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Minutes Community Development Advisory Commission 4 22 09 MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DATE: April 22, 2009 TIME: 5:30 p.m. PLACE: Council Chambers, Historic Federal Building TH 350 W. 6 Street, Dubuque, Iowa 52001 Chairperson Gukeisen called the meeting to order at 5:30 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Mike Gukeisen Paula Maloy, SVM Janice Craddieth Ann Michalski Tom Wainwright David Shaw Theresa Caldwell Commissioners Absent: Hilary Stubben Staff Present: Aggie Tauke David Harris Kris Neyen Jerelyn O’Connor Public Present: Ellen Goodmann Certification of Minutes – April 1, 2009 Commissioner Michalski moved to approve the minutes of April 1, 2009, as submitted. Commissioner Wainwright seconded. Roll call. All present in favor. Motion passed. Correspondence / Public Input Commissioner Michalski requested staff check the availability of CDBG funds for advancement of the Washington Neighborhood Strategy that was presented to the City Council at a worksession on Monday, April 20. She also requested a list of times for all neighborhood association meetings and would like the Commission included in the Washington Neighborhood Newsletter mailing. Old Business None. New Business Public Hearing Amendment to FY2009 Annual Action Plan-HPRP Aggie Tauke stated that HUD is requiring an amendment to the existing FY2009 Annual Action Plan for the $502,294 Homeless Prevention and Rapid Re-Housing Program funding that the City of Dubuque proposes to contract with Project Concern to provide the services. This funding can be for short-term or permanent housing and for those at risk of homelessness. It can help pay rent, make security deposits, pay utility bills, and cover other housing expenses. Commissioner Maloy moved to open the public hearing. Commissioner Michalski seconded. Roll call. All present in favor. Motion passed. For the record no public was present in this regard. Commissioner Michalski again questioned how this funding would impact the current homeless programs. David Harris stated this funding should not impact the current programs since this funding cannot be used for housing shelters. He stated that persons at the shelters could benefit by receiving assistance for permanent housing. Commissioner Maloy moved to close the public hearing. Commissioner Wainwright seconded. Roll call. All present in favor. Motion passed. Commissioner Maloy moved to approve the Amendment to the FY2009 Annual Action Plan for the HPRP funds and forward the recommendation to the City Council for approval. Commissioner Craddieth seconded. Roll call. All present in favor. Motion passed. Aggie stated that the application is due to HUD by May 18, 2009. Amendment to FY2009 Annual Action Plan – CDBG-R No action can be taken at this time, since the City has not received the regulations from HUD on the CDBG Recovery Funds. The Commission will review another amendment at a later date. Neighborhood Grants Review and approve Grants for Downtown and Washington Neighborhoods Jerelyn O’Connor, Neighborhood Development Specialist, stated that the review committee for the Neighborhood Grants received two applications and is recommending the following: Washington Neighborhood Spring Clean-Up and Beautification to be held May 16 in the amount of $2,350 and the Downtown Neighborhood Council Passport to Summer Exploration 2009 in the amount of $2,105. Ellen Goodmann, representing St. Mark’s Community Center, reviewed the program before the Commission stating that it would be a five week program with field trips for the participants. She stated that there will two certified teachers and many volunteers to administer this program, which could consist of as many as 75 children. Commissioner Michalski suggested Americorps assistance if possible. Janice Craddieth, a Washington Neighborhood member, requested the Commission table approval of the grant for the Washington Neighborhood clean up until after the neighborhood meeting which is scheduled for Thursday, April 23, 2009, at 6:30 p.m. at St. Matthews. She stated that the neighborhood association had not approved the clean up and might want to apply to do a children’s program instead. Jerelyn reported that there is still funding available and that the Washington Neighborhood could submit an additional request for a children’s program. Commissioner Maloy proposed that the Commission could approve the grant for clean up for the Washington Neighborhood at this time and the neighborhood could submit another grant request for a children’s program. Commissioner Michalski questioned continued funding for the neighborhood clean ups due to the large volume of items being collected. She recommended on-going maintenance of the neighborhood is needed. Commissioner Craddieth moved to approve the committee’s recommendation for the Downtown Neighborhood Council request for the Passport to Summer Exploration 2009 in the amount of $2,105. Commissioner Maloy seconded. Roll call. All present in favor. Motion passed. Commissioner Maloy moved for conditional approval for the Washington Neighborhood clean up if agreed on by the Washington Neighborhood at the April 23, 2009 neighborhood meeting and encourage the neighborhood to submit another grant request for a children’s program. Commissioner Shaw seconded. Commissioner Caldwell arrived 6:15 p.m. due to a minor car accident. Theresa Caldwell, President of the Washington Neighborhood Association, stated that the Board agreed to the clean up. She stated that if the Commission is going to put conditional approval on the grant proposals, they need to be consistent with all grant applications. After a lengthy discussion, the Commission suggested the review committee review the grant application process and the criteria for neighborhood association/board approval. Motion on the table. Roll call. Craddieth-abstain; Caldwell-asbstain; Gukeisen-nay. All others present in favor. Motion passed. Information Sharing Commissioner Michalski asked if any CDBG funding was involved in the Walgreens project at Five Points, which she stated is a great asset to the neighborhood. Aggie stated no CDBG funds were allocated for this project. Adjournment There being no further business to come before the Commission, Commissioner Craddieth moved to adjourn. Commissioner Maloy seconded. Motion passed by voice vote. Meeting was adjourned at 6:35 p.m. Minutes taken by: Kris Neyen Rehabilitation Specialist Respectfully submitted by: Aggie Tauke Community Development Specialist