Loading...
HomeMy WebLinkAbout2004-10-21 Info Packet CITY COUNCIL INFORMATION PACKET CiTY OF IOWA CITY October 2!, 2004 www.icgov.org MISCELLANEOUS ITEMS IP1 Tentative City Council Meetings and Work Session Agendas IP2 Letter from Mark Patton: Habitat for Humanity Re-STORE Proposal IP3 Article {Johns Hopkins University}: The Health Benefits Squeeze: Implications for Nonprofit Organizations ant Those They Serve [From Mayor Pro tern Wilburn] IP4 E-mail from James Meader to the Police Chief and City Manager: Traffic Control IP5 Memorandum from the Administrator of the Iowa City Housing Authority: Recent News Articles IP6 Invitation from the North Liberty Commerce Committee of the Iowa City Area Chamber of Commerce: North Liberty Business Banquet IP7 Hou~sing and Building Inspection Customer Survey - October 2004 IP8 Minutes: Economic Development Committee: September 2, 2004 IP9 Minutes: Scattered Site Housing Taskforce: September 20, 2004 PRELIMINARY DRAFT/MINUTES IP10 Charter Review Commission: October 11, 2004 IPll Charter Review Commission: October 12, 2004 IP12 Charter Review Commission: October 13, 2004 IP13 Telecommunications Commission: September 27, 2004 IP14 Housing and Community Development Commission: September 29, 2004 ~ City Council Meeting Schedule and ----'~ Work Session Agendas CITY OF IOWA CITY www. icgov,org I i TENTATIVE UTU" I · MONDAY, NOVEMBER 1 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAY, NOVEMBER 2 Emma J. Harvat Hall 7:00P Formal Council Meeting · THURSDAY, NOVEMBER 11 Emma J. Harvat Hall Veterans' Day Holiday- City Offices Closed · MONDAY, NOVEMBER 15 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAYi NOVEMBER 16 Emma J. HarvatHall 7:00iP Formal Council Meeting · MONDAY, DECEMBER 6 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAY~ DECEMBER 7 Emma J. Harvat Hall 7:00P Formal Council Meeting · MONDAY, IDECEMBER 20 Emma J. Ha/vat Hall 6:30p Council Work Session Cancelled · TUESDAY, DECEMBER 21 Emma J. Harvat Hall 7:00p Formal Council Meeting Cancelled Meeting dates/times/topics subject to change FUTURE WORK SESSION ITEMS Regulation of Downtown Dumpsters IP2 lowa Valley Habitat for Humanity August 19, 2004 /Si Steve Atkins ~/'~,~ City Manager 410 E. Washington Iowa City, IA Dear: Steve: It was a pleasure for Brad Langguth and me to visit with you recently regarding our efforts in building affordable homes in Iowa City. I want to take a moment of your time to explain a new program we hope to launch soon and its positive impact on the area. Iowa Valley Habitat for Humanity is celebrating its 10th year of constructing quality homes for those earning less than 50% of the area median income. The 31 homes we have constructed during our first decade pay full property taxes and contribute to the stabilization of the neighborhoods where they are located. Families pay back their mortgage to us over 20 years and we use that money to build more homes. In our first 10 years~ local churches, foundations, service clubs and individuals to build homes have donated more than $1.8 million for Habitat home construction. In addition, thousands of hours of volunteer "equity" (including the families who become the owners) have been donated to help keep the cost down. Prices keep soaring on land as well as building materials and we have been forced to consider a new venture to generate money to allow us to continue to build homes. We are Proposing opening a Re-STORE: a center for the donation of used or excess building materials and appliances for resale to the public. The Re-STORE concept has been successfully instituted in more than 100 communities around the nation by local Habitat affiliates with astounding results. How does a Re-STORE work? Builders, lumberyards, and home owners find they have decerit building materials left over at the completion of a construction job. In many caseslthis material gets thrown into a dumpster and carted to the landfill. What ifa sensible alternative existed? What if they could call a local number and have their kitchen cabinets, bathroom sinks, or excess lumber taken away without costing them anything? And what if they could write it all off their taxes at the same time? The Re- STORE, in the same vain as a thrift store, takes in the "excess" items, displays them for the public to buy, and sells the items to generate funding to continue their work. The nearest Habitat Re-STORE is located in Davenport, which opened its doors for · operation about two years ago. They documented more than 300,000 pounds of donated items lin their first year of operation, items which would have otherwise been carted to the landfill. You can begin to see how we all win with a Re-STORE: less material filling the landfill, more material being used by those in need, and more local resources being reused in local construction. So the local government wins, the environment wins, the consumer wins, and Habitat wins. We have some temporary space donated to us in Coralville at this time to begin to organize a Re-STORE, on a limited basis, this fall We will be operating out of a building where the proposed Rain Forest project is to be built. We have use of the space only iuntil next summer. We ~eed the city's help with a number of facets in the start-up. First, we will need help in identifying a retail spot in Iowa City which is large enough to store bulky build items, cheap enough to buy or rent, and visible enough so that the general the public finds it easily. Second, we need assistance in identifying resources for the start-up costs: trucks for hauling donated items, racks for storing donating items, and the proper equipment to handlle large donations. Lastly, we need widespread advertising to educate donors and buyers of the benefits of supPprting a Re-STORE. The need for this advertising would be greatest the first six months of the project; after that time the Re-STORE should be able to sustain itself and generate its own advertising. PleaSe find attached some articles detailing the work of the Re-STORE in Madison, Wis{onsin. They have diverted more than 750 tons of material from landfills there in the first~hree years of their existence. In addition, they have been very helpful in sorting demglition materials when the University takes down buildings. I would enjoy speaking to you further about what is possible in Iowa City. Is there a time this fall when you and Council members would like to hear more about a Re-STORE for iowa city? Thaflk you for your interest in this win/win idea. I look forward to hearing from you sooni. Peace .... . Mark Patton Exeautive Director ~ffft'//~ ~t'L~~ The-Habitat ReStore - Used and Surplus Building Materials nttp://www.restoreaane.org/aoou~.crrn i L~ Habitat for Humanity of Dane County ReStore What is the Habitat ReStore? Home The Habitat ReStore is one of the few building materials reuse centers in Wisconsin. About Us 4 Here's how it works: Habi[at for Humanity accepts donations of new and saleable, used building materials such as cabinets, tlghtlng and plumbing ~lxtures, doors, Inventory lumber, flooring, and windows. Some materials will be used to build Habitat houses. The rest Donations will be sold to the public at 50-75% Off the retail price. There are over tOO ReStores In the U.S and Canada. Deconstructlon The Habitat ReStore is located Just off Hwy 5~. Volunteers on Madison's East S~de at 208 Cottage Grove Road at the site of the former 3ung's Garden Maps/Hours Center. News The Habitat ReStore: · Hakes home Improvements more affordable. Photo Album · Helps Habitat build more homes. In an average year, the ReStore will allow Habitat to build two additional homes in Dane County. FAQ · Prevents useable building materials from going to a landfill. The Habitat ReStore has the potential to keep 1.000 tons of building materials out of Links Dane County's landfills. How you can help: The ReStore is an ambitious project, and we need the help of a lot of people in many different ways to ~don_a_tLn_.g good used building materials, or simply by shoppinq at the Habitat ReStore. All donations to the Habitat ReStore are tax deductible. home I about us I inventory donations I volunteers I map & hours I newts I photo album I facl I !j n~k..s_ W.e..b_...~_e~.e...n.~.._by..~..~ ! ~ ..~ ~_d..~.,. [. ~.. I of 1 8/18/2004 5:57 PM The:Habitat ReStore - Used and Surplus Building Materials nttp://www.restoreaane.org/aonat~ons.cnn I L,~ Habitat for Humanity of Dane County ReStore Donating materials to the Habitat ReStore Home The Habitat ReStore accepts new and used building-related materials from About Us contractors, suppliers, individuals, remodelers and property managers. Some materials are used directly in the construction of Habitat homes, but most are Inventory offered to the general public to purchase at reduced prices. !i!~ff !~ a li~l~in§ of some of the generous companies and individuals who have donated materials so Donations ~ far. Deconstruction Step 1 Volunteers When you have good, reusable or new materials, give us a call at (608) 66~.-2813. You will be Maps/Hours asked for a description of the materials as well as your contact Information. We prefer that donors include delivery of the materials to News the store as part of their donaUon, so please Indicate if you are able to deliver your donation Photo Album to the Habitat ReStore when you caU. FAQ Step 2 Links Your call will be returned to determine if we are able to use your donation and to schedule a drop off time or coUection time, if necessary, Step 3 ~r the ReStore is pickln~ up donated items, we will call the day before to confirm the pick-up, For the safest, most efficient pick-ups, please fo/Iow these guidelines: · Have all materials stacked and easily accessible · Please mark all items "ReStore" · Absolutely no hazardous materials · We are unable to haul away trash AS we are only able to accept reusable materials, our staff may have to decline some materials at the time of pickup. Wanted -- Used and surplus materials, fixtures, tools and supplies: · Cabinets, up-to-date and not damaged · Plumbing, usable fixtures, parts and supplies · Electrical, useable fixtures, parts and supplies · Windows, insulated glass, no broken glass, no sashes accepted · Hardware, knobs, hinges, locks, nails, cabinet pulls, nuts, bolts, screws · Lumber, at least 6' in length · Doors with jambs No broken glass · Roofing, no scrap materials please! · Carpet, no used carpet, no stains or odors · Tools, hand, garden, working power · Flooring, wood, ceramic tile, vinyl · MIIIwork/trim, wood casing and base, vinyl base, ceramic · Miscellaneous, masonry, sheathing, siding, drywall supplies [tems the Habitat ReStore cannot accept: 1 of 2 8/18/2004 5:57 PM The,Habitat ReStore - Used and Surplus Building Materials I~ttp://www.restoreoane.org/aonanons.crm · lead-based materials a carpet pad · appliances · fireplaces · used toilets · shutters · tub surrounds · aluminum or vinyl siding · paint, stain, or varnish · window parts or pieces · toxic materials · storm windows · bunds · pieces under 6' long of materials, · wallpaper such as lumber, drywall, · furniture styrofoam, etc. · items that are broken, are parts of larger Items, or that would take a great amount of labor to fix Please note: this list is subject to change -- please call and check before bringing items for donation, Thank you for your support. Your donations are tax deductlblel home J about us I inventory I donations J volunteers J rnap& hours J news I photo album J ~ J IJ~nk~s Web Presence by_ 2 of 2 8/18/2004 5:57 PM The Habitat ReStore - Used and Surplus Building Materials http://www.restoredane.org/news.clm#30 ReStore ~ Habitat for Humanity of Dane County Habitat ReStore Zs Three Years Oldl Home .1 uly, 2004 in the past three years, the ReStore has diverted more than 750 tons from area About Us landfltls and helped fund eight H~!bitat h)r H~,l~ar~ity homes in Dane County, WI. h~ventory The public Is invited to our Third Anniversary Celebration on Saturday, September [8, 2004 from Noon to 4:00pm at the Habitat ReStore, 208 Cottage Grove Rd., Donations Madison, Wi. Activities include a silent auction, live bluegrass music, great food, and children's painting. All activities, refreshments and parking are free. Bring the Volunteers You Are [nvited to Celebrate! Maps/Hours .luly 2004 Come and celebrate Habitat ReStore's Third Anniversary on Saturday, September News ~ [8, 2004 from Noon to 4:00pm at 208 Cottage Grove Rd, Madison, WL Browse through the well-stocked store aisles, or make a bid at the Silent Auction. Photo Album There will be fun activities for children, and great food. Bluegrass band 8end will play from 2:00pm-4:00pm. The celebration is o0en to the public and FAQ parking is free. Links For more information, contact Habitat ReStore Director, Retired UW Professors Help Deconstruct Bacteriology Building May 2004 college professors never really leave campus? You might not guess what three University of WIsconsin-Hadlson emeritus professors were doing on campus these days. Their combined curriculum vitae are impressive. Their careers span decades. They, each in their own unique ways, left their mark at the university. Peter Scholar, Emeritus Professor of French, Fred M. Newmann, Emeritus Professor of Curriculum and Instruction and Charles Bunge, Emeritus Professor of the School of Library and [nformation Studies, returned to campus this May. Not as guest speakers, but as dedicated volunteers for the Habitat ReStore deconstruction team. Through donations and the deconstruction process, the Habitat ReStore sells reusable building items to the general public with all proceeds going to build affordable housing for Iow-income famUles through Habitat fo~' Humanity. Homeowners, developers and businesses are able to have various items salvaged and not simply put to the curb. Currently in Dane County construction debris accounts for over 40% of the landfills. The retired professors joined over a dozen other volunteers to work on deconstructing E. B. Fred Hall, the bacteriology building built in ~.953 and named after a former bacteriology professor and president of the University ($.945-1958). Fred Hall gave way to a new building for the ever changing landscape of the campus. The project managers, .leff Teagarden, vice president of Dore & Associates Contracting [nc., and Pete Heaslett, Engineering Supervisor at the University's Facilities Planning and Management office, collaborated on the project and realized materials could be salvaged. ~t culminated in contacting Frank Byrne, Deconstruction Team Leader of the Habitat ReStore. "It's great how the Habitat ReStore was able to salvage and reuse so much of Fred Hall's contents -- things even our Physical Plant and Surplus With A Purpose (SWAP) program were unable to economically remove and use," said Pete Heaslett. "The commendable efforts of the Habitat ReStore and Dore & Associates bring us closer to University's goal of diverting 75% of this project's demolition materials from direct landfill disposal." "[ was extremely pleased to be able to work on this project with the University," said Frank Byrne. "We were able to retrieve five truck loads of quality, solid wood furniture from E. B. Fred Hall with a volunteer crew of ~.6. Unique vintage maple lab cabinets and shelves were recovered and will soon be for resale at the Habitat ReStore. You can imagine all the discoveries and the hypotheses imagined and devetoped on the desks and reference materials lining the shelves." Having three former professors on site made for interesting stories, in fact, Pete Scholar knew the bullding's namesake, E. B. Fred, "I remember E. B. as a colorful character," said Schofer. "He had an office in Van Hlse hall and would fill the hallways with his presence as he visited even though he was in his eighties. I only came to learn later this colorful character was a major force in science." Fred M. Newmann offered his insights about working on dismantling a part of I of 2 8/18/2004 5:56 PM The. Habitat ReStore - Used and Surplus Building Materials nttp://www.restoreaane.orgmews.clm~av campus. *It was a terHf~: I'e~g belng able to capture well-made shelving units that can be put to good use I~ homes or businesses. ! hope people come to the Habitat ReStore to take advantage of these bargains," said Newmann, Deconstructlon projects like Fred Hall complete the circle of deconstructton Into construction. The Fred Hall project salvaged tS0 cubic yards. In one year the Habitat ReStore deconstructlon crew saved over ~.00 tons from landfills. If you have good, reusable or new materials for deconstruction please call Frank Byrne at (608) 66~.