2026-11-04 - Ann Land and Bertha Henschel Memorial Funds Commission

Summary

Built from the posted agenda and the uploader-provided YouTube captions.

  • The Chair was absent and the Vice Chair presided; a quorum was established and, with a six-member quorum, actions required unanimous votes. The August 26, 2026 minutes were approved unanimously on the consent calendar.
  • Outgoing commissioners were recognized with mayor-signed certificates.
  • City Treasurer's report: the portfolio's annual return was 10.72% against a 10.68% benchmark and the one-year return was 5.47% against a 2.6% benchmark; the fund holds about $5.1 million and about $7 million in income has been distributed since inception.
  • The Treasurer recommended $225,000 for the 2027 grant cycle, a $35,000 increase over the previous year, with funding expected to stay steady for the next few years.
  • Commission priorities were confirmed as food, transportation and housing with wraparound services. Applicant attendance is a grant requirement and many applicants did not attend.
  • Applicants must be current with the state Attorney General's registry or provide proof of filing before contracting; otherwise their funds default back to the memorial fund.
  • About 30 organizations were scored; total scored requests were about $337,000 against $225,000 available.
  • The Commission approved tiered allocations totaling $225,000, funding the top tier at 100% and lower tiers at reduced percentages; organizations scoring below roughly 60% of possible points received no funding (exact tier thresholds and per-organization amounts were not clearly stated).
  • The motion to approve the 2027 allocations passed unanimously; there was no public comment. The next meeting will cover lessons learned on the new grant management system.

Agenda

Agenda is a PDF; its text has not yet been read in detail. A supplement was added at 8:45 AM on the day of the meeting.

Sources

Video

Watch the video

Transcript

These are uploader-provided captions; names and numbers may still be misheard.

Transcript

00:33Our staff is ready when you are.

00:37>> Thank you. Good morning and

00:40welcome to the Wednesday,

00:42November 4th, 2026 meeting of

00:43the Inland and Bertha Hinshaw

00:45Memorial Fund Commission. The

00:47meeting is now called order. I

00:49just want to make a comment

00:50that the Chair Sheila Ellis is

00:53not able to be here today. And

00:56so I am the assistant chair,

00:59vice president, whatever you

01:00want to call it. And will be

01:03serving as the chairman for

01:04this meeting. If the clerk

01:08please call the order to

01:10establish a quorum.

01:11>> Thank you, Vice Chair.

01:13Commissioner Brown,

01:16Commissioner Coletta, absent.

01:19Commissioner Contreras here.

01:23Commissioner Malik, absent.

01:27Commissioner rule here. Thank

01:30you, Commissioner Seymour. Here.

01:34Commissioner Smith here.

01:37Commissioner Stevens. Absent.

01:41Commissioner Eubank here. And

01:44Chair Ellis will be absent as

01:46well. Vice chair. We have

01:47quorum. Thank you.

01:48>> Thank you.

01:53>> I'm sorry. Before we begin,

01:55a brief reminder for members of

01:57the public in attendance. If

01:59you wish to speak or submit

02:01comments, please fill out the

02:03online form by scanning the QR

02:04code at the back of the room

02:06and on the back page of the

02:08agenda. Handouts are located

02:09near the front, and the city

02:11clerk's office staff are

02:12available in the lobby to

02:14assist. You will have two

02:15minutes to speak on up to four

02:17items, with the timer displayed

02:19on the screen behind me.

02:21Today's meeting is live

02:22streamed on YouTube in English

02:24and Spanish. Please note that

02:26the captions and translations

02:28are AI generated and may

02:30contain errors. We will now

02:32proceed with today's agenda.

02:38>> Thank you. And one more

02:39process thing. If you're just

02:41if you're here representing an

02:42organization that has submitted

02:43a grant application, you don't

02:46need to check in and say you

02:48want to speak. We will call

02:51each organization to ensure who

02:53is here. And then if if anyone

02:56on the panel has questions for

02:58you, we will ask those

03:00questions. But you don't need

03:02to request to speak. And if we

03:04don't ask questions, it means

03:06that we were able to review

03:08your your application and

03:10evaluate it. And no one on the

03:13panel has any questions for you.

03:15So if we don't ask you to speak,

03:17don't take that personally.

03:18It's just a way to speed up

03:21this process. This year, we

03:23have a historic number of

03:27applicants. We have just a

03:30quorum of the commission. And

03:32so everything we do in this

03:34meeting, there has to be a

03:36unanimous vote on to move

03:38forward. Because you need at

03:41least six votes and quorum is

03:43six. So we're going to have to

03:46be able to reach consensus as a

03:49group. We appreciate if you

03:50make any comments that you make

03:51them as succinct as possible.

03:55And with that, I would like you

03:57to rise for the land

04:00acknowledgment and the Pledge

04:03of Allegiance. To the original

04:09people of this land, the

04:11Nisenan people, the southern

04:13Maidu Valley and Plains Miwok,

04:16Patwin Wintun peoples and the

04:19people of the Wilton Rancheria,

04:22Sacramento's only federally

04:23recognized tribe. May we

04:26acknowledge and honor the

04:27native people who came before

04:28us and still walk beside us

04:30today on these ancestral lands,

04:32by choosing to gather today an

04:34active practice of

04:36acknowledgment and appreciation

04:37for Sacramento's indigenous

04:39people's history, contributions,

04:43and lives. And now, the Pledge

04:47of Allegiance. I pledge

04:49allegiance to the flag of the

04:52United States of America and to

04:54the Republic for which it

04:56stands. One nation under God,

04:59with with liberty and justice

05:02for all. Next is the approval

05:12of the consent calendar. Is

05:17there anything on the consent

05:20calendar?

05:22>> Thank you, Vice Chair. Yes.

05:24On the consent calendar today,

05:26we have an approval of the

05:28minutes from the August 26th

05:31meeting. And that looks like

05:34that will be all.

05:37>> Okay. Is there anyone that

05:40wishes to speak on the meeting

05:43minutes that were sent to the

05:47commission? Any changes?

05:50Corrections. Would someone like

05:53to make a motion to approve the

05:57commission meeting minutes from

05:59August?

06:00>> I make a motion.

06:01>> Thank you. Is there a second?

06:04>> I second.

06:07>> Did you have a question? Oh,

06:10okay. Thank you. All right.

06:14Please call the roll.

06:15>> Thank you. And, Vice chair,

06:16can we clarify who was the who

06:18made the motion? I'm sorry.

06:20What was your name,

06:21Commissioner.

06:22>> Commissioner Contreras.

06:24>> Thank you. And who was the

06:25second?

06:27>> Catherine. Roll.

06:30>> Thank you. Thank you,

06:33commissioners and all those in

06:34favor, please say I, I. Thank

06:37you. Any opposition or abstain?

06:42Thank you. Motion passes.

06:44>> Thank you.

06:46>> Chair. Would you like to go

06:48back to the recognition?

06:53>> Of the.

06:54>> Members that are expiring?

06:56>> Yes. Thank you. All right.

06:58Thank you very much. I do want

07:00to make recognition before we

07:03move on to the agenda. I'd like

07:06to thank and recognize

07:09commissioners Sheila Ellis,

07:11Joseph Contreras and Alex Brown

07:14for their service, because we

07:16are at the end of their

07:19appointment. And so I want to

07:21thank them for their service to

07:23this organization as we move

07:26forward.

07:28>> Thank you for your service.

07:29And the clerk's office will be

07:31providing you a certificate

07:32that has been signed by the

07:33mayor before the end of the

07:35meeting.

07:35>> Thank you. Excuse me.

07:39>> Did you have a question?

07:41>> I just got a comment. I got

07:44a a notification from the vice

07:48mayor saying that she

07:49reappointed me again for this.

07:51So has that come through or not?

07:54What?

07:55>> That's a city clerk's office

07:58question.

07:58>> Correct. I will take that

07:59information back to the clerk's

08:01office, and we will get back in

08:02touch with you.

08:03>> Okay.

08:04>> Thank you. Thank you.

08:07>> Okay. Highlights of the City

08:11Treasurer's annual report and

08:12funding recommendations is up

08:16next.

08:20>> Thank you, Vice Chair. Yes,

08:22we will be moving to item

08:23number two. Highlights of the

08:24City Treasurer's annual report

08:26and the 2027 funding

08:28recommendations.

08:29>> Thanks, Heather. Good

08:30morning chair.

08:31>> Do you folks have the

08:32handout that Stacey provided to

08:34you? Can it be made public?

08:39>> We have reams of paper.

08:42>> It's the one that is stapled.

08:44>> Yes. And I was hoping we

08:47could put it above. But it's

08:49not. Oh, well. Well, I'm John

08:56Colville. This is my 23rd year

08:58presenting in front of you. I

09:00started when I was just a baby,

09:03and Stacy Hussey is our chief

09:05investment officer. She's the

09:05one who actually manages the

09:07portfolio. But she always makes

09:09me present because she thinks

09:12it shows more esteem, I guess,

09:13to you guys.

09:18>> Have to be a supplemental.

09:20>> I know you have a lot of

09:21business ahead of you, so I

09:23guess we'll move forward. You

09:24you provided the most recent

09:27performance. Yeah. Just throw

09:29it on there. Yeah. So there's a

09:33formal fiscal year report that

09:35was put in your agenda. That

09:37shows an annual return for the

09:39portfolio of 10.72% compared to

09:42the custom benchmark, which is

09:43a 10.68%. So we outperformed

09:46that. The portfolio is now a

09:4850% allocation to bonds and a

09:5050% allocation to dividends and

09:52value equities, and that's only

09:55a recent development since

09:57interest rates have risen so

09:58much rapidly. We are now out of

10:01a zero interest rate

10:02environment. Now we can provide

10:03fixed income securities that

10:06will provide income, because

10:07just as a matter of historical

10:09debt, this money was bequeathed

10:12to the city. It was about a

10:14half $1 million. And the

10:15stipulation was that only

10:17income could be peeled off and

10:19used for the poor and indigent,

10:20so the principal could not be

10:22sold off. So the objective of

10:24the portfolio is to create as

10:26much income on an annual basis.

