HomeMy WebLinkAboutCommunity Development Block Grant Commission - Minutes - 04/17/2008Commission Members Present:
Bob Browning, Chair
Eric Berglund, Vice Chair
Michael Kulischeck
Jeff Taylor
Kay Rios
Jennifer Wagner
Catherine Costlow
Staff Present:
Ken Waido
Heidi Phelps
Julie Smith
Sharon Thomas
Megan Woodman
Kara Smith
NOTE: All motions appropriate to each Competitive Process application are
listed by project and category in these minutes. As such, the listing
represents a summary of discussions and motions rather than a
chronological record of such proceedings. In the case of several motions
for a funding recommendation, final carrying motions are so noted.
MEETING HIGHLIGHTS
Meeting called to order at 6:00 p.m. by Mr. Browning. He noted that the CDBG
Commission needed to be very formal in its process tonight, since the
Commission will be forwarding its resulting Spring 2008 Competitive Process
funding recommendations to City Council.
The first funding deliberation category was Housing. Following discussion of all
Housing applications, moved by Mr. Kulischeck, seconded by Mr. Taylor: to
accept final Housing funding recommendations as they appeared on the Housing
Funding Matrix grid. Motion carried unanimously.
The next funding deliberation category was CDBG Program Administration.
Moved by Mr. Berglund, seconded by Ms. Wagner: to recommend full funding for
CDBG administration. Motion carried unanimously. Next, moved by Mr.
Kulischeck, seconded by Ms. Rios: to accept the CDBG Administration funding
recommendation as it appeared on the Funding Matrix grid. Motion carried
unanimously.
The funding deliberation discussion for the Public Service category was lengthy.
After all Public Services applications were discussed, and initial funding
recommendations made, a motion was made, seconded, and carried to accept
the Public Service funding recommendations as they appeared on the Funding
Matrix grid. That motion was later rescinded due to some concerns surrounding
the vote not being unanimous. After more discussion, where some Commission
members explained what recommendations they were not totally in agreement
with, it was determined that not everyone's exact preferences could be met, due
to a lack of funding this year. Commission members agreed that the City needs
to attempt to get "the most bang for its buck", and serve populations that need
assistance with the most basic of needs: food, shelter, and safety. Following the
additional discussion of Public Service funding issues, moved by Ms. Wagner,
seconded by Mr. Taylor: to approve the Public Service category funding
recommendations as they appeared on the Funding Matrix grid. Motion carried
unanimously.
The final funding deliberation discussion was for the HOME Program
Administration category. Moved by Ms. Rios, seconded by Mr. Taylor: to
recommend full funding. Motion carried unanimously.
The meeting adjourned at 8:07 p.m.
HOUSING CATEGORY APPLICATIONS
HO-01 CARE: Provincetowne Pre -Development Costs. Request: $150,000
Moved by Ms. Rios, seconded by Mr. Berglund: to recommend full
($150,000) funding.
This agency has a good track record with previous projects. This project has had
a good start. The Commission has supported CARE projects in the past, and it is
only appropriate to continue.
Motion carried unanimously.
Funding recommendation: $150,000
HO-02 City of Fort Collins: Home Buyer Assistance. Request: $200,000
Moved by Mr. Berglund, seconded by Ms. Rios: to recommend full
($200,000) funding.
This program provides wonderful home ownership opportunities. With the down
economy, this is a very important program. It recycles funds and it makes the
American dream possible.
Motion carried unanimously.
Funding recommendation: $200,000
HO-03 City of Fort Collins: Land Bank. Request: $201,387
Moved by Ms. Rios, seconded by Mr. Berglund: to recommend zero ($0)
funding.
Given the lack of funds available, and the fact that there are already several
properties currently in the land bank inventory, the Commission thinks that the
money is better used elsewhere. If there was a contract on a property, it would
be different. The City cannot afford to fund "walking around" money. Site
identification is needed. This activity is not a priority in the Consolidated Plan. It
is not a priority to fund the land bank program this cycle.
Motion carried 6-1.
