03-03-20141
03/03/2014 MINUTES
MINUTES
SPECIAL MEETING OF THE EASTVALE
COMMUNITY FOUNDATION BOARD
Monday, March 3, 2014
6:00 P.M.
Eastvale City Hall, 12363 Limonite Ave. Suite 910
1. CALL TO ORDER: 6:08 p.m.
2. ROLL CALL:
Board Members present: Board Members Ontiveros, Riley, Rowe, Shardlow, Assistant
Executive Director Howell and Executive Director Link.
Board Members absent: Board Members Hamdy, Jensen, Reyes, and Saini.
Staff Members present: City Manager Jacobs, and Management Analyst Rowe.
3. PRESENTATIONS/ANNOUNCEMENTS:
There were no Presentations/Announcements.
4. PUBLIC COMMENT/CITIZEN PARTICIPATION:
There were no public comments.
5. SPECIAL ORDERS FOR THE MEETING:
5.1 CDBG Grant Application Approvals.
Recommendation: Review and approve grant application numbers 6 and 7 for a
total amount of $1,450.00.
Motion: Moved by Shardlow, seconded by Riley to approve Application No.
6.
Motion carried 6-0-4 with Hamdy, Jensen, Reyes, and Saini absent.
Motion: Moved by Shardlow, seconded by Howell to approve Application
No. 7.
Motion carried 6-0-4 with Hamdy, Jensen, Reyes, and Saini absent.
Motion: Moved by Shardlow, seconded by Riley to reject Application No.’s 8
and 9.
Motion carried 6-0-4 with Hamdy, Jensen, Reyes, and Saini absent.
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03/03/2014 MINUTES
6. BOARD MEMBER COMMUNICATIONS:
There were no Board Member Communications.
9. ADJOURNMENT:
There being no further business, the meeting was adjourned at 6:22 p.m.
Submitted by Assistant City Clerk Ariel M. Hall, CMC