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Minutes Housing Trust F 4 2 04 MiNUTES OF THE HOUSING COMMISSION TRUST FUND COMMITTEE DATE: TIME: PLACE: April 2, 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. foiiowing 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 Jo!een Patterson Tim O'Brien Public Present: Bob Sabers Joe Widmeier Tim Widmeier Scott Hillery Lenny Dress Gary Anderson Certification of Minutes: 26 March. 2004 Trust Fund Committee Meetina John Walsh moved to approve the 26 March, 2004 Housing Trust Fund meeting minutes. Doris Hingtgen seconded. Roll Call. Jim Holz-abstain. All others present in favor. Motion passed. Appeal of Joe and Sara Widmeier reaardina relocation assistance. John Walsh presented the Committee with a recap of the issues that were adjourned from the March 26, 2004 Housing Trust Fund meeting regarding relocation assistance for Joe and Sara Widmeier. Upon discussion, Harry Neustadt motioned to award the Widmeiers $6,000.00 as a replacement housing payment, ',,'thiGh is the difference figured from the original asking price of $130,000 to the selling price of $136,000 for the property located at 1353 Tomahawk, the City's choice of comparable replacement housing. Johh Walsh seconded. Roll Call. Doris Hingtgen-nay; Jim Holz-nay; Char Eddy-abstain, Harry Neustadt- yes, John \Nalsh-yes. Motion denied. John Walsh then motioned to award the Widmeiers $10,000.00 as a replacement housing payment. Motion failed due to jack of second. After further discussion, Harry Neustadt again moved to award the Widmeiers $6,000.00 as a replacement housing payment for the difference between the asking price and the selling price of 1353 Tomahawk Drive. John Walsh seconded. Roll Call. Doris Hingtgen-nay; Char Eddy-abstain. All others present in favor. Motion passed. Reauest from Gatewavs to Home for rent increase john Walsh recommended that the Committee review a cash flow analysis from the Gateways to Home Board and a report on the condition of the units located on 1501-1503 Bluff Street to determine a rent increase to the allowable amount for Section 8 guidelines. Joleen agreed to obtain this information and present it at the next meeting. Information Sharina None. Adjournment There being no further business to c.ome before the Committee, John Walsh moved to adjourn, Doris Hingtgen seconded, Roll CaIto All present in favor. Motion passed, Meeting was adjourned at 8:16 a.m. Minutes taken by: ~ ~ /J. . () ~J/~ "Noel Housing Secretary Respectfully submitted by: ~ ~ ~\j~ Dàvid'Harris Department Director