Funding recommendation: $0
HO-04 Fort Collins Housing Authority: Stanford Acquisition. Request:
$1,139,000
Moved by Mr. Berglund, seconded by Mr. Taylor: to recommend full
($1,139,000) funding.
Good opportunity in today's market to retain 82 housing units as affordable. The
Housing Authority will be able to rehabilitate units and do some energy savings,
etc. This is their area of expertise. Aging units, but good plan for updating and
longevity. Good leveraging of funds.
Motion carried unanimously.
Funding recommendation: $1,139,000
HO-05 Fort Collins Housing Corporation: Leisure Drive Rehab. Request:
$216,524
Moved by Mr. Berglund, seconded by Mr. Taylor: to recommend full
($216,524) funding.
Housing Corporation has a good track record. This project would be maintaining
properties in an affordable range. Previously rehabbed projects have been a
benefit to the neighborhoods that they are in. Housing Corporation handles the
project budget and funding, so they can come back in the fall cycle for additional
funds, if necessary. Project serves low-income and extremely low-income
clients.
Motion carried unanimously.
Funding recommendation: $216,524
HOUSING CATEGORY: OVERALL FUNDING MOTION
Moved by Mr. Kulischeck, seconded by Mr. Taylor: to accept the Housing
funding recommendations as they appear on the Housing Funding Matrix
grid. Motion carried unanimously.
El
ADMINISTRATION CATEGORY APPLICATIONS
AD-1 City of Fort Collins: CDBG Program Administration. Request:
$211,078
Moved by Mr. Berglund, seconded by Ms. Wagner: to recommend full
($211,078) funding.
Motion carried unanimously.
Funding recommendation: $211,078
Moved by Mr. Kulischeck, seconded by Ms. Rios: to accept the CDBG
Program Administration recommendation as it appears on the Funding
Matrix grid.
Motion carried unanimously.
AD-02 City of Fort Collins: HOME Program Administration. Request:
$81,840
Moved by Ms. Rios, seconded by Mr. Taylor: to recommend full ($81,840)
funding.
Motion carried unanimously.
Funding recommendation: $81,840
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PUBLIC SERVICE CATEGORY APPLICATIONS
PS-01 B.A.S.E. Camp: Scholarships. Request: $48,000
Moved by Ms. Rios, seconded by Mr. Taylor: to recommend partial funding
in the amount of $36,000.
The funding is for scholarships. It was noted that the $48,000 seemed a bit high,
given last year's funding level. However it was clarified that the need for a higher
amount stemmed primarily from Poudre School District's change in facility rental
policies. The District will be charging per child daily fees for facility rentals during
the summer. This program is a good companion program to the Food Bank's
Kids' Cafe program, as it is year-round. BASE Camp provides needed care for
younger children before and after school when parents work full time. This non-
profit agency does so at a better cost than other independent, for -profit providers.
There was disagreement over the partial funding recommendation, since the
program helps keep people employed. In these times, people need to know their
kids are safe. It was noted that the increased funding request reflected
increased summer operations costs, and therefore a greater need for
scholarships.
Motion carried 4-3.
FINAL CARRYING MOTION: Moved by Mr. Kulischeck, seconded by Ms.
Rios: to recommend full ($48,000) funding.
The importance of affordable childcare and keeping parents working is of huge
benefit to the community.
Motion carried 5-2
Funding recommendation: $48,000
PS-02 Boys and Girls Club: After School Program. Request: $18,309
FINAL CARRYING MOTION: Moved by Mr. Browning, seconded by Ms.
Rios: to recommend partial funding in the amount of $11,520.
Program allows people keep working and provides for a safe place for their kids
to go. It was noted that there might be some crossover in services between this
program and BASE Camp's offerings.
Motion carried unanimously.
M
Moved by Mr. Kulischeck, seconded by Mr. Browning: to recommend full
($18,309) funding.
Commission members again noted the importance of affordable childcare in the
community. It is important to keep people working and comfortable that their kids
are safe.
Motion failed 3-4.
