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Minutes Comm. Devel. 6 5 02MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DATE: TIME: PLACE: June 5, 2002 5:30 p.m. Housing and Community Development Department 1805 Central Avenue / Dubuque, Iowa 52001 Call to Order/Meeting Certification: Vice Chairpemon Maloy called the meeting to order at 5:32 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Harry Neustadt Sr. Paula Maloy Jim Giesen Dick Sullivan Chuck Isenhart Dan Shireman Commissioners Absent: Thomas Wainwright Walt Pregler Public Present: Tom Stovall Staff Present: David Harris Aggie Kramer Jean Noel Jerelyn O'Connor Review and Certification of Minutes of 9 May 2002 Meetin,q Commissioner Giesen moved to approve the 9 May 2002 minutes as submitted. Commissioner Sullivan seconded. Roll Call. All present in favor. Motion passed. Correspondence / Public Input None. Old Business Dubuque County Historical Society-cp2 Grant Update Aggie explained the request by the Dubuque County Historical Society for an extension to complete the construction on the Community Partnership (cp2) project of an accessible ramp for the Woodward Riverboat Museum and the Logsdon towboat. The grant was received in July, 2000 in the amount of $26,464. The improvements will be completed by June 30, 2002. Commissioner Sullivan moved to grant the extension to June 30, 2002. Commissioner Shireman seconded. Roll Call. All present in favor. Motion passed. New Business FY 2003 Annual Plan Amendment (non substantial) Additional funds for Washington Neighborhood Tool Library Aggie announced the amendment to the FY 2003 Annual Plan that is proposed to increase funding for the Washington Tool Library. Currently the plan provides for $10,500 for funding the tool library operation. An additional $5,000 is being requested to fund Operation New View Community Action Agency to administer the program effective July Ist. The Tool Library will implement a card system for Iow-moderate income persons who will be registered annually by completion of an income verification from Operation New View. The tool library card would then be issued to alleviate paperwork for residents who use the library multiple times per year. The proposed amendment would increase the Washington Tool Library funding to $15,500 and would reduce the CDBG contingency to $1,275. Commissioner Sullivan moved to appreve the proposed amendment to increase the funding. Commissioner Shireman seconded. Roll Call. All present in favor. Motion passed Information Sharin.q Revised Commission meeting dates Aggie stated that the Community Development Advisory Commission meeting date has been changed to the 2nd Wednesday of the month at 7:00 p.m., St. Mark Community Center, starting in July. Next meeting will be July 10, 2002. Response to HUD Audit Review Report Aggie shared the letter from HUD along with the responses sent to HUD regarding the concems relating to the March 5-7th on-site review of the Community Development Block Grent (CDBG) progrem with the City of Dubuque. She noted that the Little Cloud Girl Scouts received a Community Partnership (cp2) grant to provide paid leaders to Girl Scout troops in low-and moderate- income areas of the city. Since documentation could not be provided that Marshall School met this criteria, a refund check, as requested, in the amount of $780 was received. No further response has been received from HUD. Housing Trust Fund Allocation Aggie reviewed the memo from David Harris to the City Manager regarding the FY 2003 Trust Funds. The Housing Trust Fund Committee approved the use of the FY03 Trust fund allocation, of $52,100 to be used to assist Iow-income homeowners to improve their homes in the Five Points area, as part of a HOME-assisted comprehensive neighborhood revitalization project. Particularly the funds will be used for exterior improvements accomplishing historic restorations of their properties. The Committee's recommendation meets the requirements of the Housing Trust Fund, therefore no further review is needed by the Community Development Advisory Commission. Adjournment There being no further business to come before the Commission, Commissioner Shireman moved to adjourn. Commissioner Giesen seconded. Motion passed by voice vote. Meeting was adjourned at 6:12 p.m. Minutes taken by: Jean Noel Housing Secretary Respectfully submitted by: David Harris, Director Housing and Community Development Department