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Minutes Housing Com 01 11 27DATE: TIME: PLACE: MINUTES OF HOUSING COMMISSION MEETING 27 November 2001 4 p.m. Housing & Community Development Department Office 1805 Central Avenue / Dubuque, Iowa 52001 Chairperson Holz called the meeting to order at 4 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Jim Holz Tom Swift, II Dorothy Culbertson Hany Neustadt John Plein John Henning Dave Kapler Char Eddy Commissioners Absent: Paula Stenlund Danise Miller Staff Present: David Harris Kris Neyen Janet Walker Joleen Patterson Dick Fi~zlaff Kathy Lamb Review and Certification of Minutes from 28 August 200t Meetin.cl Commissioner Eddy moved to approve the 28 August 2001 Commission meeting minutes as submitted. Commissioner Neustadt seconded. Roll call. Holz and Culbertson-abstain due to being absent from meeting. All others present in favor. Motion passed. Public Input None. Old Business Housing Authority Governing Board Janet Walker reported that the Federal Government has extended the State of Iowa until September 2002 to concur with the requirement to place a Section 8 Program participant on the Governing Board. Commissioner Kapler moved to recommend to the City Council that the Housing Commission act as the Governing Board. Commissioner Eddy seconded. Roll call. All present in favor. Motion passed. New Business FY03 Budget David Harris reviewed the proposed FY03 Budget with the Commission. He stated the public hearing with the Community Development Advisory Commission is scheduled for December 6, 2001, at 7 p.m. at St. Man~ Community Center. Request for Interest Rate Reduction - Emergency Repair Loan Program Joleen Patterson requested that the Commission lower the minimum interest rate for the Emergency Repair Loan Program to 3%. Commissioner Kapler moved to approve the interest rate reduction to a minimum of 3%. Commissioner Henning seconded. Roll call. All present in favor. Motion passed. Request for Approval of Homeowner Rehab Loan Exceeding Maximum Amounts Joleen presented to the Commission a request for approval of a homeowner loan in the amount of $53,500. She outlined the circumstances and conditions wa would require, which consisted of removing all accumulated household materials before construction and prohibiting their return to the home, having the home inspected monthly by a family member, VNA or other agency, family member to co-sign the loan, etc. Joleen stated that the person is not willing to abide by the conditions set forth and that she is woridng with the family to find the best solutions. Commissioner Swift moved not to approve the loan until the applicant accepts these terms and conditions. Commission Neustadt seconded. Roll call. All present in favor. Motion passed. Amendment to the Section 8 Administrative Plan Regarding Waiting List Up-Dates and Standards for Conduct of Program Landlords Janet reviewed the changes in the Administrative Plan in regard to waiting list up-dates and standards for conduct of program landlords. A paragraph was added regarding criminal background checks to read: "Every applicant family must submit a consent form signed by each adult member of the household and be determined eligible according to the City of Dubuque Administrative Policy." She also stated that the old language in regard to property owners which read 'q'he owner has engaged in drug trafficking" has been changed to q-he owner engages in drag-related and violent cdminal activity according to the same guidelines and limitations of the applicant/participant of the Section 8 Program." She has also removed the statement q'he owner was convicted of or issued a court restraining order for physical violence, violent crimes, possession or sale of drugs". Commission Kapler moved to approve the changes as submitted. Commissioner Eddy seconded. Roll call All present in favor. Motion passed. Information Sharin,q Customer Services Project Workshop David reported that there will be a workshop to review and evaluate the Housing Department's threa- year customer services improvement program, on December 12, 2001 from 8 - 11a.m. at St. Mark Community Center. Commissioner moved that Commissioner Eddy attend to represent the Commission. Commission Henning seconded. Commissioner Kapler stated that he would attend if Commissioner Eddy was unable. Housing Department Annual Performance Report David presented the report for the Commission's review. Janet reported that three housing vouchers have been issued to Section 8 client interested in homeownership. David stated that the Downtown Visioning Committee will deliver its report to the City Council on 10 December. David reported that the Continuum of Cam application was approved for the Mafia House, Project Concem and Hillcrast Family Sen/ices in the amount of $609,000. Janet informed the Commission that Melissa Fondell was identified in the Telegraph Herald as being the driver involved in a bank robbery. David stated that a Pubic Headng fora HOME application will need to be scheduled for December 18. He stated that if is for rehabbing of square block around 20th and Elm. He stated that this has to be submitted to IDED by January 14, 2002. David reported that the Affordable Housing Committee will be presenting its report at a worksession with the City Council on December 10, 2001 at the Library. Adjournment There being no further business to come before the Commission, Commissioner Neustadt moved to adjourn. Commissioner Kapler seconded. Motion passed by voice vote. The meeting was adjourned at 5:30 p.m. Minutes taken by: Rehab Assistant espectfully submitted by: David Harris Director KLN