03-05-2013MINUTES
REGULAR MEETING OF THE EASTVALE
COMM U.N I I Y V U U.N VA I WIN JJUAKV
'i"tillesday, March 5, ZU13
6:30 P.M.
City Hall, 12363 Limonite Ave. to 910, Eastvale, CA 91752
2. ROLL CALL -
BoarZ1 Members present: Yvonne Benitez-Outtivetos, Al Nassar, Julie Reyes, is Riley
and Jeff DeGrandpre.
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RecommenZiation: Approve the minutes fron, the Special Meeting held February
19,2013.
Motion: Moved by Keyes, seconded by veGrandpre to approve the Consent
Calendar as presenteil.
Motion carried 5-0.
I lie BoarU Eliscussed the upcoming (jolt'lou rnament. It was the consensus of the
,Board to hold the tournament on August 16th with an afternoon start time.
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02-19-13 MINuTES
Holding another Quakes game tunUraiser at Quakes Stadium was discussed. Th* -
event would be held in May or June at a 7:05 pan. gaine. Board Member Nassar
would provide additional infori-nation in the future.
i he Statt; of the Uity Address event was discussed. it was a consensus ot the
board to order a table cover tor the event and to provide a tlyer tor the (jolt
Tournament, a Volunteer Interest torm and tickets tor sale at the event.
7.2 Grant Application Approvais.
F,ecommenUation: Feview and approve grant applications tor payment, pending
approval by the City ot Easivale.
Latuard Member Benitez -Ontiveros provided a verbal report. ihere were 31
children being served fur a total amount ot $
Modon: Moveil by Riley, seconded by DeGrandpre tv approve the
applications as presented.
motion carried 5-0.
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Recommundation: Discuss issues to be brought up at the next city uouncil Joint
meeting.
It was a consensus ot the Board that Sharyn Link, a resident, "ould b4
reco ded for appointment at the next City Countil Meeting.
i he goals that the tjoar d Ueuiaua Would bt; presented to the city council approval
included:
1. Milit■uy Banner Program
2. High School Graduate Scholarships
3. Additional School Frogiam Support
4. Evunts/&i5s Frograms/Frograms tor the City
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Council, and instead asked that the City Manager place all of the provided
intormation, including the previously suggested amendm,-,nts to the By -Laws into
a staff report that would be submitted to the City Council.
Board member Nassar asked that a vote on joining the hastvale Chamber ot
Commerce be placed on thel3oarTs next agenda.
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xecommenUation: Discuss potential tuture Board Member appointments to make
a recommenUation to the City Council.
/.:5 vinance Report.
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