Loading...
HomeMy WebLinkAbout2015-10-08 Info PacketCITY OF IOWA CITY www.icgov.org CITY COUNCIL INFORMATION PACKET MISCELLANEOUS IN Council Tentative Meeting Schedule October 8, 2015 IP2 Memo from Equity Dir.: Reminder to Register for Government Alliance on Race & Equity (GARE) Training I133 Memo from Human Rights Admin.: Fall employee lunch — Save the Date IP4 Copy of press release: City again receives national Distinguished Budget Presentation Award IP5 Job and Resource Fair — October 22 DRAFT MINUTES IP6 Historic Preservation Commission: September 10 IP7 Housing and Community Development Commission: September 17 IP8 Human Rights Commission: September 16 CITY OF IOWA CITY Date Monday, October 19, 2015 10-08-15 City Council Tentative Meeting Schedule I 1P1 Subject to change October 8, 2015 Time Meeting 4:00 PM Informal Gathering 4:30 PM Joint Meeting / work session Location ICCSD Adm Bldg. 1725 N. Dodge St. Tuesday, October 20, 2015 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Formal Meeting Tuesday, November 10, 2015 5:00 PM Work Session Meeting Emma J. Harvat Hall 7:00 PM Special Formal Meeting Monday, November 30, 2015 1-6:30 PM Work Session Meeting Ashton House Strategic Planning and Orientation 820 Park Road Tuesday, December 15, 2015 5:00 PM Work Session Meeting Emma J. Harvat Hall Formal Meeting 2016 Meeting Schedule TBD r ^.® CITY OF IOWA CITY 1P2 MEMORANDUM Date: October 8, 2015 To: Mayor and City Council From: Stefanie Bowers, Equity Director�� Re: Reminder to Register for Government Alliance on Race & Equity (GARE) Training I would like to invite you to participate in an upcoming training being held on Wednesday, November 18 from 8 am - 11 am. The training Advancing Racial Equity: The Opportunity for Government will be facilitated by Julie Nelson, Director of GARE. This training is a facilitated discussion and orientation to governmental work for racial equity and is specifically geared towards directors and elected officials. The training will include interactive exercises to deepen the understanding of racial equity and teach participants to begin to apply this learning to their work in government. Participants will also: • Gain awareness of the science and history of race; • Gain awareness of implicit and explicit bias and individual, institutional, and structural racism and how it impacts the workplace; • Be able to identify instances of institutional and structural racism and be better prepared to work for racial equity within their work place; and • Use of a Racial Equity Tool. GARE will also be facilitating an all -day 'train the trainers' on Friday, November 20 that will include the general themes and content of the above but is geared at City staff in supervisory positions. The aim of the training is in step with the Equity Action Plan passed through Resolution 15-57 on February 23, 2015. The training will impact the following Action Plans. • Train and educate City employees on cultural competence, inclusion, and the value of diversity. • Provide financial and labor resources to City Departments to carry out trainings and activities on cultural competency, cultural awareness, cultural consciousness and implicit bias. • Partner with the Government Alliance on Race and Equity (GARE). • Evaluate a racial equity impact review tool for City budgets, programs, policies and services. If you would like to attend the GARE training on Wednesday, November 18 from 8 am - 11 am please send an email to stefanie-bowers@iowa-city.org. I will need your RSVP by Monday, October 19th. If this date does not work for you there is opportunity to register for an identical session on Friday, November 20 from 8:30 am — 12:30 pm. In case of questions please do not hesitate to contact me. r �,.W CITY OF IOWA CITY IP3MEMORANDUM Date: October 8, 2015 To: City Council From: Karen Jennings, Human Resources Administrator Re: Fall employee lunch — Save the Date The City will be hosting its annual Employee appreciation lunch on Thursday, November 19, 2015 in the Park Lodge at Terry Trueblood Recreation Area. A meal will be served from 11:00am — 1:00pm by the City's Department Directors to permanent City employees as an expression of appreciation for their commitment and hard work. As a City Council member, you are welcome to attend as a guest, or to help the Department Directors serve. This is a busy time of year so I wanted to give you ample notice to get the event on your calendar Thank you. Marian Karr UJ From: City of Iowa City <CityoflowaCity@public.govdelivery.com> Sent: Wednesday, October 07, 2015 3:06 PM To: Marian Karr Subject: City again receives national Distinguished Budget Presentation Award SHARE Having trouble viewing this email? View it as a Web page. City of IOWA CIN FOR IMMEDIATE RELEASE Date: Oct. 7, 2015 Contact: Dennis Bockenstedt Phone: 319-356-5053 City again receives national Distinguished Budget Presentation Award City of Iowa City Finance Director Dennis Bockenstedt has been notified that for the fourth consecutive year, the City's Finance Department