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Minutes_Community Development Advisory Commission 11 18 20 Copyrig hted December 7, 2020 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUM MARY: Arts and Cultural Affairs Commission of 10/27 and Master Plan Task Force and Group of 10/27; City Council Proceedings of 11/16 and 11/23; Library Board of Trustees of 9/24, 10/22, and 11/19; Community Development Advisory Commission of 11/18; Proof of Publication for City Council Proceeding of 10/19 and 11/2; Proof of Publication for 2020 Financial Report Fiscal Year Ended 6/30; Proof of Publication for List of Claims and Summary of Revenues for Month Ending 10/30; Zoning Board of Adjustments of 11/19. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Arts and Cultural Affairs Commission Minutes of Supporting Documentation 10/27/20 Arts and Cultural Affairs Master Plan Task Force and Supporting Documentation Group Minutes of 10/27/20 City Council Proceedings of 11/16/20 Supporting Documentation City Council Proceedings of 11/23/20 Supporting Documentation Community Development Advisory Commission Supporting Documentation Minutes of 11/18/20 Library Board of Trustees Minutes of 9/24/20 Supporting Documentation Library Board of Trustees Minutes of 10/22/20 Supporting Documentation Library Board of Trustees Minutes of 11/19/20 Supporting Documentation Proof of Publication for City Council Proceedings of Supporting Documentation 10/19/20 Proof of Publication for City Council Proceedings of Supporting Documentation 11/2/20 Proof of Publication for Fiscal Year 2020 Financial Supporting Documentation Report Proof of Publication for List of Claims/ Summary of Supporting Documentation Revenues for Month Ending 10/30/20 Zoning Board of Adjustment Minutes of 11/19/2020 Supporting Documentation MINUT�S COMNIUNITY DEVELOPNIENT A►DVISORY COMMISSION (UNAPPROVED) D�4TE: Wednesday, November 18, 2020 TIME: 5:30 p.m. PLACE: Virtual GoToMeeting due to social distancing guidelines related to the COVID- 19 Pandemic Chairperson Michelle Hinke called the meeting to order afi 5:30 p.m., following staff assurance of compliance with lowa Open Meeting Law. Commissioners Present: Dean Boles, Janice Cra�dieth, Hilary Dalton, Gerald Hammel, Michelle Hinke, Tom Wainwright Commissioners�4bsent: Kelly Fox, Julie Woodyard Staf�' Present: Chris Lester, Lisa Barton, Karla Escobar Public Present: Gwen Kirchhof, Michaela Freiburger, Leslie Shalabi, Natalie Rolling, Brooke Gomez, Deb Gustafson, Molly Huhn, Caprice Jones, Lori McKinley, Michelle Mihalakis, Vickie Ellis, Marie Zoromski, Kaitlin Schmidt, Coral Jablonsky, Angie Herting, Marie Zoromski, and Mickey Miller. Certificafiion of Minutes Motion by Commissioner Dalton to approve the October 21, 2020 Commission meeting minutes as submitted. Seconded by Commissioner Boles. Motion carried 6-0. New �usiness a. Community Development Block Grant Application Review No applications were received. b. Review and recommend funding for Purchases of Services applica�ions Christopher Lester, Community Development Specialist, stated that a memo was included in the commission packets that contained not-for-profit organizations who have submitted applications for the Fiscal Year 2021 Purchases of Service Grant competition. The following organizations applied for funding. 1. Almost Home @ St. Johns - $15,680 - 2. Community Foundation of Greater Dubuque - $8,500 3. Convivium Urban Farmstead - $25,000 4. Crescent Community Health Center- $19,500 5. Community Solutions of Eastern lowa - $25,000 6. Dubuque YMCA/YWCA - $25,000 7. Dream Center- $20,000 8. Fountain of Youth - $25,000 9. Four Mounds - $25,000 10. Four Oaks - $20,496 11. Liberty recovery Center- $25,000 12. Opening Doors - $25,000 13. Retired & Senior Volunteer Program - $6,000 14. St. Mark Youth Enrichment- $25,000 15. Riverview Cenfier- $25,000 Lester explained that there is $100,000 available in funds, allocated from the General Fund and Community Development Block Granfi for the competition. After commissioners discussed several scenarios on which application to fund, motion by Commissioner Boles to take $100,000 for Purchase of Service Grants and take the total amount asked of$315,176 to be pro-rated between all 15 applicants. Seconded by Commissioner Hammel. Motion carried 4-2 with Commissioners Dalton and Wainwright voting Nay. Commissioner Dalton will prepare a draft response of the pro-rated funding for each organization prior to next month's meeting. c. Sefi Public Hearing for Fiscal Year��22 e4nn�al e4ction PBan Chair Heinke, asked if there was a motion to set the public hearing. Lester, explained that the public hearing could be scheduled for next month's Community Development Advisory Commission meeting. Motion by Commissioner Craddieth to sefi a public hearing for the Fiscal Year 2022 Annual Action Plan for Wednesday, December 16, 2020. Seconded by Commissioner Wainwright. Reports Housing Commission No reports were available Resilient Communifiy Advisory Commission Commissioner Boles stated they continue to discuss Climafie Action Plan. Human Rights Cornmission Commissioner Hammel stated they continue to review the Impediments for Fair Housing. Information Sharinq Commissioner Craddieth reported, she is glad to be back and feeling well. �4d'tournment There being no further business, motion by Commissioner Craddieth to adjourn at 6:40 p.m. Seconded by Commissioner Dalton. All in favor. Motion carried. Minufies transcribed by: ��'` � 'p `f�v�G�t ��'��L1����..�...... Karla Escobar, Housing Financial Specialist Respectfully submitfied by: �.;�.,.,��-�-�r� Christopher Lester, Community Development Specialist