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HomeMy WebLinkAbout2005-02-17 Info Packet CITY COUNCIL INFORMATION PACKET CITY OF IOWA C~TY February 17, 2005 www.icgov.org IP1 Tentative City Council Meetings and Work Session Agendas Letter from Mayor Lehman to Federal Legislators: National Guard Readiness Center IP3 Letter from Thomas lq. Gelman to the City Manager: Gilbert-Linn Street Historic District IP4 Memorandum from the Public Works Director to the City Manager: I/Voolf AYenue Brid§e IP5 E-mail from Sue Faith, Assistant Coordinator, to Mr. VanDorpe: Storm Ready Certification IP6 E-mail from Sharon Meyer: Public Leadership Meeting April 5, 2005 IP7 Agenda Packet for: February 17 PAI¥ Board of Directors Meeting Minutes [Approved]: Deer Task Force: January 15, 2005 L PRELIMINARY DRAFT/MINUTES IP9 Telecommunications Commission: January 24, 2005 IP10 Deer Task Force: February 15, 2005 IPll Scattered Site Housing Task Force: January 31, 2005 IP12 Scattered Site Housing Task Force: January 24, 2005 IP13 Economic Development Committee: February 1, 2005 IP14 Planning and Zoning Commission: February 3, 2005 IP15 Housing and Community Development Commission: January 20, 2005 I -~ z ~''02-17-05i ~~ IP1 ~ City Council Meeting Schedule and ~ Work Session Agendas February 16,2005 CITY OF IOWA CITY www.icgov.org ] TENTATIVE FUTURE MEETINGS AND AGENDAS I · MONDAY, FEBRUARY 28 Emma J. Harvat Hall 6:30p City Conference Board Meeting Separate Agenda Posted Council Work Session · TUESDAY, MARCH 1 Emma J. Harvat Hall 7:00p Regular Formal Council Meeting · FRIDAY, MARCH 4 Emma J. Harvat Hall 12:00p Luncheon Meeting with Area Legislators · MONDAY, MARCH 21 Emma J. Harvat Hall 6:30p Special Council Work Session · TUESDAY, MARCH 22 Emma J. Harvat Hall 7:00p Special Formal Council Meeting · MONDAY, APRIL 4 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAY, APRIL 5 Emma J. Harvat Hall 7:00p Regular Formal Council Meeting · MONDAY, APRIL 18 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAY, APRIL 19 Emma J. Harvat Hall 7:00p Regular Formal Council Meeting · WEDNESDAY, APRIL 27 Coralville City Hall 4:00p Joint Meeting · MONDAY, MAY 2 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAY, MAY 3 Emma J. Harvat Hall 7:00P Regular Formal Council Meeting · MONDAY, MAY 16 Emma J. Harvat Hall 6:30p Council Work Session · TUESDAY, MAY 17 Emma J. HarvatHall 7:00p Regular Formal Council Meeting Meeting dates/times/topics subject to change FUTURE WORK SESSION ITEMS Regulation of Downtown Dumpsters IP2 CITY OF IOWA CITY 410 East Washington Street February 3, 2005 Iowa City, Iowa 52240- 1826 (319) 356-5000 (319) 356-5009 FAX www.icgov.org The Honorable Jim Leach House of Representatives 2186 Rayburn House Office Building Washington, D.C. 20515 Dear Mr. Leach: The Iowa City City Council joins with the Johnson County Board of Supervisors and other local area communities in support of the release of funding in FY 2006 for the new National Guard Readiness Center in Iowa City. We understand that 'replacement of the present outdated facility with a new, modern Readiness Center is a key element in the implementation of the plan to consolidate and relocate other Iowa National Guard units, along with the 109th Medical Battalion, to a new Iowa City headquarters. Iowans, and indeed ail Americans, have come to rely more and more on well trained and equipped National Guard forces for the public safety and well being of our communities as well as for the preservation of our national security. We are very proud of the members of the 109th who answered the call to serve in Iraq during the first year of the war. We see these dedicated men and women as vital to the public safety and security interests of not only the State of Iowa but of our entire nation. We continue to place a high value on the National Guard presence in Iowa City and we support the expansion of its operations locally. We hope that this project will continue to be regarded as a very high priority within the national defense budget, and that the funds appropriated for the new facility will be released at the earliest possible opportunity. Tha/~ou. Ernest W. Lehman Mayor cc: City Council Johnson County Board of Supervisors Mgr/asst/Itrs/gua rdfacility doc PHELAN TUCKER MULLEN WALKER TUCKER GELMAN LLP ' 321 East Market -' ,~' A T T 0 R N E Y S A T L A W Post Office Box 2150 Iowa City, Iowa February 16, 2005 52244-2150 Phone: (319) 354-1104 Fax: (319) 354-6962 Stephen J. Atkins, City Manager City of Iowa City 410 E. Washington Street E-mail addresses: attorney's last name Iowa City IA 52240-1826 @ptmlaw. com Re: Gilbert-Linn Street Historic District www. ptmlaw, com Dear Steve, Wiliiam V Phelar~ As you are aware, Glen Winekauf and I spoke to the City Council on February 15, 2004 pertaining to the status of the application for the above referred to Historic District. As Bruce L. Walker indicated, on February 11, 2005 both the revised application and original application were considered by the State National Register Review Committee (SNRC). Although Richard M Tucker the Committee's official function is merely to review pending applications, the Committee also apparently made a decision to recommend the original application rather Thomas H. Getrnan than abide by the City's directions on the revised application. At the February 15 Council meeting Mercy Hospital asked the Council to instruct the City Attorney or Gary J. Schmit otherwise pursue communications with the State Historic Preservation Officer to seek compliance with the City's request pertaining to the revised application, being the only Margaret P Winegarden application the City of Iowa City has in fact legally approved. We also asked that the City certify to the State Historic Preservation Officer the number of owners in the John E. Beasley District (as originally drawn) so that a correct count of owners would be used if the State Historic Preservation Officer continues its refusal to abide by the City's request and forwards the original application to the National Park Service. Dean D. CarringXon At the February 15 meeting the Council indicated it would review Mercy Hospital's Susan J. Frye request at its next work session and instructed the City Attorney to confirm the correct count of property owners. I have already been in contact with Eleanor Dilkes and appreciate her timely efforts to verify the correct property owner count and forward that information to the State Historic Preservation Office. Pope S. Yamada This morning Ron Reed, Glen Winekauf and I spoke with Anita Walker who, among Daniel W. Boyle other positions, is the Executive Director of the State Historical Society of Iowa and as such the State Historic Preservation Officer. We advised Ms Walker of the confusion and concern that has resulted because of her office's failure to accept the position of the City of Iowa City with regard to the pending application. Her Deputy, Lowell Soike, was William M Tucker insistent that the City's initial application was a valid application and has never been [1922 2003] officially withdrawn and they have the prerogative to pursue the original application even though they have been advised by the City Attorney and others that the original Charles A. Mullen [1937-2001] application was not approved consistent with applicable regulations and that the revised application is in fact the preferred and only officially approved application of the City. February 16, 2005 Page 2 Ms Walker was very diplomatic and indicated she would review the circumstances and plans to get back in touch with Ron Reed by the end of this week. In the course of our conversation with Anita Walker, we requested that a final decision and forwarding of the application to the National Park Service be deferred at least until the City Council had an opportunity to review and provide guidance to the City Attorney as to the City's response to the recommendation of the SNRC and the position the Deputy Historic Preservation Officer has taken. Ms Walker specifically asked us to ask you to send a letter to her requesting that she, as the State Historic Preservation Officer, and her office hold off on forwarding the application to the National Park Service at least until the City Council has had a chance to meet at its next informal meeting to discus the matter and allow the City Attorney to communicate with the Historic Preservation Office as may then be instructed by the Council. Ms Walker indicated a willingness to hold off so long as the request was made by you representing the City. Prior to Ms Walker's recommendation, we had specifically asked whether there was a compelling reason why the application needed to be forwarded to the National Park Service early next week and whether it was reasonable to ask for delay up to and including the running of the 75 day notice period specified in the Notice to All Owners provided on January 12, 2005. There was no compelling reason given, only a desire to forward the application as soon as it was complete. We also confirmed that as the State Historic Preservation Officer Anita Walker has the final decision on the nomination. Based on the foregoing, we are seeking your immediate assistance in communicating in writing to Anita Hill, with a copy to Lowell Soike, Deputy State Historic Preservation Officer, requesting that the forwarding of the Gilbert-Linn Street Historic District be temporarily delayed until such time as the City Council has had a chance to meet and respond to the February 15 actions of the SNRC to ignore the City's request and recommend the original application. Thanks very much for your cooperation on this matter. Very truly yours, THG:kc cc: Mercy Hospital Ernie Lehman, Mayor Eleanor Dilkes, City Attorney City of Iowa City MEMORANDUM TO: Steve Atkins, City Manager FROM: Rick Fosse, Public Works Director r~_,~_.., DATE: February 16, 2005 RE: Woolf Avenue Bridge On Friday, February 11th, it was noted that a piece of concrete had fallen off the Woolf Avenue Bridge. City staff and a structural engineering consultant immediately inspected the bridge to assess the situation and determine if there was any hazard to the public. We found that in addition to the area that spalled, there were two other spots that were cracked. It was determined that the spalled area and the cracks did not pose any threat to the structural integrity of the bridge and did not present a hazard to vehicles or pedestrians. On Monday, February 14TM, the bridge was inspected in greater detail and loose concrete was removed from the two cracked areas. At the base of all three areas of concern, a piece of wood was found that had been cast into the concrete of the bridge. This wood remained from part of the formwork from when the concrete deck was cast. Over time, the wood deteriorated and absorbed enough water that when it froze, the expansive forces cracked the concrete. The detailed inspection on the 14th also confirmed that the problems pose no structural threat to the bridge and are cosmetic in nature. We are working with our structural engineering consultant to develop repair plans as well as identify other locations where form supports may remain and develop a plan to prevent problems that may be caused by them. Iowa Bridge and Culvert constructed the WoolfAvenue Bridge in 1998 at a cost of $1.3 M. We have been in contact with the contractor and anticipate that they will cover the cost of the repairs. Repairs will need to wait until warmer weather when the thermal mass of the bridge is warm enough to assure a bond with the repair materials. CC: Ron Knoche, City Engineer Pmze 1 02-17-05 Marian Karr IP5 From: Tom Hansen [jocoema@co.johnson.ia.us] Sent: Friday, February 11,2005 1:43 PM To: pvandorpe@ijsb uiowa.edu Cc: Charles Green; Rocca, Andy - ICFD; council@iowa-city.org; david-skorton@uiowa.edu Subject: Storm Ready certification Dear Mr. VanDorpe, Chief Green forwarded a copy of your inquiry and his reply re: Storm Ready certification to our office. Storm Ready is an excellent program and basically Johnson County and Iowa City are in compliance with all requirements. Application was made 3 years ago and due to some reorganizations being made in the Quad Cities National Weather Service office the outcome was not as expected and as our office became busier with Homeland Security issues Storm Ready moved lower on the pile of things to be done. Basically, to become StormReady the community must have a 24-Hour Warning Point and an Emergency Operations Center, local weather and water monitoring equipment or the means to obtain the information, a means to disseminate the warning/information, weather radios located in strategic locations and a community education/awareness training program. I was in Davenport yesterday and visited with the National Weather Service and can assure you that Johnson County's application will be handled in the near future. StormReady certification for U of I is a bit more complicated but the Johnson County Emergency Management Office would be more than willing to answer questions. Your questions are timely as we approach tornado season and are starting our annual training programs. In fact, I would encourage you to attend Spotter Training and attach a copy of the flyer distributed. If you have further questions please feel free to contact Tom Hansen the Emergency Management Coordinator or myself at 356-6028. Thanking you again for your interest in the safety of the citizens of Johnson County, Iowa City and the University of Iowa. Sue Faith Assistant Coordinator 2/11/2005 Johnson County 2005 SpotterTra' ' Date: Thursday, March 3rd Time: Dinner at 6:30 - Program at 7:00 PM Where: Johnson County Fairgrounds Who: Anyone with an interest in weather spotting or who is responsible for the safety of others. Speaker: Donna Dubberke - National Weather Service Sponsor: Johnson County Emergency Management What next: RSVP 356-6028 by Monday, February 28th if you plan to come for dinner. Public Leadership Meeting Page 1 of 1 From: Langston, Linda [Linda. Langston@l[nncounty.org] Sent: Friday, February 11, 2005 2:33 PM To: Tom Svoboda (E-mail); Paul Pate (E-mail); Paula Freeman-Brown (E-mail); Paula Freeman-Brown (E-mail 2); Don Gray (E-mail); Don Gray (E-mail 2); Dale A. Stanek II (E-mail); William Voss (E-mail); Thomas C. Patterson (E-mail); Thomas C. Patterson (E-mail 2); Doug Kamberling (E-mail); John Nieland (E-mail); JohnNieland (E-mail 2); Rick Elliott (E-mail); Rick EIliott (E-mail 2); Larry Dauenbaugh (E-mail); Randy H. Fours (E-mail); William Cooper(E-mail); Rozena McVey (E-mail); jeff-davidson@iowa-city.org; doug.elliott@ecicog.org; Casie Kadlec (E-mail); Connie Evans(E-mail); Coralville (E-mail); Coralville (E- mail); Dee Vanderhoef (E-mail); Hills (E-mail); Iowa City (E-mail); Iowa City (E-mail); J. Patrick White (E- mail); Jo Hogarty (E-mail); Johnson County Supervisors (E-mail); LanePlugge (E-mail); Lone Tree (E-mail); Mike Sullivan (E-mail); North Liberty (E-mail); North Liberty (E-mail); Shueyville(E-mail); Shueyville (E-mail); Steve Atkins (E-mail); Tiffin (E-mail); University Heights (E-mail) Cc: Goldberg, Mike Subject: Public Leadership Meeting Please mark your calendars for April 5, 2005 at 4:30p.m. for the next Public Leadership meeting. An agenda will be sent prior to that date. NOTE CitANGE OF LOCATION: The meeting will be held at the Kirkwood EMA (the Environmental Training Center), 6301 Kirkwood Blvd. SW, Cedar Rapids. (Rather than Howard R. Green Co.) Sharon Meyer Administrative Assistant Administrative Services -.