has been awarded the national Distinguished Budget Presentation Award by the Government Finance Officers Association (GFOA). The award, which is the highest form of recognition in governmental budgeting, recognizes the City's FY2016 budget, which took effect July 1, 2015. The City also won the award in 2012, 2013, and 2014, after a nearly 20 -year hiatus in which a budget document was not submitted for consideration. The GFOA notes that this award represents significant achievement and a commitment to meeting the highest principles of governmental budgeting. To receive the budget award, the City had to satisfy nationally recognized guidelines for effective budget presentation which assessed the budget's effectiveness in four categories: as a policy document, financial plan, operations guide, and communications device. As part of the review, budget documents must be rated highly in all four of these categories, as well as the 14 mandatory criteria within those categories. The City's budget was scored by three different reviewers, and in each area of consideration received one of the two highest rankings: "outstanding" or "proficient." The Government Finance Officers Association is a nonprofit professional association serving over 18,000 government finance professionals throughout North America. For the last fiscal period, 1,424 entities were expected to receive the Distinguished Budget Presentation award. To view a copy of the City's FY2016 budget, visit www.icgov.org/budget. For more information, contact Dennis Bockenstedt at 319/356-5053 or e-mail dennis-bockenstedt@iowa-city.org. I t � S w wtiar��t Questions? ter._ Contact Us CITY OF IOWA CITY VWX00n0ftn[uivtu y IR MEET FACE-TO-FACE and speak with HIRING MANAGERS & RECRUITERS A Variety of Employers Attend the Job Fair Each Year. Thursday, October 22 4-6 PM Eastdale Plaza 1700 S. 1st Avenue • Iowa City • Business Attire Suggested Join us to meet with companies looking to hire . Bring Plenty of Resumes diverse talent at entry and professional levels. • Free Parking Hosted by The Eastdale Plaza Owners Association For more information, call 356-5022 or email humanrights@iowa-city.org Sponsored by: Iowa City Human Rights Commission. Goodwill of the Heartland. Iowa City Housing Authority, Iowa Vocational Rehabilitation Services. Iowa Workforce Development. Johnson County, Shelter House. and Successful Living MINUTES PRELIMINARY HISTORIC PRESERVATION COMMISSION SEPTEMBER 10, 2015 EMMA HARVAT HALL MEMBERS PRESENT: Thomas Agran, Esther Baker, Gosia Clore, Kate Corcoran, Frank Durham, Andrew Litton, Pam Michaud, Ben Sandell, Ginalie Swaim, Frank Wagner MEMBERS ABSENT: Kent Ackerson STAFF PRESENT: Jessica Bristow, Bob Miklo OTHERS PRESENT: RECOMMENDATIONS TO COUNCIL: (become effective only after separate Council action) CALL TO ORDER: Chairperson Swaim called the meeting to order at 5:30 p.m. PUBLIC DISCUSSION OF ANYTHING NOT ON THE AGENDA: There was none. CONSENT AGENDA: CERTIFICATE OF APPROPRIATENESS. 825 Roosevelt Street. Bristow said this property is in the south part of the Clark Street Conservation District. She said this is a small, non-contributing property built around 1951. Bristow said the house has double -hung windows and a basement egress window in the back that needs to be replaced and resized. She said the other basement windows are all triple -pane awning windows. Bristow said that the one that currently needs to be replaced is an aluminum slider. She said the width is correct, but she is not certain if the height is correct. Bristow stated that the owner would like to replace the window with a metal -clad, wood casement window. She said that instead of having a metal window well with wood filling in the extra space, the owner plans to build a nice, square window well out of block to match the foundation of the home. Bristow said staff finds that, because this is non-contributing and because of the simplicity of the home, having the owner match the divided lights, the triple pane, would not be appropriate and would be overkill for this. She said staff would suggest not matching the double hung either and making this a simple casement window in this basement. MOTION: Corcoran moved to approve a certificate of appropriateness for the project at 825 Roosevelt Street, as presented in the staff report, with the following condition: metal - clad window product information to be submitted for staff approval. The motion carried on a vote of 10-0 (Ackerson absent). CERTIFICATE OF APPROPRIATENESS HISTORIC PRESERVATION COMMISSION September 10, 2015 Page 2 of 6 435 Grant Street. Bristow said this property is on a large corner lot in the Longfellow Historic District. She said it is a brick, Cape Cod -like home built in 1930. Bristow said the applicant wants to take out the inner of the two brick surrounds. She said staff finds that this is probably original; the brick matches and everything seems right that it would be original, but it has been falling away from the outer surround. Bristow said the masons can't find a way to