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Minutes Enterprise Zone Comm. 6 27 05 ENTERPRISE ZONE COMMISSION City of Dubuque, Iowa MINUTES DATE: June 27, 2005 TIME: 4:03 P.M. PLACE: Conference Room B, City Hall 50 West 13th Street, Dubuque, Iowa 52001 COMMISSION: Present: Doug Buswell, Doug Stillings, Andrea Muntz, Rick Stein, Mike Van Milligen and Dan White Absent: Dave Baker, Kelly Deutmeyer and Dan LoBianco STAFF: David Heiar, Pam Myhre CALL TO ORDER The meeting was called to order at 4:03 p.m. Staff certified that the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES Stillings moved and Buswell seconded a motion to approve the minutes of June 14, 2004. Motioh passed unanimously. APPLICATIONS Washinaton Court. L.P. John Gronen was introduced and explained the cpnnection between Gronen Restoration and Community Housing Initiative, Inc. They are 50-50 partners in Washington Court, L.P. The Commission asked for written clarification for the record. Buswell asked for an explanation of the developer fees as both an expense and a source of revenue. Gronen explained that the a portion of the allowed developer fees will be deferred and used as equity along with historic and low-income housing tax credits. Gronen showed the Commission site and floor plans for the project that includes buying an adjacent used car lot for additional off-street parking. An elevator will serve the 4 story building with the first floor planned for office use and the upper floors for the 36 housing units. There will be 24 1-bedroom units and 12 2-bedroom units with community space and laundry facilities on each residential floor. Seven of the 36 units will be fully handicap accessible. The project should start in September and be completed summer 2006 targeting residents with 60% or less median family income. The project is an historic preservation project with 290 new wood windows and overall energy efficient design. All new mechanicals will be installed along with central air conditioning. Asked if there were any other hurdles to overcome if the project were approved by the Commission, Gronen said there were none. He explained that Conlon Construction will be the general contractor and project manager. Stillings asked about green space and Gronen said that there would only be landscaping on the site and in the parking lot area but not really any open space. Van Milligen noted that the City was trying to find a location for a small park in the Washington Street neighborhood. Motion by Buswell, second by Stillings, to authorize the resolution approving the application. The following vote was taken: Aye: Nay: Abstain: Buswell, Muntz, Stein, Stillings, Van Milligen and White None There were no additional items from the public, Commission members or staff. ADJOURNMENT Meeting adjourned at 4:25 p.m. Approved Chairperson F:\USERS\Pmyhre\WPDOCS\EZ\Minutes\MIN6-27 -05.doc