-28~.3 or cell number (608) 712-0737 or emall at: If you are interested in having a piece of Fred Hall, the Habitat ReStore is located at 208 Cottage Grove Rd, Madison, Wl 53716, It is open to the public from 10 a.m. to 6 p.m., Wednesday through Saturday. You can reach the Habitat ReStore at 608-661-2813 or get more information at www.restoredane.org. ReStore a Successful Model (published in Hearthstone) March, 2004 The Habitat ReStore is now into its third year and still operating smoothly thanks to the efforts of over one hundred volunteers. People from all walks of fife contribute their time and energy as warehouse workers, truck drivers, and cashiers. Volunteers also assist with office and administrative tasks, deconstructlon jobs, and special projects as they come up. Even well into the co~der months typlcalty considered to be slower in the construction field, the Habitat ReStore has enjoyed strong support from the community in the form of sales and donations. This is due in large part to the hard work of Habitat's Deconstruction Manager, Frank Byrne, and to LInda Welch, who is in charge of marketing and solicitation. Keep up the good work, folks. Dane County's Habitat ReStore is the first in Wisconsin, and its success is proving to be contagious. Since opening In September of 2001, our ReStore has served as the model for other stores tn Davenport, Iowa, Winona, MN, and Sheboygan, WI. We have had inquisitive visitors from Waukegan, IL, LaCrosse and Green Bay, WI who would like to open Habitat ReStores in their own communities. Director, .lan Voichick and store manager, Woody Osborne travelled to Wtnona, MN on .lanuary 16 to make a presentation on how to start and manage a ReStore. The Habitat Restore continues to provide direct funding for Habitat homes and conserve valuable resources. Beginning in March of 2004, there will be an additional 4000 square feet of warehouse space added to our location at 208 Cottage Grove Road in Madison. It will be used to store even more donated mataHals for our store and Habitat for Humanity. We're getting bigger and better than ever. Thank you to everyone who makes the Habitat ReStore a smashing success. Make t another great yeaO State Steres Fill Need With Places for Low-Cost Building Materials May 11t 2003 Madison's ReStore and Milwaukee's HomeSource were featured in the Hilwaukee .lournal Sentinal on May 11, 2003. ~Lad ~.[~ f~i! ~! ! ~ on Wisconsin's successful "construction material thrift stores." Rehab Wonders of the World April, 2003 The ReStore inspires a spate of creative projects. Three thrifters share their scavenged successes..R_~.~h~ ~!j~!! ~!.r[..f~.~, pub shed n The Isthmus, and reproduced here with permission. 2 of 2 8/18/2004 5:56 PM Table 1: Impact of High Health Insurance Cost Escalation on Nonprofit Organizptions (Percent of Orgtlnizations) Action All No Change or Decreased >= 11% Increase Costs Increased cost to employees 63% 41% 67% Reduced or eliminated raises, bonuses, non-health benefits 33% 19% 39% Cut services, raised fees 33% 9% 43% Reduced hiring, shifted to part-time/contract work 32% 28% 36% Decreased healthcare benefits 31% 18% 38% Changed plans 18% 24% ; 20% SOURCE: Johns Hopkins Nonprofit Listening Post Project healthcare costs are thus contributing to an emerging non- bers expect to have to freeze hiring, cut or eliminate profit employment crisis, potentially undermining one of pay raises, and reduce or eliminate non-health bene- the nonprofit sector's most important attractions as a place fits; of employment--its generally supportive human resource policies. Beyond this, however, there is evidence that * About a third of the organizations expect continued continued health insurance cost increases are taking a toll health insurance cost e~calation to cause delays in as well on those the sector serves, by reducing the services purchasing needed equ!pment or making needed they have available or increasing the costs, changes in their facilities; Future Prospects · A substantial 31 percent 9fthe organizations consider If health insurance rates continue to increase by 11 percent it highly likely that continued health benefit increases or more per year over the next three years, as they have will lead them to raise orl introduce fees; over the past three years, nonprofit executives expect additional significant impacts on their employees, their ° Only 25 percent of the iorganizations considered it operations, and ultimately those they serve. In particular, highly likely that they Would have to make further as shown in Table 2: reductions in their healthl benefits and only 6 percent thought it highly likely they would have to cut pro- * Two out of three (68 percent) of the organizations grams or services. However, about two out of five of consider it highly likely that further health benefit the organizations indicate~d that these more draconian cost increases will lead them to shift more health measures, while less likely, were still quite possible if insurance costs to their employees through higher pre- health insurance rates cofltinue to climb at their cur- miums, co-pays, and deductibles, and sizable num- rent rate. Table 2: Projected Responses to Continued Health Benefit Cost Increases Response Percent of Organizations Citing Response as Highly Likely L~ss Likely but Possible Shift costs to employees through higher premiums, co-pays, deductibles 68% 20% Freeze hiring or reduce staff 29% 26% Cut or eliminate wage increases or bonuses 24% 33% Reduce or eliminate non-healthcare benefits 20% 34% Delay improvements to office space 34% 25% Delay equipment and other purchases 30% 20% Raise/introduce fees 31% 26% Reduce or eliminate health insurance benefits 25% 41% Cut program~ or services 6% 39% SOURCE: Johns Hopkins Nonprofit Listerling Post Project i Table 3: What Worked? Share of Organizations Reporting Coping Action No Change or Decreased Co,ts >= 11% Increase All Reepondents '10% 63% Respondents that: Outsourced benef'~s management 20% 50% Adopted strategy of reducing eligibility 17% 67% Adopted strategy of reducing benerrts 15% 58% Changed plans 13% 72% Adopted strategy of reducing savings elsewhere 9% 55% Reduced benef'~s 6% 77% Shifted costs to employees 6% 70% SOURCE: Johns Hopkins Nonprofit Listening Post Project What Worked? insurance cost increases, and were also less likely to have increases of 11 percent or more; While the overwhelming majority of Listening Post orga- nizations experienced double-digit increases in their · They sought savings elsewhere in their organizations. health insurance costs and had to find ways to absorb Organizations that responded to growing healthcare them, a sizable minority experienced smaller increases or costs by searching for savings elsewhere in their orga- actual declines. Several intriguing clues about how to nizations also tended to be less likely to experience reduce the impact of escalating health insurance costs high health insurance cost increases. Conceivably, emerge from an examination of this special subgroup of the general cost saving strategy may have carried over agencies, to facets of organizational operations that affected In particular, as shown in Table 3, the agencies with healthcare costs. lower healthcare cost increases tended to have the follow- ing characteristics: In practice, however, many organizations ended up reducing eligibility or reducing benefits even though they . They were more likely to have an assigned benefits did not have an explicit strategy of doing so, and these manager. Those that outsourced benefits manage- organizations did not managelto reduce their health insur- ment did best, but assigning the benefits management ance cost increases. To the contrary, as Table 3 also function internally also seemed to have a positive shows: effect. By contrast, the organizations that did not make benefits management an assigned function had * Organizations that actuall3, reduced benefits or shifted the highest health benefit insurance cost increases, costs to employees were more likely than all agencies This shows how complex the health benefits insur- to have high health insurance cost increases; ance system has become. · Changing health plans also did not reduce healthcare · They pursued a strategy of reducing eligibility for cost increases. To the contrary, the organizations that health benefits. Organizations that pursued a strategy changed plans during the past year were more likely of reducing eligibility for healthcare benefits were to experience high health insurance cost increases significantly more likely than other agencies to avoid than other agencies. health insurance cost increases, though they were also more likely to experience high health insurance cost · These findings suggest that for many agencies the increases; causal relationship between making these changes and health benefit cost increases runs in the opposite a They pursued a conscious strategy of reducing the direction: the changes are not a solution to the prob- range of healthcare benefits offered. Those who lem of health insurance cost escalation but a result of reported reducing health benefits were 50 percent it. Agencies are not finding it possible to avoid the more likely than all organizations to avoid health increases; they are simply having to cope with them. Table 4: Impact of Health Benefit Cost Increases by Field Community and Feature Children and Elderly Housing Economic Family Services and Services Development Museums Theaters All Health benefit costs rose >= 11% 62% 69% 79% 49% 63% 63% Shifted cost to employees 69% 64% 54% 58% 43% 58% Raised fees, cut services 42% 45% 22% 31% 28% 36% Reduced raises/benefits 53% 11% 33% 41% 38% 36% Reduced hiring, shifted to part-time 40% 9% 61% 34% 40% 34% Reduced health benefits 35% 24% 29% 31% 30% 30% Fee-for-service, most common plan 10% 9% 38% 20% 11% 14% SOURCE: Johns Hopkins Nonprofit Listening Post Project Variations by Type of Organization · Community and economic development organizations While health insurance costs are increasing throughout the reported perhaps the most draconian consequences of nonprofit sector and having similar impacts in different health insurance cost escalation. More than 60 per- fields, some intriguing variations are also evident both in cent of these organizations--nearly twice as many as the extent of the impact and the way agencies have among all organizations--reported reducing hiring or responded. Thus, as shown in Table 4: shifting from full-time to part-time employees. Despite these cuts in staffing, however, these organi- · Large increases in health benefit costs were especial- zations, which tend to operate in Iow-income commu- ly prevalent among community and economic devel- nities, were the least likely to increase client fees or opment and elderly housing and services organiza- cut services. tions, and least prevalent among museums. One rea- son for this may be that the community and econom- · zlmong elderly housing and services agencies, a dis- ic development organizations tend to be small, and tinctivepattern of response to rising health insurance smaller organizations tended to fare worse than larger costs was also evident. These organizations seem to ones in the face of escalating healthcare costs. In have focused on two primary responses: shifting costs addition, the community and economic development to employees (64 percent of the organizations), and organizations tended to rely more heavily on tradi- passing costs on to clients in the form of raised fees or tional fee-for-service plans, which are generally more cuts in service (45 percent of the organizations). expensive than managed care plans, though this rela- tionship fails to receive consistent support in our data. · Museums and theaters pursued perhaps the most bal- anced approach to health insurance cost escalation. · Children and family services agencies appear to have Substantial, but not overwhelming, proportions of been impacted unusually heavily by escalating health these organizations adopted each of the major insurance costs, perhaps because they had fewer responses to health insurance cost increases. These options for absorbing the costs. Thus, these organiza- organizations made special efforts to shield their tions were consistently most likely to be forced into a staffs from the effects of health cost escalation, but range of restrictive actions to offset rising health ben- also sought to limit the impact on their services and efit costs. This included shifting costs to employees operations. (69 percent of children and family agencies took this action vs. 58 percent of all organizations), reducing or Variations by Size of Organization eliminating raises and other benefits (53 percent of Interesting variations are also evident in how health insur- children and family agencies vs. 36 percent of all ance cost escalation is affecting agencies of different organizations), raising fees and/or cutting services (42 sizes. Thus, as shown in Table 5: percent of children and family agencies vs. 36 percent of all organizations), and reducing employee health . Relatively small organizations (those with 10-19 benefits (35 percent of children and family organiza- employees) tended to be especially hard hit by esca- tions vs. 30 percent of all organizations), lating health insurance costs. This may be because Table 5: Impact of Health Benefit Cost Increases by Size of Organization Impact Percent of Organizations with <10 FTEs t0-19 FTEs 20-49 F-rEs 50-99 FTEs 100+ FTEs All Health benet'~ costs rose >= 11% 63% 77% 65% 67% 67% 67% Shifted costs to employees 47% 44% 59% 63% 68% 59% Raised fees, cut services 26% 65% 32% 32% 38% 36% Reduced/eliminated raises, bonuses 28% 71% 32% 32% 35% 36% Strategy of seeking savings elsewhere 31% 30% 31% 48% 37% 35% Reduced hiring, shifted to part-time 46% 47% 37% 32% 24% 34% Decreased health benefits 18% 36% 32% 41% 32% 31% SOURCE: Johns Hopkins Nonprofit Listening Post Project this is the size range at which the provision of health costs in check in an increasingly complex healthcare mar- insurance becomes especially important but at which ket. the resources for researching the best plans are least To date, nonprofit managers have succeeded in shield- available, lng those they serve from the impact of escalating health- care costs except for a growing need to introduce or * One of the more promising strategies for coping with increase service fees. To do so, however, nonprofit man- health insurance cost increases--i.e., finding savings agers have had to shift the costs on to their employees-- elsewhere in the organization--appears to be less through increased premiums, co-pays, and cost-sharing or available for smaller organizations than for larger through reduced raises or other benefits. In the process, ones. This makes some sense since smaller organiza- however, they may be undermining one of the few con- tions have fewer places to mm to f'md meaningful crete advantages of nonprofit employment--the generally savings. Thus fewer of the smaller organizations than benign human resource policies that nonprofits tend to the larger ones reported pursuing this strategy, provide. How long this process can continue before serious · Larger agencies were also better able to shift health- problems of employee turnover and burnout surface is care costs to their employees. This may be because anyone's guess. What is more, the pressures of continued they have more employees and also because their health insurance cost escalation are likely to accelerate the employees may be better paid to begin with. trend toward increased nonprofit fees and charges, under- mining the sector's ability to fulfill its mission of service · Smaller agencies were thus forced more often to to those in greatest need and its broader advocacy role. reduce staff, shift to part-time workers, and cut ser- The "silent tax" represented by continued rapid increases vices, in health insurance costs thus has particularly profound implications for the nation's nonprofit sector, implications Conclusion: The Silent Tax that have been largely overlooked until now. Hopefully, Escalating health insurance premiums have emerged as a the data reported here will help focus new attention on the silent tax on the American workforce, offsetting