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Minutes_Community Development Advisory Commission 8 15 12COMMUNITY DEVELOPMENT ADVISORY COMMISSION MEETING UNAPPROVED MINUTES DATE: August 15, 2012 TIME: 5:30 p.m. PLACE: Housing & Community Development Department Historic Federal Building 350 W. 6th Street, Dubuque, Iowa 52001 Chairperson Maloy called the meeting to order at 5:30 p.m., following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: Peter Koshakji Paula Maloy, SVM Ann Michalski Adam Rathje David Shaw Tom Wainwright Commissioners Absent: Theresa Caldwell Ricardo Woods Staff Present: Alvin Nash Aggie Tauke Jane Glennon Public Present: None Opening Commissioner Maloy opened the meeting with an inspirational reading. Welcome New Housing Director The Commission welcomed new Housing Director Alvin Nash followed by commissioner introductions. Certification of Minutes — June 20, 2012 Commissioner Maloy motioned to approve the June 20, 2012 Commission meeting minutes. Commissioner Wainwright seconded. All others present in favor. Motion passed. Correspondence / Public Input None Old Business None New Business Election of Officers Commissioner Maloy motioned to retain Commissioner Michalski as Chairperson. Commissioner Wainwright seconded. Roll call. All present in favor. Motion passed. Unapproved Minutes of Community Development Advisory Commission August 15, 2012 Page 2 Commissioner Wainwright motioned to retain Commissioner Maloy as Vice Chairperson. Commissioner Shaw seconded. Roll call. All present in favor. Motion passed. FY 2012 Consolidated Annual Performance and Evaluation Report (CAPER) Aggie Tauke reviewed the annual performance report for the Community Development Block Grant (CDBG) and Homelessness Prevention and Rapid Re- Housing Programs (HPRP). The Commission reviewed FY2012 accomplishments and commended Aggie on the document. Aggie stated that the City is required to submit the CAPER report to HUD by October 1. She requested the Commission set a public hearing for Wednesday, September 5, at 5:30 p.m., which allows for the required 15 day public comment period. After discussion Commissioner Maloy moved to set a public hearing for Wednesday, September 5, at 5:30 p.m. Commissioner Shaw seconded. Roll call. All present in favor. Motion passed. Information Sharing Resignation of Commission Member Abbey Smith Commissioner Smith resigned her position on the Commission due to an employment change, creating an opening on the Commission for a member from a low /moderate income area. Purchase of Services Application Available September 5, 2012 The Purchase of Services Application will be available September 5, 2012 on the City of Dubuque website. Invitation: Intercultural Communication Training Commissioner Wainwright provided an invitation for all Commission members to attend the Intercultural Communication Training. Adjournment There being no further business to come before the Commission, Commissioner Shaw moved to adjourn. Commissioner Rathje seconded. Motion passed by voice vote. Meeting was adjourned at approximately 6:10 p.m. Minutes taken by: c4d"V_ � Jane Glennon Rehabilitation Programs Secretary Respectfully submitted by: e4 Aggie Tauke Community Development Specialist