really make it stable and keep it in place. She said staff finds this likely and feels that because it is original, it was maybe never going to stay in place for a long time. Bristow said the contractor wants to remove the brick and keep it and maintain it in order to fix the front step, which would then match the rest of the house. She said the contractor would then build a new, wood frame/wood trim for the door. Bristow showed a slide where there is a slightly eased, rounded edge, a little shadow line, and then the rest of the trim. She said the carpenter would match this. Bristow showed the position this would go in, overlapping the edge. She showed a before picture of what it looks like from the outside and a photo shopped version of what it would look like after. Bristow said staff finds that it doesn't really impact the exterior character of the home. She showed the main slide, where there is shown a great deal of wood detail on this home. Bristow said this seems to be a good compromise, where the brick will be gone, and although it is an historic feature, the new trim will fit in well with the rest of the home, and the brick can be saved to fix the front step. MOTION: Baker moved to approve a certificate of appropriateness for the project at 435 Grant Street as presented in the application and stated in the staff report. Durham seconded the motion. The motion carried on a vote of 10-0 (Ackerson absent). NATIONAL REGISTER NOMINATION - UNION BAKERY. Bristow said the owners nominated this property for National Register listing as a locally significant property based on two criteria: the historic event - the founding and development of Iowa City, the development of commercial activities in that area, the development and founding of the University and specifically student -type housing; and also the criterion of architectural character. She said that the front corner of the building from the dividing line to the corner and the end of the stone to the corner was built in 1862, and then on the north side of the east facade there was a wraparound built in 1893. Bristow said the building has a Greek revival, commercial aspect that fits with Iowa City specifically. She said that these two types are so interlocked in how they developed together that it seems appropriate to have it listed as applicable under both criteria instead of separating into one or the other. Miklo said that about one year ago, this property was made a local landmark. He said this would be going to the higher level in making it a National Register property. Miklo stated that the State Historic Preservation Office asks for the Commission's review of National Register nominations. HISTORIC PRESERVATION COMMISSION September 10, 2015 Page 3 of 6 Bristow said that any specific comments as part of the National Register nomination need to go on a specific form as part of the nomination. She said the form would be signed by the Chair and the Mayor. Swaim said she finds the report to be an excellent and informative piece of research. She said she learned quite a lot about the building as well as about Iowa City. MOTION: Litton moved to nominate the Union Bakery to the National Register of Historic Places under both criteria under criterion A and criterion C. Baker seconded the motion. The motion carried on a vote of 10-0 (Ackerson absent). REPORT ON SABIN SCHOOUSOUTHSIDE SURVEY. Miklo said that, as part of the flood recovery, the University acquired the Sabin School and desired to tear the building down to make it available for MidwestOne Bank. He said that in order to do that, because the property was National Register eligible, the loss of that historic building needed to be mitigated. Miklo said a memorandum of agreement was entered into between the City, FEMA, and the University to provide for this study as well as salvage of the decorative stone work from the building that will hopefully be incorporated into the Riverfront Crossings Park to be built later. He said this is the report of the surrounding neighborhood. Miklo said it is an intensive level survey that identifies the potential for a small historic district around the railroad depot and a number of other potentially individual properties throughout the neighborhood. He said the Commission is being asked to comment on the report and put forth any concerns. Miklo said staff feels it is a very good report that has a lot of information that could be used if local designation, either as individual landmarks or potentially a small historic district in this area, is pursued. Miklo recommended the Commission send back a comment expressing thanks and stating that this will be valuable information as local designations are pursued. Swaim added that it is an excellent piece of research telling a lot about this area. Michaud said there were six documented houses built by Barber south of Burlington Street, although hers is just north of Burlington. She said that Richard Carlson has the whole bibliography of Barber buildings in the entire State of Iowa. Michaud said that the term "double -hung widow" has been used frequently in the report instead of the term "double -hung windows", and that would need to be corrected. REPORT ON CERTIFICATES ISSUED BY CHAIR AND STAFF: Certificate of No Material Effect — Chair and Staff Review. 