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Minutes Housing Trust F 3 11 04 MINUTES OF THE HOUSING COMMISSION TRUST FUND COMMITTEE DATE: TIME: PLACE: March 11, 2004 7:30 a.m. Housing and Community Development Department 1805 Central Avenue, Dubuque IA 52001 Chairperson Jim Holz called the meeting to order at 7:30 a.m. following staff assurance of compliance with Iowa Open Meeting Law. Committee Members Present: Jim Holz Doris Hingtgen John Walsh Harry Neustadt Char Eddy Staff Present: David Harris Jean Noel Joleen Patterson Tim O'Brien Certification of Minutes: 4 December, 2003 Trust Fund Committee MeetinQ Doris Hingtgen moved to approve the 4 December, 2003 Housing Trust Fund meeting minutes. Harry Neustadt seconded. Roll Call. All present in favor. Motion passed. Discussion of the appeal process for the 32nd Street Relocation Project David introduced Tim O'Brien, Assistant City Attorney. Tim explained to the Committee the City's appeal process for the 32nd Street Relocation Project, outlining rules and administrative codes associated with acquisition and relocation assistance. Information SharinQ None. Adjournment There being no further business to come before the Committee, Char Eddy moved to adjourn. Doris Hingtgen seconded. Roll Call. All present in favor. Motion passed. Meeting was adjoumed at 8:40 a.m. Minutes taken by: Jean Noel Housing Secretary Respectfully submitted by: David Harris Department Director MINUTES OF THE HOUSING COMMISSION TRUST FUND COMMITTEE DATE: TIME: PLACE: March 11,2004 7:30 a.m. Housing and Community Development Department 1805 Central Avenue, Dubuque IA 52001 Chairperson Jim Holz called the meeting to order at 7:30 a.m. following staff assurance of compliance with Iowa Open Meeting Law. Committee Members Present: Jim Holz Doris Hingtgen John Walsh Harry Neustadt Char Eddy Staff Present: David Harris Jean Noel Joleen Patterson Tim O'Brien Certification of Minutes: 4 December, 2003 Trust Fund Committee Meetina Doris Hingtgen moved to approve the 4 December, 2003 Housing Trust Fund meeting minutes. Harry Neustadt seconded. Roll Call. All present in favor. Motion passed. Discussion of the appeal process for the 32nd Street Relocation Proiect David introduced Tim O'Brien, Assistant City Attorney. Tim explained to the Committee the City's appeal process for the 32nd Street Relocation Project, outlining rules and administrative codes associated with acquisition and relocation assistance. Information SharinQ None. Adjournment There being no further business to come before the Committee, Char Eddy moved to adjourn. Doris Hingtgen seconded. Roll Call. All present in favor. Motion passed. Meeting was adjourned at 8:40 a.m. Minutes taken by: Jean Noel Housing Secretary Respectfully submitted by: David Harris Department Director