Loading...
HomeMy WebLinkAbout2014-07-31 Info PacketCITY COUNCIL INFORMATION PACKET CITY OF IOWA CITY www.icgov.org July 31, 2014 IN Council Tentative Meeting Schedule MISCELLANEOUS IP2 Memo from NDS Senior Planner: Tate Arms — 914 S. Dubuque Street IP3 Letter from Mediacom: Channel Relocation IN Article from Council Member Throgmorton: A better way to build in the suburbs IPS Article from Council Member Throgmorton: Five steps to a complete community IP6 Article from City Manager: Auditor: Latest budget uses $171 million from surplus IP7 Article from City Manager: Portland Could Be the Most Airbnb - Friendly City in the U.S. IP8 Article from Asst. City Manager: Fallout from Iowa public pension shortfalls IP9 Article from NDS Planner Howard to City Manager Markus: 9 Steps to Creating a Great Waterfront IP10 Civil Service Entrance Examination: Maintenance Worker II —Central Business District IP11 Letter from G. Knorr to Mayor Hayek: Fluoridation of Iowa City water [staff response included] IP12 Minutes of City Council Economic Development Committee —February 10 (Approved) IP13 Minutes of City Council Economic Development Committee —April 1 (Approved) IP14 Minutes of City Council Economic Development Committee —July 14 (Preliminary) IP1S Certificate of Sponsorship for 4th Annual Iowa City Juneteenth Celebration IP16 Minutes of Criminal Justice Coordinating Committee —June 4 IP17 Minutes of Criminal Justice Coordinating Committee —July 2 IP18 Minutes of Joint Cities Meeting —July 28 DRAFT MINUTES IP19 Ad Hoc Senior services Committee: July 21 IP20 Charter Review Commission: July 22 IP21 Human Rights Commission: July 15 Vag= , 0 CITY OF IOWA CITY Date Tuesday, August 5, 2014 City Council Tentative Meeting Schedule IP1 Subject to change July 31, 2014 Time CANCELLED Work Session Meeting Location Emma J. Harvat Hall 7:00 PM Formal Meeti Tuesday, September 16, 2014 5:00 PM 7:00 PM Tuesday, October 7, 2014 5:00 PM 7:00 PM Tuesday, October 21, 2014 5:00 PM Work Session Meeting Formal Meeting Work Session Meeting Formal Meeting Work Session Meeting Emma J. Harvat Hall Emma J. Harvat Hall Emma J. Harvat Hall 7:00 PM Formal Meeting Monday, October 27, 2014 4:30 PM Joint Meeting /Work Session North Liberty Tuesday, November 4, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, November 18, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, December 2, 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, December 16 2014 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting CITY OF IOWA CITY MEMORANDUM Date: July 30, 2014 To: Tom Markus, City Manager From: Robert Miklo, Senior Planner Re: Tate Arms — 914 S. Dubuque Street E P2 M Recently there has been considerable public interest in the future of the Tate Arms building located at 914 S. Dubuque Street. The Riverfront Crossing Plan identifies the property as a key historic building due to its association with Helen Tate and the boarding house that she operated for African American students prior to integration of University dormitories. We have received an application from the current owner requesting that the property be designated as an Iowa City Historic Landmark. Landmark designation will protect the building from demolition and will also provide for zoning incentives allowing greater height and density on the adjacent land and relax parking requirements in exchange for reuse of Tate Arms. The Landmark application will be considered by the Historic Preservation Commission on August 14. If the Commission finds that the property meets the criteria for Landmark designation, the application will be forward to the Planning and Zoning Commission and the City Council. c M 1 f ► h July 28, 2014 Ms. Marian Karr City of Iowa City 410 E. Washington St. Iowa City, Iowa 52240 -1826 Subject: Channel Relocation Dear Ms. Karr: On or about September 1, 2014 CBS Sports Network will relocate from the Sports & information Tier to the Family TV tier and at the same time CBS Sports Network HID from Sports & Information HID to Family TV HID. CBS Sports Network will continue to be located on channel 171 and CBS Sports Network HID on channel 762. If there are any questions please call me at 319- 395 -9699 ext. 3461 or e -mail me at 1 rassleygmediacomcc.com . Sincerely, 064 4 1,oif Lee Grassley Senior Manager, Government Relations Mediacom Communications Corporation 6300 Council St. NE • Cedar Rapids, IA 52402 • 319 - 395 -7801 • Fax 319 - 393 -7017 IP3 Cpl A better way to build in the suburbs I Better! Cities & Towns Online Idr -' Better places, stronger communities. Page MI From Council Member Throgmorton A better way to build in the suburbs Here are io reasons why a new, small, apartment complex in Chico, California, creates a "place" in the suburbs. B1og post by Robert Steuteville on 21 Jul 2014 architecture building development sprawl retrofit Robert Steuteville, Better! Cities & Towns A 22 -unit apartment complex of four small buildings was finished in May of 2014 in Chico, California, completing the traditional neighborhood development Doe Mill, begun in 2000. The complex, designed by Anderson I Kim Architecture + Urban Design and developed by Tovey Geizentanner of Green line Partners, does certain things well in to specific ways despite its location on a car - oriented thoroughfare. This area is a bit isolated. It is sited several miles from the walkable neighborhoods of Chico. Architect David Kim and John Anderson report that the developer is looking at parcels closer in town for his next project. http: //bettercities. net / news - opinion / blogs /robert- steutevillel2l206lbetter- way - build- suburbs 7/29/2014 A better way to build in the suburbs I Better! Cities & Towns Online Page 2 of 6 Typically, when multifamily is built in a drivable location, it is built on a fairly large scale — usually 200 units or more. It has large parking areas in front and the project is isolated from other housing types, walkable streets, and parks. Development is still occuring in drivable locations all across America. In some ways, these locations are easier than infill sites. This project offers some lessons on how to build better in the suburbs: 1) It is small scale. These buildings appear to be not much bigger than single - family houses. The scale allows the buildings to be integrated with townhouses, single - family houses, and courtyard buildings that make up the rest of Doe Mill. 2) Due to their small size, these buildings are easier to finance and simpler to build than many larger multifamily buildings. There's no expensive construction required or elevators. 3) Parking is provided on two surface lots — not expensive or resource intensive — but hidden behind the buildings on an alley. The lots are planted with shade trees that cut heat retention, absorb rainwater, and reduce runoff. http:llbettercities. net / news - opinion / blogs /robert- steutevillel2l206lbetter- way - build - suburbs 7/29/2014 A better way to build in the suburbs I Better! Cities & Towns Online Page 3 of 6 4) These cost savings are balanced by very targeted spending that makes these buildings "pop." Each window has trim that can be painted. "The units are built with stained concrete floors on the ground floor and vinyl plank on the upper floors," Anderson notes. "The exterior is finished with three -coat Portland cement stucco. The bay windows are sided with Hardie panels. The cabinets were fabricated locally." Its 5) This small project connects to a small neighborhood with parks. Doe Mill is an isolated traditional neighborhood development with no mixed -use, but it still includes about 8 to io blocks of very walkable streets with public spaces that add value and livability. http:llbettercities. net / news - opinion / blogs /robert- steutevillel2l206ibetter- way - build - suburbs 7/29/2014 A better way to build in the suburbs I Better! Cities & Towns Online C�LI fixnrM+o � ^ s;,1�1,0N710UfESi " i � K_M! ,f. NUTCNMSON I (E= "M- "W711, OREM _AOWNOUSEPTI Page 4 of 6 6) While fitting into a small neighborhood with construction costs similar to single - family, this project taps into the growing market for multifamily rental. 7) The buildings add to a "sense of place" at Doe Mill. The three -story towers at the corners complete the main entrance to the subdivision and enclose a neighborhood park called Hutchinson Green. This effort is not altruistic — rather it is connected to creating more value. 8) Rather than backing off of the higher -speed road in front, the units make an architectural statement. If this road is converted to a complete street in the future — as it should — these buildings will contribute to http: //bettercities.netlnews- opinion / blogs /robert- steutevillel2l2O6lbetter- way - build - suburbs 7/29/2014 A better way to build in the suburbs I Better! Cities & Towns Online Page 5 of 6 a feeling of enclosure and an 'outdoor room." The street is also planted with trees that will grow and create a canopy over the sidewalk and part of the street. 9) Rather than contributing to the sprawling character of this area, these buildings help to set a new pattern. The retrofit of our suburbs will be an important land use and planning task in the coming years, and the completion of Doe Mill gives Chico an example of how to do better. io) The project made money. "All 22 units have been leased at rents about 15 percent above the pro forma. Most units were leased to single person households, which the market identified as significantly underserved when we looked at existing and recently constructed local apartments," Anderson notes. Robert Steuteville is editor and executive director of Better Cities & Towns. http: //bettercities. net / news - opinion / blogs / rbert-steutevillel2l206lbetter- way - build - suburbs 7/29/2014 Five steps to a complete community I Better! Cities & Towns Online Better places, stronger communities. Five steps to a complete community rage 1 of 5 From Council Member Throgmorton Here are changes needed to make a small apartment complex in Chico truly walkable. Bloe post by Robert Steuteville on 24 Jul 2014 development mixed -use sprawl retrofit streets Robert Steuteville, Better! Cities & Towns On Monday I posted apiece on a small multifamily development outside of Chico, California. I gave 10 reasons why this project is better than the typical suburban housing. To recap, the project is nicely designed, completes a small residential neighborhood, hides the parking, helps to create a sense of place, and begins to change the character of the main road, among other attributes. I made clear that the site is isolated, with no mixed -use, on a thoroughfare designed to move traffic fairly fast. The question came up in the comments: "Are there new commercial areas within a reasonable walk?' To which somebody else added: "Or other social opportunities ?" The answer: Not much on either count. The Walk Score of the site is 15 — very low. The buildings are great, the public spaces in the little neighborhood are well done, but the site is — at best — a work in progress. Yet the prospects are far from hopeless. Numerous green areas are nearby. Residents can walk to a very good park with playground, basketball court, and field large enough for pick -up or organized ball games. Within a half mile is an elementary school. Within a mile are a grocery store, Starbucks, big box stores, http: //bettercities. net / news - opinionlblogs / rbert- steuteville /21216 /five- steps - complete- com... 7/29/2014 Five steps to a complete community I Better! Cities & Towns Online Page 2 of 5 regional mall, and lots of restaurants. Two miles away are historic, walkable neighborhoods, and three miles west is downtown and Chico State University. The area is extensively developed with conventional subdivisions connected to an arterial road. Google maps view of the area, with the location of Doe Mill marked 'A." What would make this little project truly walkable? Here's a list of five key steps that would make this area a complete community over time. 1) The culture of development has to change. More projects are needed like the one highlighted, designed by Anderson I Kim Architecture + Urban Design and developed by Tovey Geizentanner of Green line Partners. I don't mean exactly the same — some should include mixed -use, commercial, institution, workplace, and civic buildings. I mean similar in the sense of contributing to place and the overall neighborhood. This is not as vague and far - fetched as it may sound. The development industry is shifting in this direction. But without that change in culture, this little part of the world will never add up to much. 2) Change is needed in thoroughfare design. East loth Street, where this project is located, is a typical suburban arterial geared to cars and not pedestrians, bicyclists, and users of transit. This reform is also not far - fetched: California is changing its approach to streets. More specifically, East loth Street has to become a "complete street," designed for all users. This could mean many things: Narrower lanes that slow traffic, more street trees, bike lanes, more sidewalks, on- street parking, and mixed -use buildings that front the street are some options. http: //bettercities. net / news - opinion /blogs /robert- steuteville/ 21216 /five- steps - complete- com... 7/29/2014 Five steps to a complete community I Better! Cities & Towns Online Page 3 of 5 East 2oth Street existing view, above. The street could be reimagined in many ways, along the lines of IS. 3) The city should plan for a mixed -use center nearby. This has already been done. Within a quarter mile of the site, a very large walkable urban center, Meriam Park, is planned. Still on the books, this project ground to a halt due to lack of financing as a result of the 2oo8 housing crash. Perhaps a paired down, less expensive version of Meriam Park could be revived. Failing that, more mixed -use in general is needed nearby. http: //bettercities.nettnews- opinion /blogs /robert- steuteville /21216 /five- steps- complete- com... 7/29/2014 Five steps to a complete community I Better! Cities & Towns Online Page 4 of 5 IM in Meriam Park illustration and plan. 4) Form -based codes adopted all along the corridor would transform the shape of the built environment over the next decade or two in a way that would promote community. 5) A focus on infill, coupled with measures to preserve open space, would discourage leapfrog development. Not far beyond Doe Mill are pristine countryside and natural areas. These are assets and should be preserved as much as possible — even as walkable, mixed -use, infill development creates a stronger sense of place heading into town. A smart growth purist might ask: Why build at all in this automobile - oriented location? Why not just build downtown where the area is already walkable? One answer is that development should take place in http: //bettercities. net / news - opinion /blogs /robert- steuteville /21216 /five- steps - complete- com... 7/29/2014 Five steps to a complete community I Better! Cities & Towns Online Page 5 of 5 in -town neighborhoods that are already good. But the opportunities maybe just as signficant to improve areas like East loth Street, Chico, in the coming years. Robert Steuteville is editor and executive director of Better Cities & Towns. f IP6 From the City Manager Auditor: Latest budget uses $171 million from surplus The Des Moines Register Iowa's budget for the year that began this month will rely on $171 million in surplus funds, state Auditor Mary Mosiman announced in a review released Monday. The spending in excess of projected revenues cuts into a $746 million budget surplus, leaving the state with an estimated $575 million cushion at year's end. Mosiman, a Republican, said the gap is affordable and responsible, so long as lawmakers are cautious in their future budgeting. It does, however, undermine a central tenet held by legislative Republicans, who have pledged repeatedly in recent years not to spend more than the state takes in. Gov. Terry Branstad, a Republican, has said tapping surplus funds will be necessary over the next few years to pay for new education initiatives and an overhaul of the state's property tax system that were approved in 2013. Mosiman's findings were contained in a review of the final action on the 2015 budget, which lawmakers approved earlier this year and which the governor signed into law — with significant spending vetoes — last month. The fiscal year runs from July 1 through June 30, 2015. Mosiman noted a handful of questionable practices in the budget — including $29 million in spending from a one -time source of funds and $340 million in spending from sources that obscured the true cost of the state's ongoing operations. Taking into account spending from outside the state's primary checking account for state operations, known as the general fund, the auditor calculated true spending for 2015 at $7.4 billion, well above the $6.98 billion approved and highlighted by the Legislature. Overall, however, Mosiman was complimentary of the budget, noting four years of growing budget surpluses and an average growth in revenues that has exceeded the average growth in expenditures. "This is a sustainable budget," she said. "This is a budget making good progress." Article from City Manager Portland Could Soon Be the Most Airbnb- Friendly City in the U.S. IP7 By Jessica Plautz4 days ago Portland, Oregon could soon be one of the most permissive cities in the U.S. for Airbnb -style rentals, as the city council prepares to vote on regulations that would legalize short-term one- and two - bedroom rentals in privately owned homes. The council discussed planned rules Wednesday that could have effects outside the northwestern city, as municipal law adapts to the emergence of startups in the growing sharing economy. If adopted, homeowners who have been violating local laws by renting to tourists would have a new ally in a city government trying to keep up with the times. The vote is planned for July 30. See also: New York Goes to War Against Airbnb for Disrupting Hotel Business Cities and municipalities across the United States — and around the world — have been approaching the growth of private- sector short-term rentals, through sites like Airbnb, F1ipKey, HomeAway and Villas.com, with different tactics and with varying agility, as the rate of growth is outpacing most regulation. "The Internet is changing everything in ways that we weren't necessarily ready for or aren't even necessarily happy about," Portland Mayor Charlie Hales told The Ore og nian. "We ought to figure out how to run apace with this rapid change when we can " Hundreds of residents of the northwestern city have already been renting out spare rooms or entire homes, even though many regulations ban it Hundreds of residents of the northwestern city have already been renting out spare rooms or entire homes, even though many regulations ban it, and operators have actively petitioned the city government asking that the practice be legalized. The item on the city council agenda seeks to "improve land use regulations related to accessory short- term rentals through the Regulatory Improvement Code." At the meeting Wednesday, citizen commenters and city commissioners said many of the economic effects of legalizing short-term rentals are unknown because there haven't been any comprehensive economic studies that look at how the proliferation of short-term rentals affects a community — not just in Portland but nationwide. "The testimony today shows how vexing the sharing economy is," said Portland Commissioner Dan Saltzman. Although Airbnb is only one of the services that has made short-term private rentals more available, it has been at the forefront of changes to lodging regulations, likely in part because of how important legalization is for the company's $10 billion valuation. Airbnb announced plans earlier this year to start a customer service outpost in Portland, hiring 160 people, per The Oregonian. "This is an exciting step forward for everyone who cares about home sharing," Airbnb spokesman Nick Papas told Mashable about the upcoming adoption. "We look forward to the legislative process moving forward on Wednesday and we are excited to see local leaders embracing the sharing economy and the benefits it brings to the city." The changes will allow one- or two - bedroom rentals within privately owned homes after the owner gets an inspection of the property, notifies neighbors, and purchases a permit for $180. A lobbyist for Airbnb had argued against inspections, and supported legalizing apartment and condo rentals as well, in written testimony to the city. What the city is not doing is just as important as what it is for the future of short-term rental companies. What the city is not doing is just as important as what it is for the future of short-term rental companies. Portland is not legalizing short-term rentals of apartments or condos, and individuals renting an apartment are not legalized to sublet. Even though it is a limited allowance, it will make Portland one of the most permissive of short-term rentals so far. A yes -vote will put Portland "among the nation's first cities to deliberately adopt Airbnb - friendly regulations," according to The Oregonian. The city has recognized that the banned rentals are happening irregardless of regulation. "This is happening in multi - family buildings, regardless of whether or not we look at it," Saltzman said at an earlier city council meeting. Commissioners have suggested revisiting short-term rentals next year when they address zoning changes. Airbnb, as part of recent changes to its transactions with hosts and guests, started collecting tax on Portland rentals on July 1. The 11.5% tax includes a 6% city lodging tax and a 5.5% Multnomah County tax. Although tax collection has been simplified, Portland is unlikely to have an easy time enforcing permitting. According to the agreement with the city, the company will not provide user data to the city and will instead pay taxes as though it were a 1,600 -room hotel. Elsewhere around the world, governments are often taking less friendly approaches toward short-term rentals. IowaBiz: Fallout from Iowa public pension shortfalls From Asst. City Manager Fruin T1 T1 7 We are o WestBankStrong.com Recycle your roof I Main CATEGORIES Fallout from Iowa public pension shortfalls Accounting /Finance by Iowalliz in Tax policy Tweet ... .. ............... ...... ...... ... Business Law July 30, 2014 'This nnrtinn Business Management /Sales Gretchen Tegeler is executive director of the Taxpayers Association of Central Iowa. Business Referrals Buying /Selling a Business Public pension funds around the country have fallen trillions of dollars behind in the amounts that should be set aside to pay pension benefits Company Culture /ESOP when they come due. Such shortfalls have arisen from many years of Customer Service inadequate contributions, compounded by huge investment losses. Economic Development Because benefit payouts are guaranteed no matter what happens with Health /Wellness investments or prior funding, the shortfall becomes a debt that must be Information Technology covered by you, the taxpayer. insurance Like a mortgage, taxpayers are now scheduled to pay off this debt over Internet Law the next 25 to 30 years. This is being accomplished through higher pension contributions on the public payroll. Here in Iowa, payments on Leadership Books the debt are about $380 million per year, Just for debt service on public Leadership /HR pensions. This is on top of the cost of the new benefits that accrue Life /Work Balance each year, of which taxpayers are financing another $380 million. In Marketing & Branding total, Iowa taxpayers are spending about three - quarters of a billion dollars each year for state and local defined benefit public pensions. networking /collaboration Organizational The increase in public spending for pensions has impacted the ability of strategy/ development our state and local governments in Iowa to pay for other services. The Project Management result is a decline in the quality of public services and an increase in property taxes. For example, all Des Moines libraries have closed an Public Relations additional day each week just to help cover the cost of police and fire Retail pensions. Urbandale is raising property taxes. Some have questioned Social Media whether it's worth the substantial public