Funding recommendation: $11,520
PS-03 Catholic Charities Northern: Senior Outreach. Request: $10,000
Moved by Ms. Rios, seconded by Mr. Berglund: to recommend full ($10,000)
funding.
It was noted that this program has had a lot of funding cuts. This request is a
small amount to ask for in order to serve an at -risk population. The per -person
cost is relatively low. Also, there is good leveraging of funds. The seniors
served by this program are extremely low-income.
Motion carried 6-1.
Funding recommendation: $10,000
PS-04 Catholic Charities Northern: Shelter and Supportive Services.
Request: $48,264
Moved by Ms. Rios, seconded by Mr. Taylor: to recommend partial funding
at $34,927.
Motion carried unanimously.
Although CCN does good work, there is no real measured overall impact with a
quantifiable data source. However, there have been good outcomes with
families transitioning to housing. CCN provides hard and soft case management
to a very vulnerable population. Funding homelessness services is not always
popular, but it is a growing need. The needs of the disenfranchised, chronically
homeless -- a group that doesn't always fit into the shelter framework -- was
mentioned.
Moved by Mr. Berglund: full funding for PS-4. No second, motion failed.
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FINAL CARRYING MOTION: Moved by Ms. Costlow, seconded by Mr.
Berglund: to put the $8,619 remaining after the initial round of funding
recommendations towards this homeless shelter request (PS-4).
This action would bring the total funding recommendation to $43,546. There is a
need in our community for people to go to these places when they are in a crisis.
It was noted again that CCN is the sole community -wide provider for emergency
shelter in our city. It is important to make sure that service continues.
Motion carried 4-3.
Moved by Mr. Taylor, seconded by Ms. Wagner: to recommend PS-4,
Catholic Charities Northern's Shelter, for the minimum amount requested
($34,927).
Motion failed 2-4-1.
The intent of the motion was to free up some money for some of the other
programs.
Funding recommendation: $43,546
PS-05 Crossroads Safehouse: Advocacy Program. Request: $90,000
Moved by Mr. Kulischeck, seconded by Mr. Taylor: to recommend partial
funding at $45,000.
This program serves an at -risk, vulnerable population. There would be value
gained in having a licensed clinical social worker on staff. It would be a good
addition to their program and would bring additional training skills to this agency's
existing staff. The Commission thinks this agency does good work.
Motion carried unanimously.
Funding recommendation: $45,000
PS-06 Disabled Resource Services: Access to Independence (ATI)
Program. Request: $22,054
Moved by Mr. Berglund, seconded by Ms. Rios: to recommend full ($22,054)
funding.
This program serves a unique population in our community. Due to the
leveraging DRS has, and the number of individuals served, there is good "bang
for the buck". The Commission would hate to see this program go away. It
provides unique, comprehensive support for a vulnerable population.
Motion carried 6-1.
Funding recommendation: $22,054
PS-07 Education Life Training Center (ELTC): Employment Skills Training.
Request: $25,000
Moved by Ms. Wagner: to recommend zero ($0) funding. No second,
motion failed.
FINAL CARRYING MOTION: Moved by Ms. Rios, seconded by Ms. Costlow:
to recommend partial funding at $17,623.
This program provides GED and good skills training, which improves job
marketability. It helps people get something above a non -living wage. The great
partnership with employers was highlighted. The Commission discussed
whether it could recommend funding for less than the minimum amount. Supporl
for this program was expressed, because it is one of the few programs that
focuses on adult literacy -- a silent, unmet need. There was a suggestion to fund
this program at a higher amount. Conversely, it was stated that this not being a
case of providing a roof over someone's head or a putting food in a child's
mouth, and therefore lower on the scale of primary needs. There was a rebuttal,
citing how imperative employment skills are for a living wage. It was also noted
that when the Commission asked for hard numbers on the outcomes for
measurements of success, it did not get them, and that there are higher funding
priorities.
Motion carried 5-2.
Funding recommendation: $17,623
PS-08 Education Life Training Center (ELTC): Job Access and Retention.
Request: $4,992
Moved by Mr. Taylor, seconded by Mr. Kulischeck: to recommend zero ($0)
funding.
The presentation the agency gave was good. It was alleged that there is a
duplication of these services, which are also supplied by employers. One
Commission member didn't remember hearing the duplication part, and wouldn't
support zero funding. Support for funding this project was expressed, since "soft"
life skills gained are so important. A lot of people lose theirjobs and don't
understand why. They may not have learned how to deal with people or to show
up on time. At the same time, concern was expressed over the severe budget
issues this year — there may not be enough "pad" in the budget to cover
recommending funding for this project. The importance of soft skills was again
noted. It was at least one member's belief that some of this training content was
covered in ELTC's basic offerings. One Commission member brought forth a
desire to see this content incorporated into ELTC's regular classes.
Motion carried 4-3.
Funding recommendation: $0
PS-09 Elderhaus: Therapy Center Activity Program. Request: $21,202
Moved by Ms. Rios, seconded by Mr. Berglund: to recommend full ($21,202)
funding.
This is not a duplicated service and Elderhaus has a good track record. The
program serves an at risk population, and where possible, gets folks back to a
sustainable point for re-entering society. Caregivers are given critical respite.
Motion carried unanimously.
Funding recommendation: $21,202
PS-10 Elderhaus: Home Front Veterans Program. Request: $32,256
Moved by Ms. Rios, seconded by Mr. Kulischeck: to recommend zero ($0)
funding.
The Commission stressed that the concept is valuable. The program does not
yet have specific projected numbers or a track record -- it was mentioned that
there would be "a lot". One Commission member had concerns about who the
program would actually be serving. Once this program is on the ground running,
there would be a greater comfort level with providing support at that time. The
Commission is dealing with extreme funding issues. There are very pressing
needs in the community that, if this program were funded, would go unmet.
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Motion carried unanimously.
Funding recommendation: $0
PS-11 Family Center: Sliding Scale Fee. Request: $20,000
Moved by Mr. Kulischeck, seconded by Ms. Rios: to recommend full
($20,000) funding.
Anything the City can do with available funds to help parents stay employed and
keep kids safe is good. The sliding fee spots open in Ft. Collins are disappearing
and the City needs to continue supporting the ones that do exist. It was noted
that with the closing of several child care centers and wait lists increasing, the
City needs to support those that are left as much as possible.
Motion carried unanimously.
Funding recommendation: $20,000
PS-12 Food Bank: Kids Cafe Program. Request: $22,167
Moved by Mr. Berglund, seconded by Mr. Taylor: to recommend full
($22,167) funding.
The Food Bank has a proven track record and great funds leveraging for this
program. There is a need to keep the future of our country healthy. This
program is a year round service, and targets the most vulnerable part of our
population. There is a high number of clients served for the funds provided. This
program has documented its outcomes really well.
Motion carried unanimously.
Funding recommendation: $22,167
PS-13 HPI: Emergency Rent Assistance. Request: $40,000
Moved by Mr. Berglund, seconded by Mr. Taylor: to recommend full
($40,000) funding.
HPI does a great job of helping people to maintain housing stability. This
program makes good use of partnerships to leverage resources. Great bang for
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the funding buck. It is a particular advantage of this program that all the funding
goes to direct assistance, and not to administration or salaries.
Motion carried unanimously.
Funding recommendation: $40,000
PS-14 LCMH: Mental Health Services for Crisis Prevention Partnership.
Request: $41,238
Moved by Mr. Taylor, seconded by Ms. Costlow: to recommend partial
funding at $20,619.
This effort is a good partnership among agencies, and targets people at the
lowest AMI level. With intervention for these clients, it is a case of pay now or
pay later. These community members are being helped later, but not at the very
end, which is good. This program highlights the linkages of prison population
problems and mental health issues. This collaborative leverages state and
national level money well. It was noted that the request translated to a high per
client cost. Concern was expressed regarding a lack of measurable impacts and
quantifiable outcomes.
Motion carried 4-3.
FINAL CARRYING MOTION: Moved by Mr. Kulischeck, seconded by Ms.
Wagner: to change the funding recommendation for this project (PS-14) to
zero ($0).
It was stated that there are other priorities that are more important in the
community.
Motion carried 4-1-2
Moved by Ms. Rios: to recommend funding of the $8,619 remaining after
the initial round of funding recommendations towards this program (PS-
14). No second, motion died.
Funding recommendation: $0
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PS-15 Matthews House: Program for At -Risk Youth. Request: $29,436
Moved by Mr. Browning, seconded by Mr. Taylor: to recommend partial
funding for $14,000.
It was noted that this is a classic case of "pay now or pay later". There is a need
to keep these kids out of jail. The program has great leveraging. It fills the gap
between the teenager who has full-time, intense supervision and adult services.
There is a huge number of volunteers, which is a good thing. The concern is
primarily with the program's budget, which includes a large sum of donations
from private individuals that have not been guaranteed. There was a question on
why the motion was for the minimum amount requested It was answered that the
motion maker's individual preference was for funding recommendations at the
minimum amount requested for most applicants, due to the overall lack of funds
available.
Motion carried 5-1-1.
Funding recommendation: $14,000
PS-16 Northern Colorado AIDS Project (NCAP): Client Services and
Homelessness Prevention Program. Request: $25,000
Moved by Mr. Berglund, seconded by Mr. Kulischeck: to recommend full
($25,000) funding.
This agency services a vulnerable population. NCAP's track record is fantastic,
and they have been able to help a lot of folks. They have demonstrated
themselves to be well connected to their clientele and have been able to meet
housing services and other basic needs for clients. They are the only source in
our community for this kind of comprehensive service for this client base.
Motion carried unanimously.
Funding recommendation: $25,000
PS-17 Neighbor to Neighbor (N2N): Emergency Rent Assistance.
Request: $21,000
Moved by Mr. Berglund, seconded by Mr. Taylor: to recommend full
($21,000) funding.
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The Commission thinks this program exhibits good leveraging of funds. N2N's
Emergency Rent Assistance program is a good companion program to other
local efforts working to avoid eviction and homelessness. The agency
comprehensively assesses people's housing situations, with a view towards
future prevention of similar circumstances for households. It was positively noted
that this is a small amount of case management to help keep folks in their
homes.
Motion carried unanimously.
Funding recommendation: $21,000
PS-18 Neighbor to Neighbor (N2N): Housing Counseling. Request:
$68,906
Moved by Mr. Browning, seconded by Mr. Taylor: to recommend full
($68,906) funding.
The Commission acknowledged that these are tough times and there is a need to
keep people in housing as much as possible.
Motion failed 3-4.
Moved by Ms. Rios: to recommend partial funding at $45,000. No second,
motion died.
It was noted that Neighbor to Neighbor was the only local agency providing a full
spectrum of housing counseling services, including reverse mortgage counseling.
There was disagreement among Commission members surrounding the validity
of the reverse mortgage counseling statement. It was argued that there are other
agencies that also provide this service.
The amount recommended covers the housing counseling position. It was
asserted that the mortgage counseling position would reflect the remainder of the
request, and may not be as important in this cycle. Commission comments on
previous motions for this program apply to this motion, as well. The rise in
foreclosures has created more work for this agency.
FINAL CARRYING MOTION: Moved by Ms. Wagner, seconded by Ms. Rios:
to recommend partial funding at $39,375.
A need for clarification and context on the housing counselor was expressed. It
was noted that the application's Page 3 states that this program is the primary
source of housing counseling in Fort Collins, which is a reason to support it. The
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agency is free to spend recommended funds within the framework of its request
components in whatever way it sees fit.
Motion carried unanimously.
Funding recommendation: $39,375
PS-19 Project Self -Sufficiency (PS-S): Services for Single Parent Families.
Request: $30,000
Moved by Ms. Rios, seconded by Mr. Berglund: to recommend full ($30,000)
funding.
This agency has a good track record, and helps people who do not have other
resources. Project Self -Sufficiency is the only agency that comprehensively
empowers these clients. It was noted that this program provides a long-term
benefit to the community by opening up enhanced employment opportunities.
Motion carried 5-2.
Funding recommendation: $30,000
PS-20 Respite Care: Scholarships. Request: $25,000
Moved by Mr. Kulischeck, seconded by Ms. Wagner: to recommend full
($25,000) funding.
This is a unique program that helps a needy part of our population, and is
unduplicated in our area. By providing needed care, Respite's services allow
caregivers to keep working, which is especially important in the current economy.
Motion carried unanimously.
Funding recommendation: $25,000
PS-21 Rehabilitation and Visiting Nurse Association (RVNA): Home Health
Care Scholarships. Request: $35,000
Moved by Ms. Rios, seconded by Mr. Berglund: to recommend full ($35,000)
funding.
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There is a growing demand for these services, and it is well documented. The
Commission is supportive of the fact that funds go directly to client services for
scholarships. Services provided help keep people independent and in their
homes. The program services two special populations, the elderly and those
with disabilities.
Motion carried, 4-3.
Funding recommendation: $35,000
PS-22 United Day Care Center (UDCC): Scholarships. Request: $54,000
Moved by Mr. Kulischeck, seconded by Ms. Rios: to recommend full
($54,000) funding.
There is a huge need for affordable childcare services. This program helps keep
families employed and provides a safe place for children. The demand will
increase and the supply is decreasing. It was noted that this agency's cost -per -
child numbers for City funding have gone up. Dollars requested for the grant
reflect a higher proportionate cost per client than other programs. At the same
time, it is an important program to support.
Motion carried 6.1.
Funding recommendation: $54,000
PS-23 United Way: 2-1-1. Request: $29,259
Moved by Ms. Rios, seconded by Ms. Wagner: to recommend zero ($0)
funding.
The Competitive Process allocates limited funds; 2-1-1 is not a direct service and
doesn't meet the primary need criteria. The issue of duplication of services was
raised, since many agencies do at least some of their own information and
referral (I & R). Conversely, almost every one of the applicants for funding said
that they use this service. The main opposition from the Commission for funding
this request centered around essentially funding another funder (United Way).
Additionally, although 2-1-1 does a lot to meet the basic needs of low-income
citizens, not all their assistance is health and safety related or for lower -income
community members. The Commission pointed out that, ideally, it was important
to demonstrate community buy -in for this program. One Commission member
asserted that the program should be funded through a tax. It was expressed that
the program should be supported, but not fully funded.
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Motion carried 6-1.
Funding recommendation: $0
PS-24 Volunteers of America: Home Delivered Meals. Request: $25,116
FINAL CARRYING MOTION: Moved by Mr. Berglund, seconded by Ms. Rios:
to recommend full ($25,116) funding.
This project serves a critical basic need for at -risk populations. It makes sure
people maintain their independence. The federal and state funding for this
program receives requires a local match. This service does not duplicate any
existing programs.
Motion carried unanimously.
Mr. Taylor moved to recommend reduction of this project's funding to the
minimum requested. No second, motion died.
Funding recommendation: $25,116
PS-25 Women's Resource Center: Dental Care. Request: $29,040
Moved by Mr. Berglund, seconded by Ms. Rios: to recommend full ($29,040)
funding.
The Commission believes this program meets a critical health and safety need.
This is the only entity currently serving this population in the City, and serves
extremely low income clients. The program leverages funds well, and is truly
making a difference. Early intervention like this can help prevent some more
serious issues that could occur later on. It was noted that when a person's teeth
are negatively affected, it can also affect many other organs. Dental care is an
amazing preventative care mechanism. In addition to the health care benefits of
the program, there are also some soft benefits: finding and keeping employment,
and gaining self esteem.
Motion carried 6-1.
Funding recommendation: $29,040
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Public Service Category: Overall Funding Recommendation
Note: Motions and votes to "accept funding recommendations as they
currently appear on the Public Service Funding Matrix grid" reflect differing
funding values, depending on outcomes of voting at any given time. A
hard copy of the Public Service Funding Matrix grid, as it reflects the Final
Carrying Motion for acceptance of the recommendations, is made a part of
the permanent record of these deliberations.
Moved by Mr. Taylor, seconded by Ms Rios: to accept the funding
recommendations as they currently appear on the Public Service Funding
Matrix grid.
It is a tough cycle and the Commission is trying to help the City get the most
bang for its buck. it was noted that the Commission really tried to document why
certain projects didn't get funded. One member lamented that, given the
importance of affordable childcare, it was unfortunate that the BASE Camp and
Boys and Girls Club requests weren't fully funded. The Commission revisited
projects that didn't get recommendations for full funding.
Motion failed 3-4.
Moved by Ms. Rios, seconded by Mr. Kulischeck: motion should be to
accept the recommended funding amounts for agencies based on the
monetary values reflected on the Funding Matrix grid, and not tie the
motion to a funding source [staff will align recommended funds with
appropriate funding sources to ensure smooth program implementation].
Motion carried 5-2.
One Commission Member wanted to know why the two Members who did not
vote to approve the grid, did so. One dissenting Member noted that he was
struggling with where to take money from. He believed very strongly in funding
LCMH's application (PS-14), and wanted to see it funded.
The other Member noted that his funding preferences turned out to be very
different from what the Board had recommended.
It was also shared that there are two ways of looking at funding allocations. The
City can give each applicant its minimum amount requested, or the City can
maximize its money spent on those agencies who do get funded.
Moved by Mr. Berglund, seconded by Mr. Kulischeck: to re -visit the funding
recommendations in the Public Service category that the Commission
made, and re -open deliberation [in effect, rescinding the prior motion].
EEC
Regarding the $43,546 for Catholic Charities Northern's Shelter application (PS-
4), one Commission Member expressed discomfort with the recommended
amount. His concern was that the $43,546 didn't fall within logical reasoning that
justifies that it is 'Y' number of hours or'Y' number of salaries. Another
Commission member clarified, sharing that some applicant is going to be the
recipient of the remaining money not already recommended for funding to
another application, and that it would therefore not exactly match number of
salary hours, etc.
Motion carried 5-2.
Moved by Mr. Kulischeck: to accept the funding recommendations for the
Public Service category as they currently appear on the Funding Matrix
grid. No second, motion failed.
It was then more specifically asked what funding changes the other dissenting
Member [on the 5-2 vote] would make. The dissenting Member noted that his
changes would have been so sweeping, that it would not have been beneficial to
what appeared to be the majority thinking of the Commission, and that he was
choosing to defer to the majority thinking of the Commission.
FINAL CARRYING MOTION: Moved by Ms. Wagner, seconded by Mr.
Taylor: to approve the funding recommendations as they currently appear
on the Public Service Funding Matrix grid.
It was reiterated that the Commission's voice, in speaking through its majority
voting, was valid. It was also reemphasized that it was important for the City to
get the best bang for its buck, and to serve the populations who need the funding
the most. Another Commission member asserted that the Commission was not
arbitrary on its recommendations for any of the requests, but had done the best
that it could, given the limited funds available.
Motion carried unanimously.
There will be no City Council Study Session regarding this Competitive Process
cycle. The Agenda Item for this Spring 2008 Competitive Process funding
allocation will be heard and decided on by City Council on June 3rd. One
Commission member wanted to know that if there was an alternative funding
allocation motion [based on a funding recommendation disagreement by an
applicant, and a differing funding decision by City Council], would the
Commission be notified? Staff reassured the Commission that if there was an
applicant strongly contesting the recommendation for its request, that the
Commission would be notified, and the process adjusted, if necessary.
Moved by Mr. Kulischeck, seconded by Ms. Rios: to adjourn. 11 ,
Motion carried unanimously. Meeting adjourned at 8:07 p.m.
a,
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