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.-.- L1NN COUNTY CONFIDENTIALITY NOTICE AND DISCLAIMER This email and any files transmitted with it may contain confidential or privileged information and is intended solely for the use of the individual or entity to whom it is addressed. Any unauthorized review, use, disclosure or distribution is prohibited. If you have received this email in error please delete it from your system. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the Linn County Board of Supervisors. The recipient should check this email and any attachments for ~he presence of viruses. Linn County does not warrant any email or attachment to be virus free and accepts no liability for any damage caused by any virus transmitted by this email. 2/11/2005 Agenda ! AGENDA m IP7 i PAI'V BOARD OF DIRECTORS MEETING Thursday, February 17th, 2005 7:00 pm PATV - 206 Lafayette Street 1. Call meeting to order 2. Consent agenda 3. Approval of December minutes 4. Old business 5. Short public announcements 6. New Business 7. Reports i. ICTC ii. Committees 1. Building & Grounds 2. Outreach & Fundraising - City High, CTC fundraisers 3. Technology 4. RefranchJsing iii. Treasurer iv. Management- Iowa Shares 8. Board announcements 9. Adjournment if you have additional agenda items or cannot attend the meeting, please contact Josh at 338-7035. http://www.pat*.tv/BOD html Page 1 of 2 PATV Board of Directors' Meeting - FINAL (2/14/05) Thursday, December 16, 2004 7:00 PM PATV- 206 Lafayette Street 1. Called meeting to order: Jack Fuller called meeting to order at 7:25 PM. Present were Doug Ailaire (11/04-11/07), Holly Berkowitz (11/04-11/07), Jack Fuller (12/01-11/07), Brett Gordon (11/04-11/07), Ross Meyer (11/04-11/07), Steve Newell (11/01-11/07), Phil Phillips (11/03-11/06) and Director Josh Goding Hannah Weston (11/04-11/07) and John Carhoff (11/02 - 11/05) called. Adam Burke, staff and Tom Nothnagle (11/01-11/04) were present. Tom came during executive session. 2. Consent agenda: All consented to agenda. 3. Approval of November minutes: Holly B. requested that BOD review minutes carefully to advise for edits, and BOD reviewed and edited. Doug A. moved, Brett (3. seconded to accept November minutes as amended. 4. Old business: a. Doug A. on elections: Board elects two members of board, membership elects one. Doug A. and Steve N. cited Bylaws. Holly B. requested vote for officially electing Hannah Weston onto the BOD. Seconded. BOD elected Hannah Weston. b. Rene Paine sent a card. Phil P.: Her plans are the same. Discussed gift certificate. 5. Short public announcements: None. 6. New business: a. Adam Burke requested Executive session regarding letter. Brett G. moved, Phil P. seconded. Jack F: Unanimous OK for executive session when Tom arrived. Closed session. Holly B. moved to open session. BOD voted to open. b. Holly B. will send minutes to Director shortly after BOD mcctings to share with staff. 7. Reports: · ICTC: none · Committees: i. Building & Grounds: none. ii. Outreach & Fundraising: a) Josh: Chili supper to be early February after next BOD meeting. iii. Refranchising: Where stand. * Treasurer: See November, 2004 Profit & Loss report of Steve N.: Performance of government mutual funds is according to plan. Membership fee income is higher than budget plan. No significant differences in budget plan. BOD voted to accept treasurer's report. (Continued). c. Treasurer: Steve N.: TIPS investment performing well. There are no expenses which destabilize financial planning performance. Snow removal budget OK: One night in January about $120. Phil P. asked about capital reserve fund. Discussed. Develop goals. Discussed. d. Management: Josh G. announced: i. Iowa Shares BOD 2/18/05 in Ames. Josh G. and Adam Burke will attend. ii. New class in preproduction in March with Adam. iii. Producer forum in late March. 8. Announcements: None 9. Adjourned 8:28 PM. Draft of January 20, 2005 PATV BOD meeting respectfully submitted on February 15, 2005 at 1:39 PM by Holly Berkowifz, Secretary. MINUTES FINAL/APPROVED DEER TASK FORCE MEETING January 18, 2005 LOBBY CONFERENCE ROOM-CITY HALL MEMBERS PRESENT: Pat Farrant, Harold Goff, Marty Jones, Jan Ashman, Peter Jochimsen, Linda Dykstra, Alan Nagel MEMBERS ABSENT: Pete Sidwell STAFF PRESENT: Sue Dulek, Kathi Johansen OTHERS: Tim Thompson (IDNR) CALL TO ORDER Chairperson Farrant called the meeting to order at 5:50 pm RECOMMENDATIONS TO COUNCIL · None APPROVAL OF MINUTES A motion was made by Jones and seconded by Ashman to approve the minutes of the December 2, 2004 meeting with a minor editing change on page 2. MEMBERSHIP A vacancy remains open for the position of biologist/scientist. Task Force members were encouraged to continue to seek applicants for this position. SHARPSHOOTING Johansen reported the Wildlife Management Service Agreement was signed and submitted to the City of Iowa City by White Buffalo, Inc. Sites are being baited and White Buffalo, Inc. plan to be in Iowa City from approximately February 1 - 12, 2005. Nagle and Jones began discussion of the Southgate Development, Walnut Ridge and Camp Cardinal areas. Johansen was asked to contact White Buffalo to see if they would speak with landowners in these areas to discuss the possibility of sharpshooting in this area of town. BOWHUNTING It was agreed this item will be placed on the next agenda for discussion. OTHER METHODS OF DEER KILL Nagle provided deer management documentation from the Cities of Dubuque, Des Moines, Bettendorf, and Cedar Falls-Waterloo. Ashman commented that within a report previously received from the City of Coralville regarding bow and arrow hunting it mentions the count of arrows shot. Ashman suggested for discussion purposes it would be good to know the number of arrows recovered since they are extremely sharp. Nagel asked if the task force is going to consider other methods of deer control. Ashman responded that based on prior discussion we would not trap and shoot or trap and relocate. Ashman continued that the Task Force is interested in the aspect of contraception but it isn't ready yet and it would need to be conducted in an enclosed area. Farrant said at this time the two methods of deer management will be sharpshooting and bow and arrow hunting. A question was raised about the long-range annexation of property. Task force members questioned what area on the west side of town will be annexed. Nagel suggested the City keep deer management in mind when annexing land. Jones commented that we have taken part in creating the deer problem since we have displaced timber with row crop and pushed animals into any area available to them. Dulek suggested inviting a member from Planning and Community Development to attend a future meeting to discuss annexation plans. Johansen will follow-up on this. Ashman inquired if the DNR has tested for Chronic Wasting Disease. Thompson replied samples taken during hunting season were taken to Ames and all tested negative for the disease. Samples were also tested for Lyme Disease and the results were also negative. DEER REFLECTORS Misha Goodman, Animal Control, gave a presentation to task force members on the Streiter Deer Reflector System currently in place. Goodman said reflectors are currently installed on Dodge, Dubuque and Rochester. Goodman stressed the care and maintenance of the reflectors need to be maintained. Goodman explained the reflectors are made of plastic and are in a triangle shape. They are set at a certain height equal to the headlights of cars. These reflectors are attached to posts and need to be in an upright position at the correct angle. In the past the Engineering Department has provided assistance with proper height and angle. These reflectors act as an invisible fence to motorists but deer will see light as a result of vehicle headlights. If one reflector is down then essentially you have a "hole" in the fence. At this time some reflectors need to be replaced and we need to keep them clean. Ashman asked if Animal Control needed help in cleaning them. Goodman responded they would like to use a truck that has a sprayer attached so they can drive by and wash them off. The Equipment Department or Parks and Recreation may have a sprayer that can be used. In the past it was suggested that the City look into an "Adopt-A-Highway" program for the reflectors. Farrant commented that liability may be an issue. Goodman responded that Adopt-A-System has been used elsewhere. The organization adopting the system simply paid to have the reflectors maintained and in turn had their name printed on a sign. Goff asked how effective the reflectors are long term. Goodman said British Columbia folks have been using them for an extended period of time. Their statistics may be helpful. Nagel mentioned the reports he has read stated reflectors work well after they are immediately installed but not as well in the longer term. Nagel suggested we obtain more data. Goodman said people who live in the area where the reflectors are located would agree they do indeed work. Goodman also mentioned she no longer receives phone calls complaining of deer in these areas. Farrant and Ashman agreed data from the police reports need to be organized. The reflector posts are numbered and it was suggested this number be included on the deer/vehicle strike reports. Additional information to consider for reports would be to verify if headlights were on and the type of vehicle used in the accident. Goff suggested reviewing the number of accidents that occur during the day and evening hours. Goodman suggested having someone compile this information into a database. Goodman mentioned she has a volunteer who is a statistician that may be interested in this project. Jochimsen asked if we want to expand the system as Melrose has always been a problem. Ashman suggested compiling data, review costs, and consider plans for Melrose. EDUCATIONAL PROGRAM - LARRY STONE The program, Whitetail Deer; Treasure, Trophy or Trouble? is scheduled for Monday, March 28, 2005 at Parkview Church. This program is expected to be one hour in length and is set to begin at 7:00 p.m. Johansen will prepare a media release and advertise this program on the City's website. DISCUSSION OF HANDOUTS Johansen mentioned she has received several documents from Inara Powers of the Cedar Rapids Deer Task Force. Iowa City Task Force members expressed interest in receiving this documentation and it will be distributed to them in their next agenda packet. REVIEW 2004-2005 DEER MANAGEMENT PLAN It was agreed this item will be placed on the next agenda for discussion. COMMUNITY COMMENT None. OTHER The letter and references submitted by Mr. Gary Brown for consideration for sharpshooting services was reviewed. Task force members would like more detailed information. Johansen was asked to send a letter to Mr. Brown requesting a detailed resume. Further documentation on his experience, techniques, policies and procedures, selecting bait sites and weapon use will be needed. Thompson mentioned the USDA may be eligible to provide assistance to Iowa City for the deer management program. Johansen was asked to contact the USDA for further information. Thompson also commented due to the snow cover and the availability of a helicopter the DNR may have the aerial count done as early as next week. NEXT MEETING Tuesday, February 15, 2005 at 5:45 pm Lobby Conference Room ADJOURNMENT Motion to adjourn was made by Jones and seconded by Ashman. Meeting adjourned at 7:30 p.m. Minutes submitted by Kathi Johansen Deer Management Task Force Attendance Record 2005 1/18 2/15 J. Ashman X L. Dykstra X P. Farrant X ti. Goff X M. Jones X P. Sidwell A A. Nagel X P. Jochimscn X Key: X - Present A Absent NM No Meeting M1N UTES DRAFT IOWA CITY TELECOMMUNICATIONS COMMISSION MONDAY, JANUARY 24, 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, Bruce Heppner- Elgin OTHERS PRESENT: Kevin Hoyland, Perry Ross, Beth Fisher, Josh Goding, Cindy Smith, Susan Rogusky, Jon Koebrick, Phil Phillips RECOMMENDATIONS TO CITY COUNCIL None at this time. SUMMARY OF DISCUSSION Goding reported that PATV will offer a new workshop, pre-productions techniques, beginning February 6. A chili supper fundraiser will be held February 10 at Old Brick. A producer's forum will be held March 10 from 7-9 p.m. Hoyland reported that the school district has received quotes for the cost to incorporate power point or other computer-generated presentations. Ross said the school district allocated $6000 for improvements, of which about one third went towards new audio equipment. It is hoped that the new production facilities at West High will improve video quality. Pusack said that the school foundation could write a grant for equipment upgrades. Fisher reported that two students from the University of iowa are taking a practicum with the library channel. The WSUI radio program "Big Brain" will broadcast a show from the library, which will be cablecast on the library channel. Hardy reported that the Legislative Forums featuring local state legislators and sponsored by the League of Women Voters will again be cablecast on the City Channel. The Community Television Service has taped or will tape the Free Medical Clinic's fundraiser, the Ag Breakfast series, an AARP forum, and the Iowa City Foreign Relations Council lectures. Interactive Channel 5 will carry the Charter Review Commission public hearing live. Shaffer noted that there has been some talk in Washington DC ora revamp of the 1996 Cable Act. Castillo reported that regarding the franchise extension the franchise and ordinance are being reviewed for language that needs to be updated to meet current conditions. Castillo said he has made a list summarizing the changes in the new franchise and will distribute it for the Commission to review. Shaffer said it appears that the negotiations are finished. The draft franchise and ordinance will be provided to Commissioners well in advance of the public hearing. After reviewing the tasks remaining, the Commission meeting schedule, and considering spring break it was decided to review the franchise documents at the regular February 28 meeting, and to hold a public hearing as the first item for the March 28 meeting. If there are no additional considerations arising out of the public hearing a recommendation could be made at the March 28 meeting. APPROVAL OF MINUTES Smith