cost to pay such a generous Social Networking benefit to so few individuals. Police and firefighters in our largest 49 Starting /Growing a Business cities can retire at age 55, and receive 82 percent of their highest salary each year for the remainder of their lives. Almost all of the retirees in Sustainable Construction and Design this system will have a higher standard of living post- retirement than they did during their highest earning years. Tax policy Technology http: / /www.iowabiz.coml20l4 /07 /fallout- from -iowa- public - pension - shortfalls.html 7/30/2014 IowaBiz: Fallout from Iowa public pension shortfalls Now there's an additional cost associated with public pensions in Iowa. Moody's Investor Services has changed the way it evaluates municipal credit risk, now giving explicit consideration to the amount of public pension debt a government entity carries and its capacity to fund it. Using the new methodology, Moody's has downgraded 8 of the last 12 cities it has reviewed in Iowa. Lower ratings mean higher borrowing costs for these entities. Cities with rating downgrades by Moody's are shown below in red. Rating City Pop Rank Last Update AAA Iowa City 5 04/29/2014 West Des Moines 9 07/24/2014 Cedar Rapids 2 05/06/2014 Ames 8 03/21/2014 Aal Urbandale 12 07/24/2013 Marion 14 10/21/2013 Ankeny 11 04/16/2014 Des Moines 1 06/19/2014 Dubuque 10 04/11/2014 Aa2 Waterloo 6 05/30/2014 Sioux City 4 02/25/2014 Cedar Falls 13 03/03/2010 Bettendorf 15 03/27/2014 Council Bluffs 7 03/13/2014 Aa3 Davenport 3 02/05/2014 Moody's uses its own methods and assumptions to estimate the amount of pension debt carried by each government entity. State government's Iowa Public Employees Retirement System (IPERS) debt is estimated by Moody's to be more than twice as much as is reported by the system. And while the Municipal Fire and Police Retirement System of Iowa (MFPRSI) reports a funded ratio (ratio of assets to liabilities) of 77 Web Strategy Young Professionals BUSINESS NEWS Check the latest news at Business Record SEARCH 4 • O www Iowa Bi mm Google Search MEET THE AUTHORS Bill Leaver Claire Celsi Drew McLellan Emilee Richardson Jeff Garrison Jocelyn Wallace Joe Kristen Katie Stocking Kelly Sharp Mike Colwell Rob Smith Shirley Poertner Steve Sink Tom Vander Well Victor Aspengren http: / /www.iowabiz.coml20l4 /07 /fallout- from -iowa- public - pension - shortfalls.html 7/30/2014 IowaBiz: Fallout from Iowa public pension shortfalls percent (with 100 percent being fully funded), Public Financial Management estimates the funded ratio to be only 55 percent - a truly alarming figure -- using Moody's methods and assumptions. In this plan, taxpayers are already paying 30 percent on top of salaries for pension contributions, with the associated budget and service impacts, but should probably be paying much more. Moody's understands the crowding out effect that a heavy debt burden can have on city budgets. Heavy debt means less is available to sustain city services, which can, ultimately, lead to a downward spiral as people leave and the tax base erodes. They have seen it happen in Detroit and elsewhere, with the result that bondholders and pensioners both lose. In recent reports, a typical comment from Moody's would be, "The downgrade is a result of an elevated debt burden, due in part to retirement pensions for full -time firefighters and police officers. City XYZ has moderately elevated exposure to two statewide cost - sharing pension plans." Besides the additional cost of borrowing, Iowans should be concerned about the rating downgrades because they mean an independent entity is basically waving a red flag. Will we see it in time? July 30, 2014 1 Permalink Emil this • Techmratl Links • Add to del.icio.us • Stumble Itl • Subscribe to this feed GET OUR RSS FEED Enter your email address: Subscribe Delivered by FeedSumer What Is RSS? ARCHIVES July 2014 June 2014 May 2014 April 2014 March 2014 February 2014 January 2014 December 2013 November 2013 October 2013 Project for Public Spaces 19 Steps to Creating a Great Waterfront From NDS Planner MORE ARTICLES TYPE IP9 Howard via CM Markus 9 Steps to Creating a Great Waterfront 1. LOOK FIRST AT THE PUBLIC SPACE In planning a waterfront development, city officials or a developer should begin by envisioning a network of well- connected, multi -use public spaces that fit with the community's shared goals. By orienting waterfront revitalization around public spaces, new construction will enhance the quality of existing destinations and result in a whole that is greater than the sum of its parts. While streets may be appropriate on some waterfronts, pedestrian connections should be given top priority, making large parking lots and auto - oriented development out of the question. Developers of the Point Street landing development on the Hudson River in Yonkers, N.Y. began their project by determining what the character of the public spaces should be. 2. MAKE SURE PUBLIC GOALS ARE THE PRIMARY OBJECTIVE Waterfronts everywhere are too valuable to simply allow developers to dictate what happens there.. This is not to say that private development is unwelcome and should be discouraged — on the contrary, it is often necessary to the future of a healthy waterfront. But the best solutions for revamping waterfronts put public goals first, not private short-term financial http: / /www.pps.org/ reference/ stepstocreatingagreatwaterfront/ 7/29/2014 Project for Public Spaces 19 Steps to Creating a Great Waterfront Page 2 of 6 objective. As long as redevelopment plans adhere to the notion that the waterfront is an inherently public asset, it will be relatively easy to follow the rest of the steps here. Community engagement — and, ultimately, local ownership and pride — depend on this basic premise. Successful waterfront destinations reach out to entire community, as happens with Paris Plage, a month -long celebration that creates a beach to the Seine River in Paris. 3. BUILD ON EXISTING ASSETS & CONTEXT Granville Island has created an abundance of user - friendly destinations while preserving the site's industrial character. After establishing the public spaces and public goals, begin the public visioning process with the existing assets and surrounding context. Start with the historical form and function of the site to foster a locally grounded identity by channeling former vibrancy into a variety of uses. Existing industrial uses should be preserved when compatible with human activity on the waterfront. Surrounding neighborhoods should be integrated into the waterfront to strengthen connectivity between destinations. And new development should embrace its waterfront context with appropriate orientation and usages. 4. CREATE A SHARED COMMUNITY VISION Unlike a master plan, a community visioning process does not lock a project into a prescribed solution. It is a citizen- driven initiative that outlines a set of goals — ideals to strive for —that set the stage for people to think boldly, make breakthroughs, and achieve new possibilities for their waterfront. Because a vision is adaptable and can be implemented gradually, starting with small experiments, it often becomes more powerful through time as public enthusiasm for making bold changes gains support. http: / /www.pps.org/ reference /stepstocreatingagreatwater front/ 7/29/2014 Project for Public Spaces 19 Steps to Creating a Great Waterfront Page 3 of 6 A community visioning plan for Brooklyn's Pier 6 (left). The existing design did not benefit from a community process, and the community did not feel it reflected its needs (right). 5. CREATE MULTIPLE -USE DESTINATIONS BY TAPPING THE POWER OF 10 Through decades of work, PPS has found that the most effective way to propel a visioning process is to set a goal of creating ten great destinations along a waterfront, an idea we call the "Power of Ten." This focus on destinations, rather than "open space" or parks, enables a genuine community -led process to take root. Residents, businesses, community organizations and other stakeholders all join in to help identify the key destinations and then define the uses and activities they want to see at each place. After using the Power of io to create great destinations throughout a waterfront, the same principle should be applied at each destination to come up with a list of ten activities for that spot. A wealth of things to do broadens the appeal of the destination, encouraging round - the- clock use. After multiple place evaluation workshops, a variety of community stakeholders, public agencies, and private firms produced a collective vision for a broad range of uses to draw people to Newark's waterfront. 6. CONNECT DESTINATIONS ALONG THE WATERFRONT Destinations should be connected to one another and incorporated into a vision for the waterfront as a whole. A waterfront that is continuously walkable with a variety of activities along the way will successfully link destinations, allowing the appeal of each one to strengthen the place as a whole.. Creating these seamless connections is a fascinating challenge that involves mixing uses (such as housing, recreation, entertainment and retail) and mixing partners (such as public institutions and local business owners). Another key element is attracting people to the waterfront on foot or bike, rather than just in their cars. http: / /www.pps.org/ reference / stepstocreatingagreatwaterfront / 7/29/2014 Project for Public Spaces 19 Steps to Creating a Great Waterfront Page 4 of 6 Parks or esplanades should not serve as the whole purpose of the entire waterfront. Too much passive, one - dimensional open space puts a damper on the inherent vibrancy of waterfronts, as evident in many spots throughout Toronto, New York City and Vancouver, - cities that have relied too heavily on "greening" their waterfronts without including other public activities that draw people for different reasons at different times. The world's best waterfronts use parks as connective tissue, using them to link other high- profile destinations together. Helsinki, Stockholm, Sydney, and Baltimore have successfully employed this strategy. Connecting the destinations at the San Diego Embarcadero. 7. MAXIMIZE OPPORTUNITIES FOR PUBLIC ACCESS It is essential that the waterfront be accessible for everyone to the greatest extent possible. Here too, the goal of continuity is of paramount importance. Waterfronts with continuous public access are much more popular than those where public space is interrupted. Even small stretches where the waterfront is unavailable to people greatly diminish the experience. California's Balboa Island, located off the coast of Newport Beach, makes its entire shoreline accessible to the public instead of giving waterfront property owners sole rights of use. Access also means that people can actually interact with the water in numerous ways —from swimming and fishing, to picnicking dockside and feeding the ducks. If it is not possible to actually dip their hands in the water, people should have access to another type of water nearby —such as a fountain, spray play area or a swimming pool that floats next to the shore (such as the pools set up in the Seine during Paris Plage). PPS was asked to assess the strongest locations and connections for new waterfront destinations on Vancouver's False Creek. 8. BALANCE ENVIRONMENTAL BENEFITS WITH HUMAN NEEDS While a wide variety of uses can flourish on a waterfront, many successful destinations embrace their natural surroundings by creating a close connection between human and natural needs. Marine biologists and environmentalists today promote the restoration of natural shorelines — at least where marine uses do not dominate — and advocate replacing http: / /www.pps.org/ reference / stepstocreatingagreatwaterfront / 7/29/2014 Project for Public Spaces 19 Steps to Creating a Great Waterfront Page 5 of 6 crumbling bulkheads with natural vegetation that will improve water quality, and revive fish and wildlife habitat. But this natural restoration should -not preclude human use. Boardwalks, interpretive displays, and even more active uses such as playgrounds and picnic areas can be incorporated into the shoreline design without sacrificing environmental benefits. Boardwalks, such as this one in Cleveland, provide opportunities for people to interact with wildlife along natural shorelines. 9. START SMALL TO MAKE BIG CHANGES Good public spaces don't happen overnight, and no one has all the answers about improving a place right at the outset. Placemaking is about doing more than planning. Many great plans get bogged down because they are too big, too expensive, and simply take too long to happen. Short-term actions, like planting flowers, can be a good way not only to test ideas, but to also give people the confidence that change is occurring — and that their ideas matter. bl- 9 =i IP10 � r - .�..�_ CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (319) 356 -5000 (319) 3S6 -5009 FAX www.icgov.org July 23, 2014 TO: The Honorable Mayor and the City Council RE: Civil Service Entrance Examination — Maintenance Worker II — Central Business District Under the authority of the Civil Service Commission of Iowa City, Iowa, I do hereby certify the following named person(s) as eligible for the position of Maintenance Worker II — Central Business District. Dalton Jacobus IOWA CITY CIVIL SERVICE COMMISSION Lyra W. Dickerson, Chair IP11 G Knorr 330 Kimball Rol Iowa City, IA 52245 319 -3.51 -2952 geoknorr @mchsi.com May 6, 2014 To the Mayor of Iowa City Matt Hayek City Hall 410 East Washington Street Iowa City, IA 52240 Dear Mr. Hayek: We met for the first time during the memorial for Ann Bovbjerg last year. We discussed the problem of fluoridation of Iowa City water. I cited a recent scientific paper and asked: What are we doing? Recently I received a statement from Fluoridealert.org which impressed me by its precision and compactness. It was written by Paul Connett who a couple of years ago published a landmark book about the subject. It occurred to me that you might be interested in it. We all have to form an opinion about the subject. People with decision power are obliged only more so. How is it possible that we, as a nation, out of ignorance and arrogance feed our children with poison which reduces their intelligence? How is it possible that our governments from Washington DC to the City Council of Iowa City, IA find that this is the correct way to act? Sincerely-yours, G Knorr "Fluoridealert.org" <info@fluoridealert.org> geoknorr@mchsi.com info @fluoridealert. org The Arrogance of Fluoridation FLUORIDEALERT.ORG MAY 5, 2014 Dear George: Organized dentistry, which includes the American Dental Association [ADA], the Oral Health Division of the Centers for Disease Control and Prevention [OHD] and state dental directors, is the only health profession that seeks to deliver its services via the public's water supply. The practice of artificial water fluoridation is the height of arrogance when one considers the following undisputed facts and scientifically supported arguments. a) Fluoride is not a nutrient. Not one biochemical process in the human body has been shown to need fluoride. b) The level of fluoride in mother's milk is exceedingly low (0.004 ppm, NRC, 2006, p.40). Formula -fed infants receive up to 175 to 250 times more fluoride than a breast -fed infant if using water fluoridated with .7 or 1 ppm of fluoride. Does the dental community really know more than nature about what the baby needs? c) Fluoride accumulates in the bone and in other calcified tissues over a lifetime. It is still not known what the true half -life of fluoride is in the human bone, but an estimate of 20 years has been made (NRC, 2006, p 92). This means that some of the fluoride absorbed by infants will be retained for a lifetime in their bones. Early symptoms of fluoride poisoning of the bones are identical to arthritis. Lifelong accumulation of fluoride in bones can also make them brittle and more prone to fracture. d) Once fluoride is added to the water supply, there is no way of controlling the dose people get daily or over a lifetime and there is no way of controlling who gets the fluoride— it goes to everyone regardless of age, weight, health, need or nutritional status. e) The addition of fluoride to the public water supply violates the individual's right to informed consent to medical or human treatment. The community is doing to everyone what a doctor can do to no single patient. (htW: / /www nlm nih gov /medlinepius/enZ�/natientinstructions /000445 htm f) Fluoride is known to have toxic properties at low doses (Barbier et al, 2010). g) Children in fluoridated countries are being over - exposed to fluoride as demonstrated by the very high prevalence of dental fluorosis. According to the CDC (2010) 41% of American children aged 12 -15 have some form of dental fluorosis. Black and Mexican American children have significantly higher rates (CDC, 2005, Table 23). h) A 500 -page review by the National Research Council in 2006 revealed that several subsets of the population (including bottle -fed babies) are exceeding the EPA's safe reference dose (0.06 mg / kilogram bodyweight/day) when drinking fluoridated water at 1 ppm (NRC, 2006, p85). The NRC panel also indicated that fluoride causes many health problems at levels close to the exposure levels in fluoridated communities (NRC, 2006). i) An un- refuted study conducted at Harvard University shows that fluoride may cause osteosarcoma (a frequently fatal bone cancer) in young men when boys are exposed to fluoridated water in their 6th, 7th and 8th years (Bassin et al., 2006). Despite promises by Bassin's thesis advisor (Chester Douglass) a subsequent study by Kim et al. (2011) did not refute Bassin's key finding of the age- window of vulnerability. j) There are many animal and human studies, which indicate that fluoride is a neurotoxin and 37 studies that show an association between fairly modest exposure to fluoride and lowered IQ in children. Twenty-seven of these studies were reviewed by a team from Harvard University (Choi et al., 2012). In an article in Lancet Neurology, Grandjean and Landrigan (2014) have since classified fluoride as a developmental neurotoxicant. All these papers can be accessed at %��rtiNjiuuliJeAlerl„r"i c,Jih,o1a -I I k) For many decades no health agency in any fluoridated country has made any serious attempt to monitor side effects (other than dental fluorosis). Nor have they investigated reports of citizens who claim to be sensitive to fluoride's toxic effects at low doses. 1) No U.S. doctors are being trained to recognize fluoride's toxic effects, including low dose - reversible effects in sensitive individuals. m) Dental caries is a disease, according to the ADA, CDC's OHD, and the American Association of Pediatric Dentistry, and others. Fluoridation is designed to treat a disease but has never been approved by the FDA. The FDA has never performed any trial to ascertain the safety of fluoride. FDA classifies fluoride as an "unapproved drug." n) The effectiveness of swallowing fluoride to reduce tooth decay has never been demonstrated by a randomized control trial (RCT) the gold standard of epidemiology (McDonagh et al., 2000). o) The evidence that fluoridation or swallowing fluoride reduces tooth decay is very weak (Brunelle and Carlos, 1990 and Warren et al., 2009). p) The vast majority of countries neither fluoridate their water nor their salt. But, according to WHO figures, tooth decay in 12 -year olds is coming down as fast —if not faster — in non - fluoridated countries as fluoridated ones ( http,// figo_ ridealert.org/issues /earies/who- data/ ). q) Most dental authorities now agree that the predominant benefit of fluoride is TOPICAL not SYSTEMIC (CDC, 1999, 2001)— i.e. it works on the outside of the tooth not from inside the body, thus there is no need to swallow fluoride to achieve its claimed benefit and no justification for forcing it on people who do not want it. r) Many countries (e.g. Scotland) have been able to reduce tooth decay in low - income families using cost- effective programs without forcing fluoride on people via the water supply (BBC Scotland, 2013). s) While organized dentistry (i.e. the ADA/OHD) claims that fluoridation is designed to help low- income families, it is hard to take such sentiments seriously when, i) 80% of American dentists refuse to treat children on Medicaid. ii) The ADA opposes the use of dental therapists to provide some basic services in low - income areas. Moreover, such a practice can hardly be considered equitable when low- income families are less able to afford fluoride avoidance strategies and it is well - established that fluoride's toxic effects are made worse by poor diet, which is more likely to occur in low - income families. t) Compounding the arrogance of this practice, neither the ADA, nor the OHD will deign to defend their position in open public debate nor provide a scientific response in writing to science-based critiques (e.g. The Case Against Fluoride by Cornett, Beck and Micklem). Conclusion: It is time to get dentistry out of the public water supply and back into the dental office. It is also time the U.S. media did its homework on this issue instead of simply parroting the self - serving spin of the dental lobby. Sincerely, Paul Connell, PhD Director of the Fluoride Action Network Co- author, The Case Against Fluoride (Chelsea Green, 2010) Postscript: "It is not only what we have inherited from our father and mother that `walks' in us. It is all sorts of dead ideas, and lifeless old beliefs, and so forth. They have no vitality, but they cling to us all the same, and we cannot shake them off. Whenever I take up a newspaper, I seem to see ghosts gliding between the lines. There must be ghosts all the country over, as thick as the sands of the sea. And then we are, one and all, so pitifully afraid of the light." Henrik Ibsen, The Ghosts Note: readers can view a videotape of a recent presentation Paul Connett gave on fluoridation in Seattle, Washington at References: Barbier et al. 2010. Molecular mechanisms of fluoride toxicity. Chem Biol Interact. 188(2):319 -33. AUsuact. Bassin et al. 2006. Age - specific fluoride exposure in drinking water and osteosarcoma (United States). Cancer Causes and Control 17: 421- 8..'kininn i. BBC Scotland. 2013. Nursery toothbrushing saves £6m in dental costs. Nov 9. Online at ,� �.wm, nc � +s, uk- �unlaud- 24SSU3�0 Brunelle JA, Carlos JP. 1990. Recent trends in dental caries in U.S. children and the effect of water fluoridation. J. Dent. Res 69(Special edition):723 -727. , ws r , CDC (1999). Centers for Disease Control and Prevention. 1999. Achievements in public health, 1900- 1999: Fluoridation of drinking water to prevent dental caries. Mortality and Morbidity Weekly Review. (MMWR). 48(41):933 -940 October 22, 1999. Online at CDC (2001). Centers for Disease Control and Prevention. Recommendations for using fluoride to prevent and control dental caries in the United States. Mortality and Morbidity Weekly Review. (MMWR). August 17. 50(RR 14):1-42. Online at LLm;,�r.iUl +ai.lnm CDC (2005). Centers for Disease Control and Prevention. 2005. Surveillance for dental caries, dental sealants, tooth retention, edentulism, and enamel fluorosis — United States, 1988 -1994 and 1999 -2002. MMWR Surveill Summ 54(3):1-43. Online at CDC (2010). Centers for Disease Control and Prevention. 