by a sub- health insurance crisis facing nonprofit employers as well. stantial margin whatever advantage workers received as a consequence of recent federal tax cuts and contributing to the reluctance of employers to add new workers to their rolls. ~ The Listening Post Project is a collaborative undertaking of the For the most part, attention to the impact of these ris- Johns Hopkins Center for Civil Society Studies and seven partner organizations--the Alliance for Children and Families, the Alliance lng healthcare costs has focused on the business sector, for Nonprofit Management, the American Association of Homes But as the research reported here makes clear, nonprofit and Services for the Aging, the American Association of Museums, organizations have not been immune to these pressures, the National Congress for Community Economic Development, the To the contrary, there is evidence that they have been par- National Council of Nonprofit Associations, and the Theatre Communications Group. Working through the partner organiza- ticularly hard hit, perhaps because they are generally tions, the project has identified a national sample of over 500 non- smaller in scale or lack access to the benefit management profit organizations in five fields-~children and family services, specialists that seem so important in keeping healthcare elderly housing and services, community and economic develop- merit, theaters, and museums (includes art galleries, botanical gar- smaller the organization. Employer Health Benefits Survey, 2004. dens, zoos~ and science centers). These organizations have agreed to The Kaiser Family Foundation and Health Research and Education respond to a series of web-based surveys about key trends affecting Trust, September 2004. them and major coping strategies they have adopted. Support for thc project has been provided by the Carnegie Corporation of New 4 Data generated by the Johns Hopkins Nonprofit Employment Data York, the Ewing Marion Kauffman Foundation, the Rockefeller Project demonstrate that average nonprofit wages lag l0 percent Brothers Fund, and the Surdna Foundation. For further information behind those of the private business sector, and 18 percent behind on the Listening Post Project, visit the project web site at: those of state government employees nationwide. See: Lestcr M. www.jhu.edu/listeningpost. Salamon and Wojciech Sokolowski, "Nonprofit Employment: The Perspective from the ES-202 Data System," Monthly Labor Review, The Health Benefits Sounding was distributed via the lnternet to forthcoming 2004. senior executives at the 458 organizations in our sample on June 24, 2004, and the Sounding closed on July 23, 2004. Altogether, 253 5 Among thc random sample of nonprofit organizations not affiliat- organizations, or 55 percent of those that received the Sounding, ed with national umbrella organizations, a considerably smaller 70 responded. The Sounding was also distributed to a random sample percent reported offering health insurance benefits to their employ- of 186 nonprofit organizations in these five fields drawn from ces. However, these tended to be smaller organizations. This sug- national databases independent of the umbrella organizations. This gests that the Listening Post organizations affiliated with national Sounding was completed on August 20, 2004. The response rate for umbrella groups may be among the larger and better-off organiza- this random sample was 22 percent. While such a small sample tions in their fields. This makes the findings reported here about the does not allow interpretation by field, we found the strategies burden of health insurance cost increases on them all the more sig- employed similar to those for the larger sample discussed in the nificant. We would expect that the less well-off agencies are faring Communiqu6, though fewer oftbese random sample organizations even worse. reported providing health insurance, as discussed more fully in foot- note 5 below. 6 An Employee Benefit Research Institute study in 2002, for exam- ple, found that only 30 percent of firms increased employees' share 2 Employer Health Benefits Survey, 2004. The Kaiser Family of premiums. Blue Cross/Blue Shield Association, Employee Foundation and Health Research and Education Trust, September Benefit Research Institute, 2002 Small Employer Health Insurance 2004. Survey, 2002. 3 The rate of insurance coverage among all finns lags behind that among nonprofits in every size class, but the disparity widens the For More Information A copy of this report is available online at www.jhu.edu/listeningpostYnews. For further information on the Listening Post Project, contact the Center for Civil Society Studies, Institute for Policy Studies, Johns Hopkins University, 3400 N. Charles Street, Baltimore, MD 21218; listeningpostproject~jhu.edu. Suggested Citation Lester M. Salamon and Richard O'Sullivan, "The Health Benefits Squeeze: Implications for Nonprofit Organizations and Those They Serve." Communiqu~ No. 3. Baltimore: The Johns Hopkins Center for Civil Society Studies, October 2004. Message I~ Marian Karr From: James Meader [jamesmeader@mcleodusa.net] Sent: Saturday, October 16, 2004 8:03 PM To.' rj-win kelhake@iowa-city.org; steve-atkins@iowa-city.org Cc: cou ncil@iowa-city.org Subject: Traffic Control While visiting the City of Iowa City this evening (Saturday October 16th) I was extremely disappointed in the services provided. After the conclusion of an Iowa football game the traffic was being directed from the football field toward the interstate 380. This is good to see and overall, I respect the officers and other individuals for their overall efforts. The disappointment lies with the fact that my wife works at the Universities Hospitals and Clinics and I was not allowed to take her to this place. The officers were cutting off access to the Hospitals without offering alternate routes. I tried to ask for help but the officer only yelled out "Lane Closed". I was then forced to drop off my wife forcing her to walk almost a mile to work. I was then redirected out of town. This event presents several questions. Instead of taking my wife to work, what if she would have been having a heart attack or giving birth? The cooperation expressed by the officer was an unwillingness to help or even listen to the need at hand. We were trying to reach the hospital !!!!! Would you have been happy if I was that officer and you were the person seeking medical assistance and all that happened is that you were directed away from the hospitals? All of this for the sake of a football game! The officer could have at least directed us to an alternative route. Perhaps next time, when my wife is injured instead of going to work to help the sick and injured, I'll be sure to gather the police officers name or at least the badge id. This will allow me to pursue a law suit against Iowa City and place a dollar value on a loved one. Heaven knows with the inhospitable treatment by this officer Iowa City is treating my family members in the same fashion. I feel that the city of Iowa City owes both my wife and I an apology for the unacceptable attitude of the police officer. Second, Iowa City should work on a mean of directing access to the hospitals during busy times. Please keep these thoughts in mind the next time you hear "Touch Down?'. Are you thinking of football game or a helicopter setting down at the hospitals because the roadways were blocking paths for an ambulance. James Meade~r 2604 Falbrook Dr. NE Cedar Rapids; IA 52402 (319) 743-7876 10/18/2004 Date: October 20, 2004 To: City Council From: Steven J. Rackis, Administrator, Iowa City Housing Authority Re: Recent News Articles Attached are 2 articles of interest recently published in the Daily Iowan. The article titled, "FACES of public housing"focuses on the Public Housing program operated by the City of Iowa City. http://www.dailyiowan.com - Daily Iowan Page 1 of ~Z Daily Iowan -, Nletro Issue: 9/22/04 Faces of public housing By Arna Wilkilgson - The Daily Iowan Click here to view the accompanying photo essay A great-grandmother. A college student. A family of six. Those who seek security in Iowa City public housing represent a diverse slice of the population - a collection of UI students, single mothers, and urbanites seeking Iowa's quiet, small-town locale and looking to start anew. The need for such shelter has surged dramatically in recent years as more people perceive Iowa City as a prosperous place with a strong education system, said Steven Rackis, the director of the Iowa City Housing Authority. The waiting list for Housing Authority programs, which include public housing and federal rental- assistance vouchers, jumped from zero in 1999 to 1,880 people in 2003. There are now 317 public- housing tenants in Iowa City. Their stories aren't exactly what you'd expect. "One stereotype is the majority of people in public housing are African Americans from inner-city areas in Chicago, spreading crime," Rackis said. But such images are seldom true in Iowa City, said housing officials, who would like to dispel myths about the city- and federally funded projects. The Iowa City Scattered Site Task Force, a City Council-appointed panel, is evaluating the location of the city's 91 units along with other federally funded housing to determine if there is a concentration in certain school neighborhoods affecting the academic performance of students. These are the faces of public housing - snapshots of lives and dreams held safe within the walls of small homes and duplexes nestled among neighborhoods throughout Iowa City. Starting over Take U! graduate student T.3. Cassidy (not in directory), a quadriplegic who has relied on public housing on Muscatine Avenue for almost six years. The Charles City, Iowa, native is one of 93 Housing Authority tenants receiving non-wage income in the form of UI financial aid. The 29-year-old is also part of the 43 percent of Housing Authority participating heads of households deemed to be disabled. At age 18, he was accidentally shot by a friend with a .22 caliber handgun. After living in Burge Residence Hall during his undergraduate studies, Cassidy said, it was impossible to find an affordable place to live in Iowa City that could meet his needs. The social-work graduate student found the public-housing apartment building designed for those with disabilities when Iowa City's public-housing coordinator contacted the Evert Conner Rights and Resources Center for Independent Living looking for tenants. Cassidy pays rent with Social Security disability income while living with his younger sister, one of his caregivers. Between twice-a-day home health-care visits, he researches his project on adult psychiatric patients. If not for the "godsend" of public housing, he said, he doesn't know what he would have done. No place like home http://www.dailyiowan.com/global_user_elements/printpage,cfm?storyid=726404 10/19/2004 http://www.dailyiowan.com - Daily Iowan Page 2 of ;2. The same goes for 72-year-old Glenda Derry, who has lived in Iowa City public housing for nine years. Nine percent of Housing Authority heads of households are categorized as elderly. Diagnosed with terminal cancer th'tee years ago, Derry was as tough as the tigers in the photographs hanging above her couch. The retired nurse's aide from Galesburg, Ill., moved to Iowa City in 1987 to be closer to one of her three daughters. After sharing a residence for awhile, Derry wanted her own space in order to feel comfortable. "I needed it bad," she said, adding that she was "tickled" when she found an available public- housing apartment. She spends her most of her time' now resting in her armchair, weakened by the chemotherapy treatments that make it difficult for her to remember things; Her relatives bring groceries and clean the apartment. She watches television and does crossword puzzles, surrounded by family portraits and her favorite knickknacks of birds and horses, A doormat outside her front door reads, "There is no place like home." A steppingstone While Derry may have settled into her apartment, Housing Authority self-sufficiency coordinator Mary Copper visits with participants who are only in assisted housing temporarily while they work to own homes and improve their careers. Seventy-four percent of Housing Authority heads of households, excluding the elderly and disabled, have income from work. "People can't do anything or go to work if they do not have the stable force of a house," Copper said. "Changing the environment people live in is crucial. Housing is the first step. The second step is employment." The Evans family is among Copper's clients who have completed the program. Tucked back on a circle drive in Tiffin, their white house with burgundy shutters does not stand out from the rest of the neighborhood. But to the Evans family, it represents part of their dream to own a home and provide shelter for their four children. After spending more than two years receiving federal rental assistance known as a housing-choice voucher, they recently built a new home by investing in a high-interest earning account, receiving a loan from the U.S. Department of Agriculture, and attending self-sufficiency program workshops. They paid for everything in their new house from new appliances to the grass on their lawn. "All this would not have been possible at this point in our lives without the Housing Authority," Mitzy Evans said, adding that they wanted a place where their children could play freely without being confined by a tiny apartment. "When you have kids, you want them to be comfortable," Floyd Evans Sr. said. Now, little Floyd and his twin sisters run and laugh through the sun-splashed living room of their house. Mitzy and Floyd Evans Sr., agree that the path to home ownership can be intimidating, but while building their house, they said everyone from the Housing Authority to the builders was supportive. "So many people make it seem impossible to own a home," Mitzy said. "They say you'll never be able to own a home, it's too much work, or you'll never be able to finish school, you have five kids. But I always use it as a steppingstone to prove them wrong." http://www.dailyiowan.com/global_user_elements/printpage.cfm?storyid=726404 10/19/2004 http://www.dailyiowan.com - Daily Iowan Page 1 of 3 Daily Iowan - Metro Issue: 9/21/04 Finding a home in HACAP By Ama Wilkinson - The Daily lowan Click here to view the accompanying photo essay At age 7, Carol Turner's only son found a dead body while walking in his neighborhood in Gary, Ind. Nine years later, she leans out the back door of Iowa City's Hawkeye Area Community Action Program emergency housing on Broadway, showing off the apple trees growing nearby. A tall $3-year-old with wisps of gray in her braided hair, Turner's shadow-rimmed eyes are direct and focused as she sits on the first floor of her row house. The smell of cornbread wafts in from the kitchen. Her nieces and her 11-year-old daughter slam the front door as they run in and out, joining others playing around the uniform row of 18 HACAP residences. "Granted, this isn't Eden, but I don't have any problems letting my daughter go to the park," she said. Turner's haven, however, is under scrutiny. The location of HACAP housing, along with all other housing maintained by federal, state, county, or city funding in Iowa City, is being evaluated by the Scattered Site Task Force - an eight-member panel appointed by the City Council in April after the Iowa City School Board questioned the concentration of assisted housing in southeastern Iowa City. The School District is worried that the locations of assisted housing could affect several school's academic performances, specifically Twain, 1355 De Forest Ave., and Wood, 1930 Lakeside Drive, Elementary Schools, said Superintendent Lane Plugge. A scattered-site policy, if adopted by the city, would mean assisted housing would be more evenly distributed in the city. Twain had the highest percentage of students enrolled in the free- or reduced-lunch program in 2003 at 58 percent, along with the lowest reading-proficiency percentage among the district's elementary schools. "We were concerned that when you have a concentration of affordable housing, you get a concentration of high-needs students," Plugge said. But not everyone agrees with this assessment. "The number of kids who qualify for free- and reduced-lunch at Mark Twain Elementary School and Grant