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HomeMy WebLinkAbout2007-05-31 Info Packet 1=1 -...= -~- f~W;!:~ -,;;;:... -.....ilr..... .......- ~ CITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET May 31, 2007 JUNE 4 WORK SESSION ITEMS IP1 Council Meeting and Work Session Agenda IP2 Memorandum from the City Attorney: Fight Night MISCELLANEOUS IP3 Memorandum from the City Clerk: Initiative Petition IP4 Memorandum from the City Clerk: Upcoming Council Election IP5 Memorandum from the Youth Advisory Commission: Global Village IP6 Memorandum from the Director of Planning and Community Development: Public art at Iowa Arts Festival IP7 Letter from Stephanie Hilbert to the City Manager: Thank you for your support of Hancher Auditorium IPS Memorandum from the Senior Center Coordinator to the City Manager: Transfer of Funds from Iowa City Senior Center Fund, Inc. to the Senior Center's Operational Budget IP9 Letter from the JCCOG Traffic Engineering Planner to Residents of the Walnut Ridge subdivision: Re-survey evaluating traffic calming project on Kennedy Parkway IP10 Letter from the JCCOG Traffic Engineering between 7'h Avenue and Morningside Drive: project on College Street Planner to Residents of College Street Re-survey evaluating traffic calming IP11 Memorandum from the JCCOG Human Services Coordinator: FY07 Third Quarter Performance Review of Health and Human Services Agencies that receive Aid-to- Agencies funding from the City of Iowa City IP12 Invitation: League of Women Voters of Johnson County annual spring reception honoring elected officials - June 13, 2007 IP13 Workshop: Connecting Workplace, Leadership & Diversity [submitted by Council Member Correia] IP14 Approved Minutes: Economic Development Committee: April 12, 2007 IP15 Approved Minutes: Economic Development Committee: April 6, 2007 IP16 Approved Minutes: Deer Task Force - April 23, 2007 May 31, 2007 Information Packet (continued) 2 IP17 Deer Task Force May 16, 2007 - Minutes Reviewed by Task Force Chairperson National Housing Trust: Affordable Multi-Family Housing Exploring Solutions [Noted by Council Member Vanderhoef May 1 formal meeting] PRELIMINARY/DRAFT MINUTES IP18 Human Rights Commission: May 22, 2007 IP19 Parks and Recreation Commission: May 9,2007 IP20 Historic Preservation Commission: May 17, 2007 IP21 Police Citizens Review Board: May 7,2007 1,2007 Information Packet continued sk Force May 16, 2007 - Minutes Reviewed by Task ForC~hairperson 2 IP18 Human Rights C mission: May 22,2007 PRELIMINARY/DRAFT MINUl: 5 IP19 Parks and Recreation ommission: May 9,2007 IP20 Historic Preservation Co IP21 \ \ \ \. \ I':: 1 :::;.~=_at.... f~.:r.W!:'"!.~ -.;;:.~ -..., -~ CiTY OF IOWA CiTY City Council Meeting Schedule and Work Session Agendas I U,'P1UI , May 31,2007 www.icgov.org . MONDAY, JUNE 4 6:30p Emma J. Harvat Hall Council Work Session . Planning and Zoning Items "c", "d", and "f" . Council Appointments . Recycling Center . Fight Night. Reference consent calendar 4f(4) . Deer Task Force Decision {IP17 May 31 Information Packet] . Old Bus Depot . Urban Environmental Accords {IP3 May 10 Information Packet] . Sales Tax . Agenda Items . Council Time . Schedule of Pending Discussion Items Staff Evaluations . TUESDAY, JUNE 5 7:00p Formal Council Meeting Emma J. Harval Hall TENTATIVE FUTURE MEETINGS AND AGENDAS I . MONDAY, JUNE 18 Emma J. Harval Hall 6:30p Council Work Session . TUESDAY, JUNE 19 7:00p Formal Council Meeting Emma J. Harval Hall . MONDAY, JULY 9 6:30p Special Council Work Session Emma J. Harvat Hall . TUESDAY, JULY 10 7:00p Special Formal Council Meeting Emma J. Harval Hall . MONDAY, JULY 23 6:30p Special Council Work Session Emma J. Harval Hall . TUESDAY, JULY 24 7:00p Special Formal Council Meeting Emma J. Harval Hall . WEDNESDAY, JULY 25 7:30a Joint Meeting Johnson Counly Fair . MONDAY, AUGUST 20 6:30p Council Work Session Emma J. Harval Hall . TUESDAY, AUGUST 21 7:00p Formal Council Meeting Emma J. Harval Hall I ~ I -...= -~ ~~~~!:Ilt '-.... J!lIaa'm~ ....~ CITY OF IOWA CITY rn:J MEMORANDUM From: Re: May 24, 2007 City Council V Eleanor Dilkes, City Attorney "Fight Night" Date: To: In preparation for the Council's upcoming work session, this memo will summarize the existing State regulation of boxing and wrestling and give you my initial thoughts on possible City regulation. If you have questions, please call me or Assistant City Attorney, Eric Goers, who has been assisting me in connection with this matter. The State regulates professional fights of all kinds. See Iowa Code Chapter 90A, as well as Iowa Administrative Code 875-172 Professional Wrestling, 875-173 Professional Boxing, 875- 174 Elimination Tournaments, 875-176 Professional Kickboxing, and 875-177 Professional Shoot Fighting. The State also has produced a half page of regulations regarding amateur boxing matches. Iowa Administrative Code 875-175 Amateur Boxing. The difference between the regulatory burdens for amateur matches and professional matches is significant. For amateur matches, the promoter needs only to fill out a form, attest that they're not fighting people over age 30 against people under age 30, and verify ages by birth certificate or equivalent document. For professional boxing matches, there are more than 6 pages of administrative rules for boxing alone, from boxing basics like scoring, weight categories, and protective gear, to blood testing for HIV, Hep A, and Hep B within six months, and requiring a rigorous physical within 24 hours before the match. In addition, the promoter is required to secure the presence of a police officer, ring physician, and a designee of the Athletic Commissioner at the fight. None of those things are required for an amateur fight. The rules for other forms of professional fighting are similarly stringent. There are no State rules for amateur wrestling, amateur mixed martial arts, or other amateur fights, other than boxing. For this reason, the characterization of a fight as professional or amateur is critical. Iowa Code Section 90A.1 states, '''Professional boxing or wrestling match' means a boxing or wrestling contest or exhibition open to the public in this state for which the contestants are paid or awarded a prize for their participation." Eric has spoken with Dave Neil, the Iowa Labor Commissioner, who consequently is also the Iowa Commissioner of Athletics, about his interpretation of the definition of "professional." His interpretation, like that of our office, is that anv prize, no matter how insignificant, would make the bout professional, and subject it to all the regulations incumbent upon professional fights. Free drinks, free health club membership, a free T-shirt, or a return of a $10 cover charge would all create a professional fight. Holding a professional fight without a license subjects the promoter to serious misdemeanor criminal charges under Iowa Code Section 90A.11. Mr. Neil informed us that if our officers observe what they believe is a professional fight without a license, they should complete their investigation and send the material to his office for action. The Promoter of "Fight Night", Monte Cox, has aimed to keep the fights at the Union Bar amateur, thus exempting them from all the more stringent regulation. Legislation was proposed this year in the Iowa Legislature to exempt mixed ultimate fighting/martial arts from all State regulation. The Athletics Commissioner is reportedly in favor of deregulation unless sufficient resources are dedicated to effectively regulate the fights due to his concern about state liability in the event of serious injury or death. The legislation did not pass. May 30, 2007 Page 2 It is my understanding that the Council intends to consider some form of prohibition or regulation of amateur fighting. The state law does not occupy the field and City regulation of amateur fighting is allowable. From a legal perspective, complete prohibition of fighting in establishments with an alcohol license would be preferable to an attempt to regulate the fights by requiring physicals, referees, etc. While the City enjoys immunity for claims based on its acts or omissions in regulating an activity if the damage is caused by a third party, such City regulation would have to be carefully crafted to avoid having the City oversee the conduct of third parties (fighters) who might inflict damage on another. Cc: Steve Atkins, City Manager Dale Helling, Assistant City Manager Marian Karr, City Clerk Sam Hargadine, Chief of Police Eric Goers, Assistant City Attorney I ~ j -~= -iiO' ~~~~!:Ilt :::-: ~=., CITY OF IOWA CITVrnJ MEMORANDUM DATE: May 31, 2007 TO: Mayor and City Council Marian K. Karr, City Clerk ~~t FROM: RE: Initiative Petition A copy of the Certificate of Sufficiency is attached. . City Charter provides the Council act upon the measure, either submitting it to the voters or adopting the initiative proposal, within 60 days. Staff will schedule the item for the next agenda. Attachment: Certificate of Sufficiency I ~ j -....= -10 ~~~!:If: ~';'~_IIDI' .....~ CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org CERTIFICATE OF SUFFICIENCY STATE OF IOWA ) ) SS COUNTY OF JOHNSON ) I, Marian K. Karr, City Clerk, do hereby certify that I have examined the petition submitted by Mark Martin and Rick Dobyns on May II, 2007, which proposed a modification of Article 4, Chapter 5, Section 8 of the City Code replacing "nineteen (19) years of age" with "the legal age" and I find that it is sufficient as defined by Article VII, Home Rule Charter of the City ofIowa City. Witness my hand this 30th day of May, 2007. ~~k.~ Man . Karr, Ctty Clerk Subscribed in my presence and sworn to before me by Marian K. Karr this 30th day of May, 2007. No . \:.. ~ blic in and for Johnson County, Iowa >:;:) ~b /68 I ~ j -....= -.... ....---_....... ~~w!':~ ".. -=., ......:. CITY OF IOWA CITY~ MEMORANDUM Date: May 31,2007 From: Mayor and City Council ~ Marian K. Karr, City Clerk ~~ To: Re: Upcoming Council Election A Council Candidate packet is now available for pickup in the City Clerk's Office. The packet includes a Handbook, Affidavit of Candidacy and Nomination Petitions for filing for the upcoming Council election. The handbook will also be available on the City website on June 1 st, Papers must be filed in the City Clerk's office by 5:00 p.m. on Thursday, August 30,2007. Attachment: 2007 City Election Calendar 2007 City Election Calendar , I Day and Date Event & Iowa Code Section r- i Monday, August 13 Candidate Filing Begins. First day to file nomination petitions with I the City Clerk. [376.4] I ...___m , i Thursday, August 30 - Candidate Filing Deadline. Last day to file nomination papers in the ~~J2.m. office of the City Clerk. Deadline is 5 p.m. [376.4;44.4] - - - -- I Friday, August 31 Nominations and Public Measures Delivered. City Clerk delivers all I nomination papers and the full text of all public measures to be i [Monday, September 3 included on City election ballot to the Auditor by 5 p.m. [376.4] Labor Day - Holiday [1 C.1 (7)] i Tuesday, September 4 Withdrawal Deadline. Last day for candidates to withdraw by filing I a written request with the City Clerk. [44.9(6); 47.4; 376.4] I Mond~y, September 24 Worry-free Postmark Date. Correctly completed voter registration forms postmarked by today on time even if received after 9/30. i [48A.9(3)] I ~~~'daY, September 28 Voter Registration Deadline. All registration forms must be received by the Auditor no later than 5 p.m. unless postmarked on or before September 26. [48A.9(1)] I Primary Election Day, if necessary. A primary must be held for I Tuesday, October 9 offices with more than two candidates per position to be filled. Polls i are open from 7 a.m. until 8 p.m. except as noted below for the k regular City election. [49.73,376.6; 376.7] ! Thursday, October 11 Canvass of Votes by Board of Supervisors [376.7] I IMonday, October 24 Worry-free Postmark Date. Correctly completed voter registration I forms postmarked by today are on time even if received after , October 28. [48A.9(3)] i I Friday, October 26 Voter Registration Deadline. All registration forms must be received by the Auditor no later than 5 p.m. unless postmarked on I or before October 24. [48A.9(1)] i Reqular Citv Election Dav. Polls open 7 a.m. to 8 p.m. Exception: I Tuesday, November 6 I Polls may open at noon in cities of 3,500 or less and in any city if I there is no contest for any office and no public measure on the i I ballot - unless a petition objecting to shortened hours is filed with I I Auditor. [49.73; 376.1; 53.22(2)] f-- I Monday, November 12 Veterans' Day - Holiday observed [1 C.1 (8)] Tuesday, November 13 Canvass of Votes. Canvass of votes by the Board of Supervisors. If canvass day is a holiday, may be moved to next work day. [4.1(34); 50.24] .Signatures required on nomination petitions per County Elections Office; District A: 147 District C: 151 At-Large: 237 1 I ~ j :f~~!:1lt .....-;;;:......'V..IIII., ---~ CITY OF IOWA CITY mJ MEMORANDUM DATE: May 31, 2007 TO: Mayor and City Council FROM: Youth Advisory Commission RE: Global Village This Saturday as part of Iowa Arts Festival we will be participating in the Global Village display. The Commission has selected the county of Ghana and will be featuring items, crafts, and drinks at our booth. We invite you to stop by and visit our booth located near the Artisans Gallery and Java House on Washington Street between the hours of lOAM and 4PM. I ~ I ~~~~Ilf: '-.... ~1II19.t ...,.~ C I T Y 0 F lOW A C I T Y I o5i~~7 , MEMORANDUM From: May 31, 2007 . City Council ----,) <R~J--- Karin Franklin, Director, PC~ Public art at Iowa Arts Festival Date: To: Re: At this years' Arts Fest, the Public Art Advisory Committee is sponsoring two activities you might enjoy. The first is a Kidz Tent in which donated art, from artists participating in Arts Fest, will be for sale to children between the ages of 5 and 12. The goal is to encourage kids to make their own artistic choices and enable them to access art financially. The items will be $5 or less, and no parents will be permitted in the tent. The tent will be at the corner of Washington and Dubuque streets from 9:00 a.m. to 6:00 p.m. Saturday, June 2nd. An added attraction is calligrapher, Cheryl Jacobsen, who will be on hand from 1:00 to 4:00 p.m. to demonstrate her craft and make name cards for sale to the children. Proceeds of the Kidz Tent will go to the capital budget of the Public Art program. The other activity is "Art Off the Wall". From dusk to midnight Friday, June 1st, images of children's' art, adult art, and faces of Iowa City will be projected at three locations downtown. Images may be viewed on the front of the Englert Theatre, on the Iowa City Public Library near the clock tower, and on the east face of Old Capitol Town Centre. This project is being done with the cooperation of the entities noted above and the Chait Galleries, the Hotel Vetro, and Iowa State Bank and Trust. Use of a projector was contributed by Mark Ginsberg of Ginsberg' Jewelers. The children's' art involved art classes at Longfellow Elementary; the adult art is made available from a variety of artists in the community; and the "Faces of Iowa City" are the result of the work of PAAC members Emily Carter-Walsh, DaLayne Williamson, the current Neighborhood Services Intern Brandy Howe and the retiring Neighborhood Services intern Abby Attoun, who coordinated the entire project. Both the Kidz Tent and Art Off the Walls are efforts of the Public Art Advisory Committee to engage the community in art and celebrate the creative resources we have in Iowa City. Cc City Manager Jeff Davidson Marcia Klingaman QLl -m The University of lovva Foundation May 18,2007 / / m1~~ City ofIowa City ATTN: Stephen J. Atkins, City Mgr. 410 East Washington Street Iowa City IA 52240-1826 Dear Mr. Atkins: Thank you for your support of Hancher Auditorium and your pledge of$7,500 to the Hancher 35th Anniversary Fund. We are grateful for your assistance in bringing the Joffrey Ballet to Iowa. This event will be an extraordinary opportunity for Iowans to enjoy the best of professional ballet free of charge. We will remind you of your pledge payment according to the schedule you indicated. If you receive a ticket(s) to Hancher's 35th anniversary gala, you may need to reduce your charitable donation for tax purposes by the fair market value of $20 per ticket. Please consult your tax advisor regarding the tax deductibility of your gift. The celebration promises to be a memorable night of spectacular dance for people of all ages and walks of life. On behalf of those appreciative audience members, thank you for helping make this monumental event happen. Best Regards, ,,~JiN Assistant Director of Development Hancher Auditorium and Gift Planning SAH:ls ~~/ P.O. Box 4550 I Iowa City, Iowa 52244-4550 I tal (319) 335-3305 I tal (BOO) 648-6973 I fax (319) 335-3310 a-mail uiowa-foundation@uiowa.edu I www.uiowafoundation.org n::l 28 S. Linn Street. Iowa City, Iowa 52240-3920 ~y ~~.~ To: Steve Atkins, City Manager Ufij From: Linda Kopping, Coordinator 'b..>oill~ \{ b,?",? Re: Transfer of Funds from Iowa City Senior center~d, Inc to the Senior Center's Operational Budget Cc: Kevin O'Malley, Finance Director Date: May 24, 2007 Memorandum At the May 22, 2007 meeting of Iowa City Senior Center Fund, Inc., the Board of Directors voted to transfer $66,839.21 to the Senior Center's FY07 operational budget. This funding is coming from the Iowa City Senior Center Charitable Giving Fund that is held in the Community Foundation of Johnson County. This transfer is in addition to the $21,737.63 in earned income from the Center's Endowment Fund, also held in the Community Foundation of Johnson County, that was transferred in to the Center's operational budget in March of this year. In total, Iowa City Senior Center Fund, Inc. will provide $88,576.84 to support the Center's operational expenses in FY07. While the $21,737.63 transferred from the Center's Endowment earnings were not specified for a particular project or expense, the Board approved the $66,839.21 transfer to cover expenses outlined in the fOllowing table. Description Cost SCTV Equipment Upgrades $4,351.58 Weight Training Equipment $12,049.41 Projection Unit for New Classroom (208) $5,395.00 Instructor Training for Memory Training Program $2,000.00 Assembly Room Renovation-Chairs $28,645.80 Assembly Room Renovation-Chair Dollies $675.00 Assembly Room Renovation-Tables $8,665.00 Assembly Room Renovation-Lighting $3,137.42 Assembly Room Renovation-Miscellaneous $1,920.00 Charges e.g. Freight and Installation Total $66,839.21 May 23, 2007 ~ ~ I - I -...= .....!t :--........- -.... ~~~W;!i ~~..aD., .....",.... CITY OF IOWA CITY 410 East Washington Streel Iowa City. Iowa 52240-1826 (319) 356-5000 (319) 356-5009 FAX www,icgov.org Residents of the Walnut Ridge subdivision Re: Re-survey evaluating traffic calming project on Kennedy Parkway Dear Resident: Last spring the City worked with your neighborhood to develop a traffic calming project in response to neighborhood concerns about traffic speeds on Kennedy Parkway. The approved project installed several speed humps on Kennedy Parkway in summer 2006. As part of the City Council approved Traffic Calming Program, a follow-up survey is required to be completed one year after the installation of traffic calming devices. One survey postcard is allowed per dwelling unit. We would like to know if the neighborhood would like the speed humps to remain in place or have them removed. A follow-up traffic study has been completed. Before the speed humps were installed, 85th percentile speeds ranged between 30 mph and 39 mph at the four locations where measurements were taken. After the speed humps were installed, 85th percentile speeds were between 26 mph and 31 mph except for near Shagbark Court where the speed recorded was 34 mph. Volumes have increased between 150 - 200 vehicles per day since the speed humps were installed. This demonstrates that the speed humps have been moderately effective at reducing speeds but development in the neighborhood has increased the volumes. Please fill out the enclosed postage paid survey postcard and return to the City of Iowa City no later than June sth, 2007. If you have any comments or questions, please contact me at 356- 5254 or anissa-gerard@iowa-city.org. Sincerely, ~tWcL Anissa Gerard JCCOG Traffic Engineering Planner cc: City Manager Karin Franklin Jeff Davidson Rick Fosse Ron Knoche Marcia Klingaman Matt Johnson jccogtplltrs/kdypkwy~resurvey5.22. doc I ~ 1 --= -.... .....