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Minutes_Community Developoment Advisory Commission 6 17 20 Copyrig hted J uly 6, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Affairs Advisory Commission and Work Groups of 4/28, 5/28, 6/9; City Council Proceedings of 6/15, 6/22, 6/29; Community Development Advisory Commission of 6/17; Housing Commission of 5/26; Historic Preservation Commission of 6/18; Library Board of Trustees Council Update No. 198 of 5/28 and No. 199 of 6/25. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation and Work Group of 4/28/20 Arts and Cultural Affairs Advisory Commission Minutes Supporting Documentation and Working Group of 5/28/20 Arts and Cultural Affairs Advisory Commission of Supporting Documentation 6/9/20 City Council Proceedings of 6/15/20 Supporting Documentation City Council Proceedings of 6/22/20 Supporting Documentation City Council Proceedings of 6/29/20 Supporting Documentation Community Development Advisory Commission Supporting Documentation Minutes of 6/17/20 Historic Preservation Commission Minutes of 6/18/20 Supporting Documentation Housing Commission Mlnutes of 5/26/20 Supporting Documentation Library Board of Trustees Council Update No. 198 of Supporting Documentation 5/28/20 Library Board of Trustees Council Update No. 199 of Supporting Documentation 6/25/20 Proof of Publication for City Council Proceedings of Supporting Documentation 6/1/20 MINUTES COMMUNITY DEVELOPMENT ADVISORY COMMISSION (UNAPPROVED) DATE: Wednesday, June 17, 2020 TIME: 5:30 p.m. PLACE: Virtual GoToMeeting due to social distancing guidelines related to the COVID- 19 Pandemic Chair Gerald Hammel called the meeting to order at 5:30 p.m., following staff assurance of compliance with lowa Open Meeting Law. Commissioners Present: Dean Boles, Janice Craddieth, Hilary Dalton, Kelly Fox, Gerald Hammel, Michelle Hinke, Tom Wainwright, Julie Woodyard Staff Present: Alexis Steger, Christopher Lester, Lisa Barton Certification of Minutes Motion by Commissioner Dalton to approve the June 2, 2020 Commission meeting minutes as submitted. Seconded by Commissioner Wainwright. Motion carried 8-0. New Business a) Unity Point Retired and Senior Volunteer Program requesting use of FY2020 awarded Purchase of Services funds to purchase care packages for volunteers returning during COVID-19 crisis. Chair Hammel inquired if the Commission could receive more information on the Retired and Senior Volunteer Program's request. Alexis Steger, Housing and Community Development Director, reported that Marie Zoromski was present to speak about their program. Zoromski, Director of Retired and Senior Volunteer Program, gave the Commission a little background of the program. She stated they were awarded $4,880 of Purchase of Services grant with $2,161 remaining. Plans were to use the remaining funds for training and marketing; however, due to COVID-19, they would like to reallocate these funds to help purchase care packages for returning volunteers. Zoromski reported there are 275 active volunteers with an average age of 77, so they would like to purchase face masks and hand sanitizer prior to their return. Motion by Commissioner Woodyard to approve Retired and Senior Volunteer Program request to reallocate $2,161 of remaining FY2020 awarded purchase of services funds to purchase face masks and hand sanitizer to support their volunteers return to service. Seconded by Commissioner Wainwright. Motion carried 8-0. b) Set a Public Hearing to amend FY2021 Annual Action Plan for Wednesday, July 15, 2020 Alexis Steger, Housing and Community Development Director, explained that the FY2021 Annual Action Plan amendment is necessary due to results from a HUD financial audit. Changes need to be made to the plan regarding an excess of administrative staff salaries. Commission will be asked to approve an amendment reducing administrative expenses and then reallocating the funds to other programs. After further discussion, motion by Commissioner Woodyard to set a Public Hearing to amend FY2021 Annual Action Plan for Wednesday, July 15, 2020. Seconded by Commissioner Hinke. Motion carried 8-0. Reports Rehabilitation Programs Steger reported 396 W. Locust street has been sold and still being processed and stated they received an offer on 2033 Washington Street, which will be final the end of July. Housing Commission Steger reported the Housing Commission is working on reviewing and updating the Administrative Plan. The Commission will be asked to approve the plan at their next meeting. Resilient Community Advisory Commission Commissioner Boles stated the focus of the Resilient Community Advisory Commission meeting was the goals and priorities for the upcoming year. Two of their top priorities are the Climate Action Plan and Neighborhood Associations. Boles said they are going to invite Jerelyn O'Connor, Neighborhood Development Specialist, to their next meeting. Human Rights Commission No reports were available Information Sharinq Commissioner Boles questioned what the City Council and City Manager's plans were regarding shortfalls due to COVID-19. Steger reported their focus right now is on budget cuts due to anticipated 14M loss of revenue in FY2021. Commissioner Dalton inquired if the City has redlining maps similar to Des Moines. Steger reported the City does have historic redlining maps and stated she will share the maps with the Commission following the meeting. Adiournment There being no further business, motion by Commissioner Wainwright to adjourn at 6:00 p.m. Seconded by Commissioner Dalton. All in favor, motion carried. Minutes transcribed by: �1�� Lisa Barton Housing Financial Specialist RespectFully submitted by: Ck�-��,R�,.-\, ��,.� �� Christopher Lester Community Development Specialist