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CITY OF SAN LEANDRO <br />HUMAN SERVICES COMNIISSION <br />WEDNESDAY, FEBRUARY 27, 2002 — 7:00 p.m. <br />REGULAR MEETING MINUTES <br />SISTER CITIES GALLERY ROOM <br />PRESENT Chair Mellen, Commissioners Boepple, Flynn, Gilcrest, Ruiz, and Sarafian <br />ABSENT <br />Commissioners Maliszewski, Roberts, Rudisill <br />GUESTS <br />Elaine de Coligny, Executive Director, Building Futures with Women & Children <br />CALL TO ORDER <br />The meeting was called to order at 7:00 P.M. <br />APPROVAL OF AGENDA January 23, 2002 <br />Chair Mellen suggested moving Item 9C. Building Futures with Women and Children to <br />immediately follow Approval of Minutes to accommodate guest, Elaine de Coligny. Hearing no <br />objections to this move, Chair Mellen stated that the agenda is approved as amended. <br />APPROVAL OF MINUTES OF November 28, 2001 <br />Chair Mellen recommended changing Item B under New Business of the minutes to correctly <br />reflect that Chair Mellen did not attend the site visit to Girls, Inc. Hearing no other changes to <br />the minutes, Chair Mellen stated that the minutes will be corrected as written. <br />PUBLIC COMMENTS <br />�i Secretary Oliver related the request from Building Futures with Women &Children for funding <br />`Rd of $25,000, and introduced Elaine de Coligny, who further explained the reason for the funding <br />request. MSC (Sarafian/Gilcrest) to support the funding request of $25,000. Motion carried. <br />Staff was asked to forward the recommendation to the City Council. <br />CORRESPONDENCE <br />A. Recreation and Human Services November 2001 Calendar & Monthly Reports <br />B. Minutes — October 15, 2001 Redevelopment Agency Meeting <br />C. Minutes — November 5, 2001 City Council Meeting <br />D. Minutes — November 13, 2001 Redevelopment Agency Meeting <br />REPORT OF SECRETARY <br />None. <br />COMMITTEE REPORTS <br />A. Community Resource Pamphlet <br />Secretary Oliver related that the boxes are ordered from Press Mark Containers, the <br />requisition has been issued for Eden Information & Referral, and once they have the <br />Purchase Order, they will do a first run of the resource guide. At that time, it would be <br />appropriate for the subcommittee to meet again to look at it. <br />Sep <br />