---... ~~~~'"Y. -..::..... "l1li.' .......aa CITY OF IOWA CITY rn:J May 24, 2007 410 East Washington Street Iowa Cily. Iowa 52240-1826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org Residents of College Street between 7th Avenue and Morningside Drive Re: Re-survey evaluating traffic calming project on College Street Dear Resident: Last year the City worked with your neighborhood to develop a traffic calming Ptroject in response to neighborhood concerns about traffic speeds on College Street between 7 h Avenue and Morningside Drive. The approved project installed three speed humps on College Street in summer 2006. As part of the City Council approved Traffic Calming Program, a follow up survey is required to be completed one year after the installation of traffic calming devices. The residential dwellings being surveyed are identical to those who received the original traffic calming survey. One survey postcard is allowed per dwelling unit. We would like to know if the neighborhood would like the speed humps to remain in place or have them removed. A follow up traffic study has been completed. Before the speed humps were installed, 85th percentile speeds recorded were 29 mph at the location where measurements were taken. After the speed humps were installed, 85th percentile speeds recorded are 23 mph. Volumes were approximately 100 vehicles per day fewer after the speed humps were installed. This demonstrates that the speed humps have been moderately effective at reducing speeds and volumes on this street. Please fill out the enclosed postage paid survey postcard and return to the City of Iowa City no later than June 11th, 2007. If you have any comments or questions, please contact me at 356- 5254 or anissa-gerard@iowa-city.org. Sincerely, Anissa Gerard JCCOG Traffic Engineering Planner cc: ~.. ~ City Manager Karin Franklin Jeff Davidson Rick Fosse Ron Knoche Marcia Klingaman Matt Johnson jccogtplltrsfcollresurvey5-23. doc IIP11' ~JCCOG ~~ m e m 0 ....... Date: May 25, 2007 To: Iowa City c:ty ~~~~~ Linda Sev~COG Human Services Coordinator From: Re: FY07 Third Quarter performance review of health and human services agencies that receive Aid-to-Agencies funding from the City of Iowa City Last year the JCCOG Urbanized Area Policy Board directed the Human Services Coordinator to collect and review quarterly performance information reported by the agencies that receive funding from Coralville, Iowa City, and Johnson County. Each quarter JCcOG issues a summary report assessing agency performance; this is the third report. The quarterly reporting includes the mission statement of the agency; a brief description of services provided; and 2 - 3 measurable goals/objectives that the agency can be assessed on throughout the fiscal year. Also, agency board minutes and financial reports are submitted each quarter. The City of Iowa City provides financial support to local human services agencies through the Aid-to-Agencies allocation in the annual budget. For FY07, the amount was $446,973.00. The sources of funding are the general fund ($305,923), Community Development Block Grant ($105,000), and Water & Wastewater Utility Bill Abatements ($36,050). Thirteen agencies, two specific programs, STAR (Shelter House) and Youthworks (UAY) and the Johnson County Juvenile Justice Youth Development Collaborative received funding. The annual amount given to each agency ranges from $2,000 to $63,049. Also included is a small contingency fund ($13,436) that is available for emergencies or unexpected expenses that may come up during the year with the approval of the City Manager. Attached you will find the third quarter FY07 assessment of each human service agency that receives funding from the City of Iowa City. If you have. any questions or need additional information, please contact me at 356-5242 or Iinda-severson@iowa-cily.org. cc: Steve Atkins Jeff Davidson Karin Franklin jccoghslmemfFY07 -3rdqtagencyreview.doc Agency: Community Coordinated Childcare (4C's) FY07 Funding: Iowa City $2,000 Coralville $2,140 Mission: 4Cs promotes the well-being of children by assisting families, child care providers, employers and others with their child care needs. We address challenges to the community's child care systems and serve as a resource for the development of new programs. Goals and Progress: 1. 4Cs will increase availability and quality of child care environments through our child care provider support services. Progress: . 4Cs has 167 child development home providers listed. (Decrease of 1 home in 3'd quarter.) . 4cs has offered training to 451 home and center-based child care providers this quarter. . Fifteen child care providers from child care centers and child development homes in Johnson County attended the Environmental Rating Scales training at the University of North Carolina's Frank Porter Graham Child Development Institute through a Johnson County Empowerment grant. These providers will mentor thirty more Johnson County child care providers in the fourth quarter. 2. 4cs will increase resources, opportunities to learn, and community collaborations through our family and community support services. Progress: . 4Cs has provided 293 child care referrals to families in Johnson County this quarter. . 4Cs has sent 293 parent packets to families looking for child care this quarter. . 4cs has been involved in 29 formal community collaborations this quarter. 3. 4Cs will increase the well-being of children, resources to parents, and family resiliency for children and families served by our 4Cs Home Ties Child Care Center. Progress: . 4cs Home Ties Child Care Center has provided child care for 36 children (21 continued and 15 new children). . 4Cs Home Ties Child Care Center has assisted 24 families in setting their goals and offered referrals to community resources (17 continued and 12 new families). Number of People Served: Iowa City: 2,181 Coralville: 320 (all programs) Feedback from Home Ties parent survey: I love the staff and the environment! It has been a positive experience for me and my child. The staff are caring individuals and able to be flexible in their work while caring for families in crisis. I like the field trips and believe my child learned a lot from the teachers and staff. She was treated with respect, it met our needs while we were going through a transition period and I don't think I could find another program like it. Please don't change it! Thank you for all the help! 2 Agency: American Red Cross - Grant Wood Chapter FY07 Funding: Iowa City $5,340 Coralville $1,300 Mission: The mission of the American Red Cross is to assist vjctims of disasters and help people prevent, prepare for, and respond to emergencies. Goals and Progress: Emergency Services 1. Move households out of disaster crisis in a timely manner, and reduce the financial and emotional impact by providing disaster relief assistance. 2. Ensure adequate and consistent response to local disasters. 3. Provide emergency communications, crisis support and information to Armed Forces personnel, veterans and their family members. Progress: . There were 19 disaster responses (affecting 47 people) that Red Cross responded to this quarter. . Provided 30 Armed Forces Emergency Assistance Communications. . Trained 119 Emergency Services Volunteers. . 42 households had smoke detectors checked. Health Services 1. Educate individuals living in Johnson County to prevent, prepare for, and respond to accidents and medical emergencies. 2. In partnership with the Blood Region, collect blood for human needs, increasing the number of units in Johnson County. Progress: . In the third quarter, 1,717 people were trained in Automated External Defibrillators (AED), Adult, Infant and Child CPR, First Aid, Baby-sitter's training, Life guarding and Water Safety. . 154 units of blood were collected. Number of People S.erved: Iowa City: 1,567 Coralville: 715 3 (These figures are based on clients who received services that provide us with information, it doesn't include those for whom we do not solicit these statistics or those who chose not to provide this information). 4 Agency: Big Brothers Big Sisters of Johnson County (BBBS) FY07 Funding: Iowa City $35,436 Coralville $4,760 Mission: The mission of Big Brothers Big Sisters of Johnson County is to advocate for a strong community through positive adult/youth relationships by providing opportunities for youth to develop a sense of self worth and responsibility. Goal and Progress: To match at-risk youth residing in Johnson County with adult volunteers in long- lasting professionally supported mentoring relationships. (Served 563 kids in third quarter. ) Progress: . One-to-one mentoring services were provided to all kids matched in the Community Based and School Based programs. Staff checks in with each match on a monthly basis if the match is less than one year in length, and on a quarterly basis for matches over one year in length. These check-ins provide staff with information about the match - successes, challenges, etc. The professional Match Support specialist will then take that information and work with volunteer, child and family to determine future match goals. . A Program Outcome Evaluation (POE) is conducted with all matches after one year. The POE is meant to provide staff with data to rate the success of the match and the improvement in a child's life. A recent tabulation of these results gave the following information: Kids matched in our mentoring programs for over one year: Mentorlng Outco".s: Impro'vements Demonstrated in the Following Categories Self_Confidence 97% 93% 83% Trust Glven to Volunteer Ability toAvold Substance Abuse School Performmce 63% 57% PBlatlonshlps w ilI1 Adults 0% 20% 40% 60% 80% 100% Cost Per Match: In 2006, BBBS of Johnson County's total expenses were $325,370 and there were 797 kids in the community-based and school-based mentoring programs. The annual "cost per match" was $408.00. Listed below are "costs per match" from several BBBS groups in Iowa and Big Ten University towns. Cedar Rapids and East Central Iowa ................ $888.81 Quad Cities... ... ......... ....... ....... .... .... ... .... .... .... .... $602.83 5 Sioux City .......................................................... $736.64 Dane County (Madison, WI) .............................. $685.02 Michigan Capital Region (MSU) ........................ $678.66 Wabash Valley, Inc. (Purdue)............................ $766.30 Number of People Served: Iowa City: 309 Coralville: 101 Remarks from the JccOG Human Services Coordinator: BBBS continues to have a waiting list of volunteers. With so many matches currently open, staff is stretched to properly supervise each match (which is key in maintaining a quality relationship) and can not make new matches without additional staff. 6 Agency: Crisis Center of Johnson County FY07 Funding: Iowa City $38,575 Coralville $6,955 Mission: The Crisis Center provides basic emotional and material support through trained volunteers and staff in an accessible, nonjudgmental and caring environment. The Crisis Center responds immediately, effectively, and compassionately as it has since its establishment in 1970. Goals: 1. 85% of clients communicate satisfaction or express appreciation for services (phone hotline). Progress: . 96% of clients satisfied with services. 2. Provide 7000 crisis intervention counseling contacts through the 24 hour hotline Service (1,750 per quarter). Progress: . Provided 1,670 crisis intervention counseling contacts on hotline during the second quarter. YTD: 6,194 3. Provide households with food assistance during 30,000 client contacts (7,500 per quarter). Progress: . Provided food assistance during 11,503 client contacts. YTD: 27,453 4. Evaluate the needs and concerns of 4,000 households and provide on-going support (1,000 per quarter). Progress: . Evaluated 654 household needs through Help at Hand case management. YTD: 3,292 Number of People Served: Iowa City: 2,020 households Coralville: 399 households (These do not include the 1,670 contacts on the 24 hour telephone hotline.) 7 Agency: Domestic Violence Intervention Program (DVIP) FY07 Funding: Iowa City $50,687 Coralville $3,968 Mission: Our mission is to end domestic violence in our communities through support, advocacy, shelter, and education. The DVIP was established in 1980 and was founded on the belief that everyone has the right to live free of fear and harm. Goals and Progress: 1. Adults and youth clients of DVIP will be able to identify a safety plan. Progress: . 94% of adult and 87% of youth participants completed a safety plan outcome measure fonm. 2. Adult and youth clients of DVIP will be able to identify three abusive tactics on power and control wheel. Progress: . 93% of adult and youth participants completed a power and control outcome measure form. 3. Adult clients will be able to identify two new resources they didn't know about before contacting DVIP. Progress: . 91 % of adult clients were able to list at least two new resources that they learned about while at DVIP. Number of People Served: Iowa City: 165 Coralville: 46 DVIP's annual Souper Bowl fundraising event on February 1st (people select a bowl to take home and enjoy soups donated by a variety of local food vendors) grossed more than $10,000.00. 8 Agency: Elder Services, Inc. FY07 Funding: Iowa City $58,839 Coralville $3,704 Mission: Elder Services, Inc. (ESI) is a non-profit agency that assists persons over 60 residing in eastern Iowa to live independently and be productive members of the community. Goals and Progress: 1. Ensure that all frail older adults and persons with disabilities served by the case management program are receiving appropriate services and assistance to enable them to remain in their home. Objectives: . To adequately serve case management clients, ESI will maintain case management staff of at least 3 FTEs. . ESI staff will complete a comprehensive assessment of needs within 5 days of receiving a referral. . Participants in the Case Management program will remain in their home at least an average of 18 months. Progress: . Maintained a case management staff at 3.75 FTEs. . Due to significant changes in the case management program in the second quarter, the response time has remained at five days. It previously had been one day. . Participants were in the program for an average of 24 months. 2. Elder Services shall increase the number of older adults, children, and persons with disabilities they serve in programming. Objectives: . ESI shall provide services to a minimum of 1300 people in FY07. . ESI shall create and implement an informational campaign to inform people which services are available to older adults. Progress: . Third quarter, served 144 new people in Johnson County. . 8 presentations to various groups with information about services for the elderly, caregiver support, and how to "Maintain Your Brain." Number of New People Served: Iowa City: 106 Coralville: 23 9 Agency: 'CARE FY07 Funding: Iowa City $8,953 Coralville $1,210 Mission: ICARE's mission is to enrich the quality of life for persons living with and affected by HIV/AIDS. Through the distribution of information and services, we aim to foster the self-empowerment necessary to live productively and positively in the face of HIV/AIDS. Goals & Progress: 1. Improved quality of life for individuals living with HIV/AIDS Objective: . Provide case management services to secure needed resources for individuals living with HIV/AIDS. Progress: . Provided case management services to 21 Johnson County clients. Objective: . Provide support services to people impacted by HIV/AIDS. Progress: . Offer a monthly activity group with the goal of building a community for emotional and social support for persons infected with HIV/AIDS. . Coordinating a group with Rapids AIDS Project (Cedar Rapids) to provide support specifically to women living with HIV/AIDS. . The 24-hour phone line for information, counseling and referrals continues. 2. Reduce transmission of HIV/AIDS Objective: . Provide information regarding HIV/AIDS to 300 community members in FY07 through education and prevention activities. Progress: . Reached 128 people through 13 education and prevention activities such as health fairs and conferences. YTD: 269 . ICARE also facilitated the Healthy Choices/Healthy Lives curriculum for clients participating in MECCA'S residential substance abuse treatment services. This program is designed for people who use IV drugs or engage in behaviors that put them at high risk for exposure to HIV and other sexually transmitted infections. 20 people were served. Number of New People Served: Iowa City: 13 Coralville: 7 10 Agency: Iowa City Free Medical Clinic FY07 Funding: Iowa City $ 6,400 Coralville $2,076 Mission: The Iowa City Free Medical Clinic is a private nonprofit corporation, providing quality health care to the underserved of Johnson County. Goals & Progress: 1. Free Medical Clinic (FMC) will provide Case Management Services for Chronic Care patients. Objective: . Assist 200 clients (minimum) with ongoing support services ensuring the client has the appropriate medication, equipment, education and follow-up appointments with the primary physician and any necessary specialist. Case Manager will screen and enroll new clients in the case management program. Progress: . 52 new patients were served by the case management program this quarter. Objective: . 90% of diabetic patients will receive a glucometer and testing supplies. Progress: . 17 glucometers and 44 diabetic test strips were given to patients. 2. FMC will provide access to a Tobacco Cessation Program to all patients. Objective: . 100% of FMC patients who use tobacco will be advised of the merits of tobacco cessation, and offered enrollment in the FMC Tobacco Cessation Program (TCP). 25 patients will be enrolled in TCP. Progress: . All patients seen were informed about merits of tobacco cessation and six patients are currently enrolled in the TCP program. 3. FMC will provide specialized, limited health and ancillary services to eligible patients. Objective: . 70% of eligible women will be referred for free annual mammograms through the Visiting Nurses Association. . To provide vouchers for medication, eyeglasses, hearing aids and cancer prevention for 300+ FMC clients. Progress: . 14 mammograms were provided. 11 . 