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Minutes Housing Comm. 1 25 06 . ~ MINUTES OF HOUSING COMMISSION MEETING DATE: TIME: PLACE; 24 January 2006 4 p.m. Housing and Community Development Department Vice-Chairperson Eddy called the meeting to order at 4:04 p.m. following staff assurance of compliance with Iowa Open Meeting Law. Commissioners Present: John Plein Bill Helling Angie Mozena Char Eddy Dorothy Schwendinger, OSF Dorothy Culbertson Jim Holz Danita Grant Commissioners Absent: Dave Kapler Harry Neustadt Staff Present: David Harris Laura Carstens Janet Walker Tusdee Slus Public Present: Jerry Maro Sara Davidson Review and Certification of Minutes of 22 November 2005 Commission Meetina Commissioner Helling motioned to approve the 22 November 2005 as submitted. Commissioner Mozena seconded. Roll call. Commissioners Grant and Holz abstained. All others present in favor. Motion passed. Correspondence I Public Input David Harris noted several cards received, specifically one from Sara Davidson thanking the Commission for their help with the Step by Step project. Old Business Report from Commissioner Eddy on NAHRO Conference Training Commissioner Eddy presented information from her commissioner training. After providing handouts to all Commissioners, she gave a brief slide presentation. She stated that the main point of the training was to point out that the Commission's activities and responsibilities are always evolving. She noted their accountability and duty to be advisors to the City Council. She stated that they must have and meet high ethical standards. New Business Community Preference Survey; Laura Carstens, Director, Planning Services Department Laura presented the Dubuque Community Preference Survey. Laura collected the Commissioners' responses for analysis of the data. 5:06 pm - Commissioner Mozena left the meeting. Waiver of Loan Guidelines for Assistance to Step by Step Project $100,000 in CDSG funds as a grant has already been allotted for the project, but David recommended an additional amount as a cushion in the event it needed additional funding for purposes of application. He proposed an additional $108,000 loan. The $108,000 balances the capital budget. Commissioner Grant motioned to approve the additional funds. Commissioner Schwendinger seconded. Roll call. All in favor. Motion passed. t . '. . Proposed Increase in Voucher Payment Standards Janet Walker reviewed the spreadsheet information regarding 1 and 2 bedroom voucher payment standards (VPS) increases, which would restore them to what they were as of 10/4/04. This would allow Section 8 participants who received the one-year notice to change their VPS amount to the lower dollar amounts to remain at their current rate. This will help participants find units more easily, and result in keeping our occupancy rates at a higher level. Janet stated that the changes that have been made over the past year were in direct response to the funding cuts and program changes passed down by HUD. However, after assessing the results of some of theses changes, she suggested that we now fine-tune based upon what we've learned from the results. Commissioner Grant motioned to approve the increase in the Voucher Payment Standards. Commissioner Helling seconded. Roll call. All in favor. Motion passed. Appointment of Liaison to Community Development Commission It was noted that Commissioner Neustadt has expressed interest in remaining as liaison to the Commission. Commissioner Culbertson moved to re-appoint Commissioner Neustadt to the position of Liaison to the Community Development Commission. Commissioner Plein seconded. Roll call. All in favor. Motion passed. 5:25 pm - Commissioner Grant left meeting. Information SharinQ David reminded the Commissioners that the City Council budget hearing will be held on February 21't. Adjournment There being no further business to come before the Commission, Chairperson Holz motioned to adjourn the meeting. Commissioner Helling seconded. Motion passed by acclamation. Meeting was adjourned at 5:27 p.m. Minutes taken by: ~.Bk Tusdee Blus Assisted Housing Secretary r;\:'~ :"bmMed by ~~~ Department Director (,~I