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Minutes_Housing Commission 3 28 17 Copyrighted June 5, 2017 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 5/15, 5/22; Five Flags Civic Center Advisory Commission of 5/22; Housing Commission of 3/28; Historic Preservation Commission of 5/18; Library Board of Trustees of 4/27; Long Range Planning Advisory Commission of 5/17; Sister City Relationship Advisory Commission of 5/17; Transit Advisory Board of 5/11 ; Proof of Publication for City Council Proceedings of 5/8; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 4/30. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type City Council Proceedings of 5/15/17 Supporting Documentation City Council Proceedings of 5/22/17 Supporting Documentation Five Flags Civic Center Advisory Commission Minutes Supporting Documentation of 5/22/17 Historic Preservation Commission Minutes of 5/18/17 Supporting Documentation Housing Commission Minutes of 3/28/17 Supporting Documentation Library Board of Trustees Minutes of 4/27/17 Supporting Documentation Long Range Planning Advisory Commission of 5/17/17 Supporting Documentation Sister City Commision Minutes of 5/17/17 Supporting Documentation Transit Advisory Board Minutes of 5/11/17 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 5/8/17 Proof of Publication for List of Claims/Summary of Supporting Documentation Revenues ME 4/30/17 MINUTES FOR HOUSING COMMISSION MEETING DATE: Tuesday, March 28, 2017 TIME: 4:00 p.m. PLACE: Housing and Community Development Department 350 West 61 Street, Suite 312; Dubuque, IA 52001 Chairperson Rick Baumhover called the meeting to order at 4:00 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Rick Baumhover Robert McDonell Amy Eudaley Dorothy Schwendinger Anna Fernandes Brett Shaw(4:01 p.m.) Wesley Heimke David Wall Commissioners Absent: Jill Kedley Coralita Shumaker Staff Present: Alvin Nash Scott Koch Cate Richter Jerelyn O'Connor Tonya England Kris Neyen Public Present: None Certification of Minutes— February 28, 2017 Housing Commission Meeting Commissioner Dorothy Schwendinger moved to approve the minutes for the February 28, 2017 Housing Commission Meeting as submitted. Comissioner David Wall seconded. Roll call. All present in favor. Correspondence/Public Input None Old Business a.) Memorial for Ann Michalski Jerelyn O'Connor, Neighborhood Development Specialist, spoke about Ann Michalski, who was a former Housing Commissioner, and provided a copy of Ann's obituary to give a background. The budget is in the process of being reviewed for the dedication of the conference room and appropriate program. It still needs to be approved by City Council. New Business a.) Public Hearing to Receive Public Comment and Approve PHA 2017 Annual Plan Robert McDonell, Commissioner, moved to open the public hearing. Amy Eudaley, Commissioner, seconded. Roll call. All present in favor. Motion passed. There was no public input. Alvin Nash, Director of Housing & Community Development Department, answered questions and discussed information contained in the PHA 2017 Annual Plan. Commissioner Eudaley recommended the following changes: a. Under Summary of Housing Needs (Consolidated Plan) on Page 8 on Line 4, it should read ". . . between 30% to 50% AMI. . ." 1 MINUTES FOR HOUSING COMMISSION MEETING b. On Page 9 in the last paragraph on the third line, it should read The City is implementing. . " c. The first paragraph on Page 12, Line 10 should read ". . . The City will implement . . ." Commissioner Schwendinger motioned to correct the PHA 2017 Annual Plan with amendment on Page 8, Page 9, and Page 12 along with changing "Section 8"to "Housing Choice Voucher"where HUD allows. Commissioner McDonell seconded. Roll call. All present in favor. Motion passed. Commissioner Schwendinger moved to approve the PHA 2017 Annual Plan with corrections. Commissioner Eudaley seconded. Roll call. All present in favor. Motion passed. Commissioner Eudaley motioned to close public hearing. Commissioner Wall seconded. Roll call. All present in favor. Reports a.) Crime/Nuisance Property Report Scott Koch, Investigator, reported that 2 properties have been added to the nuisance properties; he has completed 65 background checks this year. In December 2016 and January 2017, there were 304 and 314 arrests, respectively, in Dubuque and Dubuque County; 3.95% and 2.87% program related arrests occurred in December 2016 and January 2017. Koch and Ben Pothoff, Housing Inspection Supervisor, are working on a project regarding unlicensed rental properties. They complete online research and visit properties to investigate whether or not units are being rented without a license. b.) CDBG Advisory Commission Report No report c.) Rehab Report Kris Neyen, Rehabilitation Programs Supervisor, highlighted several properties: 396 West Locust—The roof has been completed on the house along with the garage next door. . 2249 Harold Street—The drywall is being completed. A Days of Caring event is taking place at this property; volunteers will be grading and seeding the yard along with building a retaining wall. 2139 Jackson Street—The sale of this property is pending; they are anticipating that it will be closing in the middle of April. 1461 Jackson Street—There is a potential client interested in purchasing this property. One firefighter closed on a home and another will be closing in April under the OATH program. d.) Neighborhood Services O'Connor spoke about the neighborhood cleanups in May for Historic Bluffs and Valley 2 MINUTES FOR HOUSING COMMISSION MEETING View. She also talked about the new Neighborhood Tree Forever Group; they have their first project planned in Washington Park during the Community Days of Caring weekend. Economic Development Department is partnering with Iowa State University Extension to develop a database of available properties and incentive programs available through the City to help encourage the revitalization of the Central Avenue Corridor; O'Connor provided a copy of the news release regarding the initiative. She als provided a handout regarding the grand opening of the new Senior Center in the Washington neighborhood, which was held on March 27. The Senior Center will provide meals five (5)days a week for seniors. e.) Assisted Housing Waiting List Statistical Summary Cate Richter, Assisted Housing Coordinator, explained that there has not been a large change because 25 to 50 applicants are being pulled each month; there has not been a lot of responses from the applicants. There are 610 applicants currently on the Waiting List for Section 8 HCV. Fifty (50) more applicants will soon be pulled from the waiting list. f.) Housing Choice Voucher Participant Statistical Summary No report Information Sharing None Adjournment There being no further business to come before the Commission, Commissioner McDonell moved to adjourn the meeting. Brett Shaw, Commissioner, seconded. Motion passed by voice vote. Meeting adjourned at 5:14 p.m. Minutes taken by: Tonya England Recording Secretary Respetf 11 Submitted: CErica DB /HCV Supervisor for Alvin Nash, Department Director I 3