HomeMy WebLinkAbout2023-03-30; Community Development Block Grant -CDBG- Citizen Advisory Committee; MinutesCommunity Development Block Grant
Cit izen Advisory Committee
Special Meeting
Minutes
M arch 30, 2023, 2 p.m.
CALL TO ORDER: 2:01 p.m.
ROLL CALL: Kamenjarin, Manzano, Rangus, Neigenfind, May, Gish.
Absent : Torie.
Council Chamber
1200 Carlsbad Village Drive
Ca rlsbad, CA 92008
PLEDGE OF ALLEGIANCE: Program Manager Nicole Piano-Jones led the Pledge of Allegiance.
APPROVAL OF MINUTES:
Minutes of the Special Meeting held on April 11, 2022
Minutes of the Special Meeting held on April 13, 2022
Minutes of the Special Meeting held on April 14, 2022
Motion by Member May, seconded by Member Rangus, to approve the minutes as presented.
Motion carried, 5/1/1 (Torie -Absent; Kamenjarin -Abstain).
PUBLIC COMMENT: None.
DEPARTMENTAL REPORTS:
1. 2023 Committee Appointments: Solicit nominations for and select a Chair and Vice Chair for
the Community Development Block Grant Citizen Advisory Committee. (Staff contact: Nicole
Piano-Jones, Program Manager, Housing & Homeless Services)
Recommended Action: Select a Chair and Vice Chair.
Members reached consensus and nominated Member Rangus as Chair and Member Gish as
Vice Chair.
2. Community Development Block Grant Overview & Updates: That the committee receive the
informational report. (Staff contact: Nicole Piano-Jones, Program Manager, Housing &
Homeless Services)
Recommended Action: Receive the report.
Program Manager Nicole Piano-Jones reviewed a PowerPoint presentation (on file with the
Office of the City Clerk.)
3. FY 2023-24 Applications & Funding Deliberation:
1) Receive applicant presentations;
2) Discuss and provide feedback as necessary; and
March 30, 2023 Community Development Block Grant Citizen Advisory Committee Meeting Page 2
3) Adopt a resolution recommending that the City Council approve FY 2023-24 Community
Development Block Grant funding as recommended. (Staff contact: Nicole Piano-Jones,
Program Manager, Housing & Homeless Services)
Recommended Action: Adopt the resolution.
Motion by Chairperson Rangus, seconded by Member Neigenfind, to adopt Resolution No.
2023-001. Motion carried, 4/1/2 (May-No; Torio, Kamenjarin -Absent).
MEMBER COMMENTARY AND REQUESTS FOR CONSIDERATION OF MATTERS: None.
STAFF COMMENTS: None.
ADJOURNMENT: 5:08 p.m.
Leah sJrensen ' -....;;,
Administrative Secretary