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HomeMy WebLinkAboutCDBG 03-18-2010 MINUTES OF THE SPECIAL MEETING OF THE CDBG STEERING COMMITTEE March 18, 2010 1. CALL TO ORDER The Special Meeting of the CDBG Steering Committee was called to order at 9:10 a.m. by Chair Niki Maroko 2. ROLL CALL Present: Housing Commissioners Niki Maroko, Jessie Lin, Harvey Barnett, Jimmy Chien; CDBG Steering Committee member Thorisa Yap and Planning Commissioner David Kaneda Absent: Radha Kulkarni and William Sunlin Staff present: Vera Gil, Senior Planner 3. WRITTEN COMMUNICATIONS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES a. None 6. UNFINISHED BUSINESS Continuation of Public hearing to consider use of eigth year program (2010 -11) Community Development Block Grant (CDBG) funds. Staff explained that last week the CDBG Steering Committee listened to presentations from all agencies present at the meeting and engaged in discussion regarding the funding of two additional agencies, Maitri Domestic Abuse Services and Santa Clara Health Foundation's Healthy Kids Program. Staff explained that two agencies receiving funding in the past chose not to reapply this year: Emergency Housing Consortium and Second Harvest Food Bank. Since the CDBG Steering Committee wanted an opportunity to complete their on -line rating prior to making the final recommendations to Council, the Committee agreed to reconvene today to make the final recommendations. The CDBG Steering Committee agreed to forward the following recommendations to the City Council (adjusted for the increase in CDBG funding): Request 2010/11 2010/11 ( writ, al 1 oral Total 1 [tit r and Program Affordal,lo Ilnu,m1; All.,atiom Allocation In(mile 11111(1 Ihim,nr Sor via• 131.+1115 Public Service Agencies Catholic Charities - Long Term Care Ombudsman $ 5,000.00 $ 3,187.00 $ 3,187.( Community Technology Alliance $ 2,500.00 $ 2,000.00 $ 2,000.( Live Oak Adult Day Services — Senior Adult Day Care $ 15,098.00 $ 14,379.00 $ 14,379.( Maitri - Domestic Abuse Services $ 30,000.00 $ 3,430.00 $ 3,430.( Outreach and Escort — Special Needs Transportation $ 7,115.00 $ 7,115.00 $ 7,115.( Santa Clara Family Health Foundation - Healthy Kids Program $ 5,160.00 $ 3,987.00 $ 3,987.( Senior Adults Legal Assistance — Legal Assistance $ 9,717.00 $ 9,820.00 $ 9,820.( Support Network for Battered Women — Domestic Violence $ 5,000.00 $ 4,202.00 $ 4,202.( United Way 2 -1 -1 Santa Clara Co. Information and Referral $ 4,000.00 $ 2,000.00 $ 2,000.( WVCS — Comprehensive Assistance Program $ 38,695.00 $ 34,000.00 $ 34,000.( WVCS- Affordable Placement Program $ 96,250.00 $ 75,000.00 $ 75,000.( WVCS- Rotating Shelter Program $ 24,050.00 $ 21,130.00 $ 21,130.( Subtotal $ 242,585.00 $ 64,950.00 $ 75,000.00 $ 40,300.00 $ 180,250.( Construction /Acquisition/Rehab Cleo Habitat for Humanity Reallocation 1 - $ 225,000.00 $ 225,000.( Rebuilding Together Silicon Valley -Home repairs & Mod. $ 45,000.00 $ 56,400.00 $ 56,400.( Subtotal $ 45,000.00 $ 281,400.00 $ - $ - $ 281,400.( Program Administration Administration $ 77,985.00 $ 77,985.( Eden Council for Hope and Opportunity $ 9,850.00 $ 8,619.00 $ 8,619.( Subtotal $ 9,850.00 $ 86,604.00 $ - $ - $ 86,604.( . " 0 1 ' 7 `',":.' . _ ' 1: ' ' ' ' .: ,,' 4 , . vt ,:e, ' VAS r . ,,. Estimated 2010/11 allocation with 7% increase $ 422,719.00 Estimated 2010/11 program income $ 10,300.00 $ 433,019.00 7. NEW BUSINESS None 8. COMMITTEE MEMBER REPORTS None 9. ANNOUNCEMENTS None 10. ADJOURNMENT Meeting adjourned at 11:05 a.m. to Special Meeting of the CDBG Steering Committee on March 18, 2010. SUBMITTED BY:, (. r Vera if, Senior Planner