Loading...
HomeMy WebLinkAbout2003-12-04 Info Packet CITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY December 4, 2003 www.icgov.org IP1 City Council Meeting Schedule and Work Session Agendas IP2 Memorandum from City Clerk: January Meeting and Budget Schedule IP3 Memorandum from Planning and Community Development Assistant Director and Parking and Transit Director: Summary of City Council Decision Making; Financing of Court Street Transportation Center Childcare Facility IP4 Letter from Parks and Recreation Director and JC DogPAC Vice President to Residents Living Near the Iowa City Landfill: Off-Leash Recreation Area IP5 Memorandum from Community and Economic Development Coordinator: FY05 Applicants for CDBG and HOME Funds IP6 Iowa City Police Department P.A.U.L.A. Report - October 2003 IP7 Building Permit Information - November 2003 IP8 Agenda: December 4 City Council Economic Development Committee IP9 Minutes: September 18 PATV Board of Directors I PRELIMINARY/DRAFT MINUTES I IPlO Iowa City Human Rights Commission: October 28 IPll Iowa City Telecommunications Commission: November 24  City Council Meeting Schedule and CITY OF IOWA CITY Work Session Agendas December 4, 2003 www.icgov.org J TENTATIVE FUTURE MEETINGS AND AGENDAS J · MONDAY, DECEMBER 15 Emma J. Harvat Hall 6:30p Special Formal Council Meeting To follow Special Formal Council Work Session · TUESDAY, DECEMBER 16 EmmaJ. HarvatHall 7:00p Formal Council Meeting · THURSDAY, DECEMBER 25 CHRISTMAS HOLIDAY - CITY OFFICES CLOSED · FRIDAY, DECEMBER 26 CHRISTMAS HOLIDAY - CITY OFFICES CLOSED · THURSDAY, JANUARY 1 NEW YEAR HOLIDAY - CITY OFFICES CLOSED · MONDAY, JANUARY 5 Emma J. Ha/vat Hall 6:30p Council Work Session · TUESDAY, JANUARY 6 Emma J. Ha/vat Hall 7:00p Formal Council Meeting , THURSDAY, JANUARY 8 TBD 8:00a - 5:00p Special Council Work Session · Council Priorities Retreat · TUESDAY, JANUARY 13 Emma J. Ha/vat Hall 6:30p - 9:00p Special Council Work Session · Budget Meeting dates/times/topics subject to change FUTURE WORK SESSION ITEMS Regulation of Downtown Dumpsters Downtown Historic Preservation West Side Plan Private Sponsorship of Public Services No Smoking within 20' of City Building Entrances City of Iowa City MEMORANDUM Date: December 3, 2003 To: City Council and Council Elect From: Marian K. Karr, City Clerk ~'~ Re: January Meeting and Budget Schedule At your orientation meeting on Tuesday you agreed to the following January schedule. Due to Martin Luther King's birthday the work session scheduled for January 19 is rescheduled to January 20 (before the formal meeting). Please note these dates on your calendars. Monday, January 5 - 6:30 p.m. Special Formal Organizational Regular Work Session to follow Tuesday, January 6 - 7:00 p.m. Regular Formal Meeting Thursday, January 8 - 8:00-5:00 p.m. Council Priorities Retreat Tuesday, January 13 - 6:30-9:00 p.m. Work Session - Budget Overview Thursday, January 15 - 8:30-Noon Work Session - Budget Tuesday, January 20 - TBD Special Work Session (rescheduled from 19th) 7:00 p.m. Regular Formal Meeting Wednesday, January 21 - 4:00-6:00 p.m. Joint meeting at Johnson County Thursday, January 22 -1:00-4:00 p.m. Special Work Session - Budget Tuesday, January 27 - 6:30-9:00 p.m. Special Work Session - Budget (if needed) Regular first and third formal meeting schedule continues with the meeting of February 3 (schedule attached). Staff estimated approximately 11.5 hours of time for review of the budget. This schedule takes into consideration the regular meeting schedule, and the necessity to set public hearing (for February 17th) on the budget at your regular meeting on February 3. Packets for the January 5/6 meeting will be available on December 23ra after 3:00 PM. Attachment: 2004 Regular Meeting Schedule December in house schedule (staff only) cc: City Departments Heads Boards and Commission Staff Maintenance Jerry Nixon Bob Hardy S clelkfbudget doc City of Iowa City MEMORANDUM Date: November 26, 2003 To: City Council From: Jeff Davidson, Assistant Director of Planning and Community Development Joe Fowler, Director of Parking and Transit ~-~_ Re: Summary of City Council decision making; financing of Court Street Transportation Center childcare facility The following information will summarize your decision making at the November 24, 2003 City Council meeting pertaining to the financing of the Court Street Transportation Center childcare facility. We will indicate to the Court Street Transportation Center contractor that we will accept the $409,000 childcare center fit-out alternate and we will finance this construction through an internal loan. The loan for the fit-out of the childcare center will be repaid from lease payments from the childcare center operator. We estimate the revenue stream from the childcare center operator to be $50,000-$80,000 annually; the required debt service is estimated at $35,000 annually. The remaining revenue from the childcare center operator will be dedicated to the operating and/or capital expenses of Iowa City Transit. The $250,000 in CDBG proceeds from the sale of parcel 64-1a will be returned to the Housing and Community Development Committee for a recommendation on reallocation. The City Council will make the final determination on the use of these funds, but it is no longer intended that they will be used on the Court Street Transportation Center childcare center. Let us know if we have misinterpreted anything; otherwise, we will proceed according to the above provisions. Also, we have received notification that the fit-out of the Greyhound bus station will be paid for by a federal grant from Iowa DOT to Greyhound. cc: City Manager ppdadm/mem/jd-jfCSTC doc 220 SOUTH GILBERT STREET IOWA CITY IOWA 52240-1632 C I I Y (-) I: 10 W A CITY "Discover the Benefits" November 25, 2003 PHONE (319] 356-5100 FAX (3 I9) 356-5487 www.icgov.org TO: Residents living near the Iowa City Landfill FROM: City of Iowa City, Parks & Recreation Department and the Johnson County Dog Park Action Committee RE: Off-leash recreation area Friends, The Iowa City Parks & Recreation Department has been working with the Johnson County DogPAC (Dog Park Action Committee) searching for public property that would be suitable for the development of an "off-leash recreation area" (i.e. dog park). This will be a fenced-in area where dog owners can take their dogs and let them nm/exercise off leash, and also enjoy some leisure time with other dog owners. One possible location that has been identified is a 40-acre parcel owned by the City just west of the landfill, about 1/4 mile south of IWV Road. It is bordered on the west by Kansas Avenue, and was previously owned by Robert and Marjory Rogers. The City and the DogPAC Board of Directors would like to invite you to an informational and question/answer meeting to take place on Monday, December 8th, 7:00 p.m. at Chatham Oaks, 4515 Melrose Avenue. The meeting will take place in the dining room; attendees should use the main entrance to the building. The purpose of this meeting is to give you, the nearby residents, the opportunity to hear about tentative plans, ask questions and provide input. We hope to see you there. In the meantime, should you have any questions please feel free to contact Ten-y Trueblood, Parks and Recreation Director at 356-5110. T eb,ood '" Beth Shields Director of Parks & Recreation Vice-President City of Iowa City Johnson County DogPAC City of Iowa City IP5 MEMORANDUM DATE: December 4, 2003 TO: City Council FROI4: Steven Nasby, Community and Economic Development Coordinator~ RE: FY05 Applications for CDBG and HOME Funds For your information, enclosed are the application forms and applicant guide for the FY05 round of Community Development Block Grant (CDBG) and HOME Investment Partnership program monies. HCDC reviewed and approved these materials at their November 20 meeting. Both the City Council and HCDC encourage scattered sites for residential facilities funded through CDBG and HOME. Since the application cycle for FY05 funding is starting, some language regarding scattered sites has been included in the application materials to help formalize the encouragement for scattered sites. The FY05 Applicant Guide provides information to the applicants regarding the level of Iow-moderate income students within the school district. Projects proposing a location or locations within elementary school attendance areas that contain more than 20% Iow-moderate income students (the Iowa City School District average) may be denied funding or other support by the HCDC and/or City Council. This is not a comprehensive policy; however, it serves as a notice to the applicants that the City Council and/or HCDC will be taking a closer look at the location of residential facilities funded with CDBG\HOME. HCDC also requested some minor changes to the application forms that included adding a line to the property tax question where the applicant would indicate the amount of property taxes the proposed project would generate. HCDC also felt that the applicants would benefit by having discussions with staff before the submission of an application. As such, HCDC added a question to the application asking if the applicant had met with staff. Council action is not required to approve these application materials. As in the past, the CDBG\HOME funding cycle starts with the public announcement of funds available and distribution of application materials. For FY05, the start of the application cycle will be December 12 and applications will be due on January 23. Tf you have questions or need additional information please contact me at 356-5248. Cc: Housing and Community Devel6pment Commission (memo only) Karin Franklin, Director of Planning and Community Development Steve Long, Associate Planner Tracy Hightshoe, Associate Planner Attachments FY05 Allocations Timeline 11-25-03 Dates Subject to Change Dec. 12, 2003 Public notice that CDBG and HOIVlE applications are available 3an. 23, 2004 Applications due to City of Iowa City by :~2 noon Feb. 19, 2004 HCDC meeting question/answer discussion with applicants Nar. 3, 2004 Final HCDC ranking forms due to City staff Mar. 11, 2004 HCDC meeting: review of groupings and consensus funding scenario IVlar. 18, 2004 HCDC meeting: recommendation on CDBG/HOME funding awards Mar. 25, 2004 HCDC justifications memo due for council packet Mar. 31, 2004 Draft FY05 Annual Action Plan done - 30-day comment period begins April 19, 2004 :If Needed -.~oint HCDC/City council meeting April 20, 2004 City Council: public hearing on the FY05 Annual Action Plan iVlay :~, 2004 Expiration 30-day comment period on the FY05 Annual Action Plan May 4, 2004 City Council: resolution-approving the FY05 Annual Action Plan 3uly 1, 2004 Start FY05 projects December 2, 2003 FY05 APPLICANT GUIDE IOWA CITY CDBG AND HOME PROGRAMS This guide outlines requirements for individuals/organizations (applicants) applying for and receiving Community Development Block Grant (CDBG) and/or HOME Investment Partnership (HOME) program funds through the City of Iowa City. In FY05 the Housing and Community Development Commission (HCDC) is encouraging applications that address activities that have been identified as underserved (see Appendix A). The applications for FY05 funding (housing and non-housing) include a number of narratives, statistical and financial questions so please contact staff if you have questions or need technical assistance. Also, each application has a cover sheet that outlines several general guidelines. NEW FOR FY05 To encourage the distribution of housing or residential facilities (e.g. permanent housing - rental and homeownership, transitional housing, homeless shelters, and special needs housing), HCDC and the City Council will consider potential impacts on elementary school districts. Attached, as Appendix B, is a listing of the Iow-moderate income rates of the ICCSD by building. Housing projects that propose a location or locations within elementary school districts that are over the ICCSD average of 20% Iow-moderate income students may be denied for funding or other support by HCDC or the City Council. In FY05, $164,700 will be available for public services. This amount for public services is higher than in previous years due to the one-time inclusion of $250,000 in program income from the sale of the 64-1a parcel. Financial Terms for CDBG\HOME Applicants The U.S. Department of Housing and Urban Development (HUD) is encouraging both grantees (cities, counties and states) and applicants (subrecipients such as yourselves) to maximize private investment. HUD has set a national goal of leveraging three private dollars for each public dollar invested in a project. Although this is not a program requirement we are asking you, as applicants, to leverage private funding, volunteers and in-kind contributions whenever possible and to include this information on your application. Both volunteers and in-kind donations are very important. These contributions are worth points in the ranking sheets and are included in HCDC's evaluation of your application. A revised section detailing the amount and value of volunteer labor is included in the FY05 application forms, Applicants can apply for grants and/or loans from the CDBG and HOME programs. All applications will be evaluated and ranked by HCDC. A copy of the ranking sheet has been included in this document. HCDC has recommended the following financial assistance format for CDBG and HOME applications. · Housing activities by a for-profit organization will be eligible for an amortized loan for the period of HOME affordability up to 30 years. The interest rate will be prime rate (as of January 1, 2004) minus two points. · Housing activities by a non-profit organization will be eligible for a 0% amortized loan for the period of HOME affordability up to 30 years. Each housing project, except minor home repairs, funded with CDBG and/or HOME funds must appraise to value by an independent third party appraiser. If the project costs exceed the appraised value; the applicant/owner must repay the City the difference between the appraised value and the total project cost, up to 100% of the City's contribution. · Public Facilities activities undertaken by non-profit organizations will be eligible for a Conditional Occupancy Loan (no interest or repayments for as long as the applicant operates the facility for 2 the use specified in the CDBG Agreement). Upon termination of the Agreement or change in use, 100% of the original CDBG award will be repaid. · Public Service activities will be funded as grants. **All financial terms are subject to change as directed by the City Council ** CDBG\HOME Funding Process The following is a proposed timeline for the FY05 CDBG\HOME funding process. This process is slightly changed from prior years; however, the basics remain the same. 1. Applications Due 12 noon -- January 23, 2004 2. HCDC Meeting - Question~Answer with Applicants February 19, 2004 (Feb. 18, if needed) 3. HCDC Meeting - Review Grouping and Consensus March 11, 2004 4. HCDC Meeting - Funding Recommendations March 18, 2004 Introduction to Applicant Guide Part I of this guide describes the amount of funding available for allocation in FY05. Part II clarifies requirements for those considering applying for funds. Part III specifies provisions contained in the Agreement between the City of Iowa City and the Applicant. PART I. FEDERAL FUNDING EXPECTED TO BE AVAILABLE FOR FY05 In FY05 the City of Iowa City is expecting to receive approximately $1,830,000 in federal funds from the U.S. Department of Housing and Urban Development (HUD). Of this figure, Community Development Block Grant (CDBG) funds account for about $1,100,000. The CDBG program may be used to fund a wide range of activities from housing projects to the provision of human services. The HOME Investment Partnership