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Minutes_Housing Commission 11 23 10Commissioners Present: Staff Present: Public Present: none Correspondence/Public Input None MIINU1ES OF HOUSING COMMISSION MEETING DATE: 23 November 2010 TIME: 4:00 PM PLACE: Housing and Community Development Department 350 West 6 Street, Suite 312, Dubuque, IA 52001 Chairperson Kapler, following staff assurance of compliance with Iowa Open Meeting Law, called the meeting to order at 4:01 pm. Lynn Sutton Judie Root Lisa McAllister David Harris Janet Walker Carroll Clark Jim Holz (via telephone) David Kapler Dorothy Culbertson Commissioners Absent: Sister Dorothy Schwendinger, OSF Ricardo Woods Cpl. Mike Kane Jessica Kieffer Erica Haugen Review and Certification of Minutes of 28 September 2010 Commission Meeting Commissioner Root moved to approve the minutes. Commissioner Sutton seconded. Commissioners Culbertson, Kapler and McAllister abstained. All others present in favor. Motion passed. Old Business Appointment of liaison to Community Development Commission Commissioners were reminded that at the September meeting Commissioner Woods stated he would like to be the liaison for the Community Development Commission. Commissioner Root motioned to approve the appointment. Commissioner Sutton seconded. All present in favor. Motion passed. Update: Circles coach hire David shared that interviews for the part-time Circles coach position had concluded and staff was preparing to offer the position to a candidate. Vacancies David reminded the Commissioners that there are still two open seats on the Housing Commission. New Business HUD audit of HPRP homeless assistance program and Department response The Commissioners received a copy of the HUD audit of HPRP homeless assistance program and the Department response for informational purposes only. Amendment to HPRP program administrative plan with Project Concern David explained that this amendment is in response to the HUD audit. The proposed amendment would include adding moving cost assistance and motel and hotel vouchers to the Rapid Re- Housing Program. The amendment would also further clarify the review process by the Housing and Community Development Department. Commissioner Holz motioned to approve the amendments. Commissioner Root seconded. All present in favor. Motion passed. Presentation: Bridges Initiative. Carroll Clark and Erica Haugen, FSS Coordinators Carroll and Erica presented information to the Commissioners about the Bridges Initiative. Including Bridges Out of Poverty, Getting Ahead in a Just Gettin' By World and Circles. HUD concerns regarding reduction in housing vouchers David explained that the HUD regional office has concerns regarding the reduction in housing vouchers and staff is anticipating a formal inquiry. Section 8 Program satisfaction survey David shared that staff is interested in sending a survey to landlords, participants and community agencies to find out their satisfaction with the Section 8 program. Surveys will first be sent to the landlords. SEMAP rating David stated that Janet and her staff earned a 100% score for the 8 year in a row. Information Sharing Complaints Received Commissioners received a summary of the complaints the Housing Department has received since the last meeting. Newsletter The Commissioners received a news article from the National League of Cities and from the Journal of Housing & Community Development for informational purposes. Adjournment There being no further business to come before the Commission, the meeting adjourned at 5:08pm. Minutes taken by: 3, aki Jessica Kieffer Recording Secretary Respectfully submitted by: David Harris Department Director