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HomeMy WebLinkAbout01.30.2017 SP Minutes @12:30 MINUTES SPECIAL MEETING (-z --0 x OF THE elti ' COMMUNITY DEVELOPMENT BLOCK o GRANT (CDBG) STANDING COMMITTEE �9 gZ114` OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: CITY MANAGER'S CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA MONDAY, JANUARY 30, 2017 12:30 p.m. Call to Order. TIME: 12:31 p.m. Roll Call. PRESENT: Vice Mayor Normandy and Councilmember Garbarino. ABSENT: None. Public Comments. None. MATTERS FOR CONSIDERATION 1. Motion to approve the minutes from the meetings of March 28, 2016 and April 25, 2016. Motion — Councilmember Garbarino/Second — Vice Mayor Normandy: to approve the Minutes. Unanimously approved by voice vote. 2. Community Development Block Grant (CDBG) Mid-year Budget Review. (Julie Barnard, Downtown Coordinator) Coordinator Barnard presented the Mid-year budget review and introduced consultants from Michael Baker International. Coordinator Barnard informed Committee Members that Parca withdrew their application after Council approval for$6,500. Committee Members were requested to provide input on how best to distribute the additional funding.The Committee agreed on how much funding each individual organization would receive for the year. FY 16-17 Amount FY 17-18 CDBG Organization Program Requested Subcommittee Recommendation CORA CORA Emergency $10,000 $10,000 Shelter Program Health Mobile Dental Care for Children $7,998 $7,998 HIP Housing Home Sharing Program $10,000 $10,000 John Papan Memorial John's Closet $5,000 $5,000 Legal Aid Society Homesavers $7,500 $10,000 Ombudsman Services of Advocacy services to $7,500 $9,500 San Mateo County,Inc. elderly and developmentally disabled individuals Rape Trauma Services Sexual Assault Services $10,000 $10,000 Center Samaritan House Safe Harbor $12,000 $14,000 StarVista Transitional Housing $6,500 $6,500 Placement Plus Parca $67500 - Estimated CDBG Funds Available: $82,998 Conversation ensued regarding establishing a Revolving Loan Fund and possible Fiscal Year 2017-18 CDBG Projects. Committee Members requested staff prioritize the crosswalk in front of the Boys and Girls Club. ADJOURNMENT Being no further business, the meeting was adjourned at 1:05 p.m. Submitted by: Approved by: 1 Gab 'el Rodriguez 1111PA.deAI i tai-L� Deputy CDBG Subcommittee Clerk C: ommittee Member City of South San Francisco City of South San Francisco CDBG STANDING COMMITTEE MEETING JANUARY 30,2017 MINUTES PAGE 2