Wood Elementary School is greater than the number of assisted-housing units with families having elementary-school age children in them in that area," said Charles Eastham, the president of the Greater Iowa City Housing Fellowship, a nonprofit organization providing affordable housing. Turner, whose youngest daughter attends Twain, said the School Board's concern about the relationship between assisted housing and students' academic performance was based on stereotypes. "If they want to pigeonhole people who are living in Iow-income housing, that is not fair," she said. "As far as my daughter goes, she is doing very well in school, and the students that I know through my daughter are very bright kids." For Turner, HACAP housing has laid a foundation for her goals, especially providing the best http://www.dailyiowan.com/global_user_elements/printpage.cfm?storyid=7252 42 10/19/2004 http://www.dailyiowan.eom - Daily Iowan Page 2 of 3 education for her family. In April 2003, Turner drove to Iowa City from Gary in her 1986 Mercury Marquis with her three children, her grandson, and some clothes. She spent her first months at the Shelter House, 331 N. Gilbert St. It was cramped In one room, she said. She was placed in HACAP housing in September 2003 with help from shelter employees and the Crisis Center, 1121 Gilbert Court. "! wanted to make going to college easier for my kids, so I moved back to Iowa City," she said. wanted them to see that there were other things out there, better things." Born in Keokuk, Iowa and raised in Fort Madison, Turner had memories of visiting Gary when she was younger and thinking that it may have potential for growth. In reality, she rarely slept well at night worrying about her children with drug dealers, stray bullets, and corpses. "Those kids [in Gary] are old before their time,n she said. "I did not want [my children] to be another statistic." The move has been difficult. When she first came to HACAP housing, she and her children slept on the floor because they did not have beds. "It's not easy here, either," she said. "But I am a patient woman." There are many things that Turner is getting together to make a new life. She has living room furniture, donated by the Iowa City Furniture ProJect, a city-run program that provides used furniture to the community. Her family has beds to sleep on, donated by HACAP. Pictures of her children hang on the wall next to the front door. Her 17-year-old daughter, Edwena, has large, dark eyes and her mother's stature. She is getting her GED at Kirkwood Community College in Iowa City, while taking care of her 2-year-old son, Eugene. Her mother, she said, has been there for her since day one, looking after Eugene during the day while she is at school. Edwena found support in the many programs for teenage mothers In Iowa City. Fiercely independent, she wants to provide for her son with a job in nursing. "I am much more grown up now," she said. "I know I need to finish school,n Her 16-year-old brother, Wesley, a City High junior, is also adjusting to his new home. In a soft- spoken voice, he said he misses his Gary friends but not the "wild fights breaking out almost every day" at his former high school. In addition to the stability of their new home, his mother found a steady job in Coralville after initially working at the Crisis Center. "I don't plan on staying at [HACAP Housing]," Turner said. "It Is not my life's ambition to stay on welfare." She hopes to move into a house of her own for her family. She has been placed on the two-year waiting list for federal rental assistance, known as a housing-choice voucher. While she is waiting, the degree and quality of an assisted-housing concentration is still being evaluated, focusing on poverty rates, crime data, and property values, said task-force member Matt Hayek. The panel will hold open public forums and present its findings to the City Council by January 2005. Still trying to save money to move, Turner gets tired and frustrated, but she is no longer afraid for her children's safety, and she is proud of their progress. http://www.dailyiowan.com/global_user_elements/printpage.cfm?storyid=725242 ! 0/19/2004 http://www.dailyiowan, com- Daily Iowan Page 3 of 3 "It's all about leaving what you had behind and looking at what you got now," she said, E-mail DI reporter Arna Wilkinson at: arna-wilkinson@uiowa.edu http://www.dailyiowan.com/global_user_elements/printpage.cfm?storyid=725242 10/I 9/2004 cThamber Guesr Spea~ ~.. .~, CMs Boyle, q &iversi%' of ~owa ~rhlerw ~qa~em o:o o p.m. Bim~er a,d %~ram Soud~ S~opc ~ooperam'e %lep~ne Compaoy Communi~ 380 CM. %onr S~eer,.parki~ in goud~ lot please ~S. TP. Iowa City Housing and Inspection Services ~ IP7 ! Customer Service Survey ~ October 2004 - I. IOW DOINGP Thank you very much for all your help. We have common goals and our cooperation makes them easier to achieve. We find your whole department easy to get along with and very professional. Thanks! On time. On task. On target. Good job! Norm came to inspect my property at 1601 Center. He was very pleasant and very helpful giving me great advice on the maintenance of my house. I look forward to my inspection because the inspectors are always helpful - I even call during the year for maintenance advice. I give them 5 stars. Pleasant experience. Inspectors are courteous and respectful and easy to work with. The inspection went very well. The repairs were done at once and the tenants are happy. Kristy Bell says "hi" to you, Art. You were her boss one summer here. The inspection went ok. Repairs were done as requested. Excellent. The deficiencies were fairly explained and make it easy to fix. Your staff and Mr. Cate were very courteous and helpful. Thanks. Good. On time, pleasant, explained things well and completely, answered questions. I liked Art Anderson (of course) because he noticed the improvements I made since the previous owner of my rental property. His suggestions were very helpful. Doing a good job. hisad rn/comments-oct04.doc 1 Iowa City Housing and Inspection Services Customer Service Survey - October 04 Page 2 We really appreciate the promptness of receiving the rental permit back for our rental at 112 North Johnson. Bob Shaver completed the process very efficiently. Thanks! Very nice group of people - are informative when I have questions, since I'm still learning some of this stuff. Good job! Very kind and very patient. I am a rookie landlord and need all the help I can get. Thank you! Very polite and professional. Was extremely helpful on other questions I had concerning rental unit and regulations. Good job. The repair job has been fixed. Mr. Cate was very nice; could not have been better. Thank you. Art Anderson performed our inspection at 946 Iowa Avenue in a professional and efficient manner. Bob Shaver was our housing inspector and he is very nice to work with. He is very exact and explains what he wants. Once again, the City has a good employee. Art Anderson did a fine job on our 1030 E. Jefferson Street inspection. I'm glad that follow-ups are scheduled only for safety-related items noted. I suppose because she is a woman she had to find something. She made me change things that others had passed for 10 years! You people love to pick on those of us who keep our properties up and ignore the slumlords like Brown's Village. Hisad m/comments-oct04.doc 2 Iowa City Housing and Inspection Services Customer Service Survey - October 04 Page 3 Norm was very professional and helpful with this process. Norm Cate was professional and prompt. I received via mail the items that needed attention. The final inspection was again quick and to the point. I appreciate his professionalism. Bob was very helpful. He was able to offer helpful suggestions in correcting our violations. It was also helpful to have him point out/notice the things we were doing correctly. I was nervous going through my first inspection, but he made it seem not so overwhelming. He was helpful and very professional. You are doing a great job. Art Anderson was especially flexible, knowledgeable, and helpful. Thanks again, HIS. Art Anderson is a good inspector: one can talk to him; he is reasonable. Bob Shaver inspected my apartments. He was prompt and efficient - didn't waste a lot of my time - I appreciate that! Bob was very prompt and professional. Bob does an outstanding job for the City of Iowa City. A great P.R. person, so motivated and polite. He has good eye contact and an expressive tone of warmth and understanding of the homeowner's responsibilities. We appreciate how difficult each inspector's job is. Many thanks! OK/Fine Norm was excellent to work with. He was straightforward and personable. I also appreciated his flexibility in scheduling both inspections. Hisad m/comment s-oct04.d oc 3 Iowa City Housing and Inspection Services Customer Service Survey - October 04 Page 4 Bob Shaver was our inspector and was very courteous and kind. Went through the house and gave suggestions to make improvements better. We appreciate the kindness of all City employees. Norm Cate recently inspected a rental that I own. I think he did a thorough job of inspecting, recommending and follow-up. A very professional approach. He enabled me to make it safer for my tenants. Thank you. Hisadm/comments-oct04.doc 4 MINUTES ECONOMIC DEVELOPMENT COMMITTEE THURSDAY, SEPTEMBER 2, 2004 - 5:30PM CITY HALL, LOBBY CONFERENCE ROOM Members Present: Ernie Lehman, Bob Elliott, Regenia Bailey Members Absent: None Staff Present: Steve Nasby Others Present: Bob Rolfe, John Spitzer, David Hensley, Jim Peterson, Dick Schwab, Gerry Fall, Joe Raso, Andy Axel CALL TO ORDER Chairperson Ernie Lehman called the meeting to order at 5:30 PM. APPROVAL OF MINUTES- JULY 1,2004 The committee approved the minutes from July 1, 2004. UPDATE- UNIVERSITY OF IOWA ENTREPRENEURIAL LEARNING CENTER Hensley gave an update to the committee regarding the University of Iowa's Entrepreneurial Learning Center. Hensley said that the official name is Bedell Entrepreneurship Learning Laboratory, and that the formal opening will be on Friday, September 10, at 11:00 a.m. He mentioned that the goal of the center is to provide resources for students to transform their ideas into business plans. Hensley said that the Entrepreneurial Learning Center is open to University of Iowa students. Hensley noted that the Entrepreneurial Learning Center has the capacity to accommodate up to 17 teams (34 persons) at any one time, and that currently there are seven teams of students. In response to a question, Hensley said that the focus of the Entrepreneurial Learning Center is high tech and as such there could be a potential for high growth and jobs in the Iowa City - Coralville area. He stated that some of the students that use the Entrepreneurial Learning Center would stay in Iowa City, and start companies while others will likely want to locate closer to their hometowns or metro areas. Bailey asked if the Entrepreneurial Learning Center is available only to students that pursue a degree in Entrepreneurial Science or are enrolled in the College of Business. Hensley answered that the Entrepreneurial Learning Center is meant to provide help for any student interested in creating a business. He added that there are students from several different majors or fields of interest that work in the Center. As an example, he mentioned that there are some students pursuing majors in music who want to start a business in music therapy. He also said that they have also had interest from other Liberal Arts or culturally oriented students (e.g. Art) and the College of Engineering. The Entrepreneurial Learning Center, he said, gives students a head start on learning how the business world works, giving them an advantage when entering the labor market. However, he Economic Development Committee Minutes September 2, 2004 Page 2 said that entrepreneurial activities not only apply to starting businesses, but expanding the business as well. Hensley said that the John Pappajohn School of Business provides a number of other entrepreneurial activities for persons other than University of Iowa students. These included an entrepreneurial summer camp for school-aged children and the Fasttrac classes for persons wanting to start or expand small businesses. PRESENTATION- ANGEL INVESTMENT GROUP SCREENING COMMITTEE Schwab said that the focal point of the group is capitalism. They want to invest in companies to make them successful, and help entrepreneurs start jobs in the Iowa City -Coralville region. He mentioned that they are looking for prospect businesses that are relatively close (within 2 hours driving time). Rolfe said that they are very disappointed in the fact that they have no investments in Iowa City. He added that most of their investments run into the Cedar Rapids area. He said that the group wants to help companies in the Iowa City -Coralville area, but they did not have the opportunity yet. Lehman asked the investors, how entrepreneurs find out about the Angel Investment Group. Peterson said that Angel Investors represent a growing concept in Iowa City region. He said that entrepreneurs are looking for money to start their business and that in their search, they easily find out about the Angel Investors. Lehman asked how the group evaluates the prospect applicants. Fall said that their committee looks at the new business plan and asks the most basic question, "Does this make sense?". He added that most of the projects fall at this first stage, because the prospective businesses have unrealistic ideas that will not survive in the business world. Other times the business plans are not completely developed, in this case the group explains the areas in which the project is lacking, and might ask the Angel Investor who is taking the lead on this proposal to review the application. He also mentioned that there were a couple of instances when the proposed business plan was lacking in many things and that the project, following a review and assistance from the Angel Investor proponent was very good, and it received an investment from the Angel Investors group. Schwab said that in many cases, there are a couple of investors that are actually specialized in specific areas, who find a project interesting, surround the project, dig in, and then support it in front of the group. Rolfe said that the group is not just looking for an idea. He said that the entrepreneur must come with completed plans, and present the plan for future growth. In response to a question on how the group decides to invest. Rolfe said that in this review process they get to know people, and can feel if one is a winner, and can survive in the business world. ADJOURNMENT Elliott moved to adjourn; Bailey seconded. The meeting adjourned at 6:30 PM. Council Economic Development Committee Attendance Record 2004 Term Name Expires 01/26 03/30 07/01 09/02 10/12 00/00 00/00 Regenia Bailey 01/02/08 X X X X X Bob Elliott 01/02/08 X X X X X Ernest Lehman 01/02/06 X X X X X Key: X = Present O = Absent O/E = Absent/Excused NM = No Meeting ..... Not a Member MINUTES SCATTERED SITE HOUSING TASKFORCE SEPTEMBER 20, 2004 CITY HALL, LOBBY CONFERENCE ROOM MEMBERS PRESENT: Jerry Anthony, Darlene Clausen, Matthew Hayek, Jan Peterson, Sally Stutsman, Joan Vandenberg MEMBERS ABSENT: Don Anciaux, Jan Left, STAFF PRESENT: Steve Nasby, Steve Rackis OTHERS PRESENT: Gary Klein, Marcia Klingaman (Iowa City Neighborhood Council) Maryann Dennis, Charles Eastham, Patti Santangelo CALL TO ORDER: Chairperson Hayek called the meeting to order at 5:05 pm. Approval of Auqust 16, 2004 and August 30, 2004 Minutes: MOTION: A motion was made by Anthony and seconded by Vandenberg to approve the August 16 Minutes with no revisions. Motion carried unanimously by those present. MOTION: A motion was made by Peterson and seconded by Anthony to approve the August 30 Minutes with typographical errors corrected. Motion carried unanimously by those present. Presentation by Iowa City Association of Realtors Nasby reported that he had contacted the Association of Realtors to confirm their presentation and was informed that the Iowa City Association of Realtors did not designate representatives to present to the Taskforce. Aisc, Nasby said that no additional information or handouts from the Iowa City Association of Realtors had been received. Hayek said that the Taskforce would proceed to the presentation by the Neighborhood Council. Anthony inquired about information