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Minutes Housing Commission 1 22 08MINUTES OF HOUSING COMMISSION MEETING DATE: 22 January 2008 TIME: 4:00 PM PLACE: Housing and Community Development Department 350 West 6~' Street, Suite 312, Dubuque, IA 52001 Commissioner Kapler, following staff assurance of compliance with Iowa Open Meeting Law, called the meeting to order at 4:00 pm. Commissioners Present: John Plein Jim Holz Dave Kapler Judie Root Angela Mozena Commissioners Absent: Staff Present: Char Eddy Dorothy Culberston William Helling Linda Frommelt Dorothy Schwendinger, OSF David Harris Angela Daniel Janet Walker Review and Certification of Minutes of 27 November 2007 Commission Meeting Commissioner Kapler moved to approve the minutes with an amendment under New Business changing "Commissioner Eddy verified that the buyers credit is solid" to "Commissioner Eddy noted that the buyers credit appears to be solid". Commissioner Holz seconded. Roll call. Commissioner Mozena abstained. All present in favor. Motion passed. Public Input None Old Business None New Business Request from DHS Regarding Proof of Residency Requirement Janet Walker stated that it was not necessary for the Housing Commission to hear the case for this request as it falls under the guidelines of Reasonable Accommodations as designated by the Section 8 Administrative Plan. Therefore, Section 8 staff had already granted the request. Request for apueal for Paris Jones Janet Walker explained that Ms. Jones had failed to appeal her denial for participation for the Section 8 program within the specified time frame. Therefore, Ms. Jones was requesting that the Housing Commission grant her the right to Appeal after the deadline had passed. She stated that she was out of town during the time that the initial notice to appeal was mailed. Commissioner Holz moved to deny the request for appeal. Commissioner Mozena seconded. Roll call. Four - Yes. Three - No. Motion passed. Request for Appeal for Justin Stotts Janet Walker confirmed that no address or phone number had been provided by Mr. Stotts, therefore staff was unable to notify him of the meeting. As Mr. Stotts was not present to state his case, Commissioner Holz moved to deny the request for appeal. Commissioner Mozena seconded. Roll call. Five -Yes. 1 - No. One -Abstain. Motion passed. Amendment of Local Preference Points Janet Walker explained that situations have recently occurred where applicants were intending to receive local preference points on the waiting list while maintaining an out of state residence. She requested that the Housing Commission amend the current Administrative Plan to specify that applicants must maintain a single residence for consideration of local preference points. Comissioner Holz motioned to approve the amendment as stated. Commissioner Eddy seconded. Roll call. All present in favor. Motion passed. FY2009 Budget Hearin David Harris advised that the FY2009 Budget Hearing for the Housing and Community Development Department is scheduled for March 4, 2008. Adjournment There being no further business to come before the Commission, Commissioner Holz moved to adjourn the meeting at 5:05 pm. Commissioner Plein seconded. Motion passed by voice vote. Minutes taken by: Angela Daniel Assisted Housing Secretary esp tfully submitted by: vi arris Department Director