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Minutes Housing Commission 3 25 08 MINUTES OF HOUSING COMMISSION MEETING DATE: 25 March 2008 TIlVIE: 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: Commissioners Absent: Staff Present: Resident Advisory Board Present: John Plein Char Eddy Dave Kapler Jim Holz Judie Root William Helling Linda Frommelt Dorothy Culberston Dorothy Schwendinger, OSF Angie Mozena David Harris Janet Walker Kris Neyen Sara Davidson Joleen Patterson Kara Rusk John Plein Review and Certification of Minutes of 22 January 2008 Commission Meeting Commissioner Eddy moved to approve the minutes. Commissioner Schwedinger seconded. Roll call. Commissioner Helling abstained. All others present in favor. Motion passed. Public Input None Old Business None New Business Convene Joint Meeting with Resident Advisory Board -Discussion of PHA Plan Janet Walker noted the fiscal year beginning date will be changed for the final document. A public hearing will be held on Thursday, April 10, 2008 at the Housing and Community Development Department. Sara Davidson, Resident Advisory Board Member, asked if the waiver for people with disabilities moved them to the top of the waiting list faster. Janet Walker discussed the local, elderly and disabled preference points. She also discussed how the plan addresses the preference points as well as the home ownership program. David Harris reported the City currently has six Section 8 Homeownership participants. Janet stated if anyone wanted details on the plan, it would be available in the office for public viewing. Request for Washington Neighborhood Rehab Loan Exceeding Maximum Joleen Patterson requested that the Housing Commission approve the additional funds for rehabilitation of 1567 Elm Street in the amount of $26 500. She stated that the current guideline is $25 000 for rehabilitation and the requested waiver is for an additional $26 500. The City purchased the property from Elm Street Development I,LC. Commissioner Holz moved to approve the requested waiver based on the staff's recommendation. Commissioner Root seconded. Roll Call. Commissioner Kapler abstained. All others present in favor. Motion passed. Requested Waiver by Homeowner -Patricia Keys Joleen Patterson discussed that the homeowner, Patricia Keys, is requesting the City to subordinate its second mortgage to additional debt in the amount of $ 11 500. She noted that the City made a loan in November, 2008 and the current balance is $25 500. Joleen stated Patricia Keys would like to combine the first mortgage of $51 800 and the third mortgage of $11 500. Joleen explained that the $11 500 was not spent on improvements to the property. The total debt against the property is $88 000 and the current assessed value is $81 000. A current appraised value is not available. After discussion, Commissioner Holz moved to table the decision and requested further information on existing loans and the proposed new loan. Discussion will continue at the Housing Commission Meeting on April 10, 2008. Commissioner Culbertson seconded. Roll call. Eight -Yes, Commissioner Eddy - No. Motion passed. FY2009 Budget Hearing David stated he would present the FY2009 Budget power point for those commission members wishing to stay after the meeting. Adiournment Commissioner Plein moved to adjourn. Commissioner Eddy seconded. Meeting was adjourned by acclamation at 4:55 pm. Motion passed by voice vote. Minutes taken by: ~~~- ~u~~ Kara Rusk Recording Secretary Respectfully submitted by: ~~~ ~~ avid ams Department Director