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Minutes Comm Devel 11 08 01MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DATE: TIME: PLACE: November 8, 2001 7 p.m. St. Mark Community Center 1201 Locust Street/Dubuque, Iowa 52001 Chairperson Pregler 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 Harry Neustadt Dan Shireman Thomas Wainwright Jim Giesen Walter Pregler Commissioners Absent: Chuck Isenhart Staff Present: David Harris Joleen Patterson Kris Neyen Aggie Kramer Jerelyn O'Connor Gil Spence Public Present: Dick Sullivan John Hennings John Gronen Beverly Berna Linda Boothby Wayne Klosterman Bob Fisch Andrea Shickles-Shireman Review and Certification of Minutes of tl October 2001 Meeting Commissioner Maloy stated that the bottom line was omitted on the second page of the minutes. Commissioner Kelley moved to approve the 11 ~ctober 2001 Commission meeting minutes with the bottom line added which states: Pregler-aye, Neustadt-aye, ~ ~ I ~,,,, f " Gi,.sen-aye, Keh~-nay. Mo.ion passed. Commissioner Giesen seconded. Roll call. All others present in favor. Motion passed. Public Input Dick Sullivan spoke to the Commission regarding an organization called the Star Club. He stated that they will be looking for a new facility to hold their me~ings on the North End. They previously used Comiskey Park. Their organization is for children needing extra guidance. He asked that if anyone knew of such a place to let him know. Old Business CDBG Correspondence Chairperson Pregler referred to a letter submitted to the HUD Office from Commissioner Shireman regarding his personal concerns. The HUD office referred the letter to staff. Commissioner Shireman stated that the reply by Aggie was exactly the answers he needed. Chairperson Pregler stated that in the future Commissioners should bring any concerns to the Commission before going to HUD. New Business Public Hearing FY02 Annual Plan Amendment Proposed funding of Y.E.S. Program Commissioner Kelley moved to open the public headng. Commissioner Shireman seconded. Motion passed by voice vote. John Gmnen of Four Mounds presented the Y.E.S. Program (Youth Empowerment Services) the request for $27,000 is for continuation of their activities at Four Mounds working with at-dsk youth. Commissioner Maloy moved to close the public headng. Commissioner Giesen seconded. Motion passed by voice vote. Commissioner Shireman moved to approve the amendment to fund the Y.E.S. Program in the amount of $27,000. Commissioner Kelley seconded. Roll call. All present in favor. Motion passed. FY02 Annual Amendment (non-substantial) Fencing at Jefferson Park Commissioner Giesen moved to open the public hearing. Commissioner Maloy seconded. Motion passed by voice vote. Gil Spence addressed the Commission with photos of the wrought iron fencing proposed for Jefferson Park replacing the existing chain link fencing. The Commission again felt that this project should be funded from other sources, not CDBG. Citizens including John Henning, Bob Fisch, Wayne Klosterman and staff Jerelyn O'Connor spoke in support of the fencing. Transfer of $24,000 from Rental Unit Rehab to Homeowner Rehab Joleen Patterson requested a transfer from Rental Rehab to the Homeowner Rehab activity due to the number of sewer lateral breaks and water line failures and requests for financial assistance. Commissioner Giesen moved to close the public hearing. Commissioner Maloy seconded. Motion passed by voice vote. Motion passed. Commissioner Kelley moved to deny the amendment for fencing at Jefferson Park. Commissioner Neustadt seconded. Roll call. All present in favor. Motion passed. Commissioner Kelley moved to approve the transfer of funds from Rental Rehab to Homeowner Rehab in the amount of $24,000. Commissioner Wainwright seconded. Roll call. All present in favor. Motion passed. Information Sharing Report on North End Neighborhood Large Grant - Beverly Bema Beverly reported to the Commission on the Americorps Program and the CDBG- Assisted Summer Playground Program at Comiskey and Audubon. Emily, a senior at Loras College and Maria, a junior at Clarke College, spoke about the different projects they did with the kids. They distributed portfolios for the Commission to view and thanked the Commission for the grant. Teen Center Request David reported that Sr. Inez has withdrawn the request from St. Mark Center for funds this year for the proposed teen center. He stated that she will be requesting funds next year. Commission Vacancies The Commission suggested that Dick Sullivan apply for the Commission, to represent Census Tract 3. Historic District Public Improvements The Commission reviewed the letter from Laura Carstens. David stated that there will be a meeting November 14, 2001 to discuss how funds should be allocated for the new Historic District Public Improvement Program and suggested that a Commissioner attend. Aggie reminded Commissioners that there will be a CDAC meeting next week, November 15, 2001, for public input regarding the FY03 budget. Linda Boothby addressed the Commission to advise them that she will be seeking funds in the near future for a youth center. Adjournment There being no further business to come before the Commission, .C. ommissioner . Neustadt moved to adjourn. Commissioner Kelley seconded. Motion passed by vmce vote. Meeting was adjourned at 8:40 p.m. Minutes taken by: Rehab Specialist ~,~ Respectfully submitted by: Davi~arris, Director Housing and Community Development Department KLN