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Minutes Comm. Devel 12 10 03MINUTES OF COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DATE: TIME: PLACE: December 10, 2003 7:00 p.m. St. Mark Community Center 1201 Locust Street/Dubuque, Iowa 52001 Chairperson Maloy called the meeting to order at 7 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Staff Present: Public Present: Paula Maloy, SVM Dave Oliver Walter Pregler David Harris Jerelyn O'Connor Linda McDonald Tom Wainwright David Shaw Harry Neustadt Aggie Tauke Chris Olson Jim Giesen Chuck Isenhart Kris Neyen Public Input None. New Business Community Partnership (cp2) Visiting Nurses Association - Expenditure Extension Aggie Tauke stated that the Visiting Nurses Association has requested an extension of time to expend their cp2 grant until mid January 2004. She stated that they will have expended the 25% requirement by December 31,2003. Commissioner Giesen moved to approve the extension. CommissionerWainwdght seconded. Roll call. All present in favor motion passed. Public Hearing FY 2005 Annual Action Plan Community Development Block Grant (CDBG) Program Commissioner Wainwright moved to open the public hearing. Commissioner Giesen seconded. Roll call. All present in favor. Motion passed. Aggie Tauke gave a brief overview of the proposed plan. She stated that a letter from the Housing Commission has been forwarded for the Commission's review. Commissioner Neustadt, who is the Housing Commission representative, stated that the Housing Commission had voted 6-1 to recommend the CD Commission move the proposed $19,500 from the Histodc District Signs to the Homeowner Rehab Program which would have a greater direct impact on Iow-income families and facilitate additional rehabilitation of housing. Aggie stated that the Homeowner Rehabilitation Program was previously increased due to projected additional program income projected. The Commission also recognized that the Trust Fund was not proposed to be funded. Chris Olson from the Historic Preservation District Commission stated that the historic signs would improve the appearance and distinguish the historic districts from other parts of the city. Linda McDonald questioned whether any housing program would be able to help implement the Home Safety Program that the Agency on Aging is putting together. David Harris requested that Linda contact him in this regard. Commissioner Giesen moved to close the public hearing. Commissioner Pregler seconded. Roll call. All present in favor. Motion passed. Commissioner Neustadt moved to take $19,500 from Historic Signs, $20,500 from Continency and $10,000 from Homeowner Rehab be moved to establish a $50,000 Trust Fund allocation. Commissioner Pregler seconded. Roll call. All present in favor. Commissioner lsenhart questioned the historic preservation staff responsibilities and requested future breakdown of funding. Commissioner Oliver moved to approve the FY 2005 Annual Action Plan as amended and forward it to the City Council for approval. Commissioner Giesen seconded. Roll call. All present in favor. Motion passed. Information Sharin.q The Commission concurred to schedule future meeting at 6:30 p.m. at the Carnegie Stout Library Auditorium. A schedule of meeting dates was distributed. The Commission requested that future public meetings be scheduled on regular meeting dates if possible. Commissioner Giesen stated that the Downtown Planning Committee would be meeting Fdday, December 12, 2003 at Five Flags to present an overview of the downtown comprehensive plan document. He requested that this be put on the January agenda to request the Commission's endorsement and forward it to the City Manager. Commissioner Oliver questioned if the Deer Management Food Program could provide free deer tags to hunters as an incentive for participation. Staff will research. Adjournment There being no further business to come before the Commission, Commissioner Giesen moved to adjourn. Commissioner Pregler seconded. Motion passed by voice vote. Meeting was adjourned at 8:10 p.m. Minutes taken by: Kris Neyen Rehab Specialist Respectfully submitted by: Aggie Tauke Community Development Specialist KLN