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Minutes_Housing Commission 6 3 14MINUTES OF HOUSING COMMISSION MEETING DATE: 3 June 2014 TIME: 4:00 PM PLACE: Housing and Community Development Department 350 West 6th Street, Suite 312, Dubuque, IA 52001 Chairperson Holz, following staff assurance of compliance with Iowa Open Meeting Law, called the meeting to order at 4:00 pm. Commissioners Present: Commissioners Excused: Staff Present: Public Present: Jim Holz Robert McDonell Patricia Foster Teresa Bassler Erica Haugen Janet Walker Rick Baumhover Amy Eudaley Anna Fernandes Ricardo Woods(phone) Sister Dorothy Schwendinger David Wall Cpl. Scott Koch Kris Neyen Alvin Nash Teresa Drury Review and Certification of Minutes of 25 March 2014 Commission Meeting Commissioner McDonell motioned to approve the minutes. Commissioner Baumhover seconded. All others present in favor. Motion passed. Correspondence/Public Input None Crime Reports Commissioners were provided a copy of the crime reports. Cpl. Koch explained each category in detail. Old Business Voluntary Compliance Agreement — Administrative Plan Changes Commissioners were provided a copy of the Administrative Plan Draft on a Compact Disc and a paper copy summarizing the major changes. Janet Walker pointed out some specific differences in the current plan and new proposed plan. There was some discussion on the proposed changes pertaining to Applicant Screening, Time Limitations and Local Preferences. Commissioners also received a copy of the Memo with suggested changes from Iowa Legal Aid pertaining to Fair Housing and Eligibility. Commissioner Baumhover motioned to approve the proposed changes to the Administrative Plan as submitted. Commissioner McDonell seconded. Commissioners Fernandes and Woods voted yes. Commissioners Eudaley and Holz voted no. Motion passed 4 to 2. New Business None Information Sharing Voluntary Compliance Agreement — Mandatory Training Commissioners were reminded of the available training dates and to sign up as soon as possible if they haven't already. Adjournment There being no further business to come before the Commission, the meeting adjourned at 5:05 pm. Minutes taken by: AdUr Teresa Drury Recording Secretary Respectfully submitted by: Alvin Nash Department Director