moved and Thrower seconded a motion to approve meeting minutes of December 2004. The motion passed unanimously. ANNOUNCEMENTS OF COMMISSIONERS None. SHORT PUBLIC ANNOUNCEMENTS None. CONSUMER iSSUES Shaffer referred to the complaint reports included in the packet and noted that there were 5 complaints in the last month. There was one complaint about a digital box not working, one wanting competition, one wanting a paper receipt when a bill is paid on Mediacom's website, one wanting to tell ifa bill has been paid available on Mediacom's web site, and one that service was not cancelled as requested resulting in continued billing. All complaints that could be resolved have been. MEDIACOM REPORT Koebrick reported that Mediacom is going over the documents relating to the franchise extension and anticipates getting back to the City with their review by the end of the week. Castillo asked about Mediacom delivering the Fox channel's high definition (HD) signal. Koebrick said that while the Fox channel has yet to install an HD transmitter, Mediacom has a direct fiber link to their studio and can send their HD signal. UNIVERSITY OF IOWA REPORT No representative was present. PATV REPORT Goding reported that PATV will offer a new workshop, pre-productions techniques, beginning February 6. A chili supper fundraiser will be held February 10 at Old Brick. A producer's forum will be held March 10 from 7-9 p.m. SENIOR CENTER REPORT Rogusky distributed the SCTV program schedule and reported that nine new programs have been produced in the last month. IOWA CITY COMMUNITY SCHOOL DISTRICT REPORT Hoytand reported that they have received quotes for the cost to incorporate power point or other computer-generated presentations. Pusack said that the Community Television Group makes an annual grant for equipment and said that may be a source of funds for improvements. Hoyland noted that the audio system has been improved, but the lighting still has room for improvement. Ross said the school district allocated $6000 for improvements, of which about one third went towards new audio equipment. It is hoped that the new production facilities at West High will improve video quality. Hardy said that it would take about $25,000-30,000 to match production quality of City Council meetings. Pusack said that the school foundation could write a grant for equipment upgrades. LEGAL REPORT No representative was present. LIBRARY REPORT Fisher reported that two students from the University of Iowa are taking a practicum with the library channel. The WSUI radio program "Big Brain" will broadcast a show from the library, which will be cablecast on the library channel. The library channel will cablecast the annual spelling bee held next month. There was an equipment failure that has now been fixed. KIRKWOOD REPORT No representative was present. MEDIA UNIT Hardy reported that the Legislative Forums featuring local state legislators and sponsored by the League of Women Voters will again be cablecast on the City Channel. The Community Television Service has taped or will tape the Free Medical Clinic's fundraiser, the Ag Breakfast series, an AARP forum, and the Iowa City Foreign Relations Council lectures. Interactive Channel 5 will carry the Charter Review Commission public hearing live. The video on demand service continues to grow. CABLE TV ADMINISTRATOR REPORT Shaffer reported that two seats on Telecommunications Commission will be up at the end of March and encouraged anyone interested in applying to do so. Shaffer said he is working with Jon Koebrick to get program listings for the Interactive Channel 5 on the TV Guide channel. Shaffer noted that there has been some talk in Washington DC of a revamp of the 1996 Cable Act. Promotion for the refranchising public hearing is being planned. Spots on the access channels, ads in the newspapers, a notice on the City web site, and spots on WSUI and KSUI will be utilized. REFRANCHISING UPDATE Castillo reported that the franchise and ordinance are being reviewed for language that needs to be updated to meet current conditions. Koebrick said that he just recently had a chance to review the proposed franchise. Castillo said he has made a list summarizing the changes in the new franchise and will distribute it for the Commission to review. Shaffer said it appears that the negotiations are finished. The draft franchise and ordinance will be provided to Commissioners well in advance of the public hearing. Smith clarified that first the franchise and ordinance need to be finished in final form and distributed to Commissioners for review. Next, the public hearing will be held. After the public hearing the Commission will need to discuss and make a recommendation to the City Council. SET DATE FOR PUBLIC HEARING REGARDING EXTENSION OF FRANCHISE BETWEEN MEDIACOM AND THE CITY OF IOWA CITY. After reviewing the tasks remaining, the Commission meeting schedule, and considering spring break it was decided to review the franchise documents at the regular February meeting, February 28 and to hold a public hearing as the first item for the March 28 meeting, if there are no additional considerations arising out of the public hearing a recommendation could be made at the March 28 meeting. Shaffer will request that the City's consultants, Rice, Williams, be available for the March 28 meeting. Rice, Williams will be asked to be available by phone for the Feb. 28 meeting. It was agreed to videotape the public hearing and to cablecast it live. ADJOURNMENT Smith moved and Mekies moved to adjourn. The motion passed unanimously. Adjournment was at 6:35 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 × 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 1 O/25/04 X X 11/04 Did not meet Did not meet Did not meet Did not meet Did not meet X X X X X 12/20/04 1/24/05 X X X X X (X) = Present (O) = Absent (O/C) = Absent/Called (Excused) MINUTES DRAFT DEER TASK FORCE MEETING FEBRUARY 15, 2005 LOBBY CONFERENCE ROOM - CITY HALL MEMBERS PRESENT: Pat Farrant, Alan Nagel, Harold Goff, Pctc Sidwell, Linda Dykstra MEMBERS ABSENT: Jan Ashman, Peter Jochimsen, Martin Jones STAFF PRESENT: Kathi Johansen, Karin Franklin OTHERS: Tim Thompson (IDNR) CALL TO ORDER: Chairperson Farrant called the meeting to order at 5:56 PM. RECOMMENDATION TO COUNCIL: Chairperson Farrant noted that they do have an application for the biologist/scientist seat on the Task Force. Nagel briefly discussed the applicant. Sidwell moved to accept the application of Gene Szymkowiak to fill the open position; seconded by Goff. Motion passed 5 to 0. APPROVE MINUTES OF JANUARY 18, 2005, MEETING: Chairperson Farrant asked if anyone had any observalions or corrections to the minutes. Goff noted that on the 3rd page, top paragraph, that the wording does not sound right. After a brief discussion, it was decided to change this to "work best only after immediately installed" or "are most effective after...". Nagel noted one other point, on page 2, first full paragraph, "Nagel suggested that the City should keep deer management in mind when ..." and he asked for some clarity here. Johansen will make these amendments. ANNEXATION OF LAND: Karin Franklin, Director of Planning and Community Development, spoke to the members about land annexation, and used a map to show them the areas that the City plans to annex within the next five years. Members asked questions regarding new developments and whether or not the City is involved in things like fencing issues and covenants for developments. Franklin noted that the developer typically does covenants, and the City has little to do with them. The topic of not allowing fencing was discussed, with members noting that lack of fencing allows more deer into the yards of these developments. Franklin stated that the Task Force could pass on a strong recommendation to the City Council for further review of this issue. DISCUSSION OF DEER MANAGEMENT: Sharpshoot status: Johansen reported that she does not have a report yet from White Buffalo, but she does expect this within the next two weeks. Before Tony left on February 11th, he stated that they were able to shoot approximately 154 deer. Johansen stated that they did not have any complaints registered during the kill period. Bow Hunting: Nagel reported that he spoke with people in several different cities about how they are dealing with this issue. Two reports stated that deer had died in "visible places" one in Bettendorf and a questionable one in Coralville. He stated the problems were very minimal. He also spoke with Bruce Freeman about the arrow issue, and Coralville only counted one or two arrows per deer. The issue of the cost of arrows was also brought up, and how most hunters will retrieve their arrows due to cost. Goff stated that he finds this information very useful, and he feels White Buffalo has done a good job; however, he feels the time has come to use bow hunting as a compliment to the sharpshooting. Sidwell asked if the topic has ever been brought up to the voters on a ballot. Thompson stated that that was why the Task Force was created, to be the voice for the public. Nagel suggested they set a meeting just for the bow hunting issues, as he would like to see some action taken. (TAPE ENDS) Other Methods: Thompson noted that he would need to have a list of "special hunt areas" by March Ist in order to get this approved. Sidwell asked if there was a "better time" in the year to do a successful hunt, and Thompson noted that the first few weeks of October are probably best, due to the rutting season. Deer Reflectors: Johansen will add this issue to the next agenda. Handouts: Johansen briefly reviewed the handouts that the members received. She stated that she had contacted the U.S.D.A., as directed by the Task Force, and the response is included in their handouts. The discussion turned to obtaining information from the U.S.D.A. on optional kill methods and costs. It was decided that Johansen would respond to the U.S.D.A. letter and would ask for this information. Thompson reported on the recent deer count and explained his handout to the members. He stated the numbers shown were before the sharpshooting. Farrant noted that the numbers were down. Thompson noted there are approximately 45 deer per square mile. Johansen noted that the members also received a handout regarding Mr. Gary Brown and asked if they would like to have this added to the next agenda. Members agreed to this. REVIEW 2004-2005 DEER MANAGEMENT REPORT: Chairperson Farrant asked the members if they wanted to review this at this evening's meeting, or would they prefer to do their own review. Members agreed that they would review the report and make suggestions. Farrant asked that the members give her feedback by the 25th, and she will then come up with a final draft for review at the next meeting. COMMUNITY COMMENT: None. OTHER BUSINESS: Johansen reported that she spoke with Barb Coffey, Document Services Supervisor, to place notice on the City's web page pertaining to the presentation by Larry Stone on March 28, "Whitetail: Treasure, Trophy or Trouble? Johansen will follow-up with Cofl'ey on this topic. Discussion turned to getting flyers out in public places to notify the community of this program. Johansen will bring them to the next meeting for members to post throughout the community. SET AGENDA AND TIME FOR NEXT MEETING: It was decided to set an extra meeting to discuss other methods of deer kill. This meeting will be March 1st at 5:45 PM. The next regularly scheduled meeting will be March 22"d at 5:45 PM. ADJOURN: Goff moved to adjourn the meeting at 7:28 PM; seconded by Nagel. Deer Management Task Force Attendance Record 2005 1/18 2/15 J. Ashman X A L. Dykstra X X P. Farrant X X H. Goff X X M. Jones X A P. Sidwell A X A. Nagel X X P. Jochimsen X A Key: X = Present A = Absent NM = No Meeting MINUTES PRELIMINARY SCATTERED SITE HOUSING TASK FORCE JANUARY 31,2005 LOBBY CONFERENCE ROOM, CITY HALL MEMBERS PRESENT: Don Anciaux, Jerry Anthony, Matthew Hayek, Jan Left, Jan Peterson, Joan Vandenberg MEMBERS ABSENT: Darlene Clausen, Sally Stutsman STAFF PRESENT: Steve Nasby, Steve Rackis OTHERS PRESENT: Charles Eastham, Amanda Cline, Maryann Dennis, Tracy Glaesemann, Alexis Kluklenski, Luke Pelz, Patti Santangelo CALL TO ORDER: Chairperson Hayek called the meeting to order at 6:40 pm. He noted that the minutes from the January 24, 2005 meeting are not yet available, and will be reviewed at the next meeting. DELIBERATIONS REGARDING RECOMMENDATIONS TO THE CITY COUNCIL Hayek began by summarizing points from the last meeting. Consensus was reached on criteria to use to evaluate the census tract and block groups. Anthony and Nasby then created a matrix to apply the criteria to the block groups. The matrix was adjusted several times due to some census tracts being eliminated, as they were not in Iowa City. Nasby passed out the latest draft of the matrix. Anthony explained the matrix chart, which has all the information from the past several meetings, so there is nothing new. The matrix has gone though several iterations, so the data will need to be reviewed for accuracy again before being finalized. Columns 1 and 2 have geographic information, columns 3-6 have information on rental housing and percentages based on rental units, columns 7-10 have information on the percentage of assisted housing that is based on all units, columns 11-16 are based on discussions from the last meeting, columns 17-19 are based on poverty, and 20-21 are left blank and can be filled in as necessary during the discussion. Column 3 total number of rental units per block group Column 4 number of assisted rental units per block group Column 5 percent of assisted rental units per block group, with 100% equaling all rental units in the block group Column 6 needs to be evaluated in greater detail, because data may not be correct Column 7 total number of units in each block group Column 8 number of assisted rental units, which is the same as column 4 Column 9 percentage of all units that are assisted rentals, or column 8 divided by column 7 Column 10 block groups can be selected using the City criteria, which is the City average plus 10% Column 11 percent of all rental units per block group, with 100% equaling all units in the City Column 12 percent of assisted rental units per block group, 100% equaling all assisted rental units in the City Column 13 column 12 divided by the citywide average, which was 3.03 in this iteration Column 14 column 12 divided by column 11 Column 17 percentage poverty rates in each block group Column 18 block groups selected for poverty level by City average plus 10% Column 19 block groups selected for poverty level by City median plus 10% Nasby explained the calculation of column 14 as a figure of how close the percent of assisted rental units is to the percent of total rental units within each block group. The idea is that the percent of assisted rental units should be close to