from the Homebuilders Association, as discussed in the September 2 meeting. Hayek noted that he would follow up on obtaining that information. Presentation by Iowa City Neighborhood Council Klein began by briefly summarizing the function of the Neighborhood Council. There are 28 Neighborhood Associations that meet on a monthly basis to discuss issues they have in common. Klein said that the Neighborhood Council .is informal and intended to allow discussion of issues affecting several neighborhoods, and that the Neighborhood Council is composed of representatives elected by the individual Associations. Klein noted that the presentation he is giving to the Taskforce is representative of the active voices in the Neighborhood Associations, rather than being the viewpoint of all Neighborhood Association members. Both Klein and Klingaman said that the Neighborhood Association Representatives were sent information and given opportunity to provide feedback. Most participation tends to come from the Downtown and University area Neighborhood Associations. Some points from responses included: · Concentrating assisted housing units is not desirable. · Designing units to blend into existing neighborhoods in architectural detail and density is preferred. · Designing units to conform to historic district design requirements is encouraged. · Maintenance and management of units is a major determinant on the level of impact on the neighborhood. Oversight of rental units and tenant activities - both in assisted living and otherwise - is necessary. · All neighborhoods need to do "fair share" of assisted housing. Scattered Site Housing Taskforce Minutes September 20, 2004 Page 2 Klein said that a concern that was expressed focused on the area south of Highway 6, as it is perceived to currently support greatest number of the higher-density and assisted housing units. Grant Wood and Mark Twain elementary schools feel the impact of serving the needs of increased numbers of lower income children in these areas, and the police department spends more time in the area. This area has the most affordable land in Iowa City, which supports the continued development of affordable housing. As long as the cost of building remains Iow in these areas, Iow-cost housing will continue to be built. At one time, it was understood that the City Council would informally discourage the development of assisted housing south of Highway 6, which appeared to slow development for a number of years. That direction has since changed as some projects have built in that area. Klein said that the "fair share" policy is a general concern for a number of neighborhoods. One recommendation is introduction of a formal policy to place a moratorium on development of publicly assisted housing south of Highway 6, with exception to projects already approved prior to the effect of the moratorium. This would create scattered site opportunities in other areas de facto, and would not require a formal city policy. He suggested this would also prod the city to investigate use of CDBG funds for inclusionary zoning. Klein said that they understand the possible need for incentives and are generally supportive of incentives to help developers create affording housing. Klein distributed a formal letter addressed to the Taskforce from the Neighborhood Council fully stating the views he summarized for the Taskforce, as well as an inclusionary zoning brief for review and consideration. In summary, there are a number of developers and organizations in Iowa City that are working to create affordable housing opportunities. There is interest from a neighborhood perspective to see what the future looks like, and how it will be determined. Neighborhoods do not wish to have negative impacts on their areas, but the group recognizes the need for assisted housing and the diversity that arises from having these opportunities throughout the city. Hayek: please give details about the process involved in gathering this information from the neighborhoods, and the participation. Klein reported that Klingaman sent email messages that included the letter from the Taskforce to the heads of the Neighborhood Associations, requesting comments. In the Creekside Neighborhood, email messages went to a neighborhood list, consisting of perhaps a third of the actual residents. This included the three questions, and summarized issues and concerns from a neighborhood perspective, and the need for feedback. Very Iow response rate overall. Clausen reported that this process was also used in the Northside neighborhood. Klein reported that Longfellow had highest response rate with approximately five responses. Klingaman suggested that this is a very complex issue and it can be difficult to grasp the full ramifications. Klein concurred, adding that it is not an issue that people feel too strongly about in a theoretical sense. It will become a more "real" situation once a practical solution is offered that impacts a particular place. Only six or seven neighborhoods responded with several responses from areas already impacted by the issue at hand. Hayek: was there a clear consensus for suggestions in the letter? Klein reported that there was a consensus. Klingaman added that the letter was emailed to neighborhood participants for their review and comments, and that lack of response would be assumed to be approval. Only one response to the letter, saying it was good. Perhaps two thirds of the Associations have had some activity or conversations within a year apart from this. Associations become more active when issues of concern are at hand. Vandenberg: is Longfellow typically more active, or is this an issue of concern for that area? Klingaman replied that the area is usually more active, and the comments from that neighborhood implied that the area already had assisted housing and had "done their share." Hayek: was there discussion of the impact of a moratorium, that it could result in less housing overall going forward? Klein replied that no, that idea did not come through. The suggestion came from the Wetherby area, which has several projects and organizations already. Other factors, such as market values, have not operated as restrictions in the community, so perhaps other things need to be put in place. Perhaps this sort of action would be good for a particular area, but must also consider what is good for the city and the developers as well, and try to balance everyone's needs. Scattered Site Housing Taskforce Minutes September 20, 2004 Page 3 Hayek: was the moratorium suggested for strictly south of Highway 6? Klein answered that no other area was identified as problematic. The area south of the highway and east of the river, was noted to be an issue by neighborhoods other than those in that region. Klein noted that the issue depends also on property management issues. Change comes from neglect, and there are concerns what will happen with properties long term. Klingaman added that a lot of energy may be required on the part of the neighborhood to convince the city or owner to continue maintenance. Klein noted also that neighborhood associations usually involve a small percentage of active individuals. As such, a few people can influence the opinions of the individual neighborhood associations. Hayek: what would the vote in neighborhoods be on this issue right now? Klein replied that could be asked at the public hearing. Klingaman suggested that the vote would be split. Peterson agreed with Klingaman, adding that there would be differing ideas on what would be "fair." Klein noted that the opinion might be that scattered affordable housing is a good idea, in everyone else's neighborhoods. Hayek: regarding inclusionary zoning brief, are there any particulars to be noted? Klein answered that "inclusionary zoning" is quite variable, and this particular brief asks good questions, especially about issues over which there may be disagreement. Among these are whether the program is mandatory or voluntary, what does "voluntary" mean, what sorts of developments/buildings are included, etc. It also explores the leverage a city policy may allow. Hayek: was the question of types of housing addressed? Klein reported that the comments were not that specific. Rackis: how was "concentration" defined in the inquiries? Klein and Klingaman agreed that it was based on the individual perception of the respondents. Eastham noted that the question of whose perception is important in the answer, and inquired about degree of response from renters and individuals living in assisted housing. Klein and Klingaman replied that in most Associations, participation from these groups is Iow. Perhaps because of itinerant nature of rental residents, investment in the community tends to be lower among this group. Vandenberg agreed that there is an issue with people moving a lot in certain areas, and that Neighborhood Associations in these areas need to work hard to maintain participation by recruiting new members. Rackis: what distinctions were made in regards to the moratorium suggestion, single versus multi-family housing? Klein replied that he did not have exact details, but understood the suggestion to include all assisted housing. Klingaman noted that the density at Broadway is considered the current issue, though Grant Wood was also of concern a few years ago. The density in the Grant Wood area is lower because of duplexes and single-family homes. Vandenberg inquired about issues in GW raised at the time, and Klingaman explained that most appeared to be centered on children's activities during school breaks, rather than property upkeep or others. Dennis: have any publicly funded developments been welcomed in this community? Klingaman replied that it is difficult to assess what is welcomed versus what is simply accepted as allowable by zoning laws. There is no public process to gather information unless there is an attempt to rezone. Klein added that the question of how to address the issues surrounding assisted housing is recurring. Now we have to consider what sort of incentives may be needed, which is dependent on what sort of values society wishes to promote and what sort of future we are looking for. Hayek: have there been any instances in which the city has discussed changing the zoning for a particular place that was not powered by a project from a particular group waiting to begin? Eastham replied that the Peninsula might fall into that category, though it was a policy change rather than zoning. Klingaman noted that district planning involves looking at undeveloped properties and determining the best future use of those properties. Ideally, the process would involve planning ahead and taking care of the zoning ahead of time, rather than reactively putting out fires. Update on October 4, 2004 Public Hearin.q Hayek reported Taskforce is at the end of hearing presentations. A public hearing is scheduled for October 4 at Mark Twain School in the Media Center. Meeting begins at 6:30 pm. Anthony: will any information come from the police department? Hayek replied that the information is difficult to summarize. Nasby noted that there are numerous codes that designate different service calls Scattered Site Housing Taskforce Minutes September 20, 2004 Page 4 from the police, and there are 70,000 calls per year in Iowa City. He said that decisions needed to be made on what information the Taskforce wanted. Also, some problems with information comparison arise because of differing store policies. Some stores such as K-Mart and Cub Foods may have more calls simply because it is their policy to report everything to the police, while other stores like Wal-Mart and Menard's may not have that policy. Nasby said that he and Hayek had reviewed the codes for citations and arrests only, which is still cumbersome. Nasby said that about 90 crime codes have to be reported to the State of Iowa. As such, this could be a starting point and then tie that to a designated period of time. Once that was complete all police service call codes could be plotted onto a map. Hayek said that more information could be gathered as needed. Stutsman: what about juvenile court? Vandenberg replied that information could be tracked. Her group did a similar analysis, focusing on assault, juvenile cases, and domestic violence. Nasby noted that there are four police watch areas in Iowa City: downtown, southeast, northwest, and west. Hayek added that it is difficult to divide the city up into four discrete areas. Clausen concurred, suggesting that an overview of the city would be more helpful in making comparisons. Vandenberg pointed out that her previous information indicated much more activity in the southeast area. Nasby added that the police could supply any combination of information; it's just a matter of deciding what is wanted. In response to a question "what is a watch area?" Nasby replied that a watch area is a section of the city defined by the police. Rackis: would rental permit violations such as a disorderly house be reportable to the State? Nasby answered that he would have to look at the list, but probably not since it is a local code violation. Clausen noted that the Taskforce needs to decide what information they want, and weigh how the data might be skewed by other factors. Hayek: what data does the Taskforce want? Vandenberg replied that less is more, and key indicators should be chosen. Peterson noted that even only 90 codes seem like a lot. Nasby confirmed that those 90 codes could be plotted, and any types of criminal activity that the Taskforce don't want can then be removed. Eastham cautioned the Taskforce against the difficulties and ambiguities of this data. He said that blanket numbers would not distinguish between homeowners and renters. There are a relatively Iow number of families living in assisted housing, and crime numbers are likely to be unfairly heaped onto those few. Stutsman replied that the Taskforce should decide what data and information it would like to have, and how it will figure into deliberations. Vandenberg agreed, noting that she would like to review the impact of the concentration, and correlation of crime and concentration of poverty, not necessarily that people in assisted housing are committing crimes. Rackis agreed that there should be caution in looking at crime data, because it does not distinguish between the owner and renter. Also, he thought that information was not given on multiple calls to the same address. Hayek added that an inference might be drawn that areas with higher crime rates may have higher numbers of people living in assisted housing, and it is up to the Taskforce to decide if this is the case. The information from the police is important and necessary. All data the Taskforce is reviewing has the potential for complications, and the police data is an important piece to the issue at hand. Additional concerns about how the data is ultimately used by the Taskforce can be addressed at a public hearing. Vandenberg pointed out that depending on the viewpoint on the data, it could be used against the Taskforce's recommendation. Stutsman agreed, saying that all available data should be reviewed in order to make recommendations. Vandenberg remarked that there are different ways data can be tracked in the juvenile cour[: where the subject lives, and where the crime was committed. What does the Taskforce want? General agreement that information wanted on where the subject lives. Vandenberg will work on gathering this data. Other Business Hayek noted that more statistics from the city are still coming on rental values, vacancy rates, etc. Also, Vandenberg offered a summary from the Broadway Revitalization Project survey, in conjunction with the National Resource Center for Family-centered Practice. Scattered Site Housing Taskforce Minutes September 20, 2004 Page 5 At the next meeting, based on public participation, the Taskforce could potentially begin deliberation after the public hearing. Otherwise, can plan to begin deliberation at October 18 meeting. Clausen replied that usually deliberations take place later, to give members time to consider the information. Peterson: is it appropriate for Taskforce members to encourage attendance, and how can the hearing be made less intimidating? Hayek replied to the first question, yes, and that the city is plannin9 to do some marketing to encourage people to come and discuss. Also, regarding the environment, happy to have