10:27So you guys can donate or

10:31allocate those to the, to the,

10:33to the community to invest in,

10:36in the poor and indigent. So

10:39right now we're a little over

10:41$5 billion. So we went from

10:44$500,000 to $5 million. So

10:45going forward, the current

10:49portfolio has a 45% weighting

10:50to fixed income, which has

10:52generated a 4.54% yield. And if

10:57you look on page ten of the

10:58report, the longer term returns

11:00of the portfolio for some of

11:01the most more standard

11:02benchmarks can be seen. As

11:04expected, the portfolio returns

11:05fall in between the returns of

11:06pure equity and pure fixed

11:08income. The S&P 500 returned a

11:1220.84%, and if you're aware of

11:15what the markets are doing, a

11:16lot of that returns are AI

11:19generated AI companies, a lot

11:20of IT technology. They don't

11:21fit into our portfolio because

11:23they do not pay dividends. They

11:24do not create income that could

11:26be dispersed. So we we do not

11:28generally invest in technology

11:30companies because they don't

11:30meet the objective of the

11:32portfolio, as opposed to a pure

11:34bond portfolio, which earned

11:36about 3.86%. So you can see

11:38we're pretty much in the middle

11:39because we have a 5050

11:41allocation. For the 2027 grant

11:46cycle. We recommend $225,000

11:49this year. That's a $35,000

11:51increase from the previous year,

11:53following six years of small

11:55incremental increases. The

11:56portfolio is now generating

11:57about 225,000 per year, and we

12:00anticipate the funding level to

12:01remain constant for the next

12:02few years as a result of the

12:04bond income that has been

12:05locked in. So if we look out,

12:07look to the handout that Stacy

12:09put in front of you, the one

12:10year return from September to

12:13September is 5.47%. Again, we

12:15outperformed the benchmark,

12:16which is at a 2.6% return. And

12:19as you can see, the other

12:20benchmarks which I spoke about,

12:22the S&P 500, which is a pure

12:23equity portfolio, was 14.4,

12:26again driven a lot by

12:27technology. On page two. You

12:32can see the changes to the

12:33yield curve. There you go. As

12:36you can see, the red line

12:38indicates the the yield curve

12:41from 2026 versus 2025. As you

12:47can see, interest rates are

12:48rising. It's no surprise to any

12:50of us anyone's trying to buy a

12:51house. You're looking at a 7%

12:53interest rate. Your credit card

12:55interest rates are going up, as

12:56is everything else due to

12:58inflation. But you can see

13:01we're earning about 4.34% on

13:03the portfolio, which is which

13:05is about a two year bond is

13:08right now. So page three, the

13:12chart shows the current price

13:13of the corporate bonds. The

13:16blue highlights, the bonds that

13:18are new to the portfolio that

13:19have been purchased since we

13:20last met. As we as a result of

13:23the dramatic increase in

13:24interest rates, bond prices are

13:25down over year over year

13:26because they move inversely.

13:28Interest rates go up, bond

13:30prices go down. And inversely,

13:31as a result of the dramatic

13:33increase in interest rates,

13:34bond prices are down year over

13:35year. Interest rates stabilize

13:36and begin to come down, which

13:38we anticipate if inflation gets.

13:41And if the war ends at some

13:42point, then bond prices should

13:44go up and the portfolio should

13:46increase. So as you can see, if

13:51we go to the last page, let's

13:53go to the last page. It shows

13:55you actually what what we've

13:56done in the portfolio. The

13:58portfolio is up values worth

14:015.1 million. It's up for about

14:035 million since last year and

14:06since the inception of the

14:07portfolio, we've generated

14:08enough money to. So you can

14:10distribute $7 million in income

14:12out to the community. So

14:15overall, we're quite pleased.

14:15The returns we're very happy

14:17that we've been able to

14:18increase what you can

14:19distribute to the folks. And

14:21Stacy and I are here to answer

14:23any questions if you deem

14:26necessary.

14:30>> Thank you. Are there any

14:32commissioners with questions?

14:37Are there any members of the

14:38public that would like to speak

14:40on this item?

14:42>> Thank you, Vice Chair. There

14:43are no speakers on this item,

14:45and there were no speakers on

14:46the consent calendar either.

14:47Thank you.

14:48>> Thank you very much. Thank

14:50you for your work. I appreciate

14:52the good news for us, actually,

14:53for the people in this room. So

14:56I appreciate it. Thank you.

14:58>> Thanks, John. See you next

14:59year.

15:00>> Yes.

15:09>> Thank you. Our next item

15:10will be item number three,

15:12which is the 2027 and land and

15:15Bertha Hinshaw grant funding

15:17allocations.

15:20>> Okay. So commissioners in

15:22your packet. You have a copy of

15:26the funding history from 2010

15:30till present. You also have a

15:33summary of the pre meeting

15:35scores and. You have the detail

15:42of all of the commissioners

15:45scores. So at this point. We're

15:53just going to go organization

15:55by organization and see what

16:00commissioners have. What

16:02questions about these

16:04organizations so that we can.

16:14Yes. Go ahead Brian.

16:16>> And there's just a few

16:18points I want to cover before

16:20we get started with this item.

16:22Number one is the attorney

16:24general status. So the attorney

16:27general has a new website, and

16:29we've been told that some of

16:32the statuses are not updated

16:35yet. So for the purposes of

16:37this meeting we are not going

16:39to be disqualifying agencies

16:43based on their attorney General

16:45status as of today. However,

16:49once and if they are selected,

16:52the Attorney General status

16:53will need to be updated for

16:55them to go under contract. So I

16:58know that that is one of the

16:59criterias, and I just want to

17:01let you all know we have been

17:03in communication with the

17:04agencies. They have submitted

17:06proof that they've submitted

17:08the required documentation.

17:09Just the website doesn't show

17:10the updated status yet for many

17:12of them. And we did notice that

17:14this was a many organizations

17:17having these issues. So we will

17:20take that into consideration

17:22when they are to go under

17:23contract.

17:29>> So the ones that are due or

17:33in review or past due, if we

17:37fund that organization and then

17:39they end up not having a

17:41current being current with the

17:44attorney general. Then we need

17:49to talk about what to do with

17:51the money we've given them or

17:53allocated to them. When we

17:58discuss allocation at the end.

17:59So you helped me remember to do

18:01that, but we haven't had this

18:02issue before. So this is not

18:07not ideal, but we'll deal with

18:09it. Okay. I want to go in

18:14alphabetical order just because

18:17that's what the attendance list

18:20is, the order that the

18:21attendance list is in. It's

18:24also the order that the pre

18:26meeting scores, all questions

18:28that was given to us. That's

18:31this very tiny print thing.

18:35It's the order that they're in.

18:44Are there any questions about

18:47what we're looking at. No. Okay.

18:53>> One more thing. Sorry Vice

18:56Chair, but for commissioners

18:59that had a little bit of

19:00trouble submitting their scores

19:01via the grant management system,

19:04you do have this meeting to

19:06finalize the scores. We'll have

19:07a break after the discussion to

19:09submit. Your final scores to me

19:11will come one by one so I can

19:13edit the spreadsheet. For those

19:15that have seen this in the past,

19:16it takes us a few minutes,

19:18right? It's a little break and

19:19then we'll finalize the scores.

19:21Now, if you are not able to

19:23have scores for all agencies,

19:25then we will not be able to

19:27count any of your scores for

19:28any agency because otherwise it

19:31will throw off the averages. If

19:32you only scored, let's say half

19:34of them, but then the other

19:36half didn't receive a score. So

19:38just a note on that. So you

19:40have you will have to submit

19:42your final scores at the end of

19:44the during the break. I mean,

19:46and then if you don't have a

19:48score for all agencies, then we

19:50will not be able to count your

19:53scores today.

19:55>> Thank you. Okay, so we're

19:58going to go in alphabetical

20:00order. So the first one is 3.0.

20:10Studio T Arts and entertainment.

20:16Is there any representative

20:17here from studio T Arts and

20:21Entertainment. Okay. The next

20:32one is Academy stay. I'm trying

20:40to find that one. Oh, there it

20:44is. Is there a representative

20:48here from Academy? Stay. Is

20:50that you? Okay, I have

20:55questions, so if you want to

20:57come up, please introduce

21:00yourself and then we'll ask

21:03whatever questions we have.

21:06>> My name is Elizabeth. I'm

21:07the operations manager at

21:09Academy. Stay standing in for

21:12Jennifer Davidson.

21:13>> I can barely hear you. Can

21:15you either step closer to the

21:17mics or bend the mics in? Yeah,

21:19I think they're on.

21:20>> Is that better?

21:21>> Much better.

21:22>> Okay. You're welcome.

21:29>> Okay. I just want to verify

21:33it. It sounds like most of the

21:35money you've requested is. For

21:41driver's license. For students,

21:46and then 2800 for r t passes.

21:51Is that a correct reading of

21:55your application?

21:57>> Yes.

21:57>> Okay. All right. So in

22:03general, we are focused on

22:06funding food.

22:09>> Okay.

22:10>> And transportation and

22:15housing with wraparound

22:17services. So most of what

22:19you've asked for is not in our

22:22in our general focus areas for

22:25the, for this organization. And

22:28so I just wanted to verify that

22:31that's what that's what you

22:32were asking for before we move

22:34forward with our scoring.

22:35>> We do have wraparound

22:37services and housing for aged

22:39out foster youth. That's the

22:40basis of our entire program.

22:42>> I know that you didn't ask

22:43for money for that. Got it. I

22:45see clarifying. Okay. Thank you

22:47very much. Any other panel

22:50members have questions?

22:52>> I guess I don't have a

22:54question. It's more of a

22:55comment. I mean, I see driver's

22:56licenses as tying directly into

22:59transportation because it's

23:00ensuring that people can then

23:02be autonomous and move forward.

23:05But again, maybe that's a

23:07different.

23:08>> Interpretation, tie almost

23:09anything to anything. And so

23:12typically what we funded is bus

23:15passes, our T passes, that sort

23:18of thing to get people where

23:20they need to go rather than a

23:22class. It's a training class

23:24basically is what they're

23:24asking for money for. So anyhow,

23:29we all can rate based on how we

23:31feel about it. All right,

23:33that's it. I don't have any

23:35other questions. Anybody else?

23:37Right. Great. Thank you.

23:39>> Thank you.

23:39>> Moving on. Art ism. Art ism.

23:55Okay. Asian Community Center a

24:03c c Senior services. Does

24:07anyone have any question for a

24:11C senior services? I don't see

24:21anybody's hand. So thank you

24:22for coming. You can sit back

24:25down. You're not on the hot

24:26seat today. Center for

24:29Employment opportunities. Right.

24:35Does anybody have any questions

24:37for them? I think I think I do.

24:46I have a question for you. If

24:47you want to come up and

24:50introduce yourself to the panel,

24:52and then we'll go from there.

24:57>> Hello.

24:57>> Good morning. My name is

24:59Skye O'Leary. I'm a business

25:00account manager and job

25:02developer for CEO of Sacramento.

25:06>> Okay. In your application, I

25:10didn't see a description of

25:12your staff qualifications. Can

25:14you give us a little

25:15information briefly?