program accounts for about $730,000. The focus of the HOME program is for affordable housing activities homeownership opportunities, rehabilitation, or new construction for rental or owner-occupied units and tenant based rent assistance). The City of Iowa City has adopted the 2001-2006 Consolidated Plan (a.k.a. CITY STEPS), as the overall guide for allocating CDBG and HOME funds. CITY STEPS has five-year priorities, strategies and goals designed to address the needs of Iow-income persons for housing, jobs and services in Iowa City. Priorities outlined in CITY STEPS are attached or they may be found on pages 91-92 and 98-99. Since this is the fourth year of the 2001-2006 CiTY STEPS Plan, the HCDC will also be considering whether or not the needs outlined in CITY STEPS have been addressed in previous year(s) and if additional funding or programs are needed to adequately meet an identified need or priority. The table in Appendix A show the allocation of funds for the last two fiscal years. As always, the City Council will also be reviewing the FY05 CDBG and HOME program budget and holding a public hearing prior to the FY05 Annual Action Plan being submitted to HUD. CITY STEPS contains a one-year action plan that is submitted annually to show the current year's allocation of funds. Because CITY STEPS is a multi-year plan it is important to structure each annual action plan so that the overall strategies and goals are being met. These goals, and the City's efforts to meet these goals, will be the method HUD will use to measure the City's performance and compliance with the CITY STEPS Plan. In order to direct CDBG and HOME funds to activities meeting these multi-year goals, funds will be allocated to five categories. The categories and the approximate amount of funds available in each are as follows: 3 Housing Activities $896,700 Public Services $164,700 Economic Development Activities $164,700 Public Facilities and Infrastructure $360,900 Program Administration and Planning $243,000 TOTAL $1,830,000 A requirement of the HOME program states that not less than 15% of the HOME allocation be reserved for Community Housing Development Organizations (CHDOs). In FY05 this set-aside is to be a minimum of $109,500. This amount is contained in the Housing Activities category as shown above. Please note that the dollar amounts assigned to each category are somewhat flexible. Also, it is the City Council's policy to allocate $105,000 of the Public Services funds to annual operating expenses of Human Service Agencies, as part of the City's Aid to Agencies budget. This leaves approximately $59,700 for distribution to other public service activities. This amount for public services is higher than in previous years due to the one-time inclusion of $250,000 in program income received from the sale of the 64-1a parcel. In addition, there are set-asides for the Iowa City Housing Rehabilitation program of $200,000 and $164,700 for the Council's CDBG Economic Development Fund. When the Housing Rehabilitation Program set-aside is subtracted from the Housing Activities category there is approximately $696,700 left for distribution to housing applications including CHDOs. PART II. APPLICATION REQUIREMENTS AND CONSIDERATIONS Applicants for these federal funds should evaluate the following HUD guidelines as well as City policies contained in CITY STEPS when considering the types of proposals, funding estimates, and time schedules for achieving their program\project goals. National Objective ALL Proposals must address a Low-Moderate Income Benefit a. CDBG Funds The National Objective of the CDBG Program is the "development of viable urban communities by providing decent housing and suitable living environments, and expanding economic opportunities, principally for persons of Iow and moderate income." At least 51% of the program beneficiaries (persons or households) must have incomes at or below 80% of the local median income category. (Where assistance is provided directly to individual households (e.g. housing rehab), all of the households must have incomes below 80% of the median household income). b. HOME Funds The nationar objective of the HOME program is the provision of safe and decent affordable housing. All activities undertaken with HOME funds must benefit persons or households below 80% of median family income. An additional income restriction is added for rental housing projects funded by HOME. For these rental projects, 90% of the HOME assisted units must be targeted to persons and/or households below 60% of the median family income. 4 Following are the median income limits established for Iowa City effective February 20, 2003. Persons per household 30% 60% 80% 1 person $14,650 $29,340 $39,100 2 persons $16,750 $33,480 $44,650 3 persons $18,850 $37,680 $50,250 4 persons $20,950 $41,880 $55,850 5 persons $22,600 $45,240 $60,300 6 persons $24,300 $48,600 $64,750 7 persons $25,950 $51,960 $69,250 8 persons $27,650 $55,260 $73,700 The CDBG statute pertaining to the Iow-moderate income national objective specifies criteria for determining Iow- and moderate-income benefit. 1. The activity must be carried out in an area or neighborhood consisting predominantly of Iow- moderate income persons, or the activity must involve facilities or services designed for use predomi- nantly by Iow-moderate income persons. Demographic information is available at the Planning Department. In some instances, applicants may need to conduct a survey of the potential beneficiaries to determine income eligibility. 2. Housing that is being improved, as part of a project must be occupied predominantly by Iow- moderate income persons. 3. Job creation or retention as an activity must involve employment of predominantly Iow and moderate- income persons. ELIGIBLE ACTIVITIES a. Activities that can be carried out with CDBG funds include, but are not limited to, the following: · Acquiring real property, demolishing structures and clearing property, and relocation assistance for residents of property being demolished. · Rehabilitation or preservation of residential and nonresidential structures, including weatherization, painting, accessibility improvements, emergency repairs and comprehensive rehabilitation. · Construction of public facilities and improvements, such as water and sewer facilities, infrastructure repairs and installation of curb ramps, construction of neighborhood centers and installation of accessible playground equipment. The provision of public services within the limit of ~5% of the community's CDBG allocation, including education, training, employment, health, drug abuse, fair housing, crime preven- tion, child care, recreation, and energy conservation programs. The City of Iowa City currently allocates $105,000 to the Human Services agencies in conjunction with its "Aid to Agencies" budget. b. Activities that can be carried out with HOME funds include the foilowing: · Acquisition of real property (including Home Ownership Assistance), payment of "soft" costs 5 associated with a project, demolition and clearing property, site and infrastructure improvements, and relocation assistance for persons being displaced by a HOME activity. · Rehabilitation or preservation of residential structures (comprehensive rehabilitation only). · Tenant Based Rental Assistance (TBRA) for a period of up to 24 months. · New construction of affordable housing units (rental or owner-occupied). · Operational expenses and Capacity Building for Community Housing Development Organizations (CHDOs) within the limit of 5% of Iowa City's HOME allocation. INELIGIBLE ACTIVITIES The following types of activities that are ineligible include, but are not limited to, the following: · Buildings for general conduct of government and expenses required to conduct the regular responsibilities of local government, e.g. street maintenance, public buildings for government. · Political, religious and lobbying activities, income payments, such as rent assistance and mort- gage payments. · CDBG ONLY: New housing construction, except for residential facilities providing shelter for persons with special needs (homeless shelters, convalescent homes, halfway houses, and group homes). · Purchase of construction equipment, office equipment, fixtures, motor vehicles, furnishings or other personal property not an integral structural fixture such as computers, typewriters and other office equipment. PERFORMANCE SCHEDULE AND PA YMENT Performance schedules will be outlined with the goal of completing the project within the City's fiscal year (July 1-June 30). After the contract has been formalized, disbursements can be made upon receipt of 1) invoices for labor, materials and services rendered, and 2) signed lien waivers (as appropriate) covering all amounts to be paid. In some instances, pre-agreement costs may be reimbursed to applicants; however, Community and Economic Development staff must be contacted prior to making any pre- agreement disbursements. In case of minor cost overruns or requests for additional funding the City Manager and staff may approve a contract amendment that is non-substantial. In the case of substantial changes (as defined in the 2001-2006 Consolidated Plan a.k.a. CITY STEPS) the Housing and Community Development Commission and City Council must approve the change and an amended agreement is required. BUDGET CONSIDERATIONS In estimating the amount of the proposal or the proiect budget, applicants should try to obtain documentation for the costs and consider the fo[lowing expenses: · Appraisals, legal fees, title opinions and surveying costs for property acquisition projects. · Building permits, engineering or surveying costs, zoning application fees, professional fees, advertising and bidding costs for rehabilitation and building projects. 6 Other project costs such as compliance with HUD regulations (audits, labor standards, fair housing, etc.) which are listed in Part III of this guide should also be included. Applicants should become familiar with that section of the Guide prior to submitting an application. NOTE: Rental housing projects, regardless of funding sources, will be required to complete and submit the proforma attached to the FY05 application form. HOME PROJECTS ONLY: HOME funds are required to be matched at the rate of one match dollar for each four HOME dollars or 25% of the HOME funds being requested. The City has made a commitment to match local HOME dollars, however, we also expect applicants for local HOME funds to contribute to meeting this matching contribution (see HOME regulations for eligible forms of match). Applicants requesting State HOME funds must describe how the project will meet this additional match requirement without the use of City funds or resources. If the State's portion of the match requirement is being waived or is lower than the required 25%, a letter from the Iowa Department of Economic Development must be obtained by the applicant at the time of this application for local HOME funds. ** Applicants may wish to meet with staff before filling out the application to discuss the project budget, potential costs and the estimates for project expenses. PART III. COMPLIANCE WITH FEDERAL REGULATORY REQUIREMENTS All CDBG\HOME contracts include requirements imposed by various Federal-sponsoring agencies. These include procurement standards for labor, materials, supplies and services not only related to the project but also to the applicant's operation. 1. Procurement standards and subcontracting requirements are set forth in OMB Circular A-110. This circular is provided to the applicant at the time of signing the Agreement with the City. However, the following list briefly describes the main points in contracting for services and purchasing supplies and materials. 2. Affirmative efforts shall be made to utilize small and minority-owned businesses or sources of supplies and services. Conflict of Interest rules will also apply. 3. Construction contracts in excess of $2,000 shall comply with the Fair Labor Standards Acts. Specifically, 1) The Davis-Bacon Act which requires contractors to pay wages to laborers and mechanics at a rate not less than the minimum wages specified in a wage determination made by the Secretary of Labor, 2) Copeland Anti-Kick Back Act which prohibits employers from inducing employees to give up any part of the compensation to which they are otherwise entitled, and 3) The Contract Work Hours and Safety Standards Act which requires contractors to compute wages on the basis of a standard work week of 40 hours. Work in excess of the standard workweek shall be permissible if the worker is compensated at a rate of 1~ times the basic rate of pay for all hours worked in excess of 40 hours in the workweek. No worker shall be required to work in unsanitary, dangerous or hazardous surroundings. 4. Contracts over $10,000 shall contain requirements relating to Equal Employment Opportunity. 5. Provisions for termination shall also be included in all contracts. 6. Records should be kept for all procurements. Contracts/procurements for more $25,000 shall include the basis for selection, justification for lack of competitive bids when necessary, and basis for award, cost or price. 7 7. Contracts in excess of $25,000 shall contain provisions and conditions that allow for administrative, contractual or legal remedies in instances in which contractors violate or breach contract terms. 8. Contracts in excess of $100,000 shall meet bonding and Section 3 requirements. 9. Provisions regarding federal regulations on Non-discrimination, Equal Employment, Affirmative Marketing and Fair Housing. 10. Acquisition, Displacement and Relocation are also contained in the Agreement. 11. Lead based Paint regulations regarding interim controls and abatement may also apply. PART IV. FINANCIAL MANAGEMENT Standards for financial management and record keeping are provided in OMB Circulars A-110 and A-122. Local accountants and agency directors experienced with federal requirements may be helpful resources. · A separate ledger for the CDBG and/or HOME account is strengly recommended. · Appropriate time distribution records must be kept for employees paid with CDBG funds in addition to other funds. · All project-related expenditures must be supported by third party documentation (invoices, contracts, and purchase orders). Lien waivers are required from all contractors and subcontractors. · To ensure the leveraging of public funds, disbursements made to projects will be based on the total cost or the activities or item(s) being funded through CDBG and/or HOME. For example, if a project is 25% funded with CDBG and/or HOME funds and 75% with other funds the payment of a $1,000 invoice should be $250 from CDBG and/or HOME and $750 other funds. · Reductions in project costs or increases in the commitment of other funding, if any, shall be brought to the immediate attention of staff. The impacts of these changes must be discussed with staff and appropriate reductions in CDBG and/or HOME funds may be made on a pro-rated, case-by-case basis. PART V. REPORTING AND MONITORING Community and Economic Development staff will monitor all aspects of the project beginning with pre- agreement activities, goal setting to project closeout. Any project changes must be approved by the City. All notices and reports should be directed to: Community and Economic Development Division 410 East Washington Street Iowa City, Iowa 52240. Periodically, Community and Economic Development staff and HCDC members will conduct monitoring visits to review project progress, financial management, construction contracts, time records related to the project as well as client statistics. Staff will attempt to give reasonable notice prior to the site visit. In most cases, a financial audit of the project expenditures will be required. Qualified individuals who are sufficiently independent of the agency and can produce unbiased opinions and conclusions should conduct 8 these audits. Audit reports should be submitted within six months of project completion and final disbursement of funds. For organizations that expect to receive more than $500,000 in federal assistance from all sources are required to have an audit covering the financial activities of the organization as well as the project disbursements will be required as set forth in OMB Circular A-133. All records relating to the project should be kept for at least five (5) years following the completion of the project/activity or five years past the end of any compliance period stated within the CDBG Agreement. For HOME projects this means keeping records for five (5) years past the end of the affordability period as noted in the HOME Agreement between the recipient and the City of Iowa City. The City of Iowa City requires quarterly reports and has a standardized reporting form. This reporting requirement will be within the agreement. The compliance period will vary depending upon the regulatory requirements of the CDBG and/or HOME program and the information contained within the CDBG\HOME application. During the compliance period, Community and Economic Development staff will request records relating to the stated purpose of the project to see if goals have been carried out, to review the Iow and moderate income benefit requirements as established by HUD, and to monitor the financial status of the organization. 