more suggestions. Depending on the size of the group, Taskforce can try to make it informal, and having it at the school may help as well. Peterson noted that she hopes to get some input from residents by leaving the city building and going into the community. Stutsman: will the Taskforce be deliberating that night? Hayek agreed that because of additional information, it might be useful to give Taskforce members time to consider before beginning deliberations. General agreement expressed that deliberation should begin at October 18 meeting. Vandenberg: since there is no proposal yet, what will residents are asked to respond to? It was suggested to ask them the residents the same sorts of questions that have been asked the other groups. General interest expressed in making the forum non-threatening. Anthony: will the Taskforce be getting information from the Homebuilders and Realtors Associations, and can we have them participate? Hayek suggested that formal notice of the hearings could be sent to the groups that participated so far, including invitation to give additional comments or opinions at that time. Hayek noted proposed future meeting dates: October 18, November 1, November 15, November 22, and December 6. These dates were set with the intent for Taskforce to be done by December, and inquiring whether there should be two or three meetings in November. All will review the dates for next meeting. Santangelo suggested advertising the public hearing at Music at Broadway. Dennis inquired how long hearing is planned to last, since it is beginning right at the dinner hour and may cause problems for those with children. Suggestion to offer childcare services at the site, perhaps in the gym. Time changed to 6:30 pm, tentatively planned to end at 8:30 pm. Vandenberg will check on availability of the additional room and the time change. Clausen requested an email confirmation of the time and place, to announce at a neighborhood meeting. Hayek inquired about other discussion. Vandenberg reported that Iowa City is participating in a Youth Development Grant with eight other sites, including a group in Chicago. Noted that she heard at a recent conference that theoretically people in the Chicago area are coached to move to Iowa. Clausen added that was discussed in the research readings, that one of the services offered was assistance with relocation. Vandenberg continued by explaining that a trip is planned to Chicago to talk about this with that group. The Chicago group may have a more political interest in the question of where people are going when they leave that area, in relation to the gentrification of urban Chicago. Dennis pointed out that many people have been displaced in the Chicago area because a high number of units have been torn down. Hayek added final note to the group to plan to be flexible on how long deliberations will take to reach a consensus and produce initial document. Still planning to reach a consensus, then nominate a subgroup to write up a summary, disseminate it to the public, then hold a second public hearing, tweak the proposal, and submit it to the City. ADJOURNMENT: There being no further business to come before the taskforce, Vandenberg moved to adjourn. Peterson seconded, and the motion passed uncontested. Meeting was adjourned at 6:45 pm. s:lpcd/minutes/ScatteredSiteHousingTaskforcelO9-20-O4ssht.doc Scattered Site Housing Taskforce Attendance Record 2004 04/29 05/12 05/17 06/07 06/21 07/12 07/19 08/02 08/16 08/30 09/20 10/04 10/18 11/01 11/15 12/06 12/20 D. Anciaux X X X X X O/E O/E X X X O/E X J. Anthony X O/E X X X X O/E X X X X X D. Clausen X X X X X X X X O/E X X X M. Hayek X X X X X X X X X X X J. Left X X X X X X X X X X X X J. Peterson X X X X O/E X X O/E X X X X S. Stutsman O/E X X X X O/E X O/E O/E X O/E X VandenBerg X X X X X X X X X O/E X X Key: X = Present O = Absent O/E = Absent/Excused NM = No Meeting ..... Not a Member MINUTES DRAFT CHARTER REVIEW COMMISSION MONDAY, OCTOBER 11, 2004 - 7:00 AM HARVAT HALL, CITY HALL Members Present: Andy Chappell, Penny Davidsen, Karen Kubby, Naomi Novick (left at 9:25 AM), Kevin Wemer, Nate Green (left at 8:50 AM), Lynn Rowat, William Sueppel, Chair Members Absent: Vicki Lensing Staff Present: Marian Karr, Eleanor Dilkes CALL TO ORDER Chairperson Sueppel called the meeting to order at 7:05 AM. APPROVE MINUTES OF SEPTEMBER 27 and SEPTEMBER 29, 2004 Chairperson Sueppel asked if the members had any corrections or comments for the minutes. Davidsen said she had comments for the September 29 minutes; she then moved to approve the September 27, 2004, minutes. MOTION: Davidsen moved to accept the September 27, 2004, minutes as written; seconded by Chappell. Motion carried 8-0. Davidsen stated that she wanted it made clear that the representatives that spoke from the League of Women Voters were there on their own, and speaking for the League. She stated that the second sentence, under Public Comment, "The League spoke with twenty- five some different individuals, and have come up with specific observations and points that they want the Charter Review Committee to be aware of." Davidsen would like it made clearer that these people were speaking as individuals, and not as the League of Women Voters. Sueppel stated that he understood it to be the reports of others' comments. Novick stated that the League has a study committee that has done some interviews, and these comments were from that study group, and not from the League itself. She suggested that they mention the Regional Government Committee. Karr said she would add the Regional Govermnent Committee to the second line, and members agreed. Sueppel stated that he has not noticed mention of Kubby's report on voting returns. Kart said it was distributed at the meeting on the 29th, but that it was not formally accepted. Sueppel asked that some mention be made of this report. MOTION: Chappell moved to accept the September 29, 2004, minutes as amended; seconded by Rowat. Motion carried 8-0. PUBLIC COMMENT None. Charter Review Commission October 11, 2004 Page 2 REVIEW CHARTER Chappell discussed Dilkes' memo of July 26, 2001, in regards to Proposed Amendments to the Home Rule Charter. Three amendments were proposed at that time for: 1) to provide for Council appointment of both the City Manager and the Chief of Police, and to have each subject to a retention vote; 2) to make permanent the Police Citizens Review Board; 3) create a new article directing the police to use citation in lieu of arrest for non- violent misdemeanor offenses to limit the use of certain police procedures, and giving non-violent offenders the opportunity to show up voluntarily instead of arresting them. After giving some history on the decisions at that time, Chappell asked if anyone felt that these issues should be part of the Charter amendments, and if so, which do people want to pursue further. Members showed an interest in discussing the City Manager and Police Chief positions, and how the appointments are made. At the request of the Commission, Karr explained her involvement in the process used in the past, where a staff team gave their recommendations to the City Manager for the current Police Chief position. Rowat talked about the accountability of these positions, and the part the Council plays in this. The members discussed how the Police Chief position is different from other department heads within the City, and also how policy is made within the City and its various departments. Dilkes stated that it has always been interpreted that the City Manager would have the City Council approve his selection for Police Chief. Green asked if everyone would give their opinion on the issue of having the Police Chief appointed by the Council. Kubby stated she would be in favor. Chappell said he would be in favor of looking into the issue further. Novick stated she would not be in favor. Green stated he would be in favor. Sueppel and Wemer both stated they would not be. (TAPE ENDS) Davidsen stated she would be interested in a Police Citizen Review Board, and encourage an ordinance to the effect of that. Karr stated that there is such a board now. Davidsen stated that having this board more in the forefront would be her thought, but she wanted to think it over more. Rowat stated he would be opposed to the issue. It was decided that this issue would be revisited at a later date. The suggestion was also made to have the City Manager and/or the City Council members meet with the members, and have a discussion on whatever issues they feel need addressed. (BREAK) REVIEW OF PUBLIC INPUT PROCESS Rowat asked if they could review tomorrow's public heating process, before they start the review process of the Charter. The members agreed with Sueppel that they were happy with the announcement of the hearing. Karr asked the members if they wanted to tentatively set a second public hearing date. It was decided to look at Wednesday, December 1st, at the library, 5:30 PM. Since Davidsen will not be available on December 1st, Karr will get a tape of that hearing to her. REVIEW CHARTER (cont.) Dilkes stated that there were a number of questions posed to her by members as they carried out their review process the first time through. She is planning on having a memo for the members, with her opinions and any answers to questions posed, by the end of the month. Charter Review Commission October 11, 2004 Page 3 The Commission began the re-review of the Charter, beginning with the Preamble. There were no changes or additions voiced. MOTION: Davidsen moved to TA (temporarily approve) the Preamble of the Charter; seconded by Green. Motion carried 8-0. Definitions - Davidsen questioned items 11 and 12, and Dilkes noted the change made with the use of"measure." The issue of a directly elected mayor was discussed, and it was noted that this section would have to change if that process were to change. MOTION: Green moved to TA the Definitions section of the Charter; Rowat seconded. Motion carried 8-0. Article I Powers of the City - Sueppel asked if there were any comments or questions. MOTION: Knbby moved to TA all of Article I; seconded by Novick. Motion carried 8-0. Article II City Council - Davidsen asked about "eligible electors" and what the rationale is in not having "qualified electors." Karr stated that this is State code. Sueppel stated they would first look at Section 2.01. Composition. Novick stated that she has questions regarding the districts only, but not the seven-member council. MOTION: Rowat moved to TA Section 2.01 Composition as is in the Charter; seconded by Davidsen. Motion carried 8-0. Sueppel asked if anyone was interested in charging the number of Council members, as far as at-large versus district. Kubby asked that they put this in the "discussion hopper," as it is something she wants to revisit, once they get through some other topics. Chappell noted that his suggestion initially was to have the mayor position be an at-large position, and not be a monumental change, as some have suggested. Discussion continued with members reviewing the issue of having the mayor be in an at-large seat, along with three other at-large members, and the remaining three members would be from specific districts. Karr questioned how often the mayoral position would be elected, and it was stated that it would be every four years, like other Council seats. The members agreed that this issue would need to be addressed further. (Green left meeting at 8:50 AM) (TAPE ENDS) The discussion continued on the topic of how many Council members to have, and whether they should be at-large or district seats, and also how the mayoral position would fit in with this. Rowat stated that he is not uncomfortable with having the mayor elected, but that it seems more ceremonial than substantive in nature. Davidsen stated that she feels there are two different questions here, one being representation of the people by district. She feels this is totally separate than the mayoral issue. Sueppel stated that he does not see any advantage of having an elected mayor, and that it would throw a wrench Charter Review Commission October 11, 2004 Page 4 into the current process of government in Iowa City. He feels the members need to review this further, to see if a change such as this would be a benefit. He would like to hear from previous Council members on this issue too. The issue of leaders was briefly discussed, with the issue of "strong leaders" being tossed around. Members also discussed the powers that a mayor should or should not have, as well as political platforms and how these issues effect the position. (Novick left meeting at 9:25 AM). The members decided they will revisit this topic again at another meeting, as they have several issues to decide before they can further TA the Charter. ADJOURNMENT MOTION: Chappell moved to adjourn the meeting at 9:30 AM; seconded by Rowat. Motion carried 6-0 (Green and Novick left meeting early). MINUTES DRAFT CHARTER REVIEW COMMISSION - PUBLIC HEARING TUESDAY, OCTOBER 12, 2004 - 7:00 PM HARVAT HALL, CITY HALL Members Present: Andy Chappell, Penny Davidsen, Karen Kubby, Naomi Novick, William Sueppel, Chair; Kevin Werner, Nate Green, Lynn Rowat, Vicki Lensing Staff Present: Marian Karr, Eleanor Dilkes CALL TO ORDER Chairperson Sueppel called the public hearing to order at 7:00 PM. He briefly reviewed the steps that the Commission has taken to date including 9 meetings and 17 hours of discussion. He emphasized to the public that the task of the Commission is to review the Charter, and to make any appropriate amendments to the City Council. The City Council's role is to submit these amendments to the people for a vote. He encouraged input from the public. PUBLIC iNPUT Garry Klein spoke to the Commission, giving three general statements regarding the Charter. He feels the Preamble sets the tone of what the Charter ought to be. He touched on open meetings, and the chance for the public to take part. He suggested an appendix to the Charter, where ordinances and laws were referenced, and more explanation of terms. In looking at Article II, he said that it is clear that with growth they also need to change the districts. Klein went on to say that he feels the mayoral position should be an elected one. In regards to 2.08, City hiring, he noted that the Police and Fire Chief are hired by the City Manager. Klein feels the City Council should be part of this process. Section 2.09 - Klein stated that the wording "may make its own rules" caught his attention in this section. Under Section 2.10, he asked what the state law is in regards to this, and said having that state law would help the average citizen understand the Charter better. Bob Elliott, current Council Member, spoke on the issue of the number of council members and districts. He stated that the at-large seats are very important, and he feels they should continue to form the majority of the representation. He thanked the Charter Revi'ew Commission for the fine job they are doing thus far. Klein returned to the podium to speak. He spoke next about Section 4.02 - Conflict of Interest - stating that there is nothing in the Charter about there being no compensation other than that provided by the City. Section 4.04 B.2. - he feels this should be made clearer. Next he discussed 5.01, which deals with the formation of commissions, task forces, workgroups, etc., and stated that he feels there should be a better than majority reason to disband a group. He suggests adding "with 2/3rds of the Council's approval (5/7) to change or disband ....... ," stating that they should enlarge the definition to encompass all of these various groups. Klein went on to mentioned Section 7.01 A.1, stating that as a point of clarity, the wording should be changed, but he did not have a good replacement. 7.01. B. 1. g. - he asked to add the words "except City Council, Mayor, City Manager, and other elected officials"; as this section has to do with salaries. He stated that he feels at the city level there should be more control over this, and the voters should have a say as to elected officials getting raises. Under section 7.01 B. 1. j, he suggests the wording, "except for in the case of things that would be protected by state or federal law." 7.03 A - he stated he has some trouble with this one due to the requirement of being a qualified voter. He states it should say "eligible voters" as they should still be able to partake in the petition process. 