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HomeMy WebLinkAbout2011-04-21 Info PacketCITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY April 21, 2011 vi".icgov.org MISCELLANEOUS IP1 Council Meetings and Work Session Agenda IP2 Response from the City Manager to James White: Application process for levee project IP3 Response from the City Manager to Joel Wilcox: Taft Speedway Levee Project IP4 News Release from Laurie Haman, Iowa City /Coralville Area CVB: 2012 U.S. Olympic Trials — Wrestling IP5 Quarterly Investment Report January 1, 2011 to March 31, 2011 IP6 Letter from Lee Grassley, Mediacom, to the City Clerk: Digital channel changes IP7 Email from Russell Lombard, U.S. Route 6 Tourist Association: Stay on Route 6 IP8 Newsletter: Grant Wood Neighborhood Association — April 2011 IP9 Approved Minutes: Economic Development Committee: February 15, 2011 DRAFT MINUTES IP10 Human Rights Commission: April 12, 2011 IP11 Housing and Community Development Commission: March 10, 2011 IP12 Housing and Community Development Commission: March 17, 2011 IP13 Planning and Zoning Commission: April 7, 2011 IP14 Police Citizens Review Board: April 12, 2011 I ti ®lo a City ouncil Meeting Schedule and Y CITY OF IOWA CITY Work Session Agendas IP1 www.icgov.org TENTATIVE MEETING SCHEDULE SUBJECT TO CHANGE Emma J. Harvat Hall ♦ MONDAY, MAY 2 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, MAY 3 7:00p Regular Formal Council Meeting Emma J. Harvat Hall ♦ MONDAY, MAY 16 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, MAY 17 7:00p Regular Formal Council Meeting ♦ WEDNESDAY, MAY 18 Coralville 4:00p Joint Meeting Emma J. Harvat Hall ♦ MONDAY, MAY 30 Memorial Day — City Offices Closed Emma J. Harvat Hall ♦ MONDAY, JUNE 6 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, JUNE 7 7:00p Regular Formal Council Meeting Emma J. Harvat Hall ♦ MONDAY, JUNE 20 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, JUNE 21 7:00p Regular Formal Council Meeting Emma J. Harvat Hall ♦ TUESDAY, JULY 5 5:30p Special Work Session 7:00p Regular Formal Council Meeting Emma J. Harvat Hall ♦ MONDAY, JULY 18 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, JULY 19 7:00p Regular Formal Council Meeting �` iii I� City Council Meeting Schedule and CITY OF IOWA CITY Work Session Agendas April 19, 2011 www.icgov.org Emma J. Harvat Hall ♦ MONDAY, AUGUST 1 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, AUGUST 2 7:OOp Regular Formal Council Meeting Emma J. Harvat Hall ♦ MONDAY, AUGUST 15 5:30p Regular Work Session Emma J. Harvat Hall ♦ TUESDAY, AUGUST 16 7:OOP Regular Formal Council Meeting CITY OF IOWA CITY www.icgov.org OFFICE OF THE CITY MANAGER Thomas M. Markus City Manager tom- markus @iowa - city.org Dale E. Helling Assistant City Manager dale- helling @iowa- city.org Kathryn Johansen Administrative Assistant to the City Manager kathryn- johansen @iowa -city. org 410 E. Washington Street Iowa City, IA 52240 Phone: (319) 356 -5010 Fax: (319) 356 -5009 M IP2 April 20, 2011 James J. White 121 Taft Speedway Iowa City, IA 52245 Re: Application process for levee project Dear Mr. White, Thanks for your correspondence sent March 23, 2011 and included in the City Council packet. Staff has talked to the State Project Officer regarding which HUD rules and regulations were not followed in the process. His response was that there were no rules and regulations not followed in the application process or since the award was accepted. The study is designed to review the levee application submitted so that the issues to which the residents along Taft Speedway have brought can be reviewed again and public input can be gathered regarding the levee and other possible alternatives to protecting the neighborhood. We have designed the study so that it can be extensive and thorough. Regarding the discussion of the levee and timing of buy -out options, staff has created a response to Mr. Wilcox that answers his questions and explains how the decision to pursue and accept the Taft Speedway No Name Levee evolved. Please see staff response to Mr. Wilcox's letter included in the April 21, 2011 City Council Information Packet. Sincerely, G.,.,.. _ Thomas M. Markus City Manager w /mgr /letters /HUD- 4 -20 -11 Dr�S;��,��y C� Mariam mall JJWHITE <jjwhite499 @yahoo.com> From: Wednesday, March 23, 2011 9:50 AM Sent: Council To: Response to E -Mail sent to the IC Council from Mary Gantz Subject: Dear Iowa City Council Members: The following is in response to an e-mail recently sent to the City Council. In the March 22, 2011 Agenda "correspondence" the e-mail was identified as: 7. Taft Speedway: Bruce and Mary Gantz, Janet Lessner. (Though Janet's name is not on the e- mail.): First, the Council KNOWS that d follow Speedway s not just ask ng the City to' do- over" the Levee to be done over, not "re- examined", because it fade t application process; it is asking the City to do it right this time and to follow the rules and regulations of HUD! our Second, the Council knows that we, the members of Taft Speedway, were not told of the levee when offer "buy -out" options. I have sent you commun �aaftergmost of usuhad relbu It ourdhomes and moved back ins Joelw project' one for you to consider almost a year Wilcox has sent off a lengthy letter to council also asking you and City Staff to stop misleading the local press and citizenry into thinking just the opposite as well. Third, we too are concerned about our property values, health welfare and "homes." But we take care of those matters ourselves. Why is it incumbent From the v very start of discussionstof mitigation the developer, projects, Matt Hayek of Iowa City to have to development and residents of y raised the question of spending City money never been allowed to be built in he first place.). 1 am sure Mr. Hayek 1992 fiasco and why Idyllwild should have and others are concerned about future requests that will come from "other developers" to protect their property, their investments, and therefore the City's tax base, etc etc. Fourth, there are more voices than nine who implore the City of Iowa City and its City Staff to follow HUD rules and regulations. James J. White 121 Taft Speedway St. Iowa City, Iowa 52245 319- 321 -1643 1? CITY OF IOWA CITY www.icgov.org OFFICE OF THE CITY MANAGER Thomas M. Markus City Manager tom- markus @iowa- city.org Dale E. Helling Assistant City Manager dale- helling @iowa- city.org Kathryn Johansen Administrative Assistant to the City Manager kathryn-johansen@iowa-city.org 410 E. Washington Street Iowa City, IA 52240 Phone: (319) 356 -5010 Fax: (319) 356 -5009 M April 20, 2011 Joel Wilcox 119 Taft Speedway Iowa City, IA 52245 Dear Mr. Wilcox, Re: Response to your letter sent to City Council on March 22, 2011 regarding the Taft Speedway Levee Project The three items for which you wanted a response were: 1) There was no specific warning of the Taft Speedway /No Name Levee, or of a levee, or of any specific plan at the time the HMGP buyout program was announced in November 2008. In the fall of 2008 the City Council was developing plans to mitigate losses from future flood events. There was a three - pronged approach: encourage buy -outs, improve public infrastructure damaged by the flood, and protect portions of the Parkview Terrace and Idyllwild neighborhoods that were not eligible for the FEMA buy -out program. In the October 2, 2008 memo to City Council, staff reported on page 6 they had been conducting preliminary engineering analysis on broader flood hazard protection strategies such as levees and flood walls to protect these two neighborhoods. These larger protective measures were discussed at the October 6, 2008 City Council meeting. In the November 13, 2008 memo to City Council, staff stated, under Strategy 3 "Buy -Out Eligible Homes — Provide Some Flood Mitigation for Neighborhood," that one flood mitigation strategy was to "Implement some level of flood mitigation for Idyllwild, Parkview Church, and Foster Road through a combination of earthen levees, elevated roads, fixed floodwalls and /or demountable floodwalls." The Council then discussed this strategy and other strategies at the November 17, 2008 City Council Work Session. On November 20, 2008 homeowners that were eligible for the buyout program were sent letters offering them a buyout and referencing the discussion that occurred at the November 17, 2008 City Council Work Session. The letter sent to homeowners used the wording, as described by you, as "possibly elevating streets, capping storm sewers, and using temporary or permanent flood barriers." The City's intent was not to force homeowners into the voluntary buyout program but to let them know that, if funding options became available, city staff would pursue funding for larger protective measures for the neighborhoods and to let them know they could be part of the buy -out program and say no right up until the date of closing of their home. The City Council also wanted to see what methods might be available to protect neighborhoods and thus enlisted Stanley Consultants to do a study to see what might be possible. In January 2009, a public meeting was held at the Water Treatment Facility to discuss options to protect the Parkview Terrace and Idyllwild neighborhoods. This was the first time a levee constructed by elevating Taft Speedway and No Name Road was discussed with the public. It was discussed in the context of several different options to protect the Idyllwild neighborhood and with the qualifier that funding would need to be located. Specific funding opportunities for a possible Taft Speedway No Name Levee were not discussed until March 2009. In a March 19, 2009 memo to City Council, staff outlined there might be a possibility of funding to construct levees in Parkview Terrace and Idyllwild neighborhoods through the Governor's State Bonding Program. This possibility was discussed as part of a larger flood recovery funding opportunities discussion during the City Council Work Session on March 23, 2009. At the July 2009 City Council work session, the City Council decided to submit applications to see if levees could be funded for 3 areas of the City: the Taft Speedway No Name Levee, the Baculis Thatcher Levee, and the South Gilbert Street Levee. The Taft Speedway No Name Levee was pursued only after the City attempted to purchase the Idyllwild properties and determined that a portion of Taft Speedway would need to be elevated as part of the Dubuque Street project. In August 2009, homeowners along Taft Speedway were sent a letter telling them the City was pursuing funds to construct a levee and ensuring they knew a buy -out was still an option. As you state, it is a very difficult decision to pursue a buy -out after your home has been rebuilt. However, many people in the CDBG buy -out did sell after fully repairing their homes in order to remove themselves from future flooding. In the first paragraph of your letter the assumption was made that David Purdy made the statement to KCRG News that "Owners were warned of that possibility [of a levee] when the city was first offered buyouts for the flood damaged homes." As the KCRG reporter indicated to you in an email on March 28, 2011, after your letter was sent to City Council, David Purdy did not make that statement, but rather it was a paraphrase of an earlier City Council meeting discussion. In the second paragraph, you reference the December 2, 2010 memo to Council which states that "At the time they were offered buyout funds they were notified that the City Council had directed staff to pursue funds for the Taft Speedway No Name Road Levee." This sentence was in reference to the fact that buy -out options were offered up until fall 2010 for the HMGP Buyout Program and later for the CDBG Buyout Program. You are correct that there was not a definite plan to pursue funds in November 2008, only a general knowledge that the city was pursuing options to protect the neighborhoods, which might include levees. In August 2009, residents along Taft Speedway were sent a letter stating the city was pursuing funding for the Taft Speedway No Name Levee. However, the Taft Speedway No Name Levee funding was not pursued and accepted because the homeowners along Taft Speedway rejected the buy -out. It was pursued because it was the best option to protect the Idyllwild neighborhood after weighing the advantages and disadvantages of several different options. 2) The first public announcement that a levee might be explored as a flood barrier was in January 2009; the Stanley presentation indicated nothing about a levee with a road on it. See above discussion regarding the levee. One option to protect the Idyllwild neighborhood discussed at the Stanley presentation on January 29, 2009 was to "Elevate Taft Speedway and No Name Road above the 500 year floodplain." This indicates that a levee with these 2 streets on top would be built. Of course, if Taft Speedway and No Name Road were not on top of the levee, then residents along these streets could not access their homes and a secondary access to the peninsula area would not be created. There was a question at the meeting concerning if the road was elevated whether it would be chip sealed or paved. 3) There was no opportunity for public discussion, as promised in the November 20, 2008 letter, of the Taft Speedway /No Name Levee prior to application for it or through the time that the City Council accepted the funds for it on December 7, 2010. There was discussion of various flood protection methods at the January 2009 meeting with Stanley. On July 20, 2009 a notice was published in the newspaper indicating the City was intending to submit an application for CDBG funds to build a levee along Taft Speedway and No Name Road before the application was submitted at the end of July. Correspondence from residents along Taft Speedway was included in the CDBG application. In a letter dated November 6, 2009 the State indicated that the city did not receive funding for the three levees for which it submitted CDBG applications. It was not until almost a year later in late October 2010 that the city learned that the application had met the guidelines of the CDBG Disaster Recovery Program and was awarded funds for the three levee applications. Once the award was announced, staff met with, talked to on the phone, and exchanged many emails with residents to try to answer questions regarding the program and process. At the December 7, 2010 City Council meeting, Council provided the public with an opportunity to provide input on the three CDBG grant applications and 11 people spoke at the Council meeting on the Taft Speedway No Name Levee grant application. It was after these residents provided their input that the City Council discussed and opted to accept the award. I hope this letter has answered your questions and has provided the context in which the decision to pursue and accept the Taft Speedway Levee funding was made. Sincerel , homes M. Markus City Manager w /mgMetters/01cox- 4 -20 -11 3 e-4,. a0- Joel F. Wilcox, Ph.D. 119 Taft Speedway St. Iowa City, Iowa 52245 March 22, 2011 Council Members 410 E. Washington Street Iowa City, IA 52240 Dear Iowa City Council: F /LED 10; I MAR 28 AH 11: 43 CITY CLERK to %j1 CITY.10'! I am writing to call your attention to a recent statement on the intervention by HUD in the Taft Speedway levee project at the request of Senator Grassley. In the KCRG -News web report on February 25, 2011, the reporter states that "Owners were warned of that possibility [of a levee] when the city first offered federal buyouts for the flood- damaged homes." I assume the source of this information was David Purdy, since he is the city official referenced elsewhere in the article. I had exchanged email with Mr. Purdy in the days just before the December 7 council meeting at which funds for the Taft Speedway project were accepted. The cover memo relating to all three levee projects from Jeff Davidson and David Purdy, dated December 2, states on p. 2: "There are nine homeowners remaining between Taft Speedway and the Iowa River who would be located on the riverside of the levee. All of these homeowners were offered buyout funds but declined. At the time they were offered buyout funds they were apprised that the City Council had directed staff to pursue funds for the Taft Speedway No Name Road Levee." I asked Mr. Purdy for the communication that supported this assertion and he sent me a copy of a letter that had been mailed to me and other property owners living in homes on both sides of the river, dated November 20, 2008. This letter announced the Hazard Mitigation Grant Program (HMGP) property acquisition project. I assume that this is the specific language to which Mr. Purdy, by report in the KCRG- News article, and Davidson and Purdy, in the council cover memo, refer in the November 20 letter: "The City Council, at its November 17`h work session, discussed several possible alternatives for reducing the impact of future floods. Along with the submission of this HMGP application, they discussed such things as possibly elevating streets, capping storm sewers, and using temporary or permanent flood barriers. The development of any plan will include many opportunities for public input. While the process is just starting, it should be noted that several of these measures, if part of the final plan, may have an impact on properties eligible for acquisition if the homeowners decide to remain in their home." I will not belabor the fact that of the "many opportunities for public input" envisioned in this letter, there was only one to which I was invited in January 2009, and none when there was any actual prospect of money in hand. What concerns me is the notion that this letter is considered the point of reference for the specific Taft Speedway /No Name Levee. There are a variety of options to which the letter refers, as you can read, a number of which might be completely acceptable me and others who live on Taft Speedway St., assuming they are what we think they might be. There is nothing there even to suggest a levee necessarily, as demountable walls or flood walls are flood barriers, and elevating streets was much discussed with respect to Foster Road. The December 2 statement is literally false, as there was no Taft Speedway /No Name Levee even on the drawing boards, as far as we know, at the time. Even the City Council did not know about it until the July 27, 2009 work session, according to Mr. Davidson's comments at that session. My concern is in