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HomeMy WebLinkAbout2023-06-06 Bd Comm minutesItem Number: 3.a. CITY OF IOWA CITY �--'°�'��� COUNCIL ACTION REPORT June 6, 2023 Historic Preservation Commission: April 13 Attachments: Historic Preservation Commission: April 13 MINUTES APPROVED HISTORIC PRESERVATION COMMISSION APRIL 13, 2023 —5:30 PM—FORMAL MEETING E M M A J. HARVAT HALL, CITY HALL MEMBERS PRESENT: Margaret Beck, Carl Brown, Jordan Sellergren, Deanna Thomann, Nicole Villanueva, Frank Wagner, Christina Welu-Reynolds MEMBERS ABSENT. Kevin Boyd, Noah Stork STAFF PRESENT: Jessica Bristow OTHERS PRESENT. Councilman, John Thomas CALL TO ORDER: Vice Chairperson Sellergren called the meeting to order at 5:30 p m PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: None. CITY COUNCIL STRATEGIC PLAN PRESENTATION: City Councilman, John Thomas joined the Commission to talk about the Iowa City Strategic Plan and how it relates to the Historic Preservation Commission. He acknowledged the Commission has already come up with some strategies (short and long term) as to how the Strategic Plan fits with their mission and work plan. He stated the Strategic Plan which was a very long process and took a considerable amount of time and they tried to incorporate the work of Think Iowa City and other entities for more coordination and consideration rather than just the viewpoint of City Council. The Strategic Plan provides a good framework of the values such as racial equity, social justice and human rights, climate action and partnerships and engagement. Council acknowledged those are important values that should inform everything they do and the way in which it connects with impact areas. Thomas stated there are four impact areas, first being the economy (reinforcing Iowa City as a premier community to locate and grow business), and second updating the Comprehensive Plan and zoning code (to encourage compact neighborhoods with diverse housing types and land uses), he noted other cities that have gone down this road of form -based coding noted it's a very challenging process and the interest in historic preservation or neighborhood preservation will be a critical issue in how to apply that form -based code with emphasis to create more affordable housing. Thomas noted with a form -based code it's more about the form of the building and how it relates to the street, but the beauty of historic preservation is so many of the historic houses really present them well to the street and the form -based code is much more sensitive to building size or building footprint in relationship to the street as opposed to the use which can change over time. Bristow read a paragraph that Commissioner Kevin Boyd wrote in the work plan for the impact area of housing and neighborhoods. "Many older neighborhoods that are now historic districts were designed with mobility, neighborhood commercial nodes and a variety of housing types for all income levels in HISTORIC PRESERVATION COMMISSION April 13, 2023 Page 2 of 6 one neighborhood. One of the key pieces of our work is protecting healthy neighborhoods, many of the districts were developed out of a response to unhealthy developments in these areas that motivated the neighborhoods to take action. We help provide stability and provide a platform for reinvestment. Some of our ongoing work is the fact that we do have our historic preservation fund that we can use to help people maintain their houses, especially if they are income qualified. We also have been considering the interest in doing survey work south of the railroad tracks in the Kirkwood Lucas Farms neighborhood. We are ready to partner with them if they ever want to do that and then we have our long-term goal to help the formation of a form -based code, especially for areas that are adjacent to historic districts." Thomas noted one of his personal anecdotes coming into Iowa City in late 2009 was that he lives up on Brown Street and was very impressed with all the historic districts and conservation districts and then he began to realize the longer he was here why there were so many of them as it was a preservation effort in part because they were seeing demolitions and whole neighborhoods disappear south of Burlington Street and so the historic preservation played a significant role in trying to stabilize the neighborhoods when they were under threat. Thomas also noted in his view the City is still under threat with ongoing issues that have a potentially destabilizing effect, one most recently was the State deciding to longer allow occupancy caps. It is important to understand the core neighborhoods were built for change and they have to do everything they can to direct it in the way that protects the neighborhoods. Thomas stated he did try to get the form -based code worked into the Strategic Plan, but it didn't make the cut. He also suggested that when they make improvements on housing in the legacy neighborhoods can really affect the assessment so they could at least consider some kind of rebate program where for a period of time after making those kinds of improvements the assessment is kept at its current rate to incentivize people to make improvements. The next impact area is mobility as it relates to historic preservation. Sellergren noted she thinks bike lane access and stuff like that is important. One example would be the buildings between Bowery and Burlington on Gilbert Street and the general access to those buildings, there's no parking, there's really not safe bike lanes, so maybe there could be a street diet reducing to three lanes or even two lanes in that stretch so there could be diagonal parking and a bike lane. Thomas said he doesn't know the current status but the plan has always been that Gilbert Street would go from four lanes to three to broaden the downtown pedestrian area and calm traffic because there would no longer be jockeying between lanes. Thomas stated some of his initiatives did make it into the Strategic Plan and they tend to focus in the center of town and this Commission is involved in the center of town with the downtown itself and then the historic neighborhoods. Some of the projects would be reverting Market Street and Jefferson Street to two-way traffic instead of one way and reducing the lanes on Burlington Street from five to three and converting the curb lanes to parking. Thomas cited Jeff Speck who wrote Walkable City and there's a lot of effort in that book talking on mobility issues like this. Cedar Rapids has done quite a bit of work in this area promoting walkability and one of the great advantages of living in the core in the historic districts is the walkability. So if they improve the walkability in terms of neighborhood stabilization and the desirability of living in the center of town in one of the beautiful historic homes, dealing with the traffic issues in the core and these initiatives could help over time if implemented. Thomas also reiterated he is concerned about bike safety and making the bike lanes safer. Also one of the benefits for two-way traffic on the streets is the appeal of the homes, especially historic homes, on those roads would increase so much. Thomas next talked about partnerships and engagement and the Strategic Plan and he is looking for allies on the form -based code to help ensure they consider these things and this Commission, HISTORIC PRESERVATION COMMISSION April 13, 2023 Page 3 of 6 especially Kevin Boyd has been active with things. They now have a Strategic Plan that can be a focal document to center the Commission activity on. Also regarding streets, Thomann wanted to acknowledge the restoration work done to the brick streets in the North Side Neighborhood. It's been beautifully done and part of that project is expanding the sidewalks again looking at the walkability. Perhaps narrower sidewalks fit the old neighborhood look but at the same time to be more pedestrian friendly wider sidewalks are better. The final impact area is safety and well being and Thomas has been personally interested in is the idea to create community gathering places that are easy to get to and no more than a 15 -minute walk or bike ride from neighborhoods. Some neighborhoods are really well designed for connectivity and lots of public open space for conversations is a very important piece of the social life of the neighborhoods. With Covid it was noticeable which neighborhoods in Iowa City did not have any open spaces and now with the crisis of climate change and social isolation they need those places. Additionally it's an indirect benefit that would serve the historic communities as well, there's already a lot of sociability built into the most historic homes, and it's one of the charms of the older neighborhoods, with the porch parties and people coming out of their houses and socializing. Other neighborhoods need places to go so he has been trying to push that initiative City-wide and identify where they don't have those things and address them as best they can. Bristow noted another way form -based code can help with the historic neighborhoods is they used to sometimes have local stores, or corner shops, and with the development of a form -based code looking more at the form instead of the use, suddenly those types of places where people also might gather could start developing in some of the neighborhoods. Bristow reiterated the bulk of the work plan actually focused on the values in the beginning section, and the value with climate action and historic preservation started nationally because of sustainability and stopping demolitions. The work plan with climate action is ongoing for adaptive reuse and reducing landfill waste and demolitions. She noted one of the things that they struggled with in historic preservation circles is embodied energy as something that's been commonly discussed since the 60s and 70s when preservation originated but a lot of time development is just talking about emissions and insulation quality and stuff like that. When talking about climate action and the energy used to grow and truck and create all of those historic elements and all those historic houses and then demolishing that, putting all of that material in the landfill and then trucking in all of the materials that it takes to make a new house is a negative impact on the environment. The reason they see a lot of value in the masonry buildings downtown is in preventing all of that energy waste from creating new buildings when they can use the existing buildings. So there is a line in the work plan to continue to advocate for the fact that embodied energy is something that they can calculate and value that embodied energy already exists in the historic buildings. Thomas stated there have been a fair number of demolitions in the core neighborhoods recently and he would prefer trying to come up with a strategy where they can preserve them, especially if they're on large lots. There was recently a house over on east Davenport Street that was landmarked and when the homeowner presented to Council she said the reason she was doing it was there are a number of houses in her neighborhood that are scheduled for demolition. Thomas noted that the preservation aspect of historic preservation is literally trying to save buildings from being torn down and especially if it's a large lot with a small home which is a formula for demolition to increase the density there. He would like to see more of these pocket neighborhoods with smaller homes on lots large enough where they can create a composition of cottages or arranged around a common space and parking would be on the alley. The Prairie Hill co -housing is as close as they have to a pocket neighborhood. HISTORIC PRESERVATION COMMISSION April 13, 2023 Page 4 of 6 Sellergren noted she has always also been fond of the juxtaposition of the modern and historic neighborhoods, the Cottages (on South Dubuque Street) being one example and while there were a lot of reasons behind that demolition it would have been cool to find a way to incorporate the new structure with the old like the Unitarian Church on Iowa and Gilbert or that house on Prentiss across from Trumpet Blossom between South Dubuque and Gilbert Street that was kept in place and then they just built a L shaped building around it. In terms of locally core neighborhoods and preservation Thomas noted the additions to Longfellow and Horace Mann (schools) are two of his favorite projects, it speaks to the idea of continuity. Dan Solomon's book Housing and the City: Love vs Hope talks about infill work and of honoring the character of historic places and he talks about the continuous city which speaks to the mission of historic preservation by continuity. Solomon talks about continuity and if they can preserve buildings, they're preserving history and preserving all that memory. A brilliant expression of continuity was