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Minutes_Housing Commission 09.28.21Copyrighted December 20, 2021 City of Dubuque Consent Items # 1. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of 12/06; Cable TV Commission of 12/8; Civil Service Commission of 11/4 and 12/7; Housing Commission of 9/28 and 12/14; Zoning Advisory Commission of 12/1; Zoning Board of Adjustment of 11/18; Proof of publication for City Council Proceedings of 11/15; Proof of publication for List of Claims and Summary of Revenues for Month Ending 10/31. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of 12/6/21 Supporting Documentation Cable TV Commission Minutes of 12/8/21 Supporting Documentation Civil Service Commission Minutes of 11/4/21 Civil Service Commission Minutes of 12/7/21 Housing Commission Minutes of 9/28/21 Housing Commission Minutes of 12/14/21 Zoning Advisory Commission Minutes of 12/1/21 Zoning Board of Adjustment Minutes of 11/18/21 Proof of Publication for City Council Proceedings of 11/15/21 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Proof of Publication for List of Claims / Summary of Supporting Documentation Revenues for Month Ended 10/31/21 MINUTES FOR HOUSING COMMISSION MEETING DATE: Tuesday, September 28, 2021 TIME: 4:00 p.m. PLACE: Housing and Community Development Department 350 West 61h Street, City Council Chambers; Dubuque, IA 52001 Chairperson Rick Baumhover called the meeting to order at 4:14 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Rick Baumhover Hilary Dalton Amy Eudaley Commissioners Absent: Janice Craddieth Staff Present: Alexis Steger Gina Hodgson Public Present: None Oath of Office — Sam Wooden Sam Wooden read the Oath of Office. Gail Weitz Margie White Sam Wooden Jeff Lenhart Tonya England Hollie Ohnesorge Certification of Minutes — August 24, 2021 Housing Commission Meeting Commissioner Hilary Dalton moved to approve the Minutes for the August 24, 2021 Housing Commission Meeting with the following amendment: Under New Business, Item D, "Commissioner Eudaley moved to appoint Hilary Dalton as the Liaison to Long Range Planning Advisory Commission." should be changed to "Commissioner Eudaley moved to appoint Hilary Dalton as the Liaison to Community Development Advisory Commission.". Commissioner Gail Weitz seconded. Roll call. Six (6) in favor. Motion passed. Correspondence/Public Input None New Business a. Proposal for Housing Commission to meet quarterly instead of monthly with possibility of an ad hoc meeting if priority work comes up that needs attention before quarterly scheduled meeting (Meeting would occur 4th Tuesday of the month in October, January, April & July.) Gina Hodgson, Assisted Housing Supervisor, spoke about the Department streamlining processes and presented a recommendation for the Housing Commission to meet on the fourth Tuesday during the following months: October, January, April, and July. Commissioner Sam Wooden moved to approve the recommendation for the Housing Commission to meet in October, January, April and July. Commissioner Margie White seconded. Roll call. Six (6) in favor. Motion passed. Alexis Steger, Department Director, will/ take the recommendation to City Council for final approval. MINUTES FOR HOUSING COMMISSION MEETING Reports a. Community Development Advisory Commission Report Commissioner Dalton stated the Community Development Advisory Commission (CDAC) did not have a quorum for their last meeting; therefore, she did not provide a report. b. Assisted Housing Waiting List Statistical Summary Hollie Ohnesorge, Assisted Housing Coordinator, reported one hundred (100) applicants were randomly selected in September 2021 for the Housing Choice Voucher Waiting List. The Department does not plan to reopen the Housing Choice Voucher Waitling List for the remainder of the calendar year due to software issues. c. Denial/Termination Meeting Results Ohnesorge presented the revised report for the current denial/termination proposals. Information Sharing a. New appointments for the vacant positions on the Housing Commission have not been received from the City Clerk. b. The Department is working to issue vouchers for the Non -Elderly Disabled, Veteran Affairs Supportive Housing (VASH) program, and Family Unification Program (FUP). c. Two (2) project managers will be hired for the grant programs d. The Department Director is currently researching programs with preference points at other housing authorities. Adjournment There being no further business to come before the Commission, Commissioner Dalton moved to adjourn the meeting. Commissioner Wooden seconded. Motion passed by voice vote. Meeting adjourned at 4:45 p.m. Minutes taken by: Foriya En land Recording Secretary Respectfully Submitted: Gina Hodgson Assisted Housing Supervisor