409 South Summit Street. Bristow said this was a certificate of no material effect to replace the front steps with wood front steps, because they were deteriorating. She said the only change will be in how the front posts meet the bottom step to prevent further damage. HISTORIC PRESERVATION COMMISSION September 10, 2015 Page 4 of 6 435 Grant Street. Bristow said this property is the subject of two applications. She said that the owner repaired some brick where there was a through -wall air conditioner. Bristow said the owner used some historic brick and some almost -matching brick. She said it is not jarring, and this is not a new hole that was put in the side of the wall. Bristow said the house has two chimneys. She said that chimney repair was done as well, and the only place she could find it was on both chimneys on the back, although it was very hard to see. Bristow said the flashing was not done recently, but staff asked the owner if she could paint that brown at some point. 830 College Street. Bristow stated that this property has original brick stairs that are highly deteriorated, although they have been repaired over time, multiple times. She said the owner now plans to take out the entire bottom stair, hopefully to save as much of the brick as possible. Bristow said the owner has a mixture of historic and new brick that he has acquired in various places that matches, and he will rebuild the stair. She said the owner will probably pour a concrete base under that so that it stays in place. Minor Review — Preaaaroved Item — Staff Review. 815 Ronalds Street. Bristow said this property is in the Brown Street Historic District. She said that the front window will be repaired. She said staff is still having conversations with the owner regarding a window on the back of the house. 603 Grant Street. Bristow said this property is in the Longfellow Historic District. She said the house has a very simple front step with very shallow treads. Bristow said there is a simple wood rail on the side. She said the owner wants to use more appropriate treads and will probably come out to the change of the concrete to put in rails and posts that are more historic and actually match the recommended guidelines. DISCUSSION OF HISTORIC PRESERVATION PLAN PRIORITIES AND ANNUAL WORK PROGRAM: Swaim said that the research on the properties identified has taken far more time than anticipated, as has preparing the letters to the property owners. She said the subcommittee will continue to work on the project. CONSIDERATION OF MINUTES FOR AUGUST 13,2015: MOTION: Michaud moved to approve the minutes of the Historic Preservation Commission's August 13, 2015 meeting, as written. Durham seconded the minutes. The motion carried on a vote of 10-0 (Ackerson absent). HISTORIC PRESERVATION COMMISSION September 10, 2015 Page 5 of 6 COMMISSION INFORMATION AND DISCUSSION: Mount Pleasant Historic Preservation Seminar. Miklo stated that if someone would like to attend this seminar, the City would pay the registration fee and mileage expense. He said the State Historic Preservation Office encourages the Commission to continue its education regarding historic preservation, with a requirement of one Commission member attending at least one meeting per year, which has already been satisfied. Miklo asked anyone interested to let him know. Other: Swaim said Commission members should begin to think about establishing a subcommittee from the Commission to work with Friends of Historic Preservation to pull together the Historic Preservation Awards to be held in January. She said there would need to be about four volunteers. Swaim volunteered to serve on the subcommittee, as did Corcoran and Agran. ADJOURNMENT: The meeting was adjourned at 5:54 p.m. Minutes submitted by Anne Schulte Z O V5 U) C� G O V O Z V r W o Z Z r, N Z N W W CL vQ O I -- U) N r LU Y X o X o0o x x x x o a) M V— x X X X x X X X co LU LU x X X x X X x x X X X x p X X X p - X X to LU X X x - x - x x X X O x X X x x - X x X X X x o X x X X X X x X X M N w LU T- X X - X x X x X X N co X X X X X x p X x x p N X X X - X x x X X X w V- O M X 0 p X X X X X X X X r LU Cow X X X X X X x X X O r x x x x X x x x x - x a� .