HomeMy WebLinkAboutMinutes - Minutes - Community Development Advisory Commission - Meeting Date: 11/19/2015 FINAL MINUTES
CITY OF GLENDALE
COMMUNITY DEVELOPMENT ADVISORY COMMITTEE
GLENDALE MUNICPAL OFFICE COMPLEX- ROOM B-3
5850 W. GLENDALE AVENUE
GLENDALE,ARIZONA
Thursday,November 19,2015
6:00 p.m.
MEMBERS PRESENT: Cherie Hudson, Chair
Matthew Versluis
Chuck Jared
Sharyn Nesbitt
Mickey Nunez
Dorlisa Dvorak
Dennise Rogers
Denise Flynn
Karissa Ann Ramirez
MEMBERS ABSENT: Cathy Cheshier
Ronald Jauregui
STAFF PRESENT: Gilbert Lopez, Revitalization Manager
Rebecca Daniel, Community Action Program Manager
Renee Ayres-Benavidez, Revitalization Grants Supervisor
Elizabeth Garcia, Community Revitalization
Call to Order and Introductions
Chair Hudson called the meeting to order at 6:00 p.m.
II. Roll Call
Chair Hudson conducted Roll Call.
III. Minutes
Committee-member Jared motioned to approve the September 17, 2015 meeting minutes as
written. Committee-member Cheshier made the second. The motion passed 9—0.
IV. Business from the Floor
None.
V. The FY16-17 CDBG Grants Application Process and Binders
Mr. Lopez distributed the grants binders and explained the content of the binders as well as the
grants process.
VI. Community Action Program (CAP) Update
Ms. Daniel gave an update on the funding status of CAP programs.
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VII. Amendment No. 2 to the Intergovernmental Agreement with Arizona Department of Economic
Security for Community Action Program
Ms. Daniel explained the proposed amendment.
Committee-member Flynn motioned to recommend approval of Amendment No. 2 to the
FY2015-16 Intergovernmental Agreement with the Arizona Department of Economic
Security for the Community Action Program. The motion passed 9—0.
VIII. Director's Update
Mr. Lopez provided the Director's update as Mr. Stunk was unable to attend the meeting.
IX. Committee-member Comments and Suggestions
An opportunity for Committee-member comments was provided.
XI. Adjournment
Committee-member Dvorak motioned to adjourn the meeting at 7:39 p.m. Committee-
member Jared made the second. The motion passed 9—0.
Respectfully Submitted,
Denise Kazmierczak
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