how this matter is to be represented by the City going forward. The KCRG article's paraphrase is sufficiently like the Dec. 2 memo statement that I think a reasonable person would assume it represents the City Council's and city staff's notion of actual facts. I must ask that City staff stop drawing a connection between buyout offers and tacit or implied agreement to the Taft Speedway /No Name Levee. I would also ask the Council explicitly to acknowledge that there is no such connection and that there was no opportunity given for public discussion of the specific Taft Speedway /No Name Levee proposal. It would be accurate to say that Taft Speedway homeowners were told that the City would consider a variety of options for flood mitigation at the time that the HMGP project was announced, but it is not correct to state that any proposal was made for any option at that time, or that it was a levee, or that any promised public discussion of any proposal or application was ever initiated by the City concerning any specific proposal for funds. It is not right to leap from a host of non - specific options to a specific scheme. The fact that "many opportunities for public input" is mentioned in the November 18 letter announcing the HMGP implies that what might have been expected to follow for homeowners who chose to stay in their homes is some participation in the process of determination as to what methodologies might be acceptable among the broad range of property owners, or at least to know what was being actively considered, but what resulted was a fully- formed proposal for a levee with a road that would become the major route to the Peninsula in a flood year. Such a conception cannot be pulled in whole or part from the November 20 letter. There was one additional letter that came to us in August 2009, from Dale Helling, to let us know that the City was pursuing a road levee and that the buyout was still available to us. But this was almost a year after the HGMP project was announced, after which many thousands of dollars and r$gny hours had been spent rebuilding. No one intends to take a buyout who rebuilds, and we allilt. Otis point appears to be acknowledged by Mr. Hayek in the transcription of the July 27, 200werk J#sion (6: "A couple have elevated so you know they're not going to go for that i.e., a bu n� j' N Co .t- I hope that you will see that it is in the best interests of the City not to make any public statements to the effect that Taft Speedway homeowners were apprised of the Taft Speedway /No Name Levee in any way whatsoever at the time that we were offered buyouts. Such statements are at best confused and at worst dishonest and put the City in a bad light. I have to add that statements such as the one cited in the December 2 memo and even the KCRG statement create prejudice against me and my neighbors and suggest that we might have been expected to have forfeited any hopes and aspirations for the future of our property because we had decided against the offer of a buyout, and are, in objecting to the Taft Speedway /No Name Levee project, somehow like persons reneging on a prior agreement. Consider this: we have no objection to Idyllwild's protecting themselves from future flood damage if they will use their own property to do so. If they did so, who would care one way or another when or if anyone on Taft Speedway had been offered a buyout or not? But because the City would make incursions into our property and make inaccessible the road by which we connect to the rest of town in order to protect our Idyllwild neighbors, it apparently becomes necessary, however disconnected and illogical, to find ways to make it as though we actually deserve this kind of treatment. No matter what the scale, this is what a more powerful and wealthier majority always does when they prepare themselves to do an injustice to the weaker, poorer, and fewer. This I fear is the heart of the matter. But my hope is that it is simply a confusion about what happened when, as honest mistakes can always occur. I do not hold the named individuals above at fault, who have always treated me with courtesy and professionalism, because I perceive the confusion to be broader than they. But as confusion begets confusion, as this may be a case in point, and real damage does occur as a result, I look for my position on this either to be publicly acknowledged as correct by the Council or refuted with respect to the facts, events, and documentary evidence that took place between November 2008 and July 2009, namely: There was no specific warning of the Taft Speedway /No Name Levee, or of a levee, or of any specific plan at the time that the HGMP buyout program was announced in November 2008 The first public announcement that a levee might be explored as a flood barrier occurred as part of a presentation of expert opinion from a study by the Stanley Consultants in January 2009, and included other options, such as demountable walls and Hesco barriers; the Stanley presentation indicated nothing about a levee with a road on it. There was no opportunity for public discussion, as promised in the November 20, 2008 letter, of the Taft Speedway /No Name Levee prior to application for it or through the time that the City Council accepted funds for it on December 7, 2010 N 0 0 "—f c 3 W �R W Thank you for reading such a long and tedious letter! I do look forward to a response. Sincerely, Joel F. Wilcox 119 Taft Speedway St. CC: Gregg Hennigan, KCRG -News Joseph Bohlke, IDED Amanda B. Plunkett, HUD _ ti o O -'z=, h 3 CO C' "t: Z W M UJaQwrestling Wednesday, April 20, 2011 FOR IMMEDIATE RELEASE To: News /Sports From: Laurie Haman, Vice President, Iowa City /Coralville Area CVB 319.337.6592 or laurie @iowacitycoralville.org Contacts: Gary Abbott, Director of Communications, USA Wrestling 719.598.8181 or GAbbott0)USAWrestling.orq Rick Klatt, Associate Director of External Affairs, University of Iowa 319.335.9431 or rick -klatt @hawkeyesports.com Josh Schamberger, President, Iowa City /Coralville Area CVB 319.337.6592 or Joshua @iowacitycoralville.or� Number of Pages including this sheet: Official website launched for 2012 U.S. Olympic Trials — Wrestling Fans can now access majority of details pertaining to the 2012 event which takes place at legendary Carver Hawkeye Arena in Iowa City, IA. IOWA CITY, Iowa — The official worldwide website for the 2012 USA Wrestling Olympic Trials launched earlier this morning. The website www.iowacitvtolondon.com, contains information for both athletes and spectators. The event will be held at Carver - Hawkeye Arena on the campus of the University of Iowa from April 21 -22, 2012. In late January, Iowa City (IA) was awarded the bid to host the sports most signature competition beating out bids from Columbus, Ohio, Council Bluffs, Iowa, Greensboro, N.C., Hampton, Va., Oklahoma City, Okla. and Pontiac, Mich. Since that time a local organizing committee comprised of representatives from University of Iowa Athletics and the Iowa City /Coralville Area Convention & Visitors Bureau have been working alongside the United States Olympic Committee (USOC) and USA Wrestling (USAW) to shore up details surrounding the event. They have been joined in those efforts by some of the sports greatest local figures including legendary collegiate and Olympic wrestlers Dan Gable, Tom Brands, Terry Brands, and Lincoln Mcllravy. The event will feature competition in the three Olympic styles of the sport — men's freestyle, Greco -Roman and women's freestyle. The competition will determine the U.S. athletes who will qualify to represent the United States at the 2012 Olympic Games in London, England. "It was important for our team to hit this first goal." said Iowa City /Coralville Area CVB President and local organizing committee member Josh Schamberger. "Tomorrow begins the one -year countdown. Our community is fired up and anxious to welcome our nation's best." The goal of April 20, 2011 for the website launch coincides with when the majority of area hotel inventory will open up. "Most hotels work on a 365 -day calendar. We have some of the best properties in the country here in Iowa City, Coralville, Cedar Rapids ... but don't wait, things will move quickly there." He added all- session tickets for the event will go on sale beginning at 9:OOAM (CST) on Monday, June 6, 2011. Further details on the 2012 U.S. Olympic Trials can be found today at www.iowacitytolondon.com. 2 M IP5 CITY OF IOWA CITY QUARTERLY INVESTMENT REPORT January 1, 2011 to March 31, 2011 Finance Department Prepared by: Brian Cover Senior Accountant OVERVIEW The City of Iowa City's investment objectives are safety, liquidity and yield. The primary objective of the City of Iowa City's investment activities is the preservation of capital and the protection of investment principal. The City's investment portfolio remains sufficiently liquid to enable the City to meet operating requirements that cash management procedures anticipate. In investing public funds, the City's cash management portfolio is designed with the objective of regularly exceeding the average return on the six month U.S. Treasury Bill. The Treasury Bill is considered a benchmark for riskless investment transactions and therefore comprises a minimum standard for the portfolio's rate of return. The rolling average return on the six -month U.S. Treasury Bill for the prior 365 days was .19% at 3/31/11. The investment program seeks to achieve returns above this threshold, consistent with risk limitations and prudent investment principles. The rate of return on the City's entire portfolio for the quarter was 0.65% which is 46 basis points higher than the threshold. (See exhibit A) Investments purchased by the City of Iowa City for the third quarter of this fiscal year had an average return of .41 %. Rates on new investment purchases in our operating cash portfolio for the third quarter were approximately 21 basis points lower than investments purchased at this time last year. Municipalities in Iowa are still having trouble finding financial institutions willing to accept public funds. The federal funds rate is the interest rate at which banks lend to each other. The Federal Open Market Committee will maintain the target range for the federal funds rate at 0 to 1/4 percent and continues to anticipate that economic conditions, including low rates of resource utilization, subdued inflation trends, and stable inflation expectations, are likely to warrant exceptionally low levels for the federal funds rate for an extended period. (See exhibit B) The quarterly investment report lists investments by fund, by institution, by maturity date, and investments purchased and redeemed. New official state interest rates setting the minimum that may be paid by Iowa depositories on public funds in the 180 to 364 day range during this quarter were 0.05% in January, 0.05% in February, and 0.05% in March 2011. Q F- m 2 X w ca a� a� O 01 S ol'"/� r W O 60'(:X a S S°'4� 60, W O S Pol 0 0 0 0 aje�j Isaaaju l CITY OF IOWA CITY INVESTMENTS ON HAND DETAIL LISTING BY MATURITY DATE 3/31/2011 INSTITUTION INVESTMENT PURCHASE MATURITY INVESTMENT INTEREST NAME TYPE DATE DATE AMOUNT RATE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 13- Jun -02 N/A $ 3,000,000.00 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 12- May -09 N/A $ 4,000,000.00 VARIABLE IOWA PUBLIC AGENCY INVEST TRUST IPAIT 28- Oct -09 N/A $ 15,000,000.00 VARIABLE IPAIT 2005 GO IPAIT 14- Dec -09 N/A $ 424,818.43 VARIABLE IPAIT 2006A GO IPAIT 17- Apr -09 N/A $ 1,060,988.51 VARIABLE IPAIT 2007 GO IPAIT 11- Dec -09 N/A $ 912,529.23 VARIABLE IPAIT 2008 GO IPAIT 15- Jul -09 N/A $ 2,242,279.70 VARIABLE IPAIT 2009 D GO IPAIT 12- Jun -09 N/A $ 213,030.50 VARIABLE IPAIT 2009 C GO IPAIT 12- Jun -09 N/A $ 2,840,699.78 VARIABLE IPAIT 2010 B GO IPAIT 12- Aug -10 N/A $ 3,574,147.22 VARIABLE IPAIT - WATER CD 28- Feb -08 27- Feb -12 $ 450,000.00 4.100 IPAIT - WATER CD 28- Feb -08 27- Feb -12 $ 2,234,789.00 4.100 AMERICAN BANK & TRUST CD 12- Dec -08 12- Dec -13 $ 6,197,315.00 3.750 MIDWESTONE BANK CD 12- Dec -08 12- Dec -13 $ 2,000,000.00 4.180 MIDWESTONE BANK CD 26- Mar -10 22- Apr -11 $ 2,000,000.00 0.550 MIDWESTONE BANK CD 26- Mar -10 08- Apr -11 $ 2,000,000.00 0.530 HILLS BANK MONEY MARKET 30- Mar -10 N/A $ 9,290,781.67 1.040 WELLS FARGO CD 13- Apr -10 01- Apr -11 $ 2,000,000.00 0.300 WELLS FARGO CD 13- Apr -10 08- Apr -11 $ 2,000,000.00 0.300 BANK OF THE WEST CD 14- Apr -10 01- Apr -11 $ 2,000,000.00 0.350 BANK OF THE WEST CD 14- Apr -10 08 -Apr -11 $ 2,000,000.00 0.350 FREEDOM SECURITY CD 16- Apr -10 16- Apr -11 $ 1,000,000.00 0.350 WELLS FARGO SAVINGS 20- Apr -10 N/A $ 10,000,000.00 VARIABLE MIDWESTONE BANK CD 13- May -10 01- Jun -11 $ 4,500,000.00 0.600 LIBERTY BANK CD 13- May -10 01- Jul -11 $ 2,000,000.00 1.050 WELLS FARGO CD 13- May -10 20- May -11 $ 2,000,000.00 0.650 WELLS FARGO CD 13- May -10 10- Jun -11 $ 2,000,000.00 0.650 WELLS FARGO CD 13- May -10 06- May -11 $ 2,000,000.00 0.650 WELLS FARGO CD 13- May -10 03- Jun -11 $ 2,000,000.00 0.650 UICCU CD 28- Jun -10 26- Jun -15 $ 846,700.00 2.510 UICCU CD 28- Jun -10 26- Jun -15 $ 300,000.00 2.510 MIDWESTONE BANK CD 10- Aug -10 01- Jun -11 $ 2,000,000.00 0.600 FREEDOM SECURITY CD 10- Aug -10 01- Jul -11 $ 1,000,000.00 1.010 MIDWESTONE BANK CD 24- Aug -10 05- Aug -11 $ 2,000,000.00 0.420 MIDWESTONE BANK CD 24- Aug -10 12- Aug -11 $ 2,000,000.00 0.510 MIDWESTONE BANK CD 24- Aug -10 19- Aug -11 $ 2,000,000.00 0.530 LIBERTY BANK CD 8- Oct -10 23- Sep -11 $ 2,000,000.00 0.380 LIBERTY BANK CD 8- Oct -10 16- Sep -11 $ 2,000,000.00 0.380 CEDAR RAPIDS BANK & TRUST CD 8- Oct -10 30- Sep -11 $ 2,000,000.00 0.820 CEDAR RAPIDS BANK & TRUST CD 8- Oct -10 01- Jun -11 $ 1,000,000.00 0.380 LIBERTY BANK CD 8- Oct -10 01- Jul -11 $ 1,000,000.00 0.360 WELLS FARGO CD 22- Oct -10 07- Oct -11 $ 2,000,000.00 0.300 WELLS FARGO CD 22- Oct -10 14- Oct -11 $ 2,000,000.00 0.300 WELLS FARGO CD 22- Oct -10 21- Oct -11 $ 2,000,000.00 0.350 WELLS FARGO CD 22- Oct -10 01- Jun -11 $ 5,000,000.00 0.300 WELLS FARGO CD 22- Oct -10 01- Jul -11 $ 1,500,000.00 0.300 MIDWESTONE BANK CD 19- Nov -10 18- Nov -11 $ 2,000,000.00 0.760 MIDWESTONE BANK CD 19- Nov -10 10- Nov -11 $ 2,000,000.00 0.710 MIDWESTONE BANK CD 19- Nov -10 04- Nov -11 $ 2,000,000.00 0.660 MIDWESTONE BANK CD 19- Nov -10 28- Oct -11 $ 2,000,000.00 0.620 WELLS FARGO CD 14- Jan -11 01- Jul -11 $ 1,000,000.00 0.300 IPAIT CD 14- Jan -11 13- Jan -12 $ 2,000,000.00 0.850 LIBERTY BANK CD 10- Feb -11 10- Feb -12 $ 2,000,000.00 0.300 WELLS FARGO CD 10- Feb -11 03- Feb -12 $ 2,000,000.00 0.300 WELLS FARGO CD 10- Feb -11 27- Jan -12 $ 2,000,000.00 0.300 MIDWESTONE BANK CD 11- Mar -11 09- Mar -12 $ 2,000,000.00 0.520 MIDWESTONE BANK CD 11- Mar -11 24- Feb -12 $ 2,000,000.00 0.370 CITY OF IOWA CITY INVESTMENTS ON HAND DETAIL LISTING BY MATURITY DATE 3/31/2011 INSTITUTION INVESTMENT PURCHASE MATURITY INVESTMENT INTEREST NAME TYPE DATE DATE AMOUNT RATE MIDWESTONE BANK CD 11- Mar -11 02- Mar -12 $ 2,000,000.00 0.450 WELLS FARGO CD 16- Mar -11 03- Jan -12 $ 1,200,000.00 0.300 WELLS FARGO CD 16- Mar -11 01- Dec -11 $ 1,345,000.00 0.300 TOTAL $ 147,133,079.04 CITY OF IOWA CITY INVESTMENT ACTIVITY FOR THE QUARTER ENDED MARCH 31, 2011 INVESTMENTS ON HAND AT 12/31/10 $ 156,220,734.70 REDEMPTIONS 1/01/11 TO 3131/11 UICCU INVESTMENT PURCHASE MATURITY INVESTMENT INTEREST INSTITUTION TYPE DATE DATE AMOUNT RATE 0.375 UICCU CD PURCHASES 1/01/11 TO 3131/11 21- Jan -11 $ (2,000,000.00) 0.375 MIDWESTONE BANK CD WELLS FARGO CD 14- Jan -11 01- Jul -11 $ 1,000,000.00 0.300 IPAIT CD 14- Jan -11 13- Jan -12 $ 2,OOO,D00.00 0.850 LIBERTY BANK CD 10- Feb -11 10 -Feb 12 $ 2,000,000.00 0.300 WELLS FARGO CD 10- Feb-11 03- Feb-12 $ 2,000,000.00 0.300 WELLS FARGO CD 10 -Feb -11 27- Jan -12 $ 2,000,000.00 0.300 MIDWESTONE BANK CD 11- Mar -11 09- Mar -12 $ 2,000,000.00 0.520 MIDWESTONE BANK CD 11- Mar -11 24- Feb-12 $ 2,000,000.00 0.370 MIDWESTONE BANK CD 11- Mar -11 02- Mar -12 $ 2,000,000.00 0.450 WELLS FARGO CD 16- Mar -11 03- Jan -12 $ 1,200,000.00 0.300 WELLS FARGO CD 16- Mar -11 01- Dec-11 $ 1,345,000.00 0.300 TOTAL PURCHASES $ (7,239.62) VAR IPAIT 2009 C GO BOND (PARTIAL REDEMPTION) $ 17,545,000.00 REDEMPTIONS 1/01/11 TO 3131/11 UICCU CD 26- Jan -10 03- Jan -11 $ (2,000,000.00) 0.375 UICCU CD 26- Jan -10 07- Jan -11 $ (2,000,000.00) 0.375 UICCU CD 26- Jan -10 21- Jan -11 $ (2,000,000.00) 0.375 MIDWESTONE BANK CD 09- Mar -10 11- Feb-11 $ (2,000,000.00) 0.390 MIDWESTONE BANK CD 09- Mar -10 25- Feb-11 $ (2,000,000.00) 0.430 IPAIT (PARTIAL REDEMPTION) IPAIT 12- May -09 10- Mar -11 $ (4,000,000.00) VAR MIDWESTONE BANK CD 09- Mar -10 11- Mar -11 $ (2,000,000,00) 0.485 WELLS FARGO CD 13- Apr -10 18- Mar -11 $ (2,000,000.00) 0.300 BANK OF THE WEST CD 14- Apr -10 18- Mar -11 $ (2,000,000.00) 0.280 WELLS FARGO CD 13- Apr -10 22- Mar -11 $ (2,000,000.00) 0.300 MIDWESTONE BANK CD 26- Mar -10 25- Mar -11 $ (2,000,000.00) 0.510 BANK OF THE WEST CD 14- Apr -10 25- Mar -11 $ (2,000,000.00) 0.280 IPAIT 2005 GO BOND (PARTIAL REDEMPTION) IPAIT $ (57,466.16) VAR IPAIT 2008 GO BOND (PARTIAL REDEMPTION) IPAIT $ (7,239.62) VAR IPAIT 2009 C GO BOND (PARTIAL REDEMPTION) IPAIT $ (277,717.87) VAR IPAIT 2010 B GO BOND (PARTIAL REDEMPTION) IPAIT $ (96,557.56) VAR IPAIT 2005 GO BOND (PARTIAL REDEMPTION) IPAIT $ (17,849.76) VAR IPAIT 2007 GO BOND (PARTIAL REDEMPTION) IPAIT $ (675.00) VAR IPAIT 2008 GO BOND (PARTIAL REDEMPTION) IPAIT $ (22,667.45) VAR IPAIT 2010 B GO BOND (PARTIAL REDEMPTION) IPAIT $ (11,561.39) VAR IPAIT 2008 GO BOND (PARTIAL REDEMPTION) IPAIT $ (117,939.91) VAR IPAIT 2005 GO BOND (PARTIAL REDEMPTION) IPAIT $ (3,957.36) VAR IPAIT 2010 B GO BOND (PARTIAL REDEMPTION) IPAIT $ (19,023.58) VAR TOTAL REDEMPTIONS $ (26,632,655.66) INVESTMENTS ON HAND AT 3/31/11 $ 147,133,079.04 CITY OF IOWA CITY INVESTMENTS ON HAND SUMMARY BY FUND FUND TYPE ALL OPERATING FUNDS GENERAL OBLIGATION BOND FUND EMPLOYEE BENEFIT RESERVE FUND BOND RESERVE FUND TOTAL CITY OF IOWA CITY INVESTMENTS ON HAND LISTING BY INSTITUTION 3131/11 3/31/10 INVESTMENT INVESTMENT AMOUNT AMOUNT $113,559,275.04 $108,557,987.22 $ 13,845,000.00 $ 11,560,000.00 $ 19,728,804.00 $ 22,156,608.00 $147,133,079.04 $142,274,595.22 TOTAL $147,133,079.04 $142,274,595.22 3131/11 3/31/10 INSTITUTION INVESTMENT INVESTMENT DEPOSITORY NAME AMOUNT AMOUNT LIMIT TWO RIVERS BANK (AMERICAN BANK & TRUST) $ 6,197,315.00 $ 8,197,315.00 $ 10,000,000.00 BANK OF THE WEST $ 4,000,000.00 $ 20,000,000.00 $ 75,000,000.00 CEDAR RAPIDS BANK & TRUST $ 3,000,000.00 $ - $ 20,000,000.00 FARMERS & MERCHANTS SAVINGS BANK $ - $ 