100 vouchers were written for medication, eyeglasses or hearing aid assistance this quarter. Number of People Served: Iowa City: 593 Coralville: 160 12 Agency: Mayor's Youth Empowerment Program (MYEP) FY07 Funding: Iowa City $20,600 Coralville $3,045 Mission: Provide support and advocacy to youth and their families who face barriers to independence. Goals & Progress: 1. To increase the level of employability for at-risk youth in Coralville, Iowa City, and Johnson County through the MYEP Youth Employment Services (YES) program. Objectives: . Provide job readiness services to 85 at-risk youth in the county. . Present six job readiness workshops for at-risk youth. . Assist 42 at-risk youth to secure and maintain employment for three months or longer. Progress: . MYEP served 21 at-risk individuals in Coralville, IC and Johnson County through the Youth Employment Services program. Twelve individuals were served on a one-to-one basis. Nine individuals were served in a job readiness workshop in December. . Nine at-risk youth maintained employment for three months. YTD: 29 2. To increase the level of vocational independence for at-risk youth through the Youth Employment Services (YES) program by expanding the business collaborations utilized as job sites. Objectives: . Presentations to two new employers per month regarding YES. . Develop 10 new worksites for subsidized and non-subsidized employment for at-risk youth. Progress: . MYEP presented to five new business entities this quarter. . 8 new worksites with successful placements have been achieved this year. Number of People Served: Iowa City: 15 Coralville: 2 13 Agency: Mid-Eastern Council on Chemical Abuse (MECCA) FY07 Funding: Iowa City $28,879 Coralville $2,371 Mission: To enhance the health of individuals and communities through community-based substance abuse, mental health and other health services. Goals & Progress: 1. A minimum of 70% of clients will be discharged having successfully completed services (discharge reason 21 or 22 from SARS reporting). Progress: . For the third quarter, 77% of clients were discharged having successfully completed services. 2. Less than 15% of residential clients will leave residential treatment services against MECCA's advice. Progress: . The Against Clinical Advice (ACA) discharge rate was 15% for the third quarter. Number of People Served:' Iowa City: 185 Coralville: 65 14 Agency: Neighborhood Centers of Johnson County FY07 Funding: Iowa City $60,000 Mission: Neighborhood Centers of Johnson County is dedicated to building a better future for people in neighborhoods through programs that educate, strengthen families and create a sense of community. Goals & Progress: 1. Children will develop social, emotional, aesthetic and artistic, physical and intellectual skills along a developmental continuum designed to strengthen and improve their chances of achieving success in school and life. School-year programming includes full and part-day child development programs; after-school programs for elementary-aged youth; after-school employment programming for junior high age youth; evening tutoring programs for K to 12th graders; and a variety of specialized youth club opportunities. Progress: . Young child programming: Programs offered this quarter specifically for the young child (birth to 5 years of age) include: full and part-day child development programs and behavior/early intervention services. Also, a number of parent-child programs include activities like ongoing home visits, monthly family book nights, numerous family trips to the children's museum and public library and an on-site parent-tot play group. . In both child care and school-aged programs, NCJC continues to see increases in the number of young children with challenging behaviors. With support of an Empowerment Staff development grant, NCJC facilitated the community-wide Positive Attachment and Learning to Succeed (PALS) Conference for 49 early childhood educators, school counselors and mental health professionals. The PALS program helps staff identify behaviors that negatively impact children (9 and under) and offers intervention strategies to positively engage youth. At Broadway and Pheasant Ridge, Girl Scouts continue to grow in popularity and membership. Pheasant Ridge now hosts Girl Scouts on two evenings each week and has a troop membership of over 30 girls and young women. The setting works well as the meetings are held in the neighborhood. 2. Adults will strengthen their networks of support, work toward developing life skills necessary for achieving their personal goals and meeting their diverse needs. 15 Neighborhood Centers continues to offer area adults a multitude of supports and activities to help meet goals and family needs. Educational, employment, parenting, and life-skill building programs were offered. During this quarter some of the programs included: Home visit programs; on-site GED and ELL adult education classes and supports; evening parent support groups; nutrition classes; computer classes; and a variety of opportunities for neighborhood members to meet their neighbors and focus on neighborhood- building activities. Progress: . GED and ELL programming is an exciting and nurturing classroom opportunity for the adult students enrolled. Many, if not all, of the enrolled adults are extremely nervous and hesitant to commit to schooling as an adult-after all, they did not complete school with their peers the first time and now have significant responsibilities, like children, as they return to school again. However, the on-site GED maintains daily attendance rates above 90%, with close to 15 students attending each day. Two members of the GED program will graduate from Kirkwood Community College in May-sign-up for classes beginning next quarter is showing a significant increase as word of the graduation is spreading! . Broadway continues to offer "Welcome Wednesday" breakfast designed to introduce new community members to the Center staff and to each other. New this quarter, Broadway staff and volunteers began a "drop-in" Job Search and Resume Writing program every Wednesday afternoon. Area adults are able to work side-by-side with a staff/volunteer on obtaining an e-mail address, completing a computerized job search, completing on-line job applications, and help in writing a resume. Number of People Served: 873 in Johnson County 16 Agency: Rape Victim Advocacy Program (RVAP) FY07 Funding: Iowa City $11,232 Coralville $3,084 Mission: The Rape Victim Advocacy Program (RVAP) provides confidential and accessible advocacy, support and information to victim/survivors of sexual abuse and their loved ones. We present sexual abuse prevention and educational programming, and work to create safe communities by promoting social change. Goals & Progress: 1. Maintain current direct services to victims and their loved ones. Objectives: . Identify new resources for victim/survivors and their significant others. . Include new material on the RVAP website. . Provide counseling to victim/survivors. . Provide counseling and resources to victims' families and friends. Progress: . Served 75 Johnson County sexual assault victims and 32 new clients receiving counseling. . Concerted effort to expand our educational programming to high school students in the service area. Currently conducting three psycho-educational support groups for high risk teens. . Support group for adult survivors of sexual assault began in March and met for eight weeks. 2. Improve services to people with disabilities (Phase One [development phase] has been completed). Objectives: . Cross train RVAP staff and area agencies serving people with disabilities. . Identify curricula and conduct risk reduction skill groups. . Conduct an evaluation of agency accessibility for people with disabilities. Progress: . Conducted first support group for people with disabilities. This was a skill-building group about healthy boundaries. Staff met with staff from Systems Unlimited, Inc. to learn about the level of functioning of the individuals participating in the group. The curriculums were modified (created visual aids and flashcards) so information was 17 useful to all participants. Also created support cards for each participant that listed names and phone numbers of people they could contact when they are scared, hurt or want to talk with someone about an issue. . Developed informational packets for service providers who work with people with disabilities. . Purchased several books/educational materials about individuals with disabilities who have been sexually abused to add to the RVAP's lending library. . In the third quarter, served 13 clients with disabilities. Services included legal advocacy, support, counseling, and advocacy in medical exams. 3. Implement the outreach program to Spanish-speaking populations. Objectives: . Hire a bilingual staff member. . Network with Spanish-speaking organizations and communities. . Develop Spanish web content. . Recruit, screen, and train Spanish-speaking volunteers for the Rape Crisis Line. . Provide additional cultural competency training to RVAP staff. Progress: . Added two bilingual volunteers currently providing direct response during office hours and utilize the Language Line (interpretation services) after hours. . Representing RVAP on the Johnson County Agency Network, a coalition of agencies that provide services to newcomers to our community, many of whom are Spanish speaking. . Networking with a variety of groups and individuals (local, regional, and state level) who work with the Spanish community. Number of People Served: Iowa City: 1,332 Coralville: 429 Remarks from the JCCOG Human Services Coordinator: RVAP is reaching out to underserved populations to provide services. 18 Agency: Shelter House and the STAR Program FY07 Funding: Iowa City Shelter House $16,899/STAR $6,147 Coralville $2,006 Mission: Shelter House provides shelter, basic and transitional resources, while encouraging self-sufficiency, to any person in our community experiencing homelessness. Goals & Progress: 1. Increase Residential Stability Progress: . 27 (37%) of adult clients (third quarter) participating and completing the In-House Counseling Program (required of anyone staying beyond a short term time) exited to more permanent housing placements. In the STAR program, 1 (100%) adult client secured more permanent housing at the point of exit. 2. Increased Skills and/or Income Progress: . 59 (80%) of adults increased income upon exit from the In-House Counseling Program. 1 adult exited the STAR program with an income. 3. Increased Participation in Mainstream Resources (e.g. food stamps, rental assistance) Progress: . For clients participating in the In-House Counseling program, the number of individuals engaged and receiving mainstream resources has remained relatively static. Overall participation in mainstream resources actually decreased for STAR clients as individual's employment income increased. 4. Increased Participation in the Workforce. Progress: . For clients participating in the In-House Counseling Program, 42 (58%) exited with employment income. In the STAR program, 1 adult exited the program this quarter and had employment. Additional Information: . The Consultation of Religious Communities offered the Overflow Project (offering sleeping space at various locations). During the 2006-07 winter season (November-March), the Interim Overflow Project housed 186 people-43 women, 22 children and 121 men for a total of 1,315 nights of shelter. A secondary site (Zion Lutheran Church) was developed to be used during emergency winter conditions (winter storm 19 Number of People Served: advisory accompanied by high wind chill and subzero temperatures). They were put on alert 15 times due to extreme weather alerts, but were not called into active service. Iowa City: 162 Coralville: 26 20 Agency: United Action for Youth (UAY) and Youthworks FY07 Funding: Iowa City UAY $63,049/Youthworks $16,000 Coralville $3,640 Mission: The mission of UAY is to assist youth and families in helping themselves to a healthy future. We do this by offering youth development, counseling and prevention programs that make use of young people's talents, creativity and energies. Goals & Progress: UA Y uses local funding as match for a number of grants they receive. They are reporting on a different grant program each quarter. 1. The UA Y's VOcA (Victim of Crime Act) and the Runaway and Homeless Youth Fund counseling services for people who meet the eligibility guidelines. Progress: . In the first six months of FY07, UAY provided counseling to 319 youth. Many of the youth have a mental health diagnosis which may require longer and more intensive interventions, but do not qualify for funding. UA Y is seeking additional funding to support individuals presenting with mental health issues. They partnered with Community Mental Health on a grant proposal to the Wellmark Foundation. Working on certification as a Magellan provider to provide assessment and therapy services to those eligible for Title XIX. The Department of Human Services is changing how and who they will provide services which increased the demand on local providers. Youthworks 1. Identify and enroll 25 eligible youth annually. Progress: . 8 youths were recruited for the February/March classes. YTD: 30 2. 70% of youth will complete classroom work and practice work Progress: . 100% completed classroom work, 37.5% completed practice work, and 50% are currently completing practice work. 3. 80% of youth who completed the classroom portion will demonstrate improved knowledge of job search skills, workplace conduct, work problem solving as demonstrated by pre and post test scores. Progress: . 87.5% of the youth who completed classroom demonstrated significant improvement in knowledge of employment skills. 21 4. 50% of youth who enroll will complete an internship. Progress: . One youth completed a dual internship this quarter and four have begun their paid internships. The majority of the youth are still completing practice work, and will begin internships once practice work is finished. 5. 75% of youth who complete an internship will secure employment within 6 months. Progress: . One youth who completed the February/March class is now employed. Number of People Served: Iowa City: 288 Coralville: 101 Youth Works: 8 (Iowa City residents) 22 General Remarks from the JCCOG Human Services Coordinator: All of the agencies that receive funding from Iowa City and Coralville have made progress on their stated goals and objectives. A number of agencies are reaching out and offering services to underserved groups, such as Spanish-speaking, Sudanese, and persons with disabilities. The Consortium for Youth Employment is a new program which offers at-risk youth an opportunity to learn job skills and have work experiences with support. This program is funded by Johnson County, City of Iowa City, City of North Liberty and the Decategorization Project. A class has started and is being co-facilitated by Goodwill Industries and United Action for Youth. Youth serving agencies will make application to the Consortium to serve a specific number of youth for a pre-determined amount of funding. The annual Big Brothers Big Sisters' Bowl for Kids Sake fundraiser, which typically raises about one-third of their yearly income, was sabotaged by the severe ice storm at the end of February. There were serious concerns about the amount of funds raised. They encouraged people to collect pledges even though they were unable to actually participate due to the weather. Currently they have raised approximately $100,000 out of a goal of $130,000. ICARE is experiencing some financial challenges. They received funding through the Ryan White II Act for case management (April 06-March 07). At the beginning of the contract year, UIHC decided they would no longer take new clients for case management, so new clients were referred to IcARE. Funding for the year ran out in November. Johnson County Public Health is providing interim funding for April and May so ICARE can provide Ryan White II services as no new source of funding was identified. They decided to refer clients to the medical case managers along with ICARE contacting clients via phone. IcARE has been able to continue case management to clients receiving assistance through Housing Opportunities for People with AIDS (HOPWA). This is a statewide problem for agencies that provide services to people with HIV/AIDS. Let me know if you have any questions. jccoghslFY073rdqtagencyreview part2Coralville.doc 23 The League of Women 'Voters of Johnson County cordla{{y invites you to its annua{ syring receytion honoring Johnson County's e{ectea officiaCs 'Weanesaay, June 13 5:30 y.m. to 7:30 y.m. at the home of 5lnne ana Vick :feaaerson 3843 Locust 'Ricfge 'Road; :NT, North Li6erty" From the Park Road Bridge on Dubuque Street, go north 5.1 miles. Turn right on 275~ Street Go .4 miles, turn right on Locust Ridge Road. Please respond to Barbara Beaumont, 626-6227 or bgbeaumontraliuno.com Refreshments courtesy of Linn County REC C[] ,..., 6 = = -' ~ Q -f- ;';~'~ )-""" --< II C) --....... N j- =:\ c; Ul , =< r" !?~ rTJ lT~ --, Q.5\! _..~ \>.,.-1 - >- o. j; 0 w at (319) 398-5317 Cancellation Policy: 48 hour noti- fication must be given to receive full refund. Contact Joy Nicholson . . . . Email Address Name May f you need accommodations for a disability, contact Joy Nicholson at (319) 398-5317 ALL WORKSHOPS WILL BE HELD FROM 9 A.M. to 4 P.M. at the lo- cations listed. Organization Phone Name 15 June 14 June 15 Credit Card Payment: VISA _ Am Exp MC - - Credit Card Number Expiration Date V-Code Cardholder's Name Mailing Address of Credit Card/Zip Amount Charged Cardholder's Signature Make Checks Payable to: Cedar Rapids Area Chamber of Commerce. *Payment confirms registration. Send Registration form and check to: Joy Nicholson Cedar Rapids Area Chamber of Commerce 424 First Ave. NE Cedar Rapids, IA 52401-1196 Participants will an organization tions and to others. through encourage learn how to their the best from improve own ac- sity as the overarching theme. These leadership and diversity training seminars, called "Connecting Work- place, Leadership & Diversity," will focus on the differences between manage- ment and leadership, and discuss how our community's cultural diversity im- pacts management and leadership. All three training sessions will include diver- REGISTRATION FEE: $75 per workshop or SPECIAL RATE of $200 for all 3 workshops. Fee includes lunch & refreshments. ur to cor 1m .nity L attractive to gives our government, business non-profit agencies the ability to have and maintain a competitive edge. sirable plac'e r (' ~ community to be a de- ive and work. If our others, it and CONNECTING WORKPLACE, LEADERSHIP &. DIVERSITY plan on attending: IP13 Submitted by Council Member Correia Co~Sponsors: Diversity Focus, Cedar Rapids Area Chamber of Commerce, Iowa City Area Chamber of Commerce" United Way of Johnson County, United Way of East Central Iowa, Linn County Nonprofit Resource Center, & The Greater Cedar Rapids Community Foundation. . . Have questions for the experts? Bring them up at a mid-afternoon panel discussion during each session. tudes regarding diversity. Economic, diversity and changing demographics of the USA. Organizations' commitment on how to diversify. . . TOPICS: . Creating a welcoming and inclusive climate. Recruiting, retaining and effectively supervising a diverse workforce. Providing culturally competent ser- vices to individuals and communities. . . Creating a climate. Recruiting, retaining and effectively supervising a diverse workforce. Providing culturally competent ser- vices to individuals and communities TOPICS: . Discussions of audiences' own atti- management and leadership and also what the characteristics of a transfor- mationalleader should look like. FOCUS: . Examines how nonprofit leaders and board members can build organiza- tional capacity to work effectively in the context of diversity. TOPICS: . welcoming and inclusive the context of diversity. FOCUS: . Examines how eaders in government and education can work effectively in FOCUS: . Examines the distinction between City Salome Raheim-UI Professor of Social Work Manique DiCarlo-Executive Director of Women's Resource & Action Center, Iowa Paul Retish-UI Professor of Diversity and Special Education TRAINERS: Jude West-U1 Professor of Business TRAINERS: Regenia Bailey-Director of Community Impact, United Way of Johnson County TRAINERS: Diane Finnerty-Director of Cultural Com- petence Initiatives at the National Re- source Center, Iowa City 424 First Ave. N E Cedar Rapids, IA 52401 (319) 398-5317 Commerce 424 First Ave. N E Cedar Rapids, IA 52401 (319) 398-5317 ~U~i~~~~ May 15 Location: CR Area Chamber of Commerce Location: CR Area Chamber of Location: C Area Chamber of Commerce 325 East Washington St. #100 owa City, IA 52240 (319) 337-9637 June 14 (Q) IT1 P rro~~ ~ June o~(@n~m~~t 15 mJ MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE April 12, 2007 LOBBY CONFERENCE ROOM APPROVED Members Present: Regenia Bailey, Connie Champion, Bob Elliott Members Absent: None Staff Present: Wendy Ford Others Present: Joe Raso RECOMMENDATIONS TO CITY COUNCIL: Champion moved, Elliott seconded that the committee recommends to the council the support of an application on behalf of Prep Sports Online for funding from the Iowa Department of Economic Development's Community Economic Betterment Account funds and a local match. Motion carried. CALL MEETING TO ORDER Chairperson Regenia Bailey called the meeting to order at 10:04 AM. Prep Sports Online Application for CEBA and HQJC funds throuah IDEO Raso gave an overview of the application. Prep Sports Online contacted Raso 6 - 8 weeks ago considering locating headquarters in Iowa City. Real estate in Iowa City is considered better than other regions company is considering and there is a strong desire to be located near the University of Iowa. The nature of the project is noted in the application. Elliott asked how long the tax credits from the state would be for. Raso explained the credits are determined by hard assets, not working capital: and are formula-based and would yield 1-7% of qualifying investment on a one time basis which must be applied to the firm's State corporate tax liability. The High Quality Job Creation Credit is not yet determined. Kirkwood may sell bonds to fund the creation of a job training program for Prep Sports Online provided that jobs are created; this program has been in place for 23 years or so. If the company were to leave before bonds are paid off, a skilled workforce would remain. 