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Minutes_Housing Trust Fund Advisory Committee Copyrighted October 5, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council proceedings of 9/21, 9/28, 9/30; Community Development Advisory Commission of 9/16; Housing Commission of 7/28; Housing Trust Fund Advisory Committee of 9/22; Proof of Publication for City Council proceedings of 9/8. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 9/21/20 Supporting Documentation City Council Proceedings of 9/28/20 Supporting Documentation City Council Proceedings of 9/30/20 Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation of 9/16/20 Housing Commission Minutes of 7/28/20 Supporting Documentation Housing Commission Minutes of 7/28/20 Supporting Documentation Housing Trust Fund Advisory Committee Minutes of Supporting Documentation 9/22/20 Proof of Publication for City Council Proceedings of Supporting Documentation 9/8/20 MINUTES HOUSING TRUST FUND ADVISORY COMMITTEE (UNAPPROVED) DATE: Thursday, September 22, 2020 TIME: 7:30 a.m. PLACE: Virtual GoToMeeting due to social distancing guidelines related to the COVID-19 Pandemic Chairperson Jim Holz called the meeting to order at 7:30 a.m., following staff assurance of compliance with lowa Open Meeting Law. Committee Members Present: Michelle Becwar, Amy Eudaley, Jim Holz Committee Members Absent: Rick Baumhover, Dorothy Schwendinger Staff Present: Kris Neyen Certification of Minutes Motion by Committee Member Eudaley to approve the August 20, 2020 meeting minutes as submitted. Seconded by Committee Member Becwar. Motion carried 3-0. Old Business None New Business a) Public Hearing: Review and Approve FY2021 Housing Trust Fund Application Motion by Committee Member Becwar to open the public hearing to review and approve FY2021 Housing Trust Fund Application. Seconded by Committee Member Eudaley. Motion carried 3-0. Chair Holz inquired if there were any public comments; no public were present to comment. Motion by Committee Member Eudaley to close the public hearing. Seconded by Committee Member Becwar. Motion carried 3-0. Kris Neyen, Rehabilitation Programs Supervisor, stated that the only major changes to this year's application was to include administrative costs in the grant, adding True North Program and Affordable Housing Network Inc. (AHNI), as partners and, of course, statistic and data updates. Committee Member Eudaley inquired if anyflyers are currently in Spanish or Marshallese. Neyen reported they hope to have program materials available in different languages by January. After discussion, motion by Committee Member Becwar to approve the FY2021 Housing Trust Fund Application as submitted. Seconded by Committee Member Eudaley. Motion carried 3-0. b) Update of Trust Fund Activities Neyen reported that since the mailing went out for this meeting, she received two more homebuyer applications in the expanded targeted area. Neyen stated she anticipates the 2019 Grant will be closed out by the end of this calendar year. Information Sharinq Neyen reported Fair Housing Training will be held in October. A list of the date and times of the training is included in your packets. She asked that they let her know when they will be attending and she will get it to the appropriate staff person. Adiournment There being no further business, motion by Committee Member Eudaley to adjourn at 7:48 a.m. Seconded by Committee Member Becwar. All in favor, motion carried. Minutes transcribed by: �1�� Lisa Barton Housing Financial Specialist Respectfully submitted by: ^� � Kris Neyen Rehabilitation Programs Supervisor