25:17>> Are you talking about like

25:18the clients we serve or like

25:19the actual staff of CEO

25:21Sacramento?

25:23>> Your staff?

25:24>> Yes, our staff, it can be a

25:27variety. We be in a reentry

25:30program. We do have an

25:31internship program we call LP.

25:33So a lot of our staff,

25:34especially at Sacramento, have

25:36actually worked their way

25:37through the program, done the

25:40internship, and then, you know,

25:41when opportunities arise to be

25:42part of the staff. I think that

25:45is one of the mantras of our

25:47organization is that obviously

25:48we're employment services, so

25:49we should practice what we

25:51preach. So if you demonstrate

25:53the skills to be a job coach or

25:55retention specialist or any of

25:57our roles, we think we should

25:58be able to offer that to anyone

26:00who's come through our program.

26:03>> Okay. Thank you. Any other

26:05commissioners have questions?

26:08All right. Thank you for your

26:09time.

26:09>> Awesome.

26:10>> Thank you. Moving on.

26:13Citynet. Can you come up,

26:21please?

26:26>> Good morning. I'm Carrie

26:27Jones, Northern California

26:28program director for Citynet.

26:30>> Thank you. So where exactly

26:34are you located? Because your

26:36application talked about

26:38Carmichael, Rancho Cordova,

26:39Sacramento County. And we only

26:44provide money for people who

26:45live within the city limits. So

26:48can you give me an idea of

26:50where you're located, where the

26:52services are provided?

26:54>> Yeah, we have multiple

26:55locations. I believe they put

26:57the Watt Avenue location as our

26:58main. That site is going to be

27:01opening up later on next year.

27:03Probably first quarter is what

27:05they're saying, but I believe

27:07most of the funds would be used

27:08for the Cal AIM department,

27:10which we utilize. We serve

27:13community members in all areas

27:15of Sacramento. That program is

27:18were funded by the managed care

27:19plans, and it's very limited.

27:21They're cutting funds for

27:24moving costs and and we get

27:27referrals from people from the

27:28managed care plans. And so we

27:29don't know where they're from.

27:31They're all over the place.

27:35>> All right. I so your Watt

27:39Avenue location, is that it

27:40within the city limits.

27:42>> It's North Highlands.

27:44>> Okay.

27:44>> So that. Yeah. But that's

27:46where our our staff will be.

27:48But they are community based.

27:50They meet them where they're at.

27:53>> Does anybody else have any

27:54questions for Citynet. Yes. Mr.

27:57>> Ubang on the application, I

28:01noticed under client

28:02Transportation and Access

28:04Assistance, you have

28:05identification services. What

28:07do you mean by that?

28:09>> Getting California IDs.

28:11>> Okay. And then under housing

28:15stabilization and move in

28:16assistance, including security

28:19deposits and move in costs.

28:22Okay.

28:23>> Yeah. It's our biggest

28:25struggle right now is

28:27application fees for housing 35,

28:30$45. It's a lot. And our

28:33calling, they don't most of the

28:34managed care plans don't cover

28:35that.

28:36>> Okay.

28:37>> Thank you.

28:37>> Thank you.

28:40>> Are there any other

28:42questions? Go ahead please.

28:44>> And then with the funds, how

28:46would you guarantee they go to

28:47the city of Sacramento

28:49residents?

28:51>> Well, it's pretty easy to

28:52track when we get a referral.

28:54We know what, who they're

28:56coming or where they're located.

28:57If they're in an encampment, we

28:59know where that's located. So

29:01as soon as we get a referral

29:03from a managed care plan, they

29:04tell us what zip code they're

29:06in, so we'd be able to track it

29:08through my S and the location

29:11services.

29:14>> Thank you.

29:15>> Thank you.

29:18>> Then. I'm having an issue

29:22finding the next applicant.

29:28Color the block. Do you have a

29:30number for them? Their original

29:35number in the system?

29:36>> No. That would be. Do you

29:42have no notes on that? I don't

29:54know if I can. Look that up.

30:02>> Yeah, I.

30:13>> Like the application.

30:20>> And I have my notes are by

30:22the, the, the application

30:25number. Okay. Yeah. All right.

30:32If you're here from color the

30:33Block, we're going to skip over

30:34you right now because I'm

30:36having trouble finding things.

30:40This is the first year we've

30:41used this grant management

30:42system. And there are

30:44definitely some lessons learned.

30:46So thank you for your patience.

30:50Court appointed special

30:52advocates of Sacramento County

30:54Casa. Are you here? Okay.

31:08Daughters of Zion Enterprises,

31:12can you come up, please? Can

31:17you introduce yourself, please?

31:18>> Yeah. Good morning. My name

31:19is Tamara Bennett. We are the

31:22CEO and founder of daughter

31:23Zion Enterprise. And this is

31:25Roshan Perry.

31:28>> Welcome consultant.

31:36>> So it looks like about half

31:40of your request is for laptops,

31:44iPads, pet food charging and

31:47storage formula, hygiene

31:52products. Is that a correct?

31:57>> Yes, sir. Okay.

32:00>> All right. Does anyone else

32:02have any questions for daughter

32:05of Zion Enterprises Enterprise?

32:12Commissioner Brown.

32:13>> Just to confirm, the youth

32:15digital inclusion storage

32:16infrastructure, that's just

32:18memory, essentially.

32:19>> I'm sorry, can you repeat

32:20that?

32:21>> The in the requested list

32:23youth or it lists digital

32:26inclusion and storage

32:27infrastructure. Is that just

32:28memory to. Yes.

32:31>> Sorry. Can you repeat the

32:32question one more time?

32:33>> The digital inclusion and

32:34storage infrastructure that's

32:35listed as like something the

32:37money would go to. Is that just

32:39memory to what are you storing?

32:41I guess essentially.

32:42>> It's really. So we're doing

32:44classes right now with youth

32:47for our next gen classes. And

32:48so it's really giving them

32:50access to be able to have

32:52digital access and to be able

32:54to learn kind of the things

32:57that we're doing as far as our

32:59program to support college and

33:02career readiness. And so it's

33:03kind of walking them through

33:05kind of the back end as well as

33:06the front end to be prepared

33:08for a digital climate.

33:11>> Okay, okay.

33:12>> Thank you.

33:15>> Okay. Any other questions

33:16for them? All right. Thank you

33:18very much. Thank you. We're

33:21going back to color the block.

33:24Is there someone here from

33:25color of the block? Okay.

33:32Moving on then. East End child

33:38Care center. Could you come up,

33:40please?

33:46>> I'm Amy Walker representing

33:47East End child Care Center.

33:51>> Okay. Your request was for

33:54parking fees for staff who are

33:58working full time.

33:59>> Yeah.

33:59>> Okay. That's it's quite a

34:02ways out of what we focus on.

34:04We're focusing on destitute

34:06individuals. So I just wanted

34:09to verify that that's what you

34:10were asking for.

34:12>> Yeah.

34:12>> Any other commissioners have

34:14questions for her. All right.

34:17Thank you.

34:18>> Thank you.

34:26>> Fairy tale town. Could you

34:39introduce yourself to us,

34:40please?

34:40>> Yes. My name is Kevin Smith

34:42and I serve as executive

34:43director at Fairy Tale Town.

34:46>> Okay. Thank you. So I just

34:49want to clarify, your grant

34:52request is to take people to

34:56Fairy Tale Town and pay for the

34:57admission. People that couldn't

34:59otherwise afford to get there.

35:00>> It is primarily for title

35:03one schools, specifically low

35:05income elementary school field

35:07trips, educational field trips

35:09to fairy tale town. So of the

35:12budget submitted, it's

35:13overwhelmingly for

35:15transportation costs to cover

35:17low and moderate income schools.

35:19Bus fees to come to Fairy Tale

35:22Town with a. Then a small

35:24amount to cover the deeply

35:27discounted admission and an

35:30educational workshop that would

35:31be part of the field trip.

35:33>> Okay. Do any other

35:35commissioners have questions?

35:40Nope. Okay. Thank you for being

35:43here. Feed. Sacramento.

35:53Homeless. Okay, one second

35:58please. Does anybody have any

36:13questions for Sacramento

36:15homeless? If you could come up,

36:16please.

36:28>> Bobby Wooten, founder of

36:30Sacramento Homeless.

36:31>> Can you repeat your name,

36:33please?

36:33>> Bobby Wooten. Thank you. No

36:35problem.

36:36>> Welcome.

36:37>> Thank you.

36:38>> Just on my notes, it says

36:39that some of the funding goes

36:40to toys. Is that correct?

36:42>> Well, that is what we

36:44proposed for this year based on

36:46it talked about direct services

36:48and basic needs. And as we have

36:52found with low income families

36:54or families that are unhoused.

36:56Christmas is definitely, you

36:59know, something that is

37:01stressful for them. So for us,

37:03we look at that as a basic need

37:05to be able to supply young,

37:06young kiddos with that, you

37:08know, Christmas and holiday

37:10experience. So, but it, I guess

37:13if that is in issue or, you

37:16know, something that you guys

37:18would not fund, we are

37:20definitely prepared to, to

37:21pivot and still utilize those

37:23funds for food because we do a

37:26holiday, we do three holiday

37:28meals in between November and

37:31December of every year, where

37:32we feed a significant amount of

37:34individuals in need.

37:36>> Thank you.

37:38>> Are there any other

37:39questions? Okay. Thank you very

37:43much.

37:43>> Thank you.

37:48>> First step housing, first

37:50Step Communities. Come on up.

37:55Well, wait a minute. You may

37:56not have to come up. I don't

38:07have any questions. Does

38:08anybody have any questions for

38:10first step housing? Okay. Thank

38:19you for being here. Helping

38:24hands community mission. Are

38:26you here? Great. Hang on one

38:31second. So I have a question

38:43for you. If you could come up,

38:45please.

38:59>> Good morning commissioners.

39:01My name is Jessica Johnson from

39:03Helping Hands Community Mission.

39:04And our goal is to bring 100

39:07nutritionist groceries to 100

39:09families in Sacramento.

39:12>> I had a question about your

39:15application, what the amount of

39:16money you've asked for, which

39:18is within our guidelines. Is

39:24larger than last year's entire

39:26budget for your organization.

39:30And it looks like you were just

39:32incorporated about five months

39:33ago.

39:34>> Correct.

39:34>> So how are you? You're going

39:38from 0 to $10,000, and it

39:42doesn't look like you have a

39:43lot of infrastructure to

39:44support that. Can you describe

39:50how you provide the services or

39:52how you will provide these

39:53services?