79 jobs are expected to be created with the locating of Prep Sports Online within three years. Bailey asked for clarification on whether the agreement is for 79 jobs after three years or some increasing scale up to 79 in year three. Raso indicated that the State requires that the jobs be created within three years, they do not monitor year to year for employment number targets. At the end of those three years, if those jobs are not created, the State may consider circumstances and may extend contract by 12 months or prorated paybacks. Bailey asked why this company is looking to locate in Iowa City given that the capitalization here is relatively small. Raso pointed out that Lear Corporation and Procter and Gamble have good access to capitalization and yet located in Iowa City. Bailey expressed the sense that Economic Development groups get criticized for awarding incentives to businesses that do not need them. Champion responded that such requests are a matter of competition. Bailey asked why this firm wouid want to locate in Iowa City with its higher cost of living and lower unemployment. Raso commented that he asked the firm's representative this as well, why Iowa City and not Chicago or Los Angeles or some other media center. The rep responded that there is an image that Iowa and further Iowa City conveys on the business that is desired. Elliott pointed out that the current location has a relatively lower educated workforce while this company is relatively high tech. Raso added that high tech firms provides a draw for other businesses and people including spouses of employees, etc. He further pointed out that if this venture were to fail, the public entities would be protected. Bailey commented that they [the public entities] are smart and thus would protect their interests. She indicated that Senator Grassley is very interested in the accountability of non-profits. There is concern though with Prep Sports Online's business structure; will the profits be "skirted" away to a non-profit? Elliott indicated that other than the potential risk, he is concerned over the money that schools would get. Bailey indicated that she wants to keep due diligence as the responsibility of the Committee and hence the rigorous questioning of this project since the City would be associating with this company. Elliott expressed concern that schools would only receive a small percentage while the firm would be bringing in large amounts of money. Bailey responded that this is not bad so long as the funding is transparent and appropriately structured. She wants to ensure reporting and public accountability: information which schools would then have access to. Elliott mentioned that he maintains his concerns, but is satisfied that they have been answered; the risk is virtually nothing while high quality jobs and a better trained workforce is created. Elliott indicated that he would like to see a letter of guarantee from a financial institution to support this application. Bailey said she wants to make sure that the Committee anticipates the questions that would be raised in public meetings. Champion moved to support the application to the State for CEBA funds with a local match of $100,000 no interest loan, secured with an irrevocable letter of credit from an FDIC insured financial institution. Raso asked if there is anything else that he could ask for from the company to make the Committee more comfortable. Champion indicated that she is comfortable. Elliott seconded. Bailey asked if there was any further discussion; there was none. Motioned carried. Adlournment Bailey moved the meeting be adjourned, Elliot seconded. Motion carried Economic Development Committee Attendance Record 2007 Counc Name Term 1/23 2/09 2/20 2/27 3/06 3112 4/06 4/12 Expires Regenia Bailey 01102/08 X X X X X X X X Bob Elliott 01102/08 X X X X X X X X Connie Champion 01/02/08 X X X X X X X X Key: X = Present o ~ Absent OlE ~ Absent/Excused AbsentfExcused )J;J MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE April 6, 2007 LOBBY CONFERENCE ROOM APPROVED Members Present: Regenia Bailey, Connie Champion, Bob Elliott Members Absent: None Staff Present: Wendy Ford, Karin Franklin Others Present: Mark Nolte (ICAD Group), Gigi Wood (Corridor Business Journal), Tom Brandt (PSO), Nancy Quellhorst (Iowa City Area Chamber) CALL MEETING TO ORDER Chairperson Regenia Bailey called the meeting to order at 9:30 a.m. Prep Sports Online Application for CEBA and HQJC funds throuah IDEO Ford indicated that she was approached by Joe Raso of ICAD regarding the possible headquarters relocation by Prep Sports Online (PSO) to Iowa City. Tom Brandt, a representative of PSO, introduced the company founded by Nile Anderson to help fund high school athletic programs. Part of the company is a not-for-profit organization which provides money to participating schools via website marketplaces created at no cost to the schools by PSO. The company generates its revenue through advertising, content licensing, and multimedia sales. Participating schools benefit from a revenue sharing program. Elliott asked what percent of the revenues goes to the schools. Brandt was unable to give an exact percent as each school varies some although he estimated that about 11 % of the revenues wouid go back to schools. Bailey asked how the amount the schools receive is determined. Brandt responded that it is through the individual agreements, but each school is guaranteed $2,500. He added that next year the non-profit side of the company will have need-based funds that can be applied for. Bailey asked about the corporate structure of the company. Brandt responded that they are a LLC; previously the not-for-profit was PSO, now it will be Prep Sports Foundation retaining the same structure just with a new name. Bailey asked for clarification from Brandt on a third revenue source - multimedia sales. Each school would have their own online store where people can purchase uploaded images; schools receive 15% of the revenue from those sales. Bailey asked how proprietorship over the images of athletes is handled. Brandt responded that they own the rights to the images as designated in the contract: this is similar to how newspapers own the rights to images taken and printed. Franklin asked about the plan for collateralizing the requested $100,000. Brandt responded that they will obtain an irrevocable letter of credit. Bailey indicated that the projection for job creation and salaries is rather ambitious which was echoed by Champion. Because a loan would be contingent on those projections, they wanted to know if the projections were feasible. Brandt indicated that they spent a lot of time setting up their model and that they are often told that their program sounds too good to be true. The model is based on what PSO believes to be necessary to set up the minimum of 500 websites they are committed to. The headcount and salaries in the application would be based in Iowa City. Bailey asked who PSO's major competitors are, Brandt indicated that PSO does not have any major competitors in part due to the strength of their Foundation and the value that schools find in that. Competitors are relatively unattractive to schools as they cannot claim to give back money to schools like PSO does. In addition, Mr, Anderson is dedicated to covering not only the star players, but also the whole team and other individual athletes. The committee determined it did not have enough information to make a recommendation either way to the Council and would meet again to further discuss the PSO application after application materials had been distributed and after staff had had a chance to review the business plan and financials. Buv Here! Camoaiqn Quellhorst indicated that after being approached by members of different sectors of the local economy, a taskforce was assembled to look at a way of promoting local purchasing. The campaign resulting from the taskforce's recommendation is a business-to-business purchasing initiative and is voluntary. Businesses are requested to shift 5% of what they spend outside the county back into Johnson County. There will be accountability through self-reporting, but the program does not include policing. Locai is being defined as businesses that pay property taxes in Johnson County. A study was conducted by Dave Swenson, economist with Iowa State University, looking at total goods and services produced within the county and how that would be impacted by this campaign. The gains for the County would be $92 million in goods, $27 million in labor, and 859 new jobs from business impacts alone. The study included impacts of household and public sector spending for a gain of $125.6 million and 1,015 direct jobs as a result of this shift of 5%. This campaign is modeled on a similar one in Des Moines which has been very successful. Quellhorst anticipates that once it becomes clear what is not locally produced some entrepreneurial opportunities would arise Bailey asked what the Chamber of Commerce is asking for from the city. Quellhorst responded that they are asking for $1 ,500 to be able to say that there is public sponsorship of this campaign in addition to the interest from businesses. The current Chamber website will host a database to coordinate the need with the local supply. Elliott expressed satisfaction in the Chamber's attempt to get a lot of people involved with smaller amounts of money rather than a few people with a lot of money. Ford indicated that she has set up a meeting with Chairperson Bailey and the legal department to discuss implications and the legality of supporting this program. Bailey asked how this would affect the relationship within the Corridor since it would just be Johnson County. Quellhorst responded that she believes there is potential to expand it to the region, but Johnson County is a start. She indicated that the Chamber of Commerce in the northern part of the Corridor is aware of this initiative. Bailey is concerned that by focusing on Johnson County initially is a step backward since so much has been done with the Corridor so far. Champion expressed that she does not think that this would be a step backward. Elliott expressed that while he agrees that this would be good for the community, he is aware of the concern about stepping back from the Corridor concept. He wants to ensure that the Iowa City Chamber of Commerce makes it clear that this is the first step in the direction of a regional buy local program. Quellhorst offered to obtain data and other information from Des Moines as to how they were able to work their program to help allay concerns that Committee members have regarding the legalities. Adiournment Bailey moved the meeting be adjourned, Champion seconded. Motion carried. Economic Development Committee Attendance Record 2007 Counc Name Term l/23 2/09 2120 2/27 3/06 3/12 4/06 Expires Regenia Bailey 01102/08 X X X X X X X Bob Elliott 01/02/08 X X X X X X X I I Connie Champion 01102/08 X X I X X X X X Key: X = Present o ~ Absent OlE ~ AbsentlExcused Absent/Excused 05-31-07 'P16 MINUTES DEER TASK FORCE MEETING APRIL 23, 2007 LOBBY CONFERENCE ROOM - CITY HALL FINAL MEMBERS PRESENT: Harold Goff, Pete Sidwell, Peter Jochimsen, Martin Jones (arrived late), and Alan Nagel (via speaker-phone) MEMBERS ABSENT: STAFF PRESENT: Kathi Johansen, Sue Dulek OTHERS: CALL TO ORDER: The meeting was called to order by Goff at 6:03 P.M. RECOMMENDATION TO COUNCIL: The Deer Task Force made the following recommendations to Council: Approve the amended 2007-2008 Deer Management Annual Plan: Paragraph 7b now reads: The City will fully comply with all state laws governing the killing of deer, exercise great caution and observe all possible safety measures, assure use of the most humane methods available, and arrange for the free distribution of donated processed deer meat. Jones moved to accept the 2007-2008 Deer Management Annual Plan as amended, seconded by Jochimsen. Motion carried 4-1. (Sidwell voting in the negative) Affirmed the Long-Term Deer Management Plan: Paragraph 4b(1) will now read: The City is allowed to utilize sharpshooting with centerfire rifles for the lethal removal of deer. Bait may be used to attract deer to the sites. The City shall determine locations, training, and all other conditions for the sharpshooting activities. The City shall also comply with all applicable state laws. Jones moved to accept the Long-Term Deer Management Plan as amended, seconded by Sidwell. Motion carried 5-0. APPROVE MINUTES OF APRIL 9, 2007, MEETING: Goff asked for discussion on the minutes. Jochimsen moved to accept the April 9, 2007, minutes, seconded by Sidwell. Motion carried 4-0. (Jones absent) ANNUAL REPORT OF THE 2006-2007 lOW A CITY DEER TASK FORCE: Goff noted that Johansen made the changes to this document as previously discussed. (Jones arrived) Goff began review of the helicopter count table on page 9 of the report that he had been working on. Goff pointed out some of the problem areas as far as the information they have used in the past. Nagel suggested adding a footnote to clarify that 1 the deer kills have been "all within the Iowa City limits," to which Goff agreed. Nagel then asked about Zone J, stating that the map does not show a Zone J. Goff explained that they received new information from Greg Harris and that Zone J is no longer on the map. A discussion ensued about this information, with Johansen stating that according to Harris' email, Zone J has been removed from Iowa City and added to Coralville. Members noted the map has some overlapping city boundaries and this led to a brief discussion about city boundaries for both Iowa City and Coralville. Goff suggested leaving the report as is. Jones moved to accept the Annual Report of the 2006-2007 Iowa City Deer Task Force, seconded by Jochimsen. Motion carried 5-0. THE 2007-2008 ANNUAL PLAN: Johansen updated the Annual Plan and provided copies to members for review. Goff briefly discussed the amendments that were made and approved, asking if anyone has anything else to add or change to this document. Johansen asked members to consider item 7a and 7b. This led to a discussion on how wording might be revised with Jones suggesting, "In cooperation with the DNR, the sharpshooting agency, hunters, and meat processors, the City will allow reproductive necropsies to be performed on deer killed," stating that this is not a requirement. The discussion continued on this issue, with members giving their opinion on bow hunting and meat processing issues. Members agreed to leave number 7a. as is. On item 7b. it was agreed to make law plural and to strike "during the sharpshoot," and add "donated" before processed deer meat. Item 7b will now read: The City will fully comply with all state laws governing the killing of deer, exercise great caution and observe all possible safety measures, assure use of tbe most humane methods available, and arrange for the free distribution of donated processed deer meat. Jones moved to accept the 2007-2008 Deer Management Annual Plan as amended, seconded by Jochimsen. Motion carried 4-1. (Sidwell voting in the negative) LONG-TERM DEER MANAGEMENT PLAN: Goff noted the task force must affirm and/or suggest changes to the Long-Term Deer Management Plan on an annual basis. He noted there was one revision previously made in paragraph 2 regarding the reflector system. Jones read paragraph 2 pointing out what changes were made. Members agreed this was satisfactory with Goff noting this change was also made in terms of the Annual Plan. It was then noted that Item 4.b.(I), they need to delete "and rimfire rifles" per the DNR's request. Paragraph 4b(I) now reads: The City is allowed to utilize sharpshooting with centerfire rifles for the lethal removal of deer. Bait may be used to attract deer to the sites. The City shall determine locations, training, and all other conditions for the sharpshooting activities. The City shall also comply with all applicable state laws. Jones moved to accept the Long-Term Deer Management Plan as amended, seconded by Sidwell. Motion carried 5-0. BOARD OR COMMISSIONrr ASK FORCE DISCUSSION: Goff noted he would like to see what City Council does with their Annual Plan, to see if they consider bow hunting, before the task force addresses the issue of becoming a board or commission. Goff further stated if Council does not agree with bow hunting, task 2 force members have at least done their best to try and get this accomplished. Goff does not feel they need to make a decision on this issue right away. It was suggested that if Council is philosophically opposed to bow hunting then there is no point in continuing with the task force. Jochimsen said there was no sense in butting their heads against the wall year after year. If Council is not willing to entertain bow hunting and will automatically renew the contract with the sharpshooter then let them work out the logistics and final numbers. Jochimsen questioned who actually reads the task force documents. Jones stated that some Council members read the documents but not all of them. Nagel stated he feels they should wait for now to see what Council's action is. Jochimsen agreed to waiting until the Council has reviewed the Annual Plan, as well. He then asked if the Council agreed to the Deer Task Force having five members, versus nine members. Johansen confirmed the resolution passed at the April 16 Council meeting. Goff went over the process of Council review and approval, with Johansen explaining the Annual Plan and Long-Term Plan will be on the May 1 st Council agenda. Dulek explained further what the Council process is regarding approval of the Annual Plan. Goff proposed that members meet again following the Council meeting. On another subject, Nagel asked if the task force chairperson would be making a presentation to the DNR at their June Commission meeting, to which Goff responded this is no longer done. Nagel also suggested exploring the contraception issue further. (rAPE ENDS) Jochimsen continued the discussion of the Deer Task Force and its purpose. Members voiced their concerns over whether or not the City Council will approve bow hunting as part of the Annual Plan, as well as the DNR's strong support of bow hunting. Jones commented the DNR has not been happy for quite a while regarding the City's request to sharpshoot year after year. Jones said the Commission's vote to approve sharpshooting during the past few years has been very close and they may no longer authorize sharpshooting. Johansen reminded members the Natural Resource Commission Meeting is scheduled for June 14th, and the City does not receive official results of the meeting until August. Goff suggested to task force members that they attend the Council's next work session on Monday, April 30, so they can get their concerns across. Dulek noted that the formal City Council meeting is where members can address Council, whereas the Work Session would be by invitation. Goff suggested they defer this issue until the Council has given their review. Members briefly discussed their individual schedules and when they might be available to meet again. COMMUNITY COMMENT: None. OTHER BUSINESS: None. SET AGENDA AND TIME FOR NEXT MEETING: The next meeting is set for Wednesday, May 16,2007. Meeting adjourned at 7:10 p.m. 3 Deer Management Task Force Attendance Record 2007 02/06 3/6 3/27 4/9 4/23 5/16 J. Ashman 0 R R R R L. Dvkstra X 0 R R R P. Farrant X OlE R R R H. Goff X X X X X M. Jones X X X X X P. Sidwell 0 X X X X A. Naeel 0 X X X X P. Jochimsen X X X X X Key: X = Present o = Absent OlE = AbsentExcused NM = No Meeting = Not a Member R = Resigned position 4 I ~ I -.... = -u:r_ ~~~i!:~ '-'" ..IID.'