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Minutes Housing Commission 4 2 08MINUTES OF THE HOUSING COMMISSION TRUST FUND COMMITTEE DATE: Wednesday, April 2, 2008 TIME: 7:30 a.m. PLACE: Housing and Community Development Department 350 W. 6th Street, Suite 312, Dubuque IA 52001 Chairperson Jim Holz called the meeting to order at approximately 7:30 a.m. following staff assurance of compliance with Iowa Open Meeting Law. Committee Members Present: Doris Hingtgen Jim Holz Char Eddy Dorothy Culbertson Committee Members Absent: John Walsh Staff Present: David Harris Joleen Patterson Lisa Barton Correspondence /Public Input None Certification of Minutes: 7 September, 2007 Trust Fund Committee Meeting Dorothy Culbertson reported an error in the minutes. The motion to approve Commissioner Terms/Re-appointments was made by Doris Hingtgen, not Dorothy Hingtgen. Doris Hingtgen moved to approve the 7 September, 2007 Housing Trust Fund meeting minutes with this change. Char Eddy seconded. Roll Call. All present in favor. Motion passed. Old Business None New Business Request from Four Mounds Foundation: Renegotiation of HEART Contract to sell to Section 8 Homeownership Buyer. At the 7 September 2007 Trust Fund Committee meeting, a decision regarding the HEART contract was tabled until a buyer and an offer to purchase was ready for approval. Joleen Patterson reported a Section 8 Homeowner family has been identified for purchase of the HEART home at 2060 Washington Street. Four Mounds is requesting the original forgivable funds of $47,066.66 to become a grant and add an additional $12,028.19. Chris Olsen and John Gronen spoke in favor of this request. Staff recommends that the Housing Trust Fund Committee approve the $59,094.85 in the form of a 5-year forgivable loan. However, if an emergency arises and the homeowner needs to move within the five year period, it will be brought back to the Commission for review. After discussion, Char Eddy moved to approve staff recommendation of $59,094.85 in the form of a 5-year forgivable loan. Doris Hingtgen seconded. Roll Call. All present in favor. Motion passed. Request from staff to waive Iowa Finance Authority (IFA) Housing Trust Fund guidelines regarding two homeowner projects in Washington Neighborhood Joleen presented a drawing to Commissioners showing a new front porch and dormers for the owner-occupied tri-plex located at 1664 Washington Street. The owner lives here and allows his mother and disabled brother to live in 1668 and 1670 Washington Street; both families are below the 50% median income. Joleen is requesting $20,000 of the IFA homeowner funds to rehab the property accordingly. Terri Rosonke, from the IFA office, was contacted and reported the Housing Trust Fund Committee could approve this request. Motion to approve the request of $20,000 to be used to rehab the property of 1668 and 1670 Washington Street by Doris Hingtgen. Seconded by Char Eddy. All present in favor. Motion passed. Joleen stated she has been working with a client who is eligible for $5,000 of IFA funds to help purchase the property located at 1326 Elm Street. The client's lender insisted she close or lose the property; however we weren't notified until after the closing. Joleen is requesting $5,000 of the IFA homeowner purchase funds to be applied to the client's first mortgage. Terri Rosonke was contacted and reported the Housing Trust Fund Committee could approve this request. Motion to approve the request of $5,000 to be applied to the first mortgage loan on 1326 Elm Street by Doris Hingtgen. Seconded by Dorothy Culbertson. All present in favor. Motion passed. Status Report: Step by Step Trust Fund Project David Harris gave an update on the status of the Step by Step funding project. David reported the following: total project cost is $1.6 million; Step by Step has purchased the building; Portzen Construction was hired as the construction management firm; construction should begin within the next couple of weeks. David reported we were able to draw down funds from IFA with City Rental Rehab funds to purchase the building. Information Sharing None Adjournment There being no further business to come before the Committee, the meeting was adjourned by voice vote at 8:15 a.m. Minutes taken by: ~~~1---~ 1,00. Lisa Barton Housing Secretary Respectfully submitted by: David Harris Department Director