in the school district we're they've preserved the past while at the same time incorporated the educational needs of the present time. Solomon is also very keen that historic buildings and other non -historic buildings create a spatial continuity to the public realm and public right-of-way rather than in contrast the disrupted city with parking lots and auto -centric land use patterns of a building surrounded by parking lots which loses that spatial continuity. Thomas believes historic preservation is the long history of preserving the continuous city. Bristow stated one other note on climate action related to demolitions and another thing that they had been looking into are a number of communities across the U.S who have been slowly limiting demolitions. Some make certain areas where the buildings would have to be actually deconstructed instead. For example, Portland requires deconstruction of anything built before 1920 which not only saves the better -quality materials for use in new construction or repair and captures those extremely valuable materials instead of putting them in landfill, but it creates a deconstruction economy because they need the professionals who can do that work, need a place to store material, and need a way to disseminate the materials to the public or whoever uses them. Bristow said they have a calculator they can put real-time information in about a new development construction and demolition of a building and compare it to rehabilitation of the historic building and come out with actual numbers that say what that value is based on what the architect's current drawings are and what they know about the existing building. Bristow talked about the values of social justice, racial equality and equity and human rights and historical preservation is trying to tell the whole story of the community and all the different groups of people who have been there and their impacts. One current thing on the work plan is the Montgomery Butler house and they've found documentation about the history of the family and how they would support new black residents to coming to town. Finding a way to make use of the Montgomery Butler house is an important goal tied to issues with heritage, social and racial equity, as well as preventing demolition and making use of buildings that the City owns. Villanueva noted that values of social justice, racial equality and equity and human rights could be fostering social connections and developing safe accessible public spaces. Thomas thanked the Commission for developing the work plan and for all they do. HISTORIC PRESERVATION COMMISSION April 13, 2023 Page 5 of 6 REPORT ON CERTIFICATES ISSUED BY CHAIR AND STAFF: Certificate of No Material Effect -Chair and Staff Review HPC23-0014: 332 East Davenport Street This house is have having some brick work done, and it is being assisted by the historic preservation fund. HPC23-0016: 518 Ronalds Street This house originally had a full width porch in the 70s but it was reduced to this entrance and has some damage to the foundation and at the roof connection with the main roof. Minor Review -Staff review HPC23-0010: 109 South Johnson Street The attic window is on the very back of the house and about four stories above ground level. It is only accessible when using a very tall cherry picker. Staff did approve it with an alternative material, it will be a fiberglass material, partly because nobody's going to get up there to keep it painted regularly and because it's on the back of the house. The window is also an unusual shape and the way these windows are manufactured they can almost make any shape and so they're able to make the triangular shapes and then they'll have the operable rectangular section and put it all together in one frame. HPC23-0001: 603 East College Street This is a door replacement for this house which is non-contributing to its district because of the age of the rest of the houses. It's colonial revival 1930s and probably the open porch was enclosed at one point. They're replacing it with a door appropriate for a colonial revival house and it's salvaged. HPC23-0005: 410 Church Street This is a rental house and the front stoop was replaced without a permit and so the railing should change to one with actual posts. Right now there's a rail and it's just suspended on the posts which are nailed to the side of the stringer and that's not an approvable condition so it will be replaced. HPC23-0015: 721 North Linn Street This is the Phillips house, it's a colonial revival house and a key property in the Brown Street District. On the south side of the alley and behind the house is a garage owned by the people in this house and they use it for parking. The project is garage roof shingle replacement. CONSIDERATION OF MINUTES FOR MARCH 22, 2023: MOTION Wagner moved to approve the minutes of the Historic Preservation Commission's March 22, 2023; meeting, as written. Welu-Reynolds seconded the motion. The motion carried on a vote of 7-0 (Boyd and Stork absent). COMMISSION INFORMATION: Bristow asked if the Commission would be interested in a presentation on synthetics siding removal for a future agenda. Members of the Commission were interested in the presentation. ADJOURNMENT: Thomann moved to adjourn the meeting. Beck seconded The motion carried on a vote of 7-0. The meeting was adjourned at 6:35 pm. HISTORIC PRESERVATION COMMISSION ATTENDANCE RECORD 2022-2023 KEY: X = Present O = Absent O/E= Absent/Excused --- = Not a member TERM 4/14 5/12 6/9 7/14 8/11 9/8 10/13 11/10 1/12 2/9 3/22 4/13 NAME EXP. O/E X BECK, 16/30/24 O/E X O/E X O/E X X X X X MARGARET BOYD, KEVIN 6/30/23 X X X X X X X X X X X O/E BROWN, 16/30/23 X O/E X X O/E X X X O/E O/E X X CARL DEGRAW, 16/30/22 X X X — — -- -- -- -- -- -- -- SHARON ECKHARDT, 16/30/24 -- -- -- -- -- X X - -- -- -- -- COLE KUENZLI, 6/30/22 X X X -- -- -- -- -- -- -- -- -- CECILE LARSON, 16/30/24 O/E X X X O/E O/E O -- -- -_ KEVIN SELLERGREN, 16/30/22 X X X O/E O/E X X X X X O/E X JORDAN STORK, NOAH 6/30/24 X O/E X X X X X X X X X O/E THOMANN, 16/30/23 X X O/E X X X X X X X X X DEANNA VILLANUEVA, 6/30/25 -- -- -- X X O/E O/E X X X X X NICOLE WAGNER, 16/30/23 O/E X X X X O/E X O/E X X X X FRANK WELU- 6/30/25 -- -- -- X X X O/E X X X X X REYNOLDS, CHRISTINA KEY: X = Present O = Absent O/E= Absent/Excused --- = Not a member Item Number: 3.b. CITY OF IOWA CITY �--'°�'��� COUNCIL ACTION REPORT June 6, 2023 Housing & Community Development Commission: April 20 [See Recommendation] Attachments: Housing & Community Development Commission: April 20 [See Recommendation] r A= -W-4 CITY OF IOWA CITY MEMORANDUM Date: May 19, 2023 To: Mayor and City Council From: Brianna Thul, Community Development Planner Re: Recommendation from Housing and Community Development Commission At their April 20, 2023 meeting, the Housing and Community Development Commission made the following recommendation to the City Council: • By a vote of 6-0 the Commission moved to recommend that City Council approve the FY24 Annual Action Plan. Additional action (check one) No further action needed Board or Commission is requesting Council direction X Agenda item will be prepared by staff for Council action (FY24 Annual Action Plan was approved by Council May 2, 2023) MINUTES FINAL HOUSING AND COMMUNITY DEVELOPMENT COMMISSION APRIL 20, 2023 — 6:30 PM FORMAL MEETING THE CENTER ASSEMBLY ROOM MEMBERS PRESENT: Kaleb Beining, Michael Eckhardt, Jennifer Haylett, Karol Krotz, Kiran Patel, Becci Reedus MEMBERS ABSENT: Maryann Dennis, Nasr Mohammed, Kyle Vogel STAFF PRESENT: Brianna Thul OTHERS PRESENT: Mayor Bruce Teague RECOMMENDATIONS TO CITY COUNCIL: By a vote of 6-0 the Commission moved to recommend that City Council approve the FY24 Annual Action Plan. CALL MEETING TO ORDER: Beining called the meeting to order at 6:30 PM, PRESENTATION OF IOWA CITY STRATEGIC PLAN: Mayor Teague came to the HCDC meeting to talk about the City's Strategic Plan. The City started this process in January when they started talking about the budget. The process was interesting because there's a lot to try to figure out for what they want to put in a five-year plan. First up is the introduction and environmental scan of strategic values, strategic impact areas and action steps, resources and how to get it done. Through this process they identified some challenges as well as some opportunity. They knew coming out of COVID there are some definite impacts on people finances and also at the City level there are some COVID impacts as well. Staffing the workforce is an issue across the board. He acknowledged the social service aid providers that HCDC work with are feeling those challenges as well. There was however a significant influx of funding opportunities through the federal government and the City wants to try to take advantage of those. One thing they want to do this fiscal year is hire a grant writer specialist so that was put it in the budget, and they will be advertising for that individual to come and be a part of the team. Because of the opportunities out there the City needs somebody to do the work to bring those opportunities here to our community. Regarding challenges, one is the state property tax reform and they're still waiting for the final word on how that looks but those funds impact the City and also impact the school district. They will need to figure out how to make up some of that lost revenue and still meet the strategic goals of this community. HCDC is a commission that sees the needs firsthand, they see some great projects of course want to fund 100% of all of them, but there's a challenge as there isn't always enough money to meet those needs. Mayor Teague stated the community is growing and they anticipate that growth will continue so how do they make sure that they capture it in the best way and this plan really does help set the stage for the next levels within the community. As Peter Drucker said "The best way to predict your future is to create it". The City sees the Strategic Plan as a guiding document to lay out the priorities for the next six years, in a transparent and accountable way. By clearly stating the priorities, they can then align their time, budget, and resources with these priorities to make sure they're moving forward with a vision of Iowa City's future at the forefront. Mayor Teague acknowledged they know not everything within the Strategic Plan is possible, and the bulk of the work will still be in the same order to provide essential City services, but the vision and the values in the Plan should inform the how they carry out the work and frame the decision making. Housing and Community Development Commission April 20, 2023 Page 2 of 8 The Strategic Plan has three distinct components, the light green is the values, the blue is the impact statement, and the dark green is the resources. The values are partnerships, engagement, climate action, racial equity, social justice, and human rights. These values should be familiar to many through the work they do, and the value should be embodied in every element of this Strategic Plan and day to day work. The impact areas are the housing, mobility, economies, safety and wellbeing and this is how do they see the mission really fulfilled and also represents the focus of our government. This is where they'll collaborate to move the community forward through new partnerships with new and existing strategies every step of the way. The last one is the resources which is the building blocks that will be needed to support the Plan. This includes facilities, equipment, and the staff to make this all work. First Mayor Teague discussed the values. There are three values of focus: racial equity, social justice, and human rights, climate action, partnerships and engagement. With the racial equity, social justice, and human rights value he showed a few examples, one is they identified is our community celebrates and welcomes cultural diversity. There's a lot of things they're doing now, throughout the community to showcase this. He has been very impressed to see the Asian community and some of their celebrations that they've been doing downtown. Latino fest happen every year and Juneteenth is also now a City holiday. While they're seeing a lot of diversity and celebrations within the community, they know that there is more to also be captured and celebrated. Another example is that every resident understands how systemic inequities have disadvantaged some populations and have skills to disrupt biases. So, they have identified some things to keep in the forefront of their minds so they can reach these goals as a community. The next value is climate action. The City has a climate action commission with 11 commissioners who are experts in the world of climate action, and they make recommendations to Council. They have brought experts in areas of climate action because the commissioners are not experts in