- ....~ CITY OF IOWA CITym: MEMORANDUM Date: From: May 31, 2007 City Council Y Kathi Johansen - Administrative Assistant to the City Manager Deer Task Force To: Re: Resolution 07-56 requires that the Task Force recommend to Council whether it should become a formal board or disband completely. Attached are minutes from the May 16, 2007 meeting which includes the decision reached by the Deer Task Force. If Council wishes to continue to have a citizen group advise them on deer management, that decision should be made to enable staff time to get a board operational (e.g., vacancies must be advertised for 30 days before Council can make the appointments). This item is scheduled for your June 4 work session. Attachment cc: Deer Task Force MINUTES MINUTES REVIEWED BY TASK FORCE CHAIRPERSON HAROLD GOFF DEER TASK FORCE MEETING MAY 16,2007 EMMA J. HARV A THALL - CITY HALL MEMBERS PRESENT: Harold Goff, Pete Sidwell, Peter Jochimsen, Alan Nagel, and Martin Jones (arrived late) STAFF PRESENT: Kathi Johansen, Sue Dulek CALL TO ORDER: The meeting was called to order by Goff at 6:03 P.M. RECOMMENDATION TO COUNCIL: The Deer Task Force made the following recommendation to Council to: "The Iowa City Deer Task Force recommends that the group in its present form not be replaced by a board or commission. There is a continuing need for some group to consider issues of deer management. However, two major issues have limited the effectiveness of the Task Force. The first matter concerns the inconsistency in the Long- Term Deer Management Plan giving bow-hunting as an option for deer control, and the philosophical position taken by a narrow majority of Council when that option is written into an Annual Plan. Secondly, the work of the Task Force has been marginalized and preempted through lack of communication with the City Manager. This is evident in his policy-setting directives such as a March 22, 2006 memo (in advance of any Task Force consideration) stating, "We will again proceed with sharpshooting as the preferred method of deer management." A deer board or commission has no place in this present environment." Motion carried 3-2. (Nagel and Sidwell voting in the negative). APPROVE MINUTES OF APRIL 23, 2007, MEETING: Goff asked if there was any discussion on the minutes. Nagel moved to accept the April 23, 2007 minutes; seconded by Sidwell. Motion carried 4-0. BOARD OR COMMISSION/TASK FORCE DISCUSSION: Goff stated that he attended the City Council's April 30 Work Session and he felt that Council had already decided to delete the bow hunting recommendation. Therefore, he did not attend the formal Council meeting on May 1. Goff noted that there was some discussion at the formal meeting with one Council member stating he had been made uneasy when he saw bow hunters while out riding trails one time. Goff went on to state that he was troubled by the structure of what the Council saw regarding this matter, stating that the Council received Steve Atkins' 2005 memo countering argument on bow hunting. He also noted that Council did not receive a copy of the Annual Report but acknowledged that it was made available on-line because of its size. However, he felt this limited the Council's understanding of what the Task Force was trying to get at. Goff also asked about Council receiving draft minutes versus minutes that had been I approved. Dulek responded to Goffs concerns stating that recommendations always need minutes and Council would see both draft and approved minutes. Goff noted that he had prepared a statement for the Task Force to review and amend, which he feels captures the feeling of the Task Force at this point in time. After the Task Force had time to review Goffs statement, the discussion turned to whether or not the City needs to have the Deer Task Force at this time, since they do not wish to consider bow hunting. Nagel asked about the number of complaints received each year on deer, and Johansen noted that she receives between two to five calls per year. The discussion turned to the role of the Task Force, with Nagel asking others for their thoughts on this. Johansen stated if it is the wish of this Task Force to disband and not form a Board or Commission, it is still up to Council to decide how they would like to proceed. Nagel stated he feels perhaps they should continue in some capacity as he is somewhat reluctant to stop completely. Jones arrived, and Goff brought him up to date on the current discussion. Sidwell noted the City could probably go for a while without anything being done with the deer population, but at some point numbers would start to increase again. Goff stated that if sharpshooting is not continued everyone will hear about it as the problems will increase again. Goff noted that Atkins' memo of March 22, 2006, stated, "We will again proceed with sharpshooting as the preferred method of deer management." Nagel agreed that this basically shut down the Task Force recommendation. Jones agreed, noting that he feels things have not been clearly reflected for the Council. Jones went on to state that Atkins has stated in the past that he attended Deer Task Force meetings, when in fact, he has never attended a meeting. Johansen asked Jones to forward her a copy of this particular correspondence. The discussion continued, with members stating there is no need for this to become either a Board or a Commission. Goff noted that the Annual Plan becomes unacceptable to the Council when bow-hunting is added, and others agreed, which negates the work they have done. Goff noted that if the only goal is to get bow-hunting in, then there is no need to continue the Task Force. If members feel there could be other methods, then Goff feels there could be a reason to continue. Nagel said he still believes some group should be charged with this task, and that perhaps just a couple of meetings per year with the public, the City Manager, the DNR could address the results of sharpshooting. In this way, Nagel said that a group could be reviewing the aerial numbers, the sharpshooting numbers, etc., and can make recommendations from this level, with staff and/or Council participation as well. Jones said he is sure the city will continue with sharpshooting and deer control in some form, as this becomes a public safety issue. He noted how in the past, when a deer kill was not done, the numbers became hard to handle and problems ensued. The discussion turned to how the DNR could come forward in the next few years with contraceptive methods, and how this could change the whole picture. Goff said he feels sharpshooting will continue for some time and further down the road this group will need to be reunited, but at present time he sees no need. Nagel said he feels they should continue in some 2 capacity and in a few years the deer numbers will decrease across the state and that perhaps then the Task Force won't be needed as much. Jochimsen said that Goff's statement should be made part of the record and submitted for Council to read. Goff noted that bow-hunting should be removed from the Long-Term Plan if it is never going to be agreed to and he feels his patience has worn thin with constantly being turned down on the bow-hunting recommendation. Nagel said he would like to see a report to Council giving them three options: I) nothing; 2) city staff and others to oversee; or 3) a board or commission. (TAPE ENDS) Jones made the motion to accept Goff's statement as reviewed, with Jochimsen seconding this. Nagel said he would not vote for this and would like to spend a little time to figure out the arguments in favor of a citizen-based oversight on this issue. Nagel reiterated his four points to keep the ball rolling, catch the flack, refer complaints, and to pursue research and information. Jones noted there is always a place for public input, either through the Council or the City Manager, neighborhood groups, etc., to put pressure on the City, albeit less formal than a Task Force. The question was asked why there were some years without a deer kill. Johansen said numbers were down and because of this the decision was made not to harvest deer. Goff suggested budget also formed a part of this decision. Discussion continued with J ochimsen stating he does not feel they need to spend as much time as they have on this issue, that perhaps this sends a message to the Council if the group disbands. He further noted that he feels they need to make a statement as Goff has presented. Dulek responded to questions regarding Board and Commission groups versus a Task Force. Discussion turned back to Goff's prepared statement. Nagel noted that he feels line two is in contradiction to the last line, regarding a board or commission being formed. Goff noted that he feels that sharpshooting will continue for some years, but he sees the DNR not allowing it in the future, and because of that he feels that deer management is still a need. The discussion then turned to the issue of baiting and how wasting disease could change things as well. Jones noted that if sharpshooting is the only method allowed then he agrees they have nothing left to debate. He noted that if sharpshooting were eliminated it would definitely become a public safety issue with police and other agencies becoming involved. Jochimsen stated they need to ask what it is the Council wants them to do now - some direction in what is expected of the Task Force. Nagel asked if anyone has ever been referred to the Deer Task Force when they have approached the City with deer concerns. Jones noted, in previous years, there was more public comment with the Task Force. Nagel then asked for some clarification of Goff's statement, specifically the "(in advance of any Task Force consideration)." Jones explained how he remembers this taking place, and Nagel suggested a slight change to line two, deleting "organized as" with "replaced by." Nagel continued reviewing the statement, voicing his disagreement with the issues that Goff has stated. Goff said he feels they should send this statement to the Council and see what their response is, and that this could perhaps lead to another meeting. Nagel said he does not agree with the wording of the statement, especially if they are expecting a response. Nagel again stated 3 that he could not vote for this statement to be given to Council. Jones moved to accept Goff's prepared statement as reviewed and amended; seconded by Jochimsen. Carried 3-2. (Nagel and Sidwell voting in the negative). Dulek explained how the statement should be made part of the minutes. Goff then read the following statement out loud: "The Iowa City Deer Task Force recommends that the group in its present form not be replaced by a board or commission. There is a continuing need for some group to consider issues of deer management. However, two major issues have limited the effectiveness of the Task Force. The first matter concerns the inconsistency in the Long- Term Deer Management Plan giving bow-hunting as an option for deer control, and the philosophical position taken by a narrow majority of Council when that option is written into an Annual Plan. Secondly, the work of the Task Force has been marginalized and preempted through lack of communication with the City Manager. This is evident in his policy-setting directives such as a March 22, 2006 memo (in advance of any Task Force consideration) stating, "We will again proceed with sharpshooting as the preferred method of deer management." A deer board or commission has no place in this present environment." COMMUNITY COMMENT: None. OTHER BUSINESS: Jochimsen shared an article that appeared in The Gazette and shared it with members. It was an article where a person thanked deer hunters for keeping the numbers down. SET AGENDA AND TIME FOR NEXT MEETING: Members asked how they could approve this meeting's minutes. Nagel asked if they could all receive draft minutes, and if no changes, then no meeting would be needed. If there were concerns the Task Force could meet briefly to discuss them. Dulek suggested that the Chair work with Johansen for approval of minutes and members agreed. ADJOURN: Meeting at approximately adjourned 7:35 p.m. Minutes submitted by Laura Berardi Note: Kathi Johansen was contacted by Task Force Member Martin Jones after the meeting. Jones stated that he could not locate any documentation that indicated that the City Manager appeared at meetings, that his statements at the May 16 meeting were based on his misunderstanding of the record, and that he requested the minutes to be changed accordingly. 4 Deer Management Task Force Attendance Record 2007 02/06 316 3/27 4/9 4/23 5/16 J. Ashman X A A AIR AIR R L. Dvkstra X A A AIR NR R P. Farrant X A A AIR AIR R H. Goff X X X X X X M. Jones X X X X X X P. Sidwell X X X X X X A.Naeet X X X X X X P. Jochimsen X X X X X X Key: X = Present o = Absent OlE = AbsentlExcused NM = No Meeting = Not a Member R = Resigned position 5 ,- ~ EE EE NATIONAL. HOUSING T R U, S T. , , Housing Trust Fund . of I Johnsol!. County ,- . . . . Affordable - - Multi-F'amily Housing Exploring Solutions .... .... .... Presentation by Michael Bodaken . . April 24, 2007 . ~ ~ ~ ~ - - - - - -- - - - - - - -- - - - - - - -- - - - - - - -- - - - - - - -- - - - Background: ' National Housing Trust NATIONAL HOUSING TRUST . Comm'itted to safeguarding affordable housing; Only national~nonprofit engaged in housing ~preservation thfough combination of real estate development, 'lending and public policy initiatives; Four principa.1 activities: · Policv/Advocacv:'Advocate for government polities that save affordable homes and apartments; .... .... .... .... · Technical Assistance: Helped others preserve more than 13,000 apartments in more than 35 states and provide preservation training to nonprofits; · Lendinq: Provide .financing to nonprofit purchasers of affordable housing. Loans helped save more than 4,400 apartments; and ", · Development: Partner with other non profits to purchase and revitalize affordable housing. Own and operate 3,000 affordable homes.. . . . . . Ho~sing lVIatter!i.? . Housing is Americans" larg'est sing'le family household expense. . In terms of national investment, residential investment, housing consumption and related, spending cO,nstitutes over 1/5-of the nation's gross domestic product. Indeed, d:uring re'cent .'boom,' 'houSJng sector ac~counted for fully 300/0 of the growth in the GDP. . Home equity well over $13 trillion as we..sit here today. More than $4 trillion in the hands of the top 100/0 of all households based on pre tax income. Constitutes over Y4 of- o'ur total net wealth. (Federal Reserve and Joint Center on .... .., .... .... .... Housing Studies) . At an individual household. level, adequate housing provides privacy and security, both physical and emotional. Housing Matters: Cont. . The,: long term outloo~ for hou~ing is ~,bright. ~, . The Joint Center. projects.household growth at ne~rly 15 m,:illion ov~r the nex,~ ~, decade.~, Housing product,ion will h~ave to keep up with this newfound demand. . By ~xtrapola~ion, grovyth in expenditure.s I ~, on hou~,ing and ~elated cQnsumpti9n should increase. . . , , . . - - - - - -- - - - - - - -- - - - - - - -- - - - - - - -- - - - - - - --- Housing Matters Beyond Wealth Building' . .... .... .... .... . Decent housing is an indispensable building block of .healthy neighborhoods; it is necessary ingredient to create .and sustain such neighborhoods.. . . How much we pay for housing, a: fixed expense, determines 'how much we have left over for other expenditures.' .... .... .... .... ... . Better housing leads to better outcomes for families and .individuals. .Studies demonstrate the link between moving from welfare to work when affordable housing is assured; also disruptive moves during adolescence have a strong 'negative impact on schoo'l performance, and so on.' . .... .... .... ... . Research on quality of housing and health impacts... .Our- Ho~sing System ~orks. Exceptionally Well for the Vast Majority of Us . . . . . . Homeownership, despite the recent subprime problems, 'is at or ". above 680k; ". . According to the Joint Center on Housing Studies at Harvard, · aside from modest pullbacks, the current housing boom..has lasted over 14 years! I I I I . . . . . We have a secondary market that allows for relatively low cost . fixed rate mortgage products and closing costs; .... .... .... .... . Household wealth grew faster than stock wealth between 1995 and 2005. Home equity grew by 750k while stock wealth increased by · 650k.. · · · . Housing wealth is more evenly distributed than net or stock wealth~ - - - . ". Most of us do not have a 'housing problem," i.e., most of us can afford to rent or buy homes where we live at a reasonable cost, e.g. 300k of our gross income. . . . However, we're still yards away from solving our nation's housing dilemma. HQusing 'Expenditures in U.S. Who is Subsidized? . Federal Hous"ing Subsidies - - - · HUD and Rural Housi.ng and Tax Credit: $35 B. . .... .... .... · Mortgage and Property Tax Deduction: $90 B. · Exclusion of Capital Gains: $20 B'. · Depreciation of rental housing in excess 'of alternative depreciation system:. $5B .... .... So.......low income renters receive approximately 1/3 of the sub~idies; 2/3 go to homeowners; most o.f that goes to upper income homeowners. Over Y2 of mortgage interest deduction - goes to those with incomes over $120,000~ . ,Cr~tical H9usin9 .Needs . 1/3 of us, 90 million Americans, pay over 300/0 of their income for housing. . Na~ionally, housing prices increase.d ove~ 200/0 9ver past ? year~; wages , increased 20/0 in real terms. . More than 1f2 of our nation's carpenters, kindergarten teachers, groundskeepers, retail clerks, and other service workers pay more than half':of their income for housing . . The number of apartments.'affordable to those who earn less than $16,000/yr. fell by 130/0 or.1.2 million between 1993 and 2003. . We lose hundreds of thousands of . affordable ~.apartments per year. The' cost of replacing this housing much greater than maintaining the existing stock. 