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Minutes Housing Trust F 9 12 03DATE: TIME: PLACE: MINUTES OF THE HOUSING COMMISSION TRUST FUND COMMITTEE September 12, 2003 7:30 a.m. Housing and Community Development Department 1805 Central Avenue, Dubuque IA 52001 CO ~,3 Chairperson Jim Holz called the meeting to order at 7:30 a.m. following staff assurance of compliance with Iowa Open Meeting Law. Commiffee Members Present: Jim Holz Harry Neustadt Doris Hingtgen Char Eddy Committee Members Absent: John Walsh Staff Present: David Harris Jean Noel Rc;.i=~'.' and Certification of Min,_~e~ of 28 Au.qust 2003 Trust Fund Committee Meetin~i Char Eddy moved to approve the 28 August, 2003 Housing Trust Fund Committee minutes. Doris Hingtgen seconded. Ro~I Call. Harry Neustadt - Abstain. All others present in favor. Motion passed. Correspondence I Public Input None Old Business ~-~Pat~ Housi_n_g T._ms_~_ Fund Jim Hoiz shared information he received from the State Housing Trust Fund Conference he and David attended on September 9, 2003 in Des Moines. He suggested that a letter be sent to the Iowa Finance Authority objecting to the addition of Section 2.3.3.4 of the proposed 2004 Allocation Plan eliminating Dubuque's eligibility for the Local Housing Trust Fund Program funds. In the meantime, the Committee agreed that we still apply for the 40% of available money from the fund that will be allocated to the Project Based Housing Program. Staffwill publish an RFP (Request for Proposal) and mail copies to all prospec~e applicants. Information Sharin!;t None Adjournment There being no further business to come before the Committee, Harry Neustadt moved to adjourn. Char Eddy seconded. Roll Call. All present in favor. Motion passed. Meeting was adjourned at 7:55 a.m. ~,~nutes taken by: Jean Noel Housing Secretary Respectfully submitted by: David Harris Department Director