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18
City of Pleasanton
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CITY CLERK
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2012
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050112
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4/26/2012 12:49:51 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
5/1/2012
DESTRUCT DATE
15Y
DOCUMENT NO
18
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Mr. Erickson provided clarification about the amounts of funding for public services versus <br /> capital and rehab projects and the restrictions for the categories. <br /> Chairperson Rowland asked about the ranking of recommendation in Alternatives A and B, and <br /> Commissioner Nagler noted that in Alternative B, more recommendations were below what had <br /> been recommended by the Commission in ZoomGrants, and that his preference would be to <br /> recommend Alternative A. Mr. Erickson provided information about the differences in rankings. <br /> Commissioner Lambert questioned whether the Commission should again identify and set aside <br /> funds for a specific project or for needed programs. Chairperson Rowland suggested the <br /> thought be held until later in the meeting. <br /> Commissioner Jhanwar agreed with Commissioner Nagler's comments, but thought the <br /> Commission needed to look at how best to rank the funding requests in Alternative A. <br /> Commissioners Lambert, Wilson, Berger and Roby were all in favor of funding recommendations <br /> outlined in Alternative B. Mr. Erickson provided information on how percentages were achieved <br /> by staff in the recommendations. Chairperson Rowland was happy about funding agency <br /> projects, and Commissioner Wright thought it was important that Commissioners look carefully <br /> at the projects when making their decisions. <br /> Mr. Erickson provided information about funding for the capital and rehab projects. Ms. <br /> Andrade-Wax suggested the Commission consider making a separate motion to approve <br /> funding for those projects. <br /> A motion was made by Commissioner Roby, seconded by Commissioner Lambert, <br /> recommending the City Council approve funding for capital and rehab projects as follows: <br /> • $ 22,104.00 — City of Pleasanton — City Section 108 "Loan Repayment" <br /> • $ 10,000.00 — Open Heart Kitchen — Food Storage Project for Local non profits <br /> • $100,000.00 — Axis Community Health — Pre-Development for Capital Project <br /> • $ 24,048.00 — Neighborhood Solutions — Housing Rehabilitation Program <br /> $156,152.00 TOTAL <br /> ROLL CALL VOTE: <br /> AYES: Commissioners Berger, Lambert, Nagler, Roby, Wilson, Wright, and Chairperson <br /> Rowland. <br /> NOES: None <br /> ABSENT: None <br /> ABSTAIN: None <br /> At the request of Chairperson Rowland the Commission took a break at 5:55 p.m. and <br /> reconvened at 6:30 p.m. <br /> Chairperson Rowland and Commissioner Nagler discussed comments made by the City Council <br /> at the Joint Workshop and a "special project" as defined by the Commission that could be taken <br /> to Council outside of the granting cycle. It was felt that the Commission should indicate and <br /> provide information about stimulus for such a project. <br /> Human Services Commission Minutes <br /> March 7, 2012 <br /> Page 5 <br />
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