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Minutes Community Devel 4 6 05 ~. ~ MINUTES Of COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING DA TE~ TIME: PLACE~ April 6, 2005 6:30 p.m. St. Mark Community Center 1201 locust Street! Dubuque, Iowa 5200'1 Chairperson Maloy called the meeting to order at 6:30 p.m. following staff assurance of compliance with Iowa Open Meeting law. Commissioners Present: Paula Maloh, SVM Har~ Neustadt Janice Craddieth Chuck Isen art Jim iesen David Oliver Tom Wainwright Commissioners Absent: David Shaw Mike Gukeisen Staff Present: David Harris Kris Neyen Jerelyn O'Connor Public Present: Julie Woodyard Anthony Clemen Dorothy Schwendinger, OSF Pennt" Ehlinger Andrew Brachman Chris Olson Nan olin Linda McDonald Dave Stuart Jenny Manders Steve Jacobs Public InDut None. New Business Welcome New Commissioner Chairperson Maloy welcomed Janice Craddieth as a new Commissioner. Public Hearing - Consolidated Plan FY 2006-2010 Commissioner Neustadt moved to open the public hearing. Commissioner Wainwright seconded. Roll call. All present in favor. Motion passed. David Harris stated that the major changes made to the Consolidated Plan had to do with the 2004 ACCRA survey of housing costs relative to income and the corrected information obtained from ECIA, with regard to projected population. Commissioner Oliver moved to close the public hearing. Commissioner Giesen seconded. Roll call. All present in favor. Motion passed. Commissioner Neustadt moved to approve the FY2006-2010 Consolidated Plan with proposed changes as recommended by staff and forward to City Council. Chairperson Maloy seconded. Roll call. All present in favor. Motion passed. Amend Visiting Nurse Association Community Partnership (cp2) Nan Colin, representing the VNA, requested approval to move funds from the printing and contractors categories to the salary and fringe categories within the Elderly Home- based Dental Program. Nan stated that all funds will be spent by the June 30,2005 deadline. Commission Giesen moved to approve the moving of funds. Commissioner Oliver seconded. Roll cali. All present in favor. Motion passed. Neighborhood Support Grants - Review and Approve Jerelyn O'Connor stated that the Large Neighborhood Grant Program received four applications. All four of the applications met the program guidelines. They were: Historic Bluffs (11th Street Elevator Historic Site Project: $5,000); Valley View (Neighborhood beautification/clean up project: $1,903.50); North End (Summer Youth Academic, Cultural Enrichment and Recreational Youth Activities: $5,000) and Downtown Neighborhood Council (Historic Stop light Project: $5,000). David Stuart, representing the Downtown Neighborhood Council, stated that they are looking for an additional $80,000. Their total project costs are $260,000. Chris Olson, representing the Historic Bluffs Neighborhood Association, stated that they are in support of the Downtown lights Project. She also stated that the Historic Preservation Commission is very supportive of this project too. Jennifer Manders, representing Valley View Neighborhood Association, stated that this sixth year for the neighborhood cleanup. She stated that every year, more people seem to get involved. Andrew Brachman, representing the Historic Bluffs Neighborhood Association, stated that the project will consist of reclaiming this area by clearing it to make it accessible. It will create a rest area, installation of a bench, historical plaque and fencing. This area is located between Grove Terrace and Highland. Penny Ehlinger, representing the North End Neighborhood Association in conjunction with Dubuque County Extension and Ameri Corps, gave a brief overview of the project and how many children this has helped in the past. Commissioner Giesen moved to fund Historic Bluffs in the amount of $5,000; Valley View in the amount of $1 ,903.50; North End in the amount of $5,000. Commissioner Craddieth seconded. Roll call. Isenhart-nay; Oliver-nay. All others present in favor. Motion passed. Commissioner Giesen moved to defer the Downtown lighting project until the May meeting, when more financing information may be obtained. Chairperson Maloy seconded. Roll call. All present in favor. Motion passed. Commissioner Giesen moved to keep the Large Neighborhood Grant application process open until June 30, 2005. Chairperson Maloy seconded. Roll call. All present in favor. Motion passed. Commissioner Oliver moved to fully fund the Historic Bluffs project, by increasing it by $1,300 for a total of $6,300. Commissioner Wainwright seconded. Roll call. Isenhart- nay; Giesen-nay; Craddieth-nay; Maloy-nay; Neustadt-nay; Oliver-aye; Wainwright-aye. Motion denied. It was recommended that the Historic Bluffs project come back to the May meeting and request the additional funds. Commissioner Isenhart recommended that the Grant Application Form be revised to show how the project relates to the priorities in the 2006-2010 Consolidated Plan. Information Sharina Chairperson Maloy stated that she was presented with a Proclamation from the City Council for national CDBG week. David reported that the City received an unexpected loan payoff of $165,000 from Metro Plains, for the Iowa Inn project. He suggested that the Commission review funding allocations for these funds at the next meeting. Commissioners Giesen, Neustadt and Shaw will be meeting to start the review process of the cp2 grants. David announced that the Housing Trust Fund received a grant from Iowa Finance Authority in the amount of $163,000 for the Washington Street Revitalization project. Adiournment There being no further business to come before the Commission, Commissioner Giesen moved to adjourn. Chairperson Maloy seconded. Motion passed by voice vote. Meeting was adjourned at 7:55 p.m. Minutes taken by: ~~ Kris Neyen Rehabilitation Specialist " R9. ~~IIY submitted by: ~'\~ David Harris, Director Housing and Community Development Department KLN -1