2010. Beltran - Aguilar, et al. Prevalence and Severity of Dental Fluorosis in the United States. Online at Choi AL, et al. 2012. Developmental fluoride neurotoxicity: a systematic review and meta - analysis. Environ Health Perspect 120:1362-1368. Online at http:iAluoridealert.oreiwo- contenl/yploads /choi- 20121.odl Cornett, P, Beck, J, Micklem HS. 2010. The Case Against Fluoride. Chelsea Green, White River Junction, Vermont. Grandjean P, Landrigan PJ. 2014. Neurobehavioural effects of developmental toxicity. The Lancet Neurology 13(3):330- 338.,io,ou�t. Kim FM, et al. 2011. An assessment of bone fluoride and osteosarcoma. Journal of Dental Research 90:1171 -76. r, o>uact. McDonagh et al. 2000. Systematic review of water fluoridation. British Medical Journal 321(7265):855-59. Study atiWi)� i�t cuo«. ____ NRC (2006). National Research Council of the National Academies. Fluoride in Drinking Water: A Scientific Review Of EPA's Standards. Online at irtt0 :nAa+1r.uuli.euu,�dialUe�,hil ?iiternu iii -f`a1 Warren et al., 2009. Considerations on optimal fluoride intake using dental fluorosis and dental caries outcomes —a longitudinal study. J Public Health Dent. 69(2):111 -5. ; b,. eaei VIHW 1 iA010N 01, BLLLI.IIA Twitter l Facebook ® 2012 Fluoride Action Network, All rights reserved. IS this email not displaying correctly? View it in your browser. UNSUBSCRIBE FROM THIS LIST �� - -,�•, �salsa CP Ueorg E. Knorr 330 Kimball Road Iowa City • IA • 52245 USA � �G .If-6 �wvf ^`� G TO THE MAYOR OF IOWA CITY MATT HAYEK CITY HALL 410 EAST WASHINGTON STREET IOWA CITY, IA 52240 HHS and EPA announce new scientific assessments and actions on fluoride Page 1 of 2 You are viewing an archived web page, collected at the request of U.S. Department of Health and Human Services using Archive -It. hide This page was captured on 16:23:23 Jan 08, 2014, and is part of the News Releases collection. The information on this web page may be out of date. See All versions of this archived page. HHS.gov Home I About HHS I Newsroom I FAQs I Regulations I A -ZZ Index U.S. Department of Health & Human Services *This site C All HHS Sites Email Updates0 Font Size '.x Reduce Text Size I _x: Enlarge Text Size Print EPrint Download Reader 'X PDF Home I About Us I HHS Secretary I News I Jobs I Grants /Funding I Families I Prevention I Diseases I Regulations I Preparedness HHS Home > Newsroom News Release Iz: Newsroom FOR IMMEDIATE RELEASE Contact: DASH ashmedia @hhs.gov 202 - 205 -0143 Speeches and Testimony January 7, 2011 EPA isa.jalil @epa.gov or 202 -564 -3226 Reports HHS and EPA announce new scientific assessments and actions on fluoride Freedom of Information Agencies working together to maintain benefits ofpreventing tooth decay Act (FOIA) while preventing excessive exposure Audio / Video / Photo WASHINGTON - The U.S. Department of Health and Human Services (HHS) and the U.S. Environmental Protection Agency (EPA) today are announcing Important steps to ensure that standards and guidelines on fluoride in drinking water continue to E -mail Updates /RSS provide the maximum protection to the American people to support good dental health, especially in children. HHS Is Feeds proposing that the recommended level of fluoride In drinking water can be set at the lowest end of the current optimal range to prevent tooth decay, and EPA is initiating review of the maximum amount of fluoride allowed in drinking water. Social Hub These actions will maximize the health benefits of water fluoridation, an Important tool In the prevention of tooth decay while Contacts reducing the possibility of children receiving too much fluoride. The Centers for Disease Control and Prevention named the fluoridation of drinking water one of the ten great public health achievements of the 20th century. X: "One of water fluoridation's biggest advantages Is that It benefits all residents of a community —at home, work, school, or - play," said HHS Assistant Secretary for Health Howard K. Koh, MD, MPH. "Today's announcement Is part of our ongoing support of appropriate fluoridation for community water systems, and Its effectiveness In preventing tooth decay throughout one's lifetime." "Today both HHS and EPA are making announcements on fluoride based on the most up to date scientific data," said EPA Assistant Administrator for the Office of Water, Peter Silva. "EPA's new analysis will help us make sure that people benefit from tooth decay prevention while at the same time avoiding the unwanted health effects from too much fluoride." HHS and EPA reached an understanding of the latest science on fluoride and Its effect on tooth decay prevention and the development of dental fluorosis that may occur with excess fluoride consumption during the tooth forming years, age 8 and younger. Dental fluorosis in the United States appears mostly in the very mild or mild form - as barely visible lacy white markings or spots on the enamel. The severe form of dental fluorosis, with staining and pitting of the tooth surface, Is rare In the United States. There are several reasons for the changes seen over time, Including that Americans have access to more sources of fluoride than they did when water fluoridation was first Introduced In the United States in the 1940s. Water is now one of several sources of fluoride. Other common sources Include dental products such as toothpaste and mouth rinses, prescription fluoride supplements, and fluoride applied by dental professionals. Water fluoridation and fluoride toothpaste are largely responsible for the significant decline In tooth decay in the U.S. over the past several decades. HHS' proposed recommendation of 0.7 milligrams of fluoride per liter of water replaces the current recommended range of 0.7 to 1.2 milligrams. This updated recommendation is based on recent EPA and HHS scientific assessments to balance the benefits of preventing tooth decay while limiting any unwanted health effects. These scientific assessments will also guide EPA In making a determination of whether to lower the maximum amount of fluoride allowed in drinking water, which Is set to prevent adverse health effects. The new EPA assessments of fluoride were undertaken In response to findings of the National Academies of Science (NAS). At EPA's request, In 2006 NAS reviewed new data on fluoride and Issued a report recommending that EPA update Its health and exposure assessments to take Into account bone and dental effects and to consider all sources of fluoride. In addition to EPA's new assessments and the NAS report, HHS also considered current levels of tooth decay and dental fluorosis and fluid consumption across the United States. UPDATE: The notice of the proposed recommendation published in the Federal Register on January 13 and HHS will accept comments from the public and stakeholders on the proposed recommendation for 30 days at CWFcomments @cdc.gov. HHS Is expecting to publish final guidance for community water fluoridation by spring 2011. The proposed recommendation Is avallable at http: / /frwebgate2. access. gpo. gov/ cgi- b] rVTEXTgate. cgl7 WAISdocID= WOYUwI /0 /1 /0 &WAlSaction= retrieve. Comments regarding the EPA documents, Fluoride: Dose - Response Analysis For Non - cancer Effects and Fluoride: Exposure and Relative Source Contribution Analysis should be sent to EPA at FluorideSclence @epa.gov. The documents can be found at http: // water .epa.gov /actiorVadvlwries/dri nking/fl uoride_index.cfm For more information about community water fluoridation, as well as Information for health care providers and Individuals on how to prevent tooth decay and reduce the chance of children developing dental fluorosis, visit http: / /www.cdc.gov /fluoridation. For information about the national drinking water regulations for fluoride, visit: http: / /water.epa. gov / drink / contaminants /baslclnformation /fl uoride. cfm Note: All HHS news releases, fact sheets and other press materials are available at http : / /www.hhs.gov /news. Like HHS on Facebook W, fallow HHS on Twitter @HHSgov ®, and sign up for HHS Email Updates. http: / /wayback.archive- it.org/ 3926 /201401081623231http: /www.hhs.gov /news /press /2011 pres /01 /201101... 7/14/2014 HHS and EPA announce new scientific assessments and actions on fluoride Fallow HHS Secretary Kathleen Sebelius on Twitter @Sebelius N. Last revised: May 7, 2011 HHS Home I HHS /Open I Contacting HHS I Accessibility I Privacy Policy I FOIA I Disclaimers I Plain WrlUng Act I No FEAR AcUWhisUablmer I viewers &Players The White House I USA.gov I Inspector General I Recovery Act I PaymentAmuracy.gov, I HHS Archive I Environmental Justioe U.S. Department of Health & Human Services - 200 Independence Avenue, S.W. - Washington, D.C. 20201 Page 2 of 2 http: / /wayback. archive- it.orgl 3926 / 20140108162323 1http:lwww.hhs.gov /news/press /2011 pres /01/201101... 7/14/2014 X xo a N o N � �r Q N E Q 0 N X W y O .a .N A V H N E L 0 O IL` W o c 0 0 d R t Q c c c O a a a Z q= i 2 Z G O O -q! O O K y M C C C C d a d Z W C C V C u u > > V 7 ° q O O q ,J q IL IL IL IL Q Q L ! Q Q O O 0 0 2 2 a Z F G C a= aD W W O W O i0 C t0 � Z W Z N ? a 0I Z Z W M M U a. C q f0 q q q q t0 N N _ q q q N N_ q_ q_ N q_ N N_ N_ N N q q N L C J C J J C C J J J C C J C J J C C C C C C C C c c C C C C C C C C C C C C C C C Q d m m m m a` m a` a` a` a` a` m a` a` a` a` m a` m a` a` ¢ a` LL W r r r N m o o d d o m J fLL m m m m 10 t0 a�i a v m q J Q m O LL a a a`�i ❑ m O O Z Z m J a LL LL Z LL V V V V l7 GO Hl 0) O N N O ' N ` N O O > Z Z I Z Li Li li fn ❑ ❑ O Z Q Z li � Y f E U � � U m � ❑ o a a Q Q J Q a � g ¢ a W ❑ F U) 2 C W ❑ a x Q Q -� -� U ❑ U Q Q '� a. a a JLL a Ld ❑ a a a❑ a❑ LL U ❑ -aj J J U ❑ d J J d m m [� O m ❑ m J m Y m 21 m m J ❑ U J ❑ W m ❑ U m v E `m c A ❑ p p m ❑ tp ❑ w L) w m ❑ ❑ ❑ l� ❑ V1 t� (/1 ❑ W x Y U W o U Y U V c q a`z 0 y 0 y O C N q O C ° N o m O og w 3 o v c p y E O Z L y O C ° J (n lE N K E U O > C N N U V a d o o w : C c y 0 E o ° q J f0 J c m y c ° c 3 °c c E Q c '� m E o v O �y m o y c 'co m° K v w J m m m m m m p c q x o U o J U� a t -o 2 3 LL - a q L U o o " U y a N m M a W W q l0 U -m° C af U = x LL m W 'c a m m c — N OJ J o O 0 m N n W o LL °ry - � e aS n y 'W W etl N W r py OJ O w O N W O N ry M n O O O O O O C O y yy O) W O N o b p M N V O_ m LL LL m 0 N C7 Z ° July 16, 2014 Mr. George Knorr 330 Kimball Rd Iowa City, Iowa 52245 Dear Mr. Knorr, ' � v►^ tMa,v -mss r ,Ova -4 x:141 p � CITY OF IOWA CITY 410 East Washington Street Iowa City, Iowa 52240-1826 (3 19) 356 -5000 (3 19) 356 -5009 FAX www.icgov.org Your letter with the FLUORIDEALERT.ORG enclosure has been forwarded to me for review and response. As you are aware, the Water Division is responsible for drinking water safety and quality and is relatively heavily regulated by the Environmental Protection Agency (EPA), the Iowa Department of Natural Resources (IDNR), and for the addition of fluoride, the U.S. Department of Health and Human Services (HHS) through the Center for Disease Control (CDC) and the Iowa Department of Public Health (IDPH). As background, for the situation in Iowa City, I can offer the following information: • According to IDPH records, fluoride has been added to Iowa City's drinking water since 1953. • The average concentration of fluoride in our drinking water is supplemented to 0.7 parts per million (ppm). The normal level of fluoride in the raw water (alluvial wells) is comparable to the Iowa River at approximately 0.25 ppm. • The USEPA/IDNR Safe Drinking Water Act limit for fluoride is 4.0 mg /L. • The fluoride compound used in Iowa City drinking water is fluorsilicic acid. It comes from Mosaic and is manufactured in Florida. All fluoride compounds used for drinking water are required, per the IDNR Chapter 42, Section 42.4(3) "b ", to be certified and in compliance with the National Sanitation Foundation (NSF) /American National Standard Institute (ANSI) 60 for use in an municipal water system for human consumption. They also comply, along with other chemicals used in our treatment process, with the American Water Works Association (AWWA) Standard B703 -00 for use in a municipal water system. Iowa City's drinking water has a fluoride level that is set at 0.7 ppm as per EPA and the recent recommendation of the HHS through the IDPH. This level is constantly monitored with other treatment processes twenty four hours per day, seven days per week by city staff persons that are certified by the State of Iowa as Water Treatment Plant Operators. The recommendation of 0.7 ppm was based on continued research and findings for optimal fluoride level in drinking water and has gone through an extensive review process. The Iowa City Water Division is committed to providing potable water that is of the highest quality and meets all applicable regulations. We are governed by the USEPA, IDNR and the IDPH. We apply fluoride in a safe, effective, and reliable manner that includes monitoring and control of fluoride levels within limits mandated by State and Federal laws. We will continue to look to the USEPA to be a lead role to regulate drinking water quality and the HHS for water quality standards and recommended fluoride levels in our drinking water. As it is our responsibility to provide safe water for the public health of our community, we will monitor closely when the USEPA will be reviewing the fluoride water quality standards in the future. If you have any other questions or comments regarding this subject or any other aboa -' the City's drinking water please feel free to contact me. I appreciate the information Mayor Matt Hayed shared from your correspondence. sincerely, E Moreno Iowa City Water Superintendent V, CC: Rick Fosse; Tom Markus; Matt Hayek r -` -I 4 CITY OF IOWA CITY 47 0*- MEMORANDUM Date: July 14, 2014 To: Mayor and City Council From: Wendy Ford, City Council Economic Development Committee Re: Recommendations from City Council Economic Development Committee At their July 14, 2014 meeting the City Council Economic Development Committee approved the February 10 minutes with the following recommendation to the City Council: 1. Payne moved to recommend the request for financial assistance from Film Scene per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. 2. Hayek moved to recommend the request for an Economic Development grant to assist Meta Communications in their expansion and relocation per staff recommendation. Payne seconded the motion. Motion carried 3 -0. 3. Payne moved to recommend the request for a CDBG Economic Development Loan to Butter, a new breakfast and lunch restaurant, per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. Additional action (check one) No further action needed Board or Commission is requesting Council direction X_ Agenda item will be prepared by staff for Council action - DONE IP12 MINUTES APPROVED CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE FEBRUARY 10, 2014 CITY MANAGER'S CONFERENCE ROOM, CITY HALL, 8:00 A.M. Members Present: Susan Mims, Michelle Payne, Matt Hayek Staff Present: Wendy Ford, Tracy Hightshoe, Jeff Davidson, Tom Markus, Steve Long, Eleanor Dilkes Others Present: Taki Mullins (Butter); Adam McLaughlin (Midwest One Bank); Bob Long (MetaCommunications); Dan Cilek (Meta Communications); Aly Brown (Press- Citizen); Andy Brodie (Film Scene); Bill Thomasson (Film Scene); Laura Bergus (Film Scene); Mark Nolte (ICAD); Nancy Quellhorst (Chamber) RECOMMENDATIONS TO COUNCIL: Payne moved to recommend the request for financial assistance from Film Scene per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. Hayek moved to recommend the request for an Economic Development grant to assist Meta Communications in their expansion and relocation per staff recommendation. Payne seconded the motion. Motion carried 3 -0. Payne moved to recommend the request for a CDBG Economic Development Loan to Butter, a new breakfast and lunch restaurant, per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. CALL MEETING TO ORDER: The meeting was called to order by Chairperson Mims at 8:01 A.M. WELCOME AND INTRODUCTIONS: Chairperson Mims welcomed everyone and asked that those present introduce themselves for the minutes. CONSIDER APPROVAL OF MINUTES: The first action was to review the minutes of the September 3, 2013, Economic Development Committee meeting. There was no discussion. Payne moved to approve minutes from the September 3, 2013, meeting as submitted. Hayek seconded the motion. Motion carried 3 -0. EDC February 10, 2014 2 APPROVED CONSIDER REQUEST FOR FINANCIAL ASSISTANCE FROM FILM SCENE Ford gave the background on this request. As noted in the packet information, two separate studies have indicated a strong desire for movie theaters in the downtown district. Two years ago, Andy Brodie and Andrew Sherburne approached the Planning Department with plans to start an art house cinema that would fill this void. Staff worked with Brodie and Sherburne to find the right space for this vision. After two years, the two began to work with Marc Moen on the possibility of creating some space in the old Vito's location for an initial venue. By this time, they had formed their board of directors, incorporated as a non - profit and begun to raise funds. Ford noted that Film Scene has been doing well, exceeding some early expectations, but they still require financial assistance. As with many non - profit arts organizations, they count on two sources of income — contributed funds (donations) and earned revenues (ticket sales and concessions). Film Scene's projections are conservative in terms of fundraising and tickets sales, and there will be a deficit for the first three years of operation. Ford noted that Film Scene has requested three years of funding to get them through until they can operate without a deficit. They have requested a declining amount of $35,000 in FY15; $25,000 in FY 16 and $15,000 in FY17. This total of $75,000 would reduce Film Scene's projected deficit of $179,000 at the end of the three - year period, and also require a combination of additional fundraising and for them to obtain an operating line -of- credit from their bank. Ford noted that movie -going is an activity that helps to fill an entertainment void downtown. She recalled for Members the rehab improvements made to the building, and the assistance the developer received, specifically for replacing the roof, the HVAC system, and adding an elevator in view of the future potential for the building as a non - alcohol entertainment, retail and office venue in the ped mall. She noted the developer, in turn, is helping Film Scene by providing a below- market rent rate for them. Ford also referenced two the Council's strategic planning priority goals of having a vibrant urban core and engaging in strategic economic development activities, and said that supporting this request is aligned with City Council's Strategic Planning Priorities. Andy Brody then addressed the Members. He said that they have been pleased with the success of Film Scene so far. Film Scene has been open full -time for almost three months now, and they have been averaging more than 40 people per show, and as of this morning, have sold 5,770 tickets since opening full -time. He added that they now anticipate 25,000 admissions in their first year of being open full -time, about 7,000 more than their original projections. Brody noted that they have a predominantly non - student membership program where members pay an annual fee and receive $5.00 admission to all regular programming. Normally tickets are $8.50 each, with a $7.50 price for a matinee, $6.50 for seniors 60 +, and $6.50 for University of Iowa students. They also hope to extend this discount to Kirkwood College students in the future. Brody noted that about 700 to 800 of the admissions were U of I students. The IndieGoGo (a web -based crowd sourcing) Campaign netted around 225 members and a fundraising total of $91,000. So far more than 900 individuals have made contributions to Film Scene through either the social media campaign or through the Founder's Circle campaign and Film Scene has over 350 annual paying members currently. EDC February 10, 2014 3 APPROVED Brody then responded to Members' questions about the jobs at Film Scene. There are currently two full -time and one part-time employee, in addition to six part-time box office staff and four part -time projectionists. Box office and concession staff starts at $7.50 an hour plus tips, and shift managers make $8.00 while projectionists make $10.00 hour. The head projectionist's pay is at $12.50 per hour, with the salary for the executive director is $35,000; $30,000 for the operations director; and $15,000 for the part-time marketing director. Payne asked if the possible minimum wage increase will have much effect on Film Scene, and Brody stated that they have not looked at those numbers yet. Hayek noted that the Board of Directors for Film Scene is packed with talent, adding that this really gives him confidence for their success. He asked about fundraising for the near future and how Film Scene plans to deal with this going forward. Brody responded, noting they plan to increase membership in their $1,000 Founder's Circle level. Mims then asked what impacts are expected if the College /Gilbert Street project moves forward with Marc Moen. Brody noted that they did do a Letter of Intent to be included in the project when it was first being discussed, and added that they hope to have the College /Gilbert project as an expansion of Film Scene, not a replacement. As far as he knows, the developer intends to keep the theater at the College /Gilbert Street location. Brody also spoke to how he hopes to host a film festival one day, and that in concert with the Englert and the eventual Chauncey project, they would be well on their way to being able to host a substantial film festival. Payne asked for an explanation of the difference between Scene 1 and Film Scene. Brody explained that Scene 1 is more akin to a nickname and refers only to the space at 118 E. College. It is as much a marketing tool as anything. With no further discussion, Chairperson Mims asked for a motion. Payne moved to recommend the request for financial assistance from Film Scene per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. CONSIDER ECONOMIC DEVELOPMENT GRANT TO ASSIST META COMMUNICATIONS IN THEIR EXPANSION AND RELOCATION: Steve Long spoke to the Members regarding this grant request, noting that Meta Communications is a software development company based in Iowa City. They have thousands of customers all over the world, and have been housed in Iowa City since 1991. They also have offices in Chicago and St. Petersburg, Russia. Long stated that Meta has outgrown their current space on South Gilbert Street and has been looking for something in the downtown area. Due to several factors, namely the cost of staying downtown, Meta began to look elsewhere. Long stated that they began to work with Meta to help them stay in Iowa City as this is where they truly wanted to stay as they expand their operations. One of the issues was the cost of parking for their employees. Long stated that they came up with a way to assist by providing parking permits over a three -year period and a declining number of permits over subsequent years, if their goals to add 20 more employees were met. Another need is high -speed internet, something currently missing in this area. Long noted that the City is working with South Slope to provide the fiber optic line needed for this high -speed capability. EDC February 10, 2014 4 APPROVED Long continued, explaining the costs for the Meta Communications' expansion. They are currently looking at purchasing three floors. The actual purchase will be made by a separate entity who will then lease back to Meta Communications. Looking ahead, Meta plans to have 53 employees by the end of three years. Hayek asked about the total cost to the City for this request, and Long explained. Over a 10 -year period, there would be a $222,720 value for the parking permits, plus the requested $58,000 of the total $300,000 build out costs. Long stated that staff is recommending approval of the funding request. Payne stated that she thinks it sounds like an exciting project and she looks forward to having this downtown. Markus added that it shows the company's commitment to downtown, as well. Bob Long from Meta added that they want to stay in Iowa City, that having the University has been helpful for them as a feeder program and keeps the talent coming. Hayek added that this is exactly the kind of creative class office environment they are wanting downtown and that he supports it fully. Payne asked for further clarification on the parking contract and how that will work. Staff explained. Hayek moved to recommend the request for an Economic Development grant to assist Meta Communications in their expansion and relocation per staff recommendation. Payne seconded the motion. Motion carried 3 -0. CONSIDER REQUEST FOR CDBG ED LOAN TO BUTTER, A NEW BREAKFAST AND LUNCH RESTAURANT: Tracy Hightshoe introduced the next item and applicant, Taki Mullins and his lender, who were both present. She gave a brief description of the proposed restaurant, noting they hope to open by June. It will be a breakfast and lunch restaurant. Startup costs are estimated at $125,000. Midwest One has offered a financing commitment for $50,000 with the condition that the applicant could secure a $25,000 CDBG economic development loan and put up $15,000 in cash. The