the percent of rental units each block group represents. For example, a block group with 1.7% of the total number of rental units in the City should also have approximately 1.7% Scattered Site Housing Taskforce Minutes January 31,2005 Page 2 of the total assisted rental units, per the fair share approach. The total of column 14 would therefore be compared to column 5. Vandenberg noted the calculation in column 14 only compare neighborhoods with rental units, rather than ownership. Looking ahead, when trying to decide where to put more assisted housing, it would not be wise to limit consideration to only those places that have rental units. Anthony agreed, and said that the block groups with too much assisted housing would be shown in column 16. Anthony pointed out several block groups with very Iow numbers of assisted units, due to a Iow number of units overall. Hayek said that looking at column 3 with the total number of rental units per block group would be helpful in that evaluation. Anthony agreed, though he noted some block groups would still be missed, such as tract 105 block 1. Hayek asked whether columns 14 and 16 should be deleted, based on the discussion. Vandenberg said she likes to look at the raw scores, rather than the percentages. She continued by asking what the difference is between columns 18 and 19. Anthony answered that the median is the number in the middle ora series of numbers. For example, the median of 1, 2, 3, 4, 5 is 3. The median of 1,2, 3, 4, 100 is still 3. The average adds all the numbers up and then divides the total by the number of items. Vandenberg asked if median is a more accurate statistical figure. Anthony replied that it depends on what it is used for, though one thing median does is remove outliers. Dennis asked whether the information on all assisted units in the matrix includes housing for the elderly. Rackis replied it includes all existing, plus more that will be completed soon. Vandenberg handed out a chart detailing the different types of assisted housing in each tract. She said it is not completely accurate, as she does not know how all of the units should be categorized, such as elderly and disabled housing. She also did not have a breakdown on single versus family units. While the data is not accurate, it is a suggestion on a possible format for the data layout, and shows the further research that would be needed to make the information accurate. Vandenberg asked how one-bedroom units at Pheasant Ridge would be categorized. Rackis said it is estimated that 221 of 248 units are occupied by students. Single units are usually students, though the multiple bedroom units could have families. The family could be any type of family that qualifies for assistance, which could be Iow-income or a disabled family, for example. Vandenberg noted that this categorization could be significant. For example, Pheasant Ridge has a large impact on tract 4 block 1. Having that data sorted would be very helpful. Peterson agreed that it is important to know what type of assisted housing is being evaluated. Dennis asked if it would be simple to remove assisted housing units with specific regulations, such as housing that requires residents to be at least 55 years of age and allows no children. Nasby replied doing that raises a concern with fair housing and policies that target certain populations. Vandenberg said that the purpose would be to see where the different types of housing are located. Nasby agreed, noting that was why a table was put together with categories such as emergency housing, transitional housing, permanent housing, and permanent supportive housing while not distinguishing what demographic they were designed to serve. He said that looking at housing according to the type of population served is a slippery slope best avoided. Hayek said that still raises the concern that though the matrix will single out certain block groups for certain measures using the raw numbers, it is still helpful to know what types of housing are in the highlighted blocks. He asked how the Taskforce would like to approach that, while keeping the fair housing concerns in mind. Peterson said that since the Taskforce was discussing the approach to encourage building housing in certain areas, rather than restricting it in others, then it may not be an issue. Hayek said that if the Taskforce will be encouraging certain development in some areas and not encouraging it in others, then the result would essentially be the same. Vandenberg said that if looking at raw numbers, there are many spaces with "x." Anthony agreed, saying that numbers that were problematical have an "x" in their spaces. Nasby said that an "x" is missing from column 6, tract 17 block 1, which is 26.09. Scattered Site Housing Taskforce Minutes January 31,2005 Page 3 Hayek said there is also the issue of 10 percentage points above the number, and whether to use that measurement. Anthony said that he believes it would be easier to continue using the City's logic and apply the 10% to the City average, rather than using a new measure. He noted that using the 10% measure as stated catches almost all of the block groups that the Taskforce had identified as areas of concern. Hayek said that is fine as long as it is certain that approach is City policy. Anthony said it is. Hayek asked if there were any cases when that policy had been applied to very Iow percentage numbers, such as 4%. Nasby replied that this policy was applied to only two things, which were Iow-moderate income level and minority. The lower number in these two areas was 13%, as such if the Taskforce used the 10% above criteria; the target number for this would then be 23%. Hayek suggested that Vandenberg's category chart of the types of housing could serve as narrative explanation to accompany the Taskforce's recommendations. It would then be informative to the reader, though it would not be incorporated into a policy. He further suggested having the Taskforce rely on the percentages in the matrix for identifying problematical areas. Vandenberg said that there is also the question of impacts. She asked where evaluating the spaces filled with "x" on the matrix would lead the discussion, unless changing the City average would alter the results significantly. Anthony said that the City average definitely would change, since one tract had been removed from the equation. Rackis asked for clarification of what the current City average number of 3.03 represented. Anthony replied that the number represented the percent of assisted rental units each block group would have if they were evenly distributed throughout the city. Nasby said the revised number for the City average is 3.22 now that the incorrect census tracts have been removed. Anthony said that would change the numbers in column 13, though the results should not change significantly since the block groups that were identified in the earlier calculation were above the target number by a large amount. Hayek said that if columns 14 and 16 are removed, there are four ways to evaluate the block groups. Anthony said they are columns 6, 10, 15, and then either 18 or 19. He noted that the Taskforce still needs to discuss and agree to use those measures. Vandenberg asked whether the block groups need to be identified according to the measures once or more than once. Hayek said that is still to be decided. Vandenberg said that approaching the measures that way might eliminate a lot of the block groups. Hayek noted that no block groups are identified by all the measures. Hayek asked whether census blocks are determined by population. Nasby replied that while some effort is made by the census to make their populations comparable, they are not exact. It is a range. Glaesemann said that if a tract becomes overpopulated, it will be split and another block is made. Anthony said that looking at column 7 could show the variation in the number of units in each block group. Hayek asked about student data for blocks in tract 21. Nasby said that dorms and institutions are not included. Hayek suggested going through the matrix and deciding what the Taskforce wants or does not want, starting with columns 3 through 6. Peterson asked for confirmation that column 6 refers to the percent of assisted rental units. Hayek said yes, the percent of assisted rental units in that block group. Anthony said that anything above 18.26% in column 5 should be flagged in column 6. Vandenberg said that the only number that appears out of place is for the last block in tract 105. Nasby said that is because of where 105 is located, and also because much of the growth in that tract has occurred since the census data was gathered, and therefore is not included in the matrix numbers. Hayek asked for confirmation that the Taskforce is comfortable using the data from columns 3 through 6. He noted that Clausen and Stutsman still need to evaluate the data and offer their opinions. Anciaux noted tract 17 block 1 has very few rentals, and asked how blocks with such Iow numbers should be evaluated. Vandenberg asked about evaluating those blocks using all units, rather than just rental units, since that might be more representative of the neighborhood. Rackis said that since the census data was gathered, as of August 2005 an additional 2083 rental units will have been built in Iowa City, 77 of which are assisted. The number of units per tract or block group is not available, however. The number of new owner-occupied units is also not as readily available. Scattered Site Housing Taskforce Minutes January 31,2005 Page 4 Vandenberg said that there is a wide variance in the number of units in each block group. Hayek said that a floor could be designated to help control for that variable. For example, block groups with less than a certain number of units would not have certain measures applied to them. Peterson asked whether that would work or make things too complicated. Anthony noted that it would make it more complicated. Vandenberg suggested designating a certain number of measures that each block group has to meet in order to qualify. Hayek said that was one reason the matrix was set up. Anciaux asked how many units are at Calloway (a.k.a. The Lodge). Rackis replied there are 87 units online already, and 114 are scheduled to go online by August 1. There are 558 bedrooms divided between about 200 units. Hayek asked whether the Taskforce would like to think about the four measures on the matrix and continue discussion later. Peterson asked for confirmation that the Taskforce members should be thinking about whether they are good measures. Hayek said yes, and if they are, he also asked that the members think about how many measures a block group needs to meet in order to qualify. Anthony added that consideration could also be given to whether any should be removed. Anthony said it would helpful to see a map of possible places where land is available for future development. Nasby said he cannot make a small version of the map as it would be unreadable, but there is a large one available in the Planning Department. He left to get it. Vandenberg asked what the difference is between columns 15 and 16. Anthony said 15 selects block groups based on information from column 13. Block groups with a ratio greater than one have been selected in column 15. A ratio greater than one indicates a higher percentage of assisted rental units than the citywide average. Peterson asked for clarification on what the citywide average percent of assisted rental units is. Anthony said that the city average is figured by dividing the total number of assisted rental units by the number block groups. Rackis asked whether that means each block group should theoretically have 3.22% assisted units. Anthony said yes, if they were evenly distributed. Vandenberg asked for confirmation that the Taskforce needs to decide whether to use column 15 or 16. Anthony said yes, and also a decision needs to be made between columns 18 and 19. Hayek asked whether columns 14 and 16 were the result of a miscommunication. Anthony and Nasby said no, those numbers are fine. Vandenberg asked what the difference is between columns 14 and 16. Anthony said they are different ratios. Column 14 is calculated by dividing column 12 column 11, while column 13 equals column 12 divided by the City average, in this case 3.03. Rackis noted again the difficulties with block groups with very Iow numbers of units. Hayek asked whether establishing a floor would help control for that, though that would make things more complicated. Vandenberg noted that the recommendation as a whole would have to be explained in some way. Anthony agreed that it needs to be as simple as possible because of that. Hayek pointed out that the recommendations also will need to be understandable to providers, who will use them to base their decisions on. Anciaux asked whether students are included in the census data for the poverty percentages per block group. Nasby said the results are supposed to be based on where they are currently living. Anthony said that students above the age of 15 are included in the data. He asked if there is a way to remove students from the data. Nasby replied that a certain age cohort could be removed, such as 18-24. However, not all 18-24 year-olds are students. Vandenberg said that when looking at multiple indicators on the matrix, tract 4 block 1 and tract 18 block 2 are the ones that stand out. Rackis said that tract 14 block 2 appears three times, and tract 21 block 2 appears three times unless column 16 is removed. Peterson asked whether column 15 or 16 should be used. Anciaux asked whether the difference between the two columns is .10%. Peterson said no, the difference is what is being measured. Peterson asked for confirmation that column 15 is the percent of assisted rental units compared to the citywide average of assisted rental units, while column 16 is the percent of assisted rental units compared to the citywide Scattered Site Housing Taskforce Minutes January 31,2005 Page 5 average of all rental units in the City. Anthony said yes. He continued by saying that means, for example, that in tract 1 block 1 in column 12, 0.09% of the assisted rental units in the City are located in that tract. Anthony said that column 13 compares assisted rental units in each block group versus total assisted rental units. Column 14 is column 12 divided by column 11, which compares percentage of assisted rental versus percentage of rental in each block group. Column 13 is column 12 divided by 3.22. Peterson confirmed that the Taskforce needs to decide which to use between 15 and 16. Anthony said yes, and also decide between 18 and 19, then decide whether multiple criteria are needed or not. Vandenberg suggested that looking only at the percent of assisted units might help control for the fact that a large number of rental units have come online since the census data was gathered. Only comparing