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05-11-20151 Community Foundation Meeting May 11, 2015 For further information on an agenda item, please contact the City at 12363 Limonite Ave. Suite 910, Eastvale, CA 91752 AGENDA REGULAR MEETING OF THE EASTVALE COMMUNITY FOUNDATION BOARD Monday, May 11, 2015 6:00 P.M. Rosa Parks Elementary School, 13830 Whispering Hills Drive 1. CALL TO ORDER - 6:00 p.m. 2. ROLL CALL/PLEDGE OF ALLEGIANCE Board Members: Gregory Coker, Carolyn Anderson, Rania Hamdy, Kelly Howell, Sharyn Link, Jenniffer Rodriguez, Anu Saini, Jonathan Shardlow, Alexandria Marrs, James Rush and Ric Welch. 3. PRESENTATIONS/ANNOUNCEMENTS - None 4. PUBLIC COMMENT/CITIZEN PARTICIPATION This is the time when any member of the public may bring a matter to the attention of the Eastvale Community Foundation that is within the jurisdiction of the Board. The Ralph M. Brown act limits the Board Member’s ability to respond to comments on non-agendized matters at the time such comments are made. Thus, your comments may be agendized for a future meeting. The Board Members may discuss or ask questions for clarification, if desired, at this time. Public comment is limited to two (2) minutes each with a maximum of six (6) minutes. 5. ADDITIONS/DELETIONS TO AGENDA 6. CONSENT CALENDAR 6.1 Minutes Recommendation: Approve the minutes from the March 16, 2015 regular meeting. 7. BUSINESS ITEMS 7.1 Golf Tournament Recommendation: Receive verbal update from Executive Director Link. 7.2 Beer Garden at Picnic in the Park Recommendation: Receive verbal update from Executive Director Link. 7.3 Consideration of CDGB ECF Scholarship Applications Recommendation: Receive verbal update from Board Member Shardlow. 7.4 City Birthday Celebration 2 Community Foundation Meeting May 11, 2015 Recommendation: Receive verbal update from Executive Director Link. 7.5 Monument Signs Recommendation: Receive verbal update from Executive Director Link. 8. OLD BUSINESS ITEMS - None 9. BOARD MEMBER COMMUNICATIONS (Committee Reports, Agenda Items, Meeting Requests and Review etc.) This is an opportunity for the Board Members to report on their activities, to bring a matter to the attention of the full Board and to request agenda items. Any matter that was considered during the public hearing portion is not appropriate for discussion in this section of the agenda. NO ACTION CAN BE TAKEN AT THIS TIME. 10. ADJOURNMENT The next special meeting of the Eastvale Community Foundation Board will be held on May 26, 2015 at 6:00 p.m. at Eastvale City Hall. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City of Eastvale. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. POSTING STATEMENT: I, Marc Donohue, City Clerk, or my designee, hereby certify that a true and correct, accurate copy of the foregoing agenda was posted on May 7, 2015, Seventy-two hours (72) hours prior to the meeting per Government Code 54954.2. City Hall, 12363 Limonite Ave. Suite 910 Rosa Parks Elementary School, 13830 Whispering Hills Drive Eastvale Library, Roosevelt High School, 7447 Scholar Way City of Eastvale Website, www.eastvaleca.gov 1 03/16/15 EASTVALE COMMUNITY FOUNDATION MINUTES MINUTES REGULAR MEETING OF THE EASTVALE COMMUNITY FOUNDATION BOARD Monday, March 16, 2015 6:00 P.M. Rosa Parks Elementary School, 13830 Whispering Hills Drive 1. CALL TO ORDER: 6:04 p.m. 2. ROLL CALL: Board Members present: Board Members Howell, Marrs, Rodriguez, Shardlow, Welch, and Executive Director Sharyn Link. Board Members absent: Board Members Coker, Corrao, Hamdy, Rush, and Saini. Staff Members present: Recording Secretary Wuence. 3. PRESENTATIONS/ANNOUNCEMENTS: There were no Presentations or Announcements. 4. PUBLIC COMMENT/CITIZEN PARTICIPATION: There were no Public Comments. 5. ADDITIONS/DELETIONS TO AGENDA: There were no Additions/Deletions to the agenda. 6. CONSENT CALENDAR: 6.1. Minutes – February 23, 2015 Regular Meeting. Recommendation: Approve the minutes from the February 23, 2015 Regular Meeting. Motion: Moved by Shardlow, seconded by Howell to approve the Minutes from the February 23, 2015 Regular Meeting. Motion carried 6-0 with Coker, Corrao, Hamdy, Rush, and Saini absent. 7. BUSINESS ITEMS: 7.1 Annual Sponsorship Campaign Update Recommendation: Receive verbal update from Executive Director Link. 2 03/16/15 EASTVALE COMMUNITY FOUNDATION MINUTES Executive Director Link passed out brochures for the Annual Sponsorship campaigns and noted that none had been returned. Board Member Rodriguez would call to follow up with previous sponsors that had received the brochures by mail. 7.2 Communications Committee and Foundation Website Update Recommendation: Receive verbal update from Assistant Executive Director Howell. Assistant Executive Director Howell noted that she would be working with Board Member Marrs to re-do the layout of the website. There was discussion about adding high-resolution images of the Community Center from JCSD to the site. 7.3 Golf Tournament Recommendation: Receive verbal update from Executive Director Link and Board Member Hamdy. Executive Director Link noted that there is nothing new to report on the Golf Tournament, as the current focus for the Foundation was State of the City. 7.4 Picnic in the Park Recommendation: Receive verbal update from Assistant Executive Director Link and Board Member Hamdy. There was no update for this item. 7.5 State of the City Recommendation: Receive verbal update from Assistant Executive Director Howell. The Board reviewed and discussed the vendor bids for printing, catering, and photography for the event. It was decided that printing would only consist of programs and easel signs as invitations would be sent electronically. The Board discussed sponsorship for the event. The Board discussed the timeline and logistics for the event. 