39:54>> Absolutely. So we have

39:55partnered with we have fiscal

39:58sponsors as well for this

39:59project, but we decided to come

40:01apply on our own because we

40:03have partnered with the local

40:04credit unions, Toastmasters,

40:06other Sacramento community

40:08services and organizations that

40:10have experience with donations

40:12and fundraisers and things. And

40:14they didn't mind believing in

40:16our vision and actually putting

40:18the work in. They've seen us

40:19from. We started recently in

40:21April, and we have definitely

40:22made impact. And for us to get

40:24these major sponsors like the

40:26bank, our credit union, they

40:28have actually seen us do the

40:29work. This will be our first

40:32funding as far as from the city

40:33of Sacramento, but I have been

40:36on the boards of several

40:37non-profits, so I have been

40:38able to distribute money before.

40:40So this is just our first time

40:42with this specific nonprofit.

40:45>> Okay. Are there any other

40:46questions for her? Okay. Thank

40:51you very much.

40:52>> Have a.

40:53>> Good evening.

40:54>> I appreciate you being here.

40:56Next is Love is the Answer.

40:58Mission ministries. Love is the

41:03answer. Mission ministries. Not

41:08here. Okay. Lucky opportunity

41:24organization. Can you step up,

41:26please?

41:31>> How are you doing? Kashif

41:32Ali, CEO of Lucky Opportunity

41:35Organization.

41:39>> So you requested $50,000.

41:41Our limit for requests is

41:4512,500. So when we go into our

41:47our scoring, we'll just lower

41:50your request and then we'll

41:51apply our scoring criteria.

41:54>> Okay.

41:55>> What you requested is 14

41:57times your entire budget for

41:59last year. Where do you

42:03actually provide these services?

42:06And how could the commission be

42:08assured that this would be how

42:12this would be done?

42:14>> So last year is June is when

42:16the organization was started.

42:19This year, we've raised close

42:21to 40,000, and all of it went

42:23back into the community helping

42:25the youth, the homeless,

42:28families in need. So as of

42:31right now, I believe we have

42:33raised close to 40,000 and

42:34given it back to the community.

42:38>> Does anybody else on the

42:39panel have any questions for

42:41them? 1321 hang on. So it's

42:58listed under Kashif Ali.

43:01>> That's me.

43:03>> Did I did I pronounce that

43:04right?

43:05>> Yeah.

43:05>> Okay. Thank you. Sorry if I

43:07messed it up. We have an issue

43:11that some of these were filed

43:12under the name of the person

43:14applying for the money, and

43:15some of them were filed under

43:17an organization name. So our

43:19rating system has a different

43:20name than our score summary

43:21sheet. So that's why I that's

43:24why there was a little

43:25confusion. Okay. Did you have

43:27question for him? Okay.

43:28>> I have a quick question. I

43:30mean, it, it looks like some of

43:32the areas that you're hoping to

43:35support include like family

43:37activities and school supplies.

43:39And those aren't part of our,

43:41you know, major area of

43:43emphasis, as you know, as

43:44opposed to the transportation,

43:45the food and the housing with

43:46wraparound services. Is that

43:48correct?

43:49>> This year, we did give out

43:51about 200 school backpacks with

43:53supplies in it.

43:55>> But I guess what are the it

43:57looks as though you were

43:59proposing to utilize these

44:00funds for those same types of

44:02activities is that.

44:02>> We're able.

44:03>> To.

44:04>> For, for, for the families

44:06that can't afford school

44:07supplies before the kids go

44:09there. We did that this year.

44:11Okay. Yeah.

44:12>> All right.

44:12>> Thank you. Okay.

44:14>> Any other questions from

44:15commissioners? All right. Thank

44:17you very much for being here.

44:21Midtown Homeless Assistance

44:24Resource Team. Can you come up,

44:31please? Rotator cuff surgery

44:37close.

44:39>> Yes.

44:40>> Dislocated twice. A little

44:42cleanup. David Jones, board

44:45member from Midtown art.

44:48>> Thank you. It looks like

44:51about half of your grant is for

44:53items that are not priority

44:55items for us. So I, I would

44:58encourage you in the future to

45:00like really focus in on what

45:02what we say our priorities are.

45:04Because if your priorities are

45:06our priorities, you end up with

45:08more money. So anyway, does

45:11anyone else have questions for

45:14Midtown homeless assistance

45:16resource? Okay. Thank you. Off

45:20the hook. Have a seat. NorCal.

45:32Resist. Anyone here from NorCal

45:36resist. Okay. Our father's

45:51house outreach. Our father's

45:57house outreach. Oh, come on up,

46:01please.

46:06>> Good morning commissioners.

46:07I'm Felicito Cazares, founder

46:09of our father's House outreach.

46:11And this is my lovely secretary,

46:13Kristi Nix.

46:14>> Thank you.

46:18>> So it looks like about a

46:20quarter of what you've asked

46:21for is for food. And then

46:23there's also pet food, auto

46:25parts, and your request of

46:30$8,350 is four times last

46:32year's total expenditures for

46:34your organization. So can you

46:39talk about. How these funds

46:44will be managed?

46:45>> Sure.

46:45>> So originally we started

46:47feeding unhoused individuals

46:49and families, and February, we

46:55began an adolescence program

46:57because there is so many now

47:01adolescent and youth, unhoused

47:03from aged out foster care. And

47:07I work with title one schools.

47:10Some of the city navigators,

47:13and they have brought this

47:15awareness to us. So we have

47:18actually probably doubled our

47:23food outtake and our hygiene

47:26supplies distribution, and we

47:28have increased from, I want to

47:31say, 16, eight teams to 17

47:36teams now. So we are we have

47:38grown significantly in a very

47:41short amount of time. And we're

47:42very proud of the work we do.

47:45And we are all volunteers. So

47:47all of our expenses are out of

47:50pocket, which we will continue

47:52to do because we enjoy what we

47:54do and we believe what we do is

47:56making a huge difference in

47:57their lives.

47:59>> Okay.

48:00>> Do any other commissioners

48:01have questions for them? Seeing

48:06none, I want to thank you for

48:08being here.

48:08>> Thank you.

48:09>> And we'll move on to the

48:11next organization, Reimagine

48:12Macro Foundation. Does anyone

48:17have any questions for them?

48:23Okay. Thank you for being here.

48:31The next organization is

48:35restoring our community. Is

48:44there anyone here from

48:45restoring our community? Okay.

48:54Next is Roberts Family

48:57Development Center. Thank you.

48:59Does anybody have any questions

49:01for this organization? Yes.

49:16>> Can you turn your microphone?

49:19>> Just the general question,

49:20can we pay past due utilities?

49:22Because that's something they

49:23mentioned on there.

49:24>> We have historically funded

49:28utility assistance. So it

49:30doesn't matter whether it's

49:31it's past due.

49:31>> Or just okay.

49:33>> We have funded utility

49:35assistance many, many times in

49:37the past.

49:38>> Okay. Thank you.

49:40>> Okay. I don't think we have

49:41any questions for you. Thank

49:43you for being here. The next

49:53organization is Sactown Mardi

49:57Gras. Is there a representative

50:00here? Okay. The next one is

50:14Saxophonist Boxing. Is there a

50:16representative? Okay. Could you

50:23come up, please? We really only

50:26need like,

50:27>> One spokesperson. If as long

50:29as you don't need them to

50:30answer other questions. Okay.

50:39Whatever makes you comfortable.

50:41>> I appreciate it. Thank you.

50:44Members of the commission.

50:46>> Can you speak up a little

50:47bit?

50:48>> Thank you. Members of the

50:49commission. My name is Leticia

50:52Aguilar. Santa Ana Lucia

50:55Aguilar, Pinoleville Pomo

50:57Nation. And this is.

50:59>> My name is Sonia, her niece.

51:04>> It looks like quite a bit of

51:07your funding. About a little

51:09over half is for training and

51:11that sort of thing. And about

51:145600 is food and transportation.

51:16Is that a fair summary of what

51:20you're asking for?

51:22>> Yes. So the saxophonist

51:24boxing serves under underserved

51:26youth within the South

51:28Sacramento area. And they come,

51:31they walk, they catch the bus,

51:35and we're getting 25 to 30 kids

51:39a day. And so being able to

51:42provide nutritious hydration

51:45and protein bars and snacks and

51:48alleviating transportation

51:50barriers for them, and also

51:52giving them some things to

51:55alleviate financial burdens,

51:57such as supplies that needed to

52:01be part of the fitness. They're

52:02running miles around the

52:05neighborhood as part of the

52:07program. They're having

52:08disciplinary fitness every day,

52:10Monday through Friday they're

52:11there, and then they're also

52:13being able to compete. It

52:16starts out foundationally, just

52:19with disciplinary, with fitness

52:23really. I'm also the CFO, but I

52:27came in recently as a mother

52:29and seeing the transformation

52:31in my own son and his quality

52:33of health, his mental health

52:34and his choice of foods that he

52:37wants to eat. So it's a program

52:40that's been existent for a long

52:42time through LLC. And Miss

52:46Sonia here has been, along with

52:48the in-kind time of the coaches

52:52that just come together and

52:54create the program. Since 2015

52:59and have been sustaining

53:01through registration fees.

53:03However, there's a lot of

53:05children that are having

53:08financial issues. They're some

53:10of them are undocumented in the

53:12area, really rough area. We

53:15would love for you guys to come

53:17out and even do a site visit

53:18and see the beauty that takes

53:20place, but through the

53:24incorporating and having this

53:25nonprofit coming in again, as a

53:27parent in my own nonprofit

53:29experience, only then was there

53:32capacity to help, right? So

53:35that's where I came in and

53:36helped write the grant for the

53:38first through SAC City, to be

53:40able to receive funding. Does

53:42that help?

53:44>> Thank you very much. Any

53:45other questions? Commissioner

53:48Eubank?

53:49>> So transportation, you say

53:51transportation. What does that

53:53mean?

53:55>> Transportation would be in

53:56the form of right now, gas

53:58prices are really high. Some of

53:59the kids again, there's a lot

54:01of scarcity around being

54:03undocumented. So the parents

54:06are trusting the coaches to

54:09transport them to make sure

54:11that they get to and from back

54:13safely at home, and which that

54:16is an amazing thing that these

54:18kids are still able to partake

54:20in and be active in their

54:22improving their quality of life.

54:24But also, there's kids that

54:25come on the bus. The bus goes

54:27right down 47th. So I didn't

54:30know the bus passes were a part

54:32of that, but any kind of

54:36transportation, but also going

54:37to and from the tournament. So

54:38they also take the children and

54:41there there's various boxing

54:44sites around the area where

54:45they can go and also spar with

54:48other youth, interact, reduce

54:50social isolation and get out of

54:52the area and be able to compete

54:55all the way to Olympic champion

54:58level. Some of the girls have

54:59belts with theirs. They're

55:01serving girls as well and as

55:03well as the young men and all

55:07genders.

