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Minutes Housing Comm 1 11 05 ., MINUTES OF HOUSING COMMISSION MEETING DATE: TIME: PLACE: 11 January 2005 4 p.m. Housing and Community Development Department Chairperson Kapler called the meeting to order at 4:00 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Angie Mozena Bill Helling Jim Holz Dorothy Culbertson Harry Neustadt John Plein Dave Kapler Char Eddy Dorothy Schwendinger, OSF Commissioners Absent: Danita Grant Staff Present: David Harris Janet Walker Tusdee Blus Public Present: Sarah Davidson Kelly Larson Beth Hilkin Review and Certification of Minutes of 21 December 21 2004 Commission MeetinCl Commissioner Helling noted correction in New Business section, last line of text, "and will not be ineligible". It should read "eligible". Commissioner Schwendinger motioned to approve the 21 December 2004 minutes as corrected. Commissioner Mozena seconded. Roll call. All present in favor. Motion passed. Correspondence I Public Input None Old Business Section 8 Funding Issues Chairperson Kapler summarized the staff's memo. He reviewed what was discussed at the December Commission meeting. David explained that the Administrative Reserve has a $300,000 balance. Our program reserve account has been reduced by HUD to a one week balance. Chairperson Kapler stated that whatever decision is made, communication needs to be made to the landlord, tenants, City Manager, and City Council. He noted all four options for reducing Voucher Payment Standards presented by staff would be implemented with 12 month notice; current unit changes and new participants would see the effect immediately. As the Commission discussed the possibilities and ramification of the four options, Chairperson Kapler commented that he didn't feel comfortable with the fact that there is no grace period for unit changes. David noted that with regard to subsidy standards (changing bedroom size qualifications), one bedrooms would not be effected. Also noted by the Commission was that some participants could be "hit" twice - they could be downsized to a smaller unit and have a decrease in their voucher payment standard if they choose to move now. Janet Walker stated that persons with disabilities can still get a doctor's note to receive a larger bedroom size. Commissioner Eddy asked if the rent could be negotiated between the tenant and landlord and Janet confirmed that it could, but stated that if it is over the Voucher Payment Standard, we can't approve the unit for assistance, She stated that Staff must also be able to find rent reasonables for that unit or we cannot assist there. Commissioner Eddy and Chairperson Kapler stated that landlords must be willing to meet halfway. Janet then noted the changes made to Section X of the Administrative Plan, changing the age of a child requiring a separate sleeping room from age 10 to 13. Chairperson Kapler mentioned the possibility of cutting staff and stated that he doesn't feel that is a viable option, as it would impact the quality of service our program could provide and would also eventually cut families from the program - elimination of a case worker would inevitably lead to elimination of their case load, which equates to elimination of vouchers (families). Commissioner Helling asked how contact would be made with the landlords. Janet stated that we would send a mass mailing and also at renewals. David sated that he and Janet would meet with the Landlord's Association, the City Manager, etc. Commissioner Holz moved to approve the revised Voucher Payment Standards for the Housing Voucher Program utilizing Option #3 reducing all units to 95% of the Fair Market Rent, to approve the Revised Subsidy Standards and the Revised Applicant Selection and Eligibility Guidelines as proposed by Staff. Commissioner Helling seconded. Roll call. Chairperson Kapler, Commissioners Eddy, Neustadt, Plein, Schwendinger - Nay. All others present in favor. Motion failed. Administrative Plan Amendments: Revised Subsidy Standards Commissioner Holz motioned to approve the Revised Subsidy Standards reducing bedroom sizes as appropriate as proposed by staff. Commissioner Helling seconded. Roll call. All present in favor. Motion passed. Administrative Plan Amendments: Revised Applicant Selection and Eligibility Guidelines Commissioner Holz moved to approve the Revised Applicant Selection and Eligibility Guidelines, giving a preference to families earning more than 30% of area median income as proposed by staff. Commissioner Helling seconded. Roll call. All present in favor. Motion passed. Reduced Voucher Payment Standards Commissioner Holz provided additional support for his original motion to approve Option #3 for revision of the Voucher Payment Standards, stating that he didn't feel there should be differences based upon family size. Kelly Larson, who was present from the Human Rights Department, stated she had concerns with some of the options presented and felt that only scenarios which did not differentiate based upon family size were ones that would not potentially violate fair housing laws. Commissioner Holz made a motion to accept Option #3 with regard to the Revised Voucher Payment Standards for the Housing Voucher Program. Commissioner Mozena seconded. Roll call. Chairperson Kapler - Nay. All others present in favor. Motion passed. ReQuest from Gronen Development for Endorsement of Washin!lton Court Proiect John Gronen was present to discuss his project and to solicit Commission endorsement for the project, which will be located on Washington Street, between 17'h and 18th Streets. He has suggested that he may set up a local group to receive input upfront regarding persons with disabilities. He anticipates construction to begin in September 2005 and to be completed within one year. Commissioner Schwendinger moved to support the request for endorsement of the Washington Court Project. Commissioner Mozena seconded. Roll call. All in favor. Motion passed. . 5:35 p.m. Commissioner Culbertson left the meeting. Information Sharina David noted the additional handouts that he had provided, including US Bank letter (news release) promoting a homeownership event. We have been asked by US Bank to participate in an event involving a mobile exhibit sponsored by Freddie Mac. The Commission asked that this item be included on the next meeting agenda. Adiournment There being no further business to come before the Commission, Commissioner Eddy moved to adjourn. Commissioner Helling seconded. Motion passed by a voice vote. Meeting was adjourned at 5:40 p.m. Minutes taken by: ~8k Tusdee Blus Assisted Housing Secretary " -.,,' ~~bm;tt~bY David Harris Department Director