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2/9/2023 - Meeting Minutes ERIN MENDENHALL L DEPARTMENT of COMMUNITY Mayor �' �-0 ' y and NEIGHBORHOODS DEPARTMENT of ECONOMIC DEVELOPMENT 1 ' 1 1 ' MEETING NOTES Thursday,February 9th,2023 4:oo-6:oopm 1. Roll Call Jack Markman Present: Steve Anjewierden Jason Wessel Pook Carson Esther Stowell Sarah Longoria Staff: Jack Markman Cathie Rigby Todd Andersen Absent: Jacob Maxwell 2. Briefings by the Staff a. Nonprofit Application Presentation Jack Markman Jack starts presentation @ 4:07 pm(after 12/29 minutes adopted) • Zoom Grants walkthrough starts at 4:28 pm • Jack finished presentation and asked for further questions @ 4:37 pm • Pook question @ 4:38 pm regarding how to access Zoom Grants • Jason question @ 4:40 pm regarding scoring questions #8 and#13.These questions deal with the experience of applicants in delivering services.Jason expressed concern that this would favor"legacy"nonprofits that have much more experience than newer/smaller nonprofits. Sarah comments @ 4:44 Pm. Steve comments @ 4:45 Pm. • Steve request regarding questions#8 and#13 @ 4:48 pm. • Sarah question @ 4:52 pm regarding if City Council has desire to split funding between categories evenly.Jason comments @ 4:55 Pm • Steve question @ 4:56 pm regarding if applicants self-identified into one of the six categories. • Steve request @ 4:57 pm to disable group comment box in Zoom Grants,so that Committee members do not accidentally use the box • Pook question @ 4:58 pm—she tried accessing Zoom Grants with the given password and it did not work • Esther question @ 4:59 Pm—she can get into Zoom Grants but cannot see the first applications to score BUSINESS ITEMS: 1. Review and Adopt Minutes from 12/29 Meeting Chair 4:06 pm(Jack opted to adopt minutes before giving nonprofit application presentation). Esther Stowell motions to adopt 12/29 minutes as presented.Jason Wessel seconds.Motion passes unanimously. 2. Review and Discuss Nonprofit Applications Chair None 3. Other Business Chair None 4. Adjourn Adjourned @ 5:02 pm The City&County Building is an accessible facility.People with disabilities may make requests for reasonable accommodation,which may include alternate formats,interpreters,and other auxiliary aids and services.Please make requests at least two business days in advance. To make a request,please contact the Community Recovery Committee program staff at cathie.rigbypslcgov.com or todd.andersenPslcgov.com,8oi- 535-7200, or relay service 711. Committee Chair This document and the recording constitute the official minutes of the Community Recovery Committee meeting held February 9th, 2023. ARPA CRC 02.09.2023 Meeting Minutes Final Audit Report 2023-04-17 Created: 2023-04-17 By: Jack Markman Qack.markman@slcgov.com) Status: Signed Transaction ID: CBJCHBCAABAAgkujfx20Tg-oLW-21hC011olcKgdj_SO "ARPA CRC 02.09.2023 Meeting Minutes" History Document created by Jack Markman Qack.markman@slcgov.com) 2023-04-17-8:10:14 PM GMT Document emailed to jacob.maxwell@slcgov.com for signature 2023-04-17-8:10:31 PM GMT Email viewed by jacob.maxwell@slcgov.com 2023-04-17-8:35:34 PM GMT Signerjacob.maxwell@slcgov.com entered name at signing as Jake Maxwell 2023-04-17-8:35:58 PM GMT 6o Document e-signed by Jake Maxwell Qacob.maxwell@slcgov.com) Signature Date:2023-04-17-8:36:00 PM GMT-Time Source:server Agreement completed. 2023-04-17-8:36:00 PM GMT Names and email addresses are entered into the Acrobat Sign service by Acrobat Sign users and are unverified unless otherwise noted. Powered by 'F Adobe �' Acrobat Sign