everything, but they do know how will affect themselves and can speak to that. So how will they know when they've achieved this goal, first would be for the world to look to Iowa City to copy our innovative carbon reduction strategies. At least to have cities in the state of Iowa do that. The Strategic Plan has made very bold statements that will take everyone in the community to make them a reality. Individual homes make a huge impact on climate action, so they have to get out there and educate folks about the things residents can do to take climate actions, such as riding the bus, shopping locally, and conserving energy. They have to ensure that people in the community know that they can be a part of achieving this goal. Which leads into the final value, partnerships and engagement. Again, the Strategic Plan shows a few examples for what the City looks for to achieve that value. Every resident is routinely reached by the City in a way that aligns with their preferred method of communication. There are all types of platforms a municipal body can use to reach residents and so the City is going through the process of wanting to make sure that they're doing their best to be intentional at meeting and making sure they have partnerships and engagement. Mayor Teague acknowledged the work HCDC does as a commission is certainly ensuring that some of these partnerships have the support to be viable in order for this Strategic Plan to really meet the needs of the community. He next discussed some of examples of how HCDC can carry out this work. HCDC has had a meeting to connect some businesses, but he encourages the commission to look at the City's Strategic Plan and how it illuminates what they do. Use the Strategic Plan as a guiding document to guide decisions, especially when looking at some complex things. When things get presented at Council he will look to the Strategic Plan to see where does it fit in and if it doesn't fit in as a priority then it is not something they should focus on. Mayor Teague next talked about the roadmap they've developed for what they're going to do within the next five years, the impact areas, and action steps. There are four: neighborhood and housing, mobility, economy, safety and wellbeing. The impact areas within the Strategic Plan are broken down into three sections: vision, strategy, and action steps. Vision is the why. Why do they do what they do, and the type of community that they aspire to be. Strategy is the what. What are the top priorities they will focus on in order to move the community forward? He noted that's where they can get distracted a little bit because there's a lot of needs and they try to prioritize based on what they're sensing is going to be the greatest impact so that is why they have to really narrow the focus and keep it in line with the Strategic Plan. Finally, the action steps, the how. How will they implement the specific projects within these next few years? He stated the City did receive ARPA dollars, which has been phenomenal. The City got $18.3 Housing and Community Development Commission April 20, 2023 Page 3 of 8 million and have been doing some great things with those funds. They have been taking some bold steps with those funds to really make an impact. Regarding neighborhoods and housing, this commission is the champions for the support services that are happening within the community. HCDC deals with housing all the time and they make some recommendations for affordable housing in neighborhoods. They also have the parks and rec commission that does a lot of work in neighborhoods. Mayor Teague stated they want to make sure that the Strategic Plan has impact within the neighborhoods and permanent, affordable housing is an essential need so how do they get there and also make sure that people have choices of the housing that they would like to live in and the neighborhoods that they would like to live in. He acknowledged Iowa City is not the easiest and the cheapest place to live in, and the property taxes are really expensive. They need to make sure they are doing this in a strategic way and seeing real impact. Council wants to take bold actions towards affordable housing within the community. Another impact area is mobility. There are all types of mobilities, scooters, bicycles, the City busing system, the Cambus system, and also SEATS, so there's a lot of modes of transportation as well as vehicles. They know that there's a move towards more electric vehicles and they are going to continue to see that throughout the nation. Some car dealerships are already saying by 2025 they may have to be ready to just sell all EV vehicles. Safety and wellbeing is another impact area. Mental health and physical wellbeing is something that they've been hearing about and is really heightened from the community. In the past five to six years this has been a conversation by more of the experts that have sat around the table and evidence of this work is the Guide Link Center. That was a 10 year plus project and Commissioner Reedus was a part of that conversation and also a part of Community Crisis Services. Mayor Teague acknowledged how valuable Community Crisis is, especially for individuals that are in the middle of a mental crisis. The work these mental health professionals do, which is a little underestimated at times within the community, is really saving folks lives and giving people hope. So again, mental health is an impact area. Regarding resources Mayor Teague stated the City is going to focus on the facilities, equipment, and technology to ensure people get reached in the community via their preferred communication style. They will have to make some investments to make sure that they can do that. Regarding facilities, they just went through a parks and rec study and a lot of folks had comments on what they want to see in facilities. They also know that there's a next generation to come and a larger population, so how are they going to meet those needs as the City is starting to grow a little bit on the edges? When they're talking about mobility and making this a walkable city, that means to make sure that there are certain amenities within a 15 -minute walkable distance for someone. That is going to take some real strategy, as well as some funding to achieve. Another resource is people. The City staff can only do so much, so they really do have to rely on the people in the community. They need to make sure people are engaged and that it feels like an inclusive space where they can share their ideas. He believes one of the greatest things is when they can get different types of folks in the room, all having a different lens. Different perspectives should be welcomed. Another resource is financial. Mayor Teague noted believe it or not, financially the City is in a good position, but they know across the nation there are financial challenges looming, so they have to make sure to grow the tax base to keep up. Everyone knows prices are rising and as a city they are also feeling those impacts. Lumber isn't the same cost anymore, fixing roads is very expensive and so as they're seeing those costs rise, they still need to make sure needs are met. They have to grow the tax base to keep up with changing costs, so when they looked at the Strategic Plan, they needed to align higher costs with the Strategic Plan. When COVID happened in 2020, there was a group that came together really quickly (Better Together) around the table, social service agencies, that were able to make true change in an urgent crisis moment. From that came some of the visions for the Strategic Plan, not only for the City of Iowa City, but for Johnson County, to bring resources together to work for the entire Johnson County Community. There are also individual plans for affordable housing and that action plan will be zoning in on affordable housing. Mayor Teague discussed what's not in the Strategic Plan - 99% of what they do won't be reflected here as the bulk of the time and resources go to delivering basic service levels within the City. While they don't Housing and Community Development Commission April 20, 2023 Page 4 of 8 show up in the plan, they are extremely important and if they don't deliver the core services in a way that aligns with their values, nothing else in the Strategic Plan is going to be possible. He acknowledged they expect some unexpected challenges. COVID happen and everyone's lives changed in a moment. So there are going to be some unexpected changes, but the goal is to deal with those by keeping the Strategic Plan in mind. In closing, Mayor Teague stated a Strategic Plan keeps Council on target when making decisions and it is also an opportunity to think long term. They really want communication and community involvement to take these things through fruition. Krotz stated the 2022 report from the housing office had a statement in there that for low-income folks the median rent is $800 a month. That's the standard, but there's a huge percentage of people who only get $700 a month from Social Security, so how can they make up for that, and does the City have a responsibility? Mayor Teague understands the concern because most times they hear people at 30%, 60%, 90% - there'll be housing projects created for those individuals and they have certain rent brackets they would be within. Krotz asked how can the City really make sure that those needs are being met for those individuals? She stated from her own experience that the least expensive places are really uninhabitable and those she can find that will pass the Section 8 inspections are at the $800 rents. Her income on Social Security Disability makes that rent a big chunk. She is grateful that she received some help from the Section 8 program. One of the issues is the City engaged with some developer who put up some projects in return for tax incentives and the workforce housing program came into effect and there are a certain number of units that they would need to rent to low-income folks. While that's all good her experience - the rent with the workforce housing program is still $800 because they're charging the maximum allowed but not taking into consideration what the renter's income might be. She doesn't know if the City has any ability to help regulate that or not. Mayor Teague agreed that is something that the City finds challenging. They have projects that come before them and because they do need some affordability, and because the projects are within the guidelines, they are approved. They do hear that all the time "affordable to who" so he stated when they go through this next affordability process as a Council, they're going to have to answer that and ensure that it's affordable to make sure that they meet the impact in the Strategic Plan. Krotz noted a lot of people in Iowa City live here for a number of reasons - the University, health care and etc., and one of the things she has noticed when she's talked to people who are in a lower income bracket is they tend to not fill out the census forms because they don't think it's going to help them. But the census forms are what HUD uses to establish the basic rents or various programs. Maybe the City can get involved in helping people get their census filled out as a way to help make things more affordable. Mayor Teague noted this Commission has their lens on affordable housing on a lot of levels an that also the Planning & Zoning Commission is dealing with this topic as well and within the CDBG. Program. As this Council has these hard conversations, they're going to have to make sure that all this comes in the mix, because in their statement they said they need to be bold and to ensure that they have the impact. Reedus noted it is great to see the decision to invest ARPA funds in public facilities for Free Medical and NCJC. They also invested in some projects at Shelter House to address homelessness, because they invested in mobile crisis, which is something that we all agree was a long time coming. Will the Strategic Plan address keeping those programs going after the ARPA money is gone? Is that an issue and a challenge to the City? Mayor Teague replied that part of the rationale for using ARPA funds was to make sure that they do some once in a lifetime impacts that they otherwise as a municipality have not been able to do. They wanted to make sure that whatever they did, it was set up for longevity, for maybe even setting up an entity to have the ability to serve someone so that they can have the impact that they need. They know if they stay stagnant with some things and don't raise the tax levy, they will have little change within the community. They have to have more income and there are several ways to do that. They can Housing and Community Development Commission April 20, 2023 Page 5 of 8 bring in more development. The City of Iowa City, in comparison to others, has been maybe