9 HUD Table IV. 1 LISTING OF PRIORITY NEEDS Priority Need Level 1990 1990 ESTIMATED PRIORITY HOUSING NEEDS High, Medium, Low, ESTIMATED DOLLARS (households) No Such Need UNITS NEEDED TO ADDRESS 0-30% 31-50% 51- 80% Cost Burden > H H M 1,088 20,200,000 Renter Small 30% Cost Burden > H H M 507 9,400,000 50% Physical Defects L L L 185 1,850,000 Overcrowded** H M L 69 4,140,000 Cost Burden > H H M 112 2,080,000 Large 30% Cost Burden > H H M 9 170,000 50% Physical Defects L L L 35 350,000 Overcrowded** H M L 7 420,000 Cost Burden > M M M 304 5,650,000 Elderly 30% Cost Burden > M M M 121 2,250,000 50% Physical Defects L L L 10 100,000 Overcrowded** M M L 19 1,140,000 Cost Burden > H M M 955 8,600,000 Owner 30% Cost Burden > H M M 263 4,730,000 50% Physical Defects H H M 2337 23,370,000 Overcrowded** L L L 75 1,400,000 ** NOTE: New Construction of multi-family units 10 Priority Need Level ESTIMATED PRIORITY HOMELESS NEEDS High, Medium, Low, No Such Need DOLLARS NEEDED TO ADDRESS Outreach Assessment Families Individuals w/Special Needs 600,000 M M M Emergency Shelters Families Individuals w/Special Needs 1,250,000 H H M Transitional Shelters Families Individuals w/Special Needs 3,250,000 H H H Permanent Supportive Housing Families Individuals w/Special Needs 1,250,000 N N H Permanent Housing Families Individuals w/Special Needs 6,510,000 H H N Information on this table is based upon statistics from the 1990 U.S. Census Table IV.2 CITY OF IOWA CITY FY2001-FY2006 ESTIMATED FEDERAL ASSISTANCE (CDBG AND HOME FUNDING) Tenant Based Rental Assistance 50 Households Assisted $ 180,000 Rental Housing - New Construction 125 Units $1,500,000 Rental Housing -Acq./Rehabilitation 50 Units $ 750,000 Homebuyer Assistance 55 Households $ 165,000 Owner-Occupied Housing Rehab 300 Units $1,620,000 Homeless Shelters --- $ 335,000 Public Facilities --- $1,200,000 Public Services -- $ 725,000 Economic Development* --- $ 375,000' Other Activities --- $ 250,000 Administration and Planning CDBG and HOME $1,000,000 TOTAL EXPENDITURES (est.) $8,100,000 *Council Resolution 01-367 increased funding for Economic Development for FY03-05. 11 IV E. NON-HOUSING COMMUNITY DEVELOPMENT PLAN TABLE IV. 3 Non-Housing Community Development Priorities PRIORITY COMMUNITY DEVELOPMENT Priority Need Level ESTIMATED 1999 NEEDS High, Medium, Low, DOLLARS NEEDED No Such Need TO ADDRESS PUBLIC FACILITY NEEDS Senior Centers L $1,000,000 Youth Centers H $1,200,000 Neighborhood Facilities H $1,200,000 Child Care Centers H $1,500,000 Trails, Art, Parks, Recreational Facilities L $6,878,151 Health Facilities L $100,000 Parking Facilities N $14,48,000 Other Public Facilities, Airport, Civic Center L $9,317,696 INFRASTRUCTURE IMPROVEMENTS Solid Waste Disposal Improvements L $4,520,000 Flood Drain Improvements L $6,954,000 Water Improvements L $49,064,000 Street Improvements L $27,621,000 Sidewalk Improvements L $2,934,000 Sewer Improvements L $33,360,000 Asbestos Removal L unknown Other Infrastructure Improvements Needs L $354,000 Cemetery PUBLIC SERVICE NEEDS Senior Services M $3,566,730 Handicapped Services M $5,601,560 Youth Services H $28,094,930 Transportation Services H unknown Substance Abuse Services H $16,695,185 Employment Training H $46,840,970 Crime Awareness L $2,943,655 Fair Housing Activities M $790,000 Tenant/Landlord Counseling H $1,824,965 Child Care Services H $16,439,480 Health Services H $50,301,205 12 PRIORITY COMMUNITY DEVELOPMENT Priority Need Level ESTIMATED 1999 NEEDS High, Medium, Low, DOLLARS NEEDED No Such Need TO ADDRESS Other Public Service Needs I H I $20,979,605 ACCESSIBILITY NEEDS Accessibility Needs H $5,000,000 HISTORIC PRESERVATION NEEDS Residential Historic Preservation Needs L $7,000,000 Non-Residential Historic Preservation L $7,500,000 Needs ECONOMIC DEVELOPMENT NEEDS Commercial-Industrial Rehabilitation L $2,200,000 Commercial-Industrial Infrastructure L $5,250,000 Other Commercial Industrial Improvements L unknown Micro-Businesses H $500,000 Other-Businesses M unknown Technical Assistance H $150,000 Other Economic Development Needs H $6,802,000 (i.e. Downtown/Streetscape) OTHER COMMUNITY DEVELOPMENT Energy Efficiency Improvements M unknown Lead-Based Paint Hazards M $32,400,000 2160 units x 15,000/per Code Enforcement M $3,408000 PLANNING Planning M $450,000 13 RANKING CRITERIA FOR CDBG\HOME PROJECTS This ranking sheet will be used as a guide to assist the Housing and Community Development Commission (HCDC) in the FY05 allocation process. HCDC members will rank each project according to the questions\criteria shown below. Each question or criteria will then be assigned a point value. The five categories below are given a total number of points and have been weighted according to their importance. Mark the number of point(s) for each question~criteria and total the points in each section. I. Need\Priority (maximum 20 total points) 1. Meets a CITY STEPS priority? (High=10, Medium=6, Low=3 points) 2. Has the applicant documented a need for this project? (0-5 points) 3. Project meets the goals or objectives in CITY STEPS? (0-5 points) SUB-TOTAL II. Leveraqinq Resources tmaximum 25 Points) 1. Does the project allow for the re-use of CDBG\HOME funds? (0-7 points) A. Housing and ED Projects -- Principal & interest [30 year or less Amortization] max. 7 points B. Public Facility Projects -- Conditional Occupancy Loan (future repayment) 1 point C. Public Service Projects -- Grant (no repayment) 0 points 2. Project leverages human resources [volunteers, etc.] (0-8 points) 3. Project pays property taxes or a payment in lieu of taxes (0-2 points) 4. Project leverages private financial resources? [Including in-kind] (0-8 points) __ 0 to 25% Private Funds (0-2 points) 26 to 50% Private Funds (3-4 points) 51% to 75% Private Funds (5-6points) 76% to 99% Private Funds (7-8 points) SUB-TOTAL II1. Feasibility (maximum 20 points) 1. The project will be completed within the required time period? (0-6 points) __ 2. Project budget is justified? [Costs are documented\reasonable] (0-6 points) __ 3. The level of public subsidy is needed? [Private\other funds not available?] (0-4 points) __ 4. Has applicant documented efforts to secure other funding? (0-4 points) __ SUB-TOTAL IV. Impact\Benefit (maximum 25 points) 1. Primarily targets Iow-income persons (0-30%=10, 31-50%=6, 51-80%=4 points) __ 2. Project produces adequate benefits to the community related to cost? (0-5 points) __ 3. Does the project help persons gain self-sufficiency? (0-5 points) __ 4. Outcome data indicates program objectives can be met? (0-5 points) __ SUB-TOTAL V. Capacity\History tmaximum 10 points} 1. Applicant has the capacity to undertake the proposed project? (0-4 points) __ 2. If previously funded, has applicant completed prior project(s) and maintained regulatory compliance? (0-6 points) 3. If new, applicant can maintain regulatory compliance? (0-6 points) __ SUB-TOTAL GRAND TOTAL: PROJECT NAME: PROPOSED ALLOCATION: $ (Projects under 60 points receive $0) 14 Appendix A Activity CITY STEPS 4-YearActual Percent Description Percent Goal Allocations Completed Amount Over or (Under) CITY STEPS Goals** Tenant Based Rent 2.2% $172,684 $ 0 0% ($172,684) Assistance New Construction - 18.5% $1,452,111 $1,918,970 132% $466,859 Rental Housing Acquisition\Rehab - 9.3% $729,980 $790,350 108% $60,370 Rental Housing Homeownership 2.0% $159,892 $332,531 208% $172,639 Assistance Owner-Occupied 19.0% $1,491,295 $918,623 62% ($572,672) Housing Rehab Homeless Shelters - 4.1% $324,630 $237,835 73% ($86,795) Facilities Public Facilities 14.8% $1,162,852 $1,128,442 97% ($34,410) Public Services 9.0% $702,556 $587,675* 84% ($114,88'1) Economic 8.7% $676,328 $427,900 63% ($248,428) Development Other Activities .1% $7,993 $8,500 106% $507 Administration 12.3% $969,043 $959,246 99% ($9,797) TOTAL 100% $7,849,364 $7,3'10,072 93% ($539,292) * Public Service allocations are determined by CDBG statute and the receipt of program income. We typically allocate the maximum amount for this activity in each year. ** Underserved CITY STEPS activities shown in BOLD. APPENDIX B Enrollment Data by Building West High 1,648 21% 15% District Data City High 1,527 14% 9% District Data Northwest Junior High 912 21% 1 S% District Data South East Junior High 775 20% 21% District Data Wickham ElementaryI 492 9% 6% District Data _Weber Elementary 464 34% 18% District Data Wood Elementary 446 47% 47% District Data Penn Elementary 437 13% 26% District Data CoralvilleCentral Elementary 430 26% 25% District Data Lucas Elementary 383 19% 24% District Data Kirkwood Elementary 359 33% 36% District Data Horn Elementary 293 28% 6% Data Longfellow Elementary 283 20% 18% District Data Hoover Elementary 277 14% 9% District Data Lemme Elementary 275 21% 18% District Data Roosevelt Elementary 273 49% 43% District Data Mann Elementary 259 42% 41% District Data Hills Elementary 247 19% 49% District Data Twain Elementary 242 48% 63% District Data Lincoln Elementary 241 16% 6% District Data Shimek Elementary 236 7% 3% District Data District Data Page 3 FY05 Housing Application Guidelines · Application packet may not be longer than a total of 13 pages (17 pages including 20-year Proforma using the provided excel format). · All materials must be typed - 10 point font or larger. · Rental housing projects must complete and submit the attached Proforma form. · Please have application form and supporting documentation copied single-sided. · Submit one copy of the application package to the City of Iowa City. · Only one project proposal may be submitted on each application form. Please use separate application forms for each project proposal. · The application packet may also be found at www.icgov.org/grants.htm Due January 23, 2004 by 12:00 noon - No Exceptions CITY OF I0 WA CITY Planning and Community Development 410 East Washington Street (319) 356-5230 stephen-long@iowa-city, org tracy-hightshoe@iowa-city, org steven-nasby@iowa-city, org City of Iowa City FY05 Funding Request for Housing Projects Project Name: Type of Project: General Information 1. Lead Applicant Name: Signature: Applicant Address: Contact Person: Title: Phone Number: Fax Number: E-mail Address: Federal Tax Identification Number: If a new applicant, have you met with City staff? 2. Secondary Applicant (if applicable): Signature: Applicant Address: Contact Person: Title: Phone Number: Fax Number: E-mail Address: 3. Type of Applicant (check one): Community Housing Development Organization Private non-profit organization Private for-profit, individual or partnership applicant Public Organization 4. Amount of Funds Requested HOME: $ CDBG: $ Total Loan Requested: $ 5. Provide a brief description of the proposed project (please limit response to a paragraph). FY05 Housing Application 1 ppdcdbg/housing applicaiton online version.doc Section 1 - Need/Priority 6. Tell us why this proiect is needed (include information from market studies or other supporting documentation that identifies the need for this type of housing for Iowa City's need) and how it will fill a gap in the City's housing market. 7. Describe how the proposed project addresses the priorities, strategies and goals cited in the CITY STEPS Plan, the Maxfield Housing Market Analysis and/or "Assessing Iowa's Housing Needs" (August 2000) by Professor Heather McDonald. (Please specify the one most appricable priority need and priority need level, as shown on pages 91-97 in CITY STEPS) Priority Need Priority Need Level (High, Medium or Low) Section 2 - Leveraging Resources 8. Indicate the applicable loan terms*: Rate: Years: I Principal interest (amortized loan) and * See Applicant Guide. Loan terms are subject to negotiation or modification by the City Council. 9. In the space below, please provide the proposed sources and uses of funds for the project. Include all funding requested for the proposed project to be completed (e.g., infrastructure improvements). Where possible please provide third party documentation for project costs. 10. a. Please complete the table below showing the types and amounts of funding being requested for the proposed project. Funding Source and Type of Funds: Amount of Funding Requested: Iowa City CDBG or HOME Funding (public) $ State of Iowa HOME or CDBG (public) $ Iowa Finance Authority (IFA)- non-LIHTCs (public) $ City of Iowa City - Tax Increment Financing (public) $ City of Iowa City - Tax Abatement or Exemption (public) $ IFA -- Low Income Housing Tax Credits (public) $ Other Public Resources (public) (please list): $ Applicant Contribution of Equity (private) $ Private Lender Financing (private) $ Private Foundation(s) (private) $ Volunteer Labor and/or In-kind Donations (private) $ Other Private Resources (private) (please list): $ Amount of Private Funds: $ I (a) I FY05 Housing Application 2 ppdcdbg/housing applicaiton online version doc Funding Source and Type of Funds: Amount of Funding Requested: Amount of Public Funds $ (b) Total Project Funding $ (c) (a + b) Number of bedrooms (d) Number of publicly-assisted bedrooms (e) Persons assisted (# of bedrooms x 1.5) (f) Requested public subsidy per bedroom (g) b + d Total cost per bedroom (h) c + d Total Public Cost Per Person (i) b + f Total cost per person (jJ c + f Each housing project, except minor home repairs, funded with CDBG and/or HOME funds must appraise to value by an independent third party appraiser. If the project costs exceed the appraised value; the applicant/owner must repay the City the difference between the appraised value and the total project cost, up to 100% of the City's contribution. 10. b. If volunteers are used please describe how these volunteers are utilized for the proposed activity and estimate the amount of volunteer time and value dedicated to the identified tasks. Unskilled labor hours x $10 per hour = $ Skilledlabor ( ) hours x $ per hour = $ Skilledlabor ( ) i hours x $ per hour = $ Skilledlabor ( ) hours x $ per hour = $ Skilledlabor ( ) hours x $ per hour = $ Total $ 11. Does the proposed project pay property taxes? Yes No__ If yes, what is the estimated value of taxes generated from this Project? $ If property taxes are not fully paid, does the proposed project make a Payment In Lieu Of Taxes? No__ Yes__. If "yes", what is the percent of full taxes paid?__% and amount paid $ 12. If padial funds are awarded, will the project/program continue? Yes No If yes, at what level? 