landlord is willing to put in a $25,000 building allowance for some of upgrades. Hightshoe noted that the owner has consulted with the Small Business Development Center process and has worked out the initial staff concerns. The restaurant will create about 18 positions — three full -time staff at $10 - $12 per hour and two full -time cooks. The rest of the jobs will be part -time. Staff is recommending a $25,000 loan over seven years at 0% interest. Mims asked the owner what brought him to Iowa City. He responded that he has always wanted to open a gourmet -type breakfast and lunch restaurant. Markus asked what security there would be for this loan, and Hightshoe noted that it is secured by a bank UCC lien. Hayek asked if Hightshoe could give some history on how they have handled such requests in the past for restaurants. Hightshoe noted that $20,000 to $35,000 has been loaned in the past, typically capping out at $35,000. When interest rates were higher they would charge more for such loans, but now with rates so low, they have been doing 0 to 1 %. Hightshoe explained how businesses such as this go through the Small Business Development Center's evaluation before they can be considered for such requests. Mims agreed that this will be a great addition to the Riverfront Crossings area. Hayek added that this is one of the riskier types of loans we do, but that is inherent in economic development. Markus asked that Hightshoe to give some background on how many defaults they have had on such loans. She said none since 2006, and that one party is still paying them back, even though they defaulted. Markus added that they have had very good luck with restaurants using this grant program. EDC February 10, 2014 5 APPROVED Payne moved to recommend the request for a CDBG Economic Development Loan to Butter, a new breakfast and lunch restaurant, per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. UPDATE ON THE STATUS OF AGREEMENT TO ESTABLISH COMMUNICATION PROTOCOL FOR ECONOMIC DEVELOPMENT ACTIVITY IN THE THREE JURISDICTIONS OF IOWA CITY, CORALVILLE, AND NORTH LIBERTY: Markus gave an update on his efforts to get an agreement between Iowa City, Coralville, and North Liberty on how we communicate and cooperate regarding economic development activities. He noted this is going to take a bit longer to do than he had originally hoped. Hayek asked what other cities in the state have such agreements. Markus noted the Quad Cities do and much of the language used in the initial draft is from that, in particular, the part about businesses moving from one jurisdiction to another. Another issue we have emulated is "Recruitment by Proxy," when a city gives a developer an incentive, and the developer goes out and does the recruitment and disbursement of the incentive. Markus noted that Mason City, Cedar Rapids and Hiawatha have such agreements. As for the name of this agreement, Markus stated that they softened this a bit as it was originally called an "Anti- Piracy Agreement." Mims stated that she hopes they continue to move forward with this, and she noted the Connect Five agreement. She also thanked staff for the work they have done with companies to find accommodations in Iowa City to keep them here. Hayek stated that he agrees this is a good document, and one that is fair to all jurisdictions, but he agrees that they face challenges in getting the other jurisdictions to buy into it. Markus used JECC as an example, noting that this was one of those issues that faced an uphill battle, and yet now it is being touted as an exceptional model. Markus stated that Mark Nolte has been included in the conversation, which helps to give some perspective to the bigger picture. COMMITTEE TIME: Mims stated that she would like to have a discussion on the I -JAG program. There has been a request for support of this program, and Mims stated that the question then becomes — do we, as a City, support this work, and if so, where do the funds come from. She believes they need to have a discussion regarding where these funds will ultimately come from. STAFF TIME: Report on Tourism Improvement Districts — Ford stated in November, the CVB invited city managers to a statewide DMO Association meeting to listen to a keynote speaker who spoke about tourism improvement districts, or TIDs. Ford further explained noting that it is a district formed by petition by those within the district to assess additional funds for marketing tourism in their communities. She said that the speaker was an attorney who has been part of an advisory group helping other states enact laws that would allow such activity in their states. Ford said currently five or six other states have been using such districts for increasing their tourism promotion. EDC February 10, 2014 6 APPROVED EntreFest 2014 Conference & Sponsorship — Ford talked about EntreFest, a conference that is going to be hosted in downtown Iowa City, May 14, 15, and 16, with a hoped for attendance of 500 people who are entrepreneurs, intra - preneurs or economic development people for three days of learning, meeting and mingling. She noted that the City Manager's office approved a $2,500 sponsorship for this event. The Creative Corridor with Amanda Styron and her group are the event organizers. Real Estate Broker for Industrial Park — Ford noted that they are currently in negotiations with a real estate broker who will be listing the industrial park on 420th Street. Staff feels confident this broker will be able to bring some new businesses to the industrial park. Hayek brought up how they need to be very conscious of buffers in this area as things develop in the industrial park, the new school is built, and more residential areas are developed as well. Davidson explained how the Southeast District Plan covers this with a required greenway that will serve as this type of buffer. The area will be a public green space that can allow for the transition from industrial to residential. He added that if Council were interested they could go over this plan at a work session. CDBG Economic Development loans — repayment update — Hightshoe noted that currently they have 16 businesses in various stages of repayment. Over the past year $55,000 has been repaid, and these funds are reinvested in the CDBG account. Discerning Eye just paid off their loan, and Alphie's Beauty Supply will probably pay off their loan next month. ESRI Market Data Information Sheets — Hightshoe noted that back in October of 2012, ESRI offered municipalities the ability to run 33 reports before deciding if they wanted to order the service. She added that the service is quite expensive so staff did not recommend it. However, staff did run 33 reports and they coordinated with the National Development Council about what businesses, especially site selection or developers, they would want to see in an area before they invest. Ten areas were done throughout Iowa City, according to Hightshoe. She further explained what the reports show — such as in a given area, what are the consumers like, how do they spend their money. She noted how accurate the reports appear to be. Hightshoe continued, explaining each page of the report and highlighting sections of particular interest to the Members. She noted that the information will be on the City website and the Economic Development web page for the public to look at. Davidson then noted the Court/Linn site — staff is preparing the RFP and hopes to get this out in March. Since the last discussion on this project, staff has updated the parking demand figures for downtown in Riverfront Crossings, and now believe that with the partnership with Midwest One Bank and the LLC that will be doing the housing project on the Harrison Street site, that there is currently not a need for another public parking facility. Demand numbers are down slightly, according to Davidson, and permit waiting lists are shorter. Regarding the Midwest One Bank project, Davidson shared that the rehab of the historic building and the construction of the new building are both proceeding. Once the new office tower is completed, the joint venture part of the Harrison Street project will begin. Davidson stated that the University hopes to have an RFP out in March on bringing the Art Museum downtown. They are interested in the downtown and Riverfront Crossings areas. Davidson shared that the two new buildings in Towncrest are occupied and open now. There is one small retail space still available. The Williams Street streetscape project should wrap up in the spring, according to Davidson. The Hospice is proceeding with their facade improvement program, as well. Davidson stated that EDC February 10, 2014 7 APPROVED these improvements have had the desired effect — other businesses are now interested in the Towncrest area and are looking into relocating there. • Regarding the Chauncey project at Gilbert and College, Davidson noted that Marc Moen has continued discussions with them on that project as he completes his Park at 201 project. • The project that was discussed for the Mumm's site on Riverside Drive was pulled by the developer, according to Davidson. Staff has been in touch with the developer who states that they are just making some slight changes and plan to come back with plans shortly. This is for a mixed -use building with retail on the ground level and 40 residential units above it. • The Packing and Provisions Buildings, formerly known as Vito's won an award from the Thousand Friends of Iowa under 'best practices for historic rehab buildings.' • Davidson then noted the project at 700 S. Dubuque coordinated by the 404 Development Group is waiting for a State grant program to reopen, hopefully around April 1. The State has indicated that they stand a good chance of accessing these funds. • Davidson added that the 404 Development Group is also working with New Pioneer Co -Op on property east of the Rec Center. There will be more information on this soon. Hayek noted that when they were in Washington, D.C. last week they spoke about the possibility of grant funding for their Transit building, due to the nature of that site and the need for relocation of it. Davidson noted that they have been in touch with some of the national franchise businesses, but that due to timing issues with relocation, have not accelerated the redevelopment process. Mims added that what they heard in D.C. last week didn't sound good as far as what kind of funding might be available for such a project. Markus stated that they have also started conversations with other transit facilities in the area to see if they are interested in working together. Steve Long added that the NCAA swim meet has chosen Iowa City as its host city next March. There is a committee consisting of staff, the UI Athletic Department, the CVB, and the Downtown District to make sure they feel welcome. There will be several thousand visitors from around the country. OTHER BUSINESS: None. ADJOURNMENT: Payne moved to adjourn the meeting at 9:20 A.M. Hayek seconded the motion. Motion carried 3 -0. EDC February 10, 2014 8 APPROVED Council Economic Development Committee ATTENDANCE RECORD 2013-2014 Key: X = Present O = Absent O/E = Absent/Excused TERM a> a o N NAME EXP• (Ii �Ji w Michelle 01/02/14 X X X X Payne Matt 01/02/14 X X X X Hayek Susan 01/02/14 X X X X Mims Key: X = Present O = Absent O/E = Absent/Excused I r 1 ­_.:. ®�, CITY OF IOWA CITY MEMORANDUM Date: July 14, 2014 To: Mayor and City Council From: Wendy Ford, City Council Economic Development Committee Re: Recommendations from City Council Economic Development Committee At their July 14, 2014 meeting the City Council Economic Development Committee approved the April 1 minutes with the following recommendation to the City Council: 1. Payne moved to recommend the request for financial assistance from the Mission Creek Festival per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. 2. Payne made the motion to recommend approval of the updates to the Economic Development Policies as discussed. Hayek seconded the motion. Motion carried 3 -0. 3. Hayek made the motion to deny the request for assistance from I -JAG. Payne seconded the motion. Motion carried 3 -0. Additional action (check one) No further action needed Board or Commission is requesting Council direction X_ Agenda item will be prepared by staff for Council action - DONE uf -J51-14 IP13 MINUTES APPROVED CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE APRIL 1, 2014 CITY MANAGER'S CONFERENCE ROOM, CITY HALL, 8:00 A.M. Members Present: Susan Mims, Michelle Payne, Matt Hayek Staff Present: Wendy Ford, Tracy Hightshoe, Jeff Davidson, Tom Markus, Eleanor Dilkes Others Present: Andre Perry, Mission Creek; RECOMMENDATIONS TO COUNCIL: Payne moved to recommend the request for financial assistance from the Mission Creek Festival per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. Payne made the motion to recommend approval of the updates to the Economic Development Policies as discussed. Hayek seconded the motion. Motion carried 3 -0. Hayek made the motion to deny the request for assistance from I -JAG. Payne seconded the motion. Motion carried 3 -0. CALL MEETING TO ORDER: The meeting was called to order by Chairperson Mims at 8:01 A.M. CONSIDER APPROVAL OF MINUTES: Minutes of the February 10, 2014, Economic Development Committee meeting were reviewed. Payne noted that on page 3, in the paragraph where it states: "Payne asked for an explanation of the difference between Scene One and Film Scene... ", and she questioned the way this is worded. Ford stated that she would work on this wording and will resubmit the minutes for the Committee's approval. CONSIDER REQUEST FOR ASSISTANCE FOR MISSION CREEK FESTIVAL: Ford introduced the item, noting that Mission Creek will be embarking on their ninth annual festival this year. She briefly spoke to Members about the history of the festival and how well it has been accepted. This year there will be an expansion of youth activities and also the addition of a high -tech component with a lecture and a mini -tech conference at the Englert Theatre. The request is for $5,000, and Ford noted that there are funds in the Economic Development fund that could cover it. She invited Andre Perry to speak to Members about the festival. He thanked the Members for their help over the years, and began to explain what they can expect with the upcoming festival. He added that this year is the biggest expansion of programming they have had, with the high -tech component and working with local entrepreneurs and tech folks to bring that EDC April 1, 2014 side of creativity to the festival. There will also be a full - fledged film component and youth activities, according to Perry. Perry noted that about 30% of their funds continue to be contributed income, while about 70% is earned income through ticket sales. Payne asked Ford about the Economic Development fund and if this will be replenished July 1 with the new fiscal year. Ford noted that it would be. Mims stated that she believes this event to be successful and that it attracts people from around the region and beyond. Hayek agreed, stating that he believes this is an excellent event for the City to invest in. He suggested that it be included in long -term economic development funding. Payne moved to recommend the request for financial assistance from the Mission Creek Festival per staff recommendation. Hayek seconded the motion. Motion carried 3 -0. CONSIDER UPDATE TO IOWA CITY ECONOMIC DEVELOPMENT POLICIES: Davidson noted that these policies are continually reviewed and refined in accordance with the Council's perspective on these issues. He stated that the City Manager wanted to make sure that these policies reflect the Council's strategic plan objectives. Therefore, after the Council's meeting in January where they reviewed their strategic plan, staff has refined economic development policies to reflect the Council's objectives. By doing this, Davidson stated it gives staff and developers a better guide to work with when looking at projects. Davidson continued, noting that staff just wanted to quickly step through these to see if the Committee agrees with the policies being proposed. Mims brought up the cover letter on staff's packet info, noting that it shows February 10 in the third paragraph. She questioned if this shouldn't be April 15`, today's date. Ford noted that this issue was previously scheduled to be discussed at the last meeting, but that there were a couple of issues left to work out, so it was deferred. Markus and Davidson noted that other communities handle their requests for financial participation in a less formalized way. Iowa City uses a gap analysis to help determine funding requests. This can cover TIF assistance, parking funds, land sale and acquisition, etc. Davidson discussed the policies. Payne asked about the focus on the developer's return. She stated that when she read this, she thinks it appears to convey our interest in the developer making a profit. She finds this wording lacking clarity. It was suggested to use `scrutiny' in its place. Davidson continued the review, noting that use of TIF rebates shall be considered highly preferable to cash up front. Dilkes proposed that in the last sentence, "...upfront financing... additional security is required," to eliminate the word 'additional' and move this sentence down to the paragraph at the bottom of the page. Then on the second page, where the bullets are, it should note "all or some," not "all" in the objectives. Davidson added that the final three bullets at the bottom of the page are to provide additional clarification and information about the City's processes. Payne noted that on the last page, top paragraph, the last few words say '...as determined by the City Council.' She questioned this, stating that it is more what the EDC April 1, 2014 staff has determined and the Council has approved. Davidson noted that they can clean this up. Then the last bullet, under `comprehensive planning,' Payne questioned if this shouldn't say 'strategic plan.' Davidson suggested they add "strategic plan" to this, in addition to the comprehensive. Hayek added that also in this section, if we shouldn't consider the order of these bullet items. Markus suggested adding wording that states they are not in order of priority. Davidson continued to discuss the policies of the City, noting that when they are up against other states and areas for business competition, they need to be flexible in their approach. He reiterated how these various projects and initiatives are taken from the strategic planning document. Members continued to discuss ways to incent development and ways to remain flexible while still accomplishing the overall goals and objectives. Davidson noted that if the Economic Development Committee approves these changes to the policy, it can then go before the full Council for approval. Members continued to ask questions of staff concerning how they approach their work with developers and how much the City can and cannot control. Mims spoke to the perception that the public has with development and how much involvement the City has, and she questioned ways to get the information and processes more accessible and into the public realm. Dilkes suggested publishing more detailed analysis, showing why such decisions have been made. Payne made the motion to recommend approval of the updates to the Economic Development Policies as discussed. Hayek seconded the motion. Motion carried 3 -0. CONSIDER REQUEST FOR ASSISTANCE FOR I -JAG: Mims stated that she is the one who asked to put this item on the agenda. She believes they should remove this request at this time, until I -JAG gets their fundraising formalized and other entities become a part of it. Currently other municipalities are not taking part in this assistance. She added that they have growing private support. She asked if City High still has the one class, and Ford noted that they have two classes now, with the hope to start a third at West High. Hayek asked if they applied for assistance from United Way, and Ford stated that they did not. Members continued to discuss this situation, with staff noting what funding stream would be best for continued support. Ford stated that they should respond to I -JAG, and she reiterated that they should go through the Johnson County United Way joint funding application process, which will begin again in the fall. Hayek made the motion to deny the request for assistance from I -JAG. Payne seconded the motion. Motion carried 3 -0. REVIEW ECONOMIC DEVELOPMENT FUND BALANCES: Ford stated that this report focuses on three funds — Aid to Agencies, Community Development, and Economic Development. She noted how each fund is different and EDC April 1, 2014 4 has unique purposes. Ford and Markus then responded to Members' questions about various line items. There was consensus this report was helpful. Davidson then stated that he wanted to have Hightshoe report on the Building Change program. She noted that they currently have a balance of $47,000 in the CDBG Economic Development Fund for small business loans, and then they will have an additional $100,000 coming in July 1St. The plan is to put $25,000 towards small business loans, in conjunction with the $75,000 for minority or those that might not be CDBG eligible, and then they can put up to $93,000 into the Building Change program. Hightshoe shared that a lender recently approached her about being in a partnership where the City would manage money that the bank provides as low- interest loans to expand the Building Change program. This money could only be used for facade improvements in the downtown urban renewal area, and could be used for sustainability, energy efficiency, and upper -floor renovations. Hightshoe stated that two other banks have also shown an interest in this program. Mims asked if Hightshoe had sought the credit union's interest on this program, in addition to local banks. Hightshoe stated that she had not done this yet, but would. COMMITTEE TIME: Payne asked if staff had an update on the Chauncey project. Davidson noted negotiations are going well, and the gap analysis is moving along. Dilkes has started the preliminary work on the development agreement. Davidson noted the various aspects of this project — FilmScene, a bowling alley, restaurant, office space, and a variety of residential units. Hayek asked if what he has heard is true about some possible partnership with the Co- Op behind the Rec Center. Davidson stated that they are in the middle discussions with a developer, and a gap analysis is underway and there will be more to come. Hayek commented that the Sheraton's lighted sign is missing multiple letters, and he questioned how they could address this since it is a private property. Davidson stated that staff could contact the hotel. Hayek also stated that he has seen some recent press regarding some start-ups out of Iowa City that have received some pretty hefty loans from the State. He said we should keep our eyes on these businesses as they have some influential people on their boards, signaling keen interest. We want to be sure to keep these businesses in town. Payne asked if we had secured a broker for the industrial park. Davidson said yes. Hayek said he wants to ensure, as the park developed out, that there is a good buffer between the industrial and residential neighborhood to the north. Davidson stated that is the plan. Davidson and Markus continued to talk about this industrial area, further explaining how the rail system is meant to work. Payne asked if the University has put out their RFP for the Art Museum. Davidson stated that they are getting ready to do so, and that there is a "pre -RFP release" meeting on April 10 that staff is planning to attend. Davidson stated that he met with the business manager of the University and that learned there were just a few sites of interest to them and that the University does have interest from the owners of these sites. EDC April 1, 2014 OTHER BUSINESS: Davidson noted that residents of the Peninsula area may be present at the Council's meeting regarding getting a flood -proof access to their area so they will not have to contend with another possible evacuation in the future. He added that they have been in contact with the property owner, Mr. Cole, and have been trying to develop a plan for the development of his property. Markus noted that the cost