55:08>> So is the when you say the

55:11volunteer coaches are taking

55:13them, are we the gas? Is that

55:16what you're asking for? Money

55:17for gas.

55:18>> Gas cards, mileage. We can

55:21create some mileage sheets and

55:23track all expenses through

55:26transportation. Yes.

55:27>> Okay. Thank you.

55:29>> Any other questions?

55:31>> Thank you very much for your

55:32time.

55:33>> Thank you for your time.

55:35>> Sacramento Cottage Housing

55:37Incorporated.

55:54>> Oh my God.

55:57>> I actually have a question.

56:01>> Do you have a questions?

56:03Okay.

56:04>> Hi, I'm Kimberly Diaz. I'm a

56:06contractor with cottage housing

56:07for fund development. Thank you

56:09for having me.

56:10>> Yeah, I guess it goes back.

56:11We had a question earlier about

56:13like holiday baskets and.

56:16>> You speak up a little. I can

56:18barely hear you.

56:19>> Sorry. Sure. I had a

56:20question about the holiday

56:21baskets. It looks like that was

56:22one of the priorities that you

56:24identified as part of the grant

56:27application. And I guess what

56:32to me, that isn't necessarily

56:35something that's a priority for

56:37the grant funds. Can you

56:41describe that? Or can you just

56:43describe what you are planning

56:44on utilizing the grant funds

56:45for?

56:47>> Absolutely. So cottage

56:49housing serves individuals who

56:50are formerly homeless coming in

56:52through coordinated entry. Over

56:5596% of residents have income

56:57under, I think $24,000,

56:59qualifying them as low to

57:00moderate income. So our focus

57:02for the grant was on providing

57:04basic services for the

57:06destitute individuals at the

57:08site. So welcome baskets when

57:10they come in with their, you

57:11know, kind of garbage bag of

57:13stuff to kind of get them, get

57:14them started, get them going.

57:16Basic soap, toothbrush,

57:18toothpaste, kind of those basic

57:20items when they come into to

57:22their cottage. And then the

57:23holiday baskets is, was more

57:25for people that were serving

57:27all of the residents, not just

57:29new residents. And the big

57:30focus on that was food and

57:33providing food options for them

57:34so that they could have shelf

57:36stable milk and different

57:37options in there. And again,

57:38kind of refreshing some of that

57:40hygiene, some socks, kind of

57:43just basic, basic needs, a nice

57:45way to, to serve the residents

57:47and kind of give them something

57:50for the holidays.

57:53>> And you answered all of my

57:54questions too. So are there any

57:56other commissioners with

57:58questions? All right. Thank you

58:00very much.

58:01>> Excuse me. Thank you.

58:04>> Sacramento LGBT Community

58:06Center. Does anybody have any

58:10questions for them? Okay. Thank

58:13you for being here. Sacramento

58:17loaves and fishes.

58:38Okay. No one

58:39here from Sacramento. Loaves

58:40and fishes. That's interesting.

58:43They are a long time grantee. I

58:45don't know what happened.

58:47Sacramento Regional Family

58:48Justice Center. Okay, one

58:51moment please. Do any

58:57commissioners have questions

58:58for this organization? Okay. If

59:00you could step up, please.

59:07>> Hello, my name is Michelle.

59:09I am the domestic violence and

59:12anti-trafficking coordinator

59:13for the Family Justice Center.

59:15One safe place.

59:18>> Commissioner. You back?

59:20>> So I wanted to confirm if

59:23the funds you'd like to use

59:26towards you have two hotel

59:28rooms. Is that what the funds

59:29are going to. Is that what the

59:31funds will pay. Are these two.

59:33>> It's not only the hotel. We

59:35have victims come in. We help

59:36with domestic violence,

59:38restraining orders, and daily.

59:40We're putting people into

59:43motels because there is

59:45absolutely no immediate shelter.

59:48Along with that, most of them

59:49are coming in with nothing and

59:51children. So it's food as well.

59:53And then transportation,

59:54whether that be like an Uber

59:57ride. So it's literally going

1:00:00to shelter, food and

1:00:03transportation.

1:00:06>> And how many how many

1:00:08victims do you see a year?

1:00:10>> Oh, we're the leading agency

1:00:13in Sacramento to provide

1:00:15restraining orders for domestic

1:00:18violence, elder abuse, human

1:00:20trafficking, sexual assault and

1:00:21child abuse. I want to say last

1:00:23year it was probably and we're

1:00:28growing yearly. I want to say

1:00:30maybe over 5 or 6000 people, if

1:00:33not more.

1:00:35>> And I'm focused on the two

1:00:37hotel rooms. So that's the only

1:00:41place that they can be placed.

1:00:42>> No, we have a so we do have

1:00:44an amazing partnership with the

1:00:46owner from a two motels, but we

1:00:49go through a third party. It's

1:00:51called re low share. So if our

1:00:54motels are not available, we go

1:00:56through. It's called Relo share.

1:00:58>> Okay.

1:00:58>> Thank you, thank you.

1:01:01>> Are there any other

1:01:02questions. Okay. Thank you so

1:01:06much for being here.

1:01:07>> Thank you.

1:01:08>> Thank you. Sacramento Youth

1:01:10Center. Could you come up here,

1:01:13please? Thank you.

1:01:23>> Hello, I'm Krystal Gonzalez,

1:01:24director of community Health

1:01:26services at Sacramento Youth

1:01:27Center.

1:01:27>> Thank you. And thank you for

1:01:29speaking up and into the.

1:01:31>> I have a loud mouth.

1:01:33>> Yeah.

1:01:35>> Okay. Your budget was not

1:01:39very clear to me.

1:01:40>> Okay.

1:01:41>> It looks like there's

1:01:42personal care items. Crisis

1:01:44needs. But the budget in

1:01:48general was a little

1:01:51nonspecific for me. Okay. So

1:01:53can you talk about what's

1:01:54included in the 12,450 that you.

1:01:57>> Asked for? I think that the

1:01:59difference is that we meet

1:02:01personal needs one on one. So,

1:02:03for example, if we have a youth,

1:02:06we let me back up. We every

1:02:08week we feed between 40 and 60

1:02:12youth that come in that don't

1:02:13have food. So we feed them,

1:02:15they come in, we give them a

1:02:16meal. So we do that in bulk

1:02:18where we purchase that in bulk.

1:02:20But a lot of times we're doing

1:02:21one on one needs with the youth.

1:02:23So we service approximately 700

1:02:28unique youth a year that come

1:02:29into our drop in center. And so

1:02:32they'll come and they'll say, I

1:02:33need clothes. Like yesterday.

1:02:34Somebody's like, I need a

1:02:36raincoat, it's raining, I need

1:02:37this, I need that. So the

1:02:39budget was just saying that we

1:02:40would give $150 per youth up to,

1:02:44I think it was 83 youth. And we

1:02:46would meet whatever that need

1:02:48is. Like maybe it's food, maybe

1:02:51it's this like, and we had that

1:02:53budget kind of broken down,

1:02:54like 25 max of food for them,

1:02:5725 max of this area. But

1:03:00because it's more of a one on

1:03:01one situation, that's why it's

1:03:04not like a big initiative. It's

1:03:07more giving money directly to

1:03:09that person, to that indigent

1:03:11person that's coming in off the

1:03:12streets, that needs services.

1:03:14Does that make sense?

1:03:16>> Yes. And do they get the

1:03:18items or the food or what they

1:03:20need?

1:03:21>> We do not give them money.

1:03:23We don't give them cash money.

1:03:25No, we we either do a gift card.

1:03:27If it's something that would

1:03:28need to be a gift card or like

1:03:30a bus pass, because we do

1:03:32service youth 14 to 24. So some

1:03:35of them are not eligible for

1:03:36the free bus passes. So we

1:03:38would need to purchase bus

1:03:39passes for some of them, some

1:03:41if they need food, we're going

1:03:42to buy the groceries for them

1:03:44and have them sent because we

1:03:46know if we give money, you know,

1:03:48a lot of times the things that

1:03:50they need aren't actually

1:03:51purchased, unfortunately. So

1:03:53everything we do, we do it by

1:03:55actually purchasing it for them.

1:03:58>> Okay. Does anybody else in

1:04:01the commission have questions?

1:04:02>> I have one, just a quick

1:04:04question. Yes. Do you have a

1:04:05way of tracking who you give

1:04:07and how much?

1:04:09>> Yes. So we have two ways

1:04:11that we do that. First of all,

1:04:13we've received other grants and

1:04:14they required like we did a

1:04:16gift card thing and we would do

1:04:17gift card logs, but we also do

1:04:19an affidavit. So every person

1:04:20that receives any item from us,

1:04:23whether it's a gift card, which

1:04:25we only do, Amazon gift cards

1:04:26just because you can't buy

1:04:27alcohol on Amazon, but we, if

1:04:30we ever did that, we get they

1:04:31have to fill out the affidavit.

1:04:33We keep it in our CRM that says,

1:04:36I received this from whatever

1:04:39the case manager is on this

1:04:42date. And so there's an

1:04:43affidavit that we keep. And we

1:04:44also keep a log.

1:04:46>> Okay. Thank you.

1:04:47>> Yes.

1:04:48>> Thank you very much for

1:04:49being here. Thank you. We'll

1:04:51move on to the next

1:04:52organization. Single Mom Strong.

1:05:00If you can step up.

1:05:07>> Hi, Kimberly Diaz. I'm also

1:05:08a contractor with Single Mom

1:05:10Strong.

1:05:13>> Okay. They're asking you're

1:05:18asking for $7,000 for clothing

1:05:22and seasonal goods. I'm not

1:05:24sure what that is. And then

1:05:26$3,000 for holiday meals and

1:05:29grocery gift cards. And I don't

1:05:34see in the assessment process

1:05:39what. How you determine if

1:05:43they're destitute individuals.

1:05:47And also the past services seem

1:05:50very focused in the Citrus

1:05:52Heights area. So can you speak

1:05:54to those two things?

1:05:55>> Yes. So Single Mom Strong is

1:05:58headquartered in Citrus Heights,

1:05:59and that's where their location

1:06:01has been for years. In 2027,

1:06:03the organization will be ten

1:06:04years old. In 2026, they

1:06:07launched a new site in South

1:06:09Sacramento, which I believe is

1:06:10in the city of Sacramento. And

1:06:11in 2027, a new site is also

1:06:14launching in heartland as part

1:06:15of the expansion plan. So many

1:06:17of the families that we're

1:06:19currently serving live in the

1:06:20city of Sacramento, and with

1:06:21the expansion, we anticipate

1:06:24more families from the city of

1:06:26Sacramento to request the

1:06:28services. Single moms fill out

1:06:30the application themselves, and

1:06:32they explain their situation

1:06:35and their financial situation.