13. Program regulations require a 25% match for HOME funding only. Describe how your organization or the proposed project will help the City of Iowa City meet this match requirement for local HOME funds. If the proposed project is requesting HOME funds from the State of Iowa please describe how the project will meet this matching requirement without the use of City funds. If State HOME match is being waived or reduced please include a letter from the Iowa Department of Economic Development. FY05 Housing Application 3 ppdcdbgJhousing applicaiton online version.doc Local HOME funds requested: $ x .25 = $ Local Match Local HOME funds requested: $ x .20 = $ State Match Section 3, - Feasibility 14. Briefly outline the proposed timetable for the commitment and expenditure of the funding being requested (include other project factors such as rezoning, construction schedule, or application(s) for other funding). Please Note: If funded, this schedule will be used for any project agreement for the use of CDBG\HOME funding. Date Description of Activity July 1, 2004 Beginning of City Fiscal Year and Project Start Date 15. Briefly describe the project goals for providing or assisting in the preservation or expansion of affordable housing in Iowa City, and how the project will benefit the targeted income group (e.g. goal of providing rental housing to lower income persons without use of Section 8 rental assistance or level of subsidized rent compared to market rates). 16. To help promote the efficient use of federal, state and local funding please describe how the project will maintain long-term (in excess of CDBG\HOME program requirements) or permanent affordability; and, show how the project will provide for affordable housing at rental rates lower than those in the existing rental market. 17. Are all funding sources needed to complete the project secured (subject to written verification)? If not, please describe below the time frames for other funding awards. Note to HCDC: Review attached Proforma as part of the Feasibility Section. Section 4 - Impact/Benefit to the Community 18. In the space provided, describe in detail the type of project (new construction, acquisition, rehab, tenant based rent assistance or down payment assistance), total number of units and number of units assisted with public funds. 19. An objective of the City of Iowa City Comprehensive Plan is to promote a diversity of housing types and mix of all income levels. Please describe the target population this project is to serve, the current level of Iow-moderate income households in the Census Tract\Block Group and how the project will promote diversity within the neighborhood. 20. On the map provided, please show the location of the proposed project. 21. Also, please indicate the number of persons or households that will be served by the proposed project by income category. (Please Note: If this application is funded, the information in this table will be used as income targeting for the CDBG\HOME Agreement). Number beb, veen 0 - 30% median income households (a) Number between 31 - 50% median income households (b) Number between 51 - 80% median income households (¢) FY05 Housing Application 4 ppdcdbg/housing app[icaiton online version.doc Number between 80- 100% median income households (d) Number over 100% median income households (e) Total households (f) Percent LMI (a + b + c) + f) 22. As accurately as possible please describe how outcome data indicates that the project objectives can be met. First, describe the outcome data or key elements the project is working towards (e.g. units to be rehabilitated). 23. Please discuss how these outcome data will be met by the proposed project. Section 5 - Capacity/History of the Applicant 24. Please list amount of CDBG and/or HOME funds received within the last three City fiscal years and the status of the project(s) undertaken. (City fiscal year July 1 to June 30) Amount Expended Fiscal Year Funds Recv'd Budgeted Amount (as of 12/31/03) FY02 (July 2001 - June 2002) FY03 (July 2002 - June 2003) FY04 (July 2003 - June 2004) 25. Is the applicant (including partners, co-applicants, etc.) currently in compliance with all federal, state and local laws, rules and regulations including any CDBG and/or HOME funded projects? Yes __ No __. If "NO" or a matter is currently in litigation please give the name of the case and explain the basis for the case. 26. Please provide evidence of your organization's capacity and/or experience to undertake and complete the proposed project within the established timetable and budget. CITY OF IOWA CITY Due January 23, 2004 by 12:00 noon - No Exceptions Planning and Community Development 410 East Washington Street (319) 356-5230 stephen-long@iowa-city, org tracy-hightshoe@iowa-city, org steven-nasby@iowa-city, org FY05 Housing Application 5 ppdcdbg/housing applicaiton online version doc FY05 Non-Housing Application Guidelines · Application packet may not be longer than a total of 13 pages. · All materials must be typed - 10 point font or larger. · Please have application form and supporting documentation copied single-sided. · Submit only one copy of the application package to the City of Iowa City. · Only one project proposal may be submitted on each application form. Please use separate application forms for each project proposal. · The application packet may also be found at www,icgov.org/grant:s.htm Due January 23, 2004 by 12:00 noon - No Exceptions CITY OF I0 WA CITY Planning and Community Development 410 East Washington Street (319) 356-5230 stephen-long@iowa-city, org tracy-hightshoe@iowa-city, org steven-nasby@iowa-city.org City of Iowa City FY05 Funding Request for Non-Housing Projects Name of Project: 2. a. Total Amount of CDBG Funds Requested: $ b. Loan: $ 3. Name and address of applicant/organization: If a new applicant, have you met with City staff? 4. Contact Person: Phone Number: Fax Number: Email Address: 5. Location of proposed project: 6. Check CITY STEPS Objective (check only one): Homeless Needs Public Facility Needs Public Service Needs Economic Development Needs 7. Brief summary of the proposed project (please limit response to a paragraph). Section '1 - Need/Priority 8. Describe how the proposed project addresses the priorities, strategies and goals cited in the CITY STEPS plan and the Maxfield Housing Market Analysis. (Please specify the one most applicable priority need and priority need level, as shown on pages 91-92 and 98-99 in CITY STEPS). Priority Need Priority Need Level (High, Medium or Low) 9. Tell us why this project is needed (include information from studies\research or other supporting documentation) and how it fills a gap in the City's continuum of care as outlined in CITY STEPS. Section 2 - Leveraging Resources 10. Is the project requesting a grant or a loan? If a loan is requested, please indicate the applicable loan terms (circle applicable line). Please note that all loan terms are subject to negotiation and/or modification by the HCDC or City staff. Type of Loan: Amount: Years: Economic Development - For-profit (3% amortized loan) Economic Development- Non-profit (1% amortized loan) Public Facilities Project- Non-profit (conditional occupancy loan) Public Service Project (grant) FY05 Non-Housing Application 1 ppdcdbg/fy05 non-housing app online version doc 11. List the amount of CDBG funds requested for various categories appropriate to your project. Use general categories such as salaries, office expense and other administrative expenses for operational funding. Use categories such as property acquisition, architectural expenses, construction costs, material and administrative costs, etc. for construction/rehab projects. Please include the cost of an audit for any organization that expects to receive over $500,000 from all federal sources. Also, budget for the other items listed under Budget Considerations in the Subrecipient Guide. If other funds are used to implement the project, please list the sources, state if the funds are in-kind or cash, and check if the funds are anticipated or committed. Document Costs Whenever Possible PLEASE NOTE: The Housing and Community Development Commission may request a copy of your overall agency budget. Budget Breakdown Expense Category Type Status (e.g. salaries, acquisition, rehab) List Source of If possible, please CDBG In- prioritize the budget Funds Other Funds Other Funds Kind Cash Antic. Comm. Please p/ace an '~Z' in box that applies: $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Amount of private\agency\other funds $ (a) Amount of CDBG funds $ (b) Total Project Funding $ (c) (a + b) Number of persons assisted (d) (see question 18) Total cost per person (e) (c + d) Total CDBG Cost Per Person $ (f) (b + d) FY05 Non-Housing App/ication 2 ppdcdbg/fy05 non-housing app online version.doc 12. If volunteers are used please describe how these volunteers are utilized for the proposed activity and estimate the amount of volunteer time and value dedicated to the identified tasks. Unskilled labor hours x $10 per hour = $ Skilled labor ( ) hours x $ per hour = $ Skilled labor ( ) hours x $ per hour = $ Skilled labor ( ) hours x L per hour = Skilled labor ( ) hours x $ per hour = $ Total $ 13. List other groups or organizations that were asked to contribute to or fund this project and the status of those funds (include anticipated dates of funding awards or decisions). 14. Does the proposed project pay property taxes? Yes__ No__ If yes, what is the estimated value of taxes generated from this project? $ f property taxes are not paid, does the proposed project pay a Payment In Lieu of Taxes? Yes__ No__ If"yes", what is the percent of full taxes paid?__% and amount paid $ Section 3 - Feasibility 15. If funds are awarded, will the project/program continue after the CDBG funds end? Yes No Please explain. 16. Briefly outline the proposed timetable for the commitment and expenditure of the funding being requested (include other project factors such as rezoning, construction schedule, or application(s) for other funding). Please Note: If funded, this schedule will be used for any pro. iect agreement for the use of CDBG funding. Date: Description of Activity: July 1,2004 Beginning of City Fiscal Year and Project Start Date Section 4 - Impact\Benefit to the Community 17. The strategies and objectives of the CITY STEPS Plan is to promote a continuum of care within the community that includes jobs and services for Iow-moderate income persons. Please describe how the proposed project ties into this concept and partners with existing services or fills a gap within the community. 18. List goal(s) of this project. In addition, please indicate the population to be served by the proposed project according to the income categories shown in the Applicant Guide. (Please Note: If this application is funded, the information in this table will be used as income targeting for the CDBG Agreement). Number between 0 - 30% median income persons (a) Number between 31 - 50% median income persons (b) Number between 51 - 80% median income persons (c) Number between 80 - 100% median income persons (d) FY05 Non-Housing Application 3 ppdcdbg/fy05 non-housing app online version doc Number over 100% median income persons (e) Total persons (f) Percent LMI (a + b + c) + f) 19. As accurately as possible please describe how outcome data indicates that the project objectives can be met. First, describe the outcome data or key elements the project is working towards (e.g. employment). 20. Please discuss how these outcome data will be met bythe proposed project. 21. On the attached map please indicate the location of the proposed public facility or the site where public services or job training will be offered. Section 5 - Capacity\History Of The Applicant 22. Please list amount of CDBG and/or HOME funds received within the last three City fiscal years and the status of the project(s) undertaken. (City fiscal year July 1 to June 30) Amount Expended Fiscal Year Funds Recv'd Budgeted Amount (as of 12/31/03) FY02 (July 2001 - June 2002) FY03 (July 2002 - June 2003) FY04 (July 2003 - June 2004) 23. Is the applicant (including partners, co-appricants, etc.) currently in compliance with all federal, state and local laws, rules and regulations including any CDBG and/or HOME funded projects? Yes__ No . If"No" or the matter is currently in litigation please give the name of the case and explain the basis of the case. 24. Please provide evidence of your organization's capacity and experience to undertake and complete the proposed project within the established timetable and budget. Due January 23, 2004 by 12:00 noon - No Exceptions CITY OF I0 WA CITY Planning and Community Development 410 East Washington Street (319) 356-5230 stephen-long@iowa-city, org tracy-hightshoe@iowa-city, org steven-nasby@iowa-city, org FY05 Non-Housing Application 4 ppdcdbg/fy05 non-housing app on~ine version doc Iowa City Police Department P.A.U.L.A. Report-- October 2003 (PAULA = Possession of Alcohol Under the Legal Age) Monthly Totals Year-to-Date Totals PAULA per Visit Business Name [occupancy] visits arrests visits arrests (year-to-date) Airliner [265] 9 7 51 51 1.000 American Legion [140] 1 0.000 Aoeshe Restaurant [156] Atlas World Grill [165] 7 1 23 12 0.522 Baldy's Wraps [47] i B.P.O. Elks #590 [205] _ Bob's Your Uncle [204*] 2 0.000 Bo-James [111] 8 69 40 0.580 Brothers Bar & Grill [456] 12 9 126 51 0.405 Brown Bottle [289] 3 0.000 Buffalo Wild Wings Grill & Bar [179] 2 10 1 0.100 Cage [257] / 7 1 0.143 Carlos O'Kelly's [299] 1 0.000 China Moon [118] College St Billiard Club [250] 9 63 5 0.079 Colonial Bowling Lanes [502] 9 0.000 Cottage Bakery & Caf6 [156] Dave's Fox Head Tavern [87] _ 5 0.000 Deadwood Tavern [218] 19 0.000 Devotay [45] '[ 0.000 Diamond Dave's (Old Capitol) [203] 1 10 3 0.300 Diamond Dave's (Sycamore) [104] 1 0.000 Dublin Underground [57] 10 0.000 Duds 'N Suds [132] Eagle's Lodge [315] El Ranchero [161] Et Cetera [178] 18 32 113 147 1.301 Fieldhouse/Third Base [420] 12 8 41 13 0.317 First Avenue Club [500] I 3 0.000 Fitzpatrick's/Brewery [394*] 7 31 23 ' 65 2.826 Gabe's [339] George's Buffet [75] 8 0.000 Givanni's [187] 1 0.000 Godfather's Pizza [170] Green Room [144] 1 13 1 0.077 Gringos Mexican Bar & Grill [180] 3 0.000 Grizzly's South Side [265] 1 7 0.000 Ground Round Restaurant [192] Hanrahan's Pub [72] 4 0.000 Happy Joe's Pizza [84] Highlander Inn [971] Hilltop Lounge [90] 9 0.000 India Caf6 [100] Joe's Place [161] 3 33 1 0.030 Kitty Hawk [225] 4 0.000 La Casa [300] Lark Restaurant [289] MartinisLinnStreetCaf6[80] , . 325~ 117040~ 0.000 ~i~r]e's irish Pub [176i 16 213 2.130 [166] I 7 14 0.189 Masala [46] I Mclnnerney's [154] 1 18 0.000 Memories [120] 3 0.000 Micky's [70] 5 ~ 17 1 0.059 Mike's Tap [56] ! 2 0.000 Mill Restaurant [325] 4 0.000 Minerva's Bar & Grill [220] 2 0.000 Mondo's (Downtown) [226] 1 6 0.000 Moose Lodge [476] Morgan's Bar & Grill (Sheraton) [214] 4 __ 12 0.000 Motley Cow Cafb [25] 1 0.000 Mumm's Saloon & Eatery [230*] 15 0.000 Okoboji Grill [222] ~ 1 0.000 One-Eyed Jake's [355] ! ~ ' 8 74 142 1.919 One Twenty Six [105] 3 0.000 Pagliai's Pizza [113] 16 20 1.250 Panchero's (Clinton St) [62] I 1 0.000 Panchero's (Riverside Dr) [95] Parthenon [320] , Pizza Hut [68] I 0.000 Press Box [300] 20 0.000 Q Bar [458] 4- , 3 38 32 0.842 Quinton's Bar & Deli [149] 4 22 0.000 R.T.'s [270] 4 13 0.000 Sam's Pizza [94] - - Sanctuary Restaurant & Pub [132] Seoul Garden [73] Shakespeare's [120] 6 0.000 Sports Column [249] 17 66 119 272 2.286 Studio 13 [230] 20 4 0.200 Summit Restaurant & Bar [484] 12 ~ 12 90 94 1.044 Sushi Po Po [84] 2 0.000 Thai Flavors [60] ThaiSpice[91] ? ; Union Bar [725] 6 27 122 146 1.197 VFW Post #3949 [197] Vine Tavern [170] 1 1 7 4 0.571 Vito's [235] 18 24 139 162 1.165 Wig & Pen Pizza Pub [203*] . 