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Community Services Commission

Regular Meeting

La Habra, CA · August 12, 2015

AgendaMinutes

Minutes

MINUTES COMMUNITY SERVICES COMMISSION OF THE CITY OF LA HABRA Wednesday, August 12, 2015 FINAL: These Minutes were approved at the September 9, 2015 Commission meeting. The Community Services Commission of the City of La Habra met at La Habra City Hall at 201 E. La Habra Boulevard, La Habra on Wednesday, August 12, 2015 at 6:30 PM. COMMISSIONERS PRESENT: Badillo, Brown, Drake, Faith, Felix, and Musser COMMISSIONERS ABSENT: Surich-excused OTHER OFFICIALS PRESENT: Director Sal Failla, Child Development Manager Catherine Villanueva PLEDGE OF ALLEGIANCE: Commissioner Badillo PUBLIC COMMENTS There were none CONSENT CALENDAR MOVED by Commissioner Felix, seconded by Commissioner Badillo and CARRIED 4-0-2 (Drake and Musser) TO APPROVE THE COMMUNITY SERVICES COMMISSION MINUTES OF JULY 8, 2015. CONSIDERATION ITEMS A. HEAD START Child Development Manager Villanueva reviewed the Monthly Report, financial reports, and reports that the Early Head Start program was in session at this time. She then presented the 2014-15 Period II Monitoring report from OCHS and discussed the findings. Then the Corrective Action Plan for the monitoring was discussed and the Commission presented some suggestions on improvements. The Commission then took the following actions; MOVED by Commissioner Drake, seconded by Commissioner Musser, and CARRIED 6-0, TO APPROVE JULY 2015 MONTHLY REPORT. MOVED by Commissioner Musser, seconded by Commissioner Brown, and CARRIED 6-0, TO APPROVE THE 2014-15 PERIOD II CORRECTIVE ACTION PLAN. Agenda Item No. III.2.a Meeting Date: 11/16/15 B. YOUTH COMMITTEE 22 members of the Youth Committee participated in the Corn Festival parade with the Commission. The Commission also discussed the upcoming year with and suggested several actions to enhance the experience for the Committee members. Commission representatives and Staff will be implementing the suggestions with the Youth Committee during the year. C. SPECIAL EVENTS The Commission evaluated the Summer Concerts, 4th of July Spectacular, and the Special Olympics programs. The events were all presented very well and those attending were able to enjoy their time. There were a few suggestions for improvements for the 2016 Summer Concerts; • Review the quality of the sound contractor. There appeared more problems with the quality of the sound for all the concerts. This may have been due to the new staff working our concerts, but staff will meet and discuss the concerns with the contractor. • Incorporate more pre-concert shows if possible. Audition bands that may be interested in performing and schedule them with similar types of music for the main show. Try and use local high school or youth bands if possible, including Washington Middle School’s Mariachi group. The Commission complimented the Community Services Department staff for their hard work in making the Summer programs successful. ADMINISTRATIVE MATTERS – Director Sal Failla • Invited the Commission to attend the end of summer ice cream day on Thursday, August 13th. • Reviewed the correspondence in the Commissioner’s packets. DISCUSSION ANY COMMISSIONER MAY WISH TO PRESENT Commissioner Musser suggested the Commission consider visiting the non-profit organizations to learn about their operations and challenges. Staff will contact the non-profits and schedule future meetings with them On a motion by Commissioner Felix, seconded by Commissioner Brown, the Commission unanimously adjourned the meeting at 7:23 P.M. to Wednesday, September 9, 2015 at 6:30 PM. The Commission meeting will be held at La Habra City Hall, 201 E. La Habra Blvd., La Habra, California. Respectfully submitted, Sal Failla, Secretary APPROVAL: This is to certify that these Minutes were approved by the La Habra City Council on ___________________________. _______________________________ Tamara D. Mason, MMC, City Clerk ATTACHMENT 1

Agenda

WHEN ADDRESSING COMMISSION PLEASE COMPLETE A SPEAKER’S CARD BEFORE LEAVING COUNCIL CHAMBERS COMMUNITY SERVICES COMMISSION OF THE CITY OF LA HABRA REGULAR MEETING AGENDA August 12, 2015 6:30 P.M. LA HABRA CITY HALL 201 E. LA HABRA BOULEVARD LA HABRA, CALIFORNIA CALL TO ORDER INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL I. PUBLIC COMMENTS: PUBLIC COMMENTS: HEARING FROM ANYONE IN THE AUDIENCE WISHING TO ADDRESS COMMISSION ON ANY MATTER NOT ON THIS AGENDA AND WITHIN THE JURISDICTION OF THE COMMUNITY SERVICES COMMISSION (Note: Per Government Code Section 54954.3(a), since any such comments or queries come to the Community Services Commission and Staff without prior notice, no specific answer or response should be expected at this Meeting.) II. CONSENT CALENDAR: HEARING FROM ANYONE IN THE AUDIENCE WISHING TO ADDRESS COMMISSION ON ANY ITEM ON THIS AGENDA: Any member of the audience may request to address the Commission on any Item, prior to the Community Services Commission taking a final vote on the Item. The Chairperson will invite interested persons to come forward to the podium and speak as each Item is called. A. APPROVAL OF COMMUNITY SERVICES COMMISSION MEETING MINUTES OF JULY 8, 2015. III. CONSIDERATION ITEMS: A. HEAD START The Commission will discuss, review, and approve the Child Development Manager’s Monthly Status Report, the Head Start Cost Reimbursement Report, the Monthly Program Report, and the CACFP report. B. YOUTH COMMITTEE The Commission will discuss and review the activities of the Youth Committee. C. SPECIAL EVENTS The Commission will review and evaluate the Summer Events and programs. IV. ADMINISTRATIVE MATTERS: VI. DISCUSSION ANY COMMISSIONER MAY WISH TO PRESENT: VII. ADJOURNMENT: Except as otherwise provided by law, no action shall be taken on any item not appearing in the foregoing agenda. “In accordance with the federal Americans with Disabilities Act of 1990, should you require a disability-related modification or accommodation, including auxiliary aids or services to participate in the meeting due to a disability, please contact the City Clerk’s Office at least seventy-two (72) hours in advance of the meeting at (562) 383-4000.” DECLARATION: This agenda was posted on the Bulletin Boards outside of the front and back doors of City Hall, where completely accessible to the public, at least 72 hours in advance of the Commission Meeting. COMMUNITY SERVICES COMMISSION 2 8/12/15 AGENDA

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