- CL- rn rn rn (anrn r- rn w 0-)rn rn rn W W N N N N N N N N N N N H M M Cl) M M M M M M M M W Q W Q Q Z W J Z W Y p Y Q p p a m Z ZO CO) O F LL LL a Q m -j 0 OF z' z D L WO a z a c w U Y O 0 � O U Z a O Q U N Q m V N ?s r LU Y 815J LP-1-15 MINUTES PRELIMINARY HOUSING AND COMMUNITY DEVELOPMENT COMMISSION SEPTEMBER 17, 2015 — 6:30 PM HELLING CONFERENCE ROOM, CITY HALL MEMBERS PRESENT: Peter Byler, Michelle Bacon Curry, Jim Jacobson, Bob Lamkins, Dorothy Persson, Emily Seiple, Mark Signs MEMBERS ABSENT: Syndy Conger, Angel Taylor STAFF PRESENT: Kris Ackerson, Tracy Hightshoe OTHERS PRESENT: None By a vote of 7-0 the Commission recommends approval of the FY15 Consolidated Annual Performance Evaluation Report (CAPER). CALL TO ORDER: Hightshoe called the meeting to order at 6:30 PM. NOMINATE AND ELECT OFFICERS: Persson nominated Byler for chair. Jacobson seconded the nomination. A vote was taken and the nomination carried 7-0. Byler assumed duties of commission chair. Lamkins nominated Jacobson for vice chair. Persson seconded the nomination. A vote was taken and the nomination carried 7-0. Persson questioned the vote and unanimous approval of amendment #2 stating she agreed with the staff recommendation. Hightshoe noted the vote was unanimous, but Persson's concerns were noted in the minutes and shared with the memo that went to City Council. Persson moved to approve the minutes of June 18, 2015. Lamkins seconded the motion. A vote was taken and the motion carried 7-0. Hightshoe explained to the new members that legal prefers that unless there is a conflict of interest that members do not abstain from votes, even if a member missed a meeting. None. STAFF/COMMISSION COMMENT: Hightshoe noted that City Council approved The Housing Fellowship's request for the full award Housing and Community Development Commission September 17, 2015 Page 2 of 6 of $150,000 to acquire two properties. The Housing Fellowship was able to secure a purchase offer for the second property before the item went before Council. Staff's recommendation was to approve The Housing Fellowship for both properties because they secured needed purchase agreements in areas that do not have affordable (subsidized) housing sites (Abbey St. and N. Dubuque), the organization has the capacity to administer HOME fund, and they are a HOME certified CHDO. The memo to City Council noted HCDC's concerns about a non-competitive allocation process and their request to fund one property and reallocate the remainder. City Council approved the full request and The Housing Fellowship acquired both properties. Hightshoe also noted they have three new commission members and asked if the time of the meeting works for all, or if they wanted to change it. The Commission decided to keep the meeting time at 6:30. Ackerson said they are opening another funding round for CDBG. There is $200,000 available and a press release will go out for that tomorrow. It is live on the website now. Applicants are encouraged to apply for at least $50,000. Staff will email all the applicants that have applied in the past three years to let them know these funds are available as well as sending out the typical press releases. Applications are due Thursday, October 8. HCDC meets October 15 where funding recommendations will be made. If that is not enough time it can be done at the October 22 meeting. Hightshoe said the money became available because Community Mental Health sold their facility less than five years after using CDBG funds on the site. Additionally Extend the Dream Foundation sold their property and the funds returnedl. These funds can be used for anything except public services because public services have already been allocated up to the cap. Hightshoe explained there is an additional $47,000 but Staff needs to hold those funds in case program income is lower than expected. Byler noted that on October 5 there is a roundtable discussion on affordable housing hosted by the Human Rights Commission at the Iowa City Public Library at 6:00 p.m. Byler also stated that while this Commission focuses on housing and funding, it is in their purview to discuss employment. The Council will discuss the minimum wage issue at their next meeting. He asked if the Commission would want to draft a memo of support. Hightshoe noted that a formal memo would have to go on the next HCDC agenda but as individuals the members can contact Council. Byler asked Staff about the Riverfront Crossings inclusionary zoning policy. Hightshoe replied that Development Services staff is drafting the zoning ordinance at Council's direction. Byler questioned if a member of Development Services could come to a Commission meeting and present. Hightshoe said that would be possible. PUBLIC MEETING & APPROVAL OF THE FY15 CONSOLIDATED ANNUAL PERFORMANCE & EVALUATION REPORT (CAPER) — ONLINE AT www.icnov.org/action plan: Hightshoe noted that this report is required by HUD and must be submitted within 90 days of the end of the City's fiscal year, so it's due September 30. The report highlights how the City has used their federal funds. Hightshoe noted there are two key tables in the report: the summary of CDBG projects and HOME assisted projects. It identifies the project, how much was spent in the fiscal year, beneficiaries served and leveraged funds. As a reminder beneficiary and leverage information is only provided when the project is completed so as to not double count accomplishments during the 5 -year plan. Housing and Community Development Commission September 17, 2015 Page 3 of 6 Signs observed that priority #3 speaks to increasing wages and economic self-sufficiency