1:06:371 in 4 families in Sacramento

1:06:38County come from single parent

1:06:40households. 96% of the moms

1:06:43that we serve in career

1:06:44advancement qualify as low to

1:06:45moderate income. So we know

1:06:47that this is a population that

1:06:48that needs support. And so we

1:06:51think with the expansion, we're

1:06:53going to have more families

1:06:54serving in the city of

1:06:55Sacramento. And on the

1:06:56application they put their

1:06:57address in. So it's very clear

1:06:59whether they're, you know, in

1:07:00the in the grant, you know,

1:07:03period, application spot or not.

1:07:07>> Okay. Does anybody else on

1:07:11the commission have questions

1:07:12for her? All right. Thank you

1:07:15very much for being here again.

1:07:19>> That's the last time, I

1:07:21promise.

1:07:22>> All right.

1:07:25>> Next item is Stanford

1:07:28settlement. Do any

1:07:29commissioners. I see you there.

1:07:33Do any commissioners have

1:07:35questions for Stanford Center

1:07:38settlement? Okay. Thank you for

1:07:44being here. The next applicant

1:07:57is the gathering in.

1:07:59>> Present.

1:08:09>> Okay, I have a question for

1:08:10if you want to step up, please.

1:08:18>> Good morning. Gabriel

1:08:19Starkey, senior director of

1:08:21programs gathering in.

1:08:23>> Thank you. It looks like

1:08:25about half of the amount you

1:08:27requested is for driver's

1:08:28license fees and clothing.

1:08:30>> Correct.

1:08:31>> And then the rest is is food

1:08:35related?

1:08:35>> Yes, sir.

1:08:36>> Is that correct?

1:08:37>> Yes, sir. That's correct.

1:08:39>> Do any other commissioners

1:08:41have questions for the

1:08:44gathering in? Nope. Okay. Thank

1:08:52you for being here.

1:08:54>> Thank you.

1:09:04>> Sacramento bicycle kitchen.

1:09:08Okay. Hang on one second. It's

1:09:17the number. Oh, I found it. 53.

1:09:28Okay. Could you step up, please?

1:09:32>> Good morning. I'm Keith

1:09:33Weber. I'm a volunteer with the

1:09:35Sacramento Bike Kitchen.

1:09:37>> Thank you for being here. It

1:09:40it appears that the money

1:09:42you're asking for is bicycle

1:09:44repair supplies, helmets and

1:09:46bike locks in general. That. Is

1:09:48that a good summary of what

1:09:49you're asking for?

1:09:50>> Yes, that is correct. Okay.

1:09:54>> All right. Do any other

1:09:56commissioners have questions

1:09:57for him or this organization?

1:10:02Are you 100% volunteer?

1:10:05>> That is correct. We don't

1:10:06have a paid member on our staff.

1:10:12>> I had not heard of you

1:10:13before, so I was it was

1:10:15interesting to read about you.

1:10:16Any other members have

1:10:18questions for him? Okay. Thank

1:10:21you for being here.

1:10:22>> Good to be here. Thank you.

1:10:26>> Program salvation Army.

1:10:31Salvation Army. Wow. Okay.

1:10:50Unseen heroes for creative

1:10:52community development. Nope.

1:11:11Valley. High. Covenant. Church.

1:11:16Valley. High covenant. Church.

1:11:18Common ground. Waking the

1:11:33village or is it walking the

1:11:35village? It is okay. I have

1:11:45questions. You want to step up,

1:11:47please. Do you see any amount

1:11:55listed for them? I couldn't

1:11:57find any.

1:12:00>> 2 or 5.

1:12:01>> Hi, I'm Bridget Alexander.

1:12:02I'm the executive director of

1:12:03Waking the Village.

1:12:04>> Okay.

1:12:06>> I had trouble finding how

1:12:07much money you were asking for.

1:12:09For what? So can you give me a

1:12:12summary of the amount you're

1:12:14asking for and what it's for?

1:12:16>> I, I wish I could pull the

1:12:18budget back up. We were asking

1:12:20for money for groceries to for

1:12:21the housing programs to feed

1:12:24our families.

1:12:32>> Hold on one second. Where is

1:12:42that? Is it on the budget?

1:12:49That's right. I yeah, I know.

1:12:56Yeah. Because you only have in

1:12:58your budget that you're asking

1:12:59for $12,500, but it isn't

1:13:02broken down. Like this amount

1:13:03is for food. This amount is for

1:13:05bus passes, whatever. So can

1:13:08you.

1:13:09>> It's all for food. So we

1:13:11house about 56 households at a

1:13:12time, almost 100 youth and

1:13:14children. And so it's entirely

1:13:16for food.

1:13:17>> Okay.

1:13:20>> It's definitely thing

1:13:22something we appreciate. Okay.

1:13:25It just usually in the budget

1:13:28people break down. Here's the

1:13:29amount I'm asking for. Here's

1:13:30the amount for each thing. So I

1:13:33just, I needed to be sure I

1:13:34wasn't making assumptions that

1:13:36affected your score. But thank

1:13:38you very much for your

1:13:39information. Any other

1:13:40questions for her?

1:13:43>> Thank you. Thank you.

1:13:46>> Okay.

1:13:54>> The organization, can you

1:13:56also give the members of the

1:13:58commissioners that are also

1:13:59following that number? Know

1:14:00which ones?

1:14:00>> Yeah, we have like five left,

1:14:03but I. Okay, we've and this is

1:14:08number 1297 for commissioners

1:14:11that are looking. Okay. Does

1:14:14anybody have questions for.

1:14:16We've. Your longtime grantee.

1:14:24So you've learned how to how to

1:14:26write the grants. So no

1:14:29questions. Okay. The next

1:14:36organization is. Whole person

1:14:42care clinic. 1319. Is anyone

1:14:47here? Okay. Hang on one second,

1:15:02please.

1:15:07>> Come on.

1:15:25>> I have a couple questions

1:15:26for you if you could come up.

1:15:41>> Hello. Good morning. My name

1:15:42is Mia Lake, representing whole

1:15:44person care clinic.

1:15:45>> Thank you for being here.

1:15:47Can you clarify for me your

1:15:53expenses? The it doesn't have

1:15:57any dollar amount on your

1:15:59budget thing. It lists a

1:16:02category and a description, but

1:16:03no dollar amounts. So can you

1:16:06clarify what you're asking for

1:16:07and what categories it falls

1:16:09under, please?

1:16:10>> Yeah, this is for

1:16:12transportation. The next couple

1:16:13months, we're actually

1:16:15expanding out to be a total of

1:16:18150 beds. We help the homeless

1:16:21population only at risk of

1:16:24homelessness coming from

1:16:26hospitals, skilled nursing

1:16:27facilities. We get them to and

1:16:30from either medical

1:16:32appointments, social service

1:16:35appointments, any staff,

1:16:38coordinated transportation,

1:16:40such as housing interviews or

1:16:43drop off paperwork. We provide

1:16:46them breakfast, lunch and

1:16:48dinner. We help with bus passes

1:16:53for any individuals that. You

1:16:57know need to go to the pharmacy

1:17:00or just pick up groceries on

1:17:02their own.

1:17:09>> Okay. And the total amount

1:17:12you requested.

1:17:15>> It was 8002 50.

1:17:19>> Okay. Thank you, thank you.

1:17:21>> Any other questions from

1:17:22other commissioners?

1:17:27>> All right.

1:17:27>> Thank you.

1:17:28>> Thank you very much. When do

1:17:36youth services. Are you here?

1:17:40When do youth services.

1:17:45>> All the current grantees are.

1:17:47>> I know. Women's Civic

1:17:52Improvement Club. Does anyone

1:17:58have questions for Women's

1:17:59Civic Improvement Club? Do I

1:18:09have any questions? Any

1:18:15commissioners have questions.

1:18:20Okay. Thank you for being here.

1:18:27Women's empowerment. They're

1:18:31also a long time grantee.

1:18:39Yancey Outreach. If you could

1:18:48step forward, please.

1:19:02>> I am Mr. Yancey Yancey,

1:19:04program director. I just want

1:19:06to say the program is exactly

1:19:08the same as last year's. We

1:19:10didn't make any changes.

1:19:12>> Okay. So I had a question

1:19:16about where you provide these

1:19:18services.

1:19:20>> It's all in a Sacramento.

1:19:22Those funds are Sacramento,

1:19:24right.

1:19:24>> But how do you get the

1:19:26services to the people? Do they

1:19:28come to, you.

1:19:29>> Know, we're out in the

1:19:30streets. We're an outreach. Our

1:19:33office is only for scheduled

1:19:35counseling sessions, the food

1:19:37and outreach. We are out there

1:19:38with them.

1:19:40>> Okay.

1:19:43>> How many people did you

1:19:45serve last year currently?

1:19:48>> As for the homeless and hot

1:19:50food, I believe we're we're at

1:19:53728 groceries. We are at five

1:19:57something. I don't have all the

1:19:58figures, but we're at five.

1:19:59Something with the grocery bags,

1:20:03bus tickets, I think we were at

1:20:05I mean, bus passes. I think we

1:20:09are. At about, I say 80 or 90.

1:20:23>> Okay. Do any other

1:20:24commissioners have any

1:20:25questions for them? Yes. Go

1:20:28ahead.

1:20:28>> So what parts of Sacramento

1:20:30do you mainly distribute

1:20:32services to? Do you focus on

1:20:33one area or are you kind of

1:20:35like all over the different

1:20:36pockets that have need within

1:20:37the city?

1:20:38>> We have all of Sacramento

1:20:41City, but our hot food, we have

1:20:45encampments that's on

1:20:46Sacramento City and Broadway,

1:20:49those Sacramento cities, that's

1:20:51our hot food and our grocery

1:20:52bags. We have a couple of

1:20:54senior, low and senior citizen

1:20:57housing that need groceries,

1:20:59and those are all in Sacramento

1:21:01City. We make sure that those

1:21:03funds are exactly Sacramento

1:21:05City. We fund our program

1:21:09ourselves in other areas, but

1:21:10these funds have gone directly

1:21:12to Sacramento.

1:21:15>> Three times.

1:21:16>> Any other questions? Thank

1:21:19you for being here today. And

1:21:33last but not least, YMCA of

1:21:36superior, California. YMCA.

1:21:47Okay, just a comment for those

1:21:48of you that are here, one of

1:21:50the requirements to get this

1:21:51grant is to show up to this

1:21:53meeting. And so we have a large

1:21:56number of organizations that

1:21:57aren't here, which is too bad

1:21:59for them. But for you, it means

1:22:02we can. Do you have a question?