assisted units citywide with assisted units per block group may give more accurate results. Anthony noted that approach would be complicated by the block groups that have very Iow numbers of rental units may, which may then have a skewed percentage of assisted units. For example, a block group with 8 assisted units, but only 11 units overall would have an inflated percentage of assisted units. Peterson said column 15 is closer to what the Taskforce wants to measure. Hayek asked whether there is consensus about column 15. Left and Peterson agreed. Anthony asked for confirmation that the Taskforce is not voting on one over the other at this point. Peterson said no, it is a recommendation for Clausen and Stutsman. Hayek said a new draft would be sent out with the new numbers for the next meeting. Peterson said next is to consider columns 18 and 19. Nasby said only one block group is affected by choosing one versus the other. Peterson agreed, but added that she would like to figure out which one is closer to what the Taskforce would like to know. Hayek asked Anthony what his argument was for using average. Anthony said it would be consistent with what the City has done in the past. Since the census definition of concentrated poverty is 40%, shifting the percentage back so far will require justification, and the citywide average has been used in the past. Also, only one block group will change by using column 18, and the concept of median is more likely to need explanation. Hayek asked if any of the Taskforce members present would prefer to use median. None expressed a preference for median. Vandenberg suggested that the poverty measure not be weighted as heavily as other measures, because of the student population skewing the numbers. Hayek asked if there was agreement to use average. Those present expressed general agreement. Hayek said that a new draft of the matrix would be completed and sent out. He asked that the Taskforce members come to the next meeting with thoughts and suggestions about the four measures, and how many are required for a block group to be considered an area of concern. Left confirmed that the four measures are 6, 10, 15, and 18. Hayek said yes. Hayek said consensus needs to be reached on whether to apply a floor to the block groups with very Iow numbers of units. Peterson suggested also including the types of units as well as the numbers. If including information about the types of units can be explained as part of the Taskforce's consideration without increasing the overall complexity, it should be included. Vandenberg asked whether Hayek has a structure in mind for the proposal. Hayek replied that it would involve the data matrix along with an explanation, as well as any accompanying soft data attached to it. Also, he is considering what a policy based on the Taskforce's recommendations would like, and whether it is understandable. The current process for building assisted housing is that applications for go through the Housing and Community Development Commission, and then based on CITY STEPS criteria, are in place that are applied and given scores, then it is all discussed. That is the system in which the Taskforce's recommendations would be implemented, and the question is how to do that in a way that makes sense and is viable. Anthony added that incentives also need to be considered. Vandenberg asked whether the Taskforce could include analysis of the data along with the recommendations. For example, even though a certain block group falls into a certain category, it should not be included for specific reasons. Hayek said that it is possible to a point. Peterson added that there Scattered Site Housing Taskforce Minutes January 31,2005 Page 6 would be a point where the Taskforce is not available to give special explanations for exceptions to the data. Vandenberg said that she would then advocate applying a floor to the data. Anciaux said the only discriminating factors would be hoping the City enacts incentives to build in certain areas. Vandenberg said she would like the recommendation to be as simple as possible. Rackis said that if talking about a gap in the fair-share gap, the question is how to close the gap rather than how to restrict more development. Hayek said that a new iteration of the matrix will be sent out, and everyone should think about the measures. Nasby displayed a map of developing areas in Iowa City from the Planning Department, and explained where some of the recent growth has been and the areas available for development. Next meetings were planned for February 14 at 4:15 p.m. and tentatively for February 28 at 4:30 p.m. Vandenberg asked whether the Public Hearing would be in March. Hayek suggested that enough details should be decided on by the end of the next meeting, and that a subcommittee would probably be formed to write up the recommendations. Then a Public Hearing would be planned for early March. ADJOURNMENT: The meeting was adjourned at 8:15 pm. MINUTES PRELIMINAR SCATTERED SITE HOUSING TASKFORCE JANUARY 24, 2005 CITY HALL, LOBBY CONFERENCE ROOM MEMBERS PRESENT: Jerry Anthony, Darlene Clausen, Matthew Hayek, Jan Left, Jan Peterson, Sally Stutsman, Joan Vandenberg MEMBERS ABSENT: Don Anciaux STAFF PRESENT: Karin Franklin, Steve Nasby, Steve Rackis OTHERS PRESENT: Amanda Cline, Maryann Dennis, Charles Eastham, Tracy Glaesemann, Alexis Kluklenski, Luke Pelz CALL TO ORDER: Chairperson Hayek called the meeting to order at 6:40 pm. Approval of the January 3, 2005 Minutes: Several revisions noted for the Minutes. MOTION: A motion was made by Leff, seconded by Stutsman, to approve the January 3, 2005 Minutes as amended. Motion carried 7-0. TASKFORCE DELIBERATION REGARDING RECOMMENDATIONS TO THE CiTY COUNCIL Hayek began by reviewing the key points of the previous meeting. He noted that the Taskforce reached a consensus on three items, those being as follows: 1 ) concentrations of poverty in the community should be avoided; 2) Iowa City needs to continue to provide affordable housing; and 3) the City should explore scattering affordable housing. He said the Taskforce now needs to think about moving to the conclusion of the process, with the goal to present to the City Council in early March. Hayek said that the UI student group had completed breaking down the data into census tract and block groups. He suggested beginning the meeting by reviewing the census data and having the students to discuss the new tables. Left said she did not receive Table 2 in her packet. Glaesemann said Table 2 was not included as there were not revisions. Nasby said Table 2 is the same as the one previously distributed. Glaesemann said Table 1 was revised because an error was found in the data. Table 3 is data on block groups in the same format as Table 1, and includes data for both rental and owner-occupied units in separate columns. Table 4 is the percent of assisted housing units in each block group, with 100% being the number of units in all of Iowa City. Table 4 also includes information on the percent of all housing and rental units located in each block group. Hayek asked for confirmation that the data for Table 3 is a comparison of the percent of assisted housing within each block, while Table 4 is the percent compared to the whole city. Glaesemann confirmed this was correct. Hayek noted that the Taskforce had decided to set aside criteria specifically relating to schools because of disagreement about the link between assisted housing and school performance, and its significance. Left pointed out that according to Table 4, there are two tracts with the highest percentage of assisted units in each block group. Those are tracts 4 with 33.5%, which includes Pheasant Ridge and a lot of assisted housing for elderly and disabled, and 18 with 18.9%. Vandenberg said there are several tracts with no assisted housing units, or less than 1%. She noted that zoning or land use may be a factor, but it still is a dramatic difference. Hayek agreed that Table 4 is significant. Hayek asked for confirmation that Section 8 is not included in the data. Rackis confirmed that is correct. Vandenberg asked if Section 8 housing is already scattered around the city. Rackis said yes as the tenants pick where they want to live. He added that the Section 8 vouchers follow population trends in the area with approximately 800 vouchers in Iowa City, 250 in Coralville, and 70 in North Liberty. He said that some Section 8 vouchers would be included in the tract\block data, since the only restriction on Scattered Site Housing Taskforce Minutes January 24, 2005 Page 2 voucher use is that they cannot be used in housing already subsidized by Section 8 project-based assistance, and that the rent has to be reasonable and affordable. As such, projects that are on the list could also be participating in the Section 8 program. Anthony said that Tables 3 and 5 show some striking data. For example according to Table 3, 15.8% of all units in tract 14 are assisted, while approximately 50% of rental units in that tract are assisted. Some block groups have a high percent of the population living below the poverty level. Block groups 1 and 2 of tract 11 have high percentages of poverty, block group 1 at 52.5% and 2 at 38.6%. In tract 16 block 2, 71.9% are below poverty level. Those numbers are very high. Hayek noted that census tracts 11 and 21 likely have a high number of students. Clausen said that tract 21 is downtown, while 11 and 16 are student areas. Hayek said that as he understands the data, the only students not included in the poverty data were those living in dormitoriss. Nasby and Anthony confirmed that was correct. Anthony suggested the Taskforce use the guideline discussed earlier, which was 10% above the City- wide standard, and apply that number to the block group data for both poverty levels and the percentage of assisted housing as listed in Table 3. Block groups that meet both standards would be ones where no more assisted housing should be built. Areas with 10% less than that may be places where more assisted housing should be encouraged. Hayek agreed, and suggested creating a matrix with this information. Anthony said that applying the standard to poverty and then combining it with assisted housing would help tie the data to the mission of the Taskforce. The Taskforce should also look at zoning to see what types of housing are permissible in those areas. Hayek said that the data from Tables 3 and 4 dovetail well, giving information about both the percentage within the block group, as well as how it compares to the rest of the City. Vandenberg noted that the data from those two tables does not give a clear idea of the density in the area. Anthony noted that the Taskforce does not have density information, though Table 3 indicates the number of units versus the total units. Vandenberg added that those numbers have a wide variance, from 13 to 2,600. Glaesemann said that Table 4 can help give an idea about density, though that information is not directly linked. It compares the distribution of assisted housing units versus the distribution of housing units and rental units. For example, tract 4 block group 1 houses 34% of all assisted housing units, and 10% of all rental units. Hayek asked if there is a way to quantify the density issue. Anthony replied that Table 3 is the closest, since it gives the number of assisted units in the block versus the total number of units. The data is given both for the number of rental units, as well as the total units. Hayek suggested that discussion of density could be addressed in the recommendations. Hayek asked if there was agreement to use Tables 3 and 4 to start comparing data. General agreement expressed with this by those present. Anthony suggested including data from Table 5 as well, because of the poverty data. Hayek said he would like to account for students in the data. Leff noted the Council members would be aware of some of the issues with the student population. Anthony added that the student areas are in poverty from year to year, even if there are different students living there. Peterson asked if the data could be sorted by family versus elderly or single. Hayek said that is possible, but may present fair housing problems. Anthony said the Taskforce's proposal could not distinguish between those groups. Hayek agreed, clarifying that City Policy couldn't distinguish between different groups. Vandenberg said there is a wide variation in both assisted housing and poverty levels. Hayek said that Tables 3, 4, and 5 would be used to create the matrix, which would be a more objective measure. Then the narrative that will accompany the recommendations could include other information that is not easily quantified. Vandenberg said that clarification is needed in the written recommendations about which assisted housing is being referenced in the tables, perhaps even providing a list indicating the number and type of housing in each tract. Peterson agreed that assisted housing needs to be defined, because the impacts of different types are entirely different. Hayek said a starting point could be the list of providers. Nasby said Scattered Site Housing Taskforce Minutes January 24, 2005 Page 3 the provider list could be inventoried by tract. Vandenberg suggested making the inventory by tract and block group as well. Hayek said that in addition to making recommendations to the City Council, the Taskforce should also serve as a provider of information to the City. Vandenberg added that defining assisted housing relates to the public relations issue, and what sort of assisted housing will be built in different areas. It would help to dispel some myths about affordable housing. Vandenberg asked how many neighborhoods have a concentration by the current definition. She asked if 13.7% would be the number to use in the comparison. Anthony said yes, if assisted housing units are included. Hayek said it would be 17.4% if rental units were used. Hayek said that Table 3 could be divided into two separate measures. Anthony agreed, noting that they would measure both owner- occupied and rental units. Vandenberg asked if the number should be greater than or equal to the comparison number, or just greater than the number. Anthony and Hayek suggested using greater than the target number. Vandenberg said tract 105 is a problem for her. Leff noted that tract has 68% of its rental units as assisted. Hayek said if the Taskforce could agree on the measures to be used then a subcommittee or City Staff can create the matrix. Clausen asked if median or average numbers should be used. Anthony said average is more easily understood. Clausen suggested using average. Hayek said that poverty data is difficult to use, because almost no blocks are in poverty if applying the 28.6% target number. The ones that are in poverty include mostly students. Anthony noted that the tracts that meet the criteria are tract 6 block group 1, 1tract 11 