'Iowa City Stats: 2006. . From "Out of Reach" data · 150k of.ownerspa'y more tha'n 300k 'of their income for housing costs; · 510k of renters pa"y more tha"n 300k of their in'come for h"ousing costs; I. I. I. I. · Housing wage to afford a 2BR is $13..12 or $27,000 annually; · F(;>r example, in Iowa Ci,ty, retail s~lespeople" ja~itor~, etc. -~re li.kely c<<;>st ~urden~d. NATIONAL 'Meeting These ChaUenges HOUSING T R-U S T I I I I I . . . . . . . Hous-ing afforda~ility. challe,nges must,be met by , .'combination innovation and res.ources; · Preventing furthef affordable housing lass (Preservation) - - · Inclusionary Zoning (work with private developers to set aside certain # of units as affordable. I I I I I . . . . . · Co~m~nity L~nd Trusts ,(taki.ng lan~ ou~ of th-~ equatio'n). · Having-political will to make this and more happen. Why Preserve? . the supply of our most affordable apartment homes is decreasirl'g: · The number of apartments that rent for $400 or less declined by 1.2 million betWeen 1993-2003. · In Iowa, the #of apartment renting for less than $500/month, decreased by 6,000 between 2003 and. 2005. . . .... .... .... .... . New construction alone will not produce enough affordable housing: · The housing we produce av~rages $900/0n~ bedroom. · The housing we need, affordable to those who earn less than $17,500 costs about $450/0ne bedroom . ~For "hotter mar~ets," the choice~. is to hang on to what we have o~r lose existing affordable housing forever. Discrepancy in Cost of New Construction vs. Preservation 2 1 o 200 400 600 800 1000 Cost of each unit ($) Preservation is Cost. .... .... Effective NATIONAL HOUSING T R"U S T $70,000 $60,000 $50,000 , $40,000 $30,000 $20,000 $10,000 $0 Estimated Tax.Credit Equity for Rehabilitation vs. New Construction (2004)" " $64,473, $39,596 . . " Equity for Rehabilitation , . Equity for ~ew Constructjon . Rehabilitation ; ~ properties received less than ':$40,000 in ': 'tax credit equity for each apartment . Eac.h newly constructed 'apa~tment' rec~ived almost $65,000 in equ.ity NHT Study on H"ousing Loss: More than 2,500 affordable apa'rtme'nts lost from lowa"s affordable housing inventory . Studi~d the period, from 1995'-2~03 .. Studie~ los$ of hou~ing that wa~ supported ~y Section 8 ". or subsidized through their HUD-insured mortgage . Found that 300,000 subsidized apartments had been lost nationwide-to the affordable housing-inventory over that time frame . The n"ation has lost more than 150/0 of its subsidized ~. housing in"-.entory dedicated to serving poor people since' 1995 _ Units Remaining in 2003 Units Lost Since 1995 Complete study can be found at www.nhtinc.org , , , " " " o 0 0 Iowa' Housing .Up for. "Renewal" j- ~ NATIONAL HOUSING TRUST ~" According to 'National 'Housing' Trust: 148 p"oroperties consisting of nearly 8,029 ': HUD subsidize'd, affordable apartments ' ~re subje9t to expir~tion of t~eir Secti9n 8 contracts between now and the end of 2011.0, . ~f- . Special Report: Expiring Section 8 Contracts in Iowa ~g~ ~ ~:~ fP'.p"rtI.. a.. ,. .tad alph>b..cally by <Il)' 'nd P"'p"tt1 .'/lI'1 TRUST Thi5 repoort includes prope-rtles in Iowa with cOlltrac:ts exp Iring BEFORE th e and of FV 2{)11, PROJECT: FHA~: RidiJlY"'JO:i AparlmoolE., 2J)D 4th s~ ,,!J.;ron.lA:51 001, OWlttr Info; Siou~ fel\:.I-bu<Jng C<<pcratOO. ro~ S Wnne~ AWJ, . S';oo:( Fa!!.. S{J 5] l04-492Q G05-332-01M FfIX: GOS:33Q-W:t5 Mgmt tllfo~ OakBa1 Reel Est&':a Managew..:rl: COIllpEflY, 505 5IJ'J St. Stlte 23:;, FI'3IY-:8S Bldg, S(.![( Ctj, IA 51101 712-25&-3655 F.:Ii: S~r;.lhm tJf Ad rntet(t$r R~/o Urmifjd BII'Ji'tIt<::o III M1M? M1M Option PAE toJo Sa CMlr~r;t ~ fxP/r.tliM o.ill~ CCIi'lr.r.tct StHus Rmt Ctrttm'o.rv {J;-ogNlIlt M~jst(ldAms T01[l11 AM$ LI\OOOO01010 10!31t20~8 ~ 126.0% SlY.: S t.jG 36 36 PROJECT: FHA #.: BnnlDn PI3CB ~tlrtmsnlli.:5L'G 'BEflbJn AIl8 W, Abia, r,~ 52531, 13011-932-7a55- ~ Infa: 8.er~ Re.:e .'IpSf"lri\;!n~.lP, 520 Benton A...-e \'J, , AbL:i. fA S2S3Ili~l.fl32-7SS5 Fa:.:: Mgmt Info: Sm:rr ~Ef1Eg€CO,.n1. 203j' GJmj hie_ Sulte D. Ih'.:rsl D:.s Mores, IA. 502a~:!i 15-21.H15H FB.>:: 515-21A-{17e.1 Ser;t;on ,of Ad rnilJ"l11st Rate Un(J~jd Balance In 1f2~r? M21f (}puon VoJli ~ Rstr PrOl7r.1m Sac B NC PAE IttAtI FirmlOO Aulhority Ass.istt'd Ilpts Tolal Jlr:Jts 4B 413 sa CoolraGt:# Exllir:ation Dale ConfriN:t StiJtU5 Rent Gilt~DlV FA0500CLB010 5!31i2005 A.cL\'iJ: 131.4% PROJECT: FHA #.: ~llIIkp V~IEl-g(l. 1 SDII-i3f1iri 81, A~j(lll,. IA 5000&, OwlNlf info:. Hlb);! V,j~ lo~., 15011faodlo S1. , t\u~ '^ 50006 515.8Sg.7161 rlb:: S.1~Sg,7n!l lI'gmUnfo: Tholl1~ ~2Jl~rr1. Ini:~ 1 UU2 G'i!I'Jj A~, P ,0, BIl): 7-5, A~ri,lA :500U6.om 51S-B59,72'1S F~: m..B~,337S Section of Ad Intltlllst Rate Un.JJ~d B~lam:e In IfUf? MlW (}Piion toJo 58 Cootrad ~ Expiration Dille Confr.Kt st~Ws flent Calu1:rorv PrOfllilm IA05ROO0D52 '1.1J112007 P.cWa: 11'3.0% 515J8 t.JC: PROJECT: FHA;ij:W44~DJB Ea::t"lJod ApmlmEnls, 421) E 71l18~ Ames, IA 5-El01O, 515-233-4440 OWner Info:. ~~IIJ,~ ~Jt'eI'b LP, 1G5 S 1&.tl 81" i\t"1li!S,lA :50Uto.am 515.2n,~i40 F~: 51s'232.f62'1 Mgmt Into: HUfillfier Prapi!ltJ rl~~ro~l)l, Ihe., 105 S 1iS1t1 St., ~ r.." SOOtO.r0>9 515-zn.444ll rill: 515.2'5M52 ~ Section of Ad rnmlllSt Rate Unp~jd B~li1m;e In 1f2M? M21f (}pnon 236G~ 1 ~I Lm~E'f 1000me ~a 8.00 $377 ,580 t.Jo 58 Gootrad:# ExlJiration (]ate Contnrd St~tH5 Rent GatwDlV 1A65~mOO087 3f.l.1i2005 Acwe S9.7% PilE "'olJo AlI)it (.USA' County Uamo: Pl;roculh OWMrsf;!lp TypQ: Com"I(I(cd M'lfA1 r"oriaJbr"i Below rJ.,fXr:tfl #cmt, IJ 1 BR ~ 2BR U J 8R tMM U5+BR D ~ 0 0 0 0 rAfJ/ro Ana {MSA} COIJIIty II~me: 1h:Jrroa Ownllrst:lip Typ6': Proftt r,~.Ai'lEll8d ComfJletad M2rA?tnefiqibIIJ'? BelolN r...'l:arJlet? '( # Efffc. # 1 BR #.1 BR # 3 BR # 4 BR ~5ir SR 1) .'.8 0 0 0 0 '~atro AlBa {lfSllJ Cmmty IIame= Hardin OwnarsfJip Type: Uon-pf(J~t Coml'Jlo!Jtod I1lfA? tneJijJibIfl'? Bermv.fAarket? A..ss.i ste d A J]5 2{J Total AJ]ts 20 PAE # Hfir:. '# 1 BR '# 2' BR '# 3 BR #. 4 Bfl #-5+ BR -- D 20J 0 0 0 0 Matro AIDa {.J.~S~' COIJIIty Name: Story OL\'nfJrst.lrp Type: Umood Dividend ComJ)letad oWl''''? lnerr~ibI&? Below,fAarliet? ProiIrlam PrBSSrvi)1ion A..ssis:t(ldA~ts 6D Total.llJJt:s: 60 #I Em!';, '# 1 BR #.1 Bfl '# 3 BR #:.4 B~ #-5+ BR {;I 16 32 12 0 0 April 2006 ,..~t;.an.llJ H'w~in!J Tr.jl.$1 Th'e Good ':News: State Housing Finance Agencies Answer the Call . State housing agencies are increasingly dedicating resources to preservation . . . . State and local finance agencies employ.a variety of strategies, including: · Setting .aside low income housing tax credits · Using private activity bonds and 40k credits. - - - · Allocating state housing trust fund money .... .... .... · Providing predevelopment and bridge loans · Allowin.g owners equity take-outs · Providing tax incentives to owners who agree to maintain. the housi ng as affordable Complete working paper on State and Local Preservation Initiatives.available at www.nhtinc.org I States are using gOh>> competitive . I. I. I. I. I tax credits for preservation """" ,..~ '-i". '3' \. ': , ~ l 1'..... ~;)0:- ''''\~ ~""\.~ ~ ~~ Points for Preservation . , ", Non-numerical Preservation Priority Established As of April 200.7 Inc'reasing 'Trend in the Use of Low': Income Housing Tax Credi'ts for Preservation 50000 45000 40000 35000 30000 25000 ". 20000 15000 10000 5000 ". 0 ~ 2000 2005 - - . In 2000, approximately 20,000~.affordable apartments were preserved using low income housing tax credits - - . B,y 2005, the number of affordable apartments that were preserved using low income housing tax credits increased to more than - - 50,000. apartments. . State Set Asides . Thre~ years ago, o.nly 4-5 state~ set aside or':prioritized L<;>w Incom~ Housing Ta~ Cre.dits for preservation~ .". Today, according to info"rmation gathered by the Trust, more than 40 states prioritize preservation through points or a specific preservation set-aside in their competitive tax credit program. . 19 states set aside. at least 100/0.of their 90/0 tax credits for. preserVation: " " " ~ South Dakota - 600/0 set-aside ~ Utah, Wisconsin - 40% set-aside . . ~ Massachusetts- 35% set aside ~ Mi~higan - 30% set a~ide ~ Ohio, Oregon, South Carolina ~ 25% set aside ~ Indiana, Iowa, Montana, North Carolina- 20% set':aside ~ Pennsylvania - 17% set-aside ~ Texas, West Virginia - 15% set aside ~ Illinois, New York, North Dakota, Tennessee - 10% set aside ~ ~ ~ ~ ~ Other .State and .Local Preservation ", Initiatives + Fairfax County, Virginia has dedicated "one penny for housing" from real estate tax levy to raise $18 million for affordable . housing preservation fund in first ye~r. Want to pr~serve. 1,000 ", affordable apartments by 2007. + Virginia and Washington State have developed nonprofit CDFls . (approved by. U.S. Treasury) that fund pre(tevelopment or provide bridge financing for preservation transactions + State and Local Housing Trust Funds used for preservation (e.g:~ . Arizona, District of Columbia, Illinois, Iowa, Maryland, . ", Massachusetts, Minnesota, Missouri, Montana, Ohio, Oregon, Rhode Island, Utah, Washington, Los Angeles, CA, Fairfax County, VA) . . . . . . . . + Minnesota and Montgomery County, MD use state/local tax revenue for preservation. - - + . Iowa Finance .Authority provides loans to nonprofit-and for-profit. ", entities for preservation through its Multifamily Housing ,Loan Program. +. Setting aside.40k low income housing tax credits for preservation: Maryland and New York lowa'5 Approach . The 2006 QAP continues to include a 20% set aside for. preserv~tion, adaptiv~ re-use or conversion of existing n)arket rate ho~sing to' affordable housing. . Over the last 3.. years almost. Iowa pr~served 23 pr~perties helping with 842 affordable apartments usi'ng both '9% ~. tax credits and 4% tax credits vyith private ac.tivity bonds.. . Iowa Fin.ance Authority also includes. "green" incentives in their 2006 QAP, including~. awarding points for specific green building~ techniques.. . . I . . . . , _" .".' MINN ESOTA . .' .... _ . .' :. How Do"We Keep"Housing Affordable,. Over Tim,e? . Inclusionary Zoning Concept: require developers to incorporate affordable units in market projects · Adds and distributes affordable units in wider areas of the community. The following chart indicates how an inclusionary zoning program might work in a typical 100 unit, market rate property. 15% Afforda~eL . Hous;n. . 85% Total, Hous ing . Conceived of in the 1960s to counteract the exclusionary zoning practices of some suburb$. Relies on zoning laws to encourage or require developers to provide affordable units in their new housing developments, usually in exchange for greater flexibility in zoning regulations, or increases in density or other benefits. Most i"nclusioriary zoning ordinances deal with'the creation of moderately priced dwelling units:' not very low income housing such as "public housing". Most ordinances help create new housing units affordable to workers like teachers and nurses and clerical staff, households earning incomes which in the Iowa City area would translate to'incomes of roughly $30,000 to $50,000 per year. . . . Types of IZ Programs . Tod~y some 4~O comm~nities hav:e one for~ ~ of inclus~.onary' zo~.ing or an<?ther (Urb~n land Institute). Of these 135 or so are · 'mandatory programs" (David Rusk) , , , . Programs tailored to ma-rkets I. I. I. .... .... .... . Programs exist in suburbs, cities, etc. . . . . . . . . . . . Programs can be "voluntary" or mandatory. . " . .. .~. Program~ sold 'on notion' as ~ means fQr meeting "workforce housing," not as "social · justice.". Most Well Kn"ow.n .... .... . Progr~ms NATIONAL HOUSING TRUST . . Montgomery C6,unty, Mary,land . . . · Moderately Priced Dwelling Unit Program · In a Cou"nty with high median sales price for a home: ov~r $470,000. ': · 30 year old program ~. · All projects greater than 35 units required to have MPDUs."Ranges from 15-220/0 depending on density bonus. May be for sale or r.ent. I. I. I. I. · Occupants must earn less than 650/0 of median . Income. . . . . · Now "permanently affordable." Who Benefits from Inclusionary 'Zoning? Obviously, young police officers, firefighters and teachers · · · But we should also find ways to provide IZs for hospital orderlies, janitors, nursing home aides, convenience' store c'lerks. Nearly half of our working poor "($20,000 or less/year), spend more than 500/0 of their income for housing. · · · . 'According to Nat'l BureaLi of Econ. Research, number of jobs paying,below the 20th percentile of wages is ' predicted to grow, making it even more difficult for lower wage earners to afford decent housing. . . . . . . . . . For IZs to reach 'further down' on income scale, may be I necessary for more public':subsidy to be used, e.g., as in . .Montgomery County, MD (infra)... Q'I.~i~~'~1 . . . ~. ~~"u I '~ ~ ~. ( ~ ~~~1 · '"<-'~'~'~" Burlington, VT · Home to University of Vermont · 100k.of all new homeownership units targeted to less than 1000k of median. I. I. · Any buildin.g in a designated waterfront district must include 250k of units as affordable to those earning less than 1000/0 of median. · Affordable for 99 years. - - · Equity appreciation .for homeowner limited to 250k as determined by initial and sales appraisals. · Housing Tr:ust Fund has r.ight to purchase any of the units as soon as they.:come on mar~et. .. One penny .for every $100. property tax used to.'help fund Housing Trust Fund .. Mandatory.ordinance: · Over 120 units created so far. " - - - ...- -- - ..- . . . Madison, Wiscons.in +- Every development meeting the necessary qualifications will offer housing at rents or sales prices affordable to' people at 80016' or less .... .... of the Are'a Median Income (AMI), adjusted for household size. . . . . + In return, the City offers a range of : incentives to developers, from greater, density to consideration ", for reduction"s in park fees,"to special financial assistance or variances in-parking requirements. , + Appli~s to all multifa.mily or for sale housing. >10 units. 150/0 set ", aside. + Adopted in 2004 I~# '" , . C Lr. I RONW ': Permanent Aff,ordability: Community Land Trusts' . "With the growth of population, land .grows in ~ ~ ~ ~ ~ . value, and the men who work it. must pay more for " the privile'ge." Henry George .. "land....they ain't making it anymore." Will Rogers. . I. I. I. I. .., Community land Trust: Take land out of the housing equation. Homeowner receive a 99 year · lease to the lot on which their home is bunt. Typically, homeowner receives 500k of ~, appreciation. Remainder goes to land Trust. First Homes: Rochester, MN . Public/private collaborative launched to alleviate severe housing shortage in 30 mile radius of Rochester. .~. Goal: 600 si'ngle family a'nd 275 rental: . $14 million from Mayo Clinic, Rochester Area Foundation, nonprofits,.corporations, etc. . Minnesota Housing Finance Agency has provided technical assistance. - - - - ... $14 million has leveraged an additional $114M . Since 1999, more than 420 single family built and 225 below market renfal units created/preserved. . . Typic'al home in CL T in Rochester costs $40~000 less, . making homes much more affordable. NHT Community ':Development Fund .. Nonprofits looking to purchase. affordable housing often need . "early, money" for due diligence.. . NHTCDF is exclusively dedicated · to providing predeve'lopment and bridge financing to preserve and ~ revitalize ~ffordable ~partment ~ homes. .. Our loans. have supp.orted the private investment of more than ~. $370 million, helping ~.to preserve more than 4,400 affordable · apartments and homes. - - - . NH~,T/Enterprise ' Preservation Corporation' NATIONAL HOUSING TRUST "Preserving Affordable Housing, Creating Community Assets" . NHT and the Enterprise Foundation launched ", venture almost three years ago . . . . . Organization tf? buy and ho~d where no I~cal nonprofit interest lies in preserving. Has- preserved 3,000 units in Mid~Atlaritic, Midwest,: South, and Southeast . Staffed "by six underwriters and asset managers employed by NHT - - . Often p~rtners with qther "fo'r profit" and' nonprofit developers Current Portfolio PROPERTY NAME LOCATION # OF UNITS Woodside Apartments Kissimmee, FL 208 RoyC!1 Oak Apartments Kannapoljs, NC 100 '. Meridian Manor Washington, DC 34 Champions Gre'~n Houston, TX 192 Chelsea Court Apartments Houston, TX 760 Victoria Place Apartments Houston, tx 144 Kressington Place Spring, TX 136 Riverwalk Apartments Dallas, TX 176 Timberlodge Apartments Dallas, TX 216 Ashley Park Piano, TX 140 Belton Woods Apartments Anderson; SC 200 .... .... -, .~~ Briarcliff Apartments Vienna, VA 30 Friendship Court Charlottesville, VA 150 .~ , ,~ . ~~l- , , . . ~--~ 51 st and King Drive Apartments Chicago, IL 96 ~. ~- ~ Hazel Hill Apartments Fredricksburg, VA 147 0' Keeffe Apartments Cbicago, IL 67 TOTAL 2,796 NHT/Enterprise also developed Parkway Apartments, 266 units in Washington, DC which it no longer holds in its portfolio. Additionally, NHT/Enterprise owns 21% of a GP interest that owns 745 units in Independence, Missouri. Although NHT/Enterprise's interest is primariiy non-economic, our.participation was instrumental in this preservation transaction. Including these projects, NHT/Enterprise efforts over the past three years have yielded the preservation of 3,593 units.' - - - - - - - - - - - - - - - - - - - NATIONAL ' l11 HOUSING TRUST The, Power of Partnerships NtiT/Enterprise's E~perience. Join..t .Ventures . I. I. I. I. .., NHT/Enterprise ass.umed that we would be working with local partners all over U.S. . . . . . We had anticip.ated work.ing only with ~,nonprofit~. That ha~n't alway~ been th~ case.' We've been surprised at the possibilities of · joint ventures with -for profit companies. I I I I I . . . . . . . Our j<;>int ventu~es typical,ly have a .~haring of, .'responsibilities. The key with.'this is to define . tasks up front in d~tail. . . . - - - - - -- - - - - - - -- - - - - - - -- - - - - - - -- - - - - - - --- Non~Profit~.Joint Ventures .~, Often local or regional nonprofit wants a " partner." .. Part~ers~ips ~ith . ", nonprofits tend to ", require NHT/Enterprise " to underwrite and local nonprofit either ~, manage~, or helps ~, secure local support. . . . . Friendship Court .. Charlottesville, VA + Here, local nonprofit, Piedmont Housil'1g, was offered. . opportu,nity to purcha$e last .. available affordable hou$ing property in rapidly gentrifying Charlottesville, VA. + NHT/Enterprise took risk and shared guarantees wI Piedmont. + ~. Preserved and improved property. +. Now local nonprofit shares ~n fees. + Services on site include~after ~ school activit.ies, com puter ~ activities, job training and Earned Income Tax Credit · returns. + Proper1y fully occupi~d. Meridian M,anor Washington, DC Background: . Meridian reopened in. 2003, ending a. ten year struggle. In 1991, residents sued the original owner for ,housing code violations and , illegal rent increases. The judge awarded the title of the property in 1995. NHT/Enterprise was asked to serve as co-general development partner. . Serves as an affordable home to 34 families with low and moderate I ,. I I . . . . incomes; affordability assured by Section 8 project.:.based assistance. . . Significant renovations were undertaken. The building originally had 44 units, ant{ was completel'y renovated to jnclude 34 larg~r units. . Merid,ian was certifie~ as historic by the National P~rk Service. r ~..... . 