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Minutes_Housing Commission 8 27 19 Copyrighted September 16, 2019 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Affairs Advisory Commission of 8/27; City Council Proceedings of 9/3, 9/9; Cable TV Commission of 9/4; Housing Commission of 8/27; Library Board of Trustees of 7/25; Zoning Advisory Commission of 4/19; Zoning Board of Adjustment of 8/22; Proof of Publication for City Council Proceedings of 8/12, 8/13, 8/14, 8/19. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation of 8/27/19 Cable N Commission Minutes of 9/4/19 Supporting Documentation City Council Proceedings of 9/3/19 Supporting Documentation City Council Proceedings of 9/9/19 Supporting Documentation Housing Commission Minutes of 8/27/19 Supporting Documentation Library Board of Trustees Minutes of 7/25/19 Supporting Documentation Zoning Advisory Commission Minutes of9/4/19 Supporting Documentation Zoning Board of Adjustrnent Minutes of 8/22/19 Supporting Documentation Proof of Publication - City Council Proceedings of Supporting Documentation 8/12/19 Proof of Publication - City Council Proceedings of Supporting Documentation 8/13/19 Proof of Publication - City Council Proceedings of Supporting Documentation 8/14/19 Proof of Publication - City Council Proceedings of Supporting Documentation 8/19/19 MINUTES FOR HOUSING COMMISSION MEETING DATE: Tuesday, August 27, 2019 TIME: 4:00 p.m. PLACE: Housing and Community Development Department 350 West 6th Street, Suite 312; Dubuque, IA 52001 Chairperson Amy Eudaley called the meeting to order at 4:05 p.m. following staff assurance of compliance with lowa Open Meeting Law. Commissioners Present: Rick Baumhover Amy Eudaley Michelle Becwar Coralita Shumaker Brad Cavanagh David Wall Janice Craddieth Gail Weitz Commissioners Absent: Nicole Borovic Sam Wooden Staff Present: Alexis Steger(arrived at 4:45 p.m.) Kris Neyen Teresa Bassler Jerelyn O'Connor(arrived at 4:20 p.m.) Tonya England Ben Pothoff(arrived at 4:40 p.m.) Tim Griebel (arrived at 4:40 p.m.) Alex Rogan (arrived at 4:40 p.m.) Madeline Haverland (arrived at 4:40 p.m.) Wally Wernimont Public Present: Dororthy Schwendinger (4:15 p.m.) Oath of Office — Michelle Becwar I Michelle Becwar read the Oath of Office. Oath of Office — Rick Baumhover Rick Baumhover read the Oath of Office. Oath of Office — David Wall David Wall read the Oath of Office. Certification of Minutes —June 25, 2019 Housinq Commission Meetinq Commissioner Brad Cavanagh moved to approve the Minutes for the June 25, 2019 Housing Commission Meeting with the following revision: Under New Business, Item C, Federal Fiscal Year 2019/City of Dubuque Fiscal Year 2021 Phoenix Housing Continuum of Care Renewal Application, change the second sentence in the first paragraph from "The stated the first step is. . ." to "She stated the first step is. . .". Commissioner Michelle Becwar seconded. Roll call. Eight (8) in favor. Motion passed. Correspondence/Public Input Dorothy Schwendinger, former Housing Commissioner, spoke briefly about the 16 years she served on the Housing Commission. 1 MINUTES FOR HOUSING COMMISSION MEETING Old Business None New Business a) Federal Fiscal Year 2019 Continuum of Care— Phoenix Housing Special Needs Assistance Program Teresa Bassler, Assisted Housing Supervisor, briefly described the Federal Fiscal Year 2019 Continuum of Care — Phoenix Housing Special Needs Assistance Program. This is the final application that was submitted to the lowa Balance of State; the final application is due to HUD on Friday. The program is requesting $80,808 in funding. Bassler stated that the Commission did not need to vote on this item since it was voted on and approved at the June 25, 2019 meeting. b) Appointment of Liaison to Housing Trust Fund Advisory Committee Kris Neyen, Rehabilitation Supervisor, described the Housing Trust Fund Advisory Committee. Commissioner Cavanagh motioned to appoint Commissioner Rick Baumhover as the Liaison to the Housing Trust Fund Advisory Committee. Commissioner Gail Weitz seconded. Roll call. Eight (8) in favor. Motion passed. Reports a) Crime/Nuisance Property Report There was no discussion. b) CDBG Advisory Commission Report Commissioner Janice Craddieth reported the CDBG Advisory Commission did not meet last month. The next meeting will be held on August 28, 2019. c) Rehab Report Neyen stated she did not have a chance to complete the Rehab Report. 2320 Mineral Street may be completed soon; an open house will be coordinated for the property. For the Queen Street property, the deck has been completed; they are working on the front porch. d) Neighborhood Services Jerelyn O'Connor, Neighborhood Development Specialist, highlghted the upcoming neighborhood events and she spoke about the meeting the City holds with representatives/officers from the neighborhood associations. She provided the following handouts: newsletter for Washington Neighborhood, Agenda for Meeting with Neighborhood Associations, and The Point Neighborhood Association's invitation for the Annual Hot Diggity Dog Night. e) Assisted Housing Waiting List Statistical Summary There was no discussion. 2 MINUTES FOR HOUSING COMMISSION MEETING f) Housing Choice Voucher Participant Statistical Summary Bassler explained there was a decrease in participation due to applicants not being pulled from the Housing Choice Voucher (HCV) Waiting List. The HCV Waiting List that was created when the Waiting List reopened in February 2018 has been exhausted. Although the HCV Waiting List started being open on the second Tuesday of the month on July 9, 2019, software issues have prevented the random selection process from occurring. g) Denial/Termination Meeting Results Cate Richter, Assisted Housing Coordinator, explained the caseworkers meet monthly to discuss all proposed denials and terminations. She also stated Alexis Steger, Department Director, is looking at a report to ensure equity statistically. Information Sharinq a) Housing Inspection Staff Ben Pothoff, Housing Inspection Supervisor, introduced his staff—Madeline "Maddy" Haverland, Alex Rogan, and Tim Griebel. He stated his department has a Permits Clerk, Tami Ernster, and one other inspector, Shane Hoeper, who could not be present. His department has 3 vacant positions--2 full-time and 1 seasonal. Ben answered several questions regarding complaint inspections and the tiered inspection process. The Housing Commissioners introduced themselves, as well. Adiournment There being no further business to come before the Commission, Commissioner Craddieth moved to adjourn the meeting. Commissioner Weitz seconded. Motion passed by voice vote. Meeting adjourned at 5:10 p.m. Minutes taken by: l'onya ngl� Recording Secretary Respectfully Submitted: I c�-��--- Cate Richter, Assisted Housing Coordinator for Alexis Steger, Department Director 3