7.05 A - "similar in substance" - Klein asked what this means exactly. Under 7.06 A, Klein said this section is unclear, and he used the municipal electric issue as an example. Dilkes explained to him that this referendum type is not the referendum under the Charter but is a franchise issue covered by state law. Lastly, section 8.02 - formation of commissions - Klein asked how commissions are selected, using the Charter Review Commission as an example. Sueppel explained the reverse referendum process to Klein. Again, Dilkes noted that many of these issues are covered by state code. Klein wrapped up his presentation asking why the Charter Review is done every ten years, instead of yearly. He stated that with the growth in Iowa City, a review done more often would be beneficial. Sueppel explained that the Charter can be amended at any time, and that it is just the Commission that meets every ten years for a review process. Sueppel reminded the public that there will be at least five more meetings, starting at 7:00 AM and running through 9:30 AM, and he suggested that the public either attend those meetings, or send written concerns to the Commission. There will also be another public hearing in the near future. Karr asked for a motion to accept correspondence. MOTION: Kubby moved to accept correspondence from Rod Sullivan; seconded by Rowat. Motion carried 9-0. ADJOURNMENT MOTION: Novick moved to adjourn; Green seconded. Motion carried 9-0. Meeting adjourned at 7:35 PM. IP12 MINUTES DRAFT CHARTER REVIEW COMMISSION WEDNESDAY, OCTOBER 13, 2004 - 7:00 AM HARVAT HALL, CITY HALL Members Present: Andy Chappell, Penny Davidsen, Karen Kubby, Naomi Novick, Kevin Wemer, Nate Green (left at 8:45 AM), Lynn Rowat, Vicki Lensing, William Sueppel, Chair Staff Present: Marian Kan', Eleanor Dilkes CALL TO ORDER Chairperson Sueppel called the meeting to order at 7:03 AM. APPROVE MINUTES None. The Commission members briefly discussed "10 Years of District Elections" spreadsheet prepared by the City Clerk (at the request of the Chair) to show outcome of district primaries; and the outcome of district general elections broken down within the district and citywide. REVIEW OF PUBLIC INPUT AT OCTOBER 12 PUBLIC HEARING Sueppel stated that he was somewhat disappointed at the turnout at last night's public hearing. The "transparency" issue of the Charter was discussed, and Sueppel suggested that the City Council may wish to direct the City Attorney to prepare an explanation of the Charter, and where the various sections come from, by referencing State Code, etc. They could then have this explanation available along with the Charter. The members discussed various issues, such as an appendix to the Charter, and whether they should pursue a more annotated version of the Charter. Sueppel suggested there be a "Citizen's Guide to the Iowa City Charter," where a citizen's group would sit down and prepare a guide to help the general public understand the City Charter. Dilkes stated that she would be more comfortable having the City Attorney's office work on this guide, although citizen input would be very helpful in creating such a guide. Kubby's handout to the members of"A Community Process" was discussed next. Sueppel asked how the members wanted to handle this. Karr stated that if the members plan to make Kubby's proposal part of the next public hearing, then they need to publicize differently. It was decided that Kubby's proposal would be added to the October 20th meeting agenda and discussed at that time. REVIEW CHARTER Sueppel noted that the members have received Dilkes' red-lined version of the Charter. The discussion picked up with Section 2.01 Composition. Sueppel stated that since they Charter Review Commission October 13, 2004 Page 2 still have issues with the at-large versus district representation, and the issue of how they are elected, as well as how the mayoral seat is chosen, they would move on to Section 2.02 Division into council districts. Chappell stated that he feels they should wait until they have the actual language, so as to eliminate any confusion. Section 2.03 Eligibility had one change, using "an eligible elector" instead of"a domiciliary." MOTION: Kubby moved to TA 2.03 Eligibility as written; seconded by Lensing. Motion carried 9-0. The discussion turned to Section 2.04 Terms. Sueppel asked if anyone felt there should be any changes to this section. It was noted that if there were any amendments to the composition of the City Council, then there could also be a change in this section. However, it was felt that "terms" should be left as is for now. MOTION: Novick moved to TA 2.04 Terms as written; Lensing seconded. Motion carried 9-0. Section 2.05 Compensation - It was noted that this topic was mentioned in a letter the Commission received from Rod Sullivan. Sueppel asked if anyone was interested in discussing full-time positions for the Council members, and no one indicated an interest. Davidsen noted that she would like to see Section 2.05 changed into two separate sentences, with the first sentence ending with, "...the Mayor and the other Council members." The word "and" would be removed, and the second sentence would start, "The Council shall not adopt such..." MOTION: Davidsen moved to eliminate the "," and remove the word "and", starting a second sentence as noted above; seconded by Novick. Motion carried 9-0. MOTION: Chappell moved to TA 2.05 Compensation as amended; seconded by Rowat. Motion carried 9-0. Section 2.06 Mayor - discussion turned to the next section, and it was noted that this section would involve more lengthy discussions. From the public comments received thus far, it was noted that there is an interest in looking into having a directly elected mayor. Discussion centered on leadership, and how the members view this position of leadership; whether or not this position should be elected by the citizens or by the other Council members; and whether the process of election would change who runs for the seat. Lensing brought up experience, and stated that if they changed the process, it could open the door for less experienced people. Kubby stated that she feels the electorate should have a more direct voice in who becomes mayor. Sueppel stated that in looking at the history of the City's mayors, most times the person selected was one who tended to be a leader anyway. Sueppel noted that any changes to this process would encompass huge changes for the City, and the members need to keep this in mind. Chappell noted that there is the perception that it is more democratic to have a directly elected mayor. Charter Review Commission October 13, 2004 Page 3 Kubby stated that she has heard several in the community discuss a directly elected mayor, and she would be interested in considering this as well. Davidsen stated that she sees that it is the activists in the community that are interested in this type of change, not the masses, and that it's an ever changing discussion. (TAPE ENDS) Rowat stated that he is concerned about the logistics and experience issue when it comes to a directly elected mayor. He feels that there needs to be some type of educational or learning curve that a person would need in order to lead the city. Davidsen stated that she wanted to reiterate that the current form of government in Iowa City is working, and working well. She noted that the Council members are directly elected, and she gave some history on the City's government. Sueppel stated that many positions within the City used to be elected positions, but that was changed about fifty years ago, as there were inherent problems with this. He further noted that the City is a Charter form of government, not a City Manager form of government, but that we do use a mix of both forms. Chappell noted that if you look back to about thirty years ago, the original Charter Commission had lengthy discussions about the same issue of whether the mayor should be directly elected or not. The reasons given back then included that if you had an elected mayor, that position and the City Manger position would be at odds with each other. Novick noted that Coralville has an independently elected mayor, and also a professional City Manager, and she asked the members to think about whether or not this works well. Sueppel noted that they have a different form of government in Coralville. Novick stated that she feels they should move on in their discussions, and reconsider this section next week. Green stated that he feels they should address this issue first, as future decisions will hinge upon their decision here. Wemer noted that he questions term limits, and asked if other members were interested in this discussion. Lensing suggested that the Commission publicize a decision on this issue, as this would cause some reaction in the public, which would then bring in more public input. Sueppel asked the members to state if they want to leave 2.06 Mayor as is, or entertain a change to have the mayor elected by the people. Chappell stated he would be interested in change; Novick stated she prefers to leave it as is; Lensing stated she would keep it as is, and wants to encourage more discussion; Green stated he would keep it as is, but that he is open to change; Sueppel noted he would stay as is; Werner would also keep it as is; Kubby noted she would be interested in change; Davidsen stated she would keep it as is, but is open to change; and Rowat also would keep it as is, but is open to change also. The members agreed that more public input is needed and must be encouraged. . The discussion turned to term limits, and Kubby asked if anyone wanted to discuss this issue. It was noted that the current mayor, Ernie Lehman, is. on his fourth term. Karr recalled two others have had three terms each, in regards to the mayoral seat. No further interest was shown on this topic, so the Chair opted to move on. Section 2.07 General Powers and Duties - Sueppel noted that Garry Klein at the public heating the previous evening had questioned this section. Dilkes noted that the initiative and referendum section is a good example of why this wording is needed, and Sueppel agreed. Charter Review Commission October 13, 2004 Page 4 MOTION: Kubby moved to TA Section 2.07; seconded by Chappell. Motion carried 9-0. Section 2.08 Appointments - Green started the conversation with the topic of the Police Chief being elected by the Council, stating that this is the section that would go under. It was also noted that Garry Klein had noted both the Police and Fire Chiefs should be hired this way. Novick mentioned a public security position, and whether the City should consider such a position. Sueppel started reading Section 2.08, noting that subsections A, B, C, and D all seem to be fine as is. He questioned the second section of E, where it talks about job-related criteria. He feels this should be a subsection of its own. Sueppel then asked if anyone wanted to discuss the appointment of the Police Chief; and Kubby stated that she feels they should have a discussion about it. She questions why this department is different from other city departments that provide a service. Dilkes noted that these positions are subject to the civil service testing process. Discussion continued among the members, with several giving their view of whether or not the Police and Fire Chief positions should be appointed by the Council, or by the City Manager. Karr reminded the Commission that the City Manager is available to attend one of their meetings, if they would like to discuss any of these issues with him. (TAPE ENDS) Kubby asked what kind of effects would take place internally, asking if it would raise tensions within departments, or cause any problems. In response to Kubby, Kart noted that a worse case scenario would be that the Chiefs would have two bosses, so to speak. Chappell asked if it would cause a negative change, or any legal changes. The discussion ended with members deciding to continue this issue at the next Charter Review meeting. ADJOURNMENT Sueppel noted that he will not be able to make the October 20th meeting as he will be out of town. He and Karr discussed setting him up for a telephone conference. Green left the meeting at 8:45. MOTION: Davidsen moved to adjourn the meeting at 8:47 AM; seconded by Rowat. Motion carried 8-0 (Green left meeting early). MINUTES DRAF~I~ IOWA CITY TELECOMMUNICATIONS COMMISSION MONDAY, SEPTEMBER 27, 2004 - 5:30 P.M. CITY CABLE TV OFFICE, 10 S. LINN ST.-TOWER PLACE PARKING FACILITY MEMBERS PRESENT: Jim Pusack, Terry Smith, Saul Mekies, Brett Castillo, Kimberly Thrower MEMBERS ABSENT: STAFF PRESENT: Drew Shaffer, Mike Brau, Bob Hardy, Dale Helling, Andy Matthews OTHERS PRESENT: Susan Rogusky, Beth Fisher, Randy Brown, Phil Phillips, Erin Pfaff RECOMMENDATIONS TO CITY COUNCIL None at this time. SUMMARY OF DISCUSSION Brown reported that the Video on Demand (VOD) is now available and working well. Phillips reported that PATV's building was painted in August and a better sign installed. A tour was provided to a group of visitors hosted by CIVIC from Armenia. Fisher reported that all the installation of the new video equipment at the library should be done by the end of the week. 21 live shoots are scheduled for October including programs on the Intellectual Freedom Week, Book Talks, the International Writing Program, Storytimes, and the Legislative Forums. Hardy reported that the City Cable TV Division recently bought several new computers, which doubled editing capacity. The digital playback system is working well. Video on Demand service is expected to be up on channel 5 around October 4. Shaffer reported that the Video Voter Project has sent out 27 invitations to candidates to tape a statement for replay state-wide by Mediacom and by channels 4 and 5 for the local elections. 11 responses have been received to date. The City is in its budgeting process. Smith asked if the City will again be taking $100,000 in franchise fee revenue to enhance the general fund. Shaffer said he was told to plan on that. Castillo reported that the refranchising committee recently met with Mediacom officials and discussed the issues relating to refranchising. A follow-up meeting will be held October 15. The results of the consumer survey have been received. In regards to the survey, Smith noted that there seems to be a high awareness of the access channels, but relatively low viewership. Castillo said that Rice, Williams said that the viewership numbers of access channels in Iowa City are very good when compared to access channels nation-wide. Smith said that in light of the increasing demand for basic tier channel space the Commission needs to make sure that maximum use is made of the access channels. APPROVAL OF MINUTES Mekies moved and Castillo seconded a motion to approve meeting minutes of September, 2004. The motion passed unanimously. ANNOUNCEMENTS OF COMMISSIONERS None. SHORT PUBLIC ANNOUNCEMENTS None. CONSUMER ISSUES Shaffer referred to the complaint report in the packet and said that the number of complaints was about normal. Among the complaints over the past two months were 3 about rates being too high, 6 about billing problems, 4 about cable TV technical problems, 2 about cable modem problems, 1 about the franchise authority information on the bills being too small, 2 about poor customer service, 3 about installation problems, 1 requesting that the emergency alert system not us channel 14, 1 that there is too much sports, 1 about wanting to the Quad City broadcast channels, and one wanting a paper receipt for electronic payments. Two compliments were also received on Mediacom's service. MEDIACOM REPORT Brown reported that the Video on Demand (VOD) is now available in Iowa City and working well. The Iowa City call center has been taking calls from Florida due to the hurricane damage there. Construction crews have been sent to Florida to assist with repairing the hurricane damage. UNIVERSITY OF IOWA REPORT No representative was present. PATVREPORT Phillips reported that PATV's building was painted in August and a better sign installed. Landscaping work is also being done. PATV hosted a group of children from Kindercapmpus and recorded a talent show. A tour was provided to a group of visitors hosted by CIVIC from Armenia. A new computer has been purchased to update the non-linear editing systems. Advanced editing workshops in Final Cut Pro will be offered this fall. SENIOR CENTER REPORT Rogusky distributed the September Senior Center TV program guide. Senior Center Television continues on a steady pace. 