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Minutes Comm. Devel. 9 20 01MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DATE: September 20, 2001 TIME: 7 p.m. PLACE: St. Mark Community Center 1201 Locust Street/Dubuque, Iowa 52001 Vice Chairperson Ma oy called the meeting to order at 7:00 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Sr. Paula Maloy Michael Kelley Tom Wainwright Chuck Isenhart Harry Neustadt Dan Shireman Staff Present: Public Present: David Harris Kris Neyen Joleen Patterson Jerelyn O'Connor Mary Rose Corrigan See Attached List Aggie Kramer Kathy Lamb Review and Certification of Minutes of 6 September 2001 Meeting . . Commissioner Wainwright moved to approve the 6 .September 2.00.1 ~o .m. m~,s, slo~, meeting minutes as submitted. Commissioner Shireman seconoea. Ko, ca,. ~H others present in favor. Motion passed. Public Input None. Old Business Commissioner Recruitment David Harris reported that a letter was mailed to the 3rd Ward..C. ity~Council .candi,date. s requesting them to suggest persons interested in serving on mis uommiss~on. Jerelyn O'Connor stated that she visited with someone interested if the meetings were not held on Thursday evenings. Commissioner Shireman stated that if they were switched to Tuesday he would be unable to attend. New Business Public Hearing FY02 Annual Plan Amendment Community Development Block Grant (CDBG) P. rogram ...... Commissioner Shireman moved to open the pub ic neadng, uommissioner Neustaa~ seconded. Roll call. All present in favor. Motion passed. Aggie Kramer reviewed that the amendment was to reallocate monies that needed to be spent by Apdl 1 2002. Aggie reminded the Comm ss on that only $129 000 could be allocated to public service projects. She stated that the recommended amendment will be forwarded to the City Council at the October 1 meeting for approval. A number of agency representatives then made brief explanations of the r proposals. Commissioner Kelley moved to close the public headng. CommissionerWainwdght seconded. Roll call. AI present in favor. Motion passed. The Commission initially listed the following applicants for consideration for funding: St. Mark Teen Center, VNA Dental Clinic and Scenic Valley Agency on Aging: Assistive Devices for Seniors as receiving the highest ranking. Project Concern: Community Service Program, NE Iowa School of Music: Music Lessons/Purchase Guitars and Project Concern: Rent Reimbursement Program were the next highest. Finally, Project Concern/RTA: Childcare/School Bus Subsidy, Project Concern: Prescription Dru s/Pub c Educat on/Re mbursement Maria House: Staffing Keyline: Job Access Su~3g~idy, ISU Extension: "Horre Works News" Newletter, ISU Extensio.n: "Kinde.rmu, sic," Enrichment Program, Maria House: Van and Gannon Center: Adult Renab Center naa the lowest ranking. Commissioner Ke ey moved to approve the projects with the highest ranking for the amounts requested. Comm ssioner Neustadt seconded. Roll call. Isenhart-na, y; Neustadt-nay; Shireman-nay; Wainwright-nay; Maloy-nay; Kelley-aye. Motion ~ailed. Commissioner Isenhart moved to defer St. Mark's request for the FY03 budget process and to express the Commission's intent to re,,co.m.m..end for .fun,ding as r.eque, ste. d. Commissioner Shireman seconded. Roll Call. r,e,ey-nay; Maloy-nay; ~sennart-aye; Neustadt-aye; Shireman-aye; Wainwright-aye. Motion passed. Comm ssioner Isenhart moved to approve VNA: Dental Clinic ($20,300) and Scenic Valley Agency on Aging: Assistive Devices for Seniors ($24,700). Commissioner Wainwright seconded. Roll cell. All present in favor. Motion passed. Vice Chairperson Maloy moved to approve Mada Housing:,Staffing ($.1,2,000); NE Iowa School of Music ($3 000) and Project Concern: Rent ReimDursemen~ ~rogram ($7,200). Commissioner Wainwright seconded. Shireman-nay. All others present in favor. Motion passed. Commissioner Neustadt moved to approve Gannon Center: Adult Rehab Center ($18,225). Commissioner Wainwright seconded. Roll call. Wainwright-aye; Shireman- aye; Neustadt-aye; Isenhart-nay Kelley-nay; Maloy-nay. Motion failed. Commissioner Isenhart suggested that the Gannon Center apply to the County for funding. Commiss oner Shireman moved to put $27,000 into the contingency fund for consideratiOn for the Four Mounds application, to be set for a public hearing at November's Commissioner meeting for a second amendment to the Annual Plan. Commissioner Neustadt seconded. Roll call. All present in favor. Motion passed. Commissioner Kelley moved to split the remaining available public..,s~ice catergory funds between Key ine: Job Access Subsidy and Project Concern/~ ~ A: Childcare/School Bus Subsidy in the amount of $17,455 each. Commissioner Sh reman seconded. Roll call. Kelley-aye; Shireman-aye; Wainwright-aye; Maloy-aye; Isenhart- nay; Neustadt-nay. Motion passed. David Harris stated that the Housing Department's request for rental rehab funds for the o d Prescott building be changed to eliminate reference to that specific project. The funds will be used instead to re-capitalize the rental building rehab oan fund. Commissioner Isenhart moved to approve all of the following projects: Grand Opera House Access hie Bathroom ($18,350); F~on(~cl Pantry: Awning ($4,000);..Rentat Rehab ($120 000) Leisure Services: Landscape 2 & Bluff ($5,000); Leisure services: Jefferson Park wal/fence repair ($15,000); Housing: Lead Paint Hazard Abatement ($88 000); and Economic Development: Commercial/Industrial Rehab ($100,000) and not approve Housing Code Enforcement: Permits Plus ($23,712); Housing Code Enforcement: Filing System ($3,557); or Housing Rehabilitation Services: Sofl~vare ($9,700). Commissioner Neustadt seconded. Roll call. Shiremamabstain. All others present in favor. Motion passed. Commissioner senhart moved to include the Housing Code Enforcement: Filing System ($3,557). Commissioner Kelley seconded. Roll call. All present in favor. Motion passed. Commissioner Neustadt moved to adopt the FY02 Annual Plan with proposed amendments and forward to the City Council for approval. Commissioner Isenhart seconded. Roll call. All present in favor. Motion passed. Adiournment There being no further business to come before the Commission, Commissioner Wainwright moved to adjourn. Commissioner Shireman seconded. Motion passed by voice vote. Meeting was adjourned at 9:55 p.m. Minutes taken by: i~rel~aNbeYA~is~lnt Re~cffully submitted by: David Harris, Director Housing and Community Development Department KLN