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Minutes Housing Comm Trust Fund 6 22 06 " ~. c-- L~~ ...L, t/ (!d-'1 ~ , , MINUTES OF THE HOUSING COMMISSION TRUST FUND COMMITTEE DATE: TIME: PLACE: June 22, 2006 7:30 a,m, Housing and Community Development Department 1805 Central Avenue, Dubuque IA 52001 Vice Chairperson Doris Hingtgen called the meeting to order at 7:38 a,m, following staff assurance of compliance with Iowa Open Meeting Law. Committee Members Present: Doris Hingtgen Harry Neustadt Char Eddy Committee Members Absent: Jim Holz John Walsh Staff Present: David Harris Joleen Patterson Jean Noel Public Present: Sarah Davidson Certification of Minutes: 3 March. 2006 Trust Fund Committee Meetina Char Eddy moved to approve the 3 March, 2006 Housing Trust Fund meeting minutes. Doris Hingtgen seconded. Roll Call. All present in favor. Motion passed. Corresoondence I Public Inout Sarah Davidson presented a power point presentation on behalf of Step by Step, Inc., a non- profit organization that promotes projects for people with disabilities. They plan to convert property located at 759 Bluff Street into a 7 1-bedroom, fully accessible, residential facility for income-eligible women with physical disabilities. Volunteers and professionals have donated their services along with matching funds and HOME grants through the Federal Home Loan Bank and the City of Dubuque. Step by Step is requesting additional funding sources through grants, tax credits and contributions. New Business 2007 IFA Housing Trust Fund Application David received notice from the Iowa Finance Authority stating the FY07 State Housing Trust Fund application is available in the amount of $2.3 million for local Housing Trust Fund and Project Based Housing Programs. He recommended the Step by Step project, located at 759 Bluff be considered for this application. Char Eddy moved to approve the application for Step by Step. Harry Neustadt seconded. Roll Call. All present in favor. Motion passed. Information Sharina David informed the Committee that the Iowa Finance Authority has approved the request for revision of the HEART Project Trust Fund contract on behalf of the Four Mounds Foundation. I ' Adiournment There being no further business to come before the Committee, Char Eddy moved to adjourn. Harry Neustadt seconded. Roll Call. All present in favor. Motion passed. Meeting was adjourned at 8:25 a.m. Jean Noel Housing Secretary Respectfully submitted by: ~~\~ David Harris Department Director