of putting in such a road must be weighed with possible development in the area, and discussions continue. Davidson continued with his updates, noting that the park planning is underway in Riverfront Crossings. They have the flood mitigation grants that they need and are moving forward with the planning. Streetscape planning will be starting soon for Riverside Drive, according to Davidson, so they can be ready as development begins to take place there. In April, the Planning Department hopes to get to the RFP out for the Court-Linn property. Midwest One has started back up on their construction. Dilkes has been working hard on the Harrison ramp and townhouses project that will be next to the Midwest One Bank building. Davidson noted that they have been in constant contact with City Carton. Sycamore Mall has also been in touch with the City quite a bit as they work on filling their vacancies. The Jefferson Hotel project is still active. The Van Patten property that burned down is seeing some movement. A new project may be the Unitarian Church and possible redevelopment of their property. Markus noted the City may be interested in partnering in some way, with the need for more office space. Davidson noted that Towncrest rehab continues to move along well with continued interest in the area. ADJOURNMENT: Payne moved to adjourn the meeting at 9:18 A.M. Hayek seconded the motion. Motion carried 3 -0. EDC April 1, 2014 Council Economic Development Committee ATTENDANCE RECORD 2013-2014 Key: X = Present O = Absent O/E = Absent/Excused TERM a -4 0 N A NAME EXP. o w o W W W Al A Michelle 01/02/14 X X X X X Payne Matt 01/02/14 X X X X X Hayek Susan 01/02/14 X X X X X Mims Key: X = Present O = Absent O/E = Absent/Excused E IP14 MINUTES PRELIMINARY CITY COUNCIL ECONOMIC DEVELOPMENT COMMITTEE JULY 14, 2014 EMMA HARVAT HALL, CITY HALL, 8:00 A.M. Members Present: Susan Mims, Michelle Payne, Matt Hayek Staff Present: Wendy Ford, Jeff Davidson, Tom Markus, Eleanor Dilkes, Dennis Bockenstedt, John Yapp, Geoff Fruin Others Present: Marc Moen (Moen Group); Steve Rohrbach (Rohrbach Associates); James Phelps (Rohrbach Associates); Tom Jackson (National Development Council); Mark Nolte (ICAD) RECOMMENDATIONS TO COUNCIL: Payne moved to recommend the financial assistance request for The Chauncey to the full City Council. Hayek seconded the motion. Motion carried 3 -0. Payne moved to accept staffs recommendation to deny financial support for Entrepreneurial Development Center, Cedar Rapids. Hayek seconded the motion. Motion carried 3 -0. CALL MEETING TO ORDER: The meeting was called to order by Chairperson Mims at 8:04 A.M. CONSIDER APPROVAL OF FEBRUARY 10, 2014 MEETING MINUTES: Payne moved to approve the minutes as presented. Hayek seconded the motion. Motion carried 3 -0. CONSIDER APPROVAL OF APRIL 1, 2014 MEETING MINUTES: Payne moved to approve the minutes as presented. Hayek seconded the motion. Motion carried 3 -0. CONSIDER APPROVAL OF FINANCIAL ASSISTANCE FOR THE CHAUNCEY: Jeff Davidson addressed Members regarding a request for financial assistance for The Chauncey. He gave a brief history of the project to date, and explained that the project is ready to move forward. One of the first things to enable Council consideration of City financial assistance in the project is to amend the downtown Urban Renewal Plan to include it. Davidson explained that process will begin at the Council meeting on July 15 with a Resolution of Necessity for the City- University Project 1 Urban Renewal Area, Amendment #12. Davidson described the project and a financial structure that has been negotiated between City staff and the developer of The Chauncey, which, if approved by Council, would be memorialized in a Development Agreement. He stated since the earlier stages of the project, there has been one significant change — a reduction in height from 20 stories to 15 stories. Davidson spoke further about the zoning change needed — from P (Public) and CB -5 for the MidAmerican City Council Economic Development Committee July 14, 2014 Page 2 property, to CB -10 (Central Business District). Davidson noted that parking for the residential part of the project will be provided in a subterranean parking area. Davidson noted that the project will displace the Bike Library, which has been known since the project was initiated. He stated that the hope is to create a retail -like area in the ground level that can accommodate it. Davidson then discussed TIF (tax increment financing) and how a project requesting TIF is evaluated. He stated that the main guides for staff are the Council's Strategic Plan and the Economic Development (ED) policies. Projects undergoing financial gap analysis must be aligned with Council's Strategic Planning Priorities and with the Economic Development policies. Noting elements of the ED policies, Davidson cited the requirement for high quality architectural and site design and that Rohrbach and Associates PC, a local firm, has designed The Chauncey project -- and brought a model for display at the meeting. Another element of the ED policies is that energy efficiency and sustainability features must be included. The developer has noted that the building will be built to LEED Silver standards. As part of the financial analysis, Davidson noted that the developer will be purchasing the property from the City along with the subterranean rights for a geothermal field to be installed under Chauncey Swan Park. Davidson explained the financial gap of $14.2 million includes $12.1 million for the building plus $2.1 million for the property and the subterranean rights for the geothermal system. He explained $14.2 million is the financial gap in the whole project, but because the Developer will pay $2.1 million to the City for the property and subterranean rights, those funds will be used to reduce the amount of TIF needed to $12.1 million. Davidson reiterated some of the goals of the project — affordable housing, the Iowa City Public Housing Program will purchase five units; creation and retention of high - quality jobs, with almost 39,000 square feet of Class A office space, there will be the potential for quality employment opportunities; developer equity equal to or greater than the public financing requested, Davidson noted that this can be seen in the report from Mr. Jackson, as can the breakout of the remaining financing of the project; redevelopment of underutilized or blighted property — Davidson stated that staff supports the designation of this parcel as blighted and in need of redevelopment; and also, projects should achieve public purposes, as detailed in the Comprehensive Plan, Urban Renewal Area planning documents, and /or City Council Strategic Plan — Staff does believe that all three of these are accomplished by this project. Davidson then focused on the Chauncey Swan Park, stating that the park will be enhanced at the completion of the project. Its improvement will benefit the entire community, and special care is planned to spare the Farmers Market from as much disruption as possible during construction. The developer has indicated that he is committed to spending up to $500,000 for the reconstruction of Chauncey Swan Park as part of the project. Summarizing, Davidson noted that staff is seeking a recommendation for the financial assistance structure presented. This arrangement would then be incorporated into a formal Development Agreement that will come to the full City Council for approval. The current estimate is that this will be a $49 million project — a 15 -story mixed -use building, including movie theaters, a bowling alley, lobby /gallery space, Class A office space, a 35 -room hotel, and eight floors of condominiums and apartments. Davidson then responded to questions from Members.. Hayek asked what the anticipated payback period would be for this TIF request. Davidson referred the question to the Finance Director Bockenstedt who noted that they continue to refine the numbers and right now are City Council Economic Development Committee July 14, 2014 Page 3 looking at a 20 to 25 year period. Davidson further explained the significance of the potential TIF increment on a parcel that has not generated property taxes in decades. Payne asked if the $2.1 million is for the sale of the property, plus the subterranean rights, which Davidson affirmed. Payne also asked about fire protection, and whether the Fire Department has trucks that can reach 15 stories. Davidson noted that there are special fire code requirements for buildings of this height, and he asked if Moen or Rohrbach could respond. Both responded, noting that in high- rises, the stair towers are pressurized to keep smoke out, thereby allowing firefighters to attack fires on higher floors as needed, without being inundated with smoke. There are also communication systems throughout the building and stair towers to aid in such situations, as well as stringent codes for sprinkler systems. Davidson asked if Members would like any further information. Payne asked if the $500,000 for Chauncey Swan Park's reconstruction is part of the $49 million. Moen confirmed that it was. Hayek asked if they could get further information regarding the gap analysis. Davidson then asked Tom Jackson from the National Development Council to join them at the table so that he could further discuss his report. He noted that NDC's philosophy in assisting cities for almost 45 years, is to ensure there is no undue enrichment of the developer if the City is to be a financial partner. Their analysis uses projections that are supported by the market study the development team was required to procure. NDC agrees with these projections in terms of rents for the residential units and rents for the other areas of the building. An 'as complete' appraisal will confirm the capitalization rate, an important part of the evaluation. NDC can substantiate a $14.2 million gap. Two key contributors to the gap are the uses in the commercial portion of the project that Council had favored — the film theaters and the bowling alley. Jackson continued, noting that in modeling this gap analysis as with other projects, such as Park at 201, they treated the project almost exclusively as a 'rental' project, while recognizing that Moen and his team are also going to offer units for sale. This has the effect of keeping the gap smaller than if 'for sale' units were factored into the model. Jackson noted a level of comfort with the analysis of this project and this developer, given the developer's experience. As the design process moves forward and bidding takes place, numbers will be refined, according to Jackson, but in terms of what they know at this time, NDC believes the developer has demonstrated a need for gap financing assistance in the amount shown in the report. Mims asked what the timeframe is on building and occupancy. Moen stated that completion of the residential component is hoped to be two years after commencement. Mims asked how far out that might be. Moen responded that they hope to begin the project in 2015, with the residential section done in two years and commercial completed in two and a half years. Mims then asked about the affordable housing piece of the project, and whether it will be part of the agreement. Moen responded that it will be. She then asked if this should be written more as a Right of First Refusal, with the parameters as they currently are. Mims further explained, noting that they are beginning to see development in the Riverfront Crossings area, also with affordable housing possibilities. She questioned if they shouldn't require affordable housing units on more of a contingency basis. Davidson noted that there are several other projects in the works where they are also considering affordable housing components, helping to scatter these units throughout the community so they are not concentrated in just one area. Hayek stated that he would like Jackson to explain what NDC does, its relationship with the City, how long the relationship has been in place, and to put some context to this arrangement, as far as services the City has received. Jackson responded, noting that the City first contracted with NDC after staff became familiar with NDC's finance certification courses about three and a half years ago. The scope of services that NDC is contracted to provide include City Council Economic Development Committee July 14, 2014 Page 4 analyzing the debt capacity and equity attraction of proposals that are presented for development assistance. This analysis helps to determine if sources of private debt and equity have been maximized before public debt is considered and whether the developer's equity and equity of other investors is enough. NDC then looks at the rationality of developments costs, pulling all of this information together to see if the total costs, less the available debt and equity, leave a financing gap that is reasonable for the City to consider in order to reach stated community goals. NDC is performing these services in 100 other communities across the country, according to Jackson. Jackson noted that NDC's is a quantitative analysis including a focused look at the financial character of the developer's request. The goal is to determine whether or not it's a reasonable request. The qualitative or policy considerations, such as influencing the mix of uses, provision of affordable housing, additional market -rate housing, office space, etc., are left to the City to make. Davidson noted that the City has an annual contract with NDC for services at roughly $6,000 a month. Davidson added that Jackson or another representative of NDC is on -site three days a month, per the contract, and are available to us by phone and email 7 days a week. Mims asked if the developer, Marc Moen, had anything to add. He reiterated that this is a partnership and spoke highly of being able to work with the City staff to come up with the best possible project for this space. He added that when going from 20 to 15 stories, they tried to keep all of the good qualities that made this project special from the beginning. Moen talked about Film Scene and how the collaboration with them began at the Vito's building. He stated that they have been doing well and he believes will continue to be a benefit to the downtown. Hayek and Payne both spoke highly of the project and what has been laid out as the blueprint for moving forward. Mims agreed, stating that there has been a lot of discussion about the use of TIF, but that Iowa City's use has always been in a very responsible manner. She added that the long payback isn't ideal, but that the benefit of this project to the public will be worth it. Mims also spoke highly of NDC's recommendations in this process, and how this helps assure her that the decisions they are making at the Council level are sound ones. Hayek stated that he will support this. He spoke highly of the City's financial standing and its history of TIF use in the area of economic development. He noted that they could take a passive approach to development in the downtown area, but that this would not produce the results they are seeking as they look at their Strategic Plan goals and objectives. This type of development partnership is an opportunity to set the bar and to continue what has been a string of impressive projects for the City. The character of this project, hits upon several of the City's objectives — office space, community space, environmental leadership, density, and affordable housing, he said. Payne moved to recommend the financial assistance request for The Chauncey to the full City Council. Hayek seconded the motion. Motion carried 3 -0. CONSIDER REQUEST FOR FINANCIAL SUPPORT FOR ENTREPRENEURIAL DEVELOPMENT CENTER (EDC), CEDAR RAPIDS: Ford noted that Members have a memo in their packet regarding this request from the Entrepreneurial Development Center. This is an organization that has been around for several years now, helping startups in the Corridor. This is their third request for funding from the City. Ford stated in 2007 they requested $15,000. The Economic Development Committee at that time decided to defer a decision on that request due to the new relationship EDC had begun City Council Economic Development Committee July 14, 2014 Page 5 with ICAD, an organization the City funds. At that time, committee members were unsure of how much involvement EDC would have with the southern portion of the Corridor. In 2009, the group requested $20,000 annually, and the City again deferred this request due to budgetary concerns and a lack of detailed information. This March, the group approached the City Manager's office with a request for $25,000 for the remainder of this calendar year, and then $50,000 per year for the next five years. She stated that staff still has the same concerns, one - - that the City funds are even more limited now, and two, that staff is not clear on the actual number of businesses in Iowa City that have received assistance from EDC. Ford stated that staff would require more detail about the finances of the group and does not have enough information to recommend the request for funds. Hayek asked if staff had requested further information in the past to no avail. Ford confirmed. Mims added that she is comfortable with staff's recommendation to not grant this request. Other Members agreed. Payne moved to accept staffs recommendation to deny financial support for Entrepreneurial Development Center, Cedar Rapids. Hayek seconded the motion. Motion carried 3 -0. UPDATE FROM IOWA CITY AREA DEVELOPMENT GROUP: Mark Nolte, ICAD president, addressed Members, quickly reviewing ICAD's accomplishments over the past five years. To date, they have worked on 21 projects, which have created 877 new jobs that are at or above the county average. Continuing, Nolte stated that technology is on the forefront. He talked about some of the growing industries, such as wind energy, and natural and organic products. Medical biotech is another strong industry in this area. Technology in the vehicle industry is thought to be one of the next big changes, according to Nolte, and ICAD is working with leaders around the state and nation to position itself for such changes. Nolte stated that they have drafted a proclamation that the City Attorney's office is reviewing. It says that Iowa City is open for these companies and industries are welcome to come here for the automotive automation industry. He noted they are working with the Chamber of Commerce, the Convention and Visitors Bureau, the Downtown District, and others to market the area as the place for automotive automation research and development. Nolte also noted the CoLab and its success. There are at least five other companies on a waiting list for space at the CoLab. Members spoke briefly with Nolte about the success of ICAD and how they are critical in helping to bring the talent we need to this area, as well as to keeping the talent that comes out of the University. Hayek thanked ICAD and the Chamber for what they do, noting these updates are helpful to the Committee. STAFF UPDATES: Davidson noted that the University has received proposals for their Art Museum project. They have asked the City to collaborate with them in the evaluation and selection of a preferred developer for this project. This will take place in August or September of this year, according to Davidson. In regards to the old St. Pat's School site in Riverfront Crossings, the deadline for proposals for this site is 4:00 P.M. July 16. Davidson stated that included in the RFP was a request for space that the City would like for some of the business incubation /applied research opportunities that are coming out of the University, as well as businesses that are outgrowing City Council Economic Development Committee July 14, 2014 Page 6 the CoLab and need more space. Davidson noted that staff have travelled to the University of Illinois and Iowa State University to see research park facilities that are affiliated with the universities. Davidson talked next about the Harrison Townhouses and parking project, a partnership involving Midwest One Bank, stating that it will be coming to the Council soon, as is the hotel project planned for the Hieronymus Square property. Lastly, Davidson noted that the Sycamore Mall, or the Iowa City Market Place, as it is now known, will have an announcement soon on a new anchor tenant for the mall. He added that staff does anticipate the group will need some assistance from the City in enhancing the facilities, but specifics are as yet unknown. Ford shared that work continues with the real estate listing agency in marketing the industrial park. She also noted there will soon be an amendment to the Riverside Drive Urban Renewal Area on the Council's agenda. Hayek asked about what is happening in the Towncrest area. Davidson noted that there is interest in the property directly to the south of the two new buildings. He added that the streetscape project is done, and that staff hope to continue it in the area. Ford stated that there are a few tenants of this area that are exploring the possibility of a joint venture to build a new building, but that the project is still in the early stages of consideration. Davidson stated that staff continues to work with the Town and Campus Apartments owner. Hayek asked about the old Kerr McGee site at Muscatine and First. Davidson stated that one of the owners is not interested in selling, even though two others are. COMMITTEE TIME: None. OTHER BUSINESS: None. ADJOURNMENT: Payne moved to adjourn the meeting at 9:11 A.M. Hayek seconded the motion. Motion carried 3 -0. City Council Economic Development Committee July 14, 2014 Page 7 COUNCIL ECONOMIC DEVELOPMENT COMMITTEE ATTENDANCE RECORD 2013-2014 Key: X = Present O = Absent O/E = Absent/Excused TERM °w -4 w N o � NAME EXP. `w a 3 `o Michelle 01/02/14 X X X X X X Payne Matt 01/02/14 X X X X X X Hayek Susan 01/02/14 X X X X X X Mims Key: X = Present O = Absent O/E = Absent/Excused `Iv 0 0 0 n o� N FF ill�', I ;t414 O O ;4.14 'we) It, O� v C411 0 U ti V O U � ct o Q o� o� 00 o� 0 0 O � -J1 -IY IP15 n � V 'N 0 IP16 MINUTES OF THE MEETING OF THE JOHNSON COUNTY CRIMINAL JUSTICE COORDINATING COMMITTEE: JUNE 4, 2014 TABLE OF CONTENTS Page Update and Direction Regarding Addressing the Needs of the Courthouse, Including but Not Limited to: Design of a Courthouse Annex, Cost Estimate, Bond Referendum, Vacation of Harrison Street, Public Education and Outreach and other Related Issues ...........................1 Update and Direction Regarding Addressing the Needs of the Jail, Including but Not Limited to Plans and Process for Necessary Repair and Maintenance Projects and Other Related Issues............................................................................................................ ..............................2 Reports and Updates from Subcommittees ........................................................ ..............................2 Membership and Structure of Committee and Subcommittees .......................... ..............................2 Additional Comments from Criminal Justice Coordinating Committee Members ..........................4 Chairperson Neuzil called the Criminal Justice Coordinating Committee to order in the Johnson County Administration Building at 4:30 p.m. Criminal Justice Coordinating Committee Members present were: Supervisor John Etheredge, Supervisor Pat Harney, Supervisor Terrence Neuzil, Supervisor Janelle Rettig, Supervisor Rod Sullivan, Department of Corrections Supervisor Jerri Allen, MECCA Director Ron Berg, Iowa City City Council Member Kingsley Botchway II, Iowa City Public Library Adult Service Coordinator Kara Logsden, County Attorney Janet Lyness, Bar Association Representative James McCarragher, County Sheriff Lonny Pulkrabek, Sixth District Judge Douglas Russell, Citizen Representative Professor Emeritus John Stratton, and Consultation of Religious Communities Representative Dorothy Whiston. Absent: Public Defender's Managing Attorney Peter Persaud. UPDATE AND DIRECTION REGARDING ADDRESSING THE NEEDS OF THE COURTHOUSE, INCLUDING BUT NOT LIMITED TO: DESIGN OF A COURTHOUSE ANNEX, COST ESTIMATE, BOND REFERENDUM, VACATION OF HARRISON STREET, PUBLIC EDUCATION AND OUTREACH AND OTHER RELATED ISSUES Executive Assistant Andy Johnson said the Board passed a resolution setting the bond referendum language and setting the bond referendum vote for November 4th, the General Election. Johnson said the proposed floor plan of the Courthouse annex is on the County website. He met with Neumann Monson Architects Principal Kim McDonald and Venture Architects Design Director and Principal John Cain about how to structure the public input meetings scheduled for June 17th. Johnson said there will be various representations of the interior and exterior of the Courthouse annex on display at the County Fair. Criminal Justice Coordinating Committee Minutes: June 4, 2014/ page 2 Sullivan said the Board of Supervisors are prohibited from campaigning on this referendum and from using County resources or public funds to promote the referendum. Citizen groups may form to promote the effort and the Board would like to be informed of such meetings. County Attorney Janet Lyness said the Board of Supervisors as a government entity cannot campaign or use County resources. But as individuals, Board members may take a public position on the referendum without using any County resources or public funds. UPDATE AND DIRECTION REGARDING ADDRESSING THE NEEDS OF THE JAIL, INCLUDING BUT NOT LIMITED TO PLANS AND PROCESS FOR NECESSARY REPAIR AND MAINTENANCE PROJECTS AND OTHER RELATED ISSUES Johnson discussed the design proposal for Jail security upgrades submitted by Venture Architects. The Board is scheduled to vote on this proposal at tomorrow's formal meeting Board members said approximately $1.5 million is budgeted in FY15 for security repairs /upgrades in the Jail. These upgrades will help maintain a standard required for the Jail to remain open. REPORTS AND UPDATES FROM SUBCOMMITTEES Harney said the Facilities Subcommittee has not met but that Johnson has been in contact with General Services Administration (GSA) representatives to discuss the proposed contract to swap property for parking spaces. Johnson said GSA's legal staff is reviewing the proposed contract. Sullivan left at 4:45 p.m. MEMBERSHIP AND STRUCTURE OF COMMITTEE AND SUBCOMMITTEES Johnson said he will draft a letter to the mayors of the Cities of Coralville, North Liberty, and University Heights inviting them to have representation on the Criminal Justice Coordinating Committee (CJCC). Lyness said the Jail Alternatives and Treatments Subcommittee will discuss how to address Disproportionate Minority Contact (DMC) and present a proposal to CJCC members. Iowa City City Council Member Kingsley Botchway II said he believes their is a weakness in public awareness and outreach and suggests expanding CJCC's efforts at informing the public. Neuzil suggested utilizing social media to engage community members and to speak at various organization, such as the Kiwana's and Rotary Club, and on radio programs. Criminal Justice Coordinating Committee Minutes: June 4, 2014/ page 3 Sixth Judicial District Judge Douglas Russell suggested including someone from the Public Defender's Office, Clerk of District Court Kim Montover, and County Facilities Manager Eldon Slaughter. The Johnson County Bar Association has designated Tom Maxwell and Peter Gardner to participate in this process. Neuzil suggested Iowa City Downtown District Executive Director Nancy Bird and then asked for an update on representatives from the University of Iowa (UI). Lyness said they should reinstate a representative from UI Student Government and someone from UI administration. Harney said they should invite a representative from the UI Department of Public Safety. Consultation of Religious Communities Representative Dorothy Whiston said she would like to address DMC by creating a separate subcommittee. Botchway said he is concerned with duplication of efforts with respect to DMC and his inclination is to address adult DMC through a CJCC subcommittee. Lyness agreed. Botchway said he would like to serve on the Jail Alternatives and Treatments Subcommittees and a diversity/DMC subcommittee. Russell and MECCA Director and CEO Ron Berg agreed and spoke about the longevity of the DMC and the Jail Alternatives and Treatments subcommittees. Rettig asked about the Committee's intention to recruit new members from the public. Johnson County Bar Association Representative Jim McCarragher said Tom Maxwell is designated to serve as the Johnson County Bar Association representative and would be a good addition to the CJCC. UI Student Government liaison Evan McCarthy would like to serve as Drew Lankin's replacement. Motioned by McCarragher and seconded by Etheredge, to appoint Tom Maxwell and Evan McCarthy to the CJCC, and to appoint Peter Gardner to the Public Information Subcommittee. Motion carried unanimously. Rettig noted they are trying to recruit more people to serve on the CJCC and wondered if they should invite applications online. Johnson summarized decisions they made at the last CJCC meeting regarding this matter and committee members agreed to recruit a number of additional people for committee and subcommittee service. Deputy Sheriff Brian Kahler agreed to serve on the DMC Subcommtitee. Crime Prevention Officer Jorey Bailey agreed to serve on the Jail Alternatives and Treatments Subcommittee and DMC Subcommittee. Johnson County resident Mike Carberry said he would gladly serve on a subcommittee if needed. Criminal Justice Coordinating Committee Minutes: June 4, 2014/ page 4 Motioned by Rettig, seconded by Botchway, that the CJCC advertise to recruit two new community members to the CJCC and for new members on each of the subcommittees, and to send letters to the cities of Coralville, North liberty, University Heights and to the UI Department of Public Safety requesting they appoint someone to the CJCC. Motion carried unanimously. Citizens opposed to the proposed Courthouse annex bond referendum are encouraged to attend CJCC meetings. The next CJCC meeting is scheduled for July 2nd at 4:30 p.m. and will continue to meet on the first Wednesday of the month. Neuzil encouraged subcommittees to meet before July 2nd. ADDITIONAL COMMENTS FROM CRIMINAL JUSTICE COORDINATING COMMITTEE MEMBERS Johnson said a letter pertaining to Harrison Street has been sent to the City of Iowa City City Manager Tom Markus, and Assistant County Attorney Andy Chappell is working with them on this matter. Harney noted that this design places the facility on Harrison Street and on the Courthouse property. It is adjacent to the GSA property, not on the GSA property. Rettig noted that attendance at the Forum on Racial Disparities In Youth was standing room only. Whiston said the audio is available online. Botchway inquired about the community ID program. Adjourned at 5:32 p.m. Attest: Travis Weipert, Auditor Recorded By Hannah Paul Finalized on July 30, 2014 at 1:45 p.m. 0 7 -3/ -Ife IN 7 MINUTES OF THE MEETING OF THE JOHNSON COUNTY CRIMINAL JUSTICE COORDINATING COMMITTEE: JULY 2, 2014 TABLE OF CONTENTS Page Update and Direction Regarding Addressing the Needs of the Courthouse, Including but not Limited to: Design of a Courthouse Annex, Cost Estimate, Bond Referendum, Vacation of Harrison Street, Public Education and Outreach and other Related Issues ...........................1 Update and Direction Regarding Addressing the Needs of the Jail, Including but not Limited to Plans and Process for Necessary Repair and Maintenance Projects and other Related Issues............................................................................................................ ..............................2 Reports and Updates from Subcommittees ........................................................ ..............................3 Update on Membership and Structure of Committee and Subcommittees ......... ..............................3 Chairperson Neuzil called the Criminal Justice Coordinating Committee to order in the Johnson County Administration Building at 4:33 p.m. Criminal Justice Coordinating Committee Members present were: Supervisor John Etheredge, Supervisor Pat Harney, Supervisor Terrence Neuzil, and Supervisor Rod Sullivan, MECCA Director Ron Berg, Iowa City City Council Member Kingsley Botchway 11, Iowa City Public Library Community and Access Services Coordinator Kara Logsden, County Attorney Janet Lyness, County Sheriff Lonny Pulkrabek, UI Student Liaison Evan McCarthy, Clerk of District Court Kim Montover, and Consultation of Religious Communities Representative Dorothy Whiston. Absent: Department of Corrections Supervisor Jerri Allen, Public Defender's Managing Attorney Peter Persuad, Sixth Judicial District Judge Douglas Russell, JC Bar Association Representative James McCarragher, Citizen Representative Professor Emeritus John Stratton, and Supervisor Janelle Rettig. UPDATE AND DIRECTION REGARDING ADDRESSING THE NEEDS OF THE COURTHOUSE, INCLUDING BUT NOT LIMITED TO: DESIGN OF A COURTHOUSE ANNEX, COST ESTIMATE, BOND REFERENDUM, VACATION OF HARRISON STREET, PUBLIC EDUCATION AND OUTREACH AND OTHER RELATED ISSUES Neumann Monson Architects President Kim McDonald said that the public input sessions on June 17th highlighted concern for respecting the historic elements and preserving the view of the Courthouse. McDonald presented a new design for the Courthouse annex which he said incorporates public feedback from those meetings. There is less square footage in the new design but the floor plan is more efficient. Harney asked how this design would incorporate jail space in the future. McDonald used the design plans to show the best site for a future jail, or even Courthouse expansion. Criminal Justice Coordinating Committee Meeting Minutes: July 2, 2014/ page 2 Venture Architects Design Director and Principal John Cain participated via teleconference to comment on public access to the Clerk of Court's office. Clerk of District Court Kim Montover said they need a secure area for public access to the Electronic Document Management System. Harney and Neuzil said they are concerned that the downward sloping ramp leading form Harrison Street to the Courthouse annex basement will collect water and ice buildup. McDonald said there are ways to address that concern. McDonald addressed questions about the number of public entrances, about public and maintenance elevators, and staff entrances and access. They also discussed vertical versus horizontal expansion. Facilities Subcommittee Larry Wilson advised on working out landscape fundamentals prior to finalizing the design. County Sheriff Lonny Pulkrabek asked about the stability of the Courthouse during construction. McDonald discussed stabilizing techniques to secure the Courthouse. Botchway said he would update the Iowa City planners and Iowa City Downtown District Executive Director Nancy Bird. He also asked about the distance between public parking and the Courthouse annex entrance. Iowa City Public Library Community and Access Services Coordinator Kara Logsden addressed handicap accessibility and noted the IC Public Library has a wheelchair available for public use at the entrance. Rettig said she would like to know the cost difference to frame out the rest of the basement. McDonald said they can bid that as an alternate. McDonald answered additional questions regarding parking, secure staff entrances and other security measures, Courthouse renovations, drainage mechanics for the Courthouse annex roof, LEED certification, exterior facade, sound systems, natural lighting, the overall budget and public green space. Committee Members discussed why the Courthouse annex was voted down in prior elections, public perception and releasing information to the public at the County Fair. Supervisor Neuzil asked Neumann Monson Architects to compile their information and email it to CJCC Members not present today. UPDATE AND DIRECTION REGARDING ADDRESSING THE NEEDS OF THE JAIL, INCLUDING BUT NOT LIMITED TO PLANS AND PROCESS FOR NECESSARY REPAIR AND MAINTENANCE PROJECTS AND OTHER RELATED ISSUES Criminal Justice Coordinating Committee Meeting Minutes: July 2, 2014/ page 3 Neuzil said the Board allocated approximately $1.45 million for repairs and updates to the Jail and primarily for the locking system, electronics, and communications equipment. Repairs to the generator and the roof still need to be addressed. REPORTS AND UPDATES FROM SUBCOMMITTEES Neuzil said the Public Information and Outreach Subcommittee reviewed and updated the current public information documents to ready them for the website. They expect to send a press release with updated information at the time of the Johnson County Fair. Also, they contacted some members of the Johnson County Bar Association to involve them in public relations and outreach efforts. Public Information and Outreach Subcommittee Member Mike Carberry added they would like to expand the Subcommittee membership to include members of the public who previously opposed justice center proposals. Neuzil said the next Public Information and Outreach Subcommittee meeting is scheduled for July 30th at 4:30 p.m. UPDATE ON MEMBERSHIP AND STRUCTURE OF COMMITTEE AND SUBCOMMITTEES Neuzil said CJCC members should encourage residents to participate on committees and subcommittees to gain new perspectives before the November 4th General Election. Neuzil said the Local Option Sales Tax referendum will impact the outcome of the Courthouse annex referendum. Executive Assistant Andy Johnson said they are accepting applications through July 18th for appointments to the CJCC and various subcommittees. Neuzil said the next CJCC meeting is scheduled August 6th at 4:30 p.m. Adjourned at 6:03 p.m. Attest: Travis Weipert, Auditor Recorded By Hannah Paul Finalized on July 30, 2014 at 1:45 p.m. IP18 Joint Cities Meeting Tiffin City Hall, 300 Railroad Street Monday, July 28, 2014 City Administrator Jackson (Tiffin) called the meeting to order at 4:31 p.m. Attendance: Louise From(University Heights), Ryan Heiar (North Liberty), Gerry Kuhl (North Liberty), Coleen Chipman (North Liberty), Terry Donahue (North Liberty), Ellen Habel (Coralville), John Lundell (Coralville), Tom Gill (Coralville), Ellen Habel (Coralville), Tom Markus (Iowa City), Matt Hayek (Iowa City, Susan Mims (Iowa City), Kingsley Botchway II (Iowa City), Rick Dobyns (Iowa City), Jim Thorgmorton (Iowa City), Geoff Fruin (Iowa City), Sam Hargadine (Iowa City Police Department), Misha Goodman (Iowa City), Janelle Rettig (Johnson County Board of Supervisor), Pat Harney (Johnson County Board of Supervisor), John Etheredge (Johnson County Board of Supervisor), Rod Sullivan (Johnson County Board of Supervisor), Terrence Neuzil (Johnson County Board of Supervisor), Attorney Janet Lynes (Johnson County), Auditor Travis Weipert (Johnson County), State Representative Mary Mascher, Chris Lynch (Iowa City Community School District), Tim Kuehl (CCA School District), Tracey Achenbach (Housing Trust Fund), Kent Ralston (MPO), Steve Berner (Tiffin), Michon Jackson (Tiffin), Jim Bartels (Tiffin), Joann Kahler (Tiffin). LOST discussion: Presentation by Susan Mims about Iowa Cities decision to apply for LOST funding which included: creation of a committee, ballot language, property tax reform legislation, impacting revenues, valuations of residential vs. commercial, multi - residential class impacts (FY 17), creation of exemption for telecommunication companies, slows taxable growth, lowers taxable values, treats multi- residential property as residential, strategies: revenue diversification, emergency funding, controlled spending. Property tax comparisons per cities, hotel /motel tax revenues, utility franchise rate, comparisons for utility rates, some other cities can get casino revenues, voting procedures: the contiguous cities count as a block— bigger cities are on own voting, feasibility: based on population (75 %) & property taxes collected (25 %), estimated LOST distribution of funds to each city, should pursue LOST county -wide, cities requesting a 10 year sunset, will be on general election in November. Kingsley Botchway: (informally requested) 10% of LOST go to affordable housing and & senior population. Johnson County Board of Supervisors collectively requested 10% of LOST to go to the Courthouse. The Johnson County Housing Trust Fund discussed affordable housing and Low to Moderate Income housing ( "LMI"). Johnson co courthouse annex: Terrence Neuzil discussed the bond referendum and that the courthouse is a community problem, not just Johnson county. County is asking for support from the cities of 10% of LOST funds. Education needs to happen so people know what they are voting for. Board of Supervisors at this time is unsure of the sunset for the LOST. Ballot language from all cities to the Auditor by August 27th. Travis Weipert indicated all cities need to support this initiative to make this work. Cities requesting 10 year sunset on LOST. Johnson County is going to hold a public hearing on August 14th on this topic. Iowa City Animal Shelter Presentation: The groundbreaking had a good turnout. The project was bid twice because first run pricing was too high. Second bid for the 11,370 sq. ft. (expandable) building that will be completed by 08/31/15 is around $3.2 Million. It will have several areas: evaluation, sick, surgery, etc. The Foundation has raised around $975,000. Iowa City School District construction projects: Penn Elementary renovation and addition started, Hoover Elementary adding HVAC and security items, Alexander Elementary groundbreaking a few weeks ago (by Sycamore area), West High athletic improvements (turf & track renovations), both high schools will get modulars to handle enrollment. The new school can hold 1,000 students. Twain and Van Allen will be rebid to reduce costs. Next year: Coralville renovation, Hills renovation and another floor to City High. Clear Creek Amana School District construction projects: Amana School is getting air conditioning, The new Tiffin Elementary has most of the grading completed and planning on pouring footings next week, the middle school will have a pre - construction meeting soon as well. There is a committee working on redoing boundaries. High School enrolment is around 570 and the capacity max is 600 students. The High School is expandable to adapt to 900 kids. Flood recovery projects /updates: Terrence Neuzil indicated starting to reduce river outflow in Iowa City today. Working on creating a forum on how to handle the levels at the reservoir. Ireland Avenue (Tiffin): Mayor Berner stated the IA DOT opened bids, pricing came in $800,000 more - around $3.2 million. Will be awarded in August by Council. Affordable housing: Rod Sullivan and Kingsley Botchway both indicated this is a high priority issue in Johnson County. Kent Ralston with Metropolitan Planning Organization ( "MPO ") of Johnson provided a brief presentation about updating the Affordable Housing Plan from 2007 by September. The next Joint Cities meeting will be on Monday, October 27th at 4:30 p.m. (reception at 4:00 p.m. in North Liberty. Adjourn at 6:12 p.m. Michon Jackson, City Administrator /Clerk City of Tiffin MINUTES AD HOC SENIOR SERVICES COMMITTEE JULY 21, 2014 — 3:30 P.M. HARVAT HALL, CITY HALL DRAFT Q Members Present: Joe Younker (Chair), Jay Honohan, Rick Dobyns (arrived 3:34 P.M.), Jane Dohrmann, Mercedes Bern -Klug, Ellen Cannon, Hiram Rick Webber Staff Present: Geoff Fruin, Julie Voparil RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None CALL TO ORDER: Chairperson Younker called the meeting to order at 3:30 P.M. CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Minutes of the Meeting on 07/07/14 — The minutes of the July 7, 2014, meeting were discussed first. Honohan noted that he had an amendment to the minutes and distributed a handout of his amendment before discussing it. Honohan stated that he believes it is important for them to remember that the minutes are not a verbatim translation of what occurred at a meeting, that minutes are a summary of the meeting. Honohan continued, noting that sometimes if they do not speak up loud enough, items can be missed. Before continuing, Honohan paused as Member Dobyns arrived so he could be part of the conversation. Continuing, Honohan read his proposed amendment (see handout). Bern -Klug did note that there were a couple of typos in the amendment that need to be corrected. b. Correspondence — (1) Jack Hobbs; (2) Bonnie Love; and (3) SEATS questions ( Dohrmann — email response from Transportation Director; (4) Stan Smith; (5) Deb McCarthy Honohan moved to accept the Consent Calendar as amended and with late handouts, seconded by Webber. Motion carried 7 -0. DISCUSSION OF SENIOR CENTER EVALUATION SUBCOMMITTEE REPORT: Younker noted that at the last meeting it was requested that the Senior Center Evaluation Subcommittee come prepared with a proposed timeline and some information about how this evaluation will take shape. He added that there also is some budget information that the subcommittee received. Bern -Klug began the review, noting that she, Honohan, and Webber make up this subcommittee. They have met twice now and have decided to design their report in direct response to what the City Council has asked regarding the Senior Center. They will be relying on documents that have already been developed, by both the Senior Center and the national accrediting group that accredited the Center last year. Also used will be the survey that Ad Hoc Senior Services Committee July 21, 2014 Page 2 the Center performed of members, non - members, and Center participants. The subcommittee plans to meet again next week to add more detail. Younker asked if anyone had any questions at this point for the subcommittee. He asked if the subcommittee has a sense of when they will have a draft of their report for the rest of the Committee to review. She responded with mid - August, and Honohan agreed, stating that the meeting on August 18 is probably going to be their target date. Bern -Klug asked if they should have their draft report to Karr for the August 18 meeting packet, and Younker agreed they should. At that meeting the Committee as a whole can discuss the report and ask for further information, if necessary, as they get a sense of what information they have. Dohrmann thanked the subcommittee for their work, adding that she looks forward to seeing their draft report. REPORTS FROM CONTACT MEMBERS RE: LOCAL AGENCIES / CONSORTIA: Elder Services - Dohrmann stated that she met with several staff and was able to gather the information that the Committee is seeking. She highlighted some of the areas of her report, noting that for the services that Elder Services does provide, 90% of the clients are homebound. Elder Services considers themselves to be a lifeline for these types of individuals, especially when they are seen on an almost daily basis. Also noted, 75% of the Elder Services' clients make less than $24,000 per year. Elder Services told Dohrmann that they would like to be able to expand their services, that there is a need for care management, for example. Honohan stated that he believes they need a more detailed budget from Elder Services, one that would show, for example, how much money they receive from each of their sources. Dohrmann stated that she did ask for this information and has not yet received anything, but that she will follow -up on this. Younker then thanked Dohrmann for her work on this, noting that they did have a rather large packet for this meeting. Because of this, the pages are numbered and are referred to on the agenda. Younker then brought up that on page 27, in Dohrmann's report, a reference is made to increased partnerships between the Senior Center and Elder Services. He asked if Elder Services provided any more detailed information regarding this. Dohrmann responded that Elder Service's staff's primary concern is that the Center isn't as accessible as it could be. They believe that the adjoining parking ramp should have more signage to the Center, and that also the side entrance to the building should be more ADA- accessible and better signed than it currently is. In response to Honohan's question about finances, Dohrmann stated that there is a breakdown in the Fiscal Year 2013 Annual Report from Elder Services (distributed), on page 10, showing funding but that it does not show specific percentages. Dobyns asked Dohrmann what, in her best guess, is the relationship between the Senior Center, Elder Services, and the third party that was involved in the meals program. She stated that Elder Services is going to be partnering with Independent Living in North Liberty and will be using the kitchen there, instead