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Housing Commission Recommendation to Hold Quarterly MeetingsCity of Dubuque City Council Meeting Action Items # 4. Copyrighted November 1, 2021 ITEM TITLE: Housing Commission Recommendation to Hold Quarterly Meetings SUMMARY: City Council approval to move Housing Commission meeting frequency from monthly to quarterly, beginning with the October 2021 meeting. ORDINANCE Amending City of Dubuque Code of Ordinances Title 2 Boards and Commissions, Chapter 5 Housing Agency and Community Development Commissions, Article B Housing Commissions, Section 2- 5B-10 Meetings SUGGESTED Suggested Disposition: Receive and File; Motion B; Motion DISPOSITION: ATTACHMENTS: Description Type Housing Commission Recommendation to hold Quarterly Meetings-MVM Memo Memo - Housing Commission - Quarterly Meeting Request City Manager Memo Staff Memo Ordinance Amendment Ordinance THE CITY OF Dubuque DUB TEE All -America City Masterpiece on the Mississippi � pp zoo�•*o 13 zoi720zoi9 TO: The Honorable Mayor and City Council Members FROM: Michael C. Van Milligen, City Manager SUBJECT: Housing Commission Recommendation to Hold Quarterly Meetings DATE: October 27, 2021 The Housing Commission has historically held monthly meetings. City Staff has proposed to hold the Housing Commission meetings on a quarterly basis versus a monthly basis beginning in October 2021. The Housing Commission approved this proposal at the September 28, 2021 meeting and has recommended it advance to City Council for approval. Housing and Community Development Director Alexis Steger recommends City Council approval to move Housing Commission meeting frequency from monthly to quarterly, beginning with the October 2021 meeting. I concur with the recommendation and respectfully request Mayor and City Council approval. Mic ael C. Van Milligen MCVM:jh Attachment CC' Crenna Brumwell, City Attorney Cori Burbach, Assistant City Manager Alexis Steger, Housing and Community Development Director THE C Dubuque DUUB--'&.--FE�M All-America C ft , Masterpiece on the Mississippi 2°°7`7*2009 2012- TO: Michael C. Van Milligen, City Manager FROM: Alexis Steger, Housing and Community Development Dept. Director SUBJECT: Housing Commission Recommendation to Hold Quarterly Meetings DATE: October 27, 2021 Introduction The Housing Commission has historically held monthly meetings the fourth Tuesday of each month. City Staff has proposed to hold the Housing Commission meetings on a quarterly basis versus a monthly basis beginning in October 2021. The Housing Commission approved this proposal at the September 28, 2021 meeting and has recommended it advance to City Council for approval through an amendment to Section 2-5B-10 of the City of Dubuque Code of Ordinances. Background The Housing Commission was established to advise & guide City Staff in order to help meet the needs of the community through efforts pertaining to housing policy, strategy, and resources in the City of Dubuque. The purpose of the Housing Commission consists of the following elements: o To undertake and carry out studies and analysis of housing needs and the meeting of such needs o To recommend proposed projects in the area of low- and moderate -income housing for the citizens of the City o To monitor the City's housing programs o To conduct grievances regarding the Rental Assistance Program, except in the area of Housing Code enforcement Discussion Historically the Housing Commission has held meetings monthly. City Staff submitted a proposal at the September 28, 2021 Housing Commission meeting to move the Housing Commission meeting frequency to occur on a quarterly basis instead of holding a monthly meeting. Staff proposed that Housing Commission meetings be held on the fourth Tuesday in the months of October, January, April & July, with the possibility of scheduling special meetings if priority work is identified as needing attention before a regularly scheduled quarterly meeting. City Staff identified a need to streamline efforts to help reduce repetitive demands on staff in order to allow them more time to attend to their required priorities. Housing Commission meetings do not always have a full agenda, many times the meeting only serves to provide updates and review monthly report statistics. Meetings held just for review still demand a lot of staff time to schedule, post, create agendas, attend meetings, and post minutes. In many cases, that review could have waited and been paired with a full content agenda. City Staff believes moving to a quarterly