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Minutes_Housing Commission 4 28 20City of Dubuque ITEM TITLE: SUMMARY: SUGGESTED DISPOSITION: Copyrighted June 1, 2020 Consent Items # 1. Minutes and Reports Submitted City Council proceedings of 5/18; Community Development Advisory Commission of 5/20; Housing Commission of 4/28; Human Rights Commission of 3/9, 4/13; Library Board of Trustees Minutes of 2/20, 3/26, and Council Update #197 of 4/23; Proof of publication for City Council proceedings of 5/4. Suggested Disposition: Receive and File ATTACHMENTS: Description City Council Proceedings of 5/18/20 Community Development Advisory Commission Minutes of 5/20/20 Housing Commission Minutes of 4/28/20 Human Rigths Commission Minutes of 3/9/20 Human Rights Commission Minutes of 4/13/20 Library Board of Trustees Minutes of 2/20/20 Library Board of Trustees Minutes of 3/26/20 Library Board of Trustees Council Update #197 of 4/23/20 Proof of Publication for City Council Proceedings of 5/4/20 Type Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation MINUTES FOR HOUSING COMMISSION MEETING DATE: Tuesday, April 28, 2020 TIME: 4:01 p.m. PLACE: Housing and Community Development Department 350 West 6t'' Street, Room 250; Dubuque, IA 52001 Chairperson Amy Eudaley called the meeting to order at 4:03 p.m. following staff assurance of compliance with Iowa Open Meeting Law.1 Commissioners Present: Rick Baumhover Michelle Becwar Hilary Dalton Commissioners Absent: Janice Craddieth Staff Present: Alexis Steger Amy Eudaley Suzanne Stroud (Arrived 4:05 p.m.) Coralita Shumaker Gail Weitz David Wall Sam Wooden (Left 4:48 p.m.) Tonya England Cate Richter (Arrived 4:05 p.m.) Gina Hodgson Jerelyn O'Connor Public Present: None Certification of Minutes — February 25, 2020 Housing Commission Meeting Commissioner Rick Baumhover moved to approve the Minutes for the February 25, 2020 Housing Commission Meeting. Commissioner Coralita Shumaker seconded. Roll call. Nine (9) in favor. Motion passed. Correspondence/Public Input None New Business a) Election of Housing Commission Chairperson The Housing Commission discussed appointing a Chairperson due to Commissioner Eudaley's one-year term ending. Commissioner Gail Weitz moved to apppoint Commissioner Baumhover as the Chairperson for the Housing Commission. Commissioner Shumaker seconded. Roll call. Eight (8) in favor. Motion passed. b) Election of Housing Commission Vice Chairperson The Housing Commission discussed appointing a Vice Chairperson due to the ending of the one- year term. Commissioner Eudaley motioned to reappoint Gail Weitz as the Vice Chairperson for the Housing Commission. Commissioner Sam Wooden seconded. Eight (8) in favor. Motion passed. c) Administrative Plan Chapter 1 Summary and TOC Review Alexis Steger, Department Director explained the changes in Administrative Plan, Chapter 1. Commissioner Hilary Dalton motioned to approve the changes for Chapter 1 of the Administration Plan. Commission Baumhover seconded. Seven (7) in favor; one (1) abstain. Motion passed. d) Administrative Plan Chapter 2 Summary and TOC Review 1 MINUTES FOR HOUSING COMMISSION MEETING Steger stated that some of the references in Chapter 2 of the Administrative Plan that were old were removed, outreach methods were updated, and reasonable accommodations are now reviewed by a committee. Commissioner David Wall motioned to approve the changes to Chapter 2 in the Administration Plan. Commissioner Shumaker seconded. Six (6) in favor; one (1) abstain. Motion passed. (Commissioner Shumaker lost connection to the meeting during this vote.) e) Administrative Plan Chapter 3 Summary and TOC Review Commissioner Baumhover motioned to table the discussion on Chapter 3 of the Administrative Plan until the next Housing Commission Meeting. Commissioner Michelle Becwar seconded. Eight (8) in favor. Motion passed f) Administrative Plan Chapter 4 Summary and TOC Review Steger discussed the outdated information that was removed and/or updated in Chapter 4 of the Administrative Plan. g) Commissioner Baumhover motioned to approve the changes for Chapter 4 of the Administrative Plan. Commissioner Dalton seconded. Eight (8) in favor. Motion passed. Administrative Plan Chapter 5 Summary and TOC Review Steger explained the majority of changes in Chapter 5 were in the Model Administrative Plan language, which was due to legislative changes. Commissioner Shumaker motioned to approve the changes for Chapter 5 of the Administrative Plan. Commissioner Weitz seconded. Eight in favor. Motion passed. h) Administrative Plan Chapter 6 Summary and TOC Review Steger discussed in detail the changes in the Administrative Plan's Chapter 6. Commissioner Becwar motioned to approve the changes in Chapter 6 of the Administrative Plan. Commissioner Dalton seconded. Eight (8) in favor. Motion passed. Reports a) Community Development Advisory Commission Report Steger stated the Community Development Advsory Commission approved a new annual budget and a project for $25,000 to help feed children. b) Rehab Report Kris Neyen, Rehabilitation Programs Supervisor, was not present. Steger stated that no major changes have occurred for the program. c) Neighborhood Services Jerelynn O'Connor, Neighborhood Development Specialist, discussed the memo she provided on the COVID-19 impact on vulnerable populations and also stated Alexis Steger and Kelly Larson worked on the development of an isolation shelter —which is up and operational. d) Assisted Housing Waiting List Statistical Summary 2 MINUTES FOR HOUSING COMMISSION MEETING Cate Richter, Assisted Housing Coordinator, reported there are 24 applicants on the Housing Choice Voucher Waiting List. Due to the COVID-19 restrictions, they have not be able to pull from the waiting list nor issue vouchers. e) Housing Choice Voucher Participant Statistical Summary Richter explained the Participant Statistical Summary has shown 799 voucher holders for the past 2 months. f) Denial/Termination Meeting Results Richter reported one applicant was proposed for denial; the applicant was not denied assistance. One participant was proposed for termination. g) Equitable Poverty Prevention Plan Update No Report Information Sharing a) Steger stated there was no update on Table Mound. b) It was asked that an item be added to the Agenda for the next regular Housing Commission Meeting to discuss the possibility of moving the time of the Housing Commission Meetings to 3 p.m. Adjournment There being no further business to come before the Commission, Commissioner Weitz moved to adjourn the meeting. Commissioner Dalton seconded. Motion passed by voice vote. Meeting adjourned at 5:32 p.m. Mine taken by: Tonya England Recording Secretary Respectfully Submitted: Gina Hodgson, Assisted Housing Supervisor 3