2,000,000.00 $ 15,000,000.00 FIRST AMERICAN BANK $ - $ - $ 35,000,000.00 FREEDOM SECURITY BANK $ 2,000,000.00 $ 4,274,504.00 $ 15,000,000.00 HILLS BANK & TRUST $ 9,290,781.67 $ 9,290,781.67 $ 25,000,000.00 IOWA PUBLIC AGENCY INVESTMENT TRUST $ 37,953,282.37 $ 46,951,994.55 N/A LIBERTY BANK $ 9,000,000.00 $ 9,000,000.00 $ 25,000,000.00 MIDWESTONE BANK $ 32,500,000.00 $ 29,000,000.00 $ 35,000,000.00 U OF I COMM CREDIT UNION $ 1,146,700.00 $ 8,000,000.00 $ 50,000,000.00 US BANK $ - $ - $ 65,000,000.00 US TREASURY NOTES AND AGENCIES $ - $ - N/A WELLS FARGO BANK $ 42,045,000.00 $ 5,560,000.00 $ 50,000,000.00 WEST BANK $ - $ - $ 35,000,000.00 TOTAL $147,133,079.04 $142,274,595.22 Mediacom April 12, 2011 Ms. Marian Karr City of Iowa City 410 E. Washington St. Iowa City, Iowa 52240 -1826 Dear Ms. Karr, FILED 2011 APR 18 AM 1e= 17 CiiW ' f CLERK 10VVA CITY,10V % L i� This letter is to inform you that on or about May 15, 2011 Fox Reality on digital plus channel 222 will be dropped. At that same time National Geographic Wild (Nat Geo Wild) will be added on channel 222. This change will not affect the pricing on any Mediacom digital packages. If there are any questions please contact me at 319- 268 -5033 or e -mail Igrassley cr mediacomcc.com . Sincerely, O, t i ova wt Lee Grassley Sr. Manager, Government Relations Mediacom Communications Corporation 6300 Council St. NE • Cedar Rapids, IA 52402 • 319- 395 -7801 • Fax 319 - 393 -7017 IP7 Marian Karr From: dwdarby @aol.com Sent: Friday, April 15, 2011 7:25 PM To: rex @rexrb.com; RussUSRoute6 @aol.com; Council Cc: tom- marakus @iowa - city.org; flyind @netwtc.net; SecurityFinancial @hotmail.com; mmheitzmann @care2.com; fmhann @aol.com; donan1 @comcast.net Subject: Re: "Stay of Route 6 - U.S. Route 6 Travel Guide - Historic U.S. 6 Hwy. Signs Would love to. Let's see if we can't schedule something. Dave Darby Executive Director Iowa US Route 6 Tourist Association www.route6tour.com Follow us on facebook: http: / /www.facebook.com / #! /pages /US- Route -6- lowa /l 07074632682057 Visit my Online Photo Gallery at: http : / /public.fotki.com /DWDarby/ - - - -- Original Message---- - From: Rex Brandstatter <rex @rexrb.com> To: RussUSRoute6 <RussUSRoute6 @aol.com >; council < council @iowa- city.org> Cc: tom - marakus <tom- marakus @iowa- city.org >; dwdarby <dwdarby @aol.com >; flyind <flyind @netwtc.net >; SecurityFinancial <SecurityFinancial @hotmail.com >; mmheitzmann <mmheitzmann @care2.com >; fmhann <fmhann @aol.com >; donan1 <donan1 @comcast.net> Sent: Fri, Apr 15, 2011 12:39 pm Subject: RE: "Stay of Route 6 - U.S. Route 6 Travel Guide - Historic U.S. 6 Hwy. Signs Hi, The CVB was not aware of this project when I called. They are a dynamic, hard hitting organization, and I have informed them of the project and the visit. THEY reserved the room at the Vetro Hotel, (at their expense) on June 5.. 1 highly suggest that you visit the Coralville City too. Hwy 6 actually is better know 'thru Coralville' rather than Iowa City. We look forward to having you let us know if you would like to appear at a Council Meeting, (2nd and 4'h Tuesdays at 7pm) AND/ OR a weekly luncheon for the Chamber members, in Coralville. We would love to have you do so! Rex Brandstatter Coralville Historian From: RussUSRoute60)aol.com [ma i Ito: RussUSRoute6 @ aol.com] Sent: Friday, April 15, 2011 12:26 PM To: counciKbiowa- city.org Cc: tom- marakus(&iowa- city.ora; dwdarby(&aol.com; fyind@netwtc.net; rex(arexrb.com; SecurityFinancial(dhotmail.com; mmheitzmann0)care2.com; fmhann @aol.com; donanl comcast.net Subject: "Stay of Route 6 - U.S. Route 6 Travel Guide - Historic U.S. 6 Hwy. Signs This correspondence will become a public record. ************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** FROM: Russell J. Lombard, President & CEO U.S. Route 6 Tourist Association Matt Hayek, Mayor and Members of the City Council City of Iowa City - Official Website Dear Mayor Hayek and Council Members: Follow along and enjoy! Starting May 20, 2011 Malerie Yolen -Cohen (Travel Writer) will be driving all 3,652 miles of the Grand Old Highway (U.S. 6) from Provincetown, Massachusetts to Long Beach, California. She is writing a Route 6 Travel Guide and will be looking for all those special places to visit, stay and eat when traveling the 6. Learn more about Malerie by visiting her blog. You'll love this >> "Stay on Route 6" (NOTE: For your information we found that the Iowa City / Coralville Area Convention and Visitors Bureau, IA does not provide direct emails to its executives or staff / departments. Thus, we are not able to send or forward emails with CC:s, links or pictures to the C &VB. Also, they have not returned our phone calls.) Your contact person in Iowa would be David W. Darby, Executive Director of the Iowa - U.S. Route 6 Tourist Association . Mr. Darby would look forward to addressing the City and telling you about our Mission. David is currently working on a documentary movie about Iowa's historic U.S. Route 6. Filming started last month at the Wilton Candy Kitchen . Before filming in Iowa City David would first like to meet with you or a member of the City Council regarding the old alignment that passes through Iowa City. This is part of our Cultural Preservation and Economic Development Program. (10-11 Item of Interest: We now have Historic U.S. 6 Route street and highway signs that could be installed along the pre - 1956 alignment. Interested? The most recent signs were installed in the City of Lancaster, CA about a month ago. I believe the old alignment goes through the middle of Iowa City. The U.S. Route 6 Tourist Association provides the signs. The signs have the diamond reflective surface. Other EXAMPLES: MA- New- Signage -in- Provincetown -pdf and in California >> California U.S. Route 6 Tourist Association . We are all volunteers, either retired or keeping our day jobs. Senior High School and College Student Interns play a major role in our development. The U.S. Route 6 Tourist Association is a Not - for - profit IRS 501 (c) (3) "Public Charity ". We have had a link to your web site on ours since September 2004. Iowa - U.S. Route 6 Tourist Assn. Directory Page 6 Feel free to contact Mr. Darby should you have any questions or would like to learn more about the U.S. Route 6 Tourist Association. I would appreciate if you would share this information with others. Look forward to hearing from you. Best Regards. Russ L Russell J. Lombard, President & CEO U.S. Route 6 Tourist Association RussUSRoute6(oaol.com "Working to Preserve Our American Heritage" CC: Tom Markus, City Manager - City of Iowa City, IA David W. Darby, Executive Director - Iowa - U.S. Route 6 Tourist Association Kimberly K. Sloan, Director of Communications - Iowa - U.S. Route 6 Tourist Association Rex Brandstatter, Chair - Broadband Telecommunications Commission - Coralville, IA Bernic A. Maxfield, Chair of the Board - U.S. Route 6 Tourist Association Michele M. Heitzmann, Vice Chair - Program Development / Route 6 Productions Fred M. Hann, Executive Director - California U.S. Route 6 Tourist Association Don M. Doucette, Executive Director - Massachusetts U.S. Route 6 Tourist Association �a�ir �iwum�r lam iaa +Nreoianres -,� ��mmmr iar apt -r: IP8 fi 11G, ntw, iN r Io !Yi oc'- lion­-­ Am ,r zoli �,CttY� �t.'h"� M1114i ttl N `,.,ttilll rdil °�Iw` �' ""' u�iGl Ulli ^� ?. t&➢iit��B—mTi'- _ .. .- :�`�iu miirui ,�� � -_ .. &H2�u�%Ili�m .. Neighbors Tom Fox My wife, Tiffani, our two boys and I moved into the Grant Wood and Weth- erby area in April 2oo8. We were relocated for my job to Muscatine, but after looking around eastern Iowa we decided Iowa City was the best place to live. Once we started looking for houses and found a great place on Wetherby Drive next to Wetherby Park, we knew this was the place. This was the main reason for us ending up in this great neighborhood along with its proximity to Highway 6 and ease of commuting to Muscatine. Now that we have lived here for three years, we are so pleased that we de- cided to live in this neighborhood. With the addition of the splash pad to Wetherby Park, wonderful trail system, and playground, I sometimes think we live at the park. Along with enjoying the park we really enjoy walking on the Sycamore Greenway Trail with our dog and watching all the wildlife. With spring upon us, there will be even more activities for us to enjoy as a family around the neighborhood. One that just started and was simply out- standing was the Grant Wood Market Place at Grant Wood Elementary. Ev- eryone in the area should try to go support this wonderful event. Along with this, we always attend the car shows at Sycamore Mall on Fridays, as our two boys are just fascinated by old cars, race cars and show cars. And most impor- tantly we will be spending a lot of time outside talking and interacting with are neighbors. My family and I are so excited and pleased to be a part of this neighborhood. If you're out and about and see us out playing in the yard or at the parks, say hi. Grant Wood Market Place: A Treasure for Our Neighborhood If you haven't had a chance to visit the Grant Wood Market Place, you'll have one more oppor- tunity on Saturday, April 23, from 2 to 5 p.m. The Market Place was established on a trial basis to see if vendors and customers found the location suitable for possibly establishing a year -round or off - season farmers' market in Iowa City. So far, informal comments have been very positive but all vendors will be surveyed in May to see if they wish to continue the market. In the meantime, take advantage of this wonderful asset and come visit on Saturday, April 23. All kinds of goodies from homemade candy, donuts, pastries, salsa, guaca- mole, cheese, plants, meats, eggs, fruit pies and jams and jellies, handmade blankets, photo cards, jewelry, pottery, and glass birdfeeders. There are won- derful gifts for Mother's Day and Father's Day. For more information, contact Marcia Bollinger at marcia- bollinger @iowa - city.org or 356-5237• Neighborhood Art Project Plans are moving forward for our Neighborhood Art project. Jill Harper, an art teacher at City High School, has volunteered to work with our neighborhood. Preliminary discussions have suggested a location at the entrance to the South Sycamore Greenway Trail. Steve Rackis, a neighborhood resident, has vol- unteered to coordinate the project so we can move ahead and get started this summer. If you suggestions about the project, please contact Steve directly at Steven- rackis @iowa - city.org or 887 -6o65. Grant Wood Neighborhood Association Grant WoodNeighborhood.org Co- Chairs Cindy Roberts cindy- roberts @uiowa.edu open position Secretary Tracy Middleton tmmiddleton_ww @yahoo.com Treasurer Tom Fox tfoxo3 @gmail.com Event Coordinators open positions Newsletter Editor Nick Bergus nbergus @gmail.com Website Editor Diana Lei- Butters chi - lei @uiowa.edu Community Garden Coordinator Alicia Trimble aliciamtrimble @yahoo.com Communication Coordinator Cindy Roberts cindy- roberts @uiowa.edu Iowa City Neighborhood Services Coordinator Marcia Bollinger marcia-bollinger@iowa-city.org Care to fill an opening? Contact Cindy Roberts at cindy-roberts@uiowa.edu. Between Newsletters For information and announcement between issues of the almost - monthly newsletter, visit our website at grantwood neighborhood. org. If you want to be added to the GWNA news e -mail list, send your name and e -mail address to Cindy Roberts, cindy-roberts@uiowa.edu. Mission The GWNA exists to improve the overall quality of life in the Grant Wood neighborhood. The association achieves its mission by building relationships by bring its families together through social events as well as educational opportunities, enhancing safety and security, making improvements, and using our public parks and facilities to promote volunteer activism. V Family Fun, Fitness and Safety Day The annual Family Fun, Fitness & Safety Day will be held April 30, from i to 3 p.m. at Grant Wood Elementary. This year's activities include a bike rodeo, a bird and nature walk, a fire truck, an ambulance, an emergency relief vehicle, drug safety information and a "Take -Back Day" pharmaceutical drop -off, bike helmet sales, and more. More information is available on the Grant Wood Neighborhood Association's website at grantwo odneighborhood.org Board Additions We welcome two new volunteers to the association board: Tom Fox as treasurer and Tracy Middleton as secretary. Many thanks to Tom and Tracy for coming forward! No April Meeting There is no Grant Wood Neighborhood Associa- tion meeting scheduled for April. We are consid- ering moving to having two to three association meetings each year. Generally, attendance at our monthly meetings has been minimal, which is why we're considering alternatives. Let us know what you think. Friday Night Roller Skating We offer free, fun, family entertainment: roller skating at Grant Wood Elementary Gym! The first hour, from 7 to 8 p.m. is for families and slower skating, the second hour from 8 to 9 p.m. is for more experienced, speedy skaters. Skating is free, but a dollar or an ID is required as deposit to bor- row a pair of skates. We have skates available in sizes for young children through adults, but no one under io years old will be admitted without a parent or responsible adult. •suaie AglaylaA�, pue pooh IuujE) aql ul sittapisai Ile of etas uaaq seg iallaIsmau sly_. sauyapin[) Ia1la1smaN pooylogyApN panoaddu ayl iaaui Isnw slallaIsmau y�noylp 7uamoa aqi >o Aplunb ayl loj 31gisuodsai lou sl mq la3ialsmau ayl srew pue smud Ali emollo Auk ayl jo saamlaS p0oylogy5laN jo aay}p a41.'uojiupossu pooyloggNpu moA Aq paanpold sl lallalsmau poo9logg9pu moA SS' 'ON 31w13d PMOI'Allo BMOI QIvd af�e1SOd SCI plepuels pallosald ObZZS VI /Q!3 EMOl anuany e1U10J!jL3 rizZ uo1je1Dossy p001P0Cl1V13N poO/A lue'D M 1P9 MINUTES APPROVED CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE FEBRUARY 15, 2011 LOBBY CONFERENCE ROOM, 8:00 A.M. Members Present: Regenia Bailey, Susan Mims Members Absent: Matt Hayek Staff Present: Wendy Ford, Jeff Davidson Others Present: Gigi Wood RECOMMENDATIONS TO COUNCIL: Mims moved to recommend to City Council the Administrative Authority for Disbursement of Economic Development Opportunity Funds, as discussed. Bailey seconded the motion. Motion carried 2 -0. Hayek absent. CALL MEETING TO ORDER: The meeting was called to order by Chairperson Bailey at 8:03 A.M. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 21, 2010, ECONOMIC DEVELOPMENT COMMITTEE MEETING: Mims moved to accept the December 21, 2010, meeting minutes as presented. Bailey seconded the motion. Motion carried 2 -0. Hayek absent. CONSIDER A RECOMMENDATION TO THE CITY COUNCIL FOR ADMINISTRATIVE AUTHORITY FOR DISBURSEMENT OF ECONOMIC DEVELOPMENT OPPORTUNITY FUNDS: Ford spoke to Members regarding this recommendation. She noted that granting administrative authority to the City Manager to disburse funds from the economic development opportunity fund would aid the City in being responsive to the business community. Ford said the following stipulations would apply if the Council approves the authority. One, there would be a $50,000 limit, which is in keeping with the current consultant agreement limits set for the City Manager. Two, the use of the funds would be directly in compliance with the Economic Development policies and strategies of the City; and three, any the use of the funds would be reported at the next scheduled meeting of the Economic Development Committee, and again in the annual report. Mims stated that she believes this makes sense, and Bailey agreed that it would allow staff be more responsive to the business community. Davidson noted that Members can add to this recommendation, or pare it back, if they desire. Members agreed that they would support this recommendation to Council. Economic Development Committee Meeting February 15, 2011 Mims moved to recommend to City Council the Administrative Authority for Disbursement of Economic Development Opportunity Funds, as discussed. Bailey seconded the motion. Motion carried 2 -0. Hayek absent. STAFF TIME: Ford noted an article about Iowa City economic development efforts that was recently published in the Sunday Gazette's Business 380. She also brought reviewing the strategic policies and plans, and note that sometime in 2011, members would have that on their agenda. Typically, the committee reviews, revises and recommends an updated Strategies and Policies document to Council these about every two years, the last time being January of 2009. Davidson shared that there was a good turnout for the Riverfront Crossings presentation recently. This led to some brief discussion about the interest in this area and the University's plans for the School of Music, as well as other projects that will be moving ahead in this area. Davidson also stated that they have begun the preliminary work on the new parking facility project. He shared some of the details of this, adding that around July 1 st they should be ready for Council's approval of the preliminary design. Davidson shared that the interest in Towncrest has been growing. Ford agreed, stating that five or six businesses have contacted the City with great interest. Ford added one more point, stating that there is a presentation in town on Wednesday called, "The Hidden Economies of College Towns," that should be interesting. The presentation is at 5:00 PM Wednesday at the Old Capitol Center. COMMITTEE TIME: None. ADJOURNMENT: Mims moved to adjourn the meeting at 8:20 A.M. Bailey seconded the motion. Motion carried 2 -0. Economic Development Committee Meeting February 15, 2011 Council Economic Development Committee ATTENDANCE RECORD 2011 Key: X = Present O = Absent O/E = Absent/Excused N NAME TERM EXP. Regenia Bailey 01/02/11 X Matt Hayek 01/02/11 — b-/E-Susan Mims 01/02/11 F X Key: X = Present O = Absent O/E = Absent/Excused MINUTES 1P10 HUMAN RIGHTS COMMISSION PRELIMINARY April 12, 2011 EMMA J. HARVAT HALL Members Present: Orville Townsend Sr., Dianne Day, Diane Finnerty, Harry Olmstead, Martha Lubaroff. Members Absent: Wangui Gathua, David B. Brown, Howard Cowen, Connie Goeb. Staff Present: Stefanie Bowers, Sue Dulek (Assistant City Attorney). RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): No. CALL TO ORDER Day called the meeting to order at 18:22. PUBLIC COMMENT OF ITEMS NOT ON THE AGENDA: None. CONSIDERATION OF THE MINUTES OF THE March 15, 2011 MEETING: Olmstead, moved to approve. Townsend seconded. The motion passed 5 -0. ABUSED POSTVILLE RAID