1:22:06I can't hear you. Why don't you

1:22:09just come up?

1:22:18>> My name is Brenda Meyer from

1:22:20Africa House, Sacramento. I

1:22:22didn't hear our name mentioned.

1:22:25Sorry.

1:22:31>> So are you a grant applicant?

1:22:34Did you submit a grant request

1:22:36to us?

1:22:37>> Yes, I did.

1:22:38>> Under what business name?

1:22:41>> Africa House. Sacramento.

1:22:44>> Okay, I can check in with

1:22:45them after the meeting, but I

1:22:49don't think they were eligible.

1:22:57>> I have.

1:22:58>> Different spreadsheet.

1:23:02>> So. Documentation and we

1:23:10email them and we.

1:23:15>> Okay, okay.

1:23:17>> Michelle talk to you. All

1:23:22right. So we have completed our

1:23:25scoring and asked our questions.

1:23:27So now the next step is the

1:23:29commissioners based on the

1:23:30answers that were provided,

1:23:33will provide the city staff any

1:23:37revisions to the scores or if

1:23:38they had not scored somebody

1:23:40and they can provide the city

1:23:42staff with the score. And then

1:23:45after that, they'll total

1:23:47everything up, put people in

1:23:48order, and then we'll get back

1:23:52together again to determine the

1:23:53funding per organization. So we

1:23:57need about 20 minutes. Last

1:24:02year we tried to say ten, but

1:24:03it took 20. So we'll just give

1:24:05you 20 minutes. So we're going

1:24:06to take a break for about 20

1:24:09minutes. And then we will come

1:24:12back and do the funding

1:24:14distribution.

1:24:20>> I have no changes.

1:24:23>> And yes.

1:24:23>> There are way to clarify.

1:24:25>> One by one.

1:24:27>> If you have score changes.

1:49:14Our staff is ready when you are.

1:49:22>> We're going to call the

1:49:23meeting back to order at seven

1:49:27minutes to 12. The city has

1:49:31requirements for meetings that

1:49:32they should be conducted within

1:49:35two hours, or they could be

1:49:38extended, but it requires a

1:49:39vote of the commission. So I

1:49:43would like to suggest extending

1:49:45the meeting to 105. Since we

1:49:49started at 1005. Is there

1:49:54someone that would like to

1:49:56second that motion?

1:49:58>> I'll second that motion.

1:50:00>> And clerk, if you'll call

1:50:02the roll.

1:50:03>> Thank you, Vice Chair. That

1:50:05was a motion to extend by Vice

1:50:07Chair Smith with a second by

1:50:09Commissioner Rule. All those in

1:50:11favor, please say I.

1:50:13>> I.

1:50:13>> I any opposed. Abstain.

1:50:19Thank you. Motion passes.

1:50:20>> All right. So we have turned

1:50:23in our changes to the ratings

1:50:26to Mr. Vargas, the city staff.

1:50:29And he is updating a

1:50:31spreadsheet that we will soon

1:50:33show on the screen behind me.

1:50:51So the process is we will

1:50:54display a summary of. The

1:50:58scores for the individuals who

1:51:01are here today. And then we

1:51:05will sort it by score order.

1:51:08And then we will determine

1:51:10funding level based on the

1:51:12scores. And so he is updating

1:51:16the scores. Now if you can give

1:51:19him another couple minutes let

1:51:21me know when you're ready.

1:51:25>> I'm not copying that from

1:51:27the other tab for some reason.

1:51:55Let me write them up.

1:51:57>> Okay. All right. It's okay.

1:52:12>> Now you've made your

1:52:13appearance. That's all that's

1:52:14required. You just won't know

1:52:15the outcome until after the

1:52:18meeting.

1:52:19>> You can watch the meeting

1:52:20live on your phone. Where would

1:52:22I watch that? It's on YouTube

1:52:26as well as on the city websites.

1:52:30You Google watch for the

1:52:32Sacramento City Council

1:52:35meetings.

1:53:27>> And we'll try it now.

1:54:04>> Do we want to do the.

1:54:08>> If there's no requests.

1:54:10>> To put it on record.

1:54:13>> Okay.

1:54:19>> Well, we're waiting for the

1:54:20final scores. For the record,

1:54:21there are no public comments on

1:54:23this item.

1:54:33>> I was there. It's a lot of

1:54:36applicants.

1:56:19Just three more

1:56:21scores.

1:57:00There you go. You

1:57:04should be seeing them by

1:57:08highest to lowest score. Now on

1:57:09the screen.

1:57:13>> There scores of one digit.

1:57:20>> Zeros for that one. This is

1:57:21three digits right here.

1:57:23>> Okay.

1:57:25>> It's just top to bottom.

1:57:29>> Okay. All right. The total

1:57:38scores that you're seeing on

1:57:39the board. There's one where

1:57:44the name has disappeared after

1:57:46the gathering spot gathering in.

1:57:53>> Figure out who it is. It's

1:58:02the gathering. All right. Sorry.

1:58:06Just kidding. Why is it doing

1:58:10this?

1:58:14>> It's not an easy thing to do.

1:58:16I.

1:58:18>> I feel all the all the eyes

1:58:20watching.

1:58:50>> All. I have all the scores.

1:58:52Now, listen to another

1:58:55spreadsheet. This is not

1:58:56working. How it's supposed to.

1:59:04>> So, did you take off the no

1:59:06shows?

1:59:07>> Yeah. The issue is once I

1:59:08try to sort them from highest

1:59:10to lowest, it's doing weird

1:59:11things for some reason. So I'm

1:59:15just going to create a new tab

1:59:16and try to do it there. But.

1:59:26And be. Considered a row above

1:59:33agency name. Funds requested as

1:59:40okay.

2:00:19All right. Sorry about

2:00:20that. Here you go. Just had to

2:00:23create a whole new tab. But we

2:00:26are good now. So we have total

2:00:37about 30 organizations that did

2:00:42end up with a final score. Our

2:00:44lowest score is a 92, and our

2:00:48highest score is a 467. The way

2:00:52you've done it in the past is

2:00:54you have decided like a cut off,

2:00:56so everybody above a certain

2:00:58score will get funded. I don't

2:01:01know where that natural cutoff

2:01:03would be for this one. And if

2:01:05you want to do it the same, or

2:01:07you just want to try to award

2:01:09until we run out of funds. It's

2:01:11the commission's decision at

2:01:13that point.

2:01:26>> And then, but I wouldn't I

2:01:29would transfer down to just.

2:01:33>> Oh, this is right here.

2:01:35>> Yeah.

2:01:36>> Also, can you make one more

2:01:38adjustment? Because there's one

2:01:39organization that had a request

2:01:41that was greater than the total

2:01:43grant allotment allowed. And

2:01:45that. Yeah. Right there.

2:01:49>> 12. Five.

2:01:52>> Okay.

2:01:59>> And so the score is an is it

2:02:03an average of the ratings? Is

2:02:07that what the total score is?

2:02:10>> It's a total.

2:02:14>> So the total score is the

2:02:17the aggregate of all the

2:02:19commissioners scores together.

2:02:22>> Okay. So hang on one second.

2:02:34Can you scroll down.

2:02:56So there

2:02:57was total scores of 502. The

2:03:03total scores aren't making

2:03:05sense to me because we had

2:03:06scores higher than this.

2:03:11>> Right? So yes, the

2:03:13commission does not allow proxy

2:03:16voting. So even though

2:03:17Commissioner Calero had

2:03:19submitted scores, we had to

2:03:20take those out because he's not

2:03:22here. So it will lower the

2:03:25total scores. Yes.

2:03:42>> All right. It disappeared on

2:03:44my screen again.

2:03:50>> So would the.

2:03:51>> Commission like to discuss

2:03:52how you would like to approach

2:03:55scoring? If you would like to

2:03:56give a flat amount across?

2:03:57>> Yeah, we usually put them in

2:04:00order and then we decide the.

2:04:04There's another spreadsheet

2:04:05that applies percentages and we.

2:04:08>> Brian's working on that up

2:04:09there, but they are in order

2:04:11here. And you can see them by

2:04:14ranked order. Right.

2:04:15>> We need to there's a

2:04:17spreadsheet that has a total

2:04:19dollars available. And then we

2:04:22adjust the cutoffs based on the

2:04:24total dollars available and the

2:04:25total scores. And then we also

2:04:28generally will set a cutoff

2:04:31which would be. What are the

2:04:35total points available. I would

2:04:42recommend a cutoff of about 60%,

2:04:46but it's up to the up to the

2:04:50commission. We also had a

2:04:52larger number than usual that

2:04:56didn't show up. So why don't we

2:04:58start with can you scroll down,

2:05:02Brian?

2:05:02>> Yes. I'm trying to create

2:05:05the formula for this. Right

2:05:13here.

2:05:14>> So there's you have all

2:05:15these scores on here that are

2:05:18the people that are no shows,

2:05:19right. That's what the zero.

2:05:22Can you take those out. Okay.

2:05:29Now I need to see the totals.

2:05:35>> The total score.

2:05:39>> Now the total requests that

2:05:42were scored.

2:05:46>> Total for. 337.

2:05:57>> And we have 225. Okay.

2:06:03>> 225.

2:06:03>> If you give me one second, I

2:06:05can make this table aggregate.

2:06:08So as we go down.

2:06:12>> Plus that. Yeah.

2:06:16>> Oh. Well, you also can do it

2:06:20by looking at the total at the

2:06:22end of the funding allocation.

2:06:25Okay. So oops.

2:06:27>> Well we just wanted to cut

2:06:28off when we get to 225. Right.

2:06:32>> Well no, our total has to be

2:06:36225. But we need to decide

2:06:38where we're going to cut off

2:06:41for the 100%. And then we go

2:06:46down to 90 or 95 depending on

2:06:48how much money we have. So our

2:06:51our prior thing had 190, 80, 60,

2:06:56and anything that was below.

2:07:0160%, I think last year or year

2:07:04before is not funded because we

2:07:09don't want to give somebody

2:07:12$200. And we've agreed that the

2:07:14people that should get most of

2:07:15the money are at the top. Right.

2:07:20>> So in the past, once you

2:07:22decide that natural, natural

2:07:24cut off, then you start saying,

2:07:27okay, 100, then we go down to

2:07:2990, 95. We've kind of messed

2:07:30around with the formula, the,

2:07:32the spreadsheet you're talking

2:07:35about is this one, but it's not

2:07:37working as it usually does. So

2:07:39we just made a new one right

2:07:41here on the spot. But it's the

2:07:42same thing. So as we adjust the

2:07:45percentages, it will adjust the

2:07:47award amount and then how much

2:07:48we've allocated aggregate. Yeah.