1 . . . . . Located in the Columbia Heights section, a rapidly~. improving & gentrifying neighborhood. . Averag~ Earned Inc~me Tax Credit Return: $1,050. . . . A laundry facility, ~ommunity r90m and . computer lab were added. . . . . . . - Meridian Manor continued Preservation Plan .... .... .... .... .... · Archbishop Rivera y Damas Cooperative and NHT/Enterprise formed a partnership in the form of a Limited Liability . . . Corporation I I I I . . . . · $2.75 million in renovations (complete gut renovations) I. I. I. I. · $2.4 million of Private Activity Bonds through DCHFA and insured through HUD's Risk Share program. DCHFA also .provided a predevelopment grant of $175,000 · Low Income Housing Tax Credits yielded an additional $1.15 ': .million in equity . . · $750,00 in equity from the sale of Historic Tax Credits · "'Gap funding of $400,000 through DC Department of Housing and CO.mmunity Development - - '. Co-op received a FHLB grant which it in turn lent-to the .property · .Co-op has first right of refu.sal to purchase the property in 2018 Joint Ve'nture with Co-op . .NHT/Enterprise joint ventured with tenant formed cooperative , . 'NHT/Enterprise responsible for coordination of . .... .... .... .... .... development activities; Cooperative approved all major .decisions (s.cope of reh~b, selection.of management company, rules and regulations, etc.) . . . . .We share in .tax credit guarantees . Share in developer fees and cash flow based on a sliding .scale formula . Coope.rative overs~es third pal1:Y managem~nt company . ~Cooperative:.has first right of refusal 'upon completion of 15 year tax credit compliance period For More Information: NATIONAL HOUSING TRUST , , , Michael Bodaken, .'President .National Housing Trust. I I I I . . . . ~ ~ ~ ~ . E-m~il: mbo.daken@~.htinc.'org~. . Address: 11 o~ 30th St, ~W, Suit~ 400 ~ashingt~n, DC 20,007 - - - . Phone: (202) 333-893~ . Web: wwvv.nhtinc.o.rg , , , . . . - - - - - -- - - - - - - -- - - - - - - -- - - - - MINUTES IOWA CITY HUMAN RIGHTS COMMISSION TUESDAY, May 22, 2007 LOBBY CONFERENCE ROOM, CITY HALL DRAFT rn:: Members Present: Scott King, Sara Baird, Joy Kross, Beverly Witwer, Martha Lubaroff. Staff Present: Stefanie Bowers Call to Order Witwer called the meeting to order at 7:07 p.m. Recommendations to Council (Become effective only after separate Council action): None. Consideration of the Minutes of the March 27. 2007 meeting MOTION: King moved to accept the minutes as submitted, and Baird seconded. The motion passed on a vote of 5-0. City of Iowa City Proclamation Bowers will prepare a proclamation and Baird will accept on behalf of the Commission at the July 10 City Council meeting. The Proclamation will recognize the 30 year anniversary of Iowa City adding Sexual Orientation as a protected class. Pride Festival The Commission will make a contribution and try to make a commemorative pin to recognize the anniversary. Respectful Communities Lubaroff updated the Commission on planning meetings and stated an event would tentatively be held on June I 9~. Film Series Invisible Children will be shown later this summer assuming room availability. ReDorts of Commissioners Witwer spoke on a recent meeting held with the Center for Human Rights. Baird reported on the Hike to Help Refugees and on recent legislation. King gave information about a new program being offered by the International Center. Kross reported on the success of the Youth A wards. Adiournment There being no further business before the Commission, the meeting was adjourned at 8:05 p.m. Board or Commission: Human Rights ATTENDANCE RECORD YEAR 2007 (Meetin Date TERM NAME EXP. 1/23 2/27 3/27 4/24 5/22 6/26 7/24 8/28 9/25 10/23 11/27 12/25 Bev Witwer 1/1/08 X OlE X NM X Sara Baird 1/1/08 X X X NM X Scott King 1/1/08 OlE X X NM X Martha 1/1/09 X OlE X NM X Lubaroff Kate Karacay 1/1/09 X X X NM OlE Joy Kross 1/1/09 X X X NM X Sherry Hunter 1/1/10 X X X NM OlE KEY: x = Present o = Absent OlE = AbsentlExcused NM = No meeting --- = Not a Member NMNQ - No meeting, no quorum 'P19 MINUTES PARKS AND RECREATION COMMISSION MAY 9, 2007 DRAFT MEMBERS PRESENT: David Bourgeois, Craig Gustaveson, Margaret Loomer, Ryan O'Leary, Matt Pacha, Phil Reisetter, John Watson, John Westefeld MEMBERS ABSENT: Jerry Raaz STAFF PRESENT: Terry Robinson, Terry Trueblood GUESTS PRESENT: Hugh Barry, Beth Koppes, Jane Meyer, Kevin Monson, Harry Ostrander, Tim Schroeder RECOMMENDATIONS TO COUNCIL: Moved bv Gustaveson. seconded bv Westefeld. to officiallv endorse the current conceptual plans for the proposed University of Iowa boathouse in Terrell Mill Park as presented bv Neumann-Monson and University of Iowa staff. Approved 7 to 1 (Reisetter votinl! no) with 1 abstention (O'Learv). OTHER FORMAL ACTION TAKEN: Moved bv Bourl!eois. seconded bv WestefeId. to approve the April 20. 2007 minutes as written. Unanimous. PUBLIC DISCUSSION: Beth Koppes was present to update the commission on the status of the Wetherby Park Splash Pad proposal. The neighborhood has received $30,000 in CDBG funds as well as a $3,300 PIN grant. She is asking if the Parks and Recreation Department would be willing to provide additional funding to assist with this project, which has an estimated cost of $200,000. Matt Pacha asked that this item be added to the June Park and Recreation Commission agenda. PRESENTATION OF CURRENT PLANS FOR THE PROPOSED UNIVERSITY OF lOW A BOATHOUSE IN TERRELL MILL PARK: Hugh Barry, Jane Meyer and Harry Ostrander, representatives from the University of Iowa, and Kevin Monson and Tim Schroeder, representatives from Neumann Monson, were at the meeting to present updated conceptual plans for the boathouse in Terrell Mill Park. The plan showed a two level building which included a boat storage area, a tank area for rowers to train, a club office and public restrooms on the ground level. The second level included an exercise and training room, locker rooms, a changing room with additional lockers, a trainers area, and a meeting room with an adjacent roof-top terrace labeled as "public use areas." An area(s) for Parks and Recreation Commission May 9, 2007 Page 2 of6 public use was a specific request of the Commission members at an earlier meeting. The representatives from the University and Neumann Monson asked for comments/suggestions from the Commission members. Barry reported that they are scheduled to meet with City staff next week. He also reported that scheduling for the public areas will be handled through the University Recreational Services office. The building accommodate 80-90 student athletes, plus 40 members of the Recreational Services club rowing team as well as youth and high school rowing teams. O'Leary asked what restrictions there may be regarding high school students using a university facility. Meyer stated that this area is kept separate from the University Rowing Team area. Trueblood noted that the University has also been in touch with the Iowa City Fire Department regarding permanent placement of a fire department rescue boat at this facility. He noted such discussions are still in progress. O'Leary stated that he is very pleased with the addition of a public use area to the building and asked how this area will be accessed. Schroeder noted that access will be through a north side entrance. Trueblood noted that the parking lot plans appear to be quite different than on the original drawings. Schroeder noted that the new plan is felt to be less intrusive and it was deemed necessary to have a turn-around for fire department access as well as maneuvering of boat trailers. There are currently 30 parking spaces that exist at Terrell Mill Park. This plan will nearly double that number. Trueblood noted that that it will be necessary to step up enforcement of illegal parking in this area which has been an issue for years, especially with residents of Mayflower. Ostrander asked Trueblood if special accommodations could be made for parking during special events that may need even more parking. Trueblood stated that this could be allowed for special events. O'Leary suggested asking Parkview Church staff if they would be willing to help accommodate additional parking in these instances as well. Trueblood asked Neumann Monson representatives if there had been any thought of a different location for the restroom near the skate park. Schroeder noted that they had originally looked at the northwest comer of the skate park, however, this did not provide a good land layout for the placement of a ramp access to the restroom which is required to meet code. He also noted that it had to be adjacent to the skate park in order to keep it above the flood plain. Trueblood noted that the representatives here today are asking for the Commission's endorsement to present plans to City Council on June 4, 2007. Pacha asked what the tentative schedule is for this project if approved. Barry stated that it would likely go to bid in December or January and it is anticipated that the project would take 9- I 2 months to complete so looking at approximately Spring of2009 for completion. O'Leary stated that while the plans exceed his expectations he felt that due to the fact that this was an original request of the Commission, and was not included in the first preliminary plans presented to the Commission, he would like more confirmation that this will definitely be a part Parks and Recreation Commission May 9, 2007 Page 3 016 of the plans for this building. Ostrander noted that the plans clearly state that there will be a terrace and conference room available. The memorandum of understanding will state that the indicated areas will be open for City use at no fee and public use at a minimal fee, and that there are no plans of changing this. More discussion ensued regarding O'Leary's concerns. There was also some discussion regarding restroom facilities to be placed at the Skate Park. Neumann Monson is looking at using solar power as an energy source for this building. Gustaveson indicated he likes this idea. Robinson noted that there will still be a need for power outlets for back up/auxiliary power. There was some question as to whether lighting is needed in the restroom after dark. Trueblood stated that in theory no, however, it should still be included. The outlets will be locked or on a breaker that can be tumed off. Moved bv Gustaveson, seconded bv WestefeId. to officiallv endorse the current conceptual plans for the proposed University of Iowa boathouse in Terrell Mill Park as presented bv Neumann-Monson and University of Iowa staff. Approved 7 to 1 (Reisetter votinl! no) with 1 abstention (O'Leary). UPDATEillISCUSSION OF PROPOSED CELL PHONE TOWER POLICY: Trueblood reviewed a draft cell phone tower policy with the Commission. He pointed out that there is no stipulation in the policy that funds go to the appropriate department, but that each proposal must be treated on a case by case basis. If the Commission wants revenue derived from cell phone towers to go into a special park fund, they will have to indicate that in their recommendation to the City Council. Westefeld asked how much money this may include. Trueblood stated that current proposed tower could provide up to $24,000/year according to the appraiser. Trueblood asked for comments from the Commission. Westefeld asked if $24,000 was worth it. Trueblood originally felt that it was worth it, however, it appears that the plans for a building keep getting larger and he now is not so sure. O'Leary stated his concerns about aesthetics. Verizon or other companies would each have to present their proposals to the Commission allowing their recommendation for approval or denial. MASTER PLAN UPDATE: Trueblood stated that things are moving in a timely fashion. Evaluations are currently taking place. Interviews will hopefully be scheduled the week of May 28 or June 4. CAPITAL PROJECTS UPDATE: Riverside Festival Stage Restroom/Sidewalk: This project has been delayed somewhat due to weather; however, contractors feel they will be done by the opening night of the Shakespeare Festival, hopefully no later than June 11,2007. Parks and Recreation Commission May 9, 2007 Page 4 of6 Napoleon Park Concession Building: Preliminary design is completed; will be meeting with Girls' Softball representatives soon to get their input. Should be under construction shortly after the Girls' Softball season ends. Sand Lake Recreation Area: Staff is in the process of cleaning the area at this time. Staff hopes to have it open for fishing within the next month. Soccer Park: The softball/youth baseball fields at the soccer park are now completed and being used.. Recreation Center Window Proiect: Complete other than a few punch-list items. Brookland Park: The shelter is up. The playground equipment will be in installed soon. Waterworks Fishing Pier: Staff is still working on plans for this area. Plan to have this completed this summer. Mercer Park Baseball/Softball Lighting: Waiting for new information from Musco Lighting before proceeding. Hoping to get the project completed before winter. COMMISSION TIME/SUGGESTIONS FOR FUTURE AGENDA ITEMS: As mentioned, Pacha requested that Beth Koppes and the Splash Pad funding request be added to the June 2007 Parks and Recreation Commission agenda. Loomer reminded Commission and Staff of the garlic mustard pull scheduled for Saturday, May 19, and encouraged their participation. O'Leary is working with Kickers in coordinating an adult soccer league this fall. He thanked staff for their cooperation in this endeavor. Watson mentioned that he has been swimming at Mercer Park Aquatic Center on a regular basis lately and is very impressed with the facility and the staff. Gustaveson discussed the issue of more and more dogs present on the pedestrian mall as there are more non-student dog owners moving into the downtown area. Although it is currently against City ordinance to walk dogs on the pedestrian mall, it does take place on a regular basis. He feels that this supports the recommendation to place more dog friendly areas in more of the city parks. He also feels it may be necessary to add mutt mitt dispensers to the pedestrian mall area, however, realizing this may give the message that it is okay to walk dogs in here; perhaps at least make them available to businesses in the downtown area. Reisetter attended the Bocce Season Opening event. He said it was a great event and that the new lights are a great enhancement to the courts. Parks and Recreation Commission May 9, 2007 Page 5 of 6 Westefeld noted that he had the opportunity to go to Peninsula Park recently and reported that there is a tremendous amount of use of the disc golf course taking place. Bourgeois updated commission on his golf pass proposal. The passes will be ready in June for distribution. Trueblood and Bourgeois will work on this project as well as procedures for selling the passes etc. It was the Commission's consensus that this is a great opportunity for the community, while raising some money for the foundation. Chairs Report: No report Directors Report: Included in "Capital Projects Update" above. Moved bv Reisetter. seconded bv WestefeId to adiourn the meetinl!: at 6:40 p.m. Unanimous. PARKS AND RECREATION COMMISSION ATTENDANCE RECORD YEAR 2007 TERM NAME EXPIRES 1/10 2/7 3/14 4/10 5/9 6/13 7/11 8/8 9/12 10/10 11114 12/12 David Bourl!:eois 11111 I X OlE OlE X X Craig Gustaveson 11111 I X OlE OlE OlE X Margaret Loomer 111/08 X X OlE OlE X Ryan O'Leary 111110 X X X X X Matt Pacha 111/09 X X X X X Jerry Raaz 111108 X X X X OlE Phil Reisetter 111109 OlE X X X X John Watson 11111 1 X OlE OlE X X Parks and Recreation Commission May 9, 2007 Page 6 016 I John Westefeld 1/1/10 KEY: x= 0= DIE = NM= LQ= I DIE I x x x Present Absent AbsentlExcused No meeting No meeting due to lack of quorum Not a Member x GL MINUTES HISTORIC PRESERVATION COMMISSION THURSDAY, MAY 17, 2007 LOBBY CONFERENCE ROOM PRELIMINARY MEMBERS PRESENT: Esther Baker, Pam Michaud, Jim Ponto, Tim Toomey, Alicia Trimble, Tim Weitzel MEMBERS ABSENT: Michael Brennan, John McCormally, Ginalie Swaim STAFF PRESENT: Bob Miklo, Sunil Terdalkar OTHERS PRESENT: Helen Burford, Rob Decker, Liz Finnegan, Mike Oliveira, Robert Warner CALL TO ORDER: Chairperson Weitzel called the meeting to order at 6:28 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: There was none. CERTIFICATES OF APPROPRIATENESS: 712 Ronalds Street. Weitzel said that this is a consent item. He reminded Commission members that the intent of having a consent item is to expedite an application that already appears to meet the guidelines and for which there is a clear staff report. Weitzel said the point is not to avoid discussion; it is just that the item doesn't need discussion, although Commission members may always ask that the item be reviewed in the regular way. MOTION: Ponto moved to approve a certificate of appropriateness for 712 Ronalds Street, subject to the provisions in the staff report. Baker seconded the motion. The motion carried on a vote of 6-0. 109. S Johnson Street. Pam Michaud, the applicant, informed that she has revised her project and is considering repairs to the porch floor and railing instead of replacement. As the revised project would work qualify for a Certificate of No Material Effect, the application was removed from the meeting agenda to be reviewed by the Chair and staff. 