a little on the slower side in bringing in development, but bringing in development adds funds towards the tax base and funds to social services. He stated even through the majority of the programs that are funded right now, the City didn't proceed with funding a project unless it can continue funding, and he believes they are going to get more opportunities to do some bold stuff. After ARPA they would be looking towards the regular funding opportunities like CDBG. Reedus noted last year's Commission talked about the policy with those that receives Section 8 housing and she was surprised that there was a question about when the last time the bylaws were updated (which was in 2000). They need to take a look at obstacles they may have in their current policies and current rules, that's low hanging fruit. Mayor Teague recognized that reviewing policies can be an issue, but they certainly do look at a lot of the policies and procedures based on the item that is before them and they will review. There are some overhauls that need to be done with the Comprehensive Plan for the City and they are making changes along the way, but looking at the entire document is something that they do plan to do. The City is also moving into form -based codes, which is changing a lot of what they'll be doing anyway. He appreciates her point but be aware that they are making changes but yes, they do need to look at everything comprehensively as well. Reedus also noted one thing about climate action is the newer electric bikes which are about a third of the total bike sales in the country and that type of electric vehicle is much easier to obtain. She'd love to see more incentives and things like that for people to buy E -bikes. Mayor Teague stated that is in the Strategic Plan, they need to figure out how to get that impact. He stated the staff is really good but there's a lot of opportunities that are coming up, but they have limited staff time, because that staff are human. Eckhardt is wondering what the role of this Commission is regarding the Strategic Plan because if their role is to advise on different policies, are they in a position to discuss or suggestion possible policy to address things? Mayor Teague replied absolutely, if they want to put on their agenda and have a discussion of this Strategic Plan and come up with some examples of how they can carry out these values through this Commission, certainly they can have that discussion amongst themselves. Haylett noted she works at the University and engages with students a lot so that is one population that she is concerned that falls through the cracks. Sometimes the students are treated with what she calls predatory practices because they are only here for a short period so has there been any discussion in the strategic plan about connecting with that group in particular and engaging them like it is discussed to engage the public. Mayor Teague stated the University of Iowa students have a student government and they come to the Council work sessions every first and third Tuesday of the month. They definitely engage in conversation with Council and have been very vocal about their needs and challenges with landlords. They used to, once a year, although stopped because of COVID for a few years, go over to the University as a body, all of Council, and discuss anything that they wanted to talk to us about, from their perspective, and that was always at the top of the list. Mayor Teague thanked the Commission and acknowledged all the work that they do. He reminded them to refer to the Strategic Plan when they make decisions. CONSIDERATION OF MEETING MINUTES: MARCH 30.2023: Haylett moved to approve the minutes of March 30, 2023. Eckhardt seconded the motion. A vote was taken and the minutes were approved 6-0. PUBLIC COMMENT FOR TOPICS NOT ON THE AGENDA: None. REVIEW AND CONSIDER RECOMMENDATION TO CITY COUNCIL ON APPROVAL OF THE FY24 ANNUAL ACTION PLAN: Housing and Community Development Commission April 20, 2023 Page 6 of 8 Thul noted the Action Plan is a section of the City's Consolidated Plan which is the five-year plan. There is the Action Plan, the Consolidated Plan, and then CAPER which are all HUD required documents. The public comment for this plan opened on April 1 and there is a 30 -day public comment period before it goes to City Council for approval on May 2. The public can make any comments and those are included in the Plan, and they will also include a staff response to anything that might require a response. She noted they haven't received any comments to date. The Plan includes the HCDC budget that was recommended to Council at the last meeting, Appendix B. Thul also discussed how this Action Plan is different from other City plans. First, it is a HUD requirement, and they have very specific questions they want answered and in a very specific format. Everything is fed into the federal database called IDIS. While the format and questions are a little bit different than other City plans, there are a lot of the common threads seen in other City plans as well. Affordable housing is a huge issue, that is seen throughout the City's Strategic Plan and the Action Plan. Also in the appendix they included the 2022 update to the City's Affordable Housing Action Plan. Thul pointed out the main focus of this Plan is CDBG and HOME funded activities which is why they don't talk at length about Emerging or Aid to Agencies funds. This Plan's focus is HUD wanting to know what the City plans to do with their federal dollars. Staff do include other things where they can like local initiatives, or ARPA funds. ARPA has definitely been a hot topic in the last year or so. Thul stated ARPA funds were issued by the Treasury, so they have separate reporting requirements, and they are not necessarily reported through these specific documents to HUD. The City did receive some HOME -ARP funds - those were federal funds received from HUD and allocated in the FY22 Action Plan. HOME -ARP activities will be reported on through the CAPER which report accomplishments of the past year. HCDC has already voted on the budget recommendations, but staff is asking for a recommendation to Council to approve the entire Action Plan. Reedus had a question about GRIP. Thul replied GRIP is a locally funded rehab program. With the City rehab programs, there are certain budget line items that are set aside each year. $90,000 of HOME is set aside for homeowner or rental rehab. They also use a portion of the CDBG funds. $235,000 of CDBG is set aside by Council every year to do rehab here in Iowa City. There are also some local dollars allocated towards the GRIP program. Having the different funding sources and programs definitely helps because depending on the homeowner's eligibility, they're able to find a good fit between the different funding sources. Krotz asked about how low-income people access applications and program. Thul replied all the applications online but if someone contacts the office staff can give them a hardcopy and they are offered in multiple languages. Staff also does a lot of flyers that they can advertise in the Housing Authority which is a part of City Hall. Reedus noted they are seeing similar types of agencies requesting funds for very similar projects. One of the concerns that she has is it is like Christmas charity fatigue, having multiple groups with multiple toy drives and everybody's collecting stuffed teddy bears so some kids get five different stuff bears rather than working together for money to buy something else. She would like to see them try to be able to identify where alliances and collaborations or partnerships could happen. Thul can't comment on every area program but with rehab specifically, they do work really well with other agencies. For example, Johnson County offers rehab to people outside of Iowa City. Another example would be Habitat, they have some similar rehab programs, but where maybe someone can't meet the federal requirements, Habitat might be able to help. Partnerships are super helpful when they are seeing applicants that maybe don't meet the threshold for one program's requirements, so it is really nice to see the different agencies working together. Thul noted they are also approaching a point where they are going to start the process for the next five- year plan and that it will be interesting to see what has changed from the last planning cycle that was done before 2020. Part of the consolidated planning process is a huge effort to get community feedback 0 Housing and Community Development Commission April 20, 2023 Page 7 of 8 through all different sources. The City usually hires a consultant to help with that because it is such an undertaking. Reedus moved to recommend that City Council approve the FY24 Annual Action Plan. Krotz seconded the motion, a vote was taken and the motion passed 6-0. STAFF & COMMISSION UPDATES: Reedus noted the first subcommittee meeting for the Aid to Agencies group is on May 1 at 2:00pm. Thul noted there's three terms ending in June. Patel filled a term that was expiring, so she may reapply online. Mohammed and Vogel also both have terms expiring in June and if they want to reapply they can do so online as well. The FY24 budget is going to Council on May 2. April is Fair Housing Month and there was a press release that went from the Office of Equity and Human Rights. There's also a video training online about fair housing that's available anytime. They're also doing a film screening and panel discussion for the A Matter of Place documentary, the film that shines a light on housing discrimination. That is sponsored by Johnson County Affordable Housing Coalition and Iowa Legal Aid and will be Wednesday, April 26, on Zoom, and you can register online if interested. The next HCDC meeting will be May 18. ADJOURNMENT: Haylett moved to adjourn, Reedus seconded the motion, a vote was taken and the motion passed 6-0. Housing and Community Development Commission April 20, 2023 Page 8 of 8 Housing and Community Development Commission Name Terms Exp. 7/21 9/15 10/20 11/17 1/19 2/16 3/30 4/20 Beining, Kaleb 6/30/24 X i O/E X X X O/E X X Dennis, Maryann 6/30/25 X O/E X X X X X O/E Haylett, Jennifer 6/30/25 X X O/E O/E X X O/E X Krotz, Karol 6/30/24 O/E X X X X O/E X X Mohammed, Nsar 6/30/23 X X X X X X X O/E Reedus, Becci 6/30/24 X X X X X X X X Vogel, Kyle 6/30/23 O/E X X X O/E X X O/E Eckhardt, Michael 6/30/25 -- -- X X X X X X Patel, Kiran 6/30/23 - -- -- -- -- O/E X X Attendance Record 2022-2023 Resigned from Commission Key: X = Present O = Absent O/E = Absent/Excused --- = Vacant H Item Number: 3.c. CITY OF IOWA CITY �--'°�'��� COUNCIL ACTION REPORT June 6, 2023 Human Rights Commission: April 25 Attachments: Human Rights Commission: April 25 Approved Minutes Human Rights Commission April 25, 2023 Helling Conference Room Commissioners present: Bijou Maliabo, Jahnavi Pandya (via Zoom), Roger Lusala, Ahmed Ismail, Doug Kollasch (via Zoom), Kelsey Paul Shantz (via Zoom), Sylvia Jons, Suyun Channon. Commissioners absent: Badri Kuku. Staff present: Stefanie Bowers. Recommendation to City Council: No. Meeting called to order: 5:35 PM. Native American Land Acknowledgement: Ismail read the Land Acknowledgement. Public comment of items not on the agenda: Mark Pries asked that the land acknowledgement be called the First Nations Acknowledgement. Approval of meeting minutes of March 28, 2023: Kollasch moved, and Ismail seconded. Motion passed 8- 0. City Council Strategic Plan presented by Councilmember Shawn Harmsen: Harmsen summarized the process of creating the Council's Strategic Plan. Harmsen noted the legislative, socio-economic, and climate change challenges facing Iowa City while also noting the continued impact of Covid-19. Harmsen listed racial equity, social justice, human rights, climate action, and partnerships and engagement as the values of the City Council when crafting the plan. Harmsen next spoke on the Impact Areas portion of the presentation. Harmsen presented the council's goal of creating more walkable neighborhoods and affordable housing by updating the City Comp Plan and Zoning Code. Harmsen presented the economic goals of the council, emphasizing the council's desire to support local businesses while creating opportunities for marginalized populations. Harmsen described the council's goal of supporting the safety and well-being of Iowa City's community members. Harmsen noted that the council will consider the plan to restructure the City's Police department as proposed in December 2020. Harmsen listed the resources available to the council, noting the facilities, technology, dedicated staff, and funds available. Harmsen expressed the council's desire to diversify large businesses as revenue sources in the community. Better Together 2030 and Inclusive Economic Development Presentation by Cady Gerlach and Kate Moreland: Gerlach and Moreland