2:07:51Aggregate up to this point. So

2:07:54if all of this got 100% at this

2:07:56point we would run out of

2:07:58funding. So right. This is

2:07:59right. So as we go down we can

2:08:01say, okay, anybody above.

2:08:03>> So dang it.

2:08:06>> Can I make a.

2:08:07>> Touching the screen and then

2:08:08everything.

2:08:09>> For 25. So anything greater

2:08:11than 425 is 100%. And that

2:08:14would be our first break point.

2:08:16>> Let's try it. And then

2:08:18starting at 423, no.

2:08:20>> 429 would be 100. And then

2:08:23423 would be 9090. And then

2:08:28copy that down and see what

2:08:30happens.

2:08:30>> Down to 405.

2:08:32>> Sure. And then do 75 at that

2:08:39point. See what happens.

2:08:41>> Down to.

2:08:44>> So I want I would like to

2:08:47advocate with a total of around

2:08:51the total available around 500.

2:08:54Is that right? Because 99 per

2:08:5799 points available. So the

2:09:00total would be 497. I'd like to

2:09:04advocate for scores below 60%

2:09:09of that total to to not be

2:09:13funded or drop the. What is 60%

2:09:19of four, 82, 98? Okay. So my

2:09:27thought is that 290 that below

2:09:30300 should be in the zero

2:09:34funding category. And then we

2:09:40need some. Try cutting off the

2:09:4675 at. 367 and go to 60%.

2:10:17So

2:10:18let's. Let's take out anything

2:10:23below 336. Change those to

2:10:28zeros and see where we are. And

2:10:32we have. 220 right.

2:10:35>> 225 correct.

2:10:37>> So I would leave us with

2:10:38about five grand left.

2:10:39>> So we have about 5 or $6000.

2:10:44That's just me. So feel free to

2:10:46chime in for other

2:10:50commissioners. Try making the

2:11:0260, 60 or.

2:11:04>> 65 and see if.

2:11:06>> We can get 5%.

2:11:08>> There you go.

2:11:26I'm good with

2:11:26that. I think.

2:11:29>> That's. The other thing we

2:11:39could do is make the 7576 and

2:11:44see if that gets if that takes

2:11:47care of the other.

2:11:53>> Don't get us at 222.

2:12:01>> Want to make them 77 and see

2:12:03what that does.

2:12:20That's pretty

2:12:21close. Any commissioners have

2:12:25thoughts about how it's laying

2:12:27out?

2:12:33>> I agree with.

2:12:36>> Yes.

2:12:38>> What if we raise the bottom

2:12:39ones to 70%?

2:12:42>> The 65.

2:12:44>> To 70.

2:12:45>> We could do that. See if

2:12:47that.

2:12:51>> Yeah.

2:12:51>> There you go. That did it.

2:12:55>> I'm curious and I think it

2:12:57would be great to tell the

2:13:00organization sitting here why

2:13:01what the natural cutoff is and

2:13:03why. What's the reasoning for

2:13:05cutting off at that point, if

2:13:08there is one?

2:13:09>> Well, we historically we've

2:13:12looked at the scoring and the

2:13:14if they're in that 60%, if they

2:13:16have to get at least 60% to get

2:13:19any money, because a score

2:13:23that's 60% of the possible

2:13:25total is, you know, if you were

2:13:27in school, that would be a

2:13:29failing grade, probably. Or at

2:13:33least when I was in school 100

2:13:35years ago. And so historically,

2:13:38we've found a cutoff and we've

2:13:42had the bottom 6 to 8 people

2:13:46not get funding because our

2:13:48goal is to reward the people

2:13:50who most closely meet our

2:13:53funding criteria and our

2:13:55funding priorities. And so we

2:14:00bump amounts up rather than.

2:14:07Give people a grant because

2:14:08they asked for it.

2:14:10>> Okay. So that is the cutoff

2:14:11is 60% score.

2:14:13>> That's that's what we did.

2:14:15The 60% is 300. So. We cut it

2:14:22off because there is a break

2:14:23between three. A break before

2:14:28320. That's.

2:14:31>> Thank you. No I think that

2:14:33is helpful.

2:14:34>> Yeah.

2:14:35>> Yeah. And for those that

2:14:36have been through this over and

2:14:38over again, you've seen us do

2:14:39this every year. So the other

2:14:45thing I want to talk about is

2:14:47there are some of these that

2:14:49are on this list that we don't

2:14:50have current secretary or

2:14:54secretary, no attorney

2:14:55general's office certification

2:14:58about their their status. Right.

2:15:03And so if those people end up

2:15:06not being able to get that

2:15:08corrected and updated in time,

2:15:11how do we want to allocate the

2:15:14funds? The other thing we could

2:15:20do is if they don't get if they

2:15:22don't meet that requirement

2:15:24before it's time to issue the

2:15:25grant funds, we can just roll

2:15:27over that money and it'll be

2:15:28available next year. So there's

2:15:31really there's a couple of

2:15:32options about how to do it. So

2:15:35any thoughts?

2:15:36>> Sorry, can I interrupt? It

2:15:38would be really great if,

2:15:39before we get to that

2:15:41discussion, we could have

2:15:42consensus among the

2:15:43commissioners upon the scoring

2:15:45and the award if if possible.

2:15:46Or are you thinking that this.

2:15:48>> We have to take a vote. And

2:15:50the vote should include

2:15:52everything, because it's a

2:15:54single agenda item that would

2:15:55be voting on.

2:15:56>> I just want to make sure

2:15:57that there weren't further

2:15:59comments from commissioners on

2:16:00the.

2:16:00>> I was going to I was going

2:16:02to ask that. Okay. After I

2:16:04asked this question.

2:16:05>> Okay. Apologies.

2:16:05>> That's all right. Are there

2:16:08any thoughts on how to

2:16:09distribute leftover funds? If

2:16:11any of these people don't have

2:16:12their. We don't have the

2:16:16certifications on their

2:16:17eligibility back.

2:16:20>> Do we know if it's a major

2:16:22issue for many of the grant

2:16:25applicants?

2:16:28>> Where is that list?

2:16:29>> No, there's only a few. And

2:16:32what would happen? And this is

2:16:34something that has happened in

2:16:35the past with a different grant

2:16:37that we. That I also manage is

2:16:39like, they'll report they're

2:16:41supposed to be updated in

2:16:42November and they won't

2:16:43actually be updated until March.

2:16:45But if the agency submits proof,

2:16:49the confirmation emails from

2:16:51the attorney General's office

2:16:53saying, we've received your

2:16:55your report and it is prior to

2:17:00November 4th, then they would

2:17:01be counted and we would just

2:17:03keep checking the website for

2:17:06them to get updated, as long as

2:17:08they're not delinquent, they

2:17:11would still be eligible for for

2:17:13a contract. Correct?

2:17:17>> Hi. Good morning or good

2:17:19afternoon everyone. Jill with

2:17:20the city Attorney's office. Yes,

2:17:22Brian is correct. We have

2:17:24noticed in the last couple of

2:17:26years things have just been

2:17:28slower in terms of paperwork

2:17:30and processing paperwork. So we

2:17:32certainly do not want that to

2:17:33be an issue with our grantees,

2:17:37our community based

2:17:39organizations. So as Brian

2:17:40mentioned, we will consider a

2:17:43totality of factors. So if they

2:17:45have been current in years past,

2:17:47they haven't had any issues of

2:17:49delinquencies that we can see

2:17:50on the website. We can see that

2:17:52truly this is a processing

2:17:53error that they are current

2:17:55with the Secretary of State's

2:17:56website here in California. So

2:17:59we'll look at it from that

2:18:00perspective. Right now, the if

2:18:04we were to have a grantee that

2:18:07is delinquent or we do see some

2:18:09issues that come up and arise,

2:18:12the default approach would be

2:18:13that any funds that were

2:18:14allocated to them will go back

2:18:16to the. And lands that the

2:18:19grant. So that would be the

2:18:21default option.

2:18:23>> Okay. Are there any

2:18:26commissioners that have an

2:18:27issue with just letting the

2:18:28letting the funds go back into

2:18:30the memorial fund and be

2:18:33available next year? Okay. All

2:18:36right. Is there any more

2:18:39discussion about the ratings?

2:18:41Anybody think we ought to

2:18:43adjust something or are you

2:18:45okay with the way it has laid

2:18:47out here?

2:18:54>> We have two organizations

2:18:55that are out there that are

2:18:57getting funds because we're out

2:18:58of funds. If any of the other

2:19:01ones become ineligible.

2:19:33>> Okay. Would somebody like to

2:19:35make a motion to approve this,

2:19:39or are there any other comments

2:19:42that we want to make before we

2:19:44approve?

2:19:46>> I'll make a motion to

2:19:47approve.

2:19:48>> Motion. I'll second.

2:19:51>> I'm sorry. You talked over

2:19:52each other.

2:19:54>> I'll make a motion to

2:19:55approve.

2:19:56>> And I'll second.

2:19:57>> Okay. Thank you. All right.

2:20:03>> Commissioner.

2:20:05>> Did you get the names?

2:20:07>> Yes.

2:20:08>> Thank you for that.

2:20:10Confirming that that was a

2:20:11motion by Commissioner Seymour

2:20:13with a second by Commissioner

2:20:17Contreras. Correct? Yes. Thank

2:20:19you. Could all commissioners

2:20:21unmute your microphones for a

2:20:23vote? All those in favor,

2:20:25please say aye.

2:20:27>> Aye.

2:20:27>> Aye.

2:20:28>> Any opposed? Abstain. Thank

2:20:32you. Motion passes.

2:20:35>> Okay. Thank you all for

2:20:38hanging out. The last item on

2:20:39the agenda is Commissioner.

2:20:42Comments. Ideas. Questions. And

2:20:46just as a reminder for

2:20:48commissioners we will go. Our

2:20:50next meeting we're going to do

2:20:52a lessons learned. Since we

2:20:54have a whole new system. And so

2:20:58please make note of any

2:20:59challenges or things you think

2:21:00could be improved as we move

2:21:04forward. Are there any

2:21:05commissioners that have

2:21:07comments, ideas or questions?

2:21:15Okay. We do have one. So public

2:21:24comments not on the agenda. Are

2:21:26there any public comments?

2:21:37>> Thank you chair. We do not

2:21:39have any speakers on this item.

2:21:41>> Okay.

2:21:42>> All right. That concludes

2:21:44our work. An hour or half hour

2:21:47ahead of schedule. That's good.

2:21:49Thank you all commissioners,

2:21:51for being here. And thank you

2:21:54all for being here.

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