blocks 1 and 2, tract 16 blocks 1 and 2, and tract 21 blocks 1 and 2. He asked which tracts are student areas. Clausen said tracts 11 and 16. Stutsman added tract 21. Hayek said that tract 6 and portions of tract 23 also have student populations. Vandenberg said that it seems like the criteria will be excluding neighborhoods that should be included. Anthony asked if there is agreement to have no more assisted housing in tract 11 if there is an option to put it elsewhere. Hayek added that the Taskforce needs to decide on how many criteria need to be met in order for a block to fall within the target group. Hayek suggested creating the matrix and seeing how the numbers work out, then evaluating the data again at the next meeting. Taskforce members expressed general agreement. He said that measures should be decided, and noted that Tables 3, 4, and 5 have been discussed so far. Tables 3 and 4 should be separated so that rental and owner-occupied are separate. Vandenberg asked that a description of the nature of the assisted units to be included as well. Anthony confirmed that if using Table 3, blocks with 10% more than the City average would be places where more assisted housing possibly would not be wanted. He asked if a similar measure could be applied to Table 4. Peterson asked if it should be equal to or greater than the number. Vandenberg said it should be greater than. Nasby confirmed that the SSHT discussion said that areas 10% above the City average is the Taskforce's definition of concentrated. So, while an area may be higher than the City average, it may not necessarily be concentrated by that definition? Hayek said that if the matrix translates into a score sheet for development applications, then for example certain incentives could be offered for building housing into areas with very little assisted housing, different or fewer incentives could be offered to put housing into gray areas, and no incentives would be offered for building in areas with high numbers of housing. Anthony suggested that recommendations should include concentrated or not, rather than having different gradations, as that is how the City has used that guideline in the past with poverty and minorities. Hayek noted that would be clearer. Anthony agreed that incentives should be in place so that developers will look outside of the tracts that the Taskforce identifies as concentrated. Anthony asked what cutoff should be used with Table 4. Hayek asked how many total block groups are in the City. Vandenberg said there are 40. Nasby said that neither housing nor population is equally divided Scattered Site Housing Taskforce Minutes January 24, 2005 Page 4 into all the blocks. Anthony asked for confirmation that many of the zeros on the chart indicate areas where housing is not permitted. Nasby said he thought that was likely. Peterson said she would like to know the zoning for the different areas. Vandenberg agreed that it would be helpful to know whether proposing housing in certain areas would be feasible or not. Questions were raised by Taskforce members about where certain tracts are located. Glaesemann said that data from census tracts located in Coralville were not included on the tables. Clausen noted that tract 104 has no housing because it includes part of the airport. Franklin said that a mobile home park is located in that tract. Stutsman asked what the plans are for the Lake Ridge area. Franklin replied the plan is to annex it, though the owner has not yet agreed. Hayek asked if the benchmark numbers the Taskforce is using are accurate from a statistical point of view. Anthony replied that the City has used that measure in the past, and using a different one would require justification. He said he would prefer to keep to the City's existing logic. Vandenberg asked if the target number is 2.5. Hayek said it is 12.5. Peterson asked if the Taskforce would be applying the measure to census tracts or block groups. Clausen and Anthony replied it would be block groups. Franklin asked how the number 12.5 was decided. Hayek said that the City has used 10% above the City average. Anthony said the number of block groups was divided by 100% to obtain the average (100% divided by the 40 block groups). Franklin noted that some of the block groups are in the County, and asked if they should be included in the total number. If using that rationale, then some blocks should be removed. For example, block 1 of tract 105 look likes it includes the industrial park off of Highway 6. It also extends all the way to Interstate 80; so much of the block is not in the City. Blocks 2, 3, and 4 are not in the City at all, so should not be included in the total of 40. Franklin said in tract 104, it looks like block 4 is in the City but not the other block groups of tract 104. Hayek said those corrections can be made. Anthony said the corrections would need to be applied consistently across all the tables. Clausen said that Table 1 includes all units, which may pose a problem if it includes units that are not in the City. Anthony noted that Table 1 is not being used for the matrix. Rackis said that since the census data was collected, approximately 500 rental units have been built, which is a 3% increase and none of those units are assisted. Clausen asked where The Lodge is located and how many units it has. Rackis said it is in tract 5. Nasby said it currently has 200+ units. Rackis added that it is still under construction, so many of its rental permits will not be issued until later in 2005. The target is to be done by August 2005. Vandenberg said she would like to know which block groups would be inappropriate for housing or not zoned for it. Hayek said examination of zoning should be included in the recommendation to the City, so the Taskforce does not need to evaluate it. Vandenberg said it would be helpful to know what areas could not be zoned for housing while developing the recommendations. Franklin said that the block groups would not have very much differentiation in zoning because of the way they are drawn. While tract 17 block 1 could be excluded because of the industrial area, there are few other places where it is defined enough to exclusively preclude housing. Most commercial areas are zoned for retail or office, but there could be residential above the business. Stutsman asked about tract 104. Franklin replied that 104 includes two mobile home parks, though the potential for more housing to be built there is Iow. Hayek asked for confirmation that it would be difficult to make zoning conclusions based on block groups. Franklin said yes, because residential zoning is widespread even in commercial areas. Vandenberg suggested that zoning may not be a large issue then. Franklin agreed, noting that tract 17 block 1 is a good one to remove from consideration because it is an industrial area. However, even that block has some apartments. Anthony asked whether information on undeveloped land in each block group is available. Franklin said an overlay could be done. Anthony said that would help the Taskforce see what areas are available for future development. Franklin asked whether the focus should be on rental or owner-occupied. The Taskforce members agreed that information on both would be preferred. Scattered Site Housing Taskforce Minutes January 24, 2005 Page 5 Hayek suggested deciding on the measures the Taskforce would like to use, and then have a group put the data together to be presented at the next meeting. Then the Taskforce will evaluate the results. Hayek said currently Tables 3, 4, and 5, plus the inventory of the types of assisted housing by block group, have been discussed so far. Vandenberg said that numbers have been decided for all but Table 4. Hayek suggested using the two columns on the right side of Table 4 for informational purposes. That means there are currently five measures. Left asked what the fifth measure is. Hayek said it may not be a measure, but is the breakdown of the type of housing and where it is located. Nasby said it would not be included in the matrix, but would be attached for additional information. Hayek said that if the matrix is acceptable to the Taskforce, then step two of the process has been completed. Impacts have already been discussed in large part, so that step will not take long to finish. The Taskforce should then be in a position to discuss recommendations. He suggested the Taskforce members discuss how to proceed from this point, and asked if having the matrix done by January 31 is feasible. Nasby said it depends on the speed of the subcommittee. The numbers are available, so it should not take long. It would need to be done by Thursday to be mailed out with the packet. Vandenberg asked if the matrix could be emailed. Hayek said it would be also be posted on the internet, so that would be permissible. Stutsman asked whether the Taskforce would meet if the matrix were not done. Hayek said it would be done in time, so to plan to meet. He said that the Taskforce would be looking at the matrix, but also that the members should come to the meeting with thoughts about the recommendations. Vandenberg added that it would be good to consider benefits of scattering housing. Peterson asked if the dates for the February meetings have been set. Hayek said no. The Taskforce members discussed availability for meeting in February. Peterson suggested tabling the discussion until the January 31 meeting. Vandenberg asked what the Taskforce's to-do list is. Hayek said that a subcommittee would need to write the proposal based on feedback from the group, when that phase is reached. Likely what the Council will want is something in writing that includes some narrative as well as the matrix, and a list of suggestions. The suggestions are not going to be for the City to do things, but rather for the City to explore or investigate various options. Anthony asked if there are any assisted owner-occupied units in the City. Nasby replied yes, between 80 and 100 units. Some are ICHA, Habitat and Greater Iowa City Housing Fellowship homes, and some had down-payment assistance. Rackis added that some are subsidized on a second mortgage, and some are Section 8. Nasby noted that this matter had come up previously, but since the numbers were quite Iow the data was not collected or mapped. Nasby added that this could be done if the Taskforce wanted the data. Hayek said that in terms of a to-do list, the group should reflect on the discussion so far, as well as the group's goals, corrections, and things that could be done better in all housing areas. That could even include suggestions on landlords and maintenance of rental units. The Taskforce will meet next Monday and discuss the matrix, then embark on the discussion about recommendations. Dennis asked if the meeting on January 31st would be at 6:30. Nasby said yes. Hayek said he received a call from Heather Shank, City Staff person for the Human Rights Commission. They would like to hear about what the Taskforce is doing, so Hayek will be giving a summary at their meeting on January 25. Nasby said it would be held in Emma Harvat Hall (a.k.a. Council Chambers) at 7:00. Hayek said he thinks that group was the one that sent a letter to the Council asking for an update. ADJOURNMENT: There being no further business to come before the taskforce, Anthony moved to adjourn. Clausen seconded, and the motion passed uncontested. Meeting was adjourned at 8:00 pm. s:/pcd/minutes/ScatteredSiteHousingTaskforce/2005/01-24-05ssht doc Scattered Site Housing Taskforce Attendance Record 2005 01/03 1/24 D. Anciaux X O/E J. Anthony X X D. Clausen X X M. Hayek X X J. Left X X J. Peterson X X S. Stutsman X X VandenBerg X X Key: X - Present 0 - Absent O/E -- Absent/Excused NM -- No Meeting ..... Not a Member MINUTES PRELIMINARY CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE FEBRUARY 1,2005 CITY HALL, PLANNING & COMMUNITY DEVELOPMENT DEPT. CONFERENCE ROOM Members Present: Ernie Lehman, Bob Elliot, Regenia Bailey Members Absent: None Staff Present: Steve Nasby CALL MEETING TO ORDER Chairperson Lehman called the meeting to order at 2:00 P.M. APPROVAL OF THE MINUTES FROM NOVEMBER 19, 2004 Motion: Elliot moved to approve the minutes from November 19, 2004 meeting as written. Bailey seconded. Motion passed 3-0. TOUR OF LEAR CORPORATION PLANT Nasby said that the group was invited to tour the Lear Corporation Plant in Iowa City, located at 2500 Highway 6. He said that transportation had been arranged so members of the public or media were welcome to join the tour. The Committee boarded an Iowa City bus and traveled to Lear for a plant tour. Upon arrival at Lear several members of the Lear management team highlighted the operations of the Iowa City facility and invited the Committee to do a walk through the plant to see the operations first hand. Following the completion of the plant tour the Committee thanked the Lear management team for the tour and information. The Committee boarded the bus and traveled back to City Hall. ADJOURNMENT The meeting adjourned at 4:10 P.M. City Council Economic Development Committee Minutes February 1,2005 Page 2 Council Economic Development Committee Attendance Record 2005 Term Name Expires 02/01 00/00 00/00 00/00 00/00 00/00 00/00 Regenia Bailey 01/02/08 x Bob Eiliott 01/02/08 x Ernest Lehman 01/02/06 x Key: X - Present O = Absent O/E - Absent/Excused NM - No Meeting .... - Not a Member MINUTES DRAFT PLANNING AND ZONING COMMISSION FEBRUARY 3, 2005 EMMA J. HARVAT HALL MEMBERS PRESENT: Beth Koppes, Dean Shannon, Ann Freerks, Don Anciaux, Jerry Hansen, Bob Brooks, Benjamin Chait STAFF PRESENT: Bob Miklo, Karen Howard, Jan Ream, Mitch Behr OTHERS PRESENT: Dan Black, Marty Maiers, Steve Alsap, Andy Meuer, Sam Hanna RECOMMENDATIONS TO COUNCIL: Recommended approval, by a vote of 7-0, an amendment to the Zoninq Code, Section 14-6-O Sign Regulations, to permit electronic changeable copy signs in the Community Commercial (CC-2), Highway Commercial (CH-1) and Intensive Commercial (C1-1) zones. CALL TO ORDER: Anciaux called the meeting to order at 7:30 pm. ELECTION OF OFFICERS: Motion: Chait made a motion to defer this item until the 2/17/05 meeting. Shannon seconded. Chait said a deferral would give the Commission time to discuss the election of new officers at an informal meeting before voting on it. The motion passed on a vote of 7-0. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: There was none. AMENDMENT ITEM: Discussion of amendments to the Zoning Code, Section 14-6-O Sign Regulations to permit electronic changeable copy signs in the Community Commercial (CC-2), Highway Commercial (CH-l) and Intensive Commercial (C1-1) zones. Howard said that in response to a request by Iowa State Bank and Trust Company, the Commission had asked Staff to research and draft an amendment to the sign regulations in the current Code to permit electronically changeable copy signs but not "animated" signs. Subsequent to that request, the City had also received a letter from SIGN Production, Inc., written on behalf of Conoco/Phillips gas stations who were updating their signs for fueling stations and would like to have electronically changeable gas price signs. Howard said electronic changeable copy signs provide greater flexibility and convenience for the property owner. Many interfaced with a computer so the text could be changed remotely. Howard said many cities prohibited or restricted the use of "animated" signs for reasons of traffic safety. Cities also restrict them for aesthetic reasons to minimize sign clutter. Due to advances in technology, light emitting diode displays could also be several magnitudes brighter than other types of illuminated signs and produce a glare that would be distracting to drivers. Staff had drafted an amendment to the current sign regulations that would allow electronic changeable copy signs with the following restrictions. Planning and Zoning Commission February 3, 2005 Page 2 of 8 · Such signs would be limited to the Community Commercial (CC-2), Intensive Commercial (C1-1) and Highway Commercial (CH-1) zones. · Electronic changeable copy would only be allowed on freestanding and freestanding wide-base signs. The changeable copy portion of the sign could not exceed 40 percent of the area of the sign face. The maximum size of these types of signs would be 125-square feet per sign face. A 40% limit would allow 50 square feet of electronic signage per sign face (100-square feet on a double-faced sign.) The allowance would be greater for properties close to the interstate highway and for properties that had "common signs" for more than one business. · Only one electronic changeable copy sign would be allowed per lot to help prevent sign clutter. · Iowa City currently allowed electronic time and temperature signs on buildings. The proposed amendments to the Zoning Code would allow a property owner to add electronic copy to a freestanding sign on the property without having to eliminate an existing time and temperature sign that was attached to a building. · The copy can be changed no more than once per hour and cannot be animated. · To address concerns about excessive brightness, the proposed regulations contained language to prevent signage that might interfere with, obstruct the view of, or confuse drivers and must meet certain illumination standards. Signs should have automatic adjustment based on the ambient light, which would turn the brightness level down at night and up during the day. Howard said if the Commission believed that a more far-reaching amendment should be considered, Staff suggested that this item be deferred until the pros and cons of LED video image signs could be more fully researched and discussed. A deferral would also allow additional time to find out which options local businesses wished to pursue and identify any potential problems with regard to animated signs. Howard said Staff felt the proposed amendments to the Zoning Code would provide flexibility and ease of use to the sign owner, but not open the door to animated signs or video-image signs that might change the character of Iowa City's commercial streets and districts. Jann Ream, the City's Code Enforcement Assistant, was also in attendance to address any technical questions that the Commission might have. Chait said the Code was currently under review, this amendment to the sign ordinance would be apart from that. Without making major changes to current standards and the Sign Ordinance, how could they make manually changeable copy applicable to electronic copy changeable signs. Howard said that since manually changeable copy are currently allowed as any sign without any restrictions on size, Staff would advise against making a simple word change in the ordinance. A simple word change in this case would result in a rather drastic change in the regulations. Chait said he'd prefer not to make big changes now. What zones would changeable copy signs be allowed in with the proposed ordinance amendments? Ream said currently manually changeable signs were allowed in any zone. This would not be changed. With regard to electronic changeable copy signs, it made sense to limit the electronically changeable copy signs to just three commercial zones on freestanding and freestanding wide base signs. Currently in the downtown freestanding signs are not allowed, so the regulations would not change with this amendment. Freerks said at the last meeting the Commission had requested text from Staff that included limitations with regard to location, brightness, and animation. She did not feel they were over stepping their bounds. Chair said he felt they were not going for enough. This was a measure just to bring the Ordinance into the current century. Businesses could have manual copy signs anywhere but only three zones for electronic changeable signs. Howard said Staff felt that more research would be needed for larger changes to the Ordinance. Electronic changeable copy signs are much different than manually changed reader brands, particularly if the signs are allowed to flash, scroll, or project video images. Planning and Zoning Commission February 3, 2005 Page 3 of 8 Koppes asked if the photos submitted by Conoco were in compliance with the new proposal. Howard said they were, the signs could actually be much than what was shown. The Iowa State Bank sign would be allowed as well. Hansen asked if limiting electronically changeable signs to just three zones would support an unfair advantage to any business. Howard said Staff felt it would not. The proposal was meant to keep electronic changeable signs away from residential zones. Miklo said that the sign ordinance currently treats businesses differently depending on where they are located. For example the CN-1 zone currently prohibits changeable copy signs. Ream said CO-1, CN-1 and RO zones were located next to residential zones. For example, no freestanding signs are allowed in the CN-1 zone, monument base signs were allowed. Hansen said safety issues had been mentioned numerous times. Did the DOT have standards? Were there traffic studies to show that what Staff was saying with respect to driver distraction with scrolling signs / traffic flow issues was true or were they limiting the ordinance to restrictions which were not true. Howard said she'd read studies regarding LED lights. The LED light magnitude was brighter. There was a big difference between watching animated signs while sitting in a stadium versus driving 40 mph and your eyes were not on the road. She said Staff could do more research if needed and/or by Commission directive. Staff had tried to do what the Commission had asked, which was to allow static electronically changeable copy signs in areas that would not impact residential areas. Miklo said that in addition to traffic safety concerns this was an issue of community appearance. In 1983 when the current sign regulations were adopted, there was considerable discussion about animated signs. Those being signs that include some sort of movement, such as flashing or moving lights, flags and mechanical signs that turned or made some sort of motion. It was a conscious decision on the part of the Planning and Zoning Commission and City Council at that time to prohibit all animated signs. He said that "time and temperature" signs commonly seen at banks, were the one exception. Anciaux pointed out that barber pole signs were also an exception. Chait said the Commission had discussed amending the Sign Ordinance from manually changeable text signs to electronically changeable text signs, but not as in-depth as what Staff had written the proposed amendment to the Code. They were simply trying to accommodate the banks' request but he didn't feel they were addressing Iowa State Bank's request. Miklo said that initially the Commission requested that staff draft amendments to change the current changeable copy signs to electronic changeable copy signs rather than do a wholesale amendment to the sign code. After initial research and draft amendment staff reported back to the Commission that this would result in some rather large electronic changeable copy signs, because there were very few size restrictions on changeable copy signs. The Commission concurred that staff should research the issue more. At a subsequent meeting Staff presented draft changes to the Commission for electronic changeable copy signs with size and other restrictions for the new zoning code. The Commission then asked staff to make these same changes to the current CC-2 and C1-1 zone sign regulations. He said that the ordincance revisions before the Commission allowed the signs that Iowa State Bank had requested. It also will allow the sign requested by SIGN Productions on behalf of Conoco/Phillips. Public discussion was opened. Dan Black, Iowa State Bank and Trust, said he felt the proposed amendment would address Iowa State Bank's requested sign. Staff had kept him very informed. Black said he wished to encourage the Commission to approve the amendment. Approving the amendment would not limit the Commission's ability to go further in the future to address issues such as scrolling and animated signs. Planning and Zoning Commission February 3, 2005 Page 4 of 8 Hansen asked Black if Iowa State Bank was solid on their sign design. What if the later decided to approve broader parameters? Black said 50-square feet per side as proposed in the amendment would cover what they'd looked at. He was comfortable with it now and down the road. Marty Maiers, Hills Bank and Trust, encouraged the Commission to approve the amendment as written by Staff. Hills Bank and Trust continued to explore options to expand. They had electronic signs in three other communities [North Liberty on HWY 965; Cedar Rapids on Williams BIvd, Marion at the corner of 8th and 11th] and looked forward to working with Staff for Iowa City signs. In some cities they used electronic signs with scrolling messages, no pictures or flashes. The message interchanged with the time and temperature. One sign was an LED, the other was a bulb system. Hansen asked Maiers how they determined the length of the message and how long it would take someone to read it. Maiers said he didn't know for sure, but they wanted to get a message across as quickly as possible. Steve Alsap, co-owner of SIGN Productions, Inc. urged the Commission to pass the proposed amendment to the Code. He said his company had some concerns and they wanted to be a part of future ordinance and Code changes. He appreciated Staff's attempt to bring the current Sign Ordinance in line with modern technology. Alsap said he felt there needed to be greater definition of paragraph #5, 14-60-7D, Illuminated Signs. Most manufacturers gave "cell" levels as most signs had photocell dimming capabilities. That meant they dimmed at night to create an easily readable level and on a sunny day would increase their brightness level. Paragraphs #5 and #6. It would not be possible to define the manufacturer's recommended brightness level as the signs came already calibrated. He'd like to see the definitions reworked so they could educate their clients when assisting them to purchase a sign. Alsap talked at length about pixels being used to create color; "Color Technology" using software to create many colors; the longevity of LEDs and energy efficiency of electronic changeable copy signs. Howard said after speaking with Alsap on the telephone, she had revised the text the section of the proposed ordinance amendment to say monochromatic, utilizing a dark background with only the message or image lit in a single color. She felt this addressed some of her concerns about color. Paragragh #6. Alsap said he attended trade shows across the country and had never found in any manufacturer's operating manual the recommended standards for brightness. What they should be regulating was intensity. Paragraph #7. Alsap said there were only four ways to program electronically changeable signs. One way to do so was at the base of the sign via a cable with a key-pad or by computer at a remote location using a direct cable from the sign to the building using a RF signal or modem. He asked why Staff proposed to have a Building Official has access to this interface. Howard stated that this was just a measure to allow access if a problem was reported. Alsap encouraged the Commission to approve the proposed amendment to the Sign Ordinance. He wanted and welcomed the opportunity to be involved in further regulation development. Hansen asked if the word monochromatic was correct in paragraph #5. Alsap said it was very good wording. Outside of the colors Amber, Red, Green and Blue, it became very expensive to use colors. Monochromatic was a good interim step. Hansen asked what volume of business was represented in Iowa City by SIGN Productions, Inc. At future informal work sessions he'd like to have them present as well as Iowa City business leaders to advise the Commission of what they felt they wanted and/or needed. Planning and Zoning Commission February 3, 2005 Page 5 of 8 Alsap said their company employed roughly 100 employees. Their signs were about 30% of those in Iowa City and Coralville. They had done work all over the country and he had a good understanding of sign ordinances all over the nation. He'd seen what worked well where and where it did not. There were studies by Penn State University with respect to motion and animation causing traffic problems. He could provide those and other information that would be invaluable to the Commission. Hansen said he felt that information would be very valuable. Ream said she had a report regarding sign contractors in Iowa City which she would give to the Commission. Alsap said the software that controlled signs was pretty standard. There was a very small number of manufacturers across the country for a very large market. Research and Development monies had shown that the small number of features and functions was 95% the same type of thing regardless of manufacturer. Software control for duration, time sequence and time of day. "Small, limited software developed for a large market." Andy Meuer, SIGN Productions, Inc., asked the Commission how they had arrived at the decision for text changing only once an hour and why did they feel it was a safety concern. Howard said they had discussed it among the Commissioners and had arrived at the one-hour figure. Miklo said it was what had been requested by Iowa State Bank. Freerks said text signs were informational such as giving gasoline prices, etc. Ream said with respect to enforcement, one hour was easier. A staff person could check on a sign, go check on another one and come back to check on the original sign in an hours time. Meuer said 10 minutes or 1-hour, it was all the same. Ream said it was part safety issue, part enforcement issue. Staff did not recommend allowing scrolling signs to