introduced themselves. Gerlach described the creation of Better Together. Gerlach described collaborating with Astig Planning to create an Inclusive Development Plan and All -In Vision Plan. Gerlach described Better Together's team, and then introduced a video describing the initiative. The video endorsed the plan as one geared toward sustainability and community building. Moreland and Gerlach listed their partners before describing the structure of the group. The pair described Better Together's goals and accomplishments which include working toward the creation of 3D Printed Affordable Housing, the staff's involvement in the Childcare Wage Enhancement project, and the development of the Youth Community Leadership Program. Gerlach and Moreland presented the proposed implementation of the plan. Gerlach and Moreland asked the commission to review and support the All -In Vision and Inclusive Economic Development plans. Lusala praised Better Together 2030. Racial Equity and Social Justice Grant: The commission reviewed the updated budget presented by Natural Talent Music. Jons moved to approve, and Channon seconded. Motion passed 5-0. Maliabo, Pandya, Ismail, abstained due to conflicts of interest. Committee Updates: Breaking Bread —Kollasch recounted meeting with Ismail and discussing the visibility of the commission. Kollasch briefly discussed the goals of Breaking Bread. Kollasch mentioned the group considering the possibility of virtual education sessions as well as community park gatherings. Kollasch suggested creating a promotional video for Breaking Bread. Reciprocal Relationships —Channon announced the committee will cohost the AAPI Awareness Festival alongside the local Chinese community with support from the Parks and Rec department. The event will take place May 20th from 2-4 at the Robert E. Lee Rec Center. Channon asked for help with marketing and Jons offered to step in. Channon asked staff to work on a news release for the event. Jons recounted discussing the Racial Equity and Social Justice Grant and briefly described the process of working with recipients. Jons will be responsible for Great Plains Action Society, and the Neighborhood Centers of Johnson County. Channon will be responsible for the Natural Music Talent, Houses to Homes, and the AI-Iman Center of Iowa. Lusala will be responsible for Wright House of Fashion, the Center for Worker Justice, and the CommUnity Crisis Services. Lusala expressed the committee's desire to work directly with grant recipients. Lusala inquired about the possibility of a ceremony to offer the recipients the chance to accept the money and meet their liaisons. Jons further described the need to build reciprocal relationships with grant recipients. Building Bridges — Paul Shantz described the committee's first meeting. Paul Shantz recounted Building Bridges reviewing the committee template as well as working to identify shared goals and interests. Paul Shantz described the committee's goal of uplifting communal leaders and fostering community. Announcements of commissioners: Maliabo recounted her recent visit to the state capitol. Lusala recounted presenting a plaque at a local Kenyan event. Maliabo invited the commission to an African Community Network event on youth incarceration. Channon announced the affinity graduation for international University of Iowa students. Kollasch announced the Rainbow Graduation for LGBTQ+ graduates of the University of Iowa. Pandya recounted working with the Catherine McCauley Center in Cedar Rapids. Announcements of staff: None. Adjourned: 7:59 PM. The meeting can be viewed at https://citychannel4.com/video.litml?series=Local%2OGovernment. Human Rights Commission ATTENDANCE RECORD YEAR 2023 (Meeting Date) NAME TERM EXP. 1/24 2/28 3/28 4/25 5/23 6/27 7/25 8/22 9/26 10/24 11/28 Roger Lusala 2023 P P P P Bijou Maliabo 2023 P P P P Kelsey Paul Shantz 2023 P P A P JahnaviPandya 2024 2024 P P P A A P P P Sylvia Jons Doug Kollasch 2024 P P P P Suyun Channon 2025 P P P P Ahmed Ismail 2025 P P P P Badri Kuku 2025 P A A A KEY: P = Present A =Absent R = Resigned Item Number: 3.d. CITY OF IOWA CITY �--'°�'��� COUNCIL ACTION REPORT June 6, 2023 Library Board of Trustees: April 27 Attachments: Library Board of Trustees: April 27 Iowa city Public Library Board of Trustees Meeting Minutes April 27, 2023 2nd Floor - Boardroom Regular Meeting - 5:00 PM FINAL Carol Kirsch - President Joseph Massa John Raeburn Tom Rocklin - Vice President Claire Matthews Hannah Shultz DJ Johnk - Secretary Robin Paetzold Dan Stevenson Members Present: DJ Johnk, Carol Kirsch, Joseph Massa, Claire Matthews, Robin Paetzold, John Raeburn, Tom Rocklin, Hannah Shultz, Dan Stevenson. Members Absent: None. Staff Present: Elsworth Carman, Anne Mangano, Jen Miller, Brent Palmer, Jason Paulios, Angie Pilkington, Katie Roche. Guests Present: Pauline Taylor. Call Meeting to Order. Kirsch called the meeting to order at 5:00 pm. A quorum was present. Approval of April 27, 2023 Board Meeting Agenda. Matthews made a motion to approve the April 27, 2023 Board Meeting Agenda. Johnk seconded. Motion passed 9/0. Public Discussion. None. Items to be Discussed. City of Iowa City Strategic Plan. Pauline Taylor presented the City of Iowa City Strategic Plan. Shultz entered at 5:05 pm. Rocklin asked what excites Taylor most about the strategic plan. Taylor is a retired nurse and the wellness and safety of the community is very important to her. Taylor hopes for mental health funding, affordable housing, and free bus fare. Taylor wants to do what she can to help Iowa City continue to be a great place to live. Kirsch asked how long is the plan? Taylor said it is a five year plan. Matthews asked if there are partnerships Taylor is looking forward to or would like to strengthen. Taylor said she thinks of the nonprofits in the Iowa City community and Council would like to see them be more active and discussed potential grants. Taylor thanked the Trustees for their time. Rocklin thanked Pauline for serving on council. Taylor left at 5:20 pm. FY24 Iowa City Public Library Strategic Plan Draft. Carman shared a draft of the Iowa City Public Library's Strategic Plan. Kirsch noted the plan was for FY24-27 and wondered if it should go to FY26. Carman noted the suggestion for editing later. Raeburn suggested language changes to the document. Raeburn noted the use If you will need disability -related accommodations in order to participate in this meeting, please contact Jen Miller, Iowa City Public Library, at 319-887-6003 or Jennifer-miller@icpLorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. of the word community in goal one and felt it referred to the internal structure of the library but felt people will read it as the group surrounding the library. Raeburn suggested changing to our enterprise or our undertaking. Raeburn rewrote this line and suggested, 'Tell our story and the story of our undertaking employing multiple channels that celebrate our successes, acknowledge our challenges, and invite the people we serve to participate with us in ongoing deliberations about library services'. Carman liked the edit and felt the intention of community in this sentence was trying to convey the broader community and the Iowa City Public Library. Raeburn, Kirsch, and Rocklin interpreted it as the city. Rocklin thought it was interesting to think about telling the story of our community as a communication goal. Rocklin understood the purpose of telling Iowa City Public Library's story but wasn't clear on explaining Iowa City's story. Rocklin wondered if it was the library's responsibility to tell the story of greater Iowa City on social media. Carman felt in some ways yes but mostly in the ways of our work in the bigger pictures. Staff might do a social media post about an environmental festival we're attending for example. Paetzold said it's important to think about the literacy level of the language used in the strategic plan so it is accessible to everyone in the community. Paetzold felt if the language is very academic it will be disconnect many community members. Carman agreed that is a challenge when creating a document with many audiences. Carman explained the Strategic Plan is used for internal and external purposes. It needs to be operational and read pleasantly. Matthews said Iowa City is unique. In many places the library is the local history archivist but in Iowa City we have partners that are already doing some of these pieces. Rocklin agreed the library stores parts of the community story but it isn't part of goal one. Raeburn felt it was important to emphasize that this goal is for two way communication and not simply one. Raeburn felt the document should state that we invite civic participation in the goals of library. Paetzold agreed. Mattew said it would be a great way to tie into city and county plans. Raeburn asked if there will be a place for particular actions in the document and discussed the importance of noting the challenges facing library ebooks in the strategic plan. Carman explained the tactic section is a part of this document where departmental goals are. Carman shared the tactics are a work plan that can be included in reports as needed. Carman explained this part tends to be lengthy and include jargon so they can be used with staff and don't always translate well as a public document. Raeburn felt it was important to know in three years what succeeded and what didn't. Rocklin noted the word assess appears twice and usually this term insinuates we haven't figured it out yet. Rocklin noted assess resources allocated to communication and wondered if it should state increase resources. Rocklin encouraged boldness. Paetzold asked if resources in this instance are money or quantity and felt increase might not be appropriate. Rocklin agreed and encouraged clarity. Paetzold suggested evaluate or streghthen. Paetzold said we need to think about audience of the strategic plan and asked Carman who the target of the plan is. Carman said it has multiple audiences. ICPL has a history of using this as a work document internally and it is also widely shared in public communication. Paetzold felt it was important that the words selected streghthen us and are accessible to general users. Carman said that has been top of mind for the committee, it is still a draft but staff tried hard to keep jargon out. Carman said typically when the Strategic Plan is used for promotion or fundraising the goal and objective are parts are used. Matthews wondered if "I can" or "I will" statements could improve the document for the use of the public. Shultz agreed and thought it would help those who haven't been involved in the process internalize the document and help with communication points. Carman said the staff committee discussed using language in the goals. Raeburn noted the word impacting in the second goal. Raeburn quoted the American Heritage Dictionary, stating the word impacted ranks among the most detested of English usages. Raeburn said impacted as a noun is okay but as a verb it's taboo. Raeburn suggested changing impacted to affected. Rocklin noted goal 4, develop second amendment audits, and wondered what this meant. Carman explained amendment audits are when people come to libraries and film staff and push them on their interpretations of If you will need disability -related accommodations in order to participate in this meeting, please contact Jen Miller, Iowa City Public Library, at 319-887-6003 orjennifer-miller@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. user rights in the library. Staff want to create informational packets proactively to hand to patrons when this happens. Raeburn asked Carman to explain the strategy in goal four, reinforce concept of iterative improvement as opposed to a culture of busy. Carman said staff at ICPL, like many libraries, like to add more projects without sunsetting other projects. We have very talented staff that end up facing burnout because of over commitment. Carman said the concept of iterative improvement is to build on your successes while also considering if there is time or resources available. Carman agreed this could be clarified. There was further discussion of language used in the policy. Carman shared the staff committee that crafted the draft represents a diverse group of library staff and has been rewarding to work with. Committee members are currently getting feedback from their departments. Both sets of feedback will be used to create another draft to include in the packet next month with the aspiration to have a final draft ready in June. Kirsch asked if the Board voted on the strategic plan in the past. Carman said yes. Matthews said to thank the staff team. Election of Officers. Kirsch shared the Nominating Committee consisted of Raeburn, Paetzold, and Kirsch. Kirsch, representing the nominating committee presented the slate of officers for FY24: President -Tom Rocklin, Vice President- DJ Johnk, Secretary- Hannah Shultz. Stevenson made a motion to approve the slate. Massa seconded. Motion passed 9/0. Review 3rd Quarter Statistics and Financials. Kirsch shared the Finance Committee met and had no profound questions. Carman apologized for not adding category headers to the memo. Paetzold asked how overages are covered and wondered if there were timing issues. Carman said some are timing issues and some lines are over and underspent. Carman said the bottom line is the biggest concern and discussed fuel as a nonnegotiable overage. Paetzold asked if ICPL will balance. Carman said yes, the hardest piece in balancing is the personnel line. This is currently underspent due to vacancies and there will be a balance there at the end of the year. Massa asked under personnel who makes up temporary employees. Carman explained there are two kinds of part time staff, permanent and hourly/temporary. Carman said the temporary positions have an hour cap, are entry level, and don't receive benefits. Mangano and Miller agreed there were sixty and explained these positions include Library Aides, Interns, and Maintenance Aides. Carman explained the term temporary isn't reflective, we might have a temporary employee who could work at ICPL for 30 years. Massa asked how overtime is controlled. Carman shared overtime is given an allotted budget for permanent staff in the union. Examples include Sunday work, holidays, and traditional overtime. Raeburn asked for clarification on the replacement fund. Miller said a portion of the Admin budget is transferred into an equipment replacement fund for IT equipment and technology needs of the library. Massa asked if many people check out dvds and noted it is an aging collection. Mangano said the collection is trending down but we have a sizeable group of people who check them out. Carman said it is important to follow the trends of the field. If ICPL was the only library with a dvd collection our use would go up and you may have to decide to cut a collection that has high circulation. Matthews noted the dvds are an equity and access collection for people that can't afford streaming. Matthews believes it's a public service. Mangano said the market will decide for us at some point when dvds are no longer available for purchase. Matthews asked if dvds are going the way of cds. Mangano believes it is going that way and shared there are times staff can't get dvds because they are only available through streaming. Carman felt streaming is becoming part of the digital divide. Matthews noted Netflix is cracking down on multi-logins and thinks there are many people who might need services. Massa noted the footprint the dvd collection takes up in the library. Mangano shared libraries are being shut out of the market with audiobooks. Paetzold asked if there are trends in circulation that stand out. Carman said things are norming and noted children's stats are down a little. Pilkington said children's circulation typically trends down in the third quarter and picks back up in the fourth. Mangano shared staff are seeing more holds on blockbuster hits with authors publishing their covid novels, nonfiction is doing well now. If you will need disability -related accommodations in order to participate in this meeting, please contact Jen Miller, Iowa City Public Library, at 319-887-6003 orjennifer-miller@icpl.org. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Staff Reports. Director's Report. Carman shared the hearing loop installation is on track in Meeting Room A and the Children's Room. The old carpet is out in Meeting Room A, the floor is cleared, and the wiring has been laid. Carman is optimistic all will go smoothly. Raeburn asked who installed the hearing loop. Pilkington said they were out of Des Moines. Carman said staff are optimistic about FY24 Enrich IA funding but there is no way to know until we get closer what funding will look like. Carman is hopeful this year will be the same as last year. Rocklin left 6:15 pm. Departmental Reports. Children's Services. Matthews asked if there will be school presentations on the Summer Reading Program. Pilkington said staff will come if they are requested. Pilkington shares the Summer Reading Program video each year with teacher librarians. Collection Services. Shultz noticed the Bookmobile collection in the catalog and thought it was a cool new feature. Matthews wondered if it would affect Bookmobile traffic. IT. No comments. Development Report. Kirsch asked about profits at the Hy -Vee wine fundraiser. Roche said we don't yet know but were able to make $11,000 on a match challenge. Roche was pleased with public response. Miscellaneous: News Articles. Johnk was impressed with the strength of ICPL voices in the media and felt it was great to have super stars working on the library team. Kirsch agreed it was impressive. President's Report. President Appoints to Foundation Board. Kirsch appreciated Stevenson's service on the Foundation Board over the past year. Kirsch appointed Raeburn and Johnk on the Foundation Board in FY24. Kirsch said the Volunteer Recognition event is on May 6th and invited Trustees to attend. Announcements from Members. None. Committee Reports. Johnk shared the Foundation Board met and Johnk was unable to attend. Kirsch shared the Finance Committee met but didn't create a report. Kirsch shared the Finance committee has been experimental and has been meeting quarterly. Kirsch and Matthews terms will end for the next quarterly meeting and the Board needs to decide if the committee should continue. Carman said eliminating the committee would mean more conversation at Board meetings. Matthews said the Committee has mostly discussed Carman's financial memos. Kirsch said the Trustees can decide next month or Rocklin can decide in July as newly elected Board President. Communications. None. Consent Agenda. Johnk made a motion to approve the Consent Agenda. Matthew seconded. Motion passed 9/0. Set Agenda Order for May Meeting. Kirsch noted there are two policy reviews due in May. Adjournment. Kirsch adjourned the meeting at 6:26 pm. Respectfully submitted, Jen Miller If you will need disability -related accommodations in order to participate in this meeting, please contact Jen Miller, Iowa City Public Library, at 319-887-6003 orjennifer-miller@icpLorg. Early requests are strongly encouraged to allow sufficient time to meet your access needs. Board of Commissions: ICPL Board of Trustees ATTENDANCE RECORD Name Term Expiration 5/26/2022 6/23/2022 7/28/2022 8/25/2022 9/22/2022 10/27/2022 11/17/2022 12/15/2022 1/16/2023 2/23/2024 3/6/2023 3/23/2023 4/27/2023 5/25/2023 ohnk, DJ 6/30/2025 X X X x X X X X X X X Kim, Noa 6/30/2027 X OE X X OE R R R R R R R R R Kirsch, 6/30/2023 X OE X X OE OE X X X X X X X X Carol Massa, 6/30/2027 X X X X X X Joseph Matthews, 6/30/2023 X X X X OE X X X X OE X X Claire Paetzold, 6/30/2023 X X X X X X X X X X X X Robin Raeburn, 6/30/2027 X X X X X X X OE X X X X John Rocklin, 6/30/2025 X X OE X X X X X X X X X OE iom Shultz, 6/30/2025 X X X X X X X X X X X X X X Hannah Stevenson, 6/30/2027 X x X X X X OE X X X X X Daniel KEY: X PRESENT 0 ABSENT OE EXCUSED ABSENT NM NO MEETING HELD R RESIGNED TE Term Expired Item Number: 3.e. CITY OF IOWA CITY Z%--_ �=Pa COUNCIL ACTION REPORT June 6, 2023 Parks & Recreation Commission: April 12 [See Recommendation] Attachments: Parks & Recreation Commission: April 12 [See Recommendation] ®, CITY OF IOWA CITY MEMORANDUM Date: 05/15/2023 To: Mayor and City Council From: Staff Member of Parks and Recreation Commission Re: Recommendation from Parks and Recreation Commission At their April 12, 2023 meeting the Parks and Recreation Commission made the following recommendation to the City Council: To remove Commissioner Boniface Penandjo Lemoupa from the Parks and Recreation Commission due to unexplained absences. Additional action (check one X No further action needed Board or Commission is requesting Council direction Agenda item will be prepared by staff for Council action IOWA CITY PARKS & RECREATION COMMISSION APPROVED MINUTES OF APRIL 12, 2023 ROBERT A. LEE RECREATION CENTER—MEETING ROOM B Members Present: Alex Hachtman, Brian Morelli, Melissa Serenda, Connie Moore, Rachel McPherson, Doloris Mixon, Missie Forbes, Members Absent: Boniface Penandjo Lemoupa, Staff Present: Tyler Baird, Matt Eidahl, Gabe Gotera Others Present: Sue Protheroe, Jerry Protheroe CALL TO ORDER: Chairman Hachtman called the meeting to order at 5:00 p.m. RLCOiMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): Moved by Moore, seconded by Forbes to recommend removing Commissioner Boniface Penandio Lemoupa from the Parks & Recreation Commission due to unexplained absences. Motion passed 7-0 (Lemoupa Penandio Absent) — OTHER FORMAL ACTION: Moved by Forbes, seconded by Serenda to move Item 7. "Consider the recommendation to remove Parks & Recreation Commission member due to unexplained absences" & Item S, "Election of Vice Commission Vice Chair" to the top of theagenda. Motion passed 7-0 enand'o Lemou a absent). Moved by Mixon seconded by Serenda to approve the February 8 2023 minutes as written. Motion passed 7-0_(Penand go Lemoupa absent). Moved by Mixon, seconded b►- Morelli to elect Connie Moore as Vice -Chairman of the Parks and Recreation Commission. Motion assed 7-0 Penand'o Lemoupa absent). CONSIDER RECOMMENDATION TO REMOVE PARKS & RECREATION COMMISSION MEMBER DUE TO UNEXPLAINED ABSENCES — Chairman Alex Hachtman Chairman Hachtman explains that according to the Commission bylaws, if a commission member has had several unexplained absences in a row, the opportunity arises to recommend removing that member. Hachtman recalls the lack of quorum at the attempted March 2023 meeting for consideration. Commissioner Morelli asks if attempts to reach out to Commissioner Penandjo Lemoupa have been made. Hachtman and Acting Director Baird confirms this and adds that the last meeting Penandjo Lemoupa had attended was March 2022. PARKS AND RECREATION COMMISSION April 12, 2023 Page 2 of 8 Moved bv Moore, seconded by Forbes to recommend removing Boniface Lemoupa Penandio Lemoupa from the Parks & Recreation Commission due to unexplained absences. Motion „passed 7-0 (Lem oupa Pena ndio Absent] PUBLIC DISCUSSION OF ANY ITEMS NOT ON THE AGENDA: Sue Protheroe introduces herself as a City Park Pool user since 1979 and makes the point that while she loves the pool as is, she welcomes updates to the tub design and to the surrounding area. Protheroe recalls listening to the podcast Watts Happening by local developer Gary Watts, who on April 4, 2023 interviewed Iowa City City Manager Geoff Fruin. Protheroe quotes Fruin as calling City Park Pool "truly a unique gem here in Iowa City". Protheroe describes Fruin as talking about the pool's age and issues before quoting Fruin as saying, We'll be moving into a design phase because we anticipate the reconstruction of that pool in 2025. We need to find a balance between preserving the unique character while also making sure that we're welcoming all types of swimmers and all types of users of different abilities. Right now, the pool is really fantastic if you are a lap swimmer. For people just beginning, just becoming swimmers, that pool is not as welcoming. We'll be going through a design process here probably in the next year. Protheroe discusses two concerns. The first concern being that Fruin has skipped over the first four steps in the City's RFQ. These steps are to review data, evaluate the current conditions of the facility, prepare a report of current conditions, and present the report to City Council, letting City Council decide whether to renovate or rebuild. Protheroe questions whether City staff view the process laid out by the RFQ as words on paper or as a process created to find the best outdoor pool for the community. Protheroe's second concern is that both Fruin and Juli Seydell Johnson are pushing a narrative that City Park Pool isn't welcoming and are pitting lap swimmers against other users. Protheroe says that while the pool entrance and bath house have issues, the City's own data does not support the claim that the pool itself isn't welcoming and goes further to say that she rejects this narrative. Protheroe says that when the claims of [City staff] aren't data driven, the entire process feels disingenuous. Protheroe closes by saying one of the reasons that City Park Pool is a gem is because the design allows many groups of users, including non- swimmers to happily co -exist. Protheroe says that while moving forward in the repair process, she would love to see City staff working with the community to arrive at a solution that works for everyone. Jerry Protheroe introduces himself as a fan of City Park Pool before thanking the Commission for their volunteer work. Protheroe says that he's heard talk about the pool being intimidating, and