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 all the installation of the new video equipment should be done by the end of the week. 21 live shoots are scheduled for October including programs on the Intellectual Freedom Week, Book Talks, the International Writing Program, Storytimes, and the Legislative Forums. KIRKWOOD REPORT No representative was present. MEDIA UNIT Hardy reported that the Division recently bought several new computers, which doubled editing capacity. This was need in order to keep up with editing demands. The digital playback system is working well. Video on Demand service is expected to be up on channel 5 around October 4. The number of programs and productions is up slightly, reflecting the large number of programs related to the election season. CABLE TV ADMINISTRATOR REPORT Shaffer reported that the Video Voter Project has sent out 27 invitations to candidates to tape a statement for replay state-wide by Mediacom and by channels 4 and 5 for the local elections. 11 responses have been received to date. The City is in its budgeting process. Smith asked if the City will again be taking $100,000 in franchise fee revenue to enhance the general fund. Shaffer said he was told to plan on that. REFRANCHISING Castillo reported that the refranchising committee recently met with Mediacom officials and discussed the issues relating to refranchising. A follow-up meeting will be held October 15. The results of the consumer survey have been received. In regards to the survey, Smith noted that there seems to be a high awareness of the access channels, but relatively low viewership. Castillo said that Rice, Williams said that the viewership numbers of the access channels in Iowa City are very good when compared to access channels nation-wide. Brown said that Mediacom has received a must-carry request from KWWF, a new LrPN affiliate. To accommodate that request CNBC will be moved to channel 68 around November 7. Smith said that in light of the increasing demand for basic tier channel space the Commission needs to make sure that maximum use is made of the access channels. Castillo noted that the survey revealed some broadcast channel signal problems. Brown said that the problems with the quality of channel 2 has been improved by installing a direct fiber link to their studio. The WB channel transmits a poor quality signal and there is no fiber link. Efforts are being made to get a fiber link. KWWL, channel 7, will have a direct link next year. The problems with WGN, which is a satellite feed, may be a result of some "skip" interference from channel 3 in the Quad Cities for individual subscribers on the east side of the city. Pusack noted that the survey revealed that a very large percentage, 67%, would like to see more local news on the access channels. This may give the access channels some guidance. It was agreed that in regards to the survey that Commissioners would forward any questions they may have for the Rice, Williams regarding the interpretation of the survey to Shaffer and he will compile and forward to Rice, Williams for their responses. TELECOMMUNICATIONS COMMISSION. ANNUAL REPORT Shaffer said that the annual report included in the meeting packet was forwarded to the City Council. The Commission did not meet in August and had been unable to review the document. Smith said that Commissioners should be feel free to contact Councilors directly. Castillo asked if the survey would be forwarded to the Council. Shaffer said that it would after the Commission has a recommendation to make on refranchising. CABLE DIVISION ANNUAL REPORT Shaffer referred to the Division annual report in the meeting packet and said that it helps analyze what the Division did well over the past year, where it was weak, and identify plans for the next year. ADJOURNMENT Smith moved and Mekies seconded a motion to adjourn. The motion passed unanimously and the meeting was adjourned at 6:17 p.m. Respectfully submitted, Drew Shaffer Cable TV Administrator TELECOMMUNICATIONS COMMISSION 12 MONTH ATTENDANCE RECORD 01/01/03 to CURRENT Meeting Date Kimberly Saul Meikes Brett Castillo Terry Smith Jim Pusack Thrower 6/2/03 x x x x x 7/28/03 x x x x x 8/25/03 x x x x o/c 9/22/03 x x x x o/c 10/27/03 x x x x o/c 11/24/03 x x o/c x x 12/15/03 o/c o/c x x x 1/2/04 x o/c x x x 1/26/04 x x x x x 2/23/04 x o/c x o/c x 3/22/04 x x x x x 4/26/04 x x x x O/C 5/24/04 x x O/C x x 6/28/04 x x x o/c x 7/26/04 o/c x x x x 8/26/04 did not meet did not meet did not meet did not meet did not meet 9/27/04 x x x x x (X) = Present (0) = Absent (O/C) = Absent/Called (Excused) MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 29, 2004 EMMA HARVAT HALL, CITY HALL Members Present: Jerry Anthony, Erin Barnes, Lori Bears, Mark Edwards, William Greazel, Matthew Hayek, Brian Richman, Jayne Sandier (arrived at 5:17 p.m.) Members Absent: NONE Staff Present: Tracy Hightshoe, Tamara Robinson Public Present: Sandy Pickup CALL MEETING TO ORDER Chairperson Hayek called the meeting to order at 5:03 p.m. APPROVAL OF THE MINUTES FROM JULY 15, 2004 Motion: Greazel moved to approve the minutes as written. Anthony seconded. Motion passed 7-0. NOMINATION AND ELECTION OF OFFICERS Motion: Greazel moved to approve the nomination and reelection of Jerry Anthony as vice- chairperson, and of Matthew Hayek as chairperson. Barnes seconded. Motion passed 7-0. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA NONE NEW BUSINESS FY04 Consolidated Annual Performance & Evaluation Report (CAPER) Hightshoe stated that each year, HUD requires grantees (recipients of CDBG and HOME funds) to complete a report that outlines the program achievements and project status of all actions/projects undertaken that fiscal year. The document measures the City's performance in meeting the goals as identified in our Consolidated Plan (CITY STEPS) and Annual Action Plan. The CAPER is due to HUD within 90 days of the end of the fiscal year. Hayek added that this document is a review of how the money was allocated for the City's 2004 fiscal year. Hayek opened the public hearing. Comments from public NONE Comments from HCDC Anthony mentioned that on pages 3 and 15 the date of the Housing and Community Development Commission meeting should be updated from September 16, 2004 to September 29, 2004. Hayek said that on page 8, in the table, there is $130.00 in parentheses. Asked to verify if this is the correct amount and what the $130 references. Barnes said that on page 9, the third paragraph talks about Actions Taken to Overcome Impediments. However, she mentioned that those Actions should be presented in more detail because she feels that it confuses the reader. Hightshoe acknowledged that the revisions would be completed. She added that there are some gaps because the writing of the document is a collaborative process between different departments. She will verify the abovementioned items, make the appropriate changes, and either email or mail the corrections to HCDC members. Housing and Community Development Commission Minutes September 29, 2004 Page 2 Members stated they liked the summaries provided on p. 21 & p. 22 (CDBG Project Summary) as they are very helpful to review what projects were completed and the number of beneficiaries for each project. Hightshoe stated they would continue reporting in this manner. Seeing no other discussion, Hayek closed the public hearing on the CAPER. Motion: Greazel moved to approve the submission of the FY04 Consolidated Annual Performance and Evaluation Report (CAPER) including the changes mentioned above. Anthony seconded. Motion passed 8-0. Public hearing to solicit comments to the 2006-2010 Consolidated Plan (CITY STEPS) Hightshoe stated that the City is an entitlement City (a City over 50,000), and as such the City receives an annual allocation of CDBG and HOME funds from HUD. The City does not have to competitively apply for funds, but is allocated funds based on set formulas that determine how much in federal funds the City will annually receive. In order to receive this money from year to year, each entitlement City must provide HUD with a plan that identifies community needs for housing, jobs, and services for Iow-income residents. The current City plan, identified as CITY STEPS, is coming to an end. The City hired a Consolidated Plan Specialist to formulate and draft a plan that outlines the steps, strategies, and goals of how the federal funds will be used for the upcoming five-year period. Hayek opened the public hearing on the Consolidated Plan. Robinson said that in writing the plan, there is a need and desire on the part of the City for public input. She mentioned that the draft is almost complete, but it is very important to identify the needs of the community for the upcoming five years. Hightshoe mentioned that this is another opportunity to gather information, identify needs, and to try and prioritize the needs identified. At the next HCDC meeting, a draft will be ready for review. Pickup said that she works at the Free Medical Clinic (FMC). She said that Community Development Block Grant funds have been used for the last couple of years to help people with chronic illness. She added that since 2000 when the clinic began to receive funds, the number of visits from people being seen specifically for diabetes and hypertension increased 68%. She said that she could not emphasize enough how important these funds were for the people in need of medical assistance~ She provided the commission with some unduplicated count statistics, some duplicated count statistics, as well as some graphs that show the increase of the number of people with diabetes and hypertension who got helped at the clinic. Pickup provided some pieces of literature, which emphasize the need for medical services for persons with chronic illness such as diabetes, hypertension and asthma. She added that the Free Medical Clinic is the only place in Johnson County where people who are uninsured can get help. She mentioned that there are a significant and growing number of people who do not have health insurance as they do not work, have part-time jobs without access to health insurance, or simply can't afford insurance at their wage level. Hayek asked if the 68% increase in visits refers just to the Free Medical Clinic. Pickup said that the increase refers just to the Free Medical Clinic. Hayek asked how does the clinic manage to stay on top of the significant increase in visits. Pickup answered that at this point the clinic does not turn anyone away, but she mentioned that this might not be the case in the near future. She said that one reason for having to deny services might be the issue of returning patients, of those who come monthly, or twice monthly to be checked, and get there medicines. Another reason, as she mentioned is the fact that there are not enough practitioners, to provide medical assistance. Hayek asked if there are full time positions or if mostly volunteer positions. Pickup answered that the Free Medical Clinic is primarily a volunteer organization. FMC hires one Medical Director (physician) for 16 hours a week. There are a total of 5.57 FTE of paid staff, including the Medical Director. The rest of the staff is made up of volunteers. Housing and Community Development Commission Minutes September 29, 2004 Page 3 Bears asked if the staff has received input from the Broadway neighborhood center. Hightshoe mentioned that staff received input through several meetings that took place in the Broadway neighborhood. Timeline for the Review of the 2006-2010 Consolidated Plan (CITY STEPS) Hayek mentioned that the date September 16 should be changed to September 29, because of the meeting cancellation. No other changes were made to the Proposed Timeline of Consolidated Plan. OLD BUSINESS Update of Prairie Garden LP Project- Hightshoe stated that in the last meeting the Commission had approved a motion to terminate the agreement for the Garden Prairie LP project, and recapture those funds and hold a special allocation. She mentioned that Burns and Burns went through two LIHTC funding rounds and were unsuccessful. The new policy the Commission adopted states that if there are two unsuccessful funding cycles, the next step is to recapture. The FY03 award was before the policy, but HCDC has been consistent in the recommendation to recapture after two unsuccessful funding rounds as they did both with MetroPlains and this project. Hightshoe mentioned that a letter was sent to Garden Prairie LP; they responded that the Iowa Finance Authority did change the requirements for funding, and that they wanted to keep the HOME funds for another funding round. Hightshoe said that the City denied this request and is proceeding with the recapture of the HOME funds. She said the City is still planning on a reallocation cycle for a total of $301,000 in HOME funds, but the timing is delayed until the funds are actually recaptured. These funds will need to be spent relatively quickly, as there is a five-year period in which the money must be spent due to HOME regulations. Hightshoe said that the last letter sent to Burns & Burns from the City provides Garden Prairie LP until October 11 to repay the HOME money. She said that if there will be no repayment from Garden Prairie LP by that time, the City Council would be consulted regarding potential legal actions that could be taken. Greazel asked if Burns & Burns had answered the last letter sent by the staff. Hightshoe answered that no answer was received yet. Discussion regarding the selection of FY05 projects to be monitored The members proceeded to discuss the FY05 projects to be monitored. There were three projects still open for selection (in bold). The results of the selection are as follow: Barnes will monitor: Facility Rehabilitation -Old Brick (December) Deposit Assistance Program- Shelter House (April) FY03 Affordable Home Ownership-GICHF (December) Bears will monitor: Facility Rehabilitation -Hannah's Blessing Child Care (November) Operational Expenses- Eagles Flight Youth Program (June) Planning- Neighborhood Centers of Johnson County (October) Hayek will monitor: Operational Expenses-Compeer (November) Facility Rehabilitation - Neighborhood Centers of Johnson County (April) Wood Resource Center- Iowa City Community School District (June) FY04 Affordable Rental- Whispering Garden (October) FY04 Land Acquisition- Shelter House (October) FY04 Small Repair Program- Elder Services Inc. (October) Sandier will monitor: Operational Expenses- Goodwill Wheels to Work (September) Security Camera-DVIP (December) Aid to Agencies-MECCA, UAY, ESI (January) FY03 Longfellow Manor- Greater Iowa City Housing Fellowship (November) Anthony will monitor: Affordable Rental Units- Blooming Garden (December) FY03 Longfellow Affordable Rentals-GICHF (April) Housing and Community Development Commission Minutes September 29, 2004 Page 4 FY02 Affordable Rental Units Peninsula-GICHF (October) Edwards will monitor: Facility Rehab. - United Action for Youth (May) Housing Rehab. - City of Iowa City (May) Economic Development Fund- City of Iowa City (June) Greazel will monitor: Case Management- Free Medical Clinic (January) Facility Rehab.-Free Lunch Program (November) Affordable Home Ownership-Habitat for Humanity (January) Richman will monitor: Shelter Coordinator- Shelter House (January) Facility Rehab.- 4Cs Child Care (April) Transitional Housing- HACAP (May) ADJOURNMENT The next meeting will be on October 21. Greazel moved to adjourn. Sandier seconded. Motion passed 8-0. The meeting adjourned at 6:50 PM Minutes submitted by Bogdana Rus d/minutes/hcdc/2004/hcdc09-29-04.doc Housing & Community Development Commission Attendance Record 2004 TerlTl Name Expires 01/15 02/18 02/19 03/11 03/18 04/15 05/20 06/17 07/15 08/19 09/29 10/21 11/18 12/16 Jerry Anthony 09/01/05 X X X X X X X O/E X NM X Erin Barnes 09/01/06 X O X X X X X X X NM X Lori Bears 09/01/07 X O X X X X X X X NM X John Deeth 09/01/04 X X X X X O/E O X O NM .... Mark Edwards 09/01/05 O X X X X O O O/E O NM X William Greazel 09/01/06 X X X X X X O X O NM X Matthew Hayek 09/01/07 X X X X X X X X X NM X Michelle Mackel 09/01/06 X X X X X X X O/E X NM .... Jayne Sandier 09/01/05 O O X X X O X X X NM X Brian Richman 09/01/07 ........................................ X Key: X = Present O = Absent O/E = Absent/Excused NM = No Meeting ..... Not a Member