617 Ronalds Street. T erdalkar stated that this item was incorrectly listed as 830 Clark Street. He said that this is a contributing property in the Brown Street Historic District. Terdalkar said the proposal includes the replacement of windows that have been damaged by termites. He said that most of the window frames need to be replaced, as do the sashes. Terdalkar said the applicant has agreed that all existing wood windows will be replaced with new metal-clad solid wood windows to match the overall appearance, and the windows will be trimmed with three and one-half inch or four inch wide wood trim. He said there are changes in the size of two current bedroom windows; as they need to be egress-sized windows, they will be slightly larger. Terdalkar said the current windows are about 28 inches wide by 59 inches tall, and the new windows would be 31 inches wide by 61 inches tall. He said the windows to be changed are the two bedroom windows on the second floor, along with another bedroom window, to meet egress. Oliveira, the owner of the house, said he originally wished to keep all the windows the same size. Finnegan said that on the second floor, the windows are 56 inches high now and need to be 60 inches to meet egress. She said they would leave the front fa9ade alone. Finnegan said that the width and height of the two bedroom windows on the second floor both need to change to meet egress. She stated that on the main floor, just the width needs to change. Finnegan said that on the second floor, just the side windows would be changed. Historic Preservation Commission May 17, 2007 Page 2 Terdalkar said the original proposal was to change all the windows. He said he suggested that if there is a need to meet egress requirements, that the windows be changed only in the locations where change is needed. Miklo said the Commission may want to specify that the bottoms of the windows to be changed line up and that the increase in height be at the top of the windows. Toomey said that because the windows are on the gables, it won't be as noticeable. Oliveira said he would actually prefer to have all the windows to be the same size, but he needs the change in width and height to meet egress requirements. Finnegan stated that right now, aside from the height on the second floor, all the windows are the same width. She said she suggested to Oliveira that he change all the windows, even though it is more expensive, to keep them all the same width. Finnegan said that was acceptable to Oliveira. Oliveira said that he plans to replace all of the windows on the house. Finnegan said the windows all have to be reframed because of extensive termite damage. She said that on the second floor, the height on the two bedroom windows has to be increased to meet egress. Finnegan said at that point she suggested that all of the windows be changed to a consistent width, but she understands that part of historic preservation is maintaining the historic fa((ade of the house. She said that she would maintain the original width and height of the windows on the front. Weitzel said that the width is really the issue here, not the height. He said if the owner wants to make the width match, that should be okay. Finnegan said that they can make all the windows egress-width, on the front and sides. MOTION: Toomey moved to approve a certificate of appropriateness for 617 Ronalds Street for the window replacement widening application on all windows, as long as they are consistent with the ones on the top so that the stacked windows have a uniform width, and the two upper windows on the gable ends can be extended in height to meet egress. Miklo stated that would mean that all the windows throughout the house could be widened, and the two on the gable ends can be increased in height. Terdalkar said that there is no need for egress for the living rooms in the front, and if there is there is one egress window in each bedroom, that is enough. He said there is no need to provide egress on all bedroom windows. Weitzel said the issue is whether or not the width and height of the windows should be allowed to change on the front fa((ade. Miklo asked if it is the Commission's preference that all the other windows with the exception of the two windows on each gable end stay the same width. That was the consensus of the Commission. MOTION: Michaud moved to approve a certificate of appropriateness for 617 Ronalds Street for an application for replacement windows to stay the same size as the current windows, except for the stacked bedroom windows on the gables, which would be changed to egress proportions. Ponto seconded the motion. Terdalkar said that the Commission might want to include the height of the egress windows and where it should change in the motion. AMENDMENT TO THE MAIN MOTION: Toomey amended the main motion to include the stipulation that all window changes leave the sill levels at the same spot. The consensus of the Commission was to accept this amendment. The amended motion carried on a vote of 6-0. Terdalkar said that item number three in the memorandum refers to a closed window opening that currently has an exhaust vent. He said the applicant proposes to close the opening, install siding on the exterior, and install a new awning styie window and a new exhaust fan vent. Historic Preservation Commission May 17, 2007 Page 3 Terdalkar said that the corner window on the second fioor will also be closed, to be replaced with a square awning window, not in the same location, but a couple of feet away. He said that will be for a new bathroom. Terdalkar showed a photograph of a door opening to be replaced. He said it is currently a board and batten plank and will be replaced with a flush panel door of the same height. Terdalkar said there will also be some siding removed. He said the applicant intends to install trim around all the windows and wants to cut the siding down to fit in new wood trim or fiber cement board 3 JI, inch or 4-inch trim. Terdalkar said the owner plans to replace the same siding back. He said that if the siding gets damaged in the process and can't be installed back, the applicant will have to come back before the Commission for approval for new siding. Terdalkar said the owner plans to replace the existing aluminum siding in the back. Miklo said that apparently the original wood clapboard siding was removed before the wood was installed, so there is nothing lettto restore. Finnegan referred to the window on the back of the house on the second floor. She said that if the City would require the window to meet egress, the owner would also need to change the width and height of the window. Finnegan said that the room there now has a closet, and it is her belief that if the room has a closet, it is considered to be a potential sleeping room and must meet egress. Terdalkar stated that this property is in the RS-8 zone, which allows a maximum of three unrelated persons or a family. He said that if the property is rented, the owner would have to make an agreement with the building official that this room would not be converted into an official bedroom. Weitzel said that if this is occupied as a single-family home, the room could be used as a bedroom. He said the Commission could stipulate that if required, the owner would be allowed to have an egress window here the same height as the other two egress windows. Weitzel added that the small window under the chimney will be moved and become an awning window, the window that is now filled and has a vent in it will be changed to a window with a vent in it, and there will be some siding and some trim to be applied. He added that the siding replacement will basically be repair of the aluminum, which is allowed. Michaud said that the proposed windows would have a brilliant white sash color. Weitzel said the Commission does not regulate the storm windows but would prefer that they be black or at least a dark color. Miklo agreed that white would be the least historically appropriate color. MOTION: Ponto moved to approve a certificate of appropriateness for the application for 617 Ronalds Street for the replacement of a closed window opening on the west fal;ade (first floor) with a small bathroom window that is square or vertical in proportions and installation of an exhaust fan vent; to close an existing double-hung window on the west fal;ade (second floor) and install a new small bathroom window that is square or vertical in proportions as described in the staff memorandum; if required to meet egress, the second floor window on the south elevation is allowed to be enlarged the same as the egress windows approved in the previous motion; and for the installation of a fiberglass flush panel door as described in the staff memorandum. Toomey seconded the motion. The motion carried on a vote of 6-0. 813 Ronalds Street. Terdalkar said that this is a contributing structure in the Brown street Historic District and is a key- contributing property. He stated that the proposal is to build a garage to face the alley at the back of the house. Terdalkar said the footprint of the proposed garage would be 24 feet by 26 feet. He said there would be a front gable of an 8:12 pitch, and there would be a two-car garage door. Terdalkar said he had suggestions for the applicant, who agreed to the 8:12 pitch and to use trim around the openings to match what would be on the original house. He said the trim would be 3 JI,-inch to 4-inch wide trim to complement the house. Terdalkar said he discussed a reduction in the width with the applicant. He stated that the applicant said that the door location is not necessary for the turning radius, but there would need to be a two-car garage Historic Preservation Commission May 17, 2007 Page 4 door in order to make the turn. Terdalkar added that the reason for the off-center location of the garage door was for some storage space on the side. He said that he suggested another alternative in that if the owner needs more storage, he could reduce the width to 22 feet but increase the length to get the desired storage space. Miklo asked Decker, the applicant, if he would mind making the garage longer versus the proposed width. Decker replied that he would mind making it longer but would not mind centering the door. He said the reason he offset the door was to get more storage on the side without windows. Baker asked about the issue of a foundation for the garage. Decker said that he wanted a five-foot floor with bigger and thicker edges. He said that none of that would be seen. Regarding the pitch of the roof, Decker said that he originally had a 5:12 pitch, but after talking with Terdalkar, agreed to go with 8:12. Decker said that he wants the garage to look like the house but doesn't want it to be overly big. MOTION: Baker moved to approve a certificate of appropriateness for the application for 813 Ronalds Street, with the stipiulations of an 8:12 pitch to the garage roof and centering of the garage door. Trimble seconded the motion. The motion carried on a vote of 6-0. Miklo said that the Commission has considered a lot of window replacements, and the issue of color is very important. He said that most of the windows the Commission has approved have been wood sash, metal clad, and those are pre-finished, making it unlikely that they will be painted any time soon. Miklo suggested the Commission consider amending its guidelines so that if a non-wood window is approved, it be finished in a dark color, preferably black. He said that the window sash is such an important part of the structure, the Commission may want to consider this change. Weitzel asked Terdalkar to put it on the Commission's next agenda. Miklo said that an amendment for the window color would probably take some time, as it would have to go through the City Council. He said he thought it would be a reasonable condition, if replacing wood sash with metal, to approve it subject to using a dark color, because the Commission would be allowing the metal material. Weitzel said that the application for 109 South Johnson Street was eligible for a certificate of no material effect. MINUTES FOR APRIL 12. 2007. Weitzel stated that on page six, in the tenth full paragraph, the word "Carlson" should be changed to "Chestnut." He said that on page seven, in the second paragraph, the word "match" should be amended to "mask." Weitzel said that on page seven, in the eighth paragraph, where it says, "Terdalkar said that because this is not visible from the street... ," he believes it should refer to the lower portion of the window. Weitzel said that he also had non-substantive typographical corrections to submit. MOTION: Ponto moved to approve the April 12, 2007 minutes, as amended. Baker seconded the motion. The motion carried on a vote of 6-0. Weitzel said the Commission would be discussing the Preservation Plan at the next one or two meetings. Miklo said that Marlys Svendsen would be in town the week of June 111h in order to discuss the Preservation Plan. He said that staff would like the Commission to have a fairly high comfort level with the plan before it is released to the public. Terdalkar said he would send an e-mail to Commission members about a potential May 31'1 meeting for the Commission to discuss the Preservation Plan and collect comments to forward to Svendsen. Miklo said that there could then potentially be a public hearing on the plan the week of June 111h Weitzel said the Commission would be discussing changes to the by-laws and guidelines in the near future. Historic Preservation Commission May 17, 2007 Page 5 Terdalkar said that the parade of historic homes would be held Sunday, May 20th. from 10 a.m. to 2 a.m. and would encompass three houses: 120 Washington Park Road, 645 South Governor, and 315 Goltview. ADJOURNMENT: The meeting was adjourned at 7:14 p.m. Minutes submitted by Anne Schulte PCDfmins/hpclS.17 -07 .doc Historic Preservation Commission Attendance Record 2007 Term Name Expires 2/08 3/08 4112 5/17 Baker 3/29109 X OlE X X Brennan 3/29/08 X X X OlE Carlson 3/29/07 X X ---- ---- Gunn 3/29/07 X OlE ---- ---- McCormally 3/29/08 OlE OlE X OlE Michaud 3/29/09 X X OlE X Ponto 3/29/07 X X X X Swaim 3/29/09 X X X OlE Trimble 3/29/10 ---- ---- X X Toomey 3/29/09 X X X X Weitzel 3/29/08 X OlE X X Key: X ~ Present o = Absent OlE ~ Absent/Excused NM ~ No Meeting ~ Not a Member CALL TO ORDER: MEMBERS PRESENT: MEMBERS ABSENT: STAFF PRESENT: STAFF ABSENT: OTHERS PRESENT: DRAFT POLICE CITIZENS REVIEW BOARD MINUTES - May 7, 2007 05-31-07 IP21 Chair Michael Larson called the meeting to order at 5:32 p.m. Candy Barnhill, Elizabeth Engel, Loren Horton Greg Roth Staff Kellie Tuttle, Legal Counsel CaIherine Pugh None Captain Tom Widmer of the ICPD; and public, Nick Petersen RECOMMENDATIONS TO COUNCIL (1) Accept PCRB Report on Complaint #06-06. CONSENT CALENDAR OLD BUSINESS NEW BUSINESS Motion by Horton and seconded by Engel to adopt the consent calendar as presented or amended. . Minutes of the meeting on 04/10/07 . ICPD General Order 99-03 (Prisoner Transport) . ICPD General Order 99-04 (Canine Operations) . ICPD General Order 99-05 (Use of Force) . ICPD Department Memo 07-23 (January-February Use of Force Review) Motion carried, 4/0, Roth absent. Barnhill had an amendment to the April 10lh minutes. Barnhill also asked Captain Widmer for clarification on General Order 99-03 (Prisoner Transport) regarding the definition of "Prisoner" and/or if it was meant to be the same as "Arrestee". Barnhill also asked how often the ICPD transported "Prisoners" or if the majority of the transports were "Arrestees". Widmer stated that the majority of their transports would be "Arrestees" going to the Johnson County Jail and that "Arrestees" are covered under "Prisoners" for this General Order. Barnhill asked the status of the change in the City Code recommended by the Board. Tuttle informed her that it had been passed by the City Council at the May 151 meeting. Use of Force Reports - The Board wanted clarification as to when a Use of Force gets put on the monthly report that is received from the ICPD or if all Use of Force get put on the report. Widmer explained that if a Use of Force report is filled out by an officer, it will be added to the monthly report that goes to the Board. The Board asked Widmer to check into a Use of Force that did not show up on a monthly report. Widmer speculated that it may have inadvertently been left off. The information is compiled manually, but that there are cross-checks and it should not have been left off. PCRB May 7,2007 Page 2 PUBLIC DISCUSSION BOARD INFORMATION STAFF INFORMATION EXECUTIVE SESSION REGULAR SESSION None. Horton notified the Board that he had an inIerview with Nick Petersen, a UI Journalism Student. Engel also stated that she had interviewed with him. None. Motion by Barnhill and seconded by Horton to adjourn into Executive Session based on Section 21.5(1 )(a) of the Code of Iowa to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governrnent body's possession or continued receipt of federal funds, and 22.7(11) personal information in confidential personnel records of public bodies including but not limited to cities, boards of supervisors and school districts, and 22-7(5) police officer investigative reports, except where disclosure is authorized elsewhere in the Code; and 22.7(18) Communications not required by law, rule or procedure that are made to a government body or to any of its ernployees by identified persons outside of government, to the extent that the government body receiving those communications from such persons outside of government could reasonably believe that those persons would be discouraged from making them to that government body if they were available for general public examination. Motion carried, 4/0, Roth absent. Open session adjourned at 5:42 P.M. Returned to open session at 6:07 P.M. Motion by Engel, seconded by Barnhill to forward the Public Report as amended for PCRB Complaint #06-06 to City Council. Motion carried, 4/0, Roth absent. MEETING SCHEDULE . June 12, 2007, 5:30 P.M., Lobby Conference Room (CANCELLED) . July 10, 2007, 5:30 P.M., Lobby Conference Room . August 14, 2007, 5:30 P.M., Lobby Conference Room . September 11,2007,5:30 P.M., Lobby Conference Room ADJOURNMENT Motion by Barnhill, seconded by Horton to cancel the June meeting due to the lack of Board business. Motion carried, 4/0, Roth absent. Motion for adjournment by Horton and seconded by Barnhill. Motion carried, 4/0, Roth absent. Meeting adjourned at 6:09 P.M. x = Present o = Absent OlE = Absent/Excused NM = No meeting --- = Not a Member KEY: vneeunl! valel TERM 1/9 1/16 2/13 2/22 3/13 3/29 4/10 5/7 NAME EXP. Candy 9/1/07 X X NM OlE X X OlE X Barnhill Elizabeth 9/1108 X X NM X OlE X X X Engel Loren 9/1108 X X NM X X X X X Horton Greg Roth 9/1/09 X OlE NM X X 0 X 0 Michael 9/1109 X OlE NM X X OlE X X Larson POLICE CITIZENS REVIEW BOARD ATTENDANCE RECORD YEAR 2007 POLICE CITIZENS REVIEW BOARD A Board of the City of Iowa City 410 East Washington Street Iowa City, IA 52240-1826 (319) 356-5041 May 7, 2007 "~., "'\ To: City Council Complainant Stephen Atkins, City Manager Sam Hargadine, Chief of Police Officer(s) involved in complaint Q ~>:C: '.-_" = ~ -~~ I co .,1 '-'! , ~.,.,J From: Police Citizen's Review Board r,) w Re: Investigation of PCRB Complaint #06-06 This is the Report of the Police Citizens Review Board's (the "Board") review of the investigation of Complaint PCRB #06-06 (the "Complaint"). BOARD'S RESPONSIBILITY Under the City Code of the City of Iowa City, Section 8-8-7B (2), the Board's job is to review the Police Chiefs Report ("Report") of his investigation of a complaint. The City Code requires the Board to apply a "reasonable basis" standard of review to the Report and to "give deference" to the Report "because of the Police Chiefs professional expertise", Section 8-8-7 B (2). While the City Code directs the Board to make "Findings of Fact", it also requires that the Board recommend that the Police Chief reverse or modify his findings only if these findings are "unsupported by substantial evidence', are "unreasonable, arbitrary or capricious" or are "contrary to a Police Department policy or practice, or any Federal, State or local law", Section 8-8-7 B (2) a, b, c. BOARD'S PROCEDURE The Complaint was received at the Office of the City Clerk on 12-14-06. As required by Section 8-8-s (B) of the City Code, the Complaint was referred to the Chief of Police for investigation. The Chiefs Report was due on 03-14-07, and was filed with the City Clerk on 03-13-07. The Board met to consider the Chiefs Report on 04-10-07 and OS-07 -07. The Board voted to review the Chiefs Report in accordance with section 8-8-7, B (1) (a), "on the record with no additional investigation." FINDINGS OF FACT A charge of excessive use of force by an ICPD officer at the complainant's residence on 10-23-06 led the Complainant to file a complaint to the ICPD. The complaint was assigned to Internal Affairs, who investigated and exonerated the officer's actions. The Board reviewed that report, including the Complainant's and the Officer's accounts of the incident. The Board did not receive a complaint regarding use of excessive force. On 10-24-06, officers were granted a warrant for the search of the complainant's residence. The search was conducted on 10-25-06. In the complaint to the Board on 12-14-06, the Complainant alleged the search was done in retaliation of filing the complaint to the ICPD regarding an officer's behavior, and that in the process of the search, the investigators "trashed" the residence. CONCLUSIONS After reviewing the Complaint and the Chiefs report, the Board concluded the allegations were not substantiated. The search warrant was file stamped at 1 :56 P.M. on 10-24-06, and was part of an on-going investigation. The complaint against the officer's actions was not received until 2:10 P.M. on 10-24-06. Because the search warrant was filed before the subject's complaint, the search warrant could not have possibly been issued in retaliation of the complaint against an ICPD officer. Photos taken of the interior of the residence showed the apartment to be in disarray prior to the search by the police. Allegation #1 - Retaliation - NOT SUSTAINED Allegation #2 - Destruction of Property - NOT SUSTAINED COMMENTS None. ,-, < .I --f'''\ , , ..~" ,......-. " ,-_'.J \"1 r',,~' 0)