acknowledges that even sometimes he, an accomplished strong swimmer, can be intimidated at City Park Pool before asking for recognition of the fact that this is describing 50 -meter lap swim hours. Protheroe does make a point to recognize and thank the City for the expanded morning lap swim hours. Protheroe describes this time as being well attended with 2-3 people swimming per lane which can sometimes make swimming a bit chaotic. He makes the distinction that City Park Pool does not have ropes which can add to any feelings of intimidation, but also that there are no instructions about how to swim in the facility, no depth instructions, and no instruction from staff. Protheroe adds that the usual swimmers are very welcoming and teaches new swimmers how to circle swim and how to properly use the pool during lap swim hours. Protheroe says that all his points do not point to a pool design issue, but rather a programming problem, and that while some may be intimidated by the design, a 50 -meter lap swim should be, by nature, challenging. Protheroe closes by passing out a handout regarding City Park Pool - Back to the Future Vision, a fast-growing group that wants to engage with the community in a positive way, and to not always be complaining. PARKS AND RECREATION COMMISSION April 12, 2023 Page 3 of 8 PRESENETAION OF IOWA CITY STRATEGIC PLAN — Me an Alter: At -Large. Mavor Pro Tem Megan Alter: At -Large, Mayer Pro Tem, presented the attached PowerPoint presentation to the Parks and Recreation Commission regarding the City's Strategic Plan for FY23-FY28. Commissioner Morelli asks where the Strategic Plan is currently in the process, specifically if the plan has been approved and finalized. Alter replies that that Strategic Plan was approved in December of 2022 and has been finalized into the document that the City can be held to. Commissioner Forbes asks how projects that are currently being funded by the American Rescue Plan Act (ARPA) are anticipated to be sustained after funds are run dry. Alter says this can be seen by looking at some of the commitments that are on the Strategic Plan. Alter says that applications are being taken in for underestimated business entrepreneurs and small business folk, being funded with four million dollars of ABPA funds for brick -and -mortar projects but also for programming. Alter adds that this would not be a one -and -done deal and that the City is looking for projects that can be sustainable in their own right. Alter continues that there is an awareness present now that the City must be able to support the projects that are funneled through ABPA. Alter makes the clarification that this is not the case for all, as some projects are end capped, but that discussions will take place on how projects can be more sustainable and how much will the City be willing to commit. Commissioner Morelli asks how the Strategic Plan will come to fruition and be measured against decisions made by the City Council for accountability. Alter responded that while there is no rubric, the trick would lie in working hard to get the Council to stick to the plan, especially when there are so many different perspectives to consider during meetings. Alter says that the plan will be used as a prioritization guide to determine how to adapt as something important crops up. The Plan will be used to guide what projects will move forward, what kind of give-and-take must happen between projects to make something happen, and deciding what projects get moved out of the way for the time being. Acting Director Baird comments about how the Strategic Plan can be used for daily work, announcing that the plan has been seen by all of the Parks Staff, who appreciate having the Plan as a long-term roadmap that can be used as a lens for daily decision-making. RECREATION DIVISION GOALS —Assistant Recreation Superintendent Matt Eidahl: Assistant Recreation Superintendent Matt Eidahl introduces himself having worked for the City for 23 years with the last several years worked as the Assistant Recreation Superintendent. Eidahl explains how the Recreation Division Goal Setting and Performance Measurement Plan is derived from the 2022 Recreation Masterplan through which, vital feedback and information was received from stakeholders, community members, and staff regarding current and future programs. Eidahl adds that information was also received regarding barriers that may prevent people from participating recreation programming. Eidahl says that over the past 4 months, Recreation staff has used this feedback to create the framework for this plan by establishing 5 different strategical themes oh what they want to accomplish in the next 10 years. Within these five strategical themes, staff came up with measurable goals. Eidahl says that when goals are measured, it can be seen what goals are accomplished, ultimately helping keep staff on task while making sure that they are held accountable and transparent. PARKS AND RECREATION COMMISSION April 12, 2023 Page 4 of 8 Eidahl describes the first strategic theme, Community Connections which would connect new audience and enhance public awareness of the Department's programs, facilities, and amenities. Eidahl says that Community Connection goals would include, • Utilize language translation staff and technology to provide welcoming facilities and programs that reach a broader community base. • Provide equitable access to information through various channels to engage the community in fresh and innovative ways. Eidahl describes the second strategic theme, Recreation Programming, where staff would engage with the community through programming, activities, and events that are intentionally designed to best align with their needs. Eidahl lists the Recreation Programming Goals as, ■ Consistently deliver high-quality programs and services that are in -touch with the needs of the community. • Grow participation in and access to learn -to -swim opportunities. • Develop educational and skill -developing programming that focuses on lifelong benefits of outdoor exploration, bicycle safety, and STEAM Provide adults the resources. Program opportunities and equipment access that promote active living, lifelong fitness, and healthy lifestyles. • Provide satisfying, positive experience through quality recreation programs, and services that meet or exceed customer expectations. Eidahl describes the third strategic theme, Diversity, Equity, and Inclusion which would promote community well-being through facilities, programs and services that instill a sense of belonging, inclusion and are accessible to all. The Diversity, Equity, and Inclusion goals would include, • Provide ongoing training and tools to increase employee skill and ability in applying equity best practices and services. • Deliver recreation experience that are accessible to various neighborhoods to reduce the need for transportation • Ensure that needs -based financial support for program and services are readily available, promoted, and utilized. Eidahl describes the fourth strategic theme, Partnerships and Outreach which would work to strengthen community relationships and partnerships Eidahl says that the goal will be strengthen outreach and engagement relationships with community-based organizations. Eidahl describes the fifth strategic theme, Team Development would maintain a well-trained, high - performing, and cross -capable division team. Eidahl says that the goal will be to ensure that staff have the opportunity to learn through continued education and training. Chairman Hachtman appreciates the work put into the plan, saying that when performance is measured, performance is improved. Hachtman asks what opportunities are planned for reporting back. Eidahl says that update reports will be given to the Commission and the City Council annually but that if Commissioners want reports on seasonal accomplishments, that could be worked out as well. Chairman Hachtman leaves the meeting at 5:58pm. Commissioner Morelli leaves the meeting at 6:03pm PARKS AND RECREATION COMMISSION April 12, 2023 Page 5 of 8 MECER PARK ATHLETIC FIELDS PROJECT — Eric Hornig; Hitchcock Design In a pre-recorded video, Eric Hornig of Hitchcock Design presents the proposed designs for the Mercer Park Athletic Fields Project in the attached PowerPoint presentation. Hornig explains how the project is meant to address the aging infrastructure of the athletic fields at both Mercer Park & City Park while maintaining a key focus on safety and accessibility. Staff had met with stakeholder groups, including those involved with Pickleball/Tennis and Baseball in the area, to determine what would be desired in the renovation. Hornig details how the proposed plans for Mercer Park Field 1 would include updates to the lighting, bleachers, spectator areas, edge drainage, and potential improve the grading. Mercer Park Field 4 would see updates to the fencing, pathing, dugouts, bleachers, spectator areas, and improvements to both the grading and drainage. Hornig says that the Mercer Park Tennis & Pickleball courts would receive updated aisles, nets/posts, fencing/windscreens, asphalt surfacing, color coating, striping and a backboard in the project. Hornig explains that to accommodate the regular use of the courts, the number of Tennis Courts would be reduced to 2 while the Pickleball Courts would increase to 9. Hornig says that the Core Area of the fields and courts would receive a new concrete basing while reworking the existing stairs/ramps for to create a more accessible space. Hornig adds that space for the Memorial in the Core Area would be preserved. Hornig explains that the City Park Tennis Courts would receive the same updated amenities as Mercer Park and would include 6 Tennis Courts, including the striping for a single pickleball overlay per court. Hornig details that Basketball Court would remain a half court with new surfacing and standards. Hornig adds that there would be minor walkway adjustments to the nearby area. Hornig wraps up his presentation, explaining the schedule of the project. Design development and input gathering took place, October - February. Construction Documentation, the current phase started in February and would end in April. The Bidding process would begin sometime in the late -spring early - summer with construction beginning potentially as early as July. Acting Director Baird explains that he will answer questions on the project in lieu of Hornig. Commissioner Forbes asks if there is any worry that there will be no bids on the project. Acting Director Baird explains that while this would always be a possibility, he does not see it as likely in this case as past park projects always have a decent amount of interest and multiple bids from bidders. Vice -Chairman Moore refers to Pickleball Players interest in additional seating and asks if these would be included in the proposed designs. Acting Director Baird explains that the aisles were a larger focus than seating in the actual design, but that enough space would be added to the aisles to create the opportunity to add seating after the project is complete. Baird adds that the aisles also allow more fencing in between the courts to allow more ball control and stop balls from rolling into other games. REPORT ON ITEMS FROM CITY STAFF Assistant Recreation Superintendent — Matt Eidahl Programming. Acting Rec Supt. Eidahl announces that the Summer Activity Guide is out, with Summer Registration for programming opening on April 18 for Iowa City residents and April 19 for non-residents. Vice -Chairman Moore asks hiring for summer programs is coming along. Eidahl says that Recreation Customer Service is at a stable amount, Aquatics could use more swim instructors, but that the main areas PARKS AND RECREATION COMMISSION April 12, 2023 Page 6 of 8 where staff is lacking would be Summer Camps and possibly the Famers' Market. Commissioner Mixon asks what kind of work staff at the Farmers' Market would do. Admin Coord. Gabe Gotera explains that work would involve looking over set up & tear down of the market, making sure that vendors are in their correct spots, and managing the token exchange. Vice -Chairman Moore asks when water will be turned on at the Dog Parks. Baird says that water was turned on at the Thornberry Dog Parks that day, April 12. Baird explains that Rita's Ranch Dog Park is being reseeded and aerated due to the amount of turf damage over the winter but makes that point that the water will be turned on when the dog park is open for the year. Parks & Forestry Superintendent— Tyler Baird Parks & Trails: Acting Director Baird says that nearly all restrooms and drinking fountains in the parks are open. Baird explains that this process is heavily weather dependent and can be delayed by recent snow fall. Baird says that work is continuing this spring on the single stack off-road bike trail system, which would be in the