7.6 CDBG Scholarship Program Recommendation: Receive verbal update from Executive Director Link and Board Member Shardlow. Board Member Shardlow noted that he met with City Staff and the funds available for Scholarships were $19,267. He noted that he would be working with 3 03/16/15 EASTVALE COMMUNITY FOUNDATION MINUTES Assistant Executive Director Howell on the applications. A special meeting would be scheduled to go through applications received. There was discussion regarding a mandatory special workshop for the organizations requesting multiple scholarships and which organizations would be required to attend the workshop. 7.7 City’s Birthday Recommendation: Receive verbal update from Executive Director Link and Board Member Hamdy. Executive Director Link noted that the Foundation, CNUSD and JCSD would be working together on the event. She discussed the 5K, 2x5K runs, street closures, a possible science fair for kids, entertainment, parade, sales booths, and exhibits. Assistant Executive Director Howell noted that a Laser Light Show would possibly be held at night. There was discussion regarding costs for police, security, street closures, and parking control for the event. 8. OLD BUSINESS ITEMS: There were no Old Business Items. 9. BOARD MEMBER COMMUNICATIONS: Board Member Shardlow thanked everyone for attending the meeting. Board Member Rodriguez congratulated Executive Director Link for being honored as Woman of the Year for the 60th Assembly District in Sacramento. Executive Director Link noted that Board Member Saini would have to travel to India again. The Board discussed the possibility of her taking a leave of absence until the end of August. It was decided that another Board Member would take over the Volunteer Committee until she returns. Board Member Rodriguez left the meeting at 6:58 p.m. 10. ADJOURNMENT: There being no further business, the meeting was adjourned at 7:01 p.m. Submitted by Margo Wuence, Recording Secretary Reviewed and edited by Marc Donohue, City Clerk BLOCK GRANT INFORMATION Calendar Year 2015 Eastvale Community Foundation File No.Participant Name Participant Address Participant Phone Children Participating Organization Organization Contact & Phone Number Total Amount ($ Per Child) Date Check Sent Information Verified No. Child/'s Benefited Child/'s Age Income Level Ethnicity Status 1 Llyeymil Magadan 7638 Stonegate Dr.323-823-8627 Joesph Mendoza, Magdalena MendozaJerimiah Mendoza, Jonathan Mendoza i9 sports Mark Cupp 909- 816-5287 99, 99, 109 Yes, followup phone call 3 3,7,5,4 Extremely Low Other Recommend Approval for 3 of 4 - no cheer program 2 Ecaterina Bailey 7151 Deer Canyon 909-437-9318 Phillip Bailey, Angelina Bailey Eastvale Pop Warner Football and Cheer Darren Acevedo, Maggie Castaneda 951- 444-0557 200, 225 Yes 2 8,7 Low Black/Afric an Amer Recommend Approval 3 Elsa Victor 13845 Camp Rock 562-307-9189 Armando Cota Eastvale Pop Warner Football Darren Acevedo, Maggie Castaneda 951- 444-0557 200 1 7 Low Other Need an EXECUTED self certification form, emailed on 5/5 requesting same 4 Bridgette Burrows 6781 Swiss 714-679-3908 Alexis Jones, Zoey Jones, Brayden Jones, Jailey Burrows Empire Soccer Club, Fabian Fabian Peregrina 626- 622-0714 95, 95,95, 95 Yes 4 15,12, 11, 5 White Recommend Approval 5 Hailey Holiday 13540 East Creek Court 714-906-8531 Alexsa Holiday, Kirby Holiday, Trevor Holiday ERHS Volleyball, Eastvale Synergy, Eastvale Little League Patti Zarate, 951-738- 2109, Sasha Flores 951- 288-6307, Rob Powers (None) ???, 300, 130 Yes $3 16, 14, 12 Low White Recommend Approval up to amount of Registration Fee once confirmed 6 Oscar Arreola 5800 Hamner Ave, Space #85 626-674-8079 Lizbeth Arreola, Karuna Arreola Eastvale Pop Warner Football and Cheer Darren Acevedo, Maggie Castaneda 951- 444-0557 200, 225 Yes 2 12, 9 Extremely Low Hispanic/W hite Recommend Approval 7 Ed Retamoza 13774 Softwood Court 951-271-7831 Zach Retamoza, Kaylin Retamoza Eastvale Pop Warner, Eastvale Pop Warner Cheer, Eastvale Girls Softball Asscociation, Eastvale Little League Mutliple ???, submitted two different applcations for different programs 2 13, 13 Hispanic/W hite Need adequate income verification documents, emailed on 5/5 requesting same; conflicting information 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 BLOCK GRANT INFORMATION Calendar Year 2015 Eastvale Community Foundation File No.Participant Name Participant Address Participant Phone Children Participating Organization Organization Contact & Phone Number Total Amount ($ Per Child) Date Check Sent Information Verified No. Child/'s Benefited Child/'s Age Income Level Ethnicity Status 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 BLOCK GRANT INFORMATION Calendar Year 2015 Eastvale Community Foundation File No.Participant Name Participant Address Participant Phone Children Participating Organization Organization Contact & Phone Number Total Amount ($ Per Child) Date Check Sent Information Verified No. Child/'s Benefited Child/'s Age Income Level Ethnicity Status 66 67 68 69