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Minutes Housing Comm 4 22 03MINUTES OF HOUSING COMMISSION MEETING DATE: TIME: PLACE: 22 Apd! 2003 4p.m. Housing and Community Development Department Office Chairperson Kapler called the meeting to order at 4:04 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Harry Neustadt John Plein Danita Grant Char Eddy Jim Holz Joe Suarez Bill Helling Dave Kapler Commissioners Absent: Dorothy Culbertson Staff Present: David Harris Officer Gorrell Tusdee Blus Officer Simpson Janet Walker Officer Olson Public Present: Julie Woodyard Review and certification of Minutes of 25 March 2003 Commission Meeting Commissioner Holz moved to approve the 25 March 2003 Commission meeting minutes as reviewed. Commissioner Neustadt seconded. Roll Call. All present in favor. Motion passed. Correspondence / Public Input No public correspondence or input. Old Business Lending Policy It was not possible to schedule a presentation with the Board of Realtors for their April meeting. David Harris will contact the board office again for a meeting date. Resignation of Commission Member Tom Swift 11 sent a letter of resignation, effective immediately. The suggestion was made that it may be beneficial to solicit a landlord as a possible member of the Commission. David was directed to send a letter to the Landlord Association. Orientation It was agreed that the orientation packet would be reviewed at the next Commission meeting, to be held on 27 May 2003 at 4:00 pm at Dubuque Bank & Trust. This will be a dinner meeting. Chairperson Kapler will provide room location to Tusdee Blus prior to meeting date. New Business Request from Hillcrest Family Services for Preference Status for Transitional Housing Program Juiie Woodyard presented information to the Commission regarding their request for local preference points to be given to those eligible for their new "HOPES" program. They received their 3-year grant, and the facility, located at 1995 Asbury Road, is scheduled to open the first week in May. This program is designed to meet the housing needs of homeless families with male children over the age of 12. The family's primary difficulty to be addressed by this program is their homelessness; however, it will also address their needs for job training, supportive se,~,ices and child care. They must participate in assessments and will work on goals to become self-sufficient. The program can accommodate 4 families at one time, and each family can stay on the program for a maximum of 24 months. Commissioner Holz moved to approve the request to provide preference status for Section 8 participants in Hillcrest Family Services' Transitional Housing Program. Commissioner Suarez seconded. Roll Call. All present in favor. Motion passed. Policy Change for Limitations to Section 8 Program Waiting List Janet stated that the waiting list is getting longer, and that according to HUD directives, if there is a chance that applicants will not be assisted for 1 - 2 years, we may close the waiting list. If the list were to be closed, a public notice would need to be published pdor to doing so. Commissioner Ho!z moved to approve the request to close the waiting list to singles (unless disabled), and all others without at least one set of preference points. Commissioner Neustadt seconded. Roll Call. All present in favor. Motion passed. Information Sharin,q Angela Stewart Appeal Commissioner Neustadt reviewed the appeal hearing held this day at 2:00 pm regarding Ms. Stewart. Ms. Stewart was represented by legal counsel provided by Legal Aid. He will review all information, including all additional documentation provided by Ms. Stewart's legal counsel, and will make a decision. it was suggested that the appeals process as a whole be reviewed. A draft of suggestions will be compiled by David, Chairperson Kapler, Commissioner Grant and Janet, and will be presented to Bill Blum for review. Janet will be asked to make suggestions and Chairperson Kapler and Commissioner Grant will assist David and Janet draft them. Federal regulations and local policies must be considered. These suggestions wilt be reviewed by the Commission at the July meeting. New Agenda Item for Next Meeting Per the request of Chairperson Kapler, we will add income limits for 2003 to the agenda for May 2003 meeting. Storm Water hiitigation David is currently writing the policy and procedure manual for the acquisition activities to start buying homes in July for the first phase of the stormwater mitigation program. basing DOT's manual, nu w~ Housing Trust Fund Committee. David will present this to the City Manager. Adiournment There being no further business to come before the Commission, Commissioner Eddy moved to adjourn. Commissioner Hoiz seconded. Motion passed by a voice vote. Meeting was adjourned at 5:03 p.m. Minutes taken., by: Tusdee Blus Housing Department Secretary ~'~.. esp. ectfully submitted by: D~id'Narri~ Department Director