3 0.000 Yacht Club [119] 6 0.000 Yen Ching Restaurant [247] Zio Johno's Spaghetti House [94] Z'Mariks Noodle Caf6 I47] I Totals: ~ 206 I 266 1631 1495 0.917 Other PAULA at non-business locations: 34 287 PAULA Totals: 300 1762 [*inc/udes outdoor area] BUILDING PERMIT INFORMATION November 2003 KEY FOR ABBREVIATIONS · Type of Improvement .' ADD - Addition ALT- Alteration REP- Repair FND - Foundation Only NE~V - New OTH - Other type of construction Type of Use: RSF- Residential Single Family RDF - Residential Duplex RMF - Three or more residential RAC - Residential Accessory Building MIX- Mixed NON- Non-residential OTH - Other Page: 2 City of Iowa City Date: 12/1/2003 Extraction of Building Permit Data for To: 11/1/2003 Census Bureau From: 11/30/2003 r, elJo~ t Type Type Permit Number Name Address Impr Use Stories Units Valuation BLD03-00918 CITY OF IOWA CITY i I 1 KIRKWOOD AVE ADD NON 1 2 $5,200 ROOF OVER EXISTiNG DOG RUN TotalADD~'ON permits: 1 TotalValuafion: $5,200~ BLD03-00851 CHRISTINE E BOYER & STE' 531 CENTER ST ADD ILAC 1 0 $1,000 ADD DORMER TO DETACHED GARAGE Total ADD/RAC permits: I Total Valuation: $1,000 ~ BLD03-00889 JEFFREY L MILLER 521 S LUCAS ST ADD RDF 2 1 $73,796 ADDITION TO SFD TO CONVERT TO DUPLEX Total ADD/RDF permits: I Total Valuation: $73,796 I BLD03-00956 PAT GEISSEL 1366 OXFORD PL ADD RMF I 0 $25,955 Four season porch over existing uncovered deck and remodel kitchen BLD03-00955 LOREN & LINDA HOWSARE 3391 WENTWORTH PL ADD RMF 1 0 $17,549 Install four season porch over existing uncovered deck Total ADD/RMF permits: 2 Total Valuation: $43,504 BLD03-00822 NAY, ROSE M 3019 FRIENDSHIP ST ADD RSF 1 0 $92,000 GARAGE AND DiNING ROOM ADDITION FOR SFD BLD03-00932 TIM & SHONDA RYKEN 732 SPENCER DR ADD RSF 2 1 $60,000 ADDITION TO SFD BLD03-00807 RICHARD L NISSEN & LARR 2934 STANFORD AVE ADD RSF 1 0 $45,000 18' X 27' SINGLE STORY ADDITION BLD03-00937 DAVID BAILEY HAMILTON 828 RIDER ST ADD RSF 1 0 $35,000 Bay window addition BLD03-00920 JOANNE CARDER 608 MANOR DR ADD RSF 1 0 $23,500 KITCHEN REMODEL AND BREAKFAST NOOK ADDITION BLD03-00912 FOUNTAIN, LARRY D 752 JUNIPER DR ADD RSF 1 1 $23,245 14' x 14' ADDITION TO SFD BLD03-00904 J PATRICK & BETTY A WHIP 2034 ROCHESTER CT ADD RSF 1 0 $19,618 11' X I4' PATIO ROOM BLD03-00869 ELYSE D MILLER 1215 2ND AVE ADD RSF I 0 $8,000 11' X 12' SCREEN PORCH BLD03~00939 NICOLLET A MARKOVETZ 916 JUNIPER DR ADD RSF 2 0 $7,000 SCREEN PORCH ADDITION TO SFD BLD03-00962 THOMAS F & BETTY J O'LEt 439 ELMRIDGE AVE ADD RSF 1 0 $5,400 Uncovered front porch BLD03-00936 MICHAEL E DIERS 907 MAGGARD ST ADD RSF 2 0 $4,000 SCREEN PORCH AND DECK ADDITION FOR SFD BLD03-00952 CHARLOTTE M WRIGHT 2418 FRIENDSHIP ST ADD RSF 1 0 $3,000 UNCOVERED WHEEL CHAIR RAMP Page: 3 City of Iowa City Date: 12/1/2003 Extraction of Building Permit Data for To: 11/I/2003 Census Bureau Report From: 11/30/2003 Type Type Permit Number Name Address lmpr Use Stories Units Valuation Total ADD/RSF permits: 12 Total Valuation: $325,763 BLD03-00864 IOWA CITY SCHOOL DIST 300 TEETERS CT ALT NON 1 0 $100,000 REMODEL STORAGE ROOM INTO CLASSROOM BLD03-00929 CHEUNG CHUNG LAM 1853 LOWER MUSCATINE ALT NON 1 1 $44,699 RESTAURANT FINISH OF TENANT SPACE BLD03-00857 HUBBARD FEEDS INC 2420 OLD HIGHWAY #218 ALT NON 1 0 $23,950 ANTENNA CHANGEOUT AND RECONFIGURATION ON EXISTING ROOFTOP CELL SITE BLD03-00901 DOWNES, GREGORY J 850 S CAPITOL ST ALT NON 1 0 $20,000 FINISH OFF SPACE FOR SCHOOL OFFICES BLD03-00957 NNW, INC 506 COLLEGE ST ALT NON 2 0 $20,000 TENANT REMODEL OF FORMER CAMERA STORE BLD03-00915 MVL PROPERTIES LLC C/O } 605 KIRKWOOD AVE ALT NON 1 2 $10,000 PARTITION GARAGE FOR STORAGE BLD03-00925 THOMAS R SCOTT & MICH,a 416 FAIRCHILD ST ALT NON 1 I $10,000 RESIDE HOUSE AND INSTALL TWO WINDOWS BLD03-00860 BIG TEN RENTALS 1820 BOYRUM ST ALT NON 1 0 $9,500 INSTALL GARAGE DOOR AND FENCE IN PROPERTY - RAISE CEILING BLD03-00885 ASHWANI SAINI 105 S LINN ST ALT NON 1 0 $6,750 INSTALL NEW DOOR AND STORE FRONT Total ALT/NON permits: 9 Total Valuation: $244,899 BLD03-00958 ARTHUR A & JEAN R SPECT 538 LARCH LN ALT RDF 1 0 $8,000 Convert screen porch to three season porch Total ALT/RDF permits: I Total Valuation: $8,000 BLD03-00794 MARGARET ELIZABETH 0'( 814 BOWERY ST ALT RMF 1 0 $8,546 REPLACING WINDOWS IN APT. 2, 3, 4 BLD03-00871 AUR-CONSTRUCTION 601 S GILBERT ST ALT RMF 2 0 $2,500 CLOSING OFF 1 LIVING ROOM WALL, ADDING A CLOSET AND DOOR IN UNITS # 615-617, 616-618, 620-622, 623-625, 624-626, 627-629, 630-632, 633-635,634-636, 637-639, BLD03-00830 NARAYANA S & RAMA AM[ 1116 OAKCREST AVE ALT RMF 1 0 $1,929 WINDOW REPLACEMENT 2 BEDROOM AND 2 LIVING ROOM UNIT gl0 BLD03-00872 AUR 308 S GILBERT ST ALT RMF 2 0 $1,500 CLOSING OFF 1 LIVINGROOM WALL, ADD A CLOSET AND DOOR IN UNITS #1111-1113, 1115-1117, 1121-1123, 1125-1127, 1131-1133, 1135-1137 BLD03-00870 UNIVERSITY VIEW PARTNE 650 S JOHNSON ST ALT RMF 2 0 $900 PUT COMMUNICATING DOORS BETWEEN UNITS #2-3, 7-8,12-13. UNIT #2-3 & 7-8 WILL HAVE A WALL AND DOOR SEPARATING ONE LIVING ROOM FROM THE OTHER. Total ALT/RMF permits: 5 Total Valuation: $15,375 I BLD03-00896 FOUTS, SHIRLEY J 31 WAKEFIELD CT ALT RSF 1 0 $101,000 REMODEL SFD Page: 4 City of Iowa City Date: 12/1/2003 Extraction of Building Permit Data for To: 11/1/2003 From: 11/30/2003 Census Bureau Report Type Type Permit Number Name Address lmpr U~ Stories Units Valuation BLD03-00926 BEA DAY PLUMBERS 1112 SUNSET ST ALT RSF 1 0 $13,651 CONVERT EXISTING BATH TO ACCESSIBLE BATH BLD03-00874 ANNE S TABOR 2007 COURT ST ALT RSF 2 0 $12,000 Basement finish BLD03-00922 NAB INVESTMENTS INC 923 N DODGE ST ALT RSF 1 0 $7,000 INSTALL 2ND FLOOR BATHROOM BLD03-00945 LANCE & LYNN FORBES 560 GALWAY DR ALT RSF 2 1 $5,000 BASEMENT FINISH OF SFD BLD03-00947 VAUNE M BULGARELLI & L 1234 SANTA FE DR ALT RSF 1 1 $4,700 BASEMENT BATHROOM FOR SFD BLD03-00950 GARY E & SARA R GLENN 913 JUNIPER DR ALT RSF 2 1 $3,200 BATHROOM REMODEL BLD03-00950 GARY E & SARA R GLENN 913 JUNIPER DR ALT RSF 2 1 $3,200 BATHROOM REMODEL BLD03-00914 PAULA A INGALLS 936 WEEBER ST ALT RSF 1 2 $1,965 BEDROOM EGRESS W1NDOWS BLD03-00934 CHAD M & LARISSA S LIBB' 702 TIPPERARY RD ALT RSF 2 0 $1,500 Basement Finish BLD03-00910 KEN & GINNEY FREYUERM 5 ASHWOOD DR ALT RSF 1 0 $1,000 INSTALL ADDITIONAL WOOD BEAM UNDER DECK FOR HOT TUB WITH NEW FOOTINGS BLD03-00963 JAY E & TRACY R PUP, DY 1107 PHEASANT VALLEY: ALT RSF 1 0 $400 INSTALL SKY LIGHT IN ROOF(PELLA FIXED 22" X 47") Total ALT/RSF permits: 12 Total Valuation: ~ $154,616 BLD03-00972 UNIVERSITY VIEW PARTNE 512 S DUBUQUE ST FND RMF 3 0 $26,000 12 PLEX CONDOMINIUM APARTMENT BUILDING FOUNDATION Total FND/RMF permits: I Total Valuation: $26,000 I BLD03-00868 CAROUSEL FORD 2641 MORMON TREK BLV NEW NON 2 0 $3,880,900 NEW CAR DEALERSHIP BUILDING BLD03-00961 IOWA CITY SAAB 160 ESCORT LN NEW NON I 1 $240,000 NEW CAR DEALERSHIP BUILDING Total NEW/NON permits: 2 Total Valuation: $4,120,900 I BLD03-00903 MARTIN, EMIL L 420 4TH AVE NEW OTH 3 3 $2,500 55' RADIO TOWER Total NEW/OTH permits: 1 Total Valuation: $2,500 ~ BLD03-00653 MIKE & JULIE LANGE 511 CLARK ST NEW RAC 1 0 $5,000 20' X 24' DETACHED GARAGE BLD03-00900 NEPTUNE LAND CO 1004 E BLOOMINGTON ST NEW RAC 1 0 $1,800 MOVE EXISTING DETACHED GARAGE FROM 607 S JOHNSON STREET REAR OF PROPERTY OF 1004 BLOOMINGTON Page: 5 City of Iowa City Date: 12/1/2003 Extraction of Building Permit Data for To: 1 I/I/2003 From: 11/30/2003 Census Bureau Report Type Type Permit Number Name Address Impr Use Stories Units Valuation BLD03-00908 CODY GRIESELMAN 837 N SUMMIT ST NEW RAC 1 0 $400 INSTALL EXISTING SHED ON SITE Total NEW/RAC permits: 3 Total Valuation: $7,200 I BLD03-00913 L & J BUILDERS 727 SCOTT PARK DR NEW RDF 1 2 $230,000 DUPLEX WITH TWO CAR GARAGES 727-729 SCOTT PARK DRIVE Total NEW/RDF permits: I Total Valuation: $230,000 ~ BLD03-00902 HOUSER, BRADFORD J 10 N DODGE ST NEW RMF 3 3 $263,351 THREE UNIT APARTMENT HOUSE 10-12-14 N DODGE ST Total NEW/RMF permits: 1 Total Valuation: $263,351 I BLD03-00960 RUPP BUILDING INC 28 BURR OAK CT NEW RSF 2 1 $389,000 SFD WITH ATTACHED 3 CAR GARAGE BLD03-00888 JEFF MILLER CONSTRUCTI( 4 CRABAPPLE CT NEW RSF 1 1 $300,000 SFD WITH ATTACHED 3 CAR GARAGE BLD03-00948 MOORE CONSTRUCTION C~ 3458 KILLARNEY RD NEW RSF 1 I $280,000 S.F.D. WITH TWO CAR GARAGE BLD03-00928 GARY FRAKES CONSTRUC'[ 1 I0 S 1ST AVE NEW RSF 2 1 $250,000 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00924 ARLINGTON DEVELOPMEN' 4472 CUMBERLAND LN NEW RSF 1 1 $247,000 SFD WITH ATTACHED 3 CAR GARAGE BLD03-00953 ARLINGTON DEVELOPMEN' 4436 CUMBERLAND LN NEW RSF 2 1 $230,000 S.F.D. WITH THREE CAR GARAGE BLD03-00954 ARLINGTON DEVELOPMEN' 4412 CUMBERLAND LN NEW RSF 1 1 $230,000 SFD WITH ATTACHED 3 CAR GARAGE BLD03-00890 AFFORDABLE GARAGES 547 GALWAY DR NEW RSF 1 1 $208,103 S.F.D. WITH THREE CAR GARAGE BLD03-00897 SPENCER, DENNIS 1342 PHEASANT VALLEY NEW RSF 2 1 $191,000 S.F.D. WITH TWO CAR GARAGE BLD03-00875 VANSON CONSTRUCTION L 536 GALWAY DR NEW RSF I I $182,845 S.F.D. WITH TWO CAR GARAGE BLD03-00949 SOUTHGATE DEVELOPMEN 3722 ELGIN DR NEW RSF 2 1 $182,174 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00941 STEVE KOHLI CONSTRUCTI 1442 LANGENBERG AVE NEW RSF 2 I $164,212 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00943 STEVE KOHLI CONSTRUCTI 1426 LANGENBERG AVE NEW RSF 2 1 $164,212 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00946 STEVE KOHLI CONSTRUCTI 1450 LANGENBERG AVE. NEW RSF 2 1 $164,212 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00836 WALDEN WOOD ASSOCIAT2 10 CHARLES DR NEW RSF 1 1 $153,500 S.F.D. WITH TWO CAR GARAGE Page: 6 City of Iowa City Date: 12/1/2003 Extraction of Building Permit Data for To: 1 I/1/2003 Census Bureau From: 11/30/2003 ~eporr Type Type Permit Number Name Address lmpr U~.~ Stories Units Valuation BLD03-00940 STEVE KOHLI CONSTRUCTI 1355 LANGENBERG AVE NEW RSF 2 1 $139,165 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00906 ENO ENTERPRISES 2353 KRISTIAN ST NEW RSF 1 1 $137,500 S.F.D. WITH TWO CAR GARAGE BLD03-00909 SADDLEBROOK MEADOWS 2518 INDIGO DR NEW RSF 1 i $110,000 SFD WITH ATTACHED 2 CAR GARAGE BLD03-00584 STEVE KOHLI CONSTRUCTI 1371 LANGENBERG AVE NEW RSF 2 1 $100,000 SFD WITH ATTACHED 2 CAR GARAGE Total NEW/RSF permits: 19 Total Valuation: $3,822,923 ~ BLD03-00968 NASH FINCH COMPANY 1987 BROADWAY ST REP NON 1 0 $204,408 INSTALL NEW SINGLE PLY RUBBER ROOF BLD03-00930 ZAVASH ZAREI & ZOHREH ~ 320 -22 E BURLINGTON S'I REP NON 3 1 $2,000 REPAIR FIRE SEPARATION IN APARTMENT BUILDING BLD03-00911 AMERICAN PROSTHETICS I] 2203 -07 MUSCATINE AVE REP NON 1 1 $1,696 WINDOW REPLACEMENT FOR SHOP/OFFICE Total REP/NON permits: 3 Total Valuation: ~ $208,104 BLD03-00848 JAMES ROBERT HANSON 820 E BURLINGTON ST REP RMF 2 0 $3,500 REROOF Total REP/RMF permits: 1 Total Valuation: ~ $3,500 BLD03-00894 MARIA RENEE VISIN 1521 RIDGE ST REP RSF 1 0 $5,000 REPAIR PART OG HOUSE AND GARAGE Total REP/RSF permits: 1 Total Valuation: $5,000 ~ GRAND TOTALS: PERMITS: 77 VALUATION: $9,561,631 / I AGENDA City of Iowa City City Council Economic Development Committee Thursday, December 4, 2003 9:00 a.m. City Manager's Conference Room City Hall 410 East Washington Street 1. Call to Order 2. Approval of Minutes - November 4, 2003 3. Set Date for Next Meeting 4. Discussion and Recommendation on Storm Water Management Utility Fee 5. Old Business - CDBG Application - Oasis Falafel 6. Adjournment MINUTES CITY COUNCIL ECONOMIC DEVELOPMENT MEETING TUESDAY, NOVEMBER 4, 2003 - 8:30 AM LOBBY CONFERENCE ROOM Members Present: Ernie Lehman, Dee Vanderhoef, Ross Wilburn Members Absent: None Staff Present: Steve Nasby Council Members Present: Irvin Pfab, Steve Kanner Others Present: Amy Correia, Sally Stutsman, Maryann Dennis Call To Order Lehman called the meeting to order at 8:37 AM. Approval of October 7, 2003 Minutes Wilburn noted the following changes to the minutes. The 3rd page, 6th paragraph, should read: Wilburn excused himself from the meeting due to a conflict of interest concerning any items related to CDBG funds, as his employer is a recipient of CDBG funds. The 1st page, last paragraph, last 2 sentences, and should read: The committee decided to place a priority on the redevelopment plans for the South Riverside Drive and Towncrest areas. MOTION: Vanderhoef moved to approve the minutes as corrected. Wilburn seconded the motion. All in favor, motion passed 3-0. Set Date for Next Meetinq The committee members agreed to not schedule a meeting in December, but noted they would set a meeting date if it were to become necessary. Old Business The committee and staff continued their review of the 1999 Economic Development Strategy. The section Future Economic Development Work Program - Retention and expansion was discussed. · The committee agreed that it was appropriate to continue to conduct employer visits, but on a bi- annual (biennial)? basis. · The point of developing and conducting annual business surveys was discussed. It was determined that ICAD provides this service and information annually to the City, but staff works with ICAD as needed. · The City Uniform Development Code, planning and zoning, is currently under a complete rewrite. The committee agreed it is necessary to evaluate the changes made to the commercial and industrial zoned areas. · The committee agreed they have been successful in creating redevelopment plans for the Sycamore Mall and N0rthside Marketplace areas and will now place emphasis on the Towncrest and South Riverside Drive, and North Dodge Street areas. The committee also agreed the bullet point about landscaping in redevelopment plans is more of an issue for Public Works Department and they would consult with them. The point of possibly constructing public improvements is also tied to the Public Works Department. · The point of conducting a retail market analysis was discussed. Currently, the Chamber of Commerce does not wish to partner in such an analysis. It was agreed to review this point in the future and to conduct a retail and market analysis when needed. 