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Minutes_Housing Trust Fund Advisory Committee 9 6 13UNAPPROVED MINUTES OF THE HOUSING TRUST FUND ADVISORY COMMITTEE DATE: Friday, September 6, 2013 TIME: 7:30 a.m. PLACE: Housing and Community Development Department 350 W. 6th Street, Suite 312, Dubuque IA 52001 Chairperson Jim Holz called the meeting to order at approximately 7:31 a.m., following staff assurance of compliance with Iowa Open Meeting Law. Committee Members Present: Amy Eudaley Doris Hingtgen Jim Holz John Walsh Committee Members Absent: Dorothy Schwendinger Staff Present: Jane Glennon Kris Neyen Public Present: none Oath of Office Chairperson, Jim Holz administered the Oath of Office to John Walsh. Certification of Minutes: September 4, 2012 Housing Trust Fund Advisory Committee Meeting Doris Hingtgen moved to approve the September 4, 2012 Housing Trust Fund Advisory Committee meeting minutes. Amy Eudaley seconded. All present in favor. Motion passed. Correspondence / Public Input None Old Business Update on Trust Fund Activities Kris Neyen reviewed a map handout showing the improvements to the Washington Neighborhood since 2006. Community Housing Initiative (CHI), Dubuque Bank and Trust (DB &T) and the City of Dubuque signed an agreement in March 2013 to invest $1.8 million in the Washington Neighborhood. New Business FY2014 Local Housing Trust Fund Application Kris Neyen reported we will be submitting to Council an Iowa Finance Authority (IFA) application for continued support of homeownership activities in the Washington Neighborhood for $190,865 with a requested general fund match of $48,000 (25 %). Following discussion John Walsh motioned to approve the application submission to the City Council. Amy Eudaley seconded. All present in favor. Motion passed. Information Sharing The Housing Rehab Department is partnering with Washington Neighborhood Development Corporation (WNDC) /City Dubuque Economic Development Coordinator, Megan Starr, the first Washington Row House resident, and the Board of Realtors to promote home ownership in the Washington Neighborhood. Discussion included providing tours of area -wide open houses, promoting local businesses, schools, etc. The Housing Trust Fund may be asked to review the City of Dubuque Housing Department loan policy review in the coming months. Adjournment There being no further business to come before the Committee, Doris Hingtgen motioned to adjourn. John Walsh seconded. Meeting was adjourned at approximately 8:10 a.m. Minutes taken by: Jane Glennon Rehabilitation Programs Secretary Respectfully submitted by: Kris Neye Housing & Community Development Rehabilitation Programs Supervisor