The University of Iowa Center for Human Rights is planning on showing this film in the fall. Bowers will touch base with the Center to inquire about possible co- sponsorship. SANCTUARY CITY Finnerty/ Yes, I can share and we might at some point want to kind of re -title that subcommittee because it, the sanctuary city policy is what initiated it, but I think as a subcommittee, as a group we've gone a bit beyond that. Part of the question is what kinds of things, what are the current experiences of people who identify as immigrants, documented and undocumented, and then what are the kind of multiple ways the City could be more of a welcoming inclusive community. One of which may be a sanctuary city type recommendation, but may not as well. And so there are four members of our group here today so we're well represented, and so its Harry, Dianne, Orville and myself, and so Martha this is really kind of just some newness to you and also to the other Commissioners in the minutes, that what the documents you have, the first is a cover letter that we would propose to a company, a survey that I believe as it stands right now is written in English, but we would recommend I believe to have it translated into Spanish. So at least there are two languages represented. As a subcommittee what we want to do is take the City Council's charge and determine what if anything could be put into place to welcome and create greater inclusion. So the way we felt as a subcommittee would be to start with documenting and gathering some of the stories both what people love about living in Iowa City, but also if there have been any challenges. I think the other portion of that is we really see our, kind of our scope as looking at City services. So the experiences of being in the City, but then also any particular stories regarding the services that the City of Iowa City offers. So you'll see various City services, housing, law enforcement, parks and rec, the Human Rights division. So we went through and just identified key City services with public interaction. So I'll just share a little bit more and then ask anybody in the subcommittee. So what our goal is and what we propose to do is to work with the community's sanctuary city committee that has a lot of immigrant rights activists or advocates, and the faith community particularly to ask their assistance in gathering some stories. Some other key people in town that we know work particularly with folks who would identify as immigrants and undocumented. So people at different either health clinics or some of the social service agencies. Some of the places that we have some contacts already with folks doing that work. So put this out, ask people who are working with immigrants and Human Rights Commission April 12, 2011 Page 2 of 11 or who identify as immigrants to help gather some of these stories. Bring them on back and then through this we would look and the subcommittee would review this and then make recommendations for proposals, that again may include something like a sanctuary city but may not as well. Then the other thing is just an educational piece that we're recommending is if part of the issue is where can people particularly who don't have documentation feel safe and participating in our community, and or which services they can access. We're recommending that the City create this type of an information sheet, your last document. This has just got the City contact information, but then also very clearly identifies what type of identification is needed to access those services. So one based on what Carla had said last time about the participation in City Council meetings for example. We drafted in that kind of in a transparent way, here's what it would take to be able to participate. Documentation is not needed, but kind of as ah informed consent thing. Please know if you're going to step up to the microphone here's what you'll be facing. So we would like to see all the different City services identify what type of documentation they require, and hopefully it's the same as what they request versus something serving as a proxy that they request, it's not really required by law. That's our package of recommendations and I'd ask anybody else on the subcommittee let me know and put on the record what I've forgotten to include. Townsend/ I think basically I'd just like to say I really enjoy working on this committee. I mean it's like a waterfall of ideas when they get together. It was really fantastic. When we first started off you know we initially said that we would try to get feedback from individuals by having local pastors and service organizations arrange meetings so we could meet with them, and then we thought we mauled that over and kinda decided that maybe that would be a little uncomfortable. So we came up with a plan B that you know we would just basically have the local pastors and organizations to get the information to them and try to you know get them to submit it back, and felt we would get much more feedback doing this, so that was what we finally agreed upon. We also felt that we should encourage them to share this is not a witch hunt. This is in order to make things better so we felt it was very important that we encourage them to share positive as well as the negative you know. Day/ I think I presented these ...the survey and the City services to the sanctuary city meeting, and ah they were all very pleased with it. They've also started doing ah; we did have a couple of people there from the immigrant mainly Hispanic community, and discussed the survey and the services. Essentially it was pretty much that, I mean I emphasized that for this to be valid it needed to be spread out, and that that was resting on the faith community and other people working with immigrants to do this. In talking to a couple of the Latinos that were there, it was also agreed upon that there could be occasions where they would have some of their friends in with some of the, not the commission but the committee where they might feel comfortable doing that, so that was another alternative. Another alternative that I think is going to be utilized possibly is to ah they're going to provide some of the copies of these to some of the Latino business owners in the community, that they would have a lot of stories to tell. So I think that my goal hopefully in agreement with you is that I impress upon the sanctuary city and the people that were there that it was a dissemination and that they had a big responsibility, and to um passing it along to people. So they felt because if this was transmitted in normal ways nobody would fill it out. That was their consensus that if we had it on the website nobody would do it, but if somebody was with them and printed it. Another comment is they are having a 'Know Your Rights Meeting' at the end of May that they're working on with one or two people I think from Des Moines. So it's going to be basically a Latino meeting, probably mainly in Spanish, but it is going to be know your rights kind of thing. We talked basically about, oh it's the same night, oh that's been moved back. It was going to be the same night as the Abused yeah, that possibly we could if we were interested have the survey there, and it would just be dispersing it. Human Rights Commission April 12, 2011 Page 3 of 11 Whether or not somebody wanted to translate and fill it out then, but that would be a place to at least introduce the survey to again get a broader scope. Finnerty/ It might be nice too the May 28th is that date for that the 'Know Your Rights' I think it will be know your rights if there is an immigration custom enforcement raid workplace, and kind of what ICE is doing now too is going door to door and picking people up on outstanding warrants so they can get into that secure community system. So there's some door to door apprehensions and there's also workplace raids, so I'm going to guess it will focus specifically on that about what are your rights in the case of being apprehended by ICE, but it might be nice too if we could have as a goal to have the City services document done by May 28th and we can distribute it there. Day\ Is that a possibility? Bowers\ Yes you mean the, yes that's not a problem at all. Finnerty\ There are some other kind of know your rights that they may have around. Know your rights that if a police officer pulls you over, you know some more City related know your rights stuff that um I certainly wouldn't be opposed to us kind of having a table there and distributing this. To have a presence of the Commission at that 'Know Your Rights'. I think it'd be a nice outreach. Bowers\ Where is it being held at? Finnerty\ Well they weren't sure yet. Is it possible to have it in both English and Spanish or is that asking more then? Bowers\ Well I don't know of anybody on the staff that would be able to translate it. I would have to look around the City for that. Day\ Or if you had it then we could find somebody to translate it if that works. Bowers\ The problem would be me trying to find somebody, but with an entire City staff that may not be that difficult. Finnerty\ And if so Stefanie is there any budget for it? I can certainly find a translator. Would we have any access to budget to pay for it? Bowers\ Yes. Then I think I misunderstood you. I thought you meant a motion on the website, but you mean on the... Finnerty \Harry do you have anything you want to add as a member of the subcommittee? Olmstead\ No, everything has been said. Day \I think one other thing is the last time when I talked to you guys is the sanctuary city group was going to do some interviewing or story gathering, and once they saw the questionnaire and what we planned to do they pretty much said so... Human Rights Commission April 12, 2011 Page 4 of 11 Bowers\ I'm going to interrupt you. There are just a few things. One the cover letter I think if the Commission signs off on it I think and Sue you can correct me, but I almost think the entire Commission should sign it or just should say the Iowa City Human Rights Commission versus just having the four members of the subcommittee. Then it should also be noted on the survey in the cover letter and I know this has been discussed in emails, but Sue reminded me that you know we can't keep these anonymous, so people need to, you know that needs to be big on the cover letter and the survey. It needs to be understood so that people understand that when it's submitted it becomes a public record and so if they submit it through an email that's stefaniebowers@ ... Day\ Absolutely. I don't think my guess is that we will not get many through email. Bowers\ But if we do we still have it ... Finnerty\ I'll make that so that the, if I submit it using my personal email, my personal email becomes part of public record. Bowers\ Right. Day\ We may need to make a note on that. Finnerty\ Okay I'll make a note. Dulek\ I think on your cover letter itself because I may tell a story that's pretty unique and I would read that and go that's Diane's story. So I think that people just need to know that once they submit it to the City it does become public. You don't have to sign it, but sometimes there's enough identification in the story. Finnerty\ So the two issues are the language that I've responded, the survey language, my story is public even if I don't have any identification on it? Dulek\ Correct. Finnerty\ But the fact that my email address is attached to that survey is also public. Isn't that right? Somebody could request that? Dulek\ Yes. Townsend\ It's kind of confusing because our committee and then we've got the sanctuary city committee, so unless someone has a better idea I would suggest that our committee you know be named ah the let me see, embracing diversity committee, embracing diversity committee... Day\ I think a different name would be good. Townsend\ Since I was going through my stuff you know today, I noticed that it just all mingles together. Human Rights Commission April 12, 2011 Page 5of11 Finnerty\ The only friendly request I'd make is that I think this particular thing is specific to immigrants and I think diversity is much broader. So if there anyway we can have the word immigrant I think there, or maybe call it the immigrant stories project or. Townsend\ Yeah why don't we do that. Townsend\ Something besides sanctuary city. Finnerty\ I agree with you on that. Olmstead\ We've also talked about possibly changing the name to a safe cities, maybe just the safe cities committee. Townsend\ But there's already a safe city set of information out there. Day\ That's more of an ordinance again. I mean you know I know what you're saying, but that again think would be tied to an ordinance, which we don't know if we're going to get. Like immigrant story. Townsend\ Yeah that's what we're focusing on right now. Day\ It might serve as a more open, it could lead to, and does that make sense to you? Olmstead\ I'm putting the cart before the horse? LubarofR Could you call it something like an inclusive committee? Day\ I think you're right though, I think we need to have immigration in it because it's basically geared toward immigration. Bowers\ And you're just referring to how you, the sub -group identifies correct? Day\ Right. Bowers\ So next time on the agenda if you chose a different name use that instead of calling it sanctuary city? Okay. Finnerty\ It looks like I took some liberties and I just put the immigration subcommittee actually. Sorry about that, that wasn't a decision. Townsend\ I have no objection to what it is, just that I need to something to on specifically. Day\ We need a motion on that Stefanie? Bowers\ I think if everybody on the subcommittee agrees and everybody is here right? Bowers\ So as long as everybody agrees. I think I interrupted the motion. Townsend\ So what did we decide on? Human Rights Commission April 12, 2011 Page 6 of 11 Finnerty\ Immigration subcommittee. Lubaroff\ I'm going to make a motion that we accept this immigrant stories project as well as officially change the name to Immigrant Subcommittee. Finnerty\ I'd second that. Day\ All in favor say aye. Dulek\ The motion was as prepared and I would suggest that it was as amended just for that sort of disclaimer. Finnerty\ As amended with the subcommittee? Okay. Bowers\ And also, with the additions of adding the full commission name and then the, that it becomes a part of the public record. Lubaroff\ Do I need to restate the motion or? Dulek\ No that's fine. Finnerty\ I'll make those changes and send around the redraft. Bowers\ Just before we move on how soon, I mean is this considered a finished project once you do the amendments? Finnerty\ I think so and then if there's budget translation I can find someone to translate. Bowers\ Okay that's not a problem. Finnerty\ I was going to try to take a wack at the survey, but I'd have to, I'd take a wack and then I'd have my friends who really know how to speak Spanish correct it. So if I didn't have to borrow those favors that would be great. It would be done and ready for translation and I can find a Spanish language interpreter. Bowers\ Okay just communicate through email with me and we can get that arranged. Then as far as getting it online I'll be working with ITS so, you know I'm not sure what their schedule is like it could be May 1St before its available online and I'll also have document services put it on a different type of letterhead. So it's on a letterhead I guess more so than just this. Day\ I was just going to say so once we have the final copy of this and it's available online, then is that where we need to develop the list either via email or regular mail or personal contact with members of the community that we think would be involved, but we want to make sure they have the letter and the survey to pass out. So we need to meet then by the 1St of May so that we have our jobs. So we're all in agreement on that. Human Rights Commission April 12, 2011 Page 7 of 11 Bowers\ That's fine and there's a green, well it was green. The one I have is green. It's a Johnson County services, it's a big thick booklet, and somebody should probably stop by and get that or I can bring it to you because that would. You know there's an index and it would probably facilitate the list a little better than just going around the group. Finnerty\ I don't know if they're friendly amendments or brand new things, um given that it probably won't be out till May 1St, I'd Vrobably recommend we have the dates, the stories collected by June 1St? I think we kept that May 28t date because that was when the 'Know Your Rights' came up, but we can move beyond that because we can gather stories there. So if June 1St? Then I think the other piece that the subcommittee is interested in is asking the City, and I don't know if Stefanie if it would be you to ask the directors or how it might work, to actually complete their section on here. Bowers\ Yes. Finnerty\ So if that could be part of the motion too that that was understood to be part of the proposal Bowers\ Yes I have that down to have that completed and available, and then it will be translated also correct? Townsend\ I had a question. We had hoped that we could, you know when we make our written recommendations to the City Council, that there would also be a Spanish version. How much time do you need you know when you're trying to get things translated into Spanish? Is that going to be a problem time wise? Bowers\ You know if the person can turn it around say in a week, if that's possible. I don't think it would be a problem at all. Even two weeks would probably be okay. Finnerty\ Oh yeah. I think it'll depend on if we have a bulleted kind of report or if it's a lot of narrative or what it might look like. So I'd recommend brevity on our parts and just kind of get the points out is what I'd recommend, both for costs and also for time. Day\ I have one more question. We are dealing mainly with Spanish, something we've not defined in here and we've talked about it a little bit too. We have people of various languages and especially Chinese, so and so can we. I guess I'm asking how to proceed on the language. Bowers\ I think we had kind of discussed this too. I guess I would suggest adding something to the letter. I mean if somebody called the office we have a language line that we could utilize. But to me that's about the only way that I know of that we would actually be able to facilitate somebody taking the survey. Day\ So if we were to find someone say in social services