around the housing issue. There was some mention of federal funds that we don't access as a community and questioned what those funds do. He commented that the down payment assistance was small and is there opportunity for more. Down payments are often the limitation for folks in purchasing a home. Signs noted that under the Fair Housing Impediments they talk about the need for inclusionary zoning, which was clearly laid out in the plan. He also noted that assistance with the acquisition of land is an important issue for him, it all starts with land and hopes the City can help with that. He would encourage that the affordable housing model be reviewed again. He also pointed out some typos in the report, on page 33 the last line on item #4 the word to should be two ("to rehab two affordable units"). He then noted on page 11 there is a reference to City Staff meeting with the Greater Iowa Apartment Association that should be Greater Iowa City Apartment Association. Signs also wondered if we are leveraging enough, are our funds being used enough to leverage other funds. Byler asked about the treating of housing choice vouchers as a protected class and how that can be enforced without asking landlords to lower the market rent. Hightshoe said we can't make landlords charge lower rent, however the proposed ordinance wouldn't allow landlords to advertise "Section 8 not accepted." The ordinance would make landlords use the same criteria when accepting tenants. They can't accept someone who has a voucher simply based on the voucher alone. That being said landlords can deny a tenant based on items such as credit score, bad references, prior evictions, lack of security deposit, etc. Hightshoe stated the proposed changes will not affect our voucher utilization rate, which is already high. Staff believed it was the right thing to do. The Human Rights Commission recommended this addition and staff will present the recommendation to City Council for approval sometime this fall. Byler asked about the #2 Impediment which states, "The Affordable Housing Location Model is a well -constructed effort to disperse certain types of assisted housing; however the model may significantly reduce the parcels of land where new assisted rental housing may be built or acquired." The recommendation is, "For projects that require compliance with the Affordable Housing Location Model, the City should provide land and locations permitted by this model at prices comparable to land at locations not permitted by this model. Alternatively, the City could provide cash supplements from non-CDBG/HOME sources that offset land cost differentials to such projects." Byler feels that is 100% unrealistic, the City doesn't have a pile of money to assist with this. Staff noted that CDBG funds are made available to help meet the gap of lot prices so homes can be built or acquired. The Affordable Housing Location Model is intended to prevent all affordable housing being built in one area or section of town. Many times lots in other parts of town will be more expensive. City Council did review the importance of scattering affordable housing with the outcome that possibly less housing may be built/acquired. The #2 Impediment is just a recommendation that the City should try to do more and find additional funds for this purpose. Jacobson asked if there was a way to provide local tax credits as a subsidy method as opposed to direct funds. Hightshoe said that the affordable housing providers in Iowa City are already tax exempt. Byler said he spoke with the City Manager and he stated that if a developer did a mixed income development the City would be amendable to consider a TIF on the market rate units to help with the affordable units. Byler's last comment on the report was in the tables where it talked about economic Housing and Community Development Commission September 17, 2015 Page 4 of 6 development. The numbers are very small. He noted that when improvement projects are noted in the paper, the amounts can be deceiving so staff need to convey what the City actually contributed, not just the whole project cost. Bacon Curry asked about the goal for five new units of rental housing annually and goals of construction of new rental housing, and were these goals met. Hightshoe said those numbers were based on the five year plan, and the City exceed the goals. The commission discussed the lack of affordable housing and the hope that inclusionary zoning will aid in getting more units into the community. There is a shortage of one -bedroom units in the City as well so elderly clients of affordable housing have to use their vouchers on two- bedroom units and pay more in rent than needed. Jacobson moved to approve the FY15 Consolidated Annual Performance Evaluation Report (CAPER). Lamkins seconded the motion. A vote was taken and the motion passed 7-0. TENTATIVE SCHEDULE OF PROJECT MONITORING VISITS IN FY16: Staff will invite entities to HCDC meetings to discuss the status of their projects: • November 19 The Housing Fellowship o FY15 