2 · Under the bullet point of Financial Assistance/Tax Incentives, it was determined that many of the objectives listed had been met and they would update as needed. Staff also said they would be developing compliance materials as needed. The section Business Attraction was discussed. · The committee agreed that with the help of ICAD, the objective of having materials that specifically markets and promotes Iowa City as a place to do business and live has been accomplished. The website that has been developed is a good tool for both current and potential employers of the area. · The Scott 6 and Airport commercial areas have been completed. Vanderhoef noted the need to address the area being opened by the Mormon Trek extension, and to also encourage more development in Southeast Iowa City and in the Airport Commerce Park. · The point of taking a more active role in marketing and promoting Iowa City through cooperative efforts was discussed. They said a great collaborative effort has been made with ICAD and IDED. Because ICAD conducts prospect proposals and prospect site visits, it was suggested that the revised bullet point include that staff would participate in these events when appropriate. · The committee members agreed the establishing of a quarterly breakfast to provide businesses an opportunity to meet with City Officials to discuss issues of concern was a great idea. It was suggested the meetings be changed from quarterly to annually. · Lehman suggested the point of City staff and/or Council Economic Development Committee participating in "Sell Iowa" trips should be left in the strategy even though none are projected for the future and would only be made if reasonable. · Lehman said evaluating the need for new commercial cores in the community is very long range and would coordinate with the district plan process. The section Entrepreneurship was discussed. · The committee determined the section concerning the development of a Business Information Center could be removed. As previously discussed, this point was written prior to the City's relationship with ICAD and therefore is not necessary. · Lehman noted the bullet point concerning the development of a financial assistance program for start- up businesses using CDBG funds and the development of a Iow-interest loan program for targeted businesses had been done and it is an on-going program. · The committee recognized the fifth and sixth bullet points concerning the development of relationships with the University's Technology Innovation (TIC) and National Advanced Driving Simulator. The developing of these relationships has been discussed in the past but have been difficult to pursue. They committee agreed to keep the points but to reword for more clarity. · The committee discussed the merit of the final paragraph of the strategy and determined it should be omitted. Staff made note of items reviewed and will rewrite the Economic Development Strategy making the changes discussed. Other Business Ross Wilburn excused himself from the meeting due to a conflict of interest concerning any items related to CDBG funds, as his employer is a recipient of CDBG funds. Discussion on CDBG Application - Oasis Falafel Staff stated the application for Oasis Falafel is still pending due to the delay in the applicant's obtaining a lease agreement. The item was deferred until the next meeting. Discussion and Recommendation on CDBG Application - Housing Trust Fund of Johnson County Staff referred to the memo included in the meeting packet concerning the Housing Trust Fund of Johnson County (HTFJC) application. Correia, Stutsman and Dennis were present to discuss the application on behalf of HTFJC. The HTFJC application is for operational funding for an executive director that would create one full-time equivalent position. This funding will allow them to receive match funding from IFFA. Staff noted that CDBG economic development funds must be used for eligible activities as identified by HUD's regulations. After reviewing the application it was determined the proposed HTFJC activity, as submitted, does not fit within eligible activities allowable by HUD and would therefore not qualify for CDBG funds. Due to these circumstances, the applicant indicated that they would request that the Council Economic Development Committee consider recommending to the Council an amendment to the FY04 Annual Action Plan that would reduce the set-aside for Economic Development and make a line item allocation to the HTFJC as a housing project. The committee stated that the applicant would need to submit an application to the Housing and Community Development Commission (HCDC) for the utilization of these contingency funds. If the HCDC committee can give the applicant an indication that they will receive the contingency funds, the item can then go to council for consideration. Staff suggested that the applicant check with IFFA (?) and obtain assurance that the HCDC commitment is enough to receive the match funds. The applicant thanked the committee for their time and consideration. Discussion and Recommendation of CDBG Application - Extend The Dream The applicant, the Extend The Dream Foundation and it's project Uptown Bill's Small Mall, is requesting business assistance from CDBG for a second three (3) year period. Staff stated the 3-year period is due to an agreement for up-front payment in exchange for a reduced lease amount. This agreement is in accordance with HUD. Staff stated that because this is an existing project, job retention is a requirement for funding. Staff then noted the applicant has successfully shown that without the further assistance, the business and jobs would only survive for one more year. Lehman said he would enthusiastically recommend to council that they fund this program. Vanderhoef agreed. MOTION: Lehman moved to recommend to Council the approval of the application fram the Extend The Dream Foundation for CDBG funding. Vanderhoef seconded the motion. All in favor, motion passed 2-0. Adiournment MOTION: Vanderhoef moved to adjourn the meeting. Lehman seconded the motion. All in favor, motion passed 2-0. The meeting was adjourned at 9:55 AM. Data on CityNT~PCD\mins\EDC\I 1-04-03.doc City of Iowa City MEMORANDUM TO: Economic Development Committee FROM: Brian Boelk ~ DATE: December 1,2003 RE: Stormwater Utility The attached is information for two different stormwater utility rate options as a response to the City Council's request on November 24th. Please feel free to call me at 356-5437 if you have any questions or concerns. Cc: Rick Fosse December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill ($) Year Initiated Des Moines 5.29 1995 SolonF 5.00 1996 100°/o of Garner 2.63 Cedar RapidsF 2.50 1994 Eau for Burlington 2.00 Residential Iowa City (Proposed) 2.00 2004 North LibertyF 2.00 2000 Boone 2.00 1994 1 00 °/O of Sioux City 1.84 1991 ERU for Bettendorf 1.50 + Connection Fee 2003 Dubuque 1.29 2003 Non- Ames~ 1.25 1994 Residential Coralville~ 1.00 2002 Average 3.60 ~ Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 (Sc[. Ft.) 500,000 {Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 lowa City (Proposed) $9.59 $23.65 $121.44 $319.59 Bettendorf $9.00 $22.20 $114.00 $300.00 Dubuque $6.63 $16.36 $84.02 $22 l. 12 Solonv $5.00 $5.00 $5.00 $5.00 Cedar RapidsF $2.50 $2.50 $2.50 $2.50 Coralville~ $2.00 $2.00 $2.00 $2.00 North Libertyv $2.00 $2.00 $2.00 $2.00 Ames~ $1.25 $1.25 $1.25 $1.25 Average $13.11 $28.99 $138.11 $358.97 r Utility is based o~ flat rate theory. Total Income = $916,496 December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill ($) Year Initiated Des Moines 5.29 1995 SolonF 5.00 1996 1 O0 °/o of Garner 2.63 Cedar RapidsF 2.50 1994 ERU for Burlington 2.00 Residential Iowa City (Proposed) 2.00 2004 North LibertyF 2.00 2000 Boone 2.00 1994 750/0 of Sioux City 1.84 1991 Bettendorf 1.50 + Connection Fee 2003 ERU for Dubuque 1.29 2003 Non- AmesF 1.25 1994 Residential CoralvilleF 1.00 2002 Average 3.60 F Utility is based on fiat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 {Sq. Ft.) 500,000 (Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $I26.67 $333.33 Bettendorf $9.00 $22.20 $114.00 $300.00 Iowa City (Proposed) $7.19 $17.74 $91.08 $239.69 Dubuque $6.63 $16.36 $84.02 $221.12 Solon~ $5.00 $5.00 $5.00 $5.00 Cedar RapidsF $2.50 $2.50 $2.50 $2.50 CoralvilleF $2.00 $2.00 $2.00 $2.00 North Liberty~ $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $ 1.25 Average $13.11 $28.99 $138.11 $358.97 F Utility is based on flat rate theory. Total Income= $827,317 December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill IS) Year Initiated Des Moines 5.29 1995 SolonF 5.00 1996 100% of Garner 2.63 Cedar Rapids~ 2.50 1994 Eau for Burlington 2.00 Residential Iowa City (Proposed) 2.00 2004 North Liberty~ 2.00 2000 Boone 2.00 1994 50°/o of Sioux City 1.84 1991 Bettendorf 1.50 + Connection Fee 2003 ERU for Dubuque 1.29 2003 Non- Ames~ 1.25 1994 Residential Coralville~ 1.00 2002 Average 3.60 ~ Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 {Sq. Ft.) 37,000 {Sq. Ft.) 190,000 {Sq. Ft.) 500,000 {Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 BetXendorf $9.00 $22.20 $114.00 $300.00 Dubuque $6.63 $16.36 $84.02 $221.12 Solon~ $5.00 $5.00 $5.00 $5.00 Iowa City (Proposed) $4.79 $11.82 $60.72 $159.80 Cedar RapidsF $2.50 $2.50 $2.50 $2.50 CoralvilleF $2.00 $2.00 $2.00 $2.00 North Liberty[ $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $1.25 Average $13.11 $28.99 $138.11 $358. 97 ~ Utility is based on fiat rate theory. Total Income = $738,693 December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family, Bill ($) Year Initiated Des Moines 5.29 1995 Solon~ 5.00 1996 100°/O of Garner 2.63 Cedar RapidsF 2.50 1994 ERU for Burlington 2.00 Residential Iowa city (Proposed) 2.00 2004 North Liberty~ 2.00 2000 Boone 2.00 1994 250/o of Sioux City 1.84 1991 Bettendorf 1.50 + Connection Fee 2003 ERU for Dubuque 1.29 2003 Non- Ames~ 1.25 1994 Residential Coralville~ 1.00 2002 Average 3.60 ~ Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 (Sq. Ft.) 500,000 (Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 Bettendorf $9.00 $22.20 $l 14.00 $300.00 Dubuque $6.63 $16.36 $84.02 $221.12 Solon~ $5.00 $5.00 $5.00 $5.00 Cedar Rapids~ $2.50 $2.50 $2.50 $2.50 Iowa City (Proposed) $2.40 $5.91 $30.36 $79.90 Coralville~ $2.00 $2.00 $2.00 $2.00 North LibertyF $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $1.25 Average $13.1 ] $28.99 $138.11 3358. 97 F Utility is based on fiat rate theory. Total Income = $651,943 Stormwater Utility Fee Structure Rate Option B Building ERU Rate = $2.00 ERU Rate = $1.50 ERU Rate = $1.00 ERU Rate = $0.50 Type ERU's PerMonth Per Year Per Month Per Year Per Month Per Year Per Month PerYear Commercial 10,742 $21,483 $257,799 $16,I 12 $193,349 $10,742 $128,899 $5,371 $64,450 Govt. 2,075 $4,149 $49,791 $3,112 $37,349 $2,076 $24,908 $1,037 $12,448 Industrial 1,226 $2,451 $29,413 $1,838 $22,060 $1,226 $14,707 $613 $7,353 Schools 966 $1,931 $23,173 $1,448 $17,380 $966 $11,586 $483 $5,793 $30,015 $360,176 $22,511 $270,138 $15,008 $180,100 $7,504 $90,044 Multi-Family 12,918 $12,918 $155,016 $9,689 $116,262 $6,459 $77,508 $3,230 $38,754 Residential 16,721 $33,442 $401,304 $25,082 $300,978 $16,721 $200,652 $8,361 $100,326 Total $64,785 $916,496 $57,281 $687,378 $49,778 $458,260 $42,274 $229,124 Difference ($229,118) ($458,235) ($687.372) Option B: This option reduces both residential and non-residential rates by adjusting the unit cost per ERU. Thus, the total collected by the utility is reduced by greater increments, however, distribution of the fee is proportionate among all properties. Above shows some results from those varying rates on a 25% increment. December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill ($) Year Initiated Des Moines 5.29 1995 Solon~ 5.00 1996 100 °/o Of Garner 2.63 Cedar Rapidsv 2.50 1994 ERU for Burlington 2.00 Residential Iowa City (Proposed) 2.00 2004 North Liberty~ 2.00 2000 Boone 2.00 1994 100 °/~ of Sioux City 1.84 1991 ERU for Bettendorf 1.50 + Connection Fee 2003 Dubuque 1.29 2003 1Non- AmesF 1.25 1994 Residential CoralvilieF 1.00 2002 Average 3.60 F Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 (Sq. Ft.) 500,000 (Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 Iowa City (Proposed) $9.59 $23.65 $121.44 $319.59 Bettendorf $9.00 $22.20 $114.00 $300.00 Dubuque $6.63 $16.36 $84.02 $221.12 Solon~ $5.00 $5.00 $5.00 $5.00 Cedar Rapidsv' $2.50 $2.50 $2.50 $2.50 Coralville~ $2.00 $2.00 $2.00 $2.00 North LibertyF $2.00 $2.00 $2.00 $2.00 Ames~ $1.25 $1.25 $1.25 $1.25 Average $13.11 $28.99 $138.11 $358.97 [ Utility is based on flat rate theory. Total Income = $916,496 December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill ($) Year Initiated Des Moines 5.29 1995 SolonF 5.00 1996 Garner 2.63 75°/o of Cedar Rapids~ 2.50 1994 ERU for Burlington 2.00 Residential North Liberty[ 2.00 2000 Boone 2.00 1994 Sioux City 1.84 1991 750/o of Bettendorf 1.50 + Connection Fee 2003 Iowa City (Proposed) 1.50 2004 ERU for Dubuque 1.29 2003 1Non- AmesF 1.25 1994 Residential CoralvilleF 1.00 2002 ,4verage 3.60 v Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 (Sq. Ft.) 500,000/Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 Bettendorf $9.00 $22.20 $114.00 $300.00 Iowa City (Proposed) $7.19 $17.74 $91.08 $239.69 Dubuque $6.63 $16.36 $84.02 $221.12 Solonv $5.00 $5.00 $5.00 $5.00 Cedar Rapids~ $2.50 $2.50 $2.50 $2.50 CoralvilleF $2.00 $2.00 $2.00 $2.00 North Liberty~ $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $1.25 Average $13.11 $28.99 $138.11 $358.97 ~ Utility is based on flat rate theory. Total Income = $687,378 December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill ($) Year Initiated Des Moines 5.29 1995 Solon[ 5.00 1996 50°/o of Garner 2.63 Cedar Rapids[ 2.50 1994 ERU for Burlington 2.00 Residential North Liberty~' 2.00 2000 Boone 2.00 1994 Sioux City 1.84 1991 50¥o of Bettendorf 1.50 + Connection Fee 2003 ERU for Dubuque 1.29 2003 AmesF 1.25 1994 Non- Iowa City (Proposed) 1.00 2004 Residential CoralvilleF 1.00 2002 ,4verage 3.60 F Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 (Sq. Ft.) 500,000 (Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 Bettendorf $9.00 $22.20 $114.00 $300.00 Dubuque $6.63 $16.36 $84.02 $221.12 SolonF $5.00 $5.00 $5.00 $5.00 Iowa City (Proposed) $4.79 $11.82 $60.72 $159.80 Cedar RapidsF $2.50 $2.50 $2.50 $2.50 CoralvilleF $2.00 $2.00 $2.00 $2.00 North LibertyF $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $1.25 .4verage $13.11 $28.99 $138.11 $358.97 F Utility is based on flat rate theory. Total Income = $458,260 December 4, Economic Development Committee Comparison of Monthly Charges With Other Cities Comparison of Single Family Monthly Charges Monthly Single Communities Family Bill ($) Year Initiated Des Moines 5.29 1995 SolonF 5.00 1996 25°/o of Garner 2.63 Cedar RapidsF 2.50 1994 Eau for Burlington 2.00 Residential North Liberty~ 2.00 2000 Boone 2.00 1994 SiouxCity 1.84 1991 25% of Bet~endorf 1.50 + Connection Fee 2003 ERU for Dubuque 1.29 2003 Ames~ 1.25 1994 Non- Coralvillev 1.00 2002 Residential Iowa City (Proposed) 0.50 2004 Average 3.60 F Utility is based on flat rate theory. Comparison of Non-Residential Rates Monthly Charges Gas Station Small Shop Grocery Store Large Retail Community 15,000 (Sq. Ft.) 37,000 (Sq. Ft.) 190,000 {Sq. Ft.) 500,000 (Sq. Ft.) Des Moines $33.78 $83.32 $427.88 $1,126.01 Burlington $10.00 $20.00 $80.00 $200.00 Boone $10.00 $24.67 $126.67 $333.33 Bettendorf $9.00 $22.20 $114.00 $300.00 Dubuque $6.63 5;16.36 $84.02 $221.12 SolonF $5.00 $5.00 $5.00 $5.00 Cedar Rapids[ $2.50 $2.50 $2.50 $2.50 Iowa City (Proposed) $2.40 $5.91 $30.36 $79.90 CoralvilleF $2.00 $2.00 $2.00 $2.00 North LibertyF $2.00 $2.00 $2.00 $2.00 AmesF $1.25 $1.25 $1.25 $1.25 Average $13.11 $28.99 $138.11 $358.97 F Utility is based on fiat rate theory. Total Income = $229,124 PATV Board of Directom Meeting Thursday, September 18, 2003 7:00 pm PA'I'V- 206 Lafayette Street 1. Call to order. Present are Jack F., Mike P., Phil P., Steve N., Tom N. And also from ICTC is Brett Castillo. At 7:14 pm Tom N. calls meeting to order. 2. Consent to agenda: Approved unanimously. 3. Approval of August Minutes: Mike P. moved to approve the minutes as amended, and the second was by Jack F. Vote was unanimous. 4. Old Business: Some discussion of membership fees issue as was presented at the August meeting in a letter from PAI'V Staff memberAdam Burke. The idea discussed was having a 25 dollar annual membership fee that active members of PATV could work volunteer hours to recoup. It was discussed that between now and the new year, we could work on the "leg work" and writing of this program. A special meeting was agreed to be held Oct. 2 at 7PM at PAI'V. There was also some discussion of how the new prOgram with membership fonds would make new services possible. Tom N., Mike P., Jack F., Phil P., along with Rene P. from the staffto form a commiffea to plan and program on this new PATV producers membership policy. Steve N. asked to stay out of this committee to abide a non-compete role within S. Newell Institute & MSIAH, Inc. of which he is President and CEO. 5. Short PublicAnnouncements: None. 6: New Business: None. 7. Reports: ICTC: Brett Castillo - Said that he spoke with Drew on the issues. The "Avatar" should be useable by everybody. Mediacom indicated that they did complete their upgrades. Selection of a "franchise consultant" is pending. Committees: Outreach and fundraising committee: Jack F. and Tom N. made the report. Discussion followed of some ideas on promoting Cable TV in contrast to what Satellite TV offers on the issue of what these companies are calling "local TV" programs. Building and Grounds: There was some discussion of placement of the blue lines of the disabled perking space to allow a certain area of the south side petio to be an outdoors filming site for the TV producers. Inquiry to the city will be made. Evaluation Committee: Phil P. gave a report. Refmncising Committee: Tom N., Steve N., and John C. will schedule a meeting. Tom N. will attend the ICTC meeting on Monday concerning Refranchising. Treasurers: Financial report: Mike P. gave his report, indicating the financial activity is performing okay. Management: Rene R gave the report. PATV Staff attended a UAY event in City Park with Adam B. and Josh G. providing support. Also PATV attended a career event at the University of Iowa in September. Also, there was the Telethon fundraiser here at PATV during da}dime and evening hours on the 12th, 13th and 14th of September where we raised 1,770.00 and this was comperable to other Telethons. There were also an Iowa Shares meetings attended by Rene P. to select a now officer for that organiza§on. 8. Board announcements: Jack F. gave a report at this time: It was a discussion of professionalism in relationships at our PATV station. After some reflection it was decided that a retreat would be Planned for staff and Board fo get together. 