Minutes_Community Development Advisory 12 16 09
MINUTES OF COMMUNITY DEVELOPMENT ADVISORY
COMMISSION MEETING
DATE:
December 16, 2009
TIME:
5:30 p.m.
PLACE:
Housing Conference Room, Suite 312
TH
350 W. 6 Street, Dubuque, Iowa 52001
Chairperson Stubben called the meeting to order at 5:30 p.m. following staff assurance
of compliance with Iowa Open Meeting Law.
Commissioners Present:
Hilary Stubben Theresa Caldwell Mike Gukeisen
Ann Michalski Tom Wainwright Janice Craddieth
Commissioner Absent:
Paula Maloy, SVM Dave Shaw
Staff Present:
Aggie Tauke Kris Neyen David Harris
Jerelyn O’Connor Joleen Patterson
Certification of Minutes –December 2, 2009
Minutes were not available.
Correspondence / Public Input
None.
Old Business
None.
New Business
Public Hearing: FY11 CDBG Annual Action Plan
Aggie Tauke reviewed the proposed FY11 Annual Action Plan and noted the
contingency is now $90,077 due to budget department changes. She stated that the
City Manager is recommending the $90,077 contingency be added to the First Time
Homebuyer Program. Commissioner Michalski moved to open the public hearing.
Commissioner Gukeisen seconded. Roll call. All present in favor. Motion passed. No
public present, Commissioner Gukeisen moved to close the public hearing.
Commissioner Michalski seconded. Roll call. All present in favor. Motion passed.
Commissioner Gukeisen moved to approve the FY11 Annual Action as proposed with
$90,077 being added to First Time Homebuyer Program. Commissioner Michalski
seconded. Roll call. All present in favor. Motion passed.
Consolidated Planning
Aggie reviewed the difference between existing and proposed priority needs for the
Consolidated Plan, which the Commission had requested at the last meeting. She
stated outcomes and performance measures are being prepared for the new
Consolidated Plan.
Information Sharing
Aggie stated that the next meeting will be January 6, 2010, at 5:30 p.m. Regular
rd
meetings are now scheduled for the 3 Wednesday of the month. Aggie stated that
there will may not be a January 20, 2010 meeting.
Adjournment
There being no further business to come before the Commission, Commissioner
Gukeisen moved to adjourn. Commissioner Caldwell seconded. Motion passed by
voice vote. Meeting was adjourned at 6:00 p.m.
Minutes taken by:
Kris Neyen
Rehabilitation Specialist
Respectfully submitted by:
Aggie Tauke
Community Development Specialist