or neighborhood centers or someplace that there was a connection maybe we could hopefully utilize them to help translate if need be into different languages. I don't know that they we, we'd have to pay them for it. I'm just asking that. Bowers\ I mean when people come into the office and English is not a language either that they speak or one they are comfortable speaking. There's a chart that we use that basically asks what language do you speak, but it's in a lot of different languages. The person just has to point. So I Human Rights Commission April 12, 2011 Page 8 of 11 mean I guess to me if they can call the office we, the staff would have to do it over the phone through a three -way conversation, but I mean we do that. I mean it's not a problem for us. Finnerty\ And there is not a problem with identifying who they are or anything that way? They have to give their name or anything? Bowers\ To call the language line no. We would do that, no it would be my name, but again you know if they said something as Sue said that was pretty unique, then... Finnerty \Thank you, we'll see what comes up. BUILDING BLOCKS TO EMPLOYMENT Bowers reported that 9 employers had registered for the Job Fair. FAIR HOUSING PROCLAMATION Day accepted the proclamation on behalf of the Commission at the City Council meeting on April 5th. DELVING INTO DIVERSITY The next meeting date for this program is April 21st. DIVERSITY DAY Finnerty reported that it went well. She suggested that the Commission pass out brochures explaining what the Commission does at the event next year. SPEAKER'S BUREAU Day would like to change the name of this program to Faces of Iowa City. The advertising for this program will use the department email address. YOUTH AWARDS Bowers updated the Commission on the Youth Awards program. FAIR HOUSING TRAINING Olmstead will introduce the speaker and do the closing. BULLYING PROGRAM Olmstead updated Commissioners on this program. REPORTS OF COMMISSIONERS Lubaroff mentioned the Iowa City Synagogue had a Mitzvah day which means 'good deed'. It included a blood drive and also packing dry food to be sent overseas. A local African American church also participated. In addition, Lubaroff is heading up an initiative with the Senior Center concerning Advance Care Planning. Olmstead reported on the anti - discriminatory dolphin. ADJOURNMENT Lubaroff moved to adjourn. Olmstead seconded. The motion passed 5 -0 at 19:14 Human Rights Commission April 12, 2011 Page 9 of 11 I,N F C N L H C C C F !C Human Rights Commission ATTENDANCE RECORD 2011 meetin uate NAME TER M EXP. 1/18 2/15 3/15 4/12 5/17 6/21 7/19 8/16 9/20 10/18 11/15 12/20 ianne Day 1/1/12 X X X X ►angui athua 1/1/12 O/E O/E O/E O/E artha ubaroff 111/12 O/E O/E X X _ oward owen 1/1/13 X X X O/E onstance oeb 1/1113 X X X O/E arry ftstead 3 -1 -2010) 1/1/13 O/E X X X ►rville ownsend, r. 1/1/14 X X X X ►lane innerty 111/14 X X X FO/ iavid B. brown 1/1/14 X X X KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting /No Quorum R = Resigned - =Not a Member L LIP11 i MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 — 6:30 PM CITY HALL, EMMA HARVAT HALL MEMBERS PRESENT: Andrew Chappell, Cheryl Clamon, Scott Dragoo, Charlie Drum, Jarrod Gatlin, Holly Jane Hart, Michael McKay, Rebecca McMurray, Rachel Zimmermann Smith MEMBERS ABSENT: None STAFF PRESENT: Steve Long, Tracy Hightshoe, David Purdy OTHERS PRESENT: Deborah Lyon (Successful Living); Karen Fox (Compeer), Jim Swaim (UAY), Joan Vanden Berg (Iowa City Schools), Phoebe Trepp (Shelter House), Ron Berg (MECCA); Scott Hansen (Big Brothers /Big Sisters); Bill Reagan (Arc of Southeast Iowa); Roger Lusala, Roberta Eide, Katie Lammers, Kim Darm (Mayor's Youth Empowerment Program); Laura Dowd (Local Foods Connection); Sue Freeman (NCJC); Dion Williams (Systems Unlimited), Becci Reedus, Beth Ritter Ruback (Crisis Center); Roger Goedken, Joshua Woolums (Progressive Education); Sandy Pickup (Free Medical Clinic); Mark Patton (Habitat for Humanity); Karen Kubby (Emma Goldman Clinic); Stephen Trefz (CMHC) RECOMMENDATIONS TO THE CITY COUNCIL: None. CALL TO ORDER: The meeting was called to order by Chairperson Michael McKay at 6:30 p.m. APPROVAL OF THE FEBRUARY 17, 2011 MINUTES: A typographical error was pointed out by one of the Commissioners. Chappell moved to approve the minutes as amended. Zimmermann Smith seconded. The minutes were approved on an 8 -0 vote (McMurray not present at time of vote). PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA: None. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 PAGE 2 of 8 STAFF /COMMISSION COMMENT: McKay said that Commissioners should keep in mind that the money available to Public Services is ten times greater than the usual allotment; something that is not likely to happen again in the foreseeable future. McKay noted that funding projects under one category in this funding cycle could have implications for eligibility for future funding cycles. Hightshoe gave specific scenarios to clarify the applicability of that statement. DISCUSSION REGARDING FY12 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) REQUESTS: • Review Project Rankings • Discuss Average Allocation Worksheet McKay explained that tonight's meeting would be a chance for Commissioners to discuss their initial rankings of projects and the rationale for those rankings. The following week's meeting would be when the Commission finalized recommendations. Hart asked staff if there had been clear indication from staff as to how much of the Commission's allocation was to be for housing. Hightshoe said that there had been some direction given on the allocation worksheet. $762,000 must be for HOME eligible housing activities. HOUSING: McKay noted that there seemed to be consensus among Commissioners that Dolphin International LLC should not be funded. The Commission indicated an agreement to set that application aside and move forward. McKay noted that Hart had been the only member to allocate money to the Shelter House rental project. Hart said that she liked the project but suspected there was not adequate support to fund it. Hightshoe said that typically if there is a wide range in allocations for a certain project this meeting would serve as an opportunity for Commissioners to explain their rationale and give reasons for what they liked or disliked about a project. She said that specific funding recommendations will not be made until the next meeting. McKay noted a wide range in the allocations given to MYEP's rental housing project. Gatlin said that he had heavily funded MYEP in recent funding cycles, and while he felt this was a good project, he also felt that other projects in the application pool could be more beneficial for the community. Dragoo said that he had been hoping to support other MYEP applications instead of this one. Zimmermann Smith said that she had fully funded it because it specifically targeted a vulnerable population. She said she did not recall allocating anything to MYEP in the special funding round. Drum said he too was drawn to the population the MYEP project was targeting. McKay said that his focus had been on the accessible housing aspects of the project. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 PAGE 3 of 8 McKay noted a wide -range of funding recommendations on the Successful Living rental rehabilitation project. Zimmermann Smith said that she had funded the project because of the vulnerable population it serves. McKay asked Systems Unlimited if they had any reserves that would fund this type of project. A Systems representative explained that a new regulation had severely limited their ability to maintain reserves. He explained that the market value for the properties is much greater than the actual rents charged. Drum suggested moving to the other end of the scale toward the projects everyone agreed on for the most part. PUBLIC FACILITIES: Zimmermann Smith noted that it looked as though most people had funded the Grant Wood project. McMurray apologized for not getting her allocation worksheet in in time to be included in the chart. She said that she did not do a bunch of smaller allocations, as her intent was to give larger chunks of money out. She said she had funded seven Public Facilities projects. Dragoo said that he had not had that particular strategy, but had not withheld funding for a particular reason. Chappell said that this was his highest ranked project and he had made all of his funding recommendations based primarily on their rankings. Gatlin said that his strategy had been to fully fund the top three rankings for Public Facilities and Public Services. McMurray asked why the school district was not paying for the cable at Grant Wood Elementary. Hightshoe said they are paying for a portion of it. Chappell explained that there are specific funds targeted toward a school that has some challenges. McKay noted that the MYEP had quite a range for its property acquisition /facility rehabilitation project and probably warranted some discussion. Chappell said that his intention was to allocate money to MYEP for one project. McKay said that his intention was to fund the completion of the facility rehabilitation and get the computer lab up and running. He said that he did have some trouble supporting the acquisition of the neighboring property. Chappell noted that the cost for the two projects McKay had just discussed was actually the reverse of what had been stated. Hart said one of the things that seemed most critical to her were the infrastructure problems. Gatlin said that he had fully funded the facility rehabilitation at the Crisis Center as one of his three funded Public Facilities projects. McKay said that he had thought this project was a high need, but that he had had some difficulty getting behind improved parking as it had not seemed as critical to him as some of the other needs. Chappell said that he understood the parking to be a fairly serious issue and so he had partially funded it. Drum said that there are so many agencies in that small area that it would be good to get some resolution to the parking problem. McKay said he had not entirely understood the arrangements that were being made. Drum said that there were a lot of contingencies involved concerning what adjacent property owners would be willing to accommodate or agree to. He said that nonetheless he did hope to get some resolution to the problem. Dragoo said that his mind could be changed in regard to this application. Hart said she felt the same way. McKay noted that Dragoo had allocated the highest amount for the Arc project. Dragoo said that he had passed that application over in the last funding round and he felt like this was a project he could support. McKay said that his allocation was based on the sprinkler system as an important safety issue, and the lower -level improvements would allow the agency to use that level for programming. Drum said he felt the same way, but that he also had wanted to support HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 PAGE 4 of 8 the kitchen remodel. He said the agency would get a lot out of the improvements they have planned. The playground, he believed was something the Commission could wait on. McKay said he had recommended full funding for the Community Mental Health Center (CMHC) because it is important for the agency to have full handicap accessibility. He said he did have some questions as to whether or not it is worth it to put another $170,000 into a structure of that age and condition. McKay asked if there was anything that could be done on this project with partial funding. He asked if just improving the ramp itself would be of help. A representative of the agency said that improving the ramp would be helpful in that it would solve the problem of the crumbling steps; however, it would not solve the accessibility problems that an elevator would solve. He said that the ramp is virtually impassable because it was not built to current standards. Chappell asked if CMHC had a plan in place for how they would do the entire elevator project if they received only partial funding, and the reply was that there was not a plan at this time. Hart commented that she saw this as an either /or project, and Dragoo agreed. Drum said that he believed that the number of people affected by this project had been an influential factor in his allocation amount. McKay invited comments on the MECCA project. Drum and Chappell noted that they had fully funded the project. McKay said that his thinking on the Old Brick project was that the front door was not as much of a concern to him as the accessibility issues that arose from the problems with the side doors. Drum said that he agreed with McKay about the accessibility issues, but noted that the front doors posed safety risks to those who work in the building. Chappell said that this had been one of his lowest ranked projects so he had not recommended funding. McKay said that he felt much the same way about the front doors as he did about the Crisis Center parking lot: he is not saying they are not important nor do not need to be done, just that there are more pressing and critical needs. Drum said that he really, really advocates for Commission members to go on the facilities tours to see the projects and to meet the people who work on behalf of the community. He said the tours are very educational and very worthwhile. Zimmermann Smith said she had partially funded PATV in order to fund their retaining wall. McKay said that to his recollection the retaining wall had not been presented as a safety issue. PUBLIC SERVICES: Zimmermann Smith said she had fully funded the Neighborhood Centers of Johnson County (NCJC) as she really liked the project and the community partnerships involved. Dragoo and Chappell said that they had funded them elsewhere. Clamon said she had come close to full funding for the same reasons offered by Zimmermann Smith; she said she thought that this was a really good community project. Zimmermann Smith noted that there were two different neighborhood centers requesting funding. Zimmermann Smith said that she had fully funded the Crisis Center because of the critical nature of their services. Dragoo said they had scored highly on his ranking sheet. McKay noted that if $11,000 was funding 50% of a salary, then that was a modest request. McMurray said that she had fully funded the request for tables and chairs made by Big Brothers /Big Sisters. Drum said that this was the second step in funding the new building: equipping it. However, he said that he would rather make a bigger funding impact in a different area and so he had not fully funded the request. Gatlin said that he had not funded the tables HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 PAGE 5 of 8 and chairs because the Commission had funded the building itself. McKay said that he partially funded it because while the tables and chairs are necessary, he felt the money could have a bigger impact elsewhere. Chappell said that the Shelter House ranked in his top five, though he is a little concerned about the shelter's ability to cover operating costs at the new facility in the future. He said that he had recommended 50% funding. Hart asked if there were general concerns about the shelter's viability. Chappell said there were not; he said that his comments simply stemmed from the perception he had based on their request for operating costs. He said that Shelter House had commented about the astronomical increase in energy costs at the new shelter, and Chappell said that those kinds of cost increases should have been easily anticipated given the dramatically increased size of the facility. He said that he hopes that Shelter House has plans in place for the increased costs of running and maintaining the much larger facility. He noted that he had no concerns about the organization as a whole. McKay noted that a Shelter House representative was present for questions if the Commission had any. Hart asked Shelter House to respond to the concerns that had been brought up. Shelter House very briefly laid out their plans for maintaining the new facility and creating new income streams. McKay said he had not allocated anything for Shelter House operating costs. He said that he had had trouble funding it all, and had been surprised at their surprise about the increased expenses. Drum said that Shelter House had ranked fairly highly for him and he had partially funded them. Gatlin said that he had not funded them because he was trying to limit his funding to three projects. McMurray noted that several Commissioners had made comments suggesting they had limited funding to one project per entity, and she wondered if anyone cared to comment on why that would be. Chappell said that in general, if he recommended funding in one category, he tried not to recommend funding in another category. Gatlin said that he actually had Table to Table ranked fairly high. He said that he thought the project was unique, so he had funded it fully. Clamon said she had not been able to afford to fund the project fully, but did think it was a good program. Dragoo said he had not funded UAY, but was willing to be persuaded. McKay said that he was making assumptions that the equipment would increase the agency's efficiency. Clamon asked if the equipment request was for four computers, and a UAY representative said that was correct. McKay asked how much the six additional software licenses would cost UAY. The UAY representative said that the licenses would cost approximately $1,200. He said that generally UAY can get non - profit discounts from Microsoft, but they are not available for this particular software. Hart said that she thought that the small, one -time request from Successful Living was a manageable funding request. Gatlin said that his concern with taking on a number of smaller projects was the oversight burden that could pose. Hart said that smaller projects sometimes require smaller oversight. McKay asked Successful Living if they had found a van suitable for their purposes for $6,900, and Successful Living said that a standard eight - passenger van would suffice. Zimmermann Smith said she liked this project because it was an economical way to make big changes in the way they do things with a small amount of money. Hart said she had partially funded DVIP because she believed that they were at a point where their computers were near - obsolete. McKay said that the Emma Goldman Clinic had been a difficult project for him to make a