of using the Senior Center kitchen. They will have more access in the North Liberty location, according to Dohrmann. Dobyns asked what the issue was with the Senior Center, and Dohrmann stated that Elder Services will have 24 -hour accessibility to the kitchen in North Liberty, which is something they need. However, the Senior Center will remain as a congregate meal site. Elder Services has also opened an additional meal site on the east side. Heritage Area Agency on Aginq (HAAA) - Cannon stated that she did quite a bit of research on HAAA online, but has still not made personal contact with either director. However, she plans to do so before the next meeting. Members received a brief summary report in their meeting Ad Hoc Senior Services Committee July 21, 2014 Page 3 packets from Cannon, showing the merged data from both HAAA and the JCLC databases. She noted that both entities' web sites list the agencies that they represent. She opened all of the URLs listed and went in agency by agency to get the self- descriptions of the agencies. This is what she put into her database for Members to review. In updating the number of service agencies for seniors in the Iowa City area, Cannon noted that there are 115 service providers in Iowa City, 20 in Coralville, for a total of 135. She then broke this down as 90 are `service host' and 45 are listed as 'targeted programs' under these service hosts. Of these service providers, 30 are governmental, 38 are for - profit, and 67 are non - profit. Breaking these providers down even further, Cannon noted that the primary services provided are medical, disability and mental health, 93; housing, housing assistance, 24; transportation services, 14; and long -term care or respite, 17. Dobyns asked Cannon what is meant by a 'service host.' She noted that these are such entities as Mercy Hospital or the V.A. Hospital. Bern -Klug asked if all of these programs receive funding through the HAAA. Cannon stated that this is one of her questions for the director, but that from her research, the HAAA appears to be more of an information and referral agency for seniors. Dobyns then spoke to the financial side of this issue, noting that it's all about the money — where does the money come from, and he questions where some of these agencies get their funding. He noted that Honohan is right in that they need a clearer picture of each agency's financial background. Cannon noted that the HAAA does have a posted budget on their web site, but that it is dated 2012. She will attempt to get some updated information. Members thanked Cannon for her preliminary report. Shelter House - Honohan stated that he has contacted Mark Sertterh, Resident Services Director. Shelter House basically provides emergency services to persons experiencing homelessness. Fourteen of the beds offered at Shelter House are reserved for veterans, and these are subsidized by the Veterans Administration, according to Honohan. Also, the Department of Labor provides a grant to Shelter House to provide a program that helps veterans find employment. Honohan noted that Shelter House provided emergency shelter services to 653 individuals, 94 of them aged 55 years or older, in fiscal year 2014. There are no specific programs for seniors, according to Honohan, but Shelter House does review each individual's situation while attempting to develop a plan for that person to get them out of homelessness. Seniors are assisted in finding senior - subsidized housing within Johnson County, which has resulted in the past with getting some individuals into assisted living, some go to live with family, and some have obtained their own apartment. Honohan stated that he especially likes one thing the Shelter House tells its senior clients — that if they do not work, they should become involved with the Senior Center. Honohan then spoke to the Shelter House's budget, which was $2 million for fiscal year 2014, which ended June 30, 2014. The funding breakdown is not complete yet, but Honohan stated that he has quite a bit of information nonetheless. Housing and Urban Development (HUD), $450,000; Department of Labor, $105,000; Veterans Administration, $175,000; the Iowa Finance Authority, $120,000; United Way, $70,000; City of Iowa City, $50,000; Johnson County, $60,000; City of Coralville, $7,000; and private donations totaled $250,000. As for the remainder of the funds that make up the $2 million budget, Honohan stated that Sertterh did not have that information for him yet. There are grants, corporate grants, and faith community donations, as well as catering from the Shelter House kitchen which generates revenue for the Shelter. Younker thanked Honohan for his report. He asked if he knows what the original requests for funding were from Johnson County and the City of Coralville. Honohan stated that he did not ask this of Sertterh but that he will obtain this information for the Committee. Ad Hoc Senior Services Committee July 21, 2014 Page 4 Pathways - Bern -Klug stated that she doesn't have her report written up yet, nor with as much detail as she would like regarding the funding sources. Younker suggested she go ahead and share what she has so far. Berg -Klug described what Pathways is — an adult health center that provides adult day services in Iowa City. It is the only adult day services center targeted towards seniors. Reach For Your Potential also provides adult day services for those with developmental disabilities, but Pathways is the only provider focused on seniors. Pathways is also the only adult day services in Johnson County. Due to funding constraints, Bern -Klug stated that many of these service providers have had to close across the state of Iowa. There are approximately 100 individuals per year that use Pathway's services, and on any given day there are approximately 35 to 40 individuals at the facility. Transportation from SEATS allows many of these individuals to attend the adult day services, according to Bern -Klug. Individuals typically receive a meal here, and can receive personal and medical care as needed too. The model is that a person who is not able to live independently completely may be able to stay in his or her home setting with these support services allowing that. Bern -Klug noted that about half of the people receiving services at Pathways have dementia. She believes this is an issue when it comes to the way the City prioritizes senior services' funds. She asked that this be reconsidered as there are older adults with mental health issues and other issues that are not getting a high enough priority when put in with `senior services.' She believes they need to have a higher level of priority as this population is at greater risk. Including seniors into high category areas when they're part of this population will be important. She noted that just as Dohrmann reported in her piece, much of the vulnerable populations, such as the frail and elderly, need to have a higher priority. Bern -Klug continued her report, stating at it costs about $60 per day at Pathways for the entire day, per client. They do recoup most of this if an individual is eligible for Medicaid and is on the Waiver. However, many are not eligible for Medicaid and are not on a Waiver and they have to try and pay out of pocket. Pathways tries to work with these individuals, with some paying as little as $15 per day, according to Bern -Klug. However, this can still be a financial hardship for many. Pathways does receive funding from various sources — such as Heritage, United Way, faith community grants, Iowa City Aid to Agencies, Veterans Administration, Medicaid Waiver, fundraising, and still they face financial hardship each year, according to Bern -Klug. She added that a larger subsidy from the City or the County, for example, could help assure that the people who really need these services could get them, keeping these individuals out of nursing homes and in their home environments. Younker then asked Fruin about his presentation on Aid to Agencies and what discretion does the City have to identify other categories or to break out specific senior services from this broader category. Fruin responded that he believes they do have some discretion, but that HUD defines all of the categories. Then it is up to the City to look at how best to categorize them. Fruin added that just about every agency they fund could fit into multiple categories, but that they have to find one specific category for each. Fruin added that with the new five -year plan they are currently developing, they see HUD is shifting away from some of the definitions and categories that are currently in use. Fruin stated that he would like to have Tracy Hightshoe, who administers this program, explain to the Committee how the new plan will force the City to prioritize, especially as it relates to senior services. This should give the Members an opportunity to weigh in on this topic as staff works through the new plan. Fruin will plan to have this information in the next meeting packet. Ad Hoc Senior Services Committee July 21, 2014 Page 5 Consultation of Religious Communities (CRC) — In response to Younker, Dohrmann responded that she did speak with the Chair recently, and once they have their executive meeting in August she should hear if she will be on their August 201h agenda. The Chair did want the Committee to know that the CRC represents 35 congregations in the area, and that there are 80 total. Several congregations in the evangelical, African - American, and Latino communities do not participate in the CRC, according to Dohrmann. She did share with the Chair the questions that the Committee would be asking, and he stated that he would disseminate that before the August 20th meeting. Bern -Klug asked why these specific groups are not a part of CRD, and Dohrmann responded that her understanding is they have been invited to be a part. Dobyns moved to accept the aforementioned reports from the contact members, seconded by Honohan. Motion carried 7 -0. Dobyns asked if he could make a comment, going back to Bern - Klug's question about the City's preferencing in terms of senior services. He commented on how the City tries to craft its budget according to funding streams. One example he brought up is the upcoming decrease in highway funding from the federal government. This is one reason the Iowa City City Council is proposing a 1 -cent sales tax to help bridge the gap in what can be anticipated in road fund decreases. Dobyns stated that there is also information regarding funding for senior services at the federal level, and how this Committee was formed to help find plugs for those gaps before they become too big. He continued to explain to Members how this LOST revenue could help keep the general fund monies available for services such as those they have been discussing. Bern -Klug spoke to the fact that many of the people who work in long -term care, in adult day services or nursing homes, do not live in Iowa City. She noted that they work in Iowa City, but they live elsewhere, in part because of the cost of living. She asked if there couldn't be some type of incentive for long -term care workers where they could get a reduced tax rate or something like that if they were to live in Iowa City, as well. She believes this would help to curb the turnover in such help, and would also acknowledge the important service these people are providing. Fruin noted that generally speaking there is nothing the City could do with this, that you can't alter the tax rate based on the occupation of a resident. He added that perhaps they could create a program where if you showed proof of employment, you could receive a dollar amount that had been set forth, albeit this would be a bit unusual. Fruin added that this could be a bit of a slippery slope as there could be other occupations that fit this category as well. Dobyns stated that Council recognizes that there is a creative class of people who need to live close in to Iowa City in order to keep the economy and community going, even though they cannot afford to live in Iowa City. He spoke again to the possible sales tax and how it could go towards affordable housing for just this class of people. Honohan stated that he does agree with the sales tax issue. Younker stated that as they speak with these various agencies they need to find out what they see as their barriers, and if labor is one of them. DISCUSSION OF ADDITIONAL LOCAL AGENCIES: Younker questioned Members if as they go through Cannon's database of other local agencies they have been able to think of some they need to add to their list. Younker stated that the Free Medical Clinic is one he thought of. He stated that he would be happy to take this one on as he is on their Board. Ad Hoc Senior Services Committee July 21, 2014 Page 6 Honohan moved to add Free Medical Clinic to their list of agencies, seconded by Webber. Motion carried 7 -0. Dobyns asked if anyone is assigned yet to MECCA or Johnson County Mental Health. Younker stated they are not, and Dobyns stated that he would be glad to take them on. He asked if there are any other mental health agencies he should add to this list. Cannon stated that one underserved population for seniors, as identified on the Heritage web site, is substance abuse services. This would be addressed through MECCA. Webber asked what Johnson County Medical is, and Dobyns stated that it is their mental health services department. This is an outpatient, walk -in clinic that receives very little funding through Medicaid. Honohan moved to add MECCA to the list of agencies, as well as the Johnson County Mental Health; seconded by Dohrmann. Motion carried 7 -0. Dohrmann noted that while at Elder Services she did ask about their relationship with the Crisis Center. Reportedly funding had been lost, but after Crisis Center staff advocated for reallocating funding, they were able to get some of it back. Fruin spoke to how the funding went this year with HCDC's allocations. He explained how this committee is tasked with dividing up the funds available, and due to a change in prioritization, funding was cut to Elder Services. They historically received around $50,000, but due to this change, they received only $20,000. This recommendation went to the City Council, and after supporters spoke to the Council, the Council made a one -time contribution from the general fund of approximately $10,000, bringing the total up to around $30,000. Dobyns spoke to the financial streams again, noting that this is indicative of what is to come from both federal and state funding. Bern -Klug asked if there is some type of federal document outlining these looming cuts. Fruin stated that if it would be helpful they could be shown the Community Development Block Grant trends over the past few decades. This is the federal program that Iowa City receives funds for as an entitlement city, meaning they receive funding every year of varying amounts. Bern -Klug asked if there is something looming that they should know about. Dobyns stated that they are talking about government and politicians, and they just don't come out and say, `We're going to cut your funding.' He continued to speak to the subtle signs that funding is being cut in many different areas. Fruin then spoke to federal dollars, and how these funds go to the Aid to Agencies programs. The Senior Center does not receive CDBG dollars. There is a shrinking pot of CDBG dollars, according to Fruin, something they have seen over the past 15 years. He spoke then to the property tax dollars the City receives and how the State property tax reform will impact these funds. Bern -Klug asked that Fruin speak more to this so that everyone is clear what this means. Fruin stated that the State passed significant property tax reform in 2013, and it will be gradually phased in over the next 10 years. What this does is shrink the amount of taxable value for commercial properties and for multi - family, residential properties. This change is just now starting to impact the City's budget. Fruin continued, stating that it is anticipated that the City will lose up to $50 million over 10 years in property tax revenues. The Senior Center is partly funded on property taxes, just as the Police, Fire, City Manager's office, and Parks are, to name a few. Even though the City expects to continue to see growth and an increased tax base, the property tax reform is more than offsetting this, according to Fruin. Younker stated that he believes it would be helpful to have the information regarding the CDBG funds — the last 15 -year history, and also what the best predictions are for the next two budget cycles. Younker also stated that when the property tax legislation passed, the Parks and Rec Commission had a Ad Hoc Senior Services Committee July 21, 2014 Page 7 presentation on what the impacts might be. He thinks this information would be useful, as well, for the Ad Hoc Committee. Dobyns noted that in the July 7th packet to this Committee, at the end of it, Fruin included a report from the National Senior Center Society. He stated that it is somewhat lengthy, but he urged Members to take a look at it. It shows seven different models for senior centers, as they have confronted financial problems similar to what Iowa City is and will be facing. Bern -Klug asked if it would be fair to summarize it as because of the State property tax reductions in 2013, the Senior Center is going to feel the impact of the amount of funding it receives, as well as other things. Fruin stated that he cannot say with certainty that this will have an impact on the Senior Center's budget. Basically staff does not know how this will all play out. What they do know is that the taxable value of existing properties within Iowa City is going to decrease significantly over the next 10 years, and budgets are going to really start to feel the impact. Fruin continued to explain the discretion that the Council has as it sets up its budget, and offered to bring in the Finance Director to further explain the property tax reform impacts in more detail, if the Committee so desired. Younker stated that he believes this would be useful, to have the fiscal framework in place as they move forward in their recommendations. Fruin stated that he will work on this. Younker then asked if anyone had any further questions at this point, or any other agencies they believe should be added to the list. Bern -Klug asked if local services for domestic violence are prepared to handle seniors. She noted that most of the population receiving these services is not in that age group, but she questioned if the current stock of domestic violence services are elder - friendly. Cannon stated that she will check on this when she makes her agency contacts. She added that she has seen this on the agency web sites, that it is an issue being addressed, and that one of the statistics on Heritage's web site states that for every one report of elderly neglect or abuse, 23 are not reported. Dohrmann stated that this makes her wonder about people who may be homebound who are immigrants or undocumented citizens, and what their needs may be. Dobyns stated how difficult this type of information might be to gather, asking Fruin if the Human Rights Commission would be a place to go for this. Fruin stated that there may be some contacts on the Human Rights Commission that would have some good insight. Another avenue may be the Center for Worker Justice as they work with a lot of the immigrant populations. Members continued to briefly discuss this issue and the possible needs of these populations. PUBLIC DISCUSSION (ITEMS NOT ON THE AGENDA): Michael Chan, 927 Oxen Lane, stated that he and his wife are members of the Johnson County Senior Center. Having lived in Iowa City since 1969, they have seen the many changes and growth in the city. He spoke of the international fame the city has and also how it has been on the forefront of senior centers since the Center's opening. Chan continued, stating that the Center is the perfect place for students and seniors to come together. The location, next to the parking ramp, and the handicap accessibility all contributes to make the building the perfect place. An example that Chan shared was of how the seniors at the Center have inspired a University of Iowa non - fiction writing student, who participated in the Center's activities for March, April, and May of this year. She noted the "grandeur of the stories the seniors tell" in a Press - Citizen article. Chan continued, sharing that their time at the Center is also a story that they want to be able to tell the next generation, and he urged that the present building be kept for the Senior Center, if at all possible. Ad Hoc Senior Services Committee July 21, 2014 Page 8 Mary Dusterhoft, 1421 Franklin St., stated that she is a Member of the Senior Center Membership Committee and they are working on obtaining signage in the parking ramp. She believes that some of the new signage is already up, and added that they have been working with the City to get more signage. Dusterhoff also stated that she resents the fact that apartment owners are going to be paying less property tax than she is, and that they make a lot of money off their apartment buildings. She noted that it is everyone's duty to pay taxes. Mary Gravitt, 2714 Wayne Ave. # 6, stated that after listening to their reports, she believes there is a lot of misreporting. She started playing an audio recording of the recent City Council meeting (July 15), noting that TIF is part of the problem here. In the recording, James Knapp is addressing the City Council regarding his request for information regarding TIF being granted for a Moen Group project. Honohan asked Chairman Younker if he could interrupt the recording, stating that he believes this issue is outside of this Committee's charge. (The audio was never finished) Gravitt stated that what this video is showing is how the City operates, that it is not about the Moen building. She stated that this is about a senior citizen who did his research on how the City works. Gravitt continued, stating that she is trying to show how the City cheats the citizens, and how this man in the video is talking about this very issue. Gravitt was asked to wrap up her time as her five minutes had elapsed. Gravitt stated that she would return later in the meeting to speak again. Mary Struxness spoke next to the Ad Hoc Committee. She stated that if they lose the Senior Center, their quality of life will be seriously impaired. Also, she added that if this building were to be converted into an office building, it's small enough that there would be no significant revenues from it. She stated that there are some contractors building some huge buildings currently in Iowa City, and she believes they could ask them to contribute funds to the City. Contributions such as this are tax deductible, which would be a win for the contractors. Honohan responded there is a rumor that the building is going to close and become office space. It is strictly a rumor that is unfounded and has no basis in fact as far as everything he has seen and been told and added that he would like to put that rumor to rest. Rose Hanson asked about some agencies that may qualify for federal help that are not even aware of this, and asked if there is a way to let these agencies know that they may qualify for some additional help. Larry Rogers, a resident of Ecumenical Towers, asked if the Visiting Nurses Association is part of the Ad Hoc's list and also Legal Aid. Mary Gravitt, 2714 Wayne Ave. # 6, stated that the supposed `rumor' of the Center closing down came from Member Dobyns at the last meeting. Due to the City being an entitlement city, Gravitt noted that this is because entitlements come on the backs of the poor. She also asked about the tax on the electric bill, stating that this was to be for flood purposes. She questioned where this money is going now that the flood is over. Gravitt continued to express her displeasure about what people are saying, and what she is being told she can and cannot speak to. She then spoke to Elder Services and how they have two sets of rules there. She added that these agencies lie and lay off workers and have all kinds of sweetheart deals going on. PENDING ITEMS FOR FUTURE MEETINGS: None. Ad Hoc Senior Services Committee July 21, 2014 Page 9 TENTATIVE THREE MONTH MEETING SCHEDULE (first and third Monday of each month): Younker asked the Committee if they want to keep the July 30 meeting date or not. Cannon suggested they drop this meeting and just have their next meeting on August 4. Dohrmann agreed, as did Honohan. Several checked their calendars for the August 4th meeting. Honohan stated that he would prefer to have the full slate of Members at each meeting. He asked that they keep the July 30 meeting and cancel the August 4 meeting. Honohan moved to keep the July 30th meeting and cancel the August 4th meeting, seconded by Cannon. Motion carried 7 -0. July 30 — (special date) August 4 — meeting is cancelled August 18 September 3 September 24 ADJOURNMENT: Honohan moved to adjourn the meeting at 5:01 P.M., seconded by Webber. Motion carried 7 -0. Ad Hoc Senior Services Committee July 21, 2014 Page 10 Ad Hoc Senior Services Committee ATTENDANCE RECORD 2014 Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member at this time TERM o 0 0 0 0 0 NAME EXP. O O N w O N 12/1/14 X X X X X X Joe Younker Jay 12/1/14 X X X X X X Honohan Mercedes 12/1/14 X X X X X X Bern -Klug Hiram 1211/14 X X X X X X Richard Webber Ellen 12/1114 X X X X X X Cannon Jane 12/1/14 X X X X X X Dohrmann Rick 12/1/14 X X X X X X Dobyns Key: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member at this time IP20 MINUTES CHARTER REVIEW COMMISSION JULY 22, 2014 — 7:30 A.M. HARVAT HALL, CITY HALL DRAFT Members Present: Steve Atkins, Andy Chappell, Karrie Craig, Karen Kubby, Mark Schantz, Melvin Shaw, Anna Moyers Stone, Adam Sullivan, Dee Vanderhoef Staff Present: Eleanor Dilkes, Julie Voparil RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None CONSIDER MOTION ADOPTING CONSENT CALENDAR AS PRESENTED OR AMENDED: a. Minutes of the Meeting on 06124/14 — Chairperson Chappell noted that they have the Consent Calendar, including the minutes, to review, as well as correspondence from four separate individuals. Dilkes requested a change on the first page where she was speaking about hiring of Police and Fire Chiefs and requested deleting "...these are civil service positions" and adding "there are Civil Service requirements for the hiring of the chiefs." Kubby asked for some clarification on the minutes, at the end where it states, "With others agreeing to start this practice..." where referring to two -hour meetings. She added that she does not recall this as being something agreed to for all of the meetings, just this meeting. After discussion, Members agreed that one -hour meetings are preferred, but that they can play it by ear as they move through this process. b. (1) Robert Givens; (2) Russell Haught; (3) Betty Dye; (4) Caroline Dieterle — Chappell noted that they can discuss the correspondence received if they desire. He noted that Haught's letter speaks to term limits, and both Haught and Dye agree there should be direct election of the mayor. Givens and Dieterle are both advocating for changes to 'qualified' vs. 