9. Adjournment: Mike P. moved adjournment at 9:12 PM and Jack F. seconded. Notes by SWN PRELIMINARY I P 0 IOWA CITY HUMAN RIGHTS COMMISSION LOBBY CONFERENCE ROOM MINUTES 410 E. Washington St. October 28, 2003 MEMBERS PRESENT: Paul Retish, Rick Spooner, Dared Shorr, Keri Neblett, Billie Townsend, James McCue MEMBERS ABSENT: Lisa Beckmann, Cat Fibley STAFF MEMBERS: Heather Shank 1. CALL TO ORDER: Meeting called to order at 7:05. Retish introduced the new Commissioner, James McCue. McCue moved to Iowa City in 1965. He taught in the Department of Religious Smd/es for 35 years and he chaired thc Global Smd/es Program for 15 of those years. McCue retired in 2000. Although he retired, McCue continues to teach one course a year. He has had a long standing interest in human rights. He raised eight children in Iowa City, five of whom were adopted African American kids. Retish xvelcomed McCue to the Commission. 2 MINUTES: Spooner moved to accept the minutes. Short seconded the motion. Motion: Passed unammously. Short mentioned that at the last meeting the Commission suggested Shank call the Director of the Muslim Camp to invite him to a Commission meeting. Shank apologized and said she would contact the Director in the next month. 3. RECOMMENDATIONS TO COUNCIL: Shank said the Council has not yet received the revised minutes and she clarified that the Council was not conside£mg the ordinance at the meeting tonight. She also stated that the current Council would consider the revisions. 4. REVISIONS: Relish reviewed the changes in the Ordinance for McCue. Retish said that the comn~ssion was trfmg to say that it was mainly interested in educating the Community- about human rights and working on projects out in the community. Retish indicated that the revisions would take away the Commission's current responsibility- of reading cases and essentially agreeing with the lawyers' probable cause decisions. Periodically a comn~ssioner would not agree with the probable cause decision but Relish indicated that the comn'assioner's powers were limited because of their lack of legal knowledge. In addition, the Commissioners occasionally looked at different criteria than the lavo'ers. Retish said that this frustrated him a great deal so the revisions have changed the Commission's role. Shank added that if the revised Ordinance is approved the Commission's quasi judicial role will move to the pubhc hea£mg phase. 5. NEW BUSINESS: None 6. OLD BUSINESS: Diabetic Banquet & Health Fair- Shank is attending this event. The Comrmssion voted to co-sponsor the Diabetic Banquet & Health Fair at the last meeting. Eagle's Flight is sponso£mg the event. Eagle's Flight is an organization that is interested in health care issues that affect African Americans. Night o£1000 Dinners - Spooner is attending this event which is also on November 7 at 7:00 p.m. Short will attend if his schedule allows. This annual event raises money to remove landmines and educate people as to the devastation caused by landrnmes. Shank ordered the Commission's food contribution. It is being delivered by John's grocery. Youth Awards - Shank said that she had not yet received an), nominations. She took a number of nomination forms over to Marian Coleman, the Equity Director at the ICCSD so she could send them out to the teachers. Shank did get one call from a woman xvho asked whether she could nominate her own son. Shank said that ~vas frae. Shank handed out some nomination forms. Short said that his daughter's school would not accept any documents that are not approved by the district and he had not yet seen or heard about the nomination form from his daughter. Retish, whose ~vife is a teacher, indicated that to his knoxvledge the form had not yet been distributed to the teachers. Shank said she ~vould follow up with Coleman. Shank suggested that one of the Commissioners might want to do a public service announcement regarding the Axvards. Neblett suggested getting a youth to do the public service announcement. Human Rights Breakfast - Next year's breakfast is scheduled for September 23, 2004. Retish said that it is time to start thinking about the next keynote speaker. Retish also commended Townsend for her suggestion of David Skorton as the key note speaker. Retish thought Skorton did a wonderful job and the response was very positive. Retish suggested, ho~vever, that the representatives from the Pohce Department not wear their guns to the breakfast. Shank said that she would pass Retish's suggestion on and get back to him. Retish said that he found it "incongruous to come to a human rights breakfast wearing a weapon" although Retish also understands that it is legitimate but he still believes it is out of place. Retish and Townsend commented on hoxv well Beckmann did at the breakfast. Retish said the committee that selected the xvinner suggested that changes be made in the nomination form. Retish also explained that the selection committee talked about changing the nomination form so it xvould be clear xvhat the Commission was looking for in the nominee. Quite a few people were nominated simply because they did their job well. The Commission selection committee wanted to read nominations that set forth information about a person that went above and beyond their job. There is only one a~vard that recognizes a person for their work xvith a service organization but the other awards do not focus on ability to do a job ~vell. Spooner and Toxvnsend xvho were on the selection committee agreed ~vith Retish's explanation of xvhat the commission will look for in nominees in the future. Shank indicated that she would send the nomination form to the selection conunittee. Building Blocks to Employment: Retish explained the origins of the Education Comn-nttee. The Committee works with the Human Rights Commission. There have been several joint programs. The ComnUttee and the Comrmssion are no~v in the process of teaching people certain skills in "Building Blocks to Employment." Volunteers assist people with drafting resumes and cover letters. In addition the volunteers engage in mock interviews and help people to fill out applications. This program has been done at Eastdale Plaza and Pheasant Ridge. Retish explained that the Committee has been collecting information regarding whether the residents at Broadway and the surrounding area want this program. It appears that the residents are very eager to participate in the program. The program will take place in April. Another suggested idea was to have a musical program in the parking lot of Pepperxvood Square and call it "Mu. sic on Broadw~." The contact person from Southgate has agreed to permit the event. McCue interjected that the Foreign Relations Council is going to have a program featuring the local Sudanese Community. A Sudanese attorney will be addressing the Forelgn Relations Council. The attorney is Asma Taha. She is on the Education Committee. McCue asked whether everyone is familiar with the Shelter House. Shank indicated that Rita Offutr and another employce of the Shelter House are also on thc Education Committee. McCue volunteers at Shelter House two mornings a week. He sees a lot of the 2 families coming through. The population is now made up of low-income, African American families from Chicago. McCue said that the families are mo~/mg to Broadway and Crosspark. Retish said an Education Commattee meeting was held at noon. Everyone present was trying to figure out what was going on in Iowa City with regard to Broadway. There is a predominately African American presence in the area but conflicts stem not from racism so much as the low economic status of the residents. There are quite a few people and agencies that are concerned about the area but the perception of many is that very httle happens to address the problems. Redsh said that there was a great deal of frustration in the Education Comrmttee participants. Retish said that we have a habit of stud?rog a problem as opposed to working on it. Retish added that a woman who works for a specific agency indicated that the emphasis is no longer to get consumers on the Board of Directors. Now the Board is made up of people with "power" and there is very httlc consideration of the wishes of the consumer. People that really need to talk about their needs are being pushed off the Boards that are there ro help them. Shank asked McCue whether Cross Park accepted vouchers. He said that he hasn't heard anything about Cross Park, but it is his understanding that vouchers are no longer going to be accepted at Cedarwood. Spooner indicated that being on Section 8 affects the opportunities of people in terms of employment. Section 8 keeps people alive but it perpetuates poverty. Ifa person is working, even the smallest amount of money has to be r~paid so essentially people are working for their rent. A person cannot save money to get off of the program. There has to be an increase in the amount of money a person can make so that they can work to be independent. Spooner stated that he did research and found that 30% to 50% of persons with disabilities are unemployed. People with disabilities want to earn their own money and if hired they work very hard. Latino Institute/Latino Conference The Latino Institute is a daylong educational program scheduled for October 31, 2003. The Latino Conference on Saturday is similar to the one last year. An Awards Brunch and x~arious workshops are offered. Lazara Pittman is gix/mg a speech on immigration. Budget Retish wondered whether Shank's budget would be affected by any of the cuts that are required. Shank said that she was not sure. She has requested a budget carryover so that the Commassion can condnue to provide human rights education to the community but the requests have not been considered yet so she cannot answer the question. Shank also mentioned that the League of Cities has recommended the legislature vote to eliminate all of the unfunded mandates from the Iowa Code. One of those mandates is the staffing and funding of the Human/Civil Rights agencies. Some actions have akeady been taken to limit enforcement by local agencies in Sioux City, Des Moines and Cedar Falls. Retish mentioned that one of the City Council candidates was in favor of removing all of the comtmssions. Short wondered about the Iowa Civil Rights Commission. According to Coths Moody, Director of the Civil Rights Commission, she spoke with some of the legislators and they thought there was duplication of efforts between the Iowa Ci'/il Rights ConUmssion and the local Commissions. She explained that the cases are cross-filed but only one agency conducts the investigation. Short asked about the individual state commissioners, especially the one that is local. Shank said that she would contact Dave Leshtz and ask him if he would come and speak to the comrmssion. McCue said that people might ask whether people would prefer a new policeman or a human rights commission. Retish indicated that this might be a powerful argument for some people. Short said that even if thc Commission was safe in Iowa City, the destruction of the human rights structure is a crisis. Shank said there is another Iowa Civil Rights meeting to discuss this on November 6. Short volunteered to participate in the conference call on that day. 7. REPORTS OF COMMISSIONERS: Keri Neblett: As a part of listening posts Neblett went to the UAY GLBT Questioning & Allies program. Neblett said there was a wonderful response from the ten youth that were present. There were also two adult volunteers and one adult staff. For the first 10 minutes Neblett told the kids about the Human Rights Commission. After that the kids told Neblett of their experiences in flxe ICCSD and in Iowa City generally. The kids talked non stop and she had to cut them off at the end of the session. The two issues mentioned the most were sexual orientation and race discrimination. The kids spoke of being offended by the statement, "that's so gay." One student said that at the beginning of the year the principal said that he would not allow the "that's so gay" statement to be used. In the student's classroom, however, the phrase is being used and the teacher doesn't do anything. Response to bullying varies significandy between the teachers. Some teachers take action and other teachers do not respond at all. Monday when Neblett went to UAY there was an incident at one of the high schools where someone in the classroom said, "oh you are such a faggot." In response, the teacher said, "Oh there is something going on there" and then proceeded xvith the lesson. At a junior high a kid had to switch her locker because of all of the derogatory anti-lesbian graffiti. Another girl stated that she had the Midas touch. She is one of the only "out" students in the school and she has been subjected to derogatory comments regarding her sexual orientation. Students that dared to become her friend were similarly harassed. The anti gay and lesbian graffiti on the bathroom walls remains on the walls longer than other graffiti. One student received a call from the mother of one of her friends. The mother asked the student not to be friends with her daughter. Also, it has been x, ery difficult for the student Gay Student Alliance group started at one of the high schools. They were told that they could not hang posters that advertised their group or the function they were planning. Other students took their efforts as a joke. They finally got it the group started through. Other groups were able to develop much more quickly. There was a male student who described being assaulted on school property. Allegedly somebody said, "Move out of the way faggot." The student turned around and was punched in thc stomach. The next day he was scared to go to school but did anyway. That day the student was hit in the face from belfind. He ended up switching to the Alternative School. A lesbian student reported that her friends do not know that she is a lesbian. One time she was in the car with her male friends and one of them said, "There's a fag, let's go jump him." Another said, "Let's go hit fags with baseball bats for fun." This devastated her. In the last ten minutes of the meeting, Neblett asked how the Comrmssion could help. Many of the teens said that they believe that some of the teachers do not intervene because they do not know what to say. The teens suggested engaging in some instruction on what to say when this behavior occurs. The teens suggested role-playing. They would like to see "same sex relationships" discussed in the curriculum. The topic is rarely touched on and it is only when a student brings ir up In terms of the race, there was an African American student sitting in the library and someone came up to her