funding decision on. Chappell said that it had been difficult for him as well. McKay asked if partial HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 PAGE 6 of 8 funding would work for this project. Karen Kubby said that the agency was going to have to figure out how to fund the project one way or the other, so partial funding would work. She said that there is a lot of time involved in the reporting requirements for this funding, so if the Commission could only fund a couple of thousand dollars, then that much might be spent in staff time overseeing the reporting requirements. She said that anything less than $5,000 might not be worthwhile for the clinic. Chappell noted that this was a one -time project. McKay said that he was open to reconsideration of that project as he had been looking at it as an all -or- nothing proposition. Chappell said that he was too. Clamon and Drum said that they were glad to know that partial funding was a possibility. Clamon said that she felt that the Iowa City Free Medical Clinic request was one that would make more money than it spends. She said her impression was that costs could ultimately be reduced by the preventative measures that could be funded by this request. McKay said his thinking was that these kinds of needs were going to increase. He said that the Free Medical Clinic is essentially the place of last resort for the uninsured and under - insured facing these issues. McKay asked what Hart's thinking was on the Compeer application. She said that she had not been certain if this was a one -time request or not. Chappell said this project had ranked somewhere in the middle for him and so he had given it partial funding. McKay noted that the allocations for the MYEP equipment request had been all over the map. Chappell said he had not recommended funding because he had fully funded the MYEP rental housing project. Dragoo said he believed there were several pieces to this project so he had only recommended partial funding, though he was willing to consider other funding levels. McKay asked MYEP if they had a line on a $20,000 wheelchair van. Roger Lusala of MYEP said that they were looking at an unequipped van that would then have to be outfitted for accessibility. McKay asked if anyone cared to comment on their MECCA allocation. Drum said his funding levels wound up being a function of his ranking sheet. He said that rather than fully funding a few things that he wanted to, he would up partially funding a whole bunch of projects. Chappell said that Local Food Connections ranked near the top on his ranking sheet. He said it is a one year project, so they would not be coming back before the Commission next year to ask for the same funding. Chappell said that the project is an interesting one and would benefit multiple service agencies. McKay said he thought this was a very soft project and he had difficulty getting behind it. Hart said that this is a project that will help Local Foods firmly establish itself in the community. Drum said that he had supported the Systems Unlimited request because they really need that van to provide their services. McKay noted that no Commissioners had allocated funding for the Sudanese American Community Center project. Chappell said that he had not wanted to discount the Progressive Education request based solely on the fact that it was an agency the Commission had not seen before. He said he liked the idea of partially funding it to see what they can do with a little seed money as a private /public partnership. Zimmermann Smith said she agreed with Chappell, but she would HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 10, 2011 PAGE 7 of 8 have liked to have seen support from agencies they had worked with in the past. McKay said that it appeared to him that their services overlapped with those offered by other local providers. Hightshoe said that Kubby's comments about the reporting requirements were something to keep in mind. Hightshoe said that if the Commission is going to fund something they need to make sure the agency has the staff to support the federal requirements. She noted that Congress has not yet passed its budget, so the allocation amounts are not yet set. Hightshoe said that City Council would be voting on the allocation recommendations at their May 3 Council meeting. ADJOURNMENT: Zimmermann Smith moved to adjourn. Chappell seconded. The motion was approved 9 -0. HOUSING AND COMMUNITY DEVEOPLMENT COMMISSION ATTENDANCE RECORD 2011 NAME TERM EXP. 1/6 2/17 3/10 CHAPPELL, ANDREW 9/1/2012 X X X CLAMON, CHERYLL 9/1/2011 -- X X DRAGOO, SCOTT 9/1/2013 X X X DRUM, CHARLIE 9/1/2013 X X X GATLIN, JARROD 9/l/2012 X X X HART, HOLLY JANE 9/112013 X X X McKAY, MICHAEL 9/1/2011 X X X McMURRAY, REBECCA 9/1/2011 X X X ZIMMERMAN SMITH, RACHEL 9/1/2012 X X X Key: X = Present O/E = Absent/Excused NM = No Meeting -- -- = Not a Member IP12 MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 — 6:30 PM IOWA CITY PUBLIC LIBRARY, MEETING ROOM A MEMBERS PRESENT: Andrew Chappell, Cheryl Clamon, Charlie Drum, Jarrod Gatlin, Holly Jane Hart, Michael McKay, Rebecca McMurray, Rachel Zimmermann Smith MEMBERS ABSENT: Scott Dragoo STAFF PRESENT: Steve Long, Tracy Hightshoe, Doug Ongie OTHERS PRESENT: Deborah Lyon (Successful Living); Phoebe Trepp (Shelter House), Bill Reagan (Arc of Southeast Iowa); Roger Lusala, Roberta Eide, Katie Lammers (Mayor's Youth Empowerment Program); Laura Dowd (Local Foods Connection); Sue Freeman; Dion Williams (Systems Unlimited), Becci Reedus, Beth Ritter Ruback (Crisis Center); Roger Goedken, (Progressive Education); Sandy Pickup (Free Medical Clinic); Karen Kubby (Emma Goldman Clinic); Karen Fox (Compeer); Bob Anderlik (Table to Table); Brett Gordon (Old Brick); Mahmoud Siddig (Sudanese American Community Services, Inc.); Josh Goding (PATV); Brian Leving (NCJC); Jim Swaim (UAY) RECOMMENDATIONS TO THE CITY COUNCIL: The Commission voted 8 -0 to make the following recommendations to City Council for the FY12 CDBG /HOME funding: HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FY12 CDBG /HOME BUDGET RECOMMENDATION Public Facilities ICCSD Grant Wood Elementary - Equipment $33,400 Neighborhood Centers of JC - Facility Rehab. $65,000 HCDC (3/17/11) Recommendation $40,000 $180,000 $33,900 $10,500 $99,800 $350,000 $52,000 $48,000 $0 $0 $814, 200 $33,400 $42,250 Requested Housing Amount IV Habitat for Humanity - Owner -occ. Rehab $40,000 IV Habitat for Humanity - Homeownership $180,000 The Housing Fellowship - CHDO Operating $40,000 The Housing Fellowship - Pre - Development $10,500 Mayor's Youth - Rental Housing $99,800 United Action for Youth - Rental Housing $480,000 Successful Living - Rental Rehabilitation $92,500 Systems Unlimited - Rental Rehabilitation $70,000 Shelter House - Rental Housing $275,000 Dolphin International LLC - Rental Rehab. $640,000 Housing Total* $1,927,800 Public Facilities ICCSD Grant Wood Elementary - Equipment $33,400 Neighborhood Centers of JC - Facility Rehab. $65,000 HCDC (3/17/11) Recommendation $40,000 $180,000 $33,900 $10,500 $99,800 $350,000 $52,000 $48,000 $0 $0 $814, 200 $33,400 $42,250 HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 2 of 11 DVIP - Facility Rehabilitation Mayor's Youth - Property Acq /Fac. Rehab. Crisis Center of JC - Facility Rehab. Arc of Southeast Iowa - Facility Rehabilitation Community Mental Health Center - Access. MECCA - Facility Rehabilitation Old Brick Foundation - Facility Rehabilitation Public Access Television - Facility Rehabilitation Public Facilities Total Public Services Neighborhood Centers of JC - Operations Crisis Center of Johnson County - Operations Big Brothers Big Sisters of JC - Equipment Shelter House - Operations Table to Table - Operations United Action for Youth - Equipment Successful Living - Equipment DVIP - Equipment Emma Goldman Clinic - Equipment Iowa City Free Medical Clinic - Operations Compeer Program - Operations Mayor's Youth Empowerment Program - Equipment MECCA - Equipment Local Foods Connection - Operations Systems Unlimited - Equipment Sudanese American Community Ctr - Oper. Progressive Education - Operations Public Services Total TOTAL * $87,800 HOME funds unallocated. Italics - CDBG only eligible housing activities. CALL TO ORDER: $6,500 $148,702 $170,000 $210,922 $171,000 $16,293 $49,600 $27,350 $898,767 $32,321 $11,092 $11,640 $50,000 $20,000 $6,900 $6,000 $5,600 $50,000 $47,000 $10,750 $40,000 $6,690 $16,000 $44,650 $50,000 $21,750 $430,393 $3,256,960 $6,500 $27,365 $25,000 $67.400 $16,293 $15,500 $0 $233,708 [R1000 $11.092 $15,000 $7,000 $0 $6,000 $0 $25,000 1 5,000 0 EE S 1.147.2 The meeting was called to order by Chairperson Michael McKay at 6:30 p.m. PUBLIC COMMENT FOR ITEMS NOT ON THE AGENDA: None. STAFF /COMMISSION COMMENT: McKay thanked the staff for the amazing amount of work they had put into the allocation process. He also thanked the Commission for the work they had done. McKay said that the Commission would reach a consensus this evening about the allocation amounts and would be forwarding those recommendations to City Council. McKay said that staff had directed the Commission to consider the items that are considered high priorities by CITY STEPS prior to considering other projects. McKay asked Hightshoe to clarify the significance of CDBG -only projects and how that affects the Commission's funding allocations. Hightshoe said that the order in which the applications are reviewed is a procedural issue outlined in CITY STEPS. Hightshoe said that high priorities are reviewed first; however, that does not mean that HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 3 of 11 high priority projects must necessarily be funded or fully funded. After consideration of high priority projects, if funding remains, the commission would then review medium priorities, etc. Hightshoe said that there is approximately $1,235,000 available to allocate, $762,000 of which must be allocated to HOME - eligible activities. Hightshoe said that the maximum allocation amount for Public Services is $100,000; though she noted that it did not all have to be spent on Public Services. Hightshoe noted that Congress has not passed the final budget yet; however, the preliminary numbers show that HOME funds should stay about the same as last year whereas CDBG could have a 10 % -15% cut. Hightshoe said that at the end of the meeting, the Commission would have to decide how they wished to handle any potential cuts to their allocation amounts and also decide who would be writing the justification memo. Hightshoe noted that the format of the meeting would simply be that of a conversation amongst the Commission members unless they had a specific question for an applicant that was present. DISCUSSION REGARDING FY12 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) REQUESTS: • Discuss FY12 CDBG /HOME Applications • Develop FY12 CDBG /HOME Budget Recommendations to Council McKay recommended that the Commission consider Public Services allocations first. Chappell said he would rather consider Housing applications first as it is the category that has a specific spending requirement. Hightshoe said that $762,000 must be spent on Housing activities, though it was possible to reserve some of those funds for next year's allocations. Chappell said that decisions that are made with HOME funds will impact how much money is left over for Public Services. He said that if the Commission chooses to spend more than $762,000 on Housing, then the full $100,000 might not be available for Public Services. Zimmermann Smith asked what happens to the other funding categories if the full $762,000 is not spent on housing. Hightshoe said that there is only $473,000 available for CDBG - eligible activities such as Public Facilities, Public Service and CDBG Housing - eligible activities. Hightshoe said that if all HOME funds are not allocated to Housing, they cannot be applied to Public Facilities or Public Services. Hart asked if there was anyone who had not been planning on allocating the full $762,000 for Housing activities. Drum said it makes sense to start with the HOME funding because it is the only category that can affect the others. The Commission indicated agreement on this approach. McKay asked the Commission to discuss Habitat for Humanity's $40,000 funding request. McMurray said that she had basically fully- funded high priority projects. Hightshoe noted that while the Habitat project is a high priority based on CITY STEPS, it is a CDBG -only project because it is owner - occupied rehab. Chappell said he would recommend full funding for the Habitat for Humanity project, The Housing Fellowship CHDO operating costs, and Mayor's Youth Rental Housing project. Zimmermann Smith said she could agree with that. Gatlin noted that the entire Commission had funded The Housing Fellowship's Pre - Development project. Hart asked what the Commission thought about funding the Successful Living Rental Rehab project. Zimmermann Smith said that she had actually changed her Public Services allocations to do that because the project is needed and the organization provides a huge service to its target population. Hart asked for clarification and Gatlin explained that anything that appeared in italics on the staff chart was a CDBG only activity, so the money had to be pulled from Public Services or Public Facilities. Chappell asked if anyone wished to change their position on Shelter House Rental Housing or Dolphin International. He said that he had supported Dolphin last year, but no progress had HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 4 of 11 been made in the intervening year. He said he loves the Shelter House project but that it had just been funded in the last round. McMurray said that the only thing that made her want to fund Dolphin was the fact that there are a lot of potential units that are currently sitting vacant. McKay said that his issue with that project is that they are not pledging a portion or any of their own money. Hart said she was fine with the allocations being discussed but asked what the Commission planned to do with Successful Living and Systems Unlimited. She asked if the plan was to fund them with money from another category. Zimmermann Smith and McMurray said that they had both done so. Chappell asked if it was correct that the only HOME - eligible projects that had not been discussed so far were UAY Rental Housing and Habitat for Humanity Home Ownership. McMurray said she had fully funded those two projects in order to use up the remaining funds. Zimmermann Smith noted that all of the money did not have to be "used up ", and that some could be left unallocated. She said that to be honest she had not seen any Housing projects that had been particularly creative. She said that during the special allocation cycle she had seen some exciting projects, but these particular applications were not as innovative as she would have like to see. Saving some of the money for next year's allocation cycle and seeing if more creative projects were brought forward is always an option, Zimmermann Smith said. Clamon asked if it was correct that money beneath that $762,000 allocation threshold could be carried over for future funding cycles and Hightshoe said that it was. McMurray asked how secure that money is, considering the current state of the federal budget. Hightshoe said that it was secure; the City has two years to commit it. Gatlin asked if it was correct that holding money back could put some potential projects behind the eight ball since timing would then be an issue. Hightshoe said that was possible, though it depended on the amount of money involved. Gatlin said that the present discussions were for something like $500,000, so it was his recommendation that the allocation discussions continue. He recommended looking at the average allocations and seeing where that put things. Further discussions resulted in preliminary allocations that left approximately $87,800 in HOME funds unallocated. Chappell said that he did not have a problem leaving this money unspent, but he also did not have a problem allocating to UAY. He advised leaving the HOME discussions for now and making the final decision after looking at CDBG projects. Hightshoe noted that the UAY pro forma had relied on full funding to achieve cash flow; the project could struggle if it had to acquire a lot of private debt. Zimmermann Smith said that this was one reason she had funded it lower. She said she thought it might be a situation where it would be wise to start out slow and see how things go. Hightshoe noted that a representative from UAY was present for questions. Zimmermann Smith asked UAY what it would do with an allocation that was half of its requested amount. Jim Swaim, UAY, said that they would buy fewer units. He said that if the funding level was of a substantially a lesser amount than what was presently being discussed, they probably would not go through with the project; however, if the funding was at the level Commissioners were considering, than they could easily proceed with the project by doing one or two fewer units. The Commission agreed to move on and consider Public Facilities. McKay noted that they seemed to be near - unanimous in their desire to fully -fund the Grant Wood project. Zimmermann Smith suggested plugging in the average allocations for Systems Unlimited and Successful Living in order to show that money as reserved for Housing projects. McMurray suggested fully funding the top three Public Facilities projects, since they are all high priorities under CITY STEPS. Gatlin suggested giving them 80% of their requests as a starting point. Zimmermann Smith said that it made sense to put in the average allocation for DVIP and NCJC. McMurray said she would like to see full funding for those projects. Chappell suggested starting out by giving NCJC $42,250, which is the cost of funding their priority project. He noted that that would not mean they could not return to the project and fully fund it, but it would give HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 5 of 11 the Commission a starting point. Hart said that she would like to give at least partial funding for some of the projects that did not rank as high but still addressed safety issues and facility access, such as Old Brick, PATV and MECCA. McKay said that the high priorities had to be considered first. Hart said she was suggesting plugging in the average allocations for the high priority projects and then seeing what was left. The Commission reached