'eligible.' Kubby suggested that when they receive such written comments that perhaps they should keep a 'tally' of sorts. This will help to show the Members the types of comments they are receiving, and if there are multiple individuals agreeing. Vanderhoef moved to approve the Consent Calendar as amended, seconded by Kubby. Motion carried 9 -0. REPORTS FROM MEMBERS AND STAFF: None. REVIEW CHARTER: a. Specific Sections addressed: Preamble — none Definitions — none Article 11 — none Charter Review Commission July 22, 2014 Page 2 Article III — Chappell noted that in their packet they have a memo from Dilkes concerning her proposed changes to Section 3.01. He asked if others had anything to add or any comments they would like to make. Kubby asked Dilkes whether or not cities are required to make State -level changes. Dilkes responded that not with respect to these issues. Kubby stated that she was also reviewing the information received from Karr regarding the 10 -year history of primaries, and requested more information on candidates who got more than 50 %. Kubby continued, speaking to primary vs. run -off elections, and the possibility of eliminating the need for the second election. Members agreed to request from Karr percentages that each candidate received in that primary over the past ten years. Continuing the discussion, Kubby noted that the reason she is asking the question is if it is the standard in this community that nobody gets the 50 %, then having a run -off system won't actually be of help to them. However, if in general changing to a run -off would result in more than 1 candidate getting 50% such that a second election isn't needed, then savings could be seen. Chappell then steered the conversation back to 3.01 and Dilkes' proposed changes. He asked if there is a consensus to tentatively approve these recommendations. Vanderhoef asked why the district seat ordinance was changed in 2005, but the at -large goes back to 1985. Dilkes stated that she would have to go back and review the reports to see why. Article IV — Chappell then moved on to Section 4.03 where they left off at the last meeting. He asked Stone to read this section for the Members. After a brief discussion, Members agreed to tentatively approve this section. Chappell then began a discussion of the duties of the city manager, Section 4.04. He asked Dilkes if any of these are part of the State code or not, and she replied that the State code does not have this much detail. Dilkes responded to Members' questions regarding items within this section. Under subsection (6), Members asked how the compensation plans work for the City employees. Dilkes responded that the compensation plans are adopted by resolution of the City Council. She then gave an example of how this section of the article applies. Sullivan asked if they shouldn't add that salaries are basically under City Council control, through resolution, and not city manager discretion. Vanderhoef added that the budget process also provides a review of each department's salaries and compensation packages within City direction. Moving on to subsection (7), Chappell asked if this is the one that changed in the last Charter review process. Kubby spoke to having a `buy local' preference and if there is interest from others, she volunteered to work on some language for this. Sullivan stated that he believes this is more of a city manager preference, not something that should be put in Charter Review Commission July 22, 2014 Page 3 the Charter itself. Dilkes stated that there are a lot of legal hurdles to 'buy local.' Members continued to discuss the 'buy local' policy and whether it should be a part of the Charter. Dilkes gave some further background on the City's purchasing policies, noting that they are adopted by City Council resolution. Chappell then read subsection (8), where members questioned the use of the word `manage'. Dilkes noted that it does not necessarily mean actually handling the project, but coordinating the functions of the various departments — such as Planning, Public Works, etc., for a project. The discussion continued, with Shaw asking whom other than the fire chief and the police chief does the city manager appoint. Dilkes responded that the city manager appoints all of the department heads. No changes were noted in subsection (9). In subsection (10), Sullivan asked if State law dictates what records need to be maintained. Dilkes stated that in some respects it does. Subsection (11) notes that it is prescribed by State law. Chappell then moved to subsections (12) and (13) with no comments heard. After hearing subsection (14), Atkins stated that his only comment would be use of the word 'business' here. This would refer to the 'affairs' or 'financial affairs' of the City. Kubby noted that anything the City does is essentially considered 'City business,' and others agreed. Chappell then read subsection (15), asking if there is a reason it only states 'boards' as opposed to 'boards and commissions' here. Stone read what the definition is of 'board' within the Charter, noting that it does include boards, commissions, or other similar entities. Chappell then asked a question of Dilkes regarding whether there is a provision for a process by which individuals can petition to have the City's budget audited by the State. She stated that auditors are here every year. Members continued to discuss this Section, debating the list of city manager duties and what should or should not be in the Charter. Schantz noted that this list seems incredibly detailed. Chappell then continued the review, going through the 'shalls' of this list. Vanderhoef noted that the Council sets limits on the amount of a contract the city manager can approve. Dilkes stated that the Council recently added a $150,000 limit for the purchases of commodities, for example. Members then briefly discussed closed session meetings versus public meetings, especially when dealing with an employee, for example. Sullivan asked if others agree that this needs to be a detailed list. There was consensus among Members to tentatively approve this section. Charter Review Commission July 22, 2014 Page 4 Craig then read Section 4.05 to the group. Members briefly discussed this, noting that a city manager can vote in an election, they just cannot run a councilor's campaign or something along those lines. Members agreed to tentatively approve Section 4.05. Article V — After Schantz's reading of Section 5.01, Kubby noted that the word `citizen' is in this section twice, which they previously discussed. Chappell noted that there are several boards and commissions that are dictated by State law — Planning and Zoning and Board of Adjustment, to name a few. Vanderhoef brought up the Library Board, noting that often people would ask how this board functions. She asked if they need to mention those that are dictated by State law. Vanderhoef also questioned why it does not state that the boards and commissions are `advisory' in nature. She added that this helps to let the citizens know that these boards cannot change things, but that they can make recommendations to the Council. Dilkes noted that not all boards and commissions are advisory. The Airport Commission is one that is not, for example. Sullivan asked Dilkes if the boards and commissions all have a charge or a document that states that they do. She responded that they all have rules and policies that govern them. Sullivan stated that since they are all so different in nature, he believes they should leave the boards' and commissions' details out of the Charter. The discussion continued, with Members then questioning if they don't need to change the name of the CPRB (Citizens Police Review Board) in this document where it previously was the PCRB. Dilkes explained how they are handling this name change in various situations. Members agreed that this should be updated in the Charter at this time. This led to a discussion by some Members of how the complaint system works with this board. Kubby suggested on #2, removing the word `citizen' here — "to investigate claims of misconduct by sworn police officers" — that this might help reduce some issues. Chappell then asked Members if they agree with the removal of 'citizen's' in #1, as well as in #2, per their discussion. There was consensus among the Members on these changes. Atkins questioned use of the word `minimum' on subsection A — ".... the following minimum powers ". He stated that this does not seem to fit with the rest of it. Chappell argued that the way he sees this one is if nothing else, the CPRB is going to do the following, noting they have a minimum of duties that are assigned to their board. Chappell added that Council can always add to the powers. Shaw asked if it is necessary to reference this board in this way. Dilkes noted this was a referendum vote and is required to be in the Charter. Atkins questioned if they shouldn't consult with the CPRB on some of these issues. Chappell stated that it sounds like they have some definite changes to this section. He asked if there was consensus to tentatively make these changes. Chappell suggested that Karr check with the CPRB on these proposed changes to see if they have any feedback. Majority agreed to indicate the first paragraph as 'A' and change the second paragraph (currently `A') to V. Charter Review Commission July 22, 2014 Page 5 Chappell then moved on to Section 5.02, which he asked Vanderhoef to read. He questioned the 30 -day policy, noting that it was probably adopted when the only way to advertise for these vacancies was in the newspaper. With technology advancements, he questioned if this isn't too long to wait. Members discussed this, with individuals on both sides of the issue weighing in. Sullivan stated that he likes to give the Council discretion, but not necessarily indicating a prescribed shorter period. Chappell suggested the wording of '30 days or less' or at the discretion of the Council. The discussion turned to requirements for advertising for these positions on boards and commissions. Dilkes stated that having no notice before filling a vacancy could lead to more problems than it would solve. Dilkes also noted that since the current version of the Charter was written a new requirement has been made — a gender balance requirement. This can add to the time it takes to find someone to fill an open position. Vanderhoef noted that there have also been times where after 30 days they receive no applications, and then have to readvertise for another 30 days. Voparil clarified that the Clerk's office does not re- advertise 30 days. Chappell stated that this is one area where he would like to hear from Karr, someone who is familiar with this process and has to deal with it on a regular basis. He would like to know if Karr thinks the 30 -day window is limiting or causing too many vacancies to go unfilled. Shaw asked, for purposes of this Charter, who is a 'citizen' as it is referenced in 5.02. Chappell noted that this is that one item they are still watching throughout the Charter, and they can then revisit this later and decide how the term 'citizen' is being used here. Kubby asked if there is any value in adding the 'gender balance' piece to the Charter itself. Dilkes noted that the provision references State law so that stet gender balance law applies automatically. Some conversation took place among Members regarding the gender balance issue. Shaw read Section 5.03 at Chappell's request. The question was raised whether or not the rules of boards and commissions are posted on the City's web site. Dilkes noted that the City's web site is undergoing a major overhaul, but that this would be a good thing to consider having available there. Atkins asked if the Council's internal rules are part of this, such as it takes three members of Council to direct that an item be placed on an agenda. Kubby pointed out that this section is dealing with just boards and commissions, not the Council. Members then tentatively approved this section. b. Commission Discussion of Other Sections (if time allows): Article VI — Shaw volunteered to read Article VI and its sections. Chappell began the review with Section 6.01, noting that Dilkes probably knew the latest Supreme Court decisions on campaign finance. She noted that she has not read the most recent case in detail as she did not expect the Commission to get this far today. She added that she will, however, read it prior to the next meeting. Chappell suggested she bring any recommended changes to the next meeting for their review. He then Charter Review Commission July 22, 2014 Page 6 asked Members for their review on this section, where Council currently has set a limitation of $100 per election per candidate. On Section 6.02, Schantz noted that the State changed Chapter 56 fairly recently and may be working on it yet again. He spoke to contributions for primary and general elections, and that the Supreme Court has gotten rid of most of these rules. Members briefly discussed the issue of campaign rules, with Dilkes noting that her review prior to the next meeting should answer some of these questions. As Members wrapped up their conversation, Chappell noted that they will be able to continue their discussion of Article VI at the next meeting and will have Dilkes' memo to help answer questions. They will also begin review of Article VII. DISCUSSION OF PUBLIC INVOLVEMENT: Chappell noted that Karr wanted to speak further to this and how the Members would like to plan their public forum meeting. He suggested they speak to this at the next meeting. Schantz spoke briefly to their September 23rd meeting, stating that he believes they will get more interest if there are some larger issues that the Commission has taken action on to the extent they are able. Kubby stated that previously they had discussed this first meeting being one where the public brings issues of interest to them to the Commission's attention. Then at a second public forum the group would have several areas of interest that could then be addressed more specifically. Schantz noted that the election of the mayor has already proven to be an area of interest, at least from the correspondence received so far. Atkins suggested that this group have a discussion themselves about this issue. Chappell noted that the thought was to first get through a full review of the Charter, and then they can come back and have more detailed discussions about those areas of interest. PUBLIC COMMENT: None. TENTATIVE THREE -MONTH MEETING SCHEDULE (Second & fourth Tuesdav of each month): Dilkes noted that she will not be able to attend the August 12t meeting, but that she will prepare a memo addressing the Commission's concerns on Article VI as well as the issue raised earlier about Article VII. August 12 August 26 September 9 September 23 — tentative public forum. October 14 October 28 ADJOURNMENT: Kubby moved to adjourn the meeting at 9:26 A.M., seconded by Vanderhoef. Motion carried 9 -0. Charter Review Commission July 22, 2014 Page 7 Charter Review Commission ATTENDANCE RECORD 2014 Key. X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member at this time TERM O 4 O O CA O 0) O W O O 00 NAME EXP. co w c - N N 06 411/15 X X O/ X X X Steve E Atkins Andy 4/1/15 X X X X X X Chappell Karrie 411/15 X X X X X X Craig Karen 4/1115 O X X X X X Kubby Mark 411/15 X X X X X X Schantz Melvin 4/1/15 X X X X X X Shaw Anna 4/1115 X X X X X X Moyer Stone Adam 4/1/15 X X X X X X Sullivan Dee 4/1/15 X X X X X X Vanderhoef Key. X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = Not a Member at this time IP21 Minutes Human Rights Commission Preliminary July 15, 2014 — 6:00 PM Helling Conference Room Members Present: Harry Olmstead, Shams Ghoneim, Andrea Cohen, Orville Townsend, Ali Ahmed, Kim Hanrahan, Stella Hart. Members Excused: Paul Retish, Joe Coulter. Staff Present: Stefanie Bowers. Others Present: Misty Rebik, Brittany Kimzey. Recommendations to Council: No. Call to Order: Olmstead called the meeting to order at 18:00. Consideration of the Minutes from the June 17, 2014 Meeting: Motion: Moved by Townsend, seconded by Hanrahan. Motion passed 6 -0. ( Ghoneim not present). MeetinE Business: Annual Report Commissioners reviewed the report for FY 14. The report is accepted unchanged. Motion: Moved by Hanrahan, seconded by Ghoneim. Motion passed 7 -0. 2014 Johnson County ADA Celebration This event is being held on Saturday, July 26 from 2 -4 p.m. on the Ped Mall. Hart and Cohen will represent the Commission at the event. The fee is $25 for a table. The Commission will participate in this event. Motion: Moved by Ghoneim, seconded by Townsend. Motion passed 7 -0. Human Rights Opportunity Fair Brittany Kimzey gave a brief overview of the Human Rights Opportunity Fair. It will be held on Wednesday, September 17 from l lam -3 pm at the Old Capital Center. So far, 22 organizations have confirmed participating in this event and Kimzey hopes the number will go as high as 40. One of the purposes of the event is to bridge the gap between the community and the University and to let the community know about some of the meaningful work that students do in the area of human rights here in Iowa City. The Commission will participate in this event. Motion: Moved by Hanrahan, seconded by Hart. Motion passed 7 -0. University of Iowa Center for Human Rights One Community One Book The Commission voted to donate to this community project. The author Reyna Grande will present in Iowa City on Saturday, October 4 at 7:30 pm on the University of Iowa campus. The book The Distance Between Us: A Memoir looks at how US immigration policies affect families. The Commission will donate $200.00. Motion: Moved by Ghoneim, seconded by Cohen. Motion passed 7 -0. Goal Setting Session The agenda incorrectly labeled the goal setting session for FY 14, Bowers noted it should have read FY 15. Commissioners decided to hold the session on Thursday, October 2 starting at 5 pm. The alternative date is scheduled for Thursday, October 9 starting at 5 pm. Bowers will locate a City facility to hold the session. Breakfast 2014 Misty Rebik, Executive Director for the Center for Worker Justice (CWJ), updated the Commission on the status of the allegations made against the Sheraton since the Breakfast of 2013. Rebik reports that no non - minority employees (past or present) have made any similar complaints against the Sheraton. She also discussed that the CWJ is working on the problem of wage theft here in Iowa City.' Some Commissioners voiced concern about consistency when doing business around town and whether they have heard both sides of the situation with respect to the Sheraton. Bowers mentioned that the location of the breakfast should be on the bus line. She added that last year's ticket price was $20. After a head count of Commissioners who would be comfortable returning to the Sheraton, Townsend moved that the Commission check with the Iowa Memorial Union (IMU) for availability and if that is unavailable, to use the Sheraton as the second choice for the 2014 Breakfast. Motion: Moved by Townsend, seconded by Hart. Motion passed 4 -3. (Cohen, Hanrahan, Ahmed in the negative). Commissioners are asked to come up with suggestions for a keynote speaker for the breakfast. Suggestions include William "Sandy" Boyd, Adrien Wing, Burns Weston, Royceann Porter, Kingsley Botchway, Chad Simmons, Orville Townsend, Diane Finnerty, Jim Leech, and LaTasha Massey. Further discussion is tabled until the August meeting. Bowers will forward information on the suggested people to the Commissioners. Reports: Iowa City Pride Cohen reports the event went well. (Olmstead left meeting) CIVIC Visitors -Human and Civil Rights for All Cohen reports the event went well. The subject was discrimination against the LGBT community. (Ghoneim left meeting) Building Blocks to Employment Job Fair Planning meeting for job fair will be held on August 19 at noon in the Helling Conference Room. Building Communities Townsend reported that Black Voices met with the Iowa City Community School District's Chief Human Resource Officer, Chace Ramey. They discussed improving the hiring process so that more minority instructors are recruited and retained. Commission Ghoneim (Bowers presented) will participate in a program through CIVIC where she will meet with an international visitor to discuss human rights here in Iowa City. 1 See Human Rights Commission Meeting Minutes of November & December 2013 for background information. 2 staff' Bowers thanked Commissioners for their patience in getting a date selected for the Goal Setting Session. Adjournment: 19:52. Next Regular Meeting — August 19, 2014 at 6:00 pm. Human Rights Commission ATTENDANCE RECORD YEAR 2013/2014 (Meeting Date) NAME TERM EXP. 7/16/ 13 8/20/ 13 9/17/ 13 10/15/ 13 11/19/ 13 12/17/ 13 1/21/ 14 2/18/ 14 3/18/ 14 4/29/ 14 5/20/ 14 6/17/ 14 7/15/ 14 Ali Ahmed 1/1/17 - - - - - - X X O/E O/E O/E X X Orville Townsend, Sr. 1/1/17 X X X X X X X X X O/E X X X Paul Retish 1/1/17 - - - X X X X X O/E X X X O/E Kim Hanrahan 111115 X X X X O/E X X X X X O/E O/E X Shams Ghoneim 111115 O/E X X X X X O/E X X X X X X Stella Hart 1 11 115 - - - - - - - - - - - X X Jewell Amos 111115 X X X X O/E X X X O/E R R R R Joe D. Coulter 1/1/16 O/E X X X X X X X X X X X O/E Harry Olmstead 1/1/16 X X X X X X X X X X X X X Andrea Cohen 1/1/16 - O/E X X X X X X O/E X X X X KEY: X = Present O = Absent O/E = Absent/Excused NM = No meeting - -- = No longer a member R = Resignation Ell