Terrell Mill Park area. Baird details that mowing will take place soon, and that a lot of recent focus has been on the athletic fields due to the large number of events this spring. Tree Planting: Baird details 3 different planting events that are planned at James Allen McPherson Park, Napoleon Park, & City Park with Commissioners getting a closer look at the process during the next Commission Meeting at James Allen McPherson park. Baird says that while staff does handle some of the planting projects, there will be a large contract that would regard planting around 300 trees this year. Baird explains that the contract for the tree planting projects is close to being finalized. Vice -Chairman Moore asks what types of tree are planned to be planted. Baird explains that across the city, there are about 30 different species of trees, all spread out across the genus level. Baird details the importance of this diversity and not just planting 15 different types of Oaks and Maples, pointing at the Emerald Ash Borer which targets and kills all species of Ash Tree. Commissioner Serenda explains that there are many utility flags still planted from last years contracted tree planting and asks if this is something that the contractors can remove as soon as they are not needed. Baird says that the contractors should be removing them as they are done to not confuse homeowners. Baird make the point to share this note with the contractor. Commissioner Serenda asks if there are any future plans to convert more land into prairies. Baird responds that any upcoming plans would involve small pieces and enhancements to some that were recently established. Baird says that a lot of the larger areas have already been covered but that the department is open to suggestions and working with the neighborhoods to. Baird mentions that there was a recent request to add prairie near Scott Park, to the opposite side of the road from the dam Intercultural Development Inventory Assessment: Baird talks about the Intercultural Development Inventory (IDI) assessment that is recommended for Commission Members to take part in. Baird adds that staff involved with the Commission are already signed up. Baird describes the IDI as a 50 question self-assessment to determine any biases that an individual may have. Baird continues that after the assessment, there would be a private debrief with a member of the contracted company to explain your results, what they mean, and how to work moving forward. Baird says that the Human Rights Commission all took part in the assessment and found it valuable enough to suggest that it be made to other commissions. PARKS AND RECREATION COMMISSION April 12, 2023 Page 7 of 8 CHAIRS REPORT: None COMMISSION TIME/SUGGESTIONS FOR FUTURE AGENDA ITEMS Commissioner Serenda invites others to the South District Neighbors Association annual team up event on Sunday, April 23 at l Oam. Serenda describes the event as the neighborhood coming together to clean up trash, refresh flower beds along Broadway St, and working on the Edible Forest in Weatherby Park. Commissioner Forbes asks where people would meet up for the event. Serenda responds that the Neighborhood Centers location is along Broadway St. Commissioner Mixon asks for clarification on what the Edible Forest is? Serenda explains how Backyard Abundance has fruit trees and various other vegetation in Weatherby Park for people can forage freely from. ADJOURNMENT: Vice -Chairman Moore adjourns the meeting at 6:26 p.m. PARKS AND RECREATION COMMISSION April 12, 2023 Page 8 of 8 PARKS AND RECREATION COMMISSION ATTENDANCE RECORD NAME N N N N N N N N N N N N N N N N M N M N M N M N M M en O N C� .-- 00 00 N TERM qvkn qv In � t--00 00 O� 't EXPIRES Missie 12/31/25 X O/E X X X X X NM X O/E LQ X Forbes Alex 12/31/24 X X X X X X X NM X X LQ X Hachtman Rachel 12/31/26 * * * * * * * * X X LQ X McPherson Doloris 12/31/26 * * * * * * * * X X LQ X Mixon Connie 12/31/25 * * * X X X X NM X X LQ X Moore Brian 12/31/25 X X X O/E X X X NM X X LQ X Morelli Christopher 12/31/24 O/E X O/E X O/E O/E O/E NM X O/E LQ Odinet Boniface 12/31/23 O O/E O O/E O/E O O NM O O LQ O Penandjo Lemou a Melissa 12/31/23 X X X X X X X NM X X LQ X Serenda KEY: X = Present - O = Absent O/E = Absent/Excused NM = No meeting LQ = No meeting due to lack of quorum * = Not a member during this meeting IM'"llkiM171MmaliA CITY OF IOWA CITY -'°�';%. ca 7R4 COUNCIL ACTION REPORT June 6, 2023 Senior Center Commission: October 20 Attachments: Senior Center Commission: October 20 Approved Minutes October 20, 2022 MINUTES SENIOR CENTER COMMISSION October 20, 2022 Assembly Room, Iowa City Senior Center Members Present: Tasha Lard, Angela McConville, Karen Page, Paula Vaughan, Paula Vaughan Members Absent: Doug Korty, Jeannie Beckman Staff Present: Kristin Kromray, LaTasha DeLoach Others Present: CALL TO ORDER: The meeting was called to order by McConville at 4:00 PM. RECOMMENDATIONS TO COUNCIL: None. APPROVAL OF MINUTES FROM THE SEPTEMBER 15, 2022 MEETING: Motion: To accept the minutes from the September 15, 2022. Motion carried on a vote of 5/0. Vaughan/Vogal PUBLIC DISCUSSION: None. OPERATIONAL OVERVIEW: DeLoach reported the feedback from the new logo and rebrand has been positive. The commission discussed putting the word senior back into the Iowa City Senior Center's name. She noted that she and staff felt it was both important to include the location since it is where we are located (but not limiting to who the Senior Center serves) and to be descriptive. She also noted that many people have thought that "The Center" was not descriptive enough. This change clears up any ambiguity. DeLoach noted the ongoing work in Senior Center programming related to diversity, equity, and inclusion. Recently she has looked at offsetting cost for programming to low-income members to make it easier for people to participate in classes that might have associated costs for materials. DeLoach noted that Approved Minutes October 20, 2022 Tamarack school, located next to the Senior Center has been utilizing space in the building recently. Next year a small Spanish language school for elementary aged children will be renting space in the building. Staff has been working on submitting the budget for FY24. The exterior building renovations is in the planning phase and work is anticipated to begin late spring/summer. The community wide survey discussed last month will be coming out shortly. The feasibility study for a capitol campaign will begin in the spring. Kromray reviewed the minor change to the policies in this month's commission packet. Motion: To accept changes to the Budget, Revenue, and Expenses Policy. Vogal/Page 5/0 Motion: To accept changes to the Code of Conduct Policy. Vaughan/Lard 5/0 Motion: To accept changes to the Community Use of Senior Center Space. Vogal/Vaughan 5/0 Motion: To accept changes to the Discounted Parking Options and Restrictions. Lard/Vaughan 5/0. COMMISSION DISCUSSION: McConville noted that there will be two commission terms expiring at the end of the year. She encouraged people to reapply if they are interested in continuing on the commission. Motion: To Adjourn. 2 Approved Minutes October 20, 2022 Senior Center Commission Attendance Record Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = Not a member 11/18/21 12/16/21 1/21/22 2/17/22 3/17/22 4/21/22 5/19/22 6/16/22 7/21/22 8/18/22 9/15/22 10/20/22 Name Term Expires .Jeannie Beckman 12/31/22 X O/E X NM X X NM X X NM X O/E Victoria (Susan) 12/31/24 -- - X NM X — — Carroll Lorraine Dorfinar 12/31/21 X X Zach 12/31/21 X X - -- - — — Goldsmith Douglas 12/31/24 — O/E NM X X NM X O/E NM O/E O/E Korty Tasha 12/31/24 - — — - __ — O/E X Lard Angela 12/31/24 X X X NM X X NM X X NM X X McConville Karen 12/31/23 -- X O/E NM X X NM O/E X Page Paula 12/31/22 X X X NM X O/E NM X X NM X X Vaughan Linda 12/31/23 X O/E X NM X X NM X O/E NM X X Vogel Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting -- = Not a member Item Number: 3.g. CITY OF IOWA CITY �--'°�'��� COUNCIL ACTION REPORT June 6, 2023 Senior Center Commission: March 16 Attachments: Senior Center Commission: March 16 Approved Minutes March 16, 2023 MINUTES SENIOR CENTER COMMISSION March 16, 2023 Assembly Room, Iowa City Senior Center Members Present: Tasha Lard, Angela McConville, Susan Mellecker, Lee McKnight Members Absent: Jay Gilchrist, Warren Paris Staff Present: Kristin Kromray, LaTasha DeLoach Others Present: CALL TO ORDER: The meeting was called to order by McConville at 4:00 PM. RECOMMENDATIONS TO COUNCIL: None. APPROVAL OF MINUTES FROM THE OCTOBER 19, 2022 MEETING: Motion: To accept the minutes from the October 19, 2022. Motion carried on a vote of 5/0. McKnight/Lard PUBLIC DISCUSSION: ►= PUBLIC POLICY CENTER SURVEY PRESENTATION AND DISCUSSION: DeLoach reported the Senior Center started the building master plan about two years ago. The estimated budget for all of the building renovations came in at about 15 million dollars. The City Council asked the Senior Center to do a community survey and public input sessions to ask if the current Senior Center location is best serving the community. DeLoach introduced the Tessa Heeren and Elis Cooper who work for the University of Iowa's Public Policy Center. They assisted the Senior Center is sending out and interpreting the community survey regarding gathering feedback on the Senior Center's location. In addition to location, programming and facility Approved Minutes March 16, 2023 questions were also asked to get a comprehensive understanding of what the community is interested in. Cooper presented data showing an overwhelming number (73%) of respondents want to stay in the current location. Of the 23% who indicated they were interested in other locations, 55% were interested in an eastside location, 35% in a westside location, and 11 % in a different downtown location. Cooper went over various demographic information based on how people answered the question regarding moving the Senior Center. This information may be helpful in determining what types of where outreach programs could occur. They also went over some of the qualitative data obtained from the survey. Commissioners asked how the survey was distributed. DeLoach noted the survey was available in person in the Senior Center and other public locations, online, and mailed to a random sample of Johnson County residents who are over the age of 40 with self-addressed and stamped envelopes. DeLoach will send a memo and executive summary of the survey to the City Council soon. Mellecker asked about the renderings that were available some time ago. DeLoach noted the initial renderings are available on the Senior Center's website. These renderings are only initial ideas, and a more concrete plan will be created during the design phase that should occur later this year or next year. OPERATIONAL OVERVIEW: DeLoach noted that the programming cycle continues to be two months. She reported the Senior Center will have a member, volunteer, and donor appreciation event at Terry True Blood in May. In June the Senior Center will have an Open House. A couple of upcoming classes being offered in partnership with other organizations include Walk with Ease, which will take place in North Liberty and a U of I college of nursing nutrition class. COMMISSION DISCUSSION: NOMINATION FOR CHAIR, VICE CHAIR, SECRETARY_ McConville noted the nominating committee was unable to meet at the end of last year and the other members are no longer on the commission. She handed out nominating and election ballots for the chair, vice chair and secretary positions. McConville was nominated for chair, Lard was nominated for vice - chair, Mellecker was nominated for secretary. Kromray collected and tallied the ballots. 2 Approved Minutes March 16, 2023 Results for officer elections are as follows: McConville elected Chair. 4 Ayes Lard elected Vice Chair. 4 Ayes Mellecker elected Secretary. 4 Ayes McConville announced she will be in the Iowa City Community Theater show, Follies. Motion: To Adjourn. 3 Approved Minutes March 16, 2023 Senior Center Commission Attendance Record Key: X = Present 0 = Absent O/E = Absent/Excused NM = No meeting -- = Not a member 4/21/22 5/19/22 6/16/22 7/21/22 8/18/22 9/15/22 10/20/22 11/17/22 12/15/22 1/19/23 2/16/23 3/16/23 Name Term Expires Jeannie Beckman 12/31/22 X NM X X NM X O/E NM NM — — -- Jay 12/31/25 _ _ _ _ _ __ NM NM O/E Gilchrist Douglas 12/31/24 X NM X O/E NM O/E O/E -- — - Korty Tasha 12/31/24 - — -- O/E X NM NM NM NM X Lard Angela 12/31/24 X NM X X NM X X NM NM NM NM X McConville Lee 12/31/24 — — -- _ _ _ _ _ _ _ X McKnight Susan 12/31/23 — -- -- - - — NM NM X Mellecker Karen 12/31/23 O/E NM X X NM O/E X -- -- -- Page Warren 12/31/25 - -- - _ NM NM 0 Paris Paula 12/31/22 O/E NM X X NM X X NM NM -- Vaughan Linda 12/31/23 X NM X O/E NM X X NM -- -- - Vogel Key: X = Present 0 = Absent O/E = Absent/Excused NM = No meeting -- = Not a member