meeting will ensure a purposeful and directed agenda that makes good use of all attendees' time. The Housing Commission reviewed the request and approved the proposal. Housing Commission members requested that in place of the monthly meeting, Housing Staff send out a monthly email update to disseminate statistical reports and share update information with the Commission. If policy needs arise or deadlines for grants or studies, etc. need to be reviewed and approved, City Staff or Housing Commission members may, at any time, make a request to hold a meeting outside of the regularly scheduled quarterly meetings. Recommendation It is my recommendation that the City Council approves the amendment to Section 2- 5I3-10 of the City of Dubuque Code of Ordinances granting that Housing Commission meeting frequency changes from monthly to quarterly, beginning with the October 2021 meeting. Prepared by: Crenna M. Brumwell, Esq. 300 Main Street Suite 330 Dubuque IA 52001 563 589-4381 ORDINANCE NO. 38-21 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOPMENT COMMISSIONS, ARTICLE B HOUSING COMMISSIONS, SECTION 2-56-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-513-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-513-10: MEETINGS: A. Regular Meetings: The commission must meet quarterly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Six (6) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 1st day of November, 2021. Roy D. W-6I, Mayor Attest: Q c�in�rc /I 4 'a")4' Adrienne Breitfelder, City Clerk EFFECT OF AMENDMENT 2-513-10: MEETINGS: A. Regular Meetings: The commission must meet quarterly. B. Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C. Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D. Attendance: 1. In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. Attendance must be entered upon the minutes of all meetings. E. Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F. Quorum: Six (6) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. STATE OF IOWA SS: DUBUQUE COUNTY CERTIFICATE OF PUBLICATION I, Kathy Goetzinger, a Billing Clerk for Woodward Communications, Inc., an Iowa corporation, publisher of the Telegraph Herald, a newspaper of general circulation published in the City of Dubuque, County of Dubuque and State of Iowa; hereby certify that the attached notice was published in said newspaper on the following dates: 11/05/2021 and for which the charge is 25.19 Subscribed to be ore me, a Notary c in and for Dubuque County, Iowa, this 5th day of November, 2021 \Q Notary P6 is in and for Dubuque County, Iowa. JANET K. PAPE L -A' Commiesi on Wum6er 159859 `c"x �,y Comm, Exp. DEC 11, 2022 Ad text : OFFICIAL PUBLICATION ORDINANCE NO. 38-21 AMENDING CITY OF DUBUQUE CODE OF ORDINANCES TITLE 2 BOARDS AND COMMISSIONS, CHAPTER 5 HOUSING AGENCY AND COMMUNITY DEVELOPMENT COMMISSIONS, ARTICLE B HOUSING COMMISSIONS, SECTION 2-5B-10 MEETINGS NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF DUBUQUE, IOWA: Section 1. Section 2-513-10 of the City of Dubuque Code of Ordinances is amended to read as follows: 2-5B-10: MEETINGS: A. "Regular Meetings: The commission must meet quarterly. B. "Special Meetings: Special meetings may be called by the chairperson or at the written request of a majority of the commissioners. C."Open Meetings: All meetings must be called and held in conformance with the Iowa open meetings law. D."Attendance: 1. "In the event a commissioner has been absent for three (3) or more consecutive meetings of the commission, without being excused by the chairperson, such absence will be grounds for the commission to recommend to the city council that the position be declared vacant and a replacement appointed. 2. "Attendance must be entered upon the minutes of all meetings. E. "Minutes: A copy of the minutes of all regular and special meetings of the commission must be filed with the city council within ten (10) working days after each meeting, or by the next regularly scheduled city council meeting, whichever is later. F."Quorum: Six (6) commissioners constitute a quorum for the transaction of business. The affirmative vote of a majority of the commissioners present and voting is necessary for the adoption of any motion or resolution. Section 2. This ordinance shall take effect upon publication. Passed, approved, and adopted this 1st day of November, 2021. /s/Roy D. Buol, Mayor Attest: /&/Adrienne N. Breitfelder, City Clerk Published officially in the Telegraph Herald newspaper on the 5th day of November, 2021. /s/Adrienne N. Breitfelder, City Clerk It 11/5