consensus on a preliminary allocation amount of $6,500 for DVIP. McKay noted that there was quite a variation in the amounts allocated to the Crisis Center Rehab. Chappell noted that the priority for the Crisis Center was the parking lot. A preliminary figure of $25,000 was agreed upon for the Crisis Center. Hightshoe clarified that Community Mental Health (CMH) could not get an elevator without full funding, but could work to improve their handicap accessible ramp with a lesser funding amount. Zimmermann Smith said that it did not seem to her that the ramp was that critical of a project for them. John Shaw, architect for CMHC, confirmed that the ramp does not necessarily meet code at present, and is the only means of getting someone in a wheelchair into the facility. Shaw said that in his opinion it would be unfortunate to put money into the ramp but he did not want to speak for the director as to the agency's priorities. He said that his impression was that something would have to be done with the ramp if the elevator was not funded, as the ramp is absolutely crumbling. McKay asked what the cost to improve the ramp would be. Shaw said he had not calculated that as the elevator project included the demolition of the ramp. McKay said that he believes CMHC might be going about this project backwards as a handicap accessible office could be rented for a number of years for the $170,000 that CMHC was wanting to invest in this facility. Shaw noted that CMHC would then have to fund staffing for the alternate location. McKay said that he understood that but that this was a lot of money to put into this particular project. Consensus was reached that because the elevator is an all or nothing project, no funding would be allocated. Hart noted her objection to allocating no funding at all. McKay noted that there was near - consensus on fully funding the MECCA Facility Rehab project. A consensus was reached to fully fund MECCA preliminarily. Gatlin suggested moving to the next high priority items, even if they are in Public Services, and then coming back to finish out Public Facilities and Housing. The Commission indicated consensus with this course of consideration. McKay noted a wide range in allocations to the NCJC Operations project. Gatlin said that he had fully funded this project as it had ranked as his highest priority. He noted that his strategy had been to fully fund a few projects rather than allocating smaller amounts to many projects. He said that his focus was on high impact allocations as typically Public Services only has $10,000 available, and this funding cycle there is $100,000 available. Clamon said she did not fully fund this because she ran out of money, but she came as close to fully funding it as she could. Zimmermann Smith said she liked the job- training aspect of this project. McKay suggested penciling in $15,000 for the project and coming back to it later. Chappell said that he did not have a problem with that but he wanted to note that all of the positive aspects mentioned about the NCJC project are also present in the Progressive Education project. He said the question that was asked of Progressive Education was whether the services it was offering are duplicative of those already available in the community. Chappell said that the same question should also be asked of the NCJC project. Zimmermann Smith said that the application materials submitted by NCJC show that they already have their community partners and clientele lined up whereas Progressive Education had not shared the same kind of documentation of support. She said she was certainly open to funding Progressive Education if HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 6 of 11 that kind of support was demonstrated. Hart said that Progressive Education had been a little short on details. Zimmermann Smith asked the Crisis Center which they would choose if they had to pick between funding for Operations or Facility Rehab. A Crisis Center representative said that this was a difficult choice: for Facilities, the priority is the parking lot so the current $25,000 funding level is adequate; Operations funding will assist with paying for an additional staff member hired to handle recent funding and demand increases. Zimmermann Smith said she was comfortable fully funding the operations expenses and leaving the Facilities allocation at $25,000. Drum said that the Operations ranked highly for him because it was money used to raise more money. Consensus was reached to fund the Crisis Center at $25,000 for Facilities and $11,092 for Operations. Chappell said that Big Brothers /Big Sisters ranked highest for him in terms of Public Services projects. He said that what he liked about this was that it is easiest to make an impact with one- time funding. Chappell said that none of the ongoing funding that the Commission had seen in this funding cycle really had a concrete plan for how the need would be funded the following year. He said that he wants to make an impact in Public Services with one -time projects in this allocation cycle because there is a unique opportunity to fund. Gatlin said he has no problem funding this equipment request, but he wants to make sure that the Commission fully -funds wherever possible, as he believes that has a greater impact than partial funding. McKay said that he funded at around $5,000 because he believed that the bulk of the equipment needs could be picked up through other fundraising efforts. Chappell said that he agrees with Gatlin about fully funding wherever possible; however, he also wanted to suggest that if full- funding was not possible, then funding should be done in a way that allows the agency to fund its priority projects. A consensus was reached to fund at $5,200 to cover the folding tables, carts and chairs. Hightshoe noted that applicants are encouraged to list their projects in priority order on their application. Chappell noted that four Commissioners had recommended funding for Shelter House Operations, and that those allocations amounts were between $22,000 and $25,000. He asked if there was anyone who recommended $0 that would be willing to recommend something for Shelter House. Chappell said that he had shared his concerns about this application at the last meeting, and had indicated that he would be much less happy with this application next year if strides had not been made to meet the expected expenses of the new facility. He said that since this is the first year, he is comfortable funding at $25,000 or less. Hart said that she would be interested in looking at projects further down the list before making this decision. She said that while this project had ranked highly for her, she also realized that rankings are somewhat arbitrary and that she, like Chappell, is partial to the one - time -ask rather than providing annual assistance. She asked if it was possible to look at some of the equipment requests first and then return to the operations requests. Drum said he had no problem with that. Zimmermann Smith said that she had not allocated to Shelter House but did not have a problem funding them if the Commission wished to do so. Clamon asked how that jived with Gatlin's full- funding strategy and he replied that it is actually completely counter to his line of thinking. Clamon said that she too had allocated zero, but that she could support bridge funding if there was an understanding that coming back next year and asking for the same kind of money would not be viewed favorably. Zimmermann Smith asked if there was consensus to preliminarily fund at $25,000, and there was. McKay suggested looking at the UAY Equipment request. Chappell recommended not funding the UAY Equipment request as the Commission is funding their Housing request at $350,000. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 7of11 Swaim said that it would be fine to keep the Equipment request funded at zero as he had recently learned that more federal equipment grants would be coming available in the next 18 months. Chappell said that he was skeptical that Successful Living could fully fund a van for $6,000. Hightshoe noted that the request is for $6,000, but the agency was contributing their own funds to cover the shortfall. A consensus was reached to fully fund the request. Hart said that she had funded the DVIP computers that were requested. Chappell noted that there seemed to be a consensus not to fund the request at all. Hart asked how he had come to the conclusion that there was a consensus to fund. Gatlin explained that six out of the nine Commissioners had allocated zero funding to the request. Hart said she would like to suggest that at least partial funding for the computers be granted to DVIP. McMurray asked how much the computers were. Hart said she thought they were about $3,000. Several Commissioners indicated a desire not to fund this project and Chappell said that he believed the consensus was to not fund the project. Hart said she did not believe there was consensus not to fund, but that they could come back to it later. Hart said she had partially funded Compeer because her understanding was that this would give them a jumpstart in being self- sufficient. Chappell noted that there were seven Commissioners who allocated zero to this request. McKay suggested putting zero down for this project. McMurray wondered why so many projects that were considered high priorities were being allocated zero dollars. Chappell explained that the projects were high priorities in terms of being reviewed first; they were not necessarily the most highly ranked projects. Chappell noted that the rankings also factor into the funding amounts. Hart said that the rankings may factor in, but she has never used those rankings as much more than a sorting mechanism and Chappell cannot assume that everyone is putting the same weight on the rankings. Chappell said they should probably be used or not used consistently. Zimmermann Smith noted that the Emma Goldman Clinic and the Free Medical Clinic had been allocated some level of funding by nearly everyone, so it might be useful to discuss those applications next. Clamon said that she had not funded the Emma Goldman Clinic because she had thought it was an all -or- nothing project. McKay said that it looked as though $25,000 was a popular allocation amount for that request. Hart said she would fund both Emma Goldman and Free Med, and would also fund Local Foods. She said that she realized Local Foods had not received across the board funding but that it seemed like there were people who could be persuaded to at least partially fund Local Foods. McMurray said she would like to see Local Foods funded as it is a one year project. Drum asked if Local Foods was an educational project. Chappell said that his understanding was that it was education and increased cooperation with other non - profits. Drum said that when he compares that request against a van that will take kids to activities, he has a hard time funding it. He said that he understood the value of the project but when he compares it with concrete needs he just cannot support it in favor of some of the other projects before the Commission. Chappell said that it may be more accurate to compare the project with a replacement van rather than a primary means of transportation as most of these agencies already have vans. Zimmermann Smith noted that Successful Living does not have a van at present. Drum said that it was not vans in particular that he felt outranked Local Foods; it was the concreteness of the van that he was trying to get across. Zimmermann Smith said that she agreed with Drum; transportation and medical care outrank the needs met by the Local Foods project in her opinion. McKay agreed. Hart said that she would disagree because the program is not as nebulous as what Commissioners are making it HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 8 of 11 out to be. She said the program has made a significant impact for people that do not have a lot to spend on good food choices. Hart said she would like to see at least partial funding. Gatlin said that if the Commission was now looking at two or three major projects in Public Services they should keep in mind that there is only about $13,000 left to spend on Public Services. McKay said that to his mind the Free Medical Clinic has to get some money. McMurray noted that the Commission is funding their Health Fund, though Zimmermann Smith explained that they were totally different programs. McMurray said that the Commission has funded Free Med a great deal in the past. Gatlin noted that the Commission could review the allocations that have already been set if they wanted to add to the remaining $13,000. Drum said that the average allocation for Free Med was $17,000. Chappell said that Free Med was his lowest ranked project and he had allocated $4,000 for diabetic monitoring equipment. McMurray said she could agree with allocating $4,000 for equipment. Zimmermann Smith asked if it was possible to do anything with just the equipment. Sandy Pickup of the Free Medical Clinic explained that someone had to actually see the patient in order for the program to work. Pickup explained that if $4,000 was allocated, it could not all be spent on equipment as there would be staff involved in seeing the clients. Zimmermann Smith asked if Free Med's funding from other sources was in any way contingent on what the Commission chose to allocate. Pickup said it was not. McKay asked if the salary costs included in the request have anything to do with Free Med's prescription drug program. Pickup said that the salary funding was to partially cover the pharmacy assistant, the case manager and the physician. Zimmermann Smith said that she would give Free Med $18,000 and remove the small Big Brothers /Big Sisters allocation. McMurray said she would rather reduce the Shelter House allocation. Zimmermann Smith suggested taking $10,000 from Shelter House and giving Free Med $20,000. Chappell said that Table to Table had not yet been discussed, though five people had allocated $10,000 to it in their allocation worksheets. McMurray said that Table to Table was a big priority, and thanked Chappell for bringing it up. Chappell said that his recollection was that their project was a one year project. Gatlin said that Table to Table was his second highest ranked project, but the question ultimately becomes one of where the $10,000 comes from. Chappell said that despite his admiration for the program, for him the money comes from Free Med because the project ranked the lowest and it is the same type of request Free Med has to make every year. Gatlin pointed out that just because a request is repeated from year to year does not mean it is not a need. Hart said that even though it is a need, the concern is that some of these agencies are unable to find alternate funding for these programs. Zimmermann Smith said that she had felt about Table to Table the same way she had felt about Local Foods. She said that though it is a good project, she did not fund it. Gatlin asked if it would be possible to go with the average allocation for Table to Table. He said he had had Emma Goldman ranked as his third highest project because it is a project that will help them increase revenues. Zimmermann Smith noted that Emma Goldman would have to fundraise beyond anything the Commission allocated. There was extensive discussion about taking a small amount of money that was currently allocated to Emma Goldman and the Free Medical Clinic and allocating that to Table to Table. Ultimately, consensus was reached to fund Table to Table at $7,000, Free Med at $15,000, and Emma Goldman at $25,000. The Commission agreed to return to discussions of Public Facilities. Hart said she was under the impression that funding allocations under Public Services were still up for discussion for things like DVIP. Zimmermann Smith asked if everyone was comfortable with the allocation amounts currently set for Public Services and a majority of Commissioners indicated agreement with the allocation amounts. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 9 of 11 Hightshoe said there was $110,065 left to spend on CDBG eligible activities. Hart asked if it was the intention not to spend the other $87,800 in Housing. The consensus was to not allocate these funds at this time. Chappell recommended that the Commission cover the expenses of the sprinkler system for Arc, and a number of Commissioners indicated agreement. Zimmermann Smith recommended increasing the Mayor's Youth project to $99,800. Gatlin said that he would like to do one side door for Old Brick, but not the front door. Hightshoe said that she did not think the front door would actually be eligible as it only led to the banquet hall. A consensus was reached to fund Old Brick at $15,500. Zimmermann Smith suggested giving the remaining balance to Mayor's Youth. Hart asked if there could be any discussion about the PATV project as the back steps and the retaining wall present safety issues. Chappell noted that six Commissioners had allocated zero to PATV. He also noted that Mayor's Youth had had a lot of funding for their ground -level rehab, and are getting close to $100,000 for rental new construction this funding round. Chappell said that if there was desire to spend the rest of the money right now, the Crisis Center and Arc had ranked highly for him and he would rather see the money go there than just lumped into Mayor's Youth. Chappell asked if there were still staff concerns about the PATV application. Hightshoe said there are. She said that because it would be very difficult for PATV to verify that 51 % of the beneficiaries of their project are low -to- moderate income, they would have to rely on that part of their project that benefitted Extend the Dream and Extend the Dream would have to meet and document the low -to- moderate income national objective. A consensus agreed not to fund PATV. Zimmermann Smith said she was okay with giving Arc more money. McKay said he could go along with most of the balance going to Mayor's Youth. A consensus was reached to increase Mayor's Youth and the Arc. Gatlin asked how much PATV had needed to complete their project. Hart said they had needed just about the amount she had allocated. Gatlin asked if anyone saw a way to fund this project. Zimmermann Smith said she was not comfortable funding it given the staff concerns. Hart said the back steps were directly related to Extend the Dream's egress and they could act as applicant. Hightshoe noted that there had been compliance issues in the recent past with Extend the Dream. Chappell said that if Extend the Dream is able to remediate compliance issues in the future they can apply for future funding. Gatlin suggested that zero might be the most appropriate allocation amount and a number of Commissioners indicated agreement. McKay invited a motion. Zimmermann Smith moved to accept the discussed funding allocations as the Commission's final recommendations to City Council. Drum seconded. The Commission voted 8 -0 to approve the motion (Dragoo absent). Chappell suggested that if the Congressional allocation changes by 10% or less then staff should adjust the numbers accordingly. If the changes are more than 10 %, then the Commission should meet again. Zimmermann Smith moved to have staff make adjustments to allocations if the Congressional allocation to Iowa City changes by 10% or less; if the changes are by more than 10 %, the Commission will reconvene to consider the allocations. HOUSING AND COMMUNITY DEVELOPMENT COMMISSION MARCH 17, 2011 PAGE 10 of 11 Chappell seconded. A vote was taken and the motion carried 8 -0 (Dragoo absent.) Hart and Clamon agreed to write the justification memo. ADJOURNMENT: Zimmermann Smith moved to adjourn. Drum seconded. The motion was approved 8 -0 (Dragoo absent). HOUSING AND COMMUNITY DEVEOPLMENT COMMISSION ATTENDANCE RECORD 2011 NAME TERM EXP. 116 2117 3110 3117 CHAPPELL, ANDREW 9/1/2012 X X X X CLAMON, CHERYLL 9/1/2011 -- X X X DRAGOO, SCOTT 9/l/2013 X X X -- -- DRUM, CHARLIE 9/112013 X X X X GATLIN, JARROD 9/1/2012 X X X X HART, HOLLY JANE 9/1/2013 X X X X McKAY, MICHAEL 9/1/2011 X X X X McMURRAY, REBECCA 9/1/2011 X X X X ZIMMERMAN SMITH, RACHEL 9/1/2012 X X X X Key. X = Present O/E = Absent/Excused NM = No Meeting -- -- = Not a Member PRELIMINARY PLANNING AND ZONING COMMISSION APRIL 7, 2011 — 7:00 PM — FORMAL CITY HALL, EMMA HARVAT HALL IP13 MEMBERS PRESENT: Ann Freerks, Josh Busard, Charlie Eastham, Elizabeth Koppes, Michelle Payne, Wally Plahutnik, Tim Weitzel MEMBERS ABSENT: None STAFF PRESENT: Karen Howard, Tabatha Ries - Miller, Sara Greenwood Hektoen OTHERS PRESENT: Kirsten Frey, Matthew Lepic RECOMMENDATIONS TO CITY COUNCIL: CALL TO ORDER: The meeting was called to order at 7:00 PM. PUBLIC DISCUSSION OF ANY ITEM NOT ON THE AGENDA: None. DEVLOPMENT ITEM: SUB10- 00014 /SUB10- 00015: Discussion of an application submitted by Craig Haesemeyer for a preliminary and final plat of Mackinaw Village Part 3, a 13 -lot, 7.89 acre residential subdivision located north of Foster Road on Mission Point Road and Algonquin Road. Eastham noted that he had a conflict with this item and would not be participating in its consideration. Ries - Miller stated that the property had been rezoned in 2004 to allow for cluster development to protect environmentally sensitive areas. At that time, the preliminary plats for Parts 1, 2, and 3 were approved. In October of 2004, the final plats for Parts 1 and 2 were approved. In August 2004, the preliminary plat for Part 3 expired. Reis - Miller explained that access is provided to the site by Foster Road, with future access points routing off of Mission Point Road and Algonquin. In 2008, new subdivision regulations Planning and Zoning Commission April 7, 2011 - Formal Page 2 of 5 were approved. These regulations require 60 -foot streets and five -foot sidewalks. When the preliminary plat for this property was originally approved, code required only 50 -foot streets and four -foot sidewalks. Staff recommends that most of the development retain the 50 -foot street and four -foot sidewalk standards. The exception to this is the north side of Algonquin where it acts as a collector street; staff recommends a 60 -foot street in that area. In 2004, when the OPD5 preliminary plat was approved, staff recommended that front - facing garages be allowed due to a gas -line easement in the rear. The PUD requires that staff approve building design for those three lots. The neighborhood open spaces requirement was fulfilled during the platting of Parts 1 and 2. Freerks opened the public hearing. No one wished to speak and the public hearing was closed. Freerks invited a motion. Busard moved to approve SUB10- 00014 /SUB10- 00015, application submitted by Craig Haesemeyer for a preliminary and final plat of Mackinaw Village Part 3 with the stipulations outlined in the staff report. Koppes seconded. Freerks said it is not unusual to find an application that has expired needs a little retro- fitting to be brought up to code requirements. Freerks said she thought this would be a nice addition to the area. Payne said that she likes the way Algonquin was transitioned in this application. A vote was taken and the motion carried 6 -0 (Eastham abstaining). REZONING ITEMS: REZ11- 00006: Discussion of an application submitted by Iowa City Community School District and North Dodge Partners, LC for a rezoning from a Research Development Park (RPD) zone to Neighborhood Public (P1) zone for approximately 10.39 acres of property located at 1725 N. Dodge Street. Ries - Miller explained that this property was rezoned in 1988 for the Press Citizen. The school district is in the process of purchasing the property and plans to use it for its central administration offices, school board meeting place and a centralized food service operation. Ries - Miller explained that the zoning code states that property owned by the school district, county, city or state will be zoned P1. The current zoning allows or office, research, production and assembly services. The school district's proposed uses are consistent with that zoning designation; however, the P1 zone will allow for appropriate school - related uses. Because the development abuts residential property the zoning code requires that the maximum building height is consistent with the adjacent zone, which in this case is 35 feet. The code also requires the setbacks and screening requirements to be consistent with the adjacent residential zone. The Comprehensive Plan identifies this area as RPD, and if the P1 designation was approved, the Comprehensive Plan would have to be amended to reflect the change in use. The Northeast Planning and Zoning Commission April 7, 2011 - Formal Page 3 of 5 and the North District plans both address this area as a corridor and entryway to the city and recommends maintaining and enhancing the area. The original rezoning in 1988 had a conditional zoning agreement (CZA) and site development standards; the purpose of which was to provide a high - quality aesthetic, enhancing the area's natural features. At this time, the school district is not proposing any major exterior changes for the site. Nevertheless, staff recommends that the rezoning be subject to a CZA that ensures sensitivity to the natural and environmental features on the site, and would require general compliance with the provisions outlined in the 1988 agreement. Specifically, staff recommends requirements that would: 1) keep the development of the site retained to the current boundaries, 2) maintain the steep slopes; 3) maintain the northern buffer, and 4) require staff approval of any future changes to the site. Staff recommends approval of the rezoning subject to the conditional zoning agreement. Freerks asked if the wording of the CZA would be more specific before it reached City Council, and Ries - Miller said that it would. She said that the school district and the City were negotiating the wording at present. Eastham asked if the school district would be required by law to comply with the conditions the City is imposing upon their zoning agreement. Greenwood Hektoen said that they would be. Eastham asked if there was not required stormwater management for the site due to the proximity of the Hickory Hill retention area. Howard explained that because this was not a subdivision, stormwater management requirements would be unchanged from what had been required at the time of the original rezoning. Freerks opened the public hearing. Kirsten Frey, 920 South Dubuque, spoke on behalf of the school district. She said that she was present as the school district's attorney and was available to answer questions. She noted that the district's repurposing of the building does not involve any large -scale construction or dirt moving. The only construction under consideration is the building of a room specifically for the purpose of holding school board meetings. Even that is being considered as a part of the existing footprint of the building. She also noted that the food service facility would not really involve cooking but more the transport of food out to schools. Frey said that she has received a draft of a CZA and agrees with the broad strokes of the agreement, though the exact wording still needs to be worked out. Frey said that she fully anticipates having a mutually agreeable CZA to take to City Council. Freerks asked if there was intention to create additional parking and Frey replied that there was not at this time. She said that the district would be amenable to having future parking additions reviewed by staff as part of site plan review and the CZA. Eastham noted that a number of school district meetings are held at night and asked if there were plans to add additional lighting in the parking lots. Frey said there was no plan for that at this time. There were no additional comments and the public hearing was closed. Weitzel motioned to approve REZ11- 00006, an application to rezone 10.39 acres of land located at 1027 North Dodge from RDP to P1, subject to a Conditional Zoning Agreement as approved by staff. Planning and Zoning Commission April 7, 2011 - Formal Page 4 of 5 Payne seconded. Koppes said that generally there is actual language for the Commission to review prior to voting on an application. Greenwood Hektoen said that the general parameters of the CZA have been set forth in this meeting. Koppes asked if the application would come back before the Commission if there were changes beyond the scope of what was discussed at the meeting. Greenwood Hektoen said that now would be the time for Commission input. Koppes said she would prefer not to offer blanket approval and would rather see the language worked out. Payne asked if Weitzel's motion had specifically addressed the four conditions discussed in the meeting. Weitzel said that he had worded it to include staff approval, not specific requirements. Koppes said that she just wished to ensure that the minutes reflected that the Commission had four specific requirements it wanted to see in the CZA. Freerks suggested that Koppes spell . those out for the record. Payne said that the specific requirements being discussed were: 1) that the development occur within the current boundaries, 2) steep slopes would be maintained, 3) the current buffer would be maintained, and 4) staff would approve any changes to the building or site. Weitzel said that he believed that the building footprint was still being negotiated. Busard said that he was comfortable with the City Council being left to approve the details of the plan, and noted that he believed the school district would be a good steward of the land. Weitzel noted that there was not a lot of room for the footprint to change because of the size of the plateau. Eastham said that he shares Koppes' concerns about voting on a CZA without having the specific language before the Commission. Eastham said that because the staff report indicates that the existing CZA will basically be maintained, he is more comfortable with it than he would otherwise be. Koppes said that she is not that concerned about this particular application; it is the general practice of voting without the details being worked out that concerns her. Payne said that the Commission probably would not do this in another case. Weitzel noted that the Commission should also make note of the plan to include the existing CZA as outlined in the staff report. Freerks said that the application is generally consistent with the Comprehensive Plan. Eastham noted that there are a number of other properties that have been zoned P1 that should result in Comprehensive Plan amendments. Ries - Miller said there were a couple more such properties coming before the Commission soon. A vote was taken and the motion carried 7 -0. REZ11- 00007: Discussion of an application submitted by Stanley and Douglas, LLC for a rezoning to amend the Planned Development Overlay (OPD5) plan for Village Green Part XX, Lot 50 (Wellington Condominiums) to allow the addition of 3 -car garages for approximately 2.35 acres of property located at Village Road and Wintergreen Drive. Howard said that this development was originally approved in December 2001 with two -car garages. The OPD was amended in January 2005 to allow three -car garages on a couple of dwelling units. This approval included a note that the third garage must be setback at least two feet from the other garage stalls in order to provide facade articulation. Because those units sold very well, the developer is requesting permission to amend the OPD to allow for three -car garages. The OPD5 plan does allow for that kind of flexibility under certain conditions. Howard said that given that the area is already developed and the design is consistent with surrounding development, staff does not feel that allowing three -car garages will adversely affect the neighborhood or contradict the intent of the zoning code and Comprehensive Plan. Howard recommended that the two -foot setback for the third garage stall be retained. She noted that the lots are fairly wide and the development has a great deal of green space built into it. Planning and Zoning Commission April 7, 2011 - Formal Page 5 of 5 Busard asked how wide the garages are, and Howard recommended he address that questions to the applicant. Freerks opened the public hearing. Matt Lepic, 825 St. Andrews Drive, identified himself as the applicant. He noted that the third garage stall is a one -car standard width, 12 -feet. Koppes asked if the applicant had met with any of the neighbors concerning this. Lepic said that he had not as he had not really been through this process before. He said that he did speak with the homeowners' association and they were in favor of the changes. No one else wished to speak and the public hearing was closed. Eastham moved to approve REZ11- 00007, a rezoning to amend the Planned Development Overlay plan of Village Green part 20 to allow three -car garages on four new units. Payne seconded. Weitzel said that the area can absorb extra cars, the articulation helps retain the attractiveness of the structures. Eastham noted that bicycles can also be stored in a third garage. Freerks said that the articulation was important and she thought the third garage would be compatible with the neighboring structures. CONSIDERATION OF MEETING MINUTES: February 28 and March 3, 2011: Payne moved to approve the minutes. Eastham seconded. The motion carried 7 -0. OTHER: Freerks noted that Busard would be leaving the Commission, and Caroline Dyer would be replacing him as Commissioner. ADJOURNMENT: Payne motioned to adjourn. Koppes seconded. The meeting was adjourned on a 7 -0 vote. PLANNING AND ZONING COMMISSION ATTENDANCE RECORD 2011 FORMAL MEETING INFORMAL MEETING NAME TERM 2/3 2/17 3/3 4/7 BUSARD, JOSHUA 05/11 X X NAME EXPIRES EASTHAM, CHARLIE 05/11 X X X BUSARD, 05/11 X X X X FREERKS, ANN 05/13 X X X JOSHUA KOPPES, ELIZABETH 05/12 X ix X PAYNE, MICHELLE EASTHAM, 05/11 X X X X PLAHUTNIK, WALLY 05/15 X X X CHARLIE WEITZEL, TIM 05/13 X X X FREERKS, 05/13 X X X X ANN KOPPES, 05/12 X X X X ELIZABETH PAYNE, 05/15 X X X X MICHELLE PLAHUTNIK 05/15 X X X X , WALLY WEITZEL, 05/13 X X X X TIM INFORMAL MEETING NAME TERM EXPIRES 1/20 1/31 2/28 BUSARD, JOSHUA 05/11 X X X EASTHAM, CHARLIE 05/11 X X X FREERKS, ANN 05/13 X X X KOPPES, ELIZABETH 05/12 X ix X PAYNE, MICHELLE 05/15 X X X PLAHUTNIK, WALLY 05/15 X X X WEITZEL, TIM 05/13 X X X KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting /No Quorum - -- = Not a Member DRAFT 1P14 POLICE CITIZENS REVIEW BOARD MINUTES — April 12, 2011 CALL TO ORDER: Chair Donald King called the meeting to order at 5:30 P.M. MEMBERS PRESENT: Melissa Jensen, Peter Jochimsen, Royceann Porter, Joe Treloar MEMBERS ABSENT: None STAFF PRESENT: Staff Catherine Pugh and Kellie Tuttle OTHERS PRESENT: Captain Wyss of the ICPD; Caroline Dieterle public RECOMMENDATIONS TO COUNCIL None CONSENT CALENDAR Motion by Jochimsen and seconded Porter by to adopt the consent calendar as presented or amended. • Minutes of the meeting on 02/09/11 • ICPD General Order 00 -04 (Body Armor) • ICPD General Order 00 -07 (Police Cyclist) • ICPD Bar Check Report (PAULA) — January, 2011 • ICPD Bar Check Report (PAULA) — February, 2011 King questioned the Acknowledgement of Risk in General Order 00 -04 (Body Armor) as to whether the officer had a choice to wear body armor since the directive in the procedure is "shall ". Wyss explained that all uniformed officers "shall' or must wear body armor, non - uniformed sworn officers "should" but have the option not to with the acknowledgement of risk. Motion carried, 5/0. OLD BUSINESS None. NEW BUSINESS Adding interview process language to materials — King stated that the Board had previously discussed adding language to the complaint form; further explaining who may be a designated representative for the complainant. The Board briefly discussed options and Jensen said she would draft the language and get it to staff to include in the May meeting packet. PUBLIC DISCUSSION None. April 12, 2011 Page 2 BOARD INFORMATION STAFF INFORMATION EXECUTIVE SESSION Treloar emphasized what a great opportunity he thought the Police Citizens Academy was and encouraged Board members who haven't been through it to attend. None. Not needed. TENTATIVE MEETING SCHEDULE and FUTURE AGENDAS (subject to change) • May 10, 2011, 5:30 PM, Lobby Conference Rm • June 14, 2011, 5:30 PM, Lobby Conference Rm • July 12, 2011, 5:30 PM, Lobby Conference Rm • August 9, 2011, 5:30 PM, Lobby Conference Rm ADJOURNMENT Motion by Porter, seconded by Jensen to adjourn. Motion carried, 5/0. Meeting adjourned at 5:51 P.M. POLICE CITIZENS REVIEW BOARD ATTENDANCE RECORD YEAR 2011 (Meetiniz Date) NAME TERM EXP. 1 /11 2/9 3/2 4/12 Melissa Jensen 9/1/12 X X NM X Donald King 9/1/11 X O/E NM X Joseph Treloar 9/1/13 X X NM X Peter Jochimsen 9/1/13 X X NM X Royceann Porter 9/1/12 O/E X NM X KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member