Persons $ 5,291 City of Temecula Homeless Prevention& Diversion Program $ 25,000 Boys &Girls Clubs of Southwest County Before and After School Care for Kids $ 5,291 Assistance League of Temecula Valley Operation School Bell $ 5,291 Fair Housing Council of Riverside County Comprehensive Fair Housing Program $ 20,000 Subtotal Public Service Program Funds Recommended $ 82,037 CDBG Housing Activities and Public Improvement Projects .Habitat for Humanity Critical Home Maintenance $ 35,000 City of Temecula ADA Transition Plan Implementation $ 320,503 'Subtotal Housing Activities and Public Improvement Recommended $ 355,503 CDBG Administrative Costs City of Temecula Administration $ 109,385 Total 2019-20 CDBG Recommended Allocation $ 546,925 ADJOURNMENT The meeting was adjourned at 5:28 pm. Date Jennife en y, Fina a Director