and told her to take her Black ass back to Chicago or where ever she came from. The hbrarian was sitting there and didn't do anything about it. This happened at City High. The same girl was complaining because she is on the drill team that is segregated by race. The Caucasian girls are the cheerleaders and porn pom girls and they are generally and from a higher socio-economic background. The drill team is composed of students from a lower socio-economic background. The school's administration is allegedly tO'ing to shut down the drill team. The drill team is not funded. They do not get to participate in the football games. The drill team is pretty much shut out of things. The participants have to buy their own uniforms where as the ICCSD pays for the uniforms for the cheerleaders and the porn porn girls. The drill team has been told that the ICCSD is going to shut down the drill team because people feel uncomfortable trying out with their team. The Caucasion students say they feel threatened by the drill team but no one says anything about it 4 being int/rmdating for thc Black girls to tryout for the other groups. The Black students reported being followed around by the administration at one of the high schools. The Black kids are having their lockers searched for drugs when in fact it is the Caucasian students that are the biggest offenders. No one looks at the Caucasian kids as students that might have a drug problem. The gay students would like to have an assembly to address some of these issues. An assembly usually occurs easily if it is related to sports but they do not occur for these issues. They also suggest an en-Vrronmental survey so the administration v(fll know what they are going through. Retish wants the Comrmssion to consider showing and sponso£mg the video, "Bang, Bang, You're Dead." It is about school violence and the pressure on kids to engage in violence instead of other means of conflict resolutions. Retish said he would love educators to see the video and he added that the students in his class thought the video was good. He thinks children and adults that work with children should see the video. Retish has talked to the Riverside theatre about kids putting on the play. The script is available on the Internet. Spooner said that it is hard for teachers to support anything that is not curriculum related. The teachers are very over-worked and they cannot discipline students without the parents getting all upset. Shank said that this is not discipline so much as catching the behavior and having a conversation regarding how destructive the behavior is. Short said that the ICCSD has an obhgation to provide a safe environment for all of the students. Short said that students should go into the schools and feel like they are O.K. notwithstanding race or sexual orientation. Nebhtt said that the student that switched schools is very happy now. McCue said that the conmUssion has an educational responsibil/ty. The ICCD is legally obhgatcd, as is the Comrmssion to provide education. McCue said that a student was sent to the hospital last week as a result of being attacked at one of the junior highs by another student. The student had complained to several teachers about the way he was being treated prior to being seriously injured. Shank indicated that she gave a speech to persons at the College of Education and her topic was bullying. Shank urged the students to protect the kids. Retish said that these are strange times. The teachers are overwhelmed by the "No Child Left Behind" program. Retish said that he has been working with the Iowa State Extension program and the D/rector of that program wants to work with the Comm2ssion to set up programs to educate the teachers or other folks that need education in this area. Townsend: Townsend reported an event that she found on Human Rights web site. The article that Townsend shared with the Commissioners was about a woman presenting a program on "Making Iowa City A Human Rights Community." Shank said that it is occur£mg on November 6 and the woman is Shulamith Koenig xvho is from Israel and the keynote speaker at this year's International Day. Dorothy Paul who is a member of the Education Committee put this program together. Shank scheduled the room. Townsend said that she was watching Ex-President Clinton and Ex-Senator Dole last evening. They were at the Kennedy Center talking about a program they were putting together while Clinton was still in office. They are going to give money to children in underprix;fleged countries. The only contingency to receiving this message is that the money can only bc used if the clfildren are sent to school. The kids get one good meal a day at school. Short interjected that George McGovern has been involved with this program. Schools that feed children really draw kids into the schools. According to Townsend, the statistics are amazing and there are actually two McGoverns involved. Short said the food helps the kids to maint£m energy and helps them learn. Townsend said that she saw the program on television last night at 10:00 p.m. Toxvnsend asked Shank to ask Leshtz for information on the program for new parents that Dean started in Vermont. The program includes parenting classes and mentoring for new parents. 8. STATUS OF CASES: Things are going smoothly. 5 9. ADJOURNMENT: MOTION by Townsend and seconded by Spooner at 8:42 p.m. 6 MINUTES DI~~ IOWA CITY TELECOMMUNICATIONS COMMISSION MONDAY, NOVEMBER 24, 2003 - 5:30 P.M. CITY CABLE TV OFFICE, 10 S. LINN ST.-TOWER PLACE PARK1NG FACILITY MEMBERS PRESENT: Saul Mekies, Kimberly Thrower, Terry Smith, Jim Pusack MEMBERS ABSENT: Brett Castillo STAFF PRESENT: Drew Shaffer, Mike Brau, Bob Hardy, Andy Matthews, Dale Helling OTHERS PRESENT: Jon Koebrick, Randy Brown, Jason Nebergall, Phil Phillips, Rene Paine, Beth Fisher, Susan Rogusky RECOMMENDATIONS TO CITY COUNCIL None at this time. SUMMARY OF DISCUSSION Paine reported that it was decided at the annual meeting that membership fees would begin to be collected in January 2004. Jon Van Allen was elected to the PATV board of directors. Hardy reported that InfoVision is developing the capability to offer video on demand of short segments of various programs such as the City Council meetings. If equipment can be purchased and installed in time it is anticipated that it will be available by the first of the year. Shaffer distributed a copy ora letter to Mediacom that responds to their letter of June 2003 regarding the initiation of the franchise renewal process. This letter informs Mediacom that the City is opening the informal renewal process and is holding open the formal renewal process. Smith said that there was a meeting regarding the rate settlement agreement in which Mediacom suggested extension of the franchise for 5-7 years as one element of an agreement. Pusack referred to the phone response data provided by Mediacom and included in the meeting packet. Smith noted that 97% of the calls are now being handled in a timely manner at this point. There had been a dip in response time during the installation of Mediacom's new virtual phone center technology. Brown said that phone response time for cable modem technical assistance would not be as fast. Average response time for a tier one cable modem inquiry runs 60-90 seconds. Brown said the new system allows subscribers to access much of their account information and request for services from the company with an automated system. Mekies asked if the City could get phone response data on an annual basis as this would provide data that might not be skewed by seasonal variations. Koebrick said that Mediacom would provide it if requested. APPROVAL OF MINUTES Mekies moved and Thrower seconded a motion to approve the amended October 2003 meeting minutes. The motion passed unanimously. ANNOUNCEMENTS OF COMMISSIONERS Smith said that the next Commission meeting is scheduled for December 22, which may conflict with the holiday season and suggested meeting on December 15. The Commission agreed to meet December 15, 2003. SHORT PUBLIC ANNOUNCEMENTS None. CONSUMER ISSUES Shaffer referred to the complaint log included in the packet. Koebrick noted that the one complaint that was listed as unresolved has now been resolved. Among the complaints were 3 about phone response, 4 about a cable TV technical problem, 2 about poor customer service, 1 about the cable modem service losing email, and 1 about crediting an overpayment to a subscriber's account rather than returning the money. MEDIACOM REPORT Koebrick reported that Mediacom and City officials met recently regarding a negotiated rate settlement and the cable drop audit data. These issues will be addressed later in the meeting. Brown reported that Mediacom is now purchasing the next generation of HDTV converter boxes as the previous versions had some unresolved technical problems. Pusack said that HDTV channels are not indicated as such on the digital program guide and no programming is supplied if those channels are chosen. Brown said that Mediacom is working with TV Guide to make changes to correct that problem. Mediacom has been negotiating with other channels for HDTV programming. Video on demand (VOD) will be introduced in Iowa City soon. Brown said that HDTVs with a HDTV tuner built in will hit the market in December, but those tuners do not allow for two-way communication that is needed for VOD or pay-per-view programming. UNIVERSITY OF IOWA REPORT Nebergall reported that University has an ever-increasing number of programs playing. Pusack asked about alternatives to SCOLA for foreign language programming and suggested that there might be better choices if foreign language programming is to continue. Nebergall said he will inform his supervisors and report back. PATV REPORT Paine reported she made a presentation to Lucas Elementary School students and later the students came to PATV facilities for a tour and demonstration. The fall newsletter is now out. Paine distributed the series program schedule. It was decided at the annual meeting that membership fees would begin to be collected in January 2004. Jon Van Allen was elected to the PATV board of directors. SENIOR CENTER REPORT Rogusky distributed the November Senior Center TV program guide and said that the programming is quite diverse. IOWA CITY COMMUNITY SCHOOL DISTRICT REPORT No representative was present. LEGAL REPORT Matthews said he had nothing new to report. LIBRARY REPORT Fisher reported that Tom Walz, the founder of Uptown Bill's, will be Ellen Buchanan's guest in December. The library has been producing a monthly program series documenting the progress made in the construction of the new section of the library called "Opening the Door in 2004". The program plays Tuesdays at 12:00 and 12:15, Wednesdays 6:30 and 6:45, and Sundays at 4 and 4:15. KIRKWOOD REPORT No representative was present. MEDIA UNIT Hardy reported that the Media Unit is backed up with productions but will be able to make progress on those productions over the holiday seas6n as other production activities typically slows down during that period. The Community Television Service is making a group of short videos for the Iowa City Neighborhood Council on how to encourage respect among neighbors. Topics may include noise levels, maintaining the cleanliness of the neighborhood, and how to resolve conflicts. The Iowa City Foreign Relations Council will be hosting several presidential candidates and the CTS will cover those. InfoVision is developing the capability to offer video on demand of short segments of various programs such as the City Council meetings. If equipment can be purchased and installed in time, it is anticipated that it will be available by the first of the year. The Avatar Project recently held a practice shoot for the December 8 program. The topic for that program is "Why Vote?" Hardy distributed a proposal for the Community Television Group to use some of the pass-through funds to assist Senior Center TV whose funding is at risk. CABLE TV ADMiNISTRATOR REPORT Shaffer said that the City Cable TV Office is working on a 3 year report and it should be available for the next Commission meeting. Letters will be sent out in January for a February focus group to discuss the future content design of InfoVision. The date has been moved back so Kevin Crawley can develop an alternative template for the service and have a chance to develop and exhibit the video on demand capability. DROP AUDIT Smith reminded of the history of the drop audit and said a response to Mediacom is being drafted based on the data provided by Mediacom, which may include a request for additional information, if needed. FRANCHISE REMEWAL UPDATE Shaffer distributed a copy of a letter to Mediacom that responds to their letter of June 2003 regarding the initiation of the franchise renewal process. This letter informs Mediacom that the City is opening the informal renewal process and is holding open the formal renewal process. Smith said that during the meeting regarding the rate settlement agreement Mediacom suggested an extension of the franchise for 5-7 years as one element ora settlement. Pusack asked Shaffer to sketch out the renewal process. Shaffer said that the cable company can initiate the process 36 months prior to the end of the current franchise. Mediacom did this in June 2003 with a letter to the City. The City has now commenced proceedings. The informal process may involve a number of items such as a community needs assessment. The formal process is more involved. Pusack said there appears to be three possibilities, the informal process, the formal process, and an extension of the current franchise. Shaffer said there is no immediate deadline on a franchise extension. Pusack said it appears that a franchise extension has the advantage of involving less time and money. Its disadvantage is that there could be less public input unless that was part of the extension process. Pusack asked if there are enough issues that might be addressed in extension discussions to need the assistance of a consultant. Helling said that the extension discussions can be a part of an informal renewal discussion. The City would likely use a consultant during any discussions and write their contract as such. Thrower asked if the consultant contract was based on a retainer or on a fee for services. Shaffer said that it is based on the amount of time spent on particular projects and based on estimates provided by the consultant on how much time each of those projects might take. PHONE DATA RESPONSE Pusack referred to the phone response data provided by Mediacom and included in the meeting packet. Smith noted that 97% of the calls are now being handled in a timely manner. There had been a dip in response time during the installation of Mediacom's new phone technology. Brown said that response time for cable modem technical assistance would not be as fast. Average response time for a tier one cable modem inquiry runs 60-90 seconds. Brown said the new system allows subscribers to access much of their account information and request for services from the company with an automated system. Mekies asked if the City could get phone response data on an annual basis as this would provide data that might not be skewed by seasonal variations. Koebrick said that Mediacom would provide it if requested. RATE SETTLEMENT AGREEMENT Smith said the City met with Mediacom today to discuss a proposed rate settlement agreement. The City and Mediacom disagreed on the maximum permitted rate for both 2002 (which was appealed to the FCC) and 2003. Mediacom presented a second proposal at today's meeting and that offer is under consideration. ADJOURNMENT Smith moved and Mekies seconded a motion to adjourn. The motion passed unanamously. Adjournment was at 6:30 p.m. Respectfully submitted, Drew Shaffer Cable TV Administrator