be permitted. Meuer said there were studies available that he could provide to the Commission which he felt would be very helpful in deciding upon a timing sequence. Meuer said Staff had talked about LED signs. He asked what research had been done. Howard said Staff had done some research regarding LEDs; they'd compared LEDs to other ambient type of lights. The article, "Bring Out the Sunglasses", had indicated that LEDs could be magnitudes brighter than other types of electronic signage. She'd also received a letter from a manufacturer and had looked at other cities sign ordinances which referenced LED regulations. Anciaux said the DOT had specifications for Lumen numbers, he requested Staff to research that further. Meuer said there was a difference between visibility and light being emitted. Ream asked Meuer to talk about measurement in NITS, how were they measured and was there any way to measure NITS. Meuer said they didn't want to control the light emitted, they wanted to control light pollution without restricting visibility. Anciaux asked about methods to avoid confusion with a stoplight, when an electronic sign with amber, green or red colors was located near a stoplight. Meuer said he'd never heard of any issues with confusion between electronic signs and stoplights. He could look for such studies if the Commission wished. Planning and Zoning Commission February 3, 2005 Page 6 of 8 Meuer said the proposed amendment to the Sign Ordinance could cause some disadvantages to some businesses and should be looked at Jn more depth in the future. There were studies by the International Sign Association that had to do with 1st Amendment rights and not violating a person's / business' constitutional rights. Hansen asked if a business purchased a sign that would change once an hour, would it be easy to change it to changing every 5-minutes? Meuer said it was done with software, it would be easy to change the timing sequence. Sam Hanna, SIGN Productions, Inc., said he had put together two packets of information for the Commission. There were many benefits to businesses for being able to have electronically changeable copy signs. Level 1 was a static message, Level 4 was a full motion video. Chait said that type of information was not appropriate for tonight's meeting. Would he please forward that information to Staff. Hanna said he supported the proposed amendment to the Sign Ordinance. Public discussion was closed. Motion: Hansen made a motion to approve an amendment to the Zoning Code, Section 14-6-0 Sign Regulations, to permit electronic changeable copy signs in the Community Commercial (CC-2), Highway Commercial (CH-l) and Intensive Commercial (C1-1) zones as written by Staff. Koppes seconded the motion. Shannon asked for a clarification as to what monochromatic meant. Howard said it meant one color. Shannon said in Paragraph #5, Staff had written 'must' be monochromatic, why did they feel so strongly? Howard said with more than one color, colors could be combined into video-type images. Iowa State Bank and Conoco had requested approval for monochromatic electronic changeable copy. Iowa State Bank had requested text changing once an hour, Staff was responding to their request and the direction of the Commission. Hansen said he was comfortable with the proposed amendment as a stop gap measure. He was eager to get into the larger discussion as there was a lot they didn't know about yet. Chait said he was going to support the motion because the community had requested this change six months ago. He said that it is often said that Iowa City is a special place, but if these types of electronic signs are good enough for 80% of the cities in America they should be good enough for Iowa City. There was a big difference between the current sign ordinance and technology available. His issue was with the process, context and the bureaucracy that they dealt with which did not address technology in a timely manner. He felt it was silly to try to regulate something as complex as what SIGN Productions, Inc. was telling them about. Technology changed. When they'd get the standards figured out, technology would have changed again. Freerks said she would support the motion. She did not feel it was silly to regulate signs. The City had light ordinances to regulate lighting, which was also a complex issue. She felt the proposed amendment would be a good change. Koppes said she would support the amendment to the Sign Ordinance. It matched the needs of Iowa State Bank and Conoco. She felt they needed to look further at technology. Shannon said they should go forward, he'd look forward to hearing back from the sign company. The motion passed on a vote of 7-0. Planning and Zoning Commission February 3, 2005 Page 7 of 8 OTHER ITEMS: There were none CONSIDERATION OF THE JANUARY 20, 2005 MEETING MINUTES: I~letien: Hansen made a motion to approve the minutes as typed and corrected. Brooks seconded the motion. The motion passed on a vote of 7-0. ADJOURNMENT: Metion: Brooks made a motion to adjourn the meeting at 8:35 pm. Hansen seconded the motion. The motion passed on a vote of 7-0. Elizabeth Koppes, Secretary Minutes submitted by Candy Barnhill Planning and Zoning Commission February 3, 2005 Page 8 of 8 Iowa City Planning & Zoning Commission Attendance Record 2005 FORMAL MEETING Name Expircs 1/6 1/20 2/3 2/17 3/3 3/17 4/7 4/21 5/5 5/19 6/2 6/16 7/7 7/21 8/4 8/18 9/1 9/15 10/6 10/20 11/3 11/17 12/1 12/15 D. Anciaux 05/06 X X X B. Brooks 05/05 X X X B. Chait 05/06 X O X A. Freerks 05/08 X X X J. Hansen 05/05 X X X E. Koppes 05/07 O/E X X D. Shannon 05/08 X X X INFORMAL MEETING Name Expires 1/3 2/14 2/28 3/14 4/1 4/18 5/2 S/16 5/30 6/13 7/4 7/18 8/1 8/15 8/29 9/12 10/3 10/17 10/31 11/14 11/28 12/12 D. Anciaux 05/06 CW B. Brooks 05/05 CW B. Chait 05/06 CW A. Freerks 05/08 CW J. Hansen 05/05 CW E. Koppes 05/07 CW D. Shannon 05/08 CW Key: X - Present O -Abscnt O/E - AbscnffExcused N/M No Meeting ..... Not a Member CW - Cancclled due to Wcathcr MINUTES PRELIMINAR~ HOUSING AND COMMUNITY DEVELOPMENT COMMISSION JANUARY 20, 2005 LOBBY CONFERENCE ROOM, CITY HALL Members Present: Jerry Anthony (arrived at 6:55), Erin Barnes, Lori Bears, Mark Edwards, Matthew Hayek, Brian Richman Members Absent: William Greazel, Rita Marcus, Jayne Sandier Staff Present: Tracy Hightshoe, Steve Long Public Present: NONE CALL MEETING TO ORDER Chairperson Hayek called the meeting to order at 6:47 APPROVAL OF THE MINUTES FROM NOVEMBER 18, 2004 Motion: Richman moved to approve the November 18, 2004 minutes as submitted. Barnes seconded the motion. Motion passed 5-0. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA NONE OLD BUSINESS Unsuccessful or Delayed Projects Policy Discussion regarding United Action for Youth. Hightshoe stated UAY has not entered an agreement yet due to historical considerations that prevents the City form entering an agreement. The State Historical Preservation Office (SHPO) must review possible effects to historic properties as part of the Section 106 process for each proposed project. The SHPO cited concerns regarding the window replacements proposed by UAY. UAY will work with a Dubuque company to replace the existing windows. UAY will submit the new information to the SHPO and request SHPO's concurrence with the proposed windows so that they may proceed with the project. The discussion was tabled for the February meeting. Discussion regarding Blooming Garden. Hightshoe stated Blooming Garden had not entered an Agreement with the City as sites have not been identified. Hightshoe stated staff will also need to confirm if the applicant applied for Low Income Housing Tax Credits (LIHTCs) as the policy requires the applicant to apply for other funds (as cited in applicant HOME/CDBG application) in the first available application period. Long passed out a letter submitted by Robert Burns addressed to the Commission. Upon review of the letter, Hayek proposed that staff get an opinion from the legal department to determine how to proceed. REVIEW OF THE FY06 ALLOCATION PROCESS Long said that there were two applicant workshops. He said that over 30 people attended the workshops. He added that there was discussion, constructive criticism, and that some good suggestions were made. He said that it would be helpful to have the input of persons who have applied in the past when reviewing next year's applications. Long said that in the past the Commission has taken tours of projects that interested them. He mentioned that there is usually around eight project sites (four sites each day for two days) that would be visited if there was sufficient interest. Feb. 17 is the question/answer session with applicants. This will be an important meeting because it would be the time to ask questions or express concerns to applicants before submitting their ranking sheets and allocation recommendations. Ranking sheets will be mailed with the applications. Ranking Housing and Community Development Commission Minutes January 20, 2005 Page 2 forms will be due to staff on March 4th. Members are encouraged to have the ranking sheets out during the applicant Q/A session. After staff receives the ranking/allocation preliminary recommendations, staff will put together various spreadsheets to summarize the data. Long stated their names would be on the data next to their recommendations, and these sheets will be public information. Sample spreadsheets from last year were reviewed. Included were the ranking worksheet (with high, Iow and average score), average allocation worksheet, and the consensus worksheet. The consensus worksheet presents whether the project was fully funded, partially funded, or no funding. Hightshoe said that the staff would go through the applications and provide a 2 page staff report for each application. She said that a copy of this report is also sent to the applicant so that everyone is informed of staff concerns. The staff reports will be mailed to HCDC members with the Feb.17 HCDC packet. March 10 the commission will meet to review the groupings, spreadsheets and discuss differences in recommended scoring, allocations, etc. The commission may ask agency representatives questions if they are in attendance. Commission members are free to change their scores or allocations and return to staff for revised scores and allocations to be handed out at the March 17 meeting. At the March 17 meeting, the final allocation recommendation will be made that is forwarded to the Council for review and approval. Long said that here would be a sub-commission formed which would write a memo to the Council to justify the recommendations. The justifications are due to Council March 24. He added that on May 3rd everything goes to the City Council for approval. PROFORMA BASICS Hightshoe said that each year all rental housing applicants are required to provide a proforma with their application. A proforma is used to evaluate rental housing projects. She said that it compares each rental housing project and reviews operating expenses, fees, rent revenues, etc. Hightshoe stated that the City reviews each project to determine if the amount of public subsidy is appropriate for the project. Staff will review if expenses are reasonable, if the rents comply with HOME provisions, etc. Staff will look at the debt coverage ratio, DCR, (net operating income/debt service). If under 1.0, the project does not generate enough income to service its debt. Strong debt coverage is over 1.15. Hightshoe stated if the project receives private financing a lender may require a higher debt coverage ratio before the lender will provide financing. Local institutions may require a 1.2 or 1.25 DCR. The Bank-Ability Guide was also in this packet to help provide an estimate of general housing project expenses. Member asked if staff will assist members go through the project proforma. Hightshoe mentioned that the staff would go over the Proforma and if expenses, or developer's fees, for example, are too high, that staff would express their concern. Hightshoe stated that applicants are required to complete the proformas so that staff/commission members can determine if based on their projections, which should be reasonable, that the project is viable and will not need future subsidy for replacement reserves, repairs, etc. HOME rules do not allow additional allocations after the first year during the project's HUD required period of affordability, which could be up to 20 years. She added that the second part of the Proforma concerns taxes. Hightshoe mentioned that non-profit organizations usually do not pay taxes, thus the second page is mostly for for-profit entities. Staff will also review the return on investment. MONITORING REPORTS Hightshoe said that Sandier had emailed her monitoring reports. Goodwill Industries Hightshoe said that they were allocated $8,000, and they have spent $4,000 to date. Upon their last report, cars have been provided to 15 households. Housing and Community Development Commission Minutes January 20, 2005 Page 3 DVIP- Security camera Hightshoe said that the camera is currently in the process of installation, and is expected to be finished by the following week. She said that the contractors that installed the camera would donate half of the labor. Old Brick Barnes said that they did not make much progress on the bathroom because they depend a lot on volunteer hours. She said that they put a bid on materials and are focused on the wheelchair lift currently. She said that they do need to follow the Historic Preservation guidelines, and that also slows the process. Greater Iowa City Housin,q Fellowship Barnes said that the persons that are eligible for buying houses are those that qualify to get a mortgage, and have incomes below 80% of the AMI. She added that currently the Greater Iowa City Housing Fellowship serves mostly white families. As far as ethnic minorities, she said that they serve one Bosnian and one Asian family. They have one household with a person with disabilities as the head of the household. She added that buyers are selected on a first come first served basis. Shelter House Richman said that the outreach coordinator position is more concerned with the STAR services. He said that they provide resume building, online job search, referrals, and employment services. Shelter House administers the STAR program in Iowa City. Adiournment Anthony moved to adjourn. Barnes seconded. The meeting adjourned at 7:45 PM. s:/pcd/minuteslhcdcl2005/01-20-05 doc Housing & Community Development Commission Attendance Record 2005 TeHT1 Name Expires 01/20 02/17 03/17 04/21 05/19 06/16 07/21 08/18 09/15 10/20 11/17 12/15 Jerry Anthony 09/01/05 X Erin Barnes 09/01/06 X Lori Bears 09/01/07 X Mark Edwards 09/01/05 X William Greazel 09/01/06 O/E Matthew Hayek 09/01/07 X Rita Marcus 09/01/06 O/E Brian Richman 09/01/07 X Jayne Sandier 09/01/05 O/E ] Key: X = Present O - Absent O/E - Absent/Excused NM = No Meeting ..... Not a Member