Agenda

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FINANCE COMMITTEE

February 25, 2019
9:00 A.M.
651 Pine Street, Room 101, Martinez

Supervisor Karen Mitchoff, Chair
Supervisor John Gioia, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

There were no comments from the Public on items not on the agenda.

Staff recommends approval of the Record of Action for the December 3, 2018 meeting.

The Record of Action for the December 3, 2018 meeting was approved as recommended.

AYE:	Chair Karen Mitchoff, Vice Chair John Gioia
Passed

Attachments:

Draft Record of Action December 3, 2018

CONSIDER accepting Department of Conservation and Development's attached additional recommendations regarding FY 2018/19 Community Development Block Grant funding.

Gabriel Lemus, CDBG Program Manager, provided a summary of the recommendations regarding a portion of the additional funds available for FY 2018-19. The recommendation is to allocate an addition $382,500 for the RYSE, Inc. to purchase two parcels adjacent to the RYSE Center; and an additional $115,000 for POGO Park to complete construction of a mini playfield and associated amenities due to actual constructions costs being higher than anticipated. Although the additional funding allocation was not competitive, both projects did submit formal requests for funding. The Committee recommended that the additional funds for both projects be approved. Supervisor Mitchoff asked that a report be provided to Finance Committee outlining projects that applied for funding over the last five-to-six years. The report is to include how projects apply for and are chosen to be recommended for funding.

AYE:	Chair Karen Mitchoff, Vice Chair John Gioia
Passed

Attachments:

FY 2018/19 CDBG - Additional Funding Recommendations

The next meeting is currently scheduled for March 25, 2019.

Adjourn

The Finance Committee will provide reasonable accommodations for persons with disabilities planning to attend Finance Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Finance Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.

Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Lisa Driscoll, Committee Staff
Phone (925) 335-1021, Fax (925) 646-1353
lisa.driscoll@cao.cccounty.us