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1. |
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Roll Call |
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Staff provided instruction for access to English live transcription (automated closed captioning), and live simultaneous Spanish and American Sign Language interpretation and then conducted roll call. For voting purposes District I Alternate Cathy Hanville replaced absent member Edith Pastrano, IV Alternate Pello Walker replaced absent member Michelle Hernandez, District V Alternate Gigi Crowder replaced Michelle Stewart, and At-Large Alternate Peter Benson replaced Kimberly Aceves-Iniguez. There was a quorum. There were approximately 33 participants. |
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2. |
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Staff recommends MXCAB receive the Record of Action for the September 8, 2021 meeting. |
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The record of action was accepted as presented. |
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3. |
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Continue discussion of potential funding priorites and polling results, and consider finalizing priorities and recommendations for review by the Measure X Community Advisory Board at its meeting of September 22, 2021 |
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The Advisory Board discussed the attached Measure X Community Advisory Board report and funding recommendations at its meeting of September 17, 2021. Chair Moore explained that the strategies included in the recommendations were those that received a top priority from 51% or more of the Measure X Community Advisory Board members polled on September 8, 2021. Public comments were received. The attached document has been slightly modified to include specific edits discussed: Page 5 - title change from Goal Statements and Recommended Supporting Programs to Goal Statements and Recommended Supporting Strategies, and Page 7 – title change from Additional Recommendations to Additional Considerations. The Measure X Community Advisory Board members will continue to work to further expand and clarify the individual strategy descriptions.
The Chair will propose consideration of adopting a motion to accept the Funding Recommendations for FY 2021-22 stated in the attached Measure X Community Advisory Board report; and request an allocation of Measure X funds, not to exceed $20,000, to hire a professional report writer to prepare a final needs assessment document for publication. |
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4. |
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Accept attached written public comments. |
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There were no public comments on items not on the agenda. Written public comments received after the agenda was posted are attached with the record of action. |
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5. |
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The next meeting is currently scheduled for September 22, 2021. |
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An additional meeting is scheduled for Wednesday, October 6, at 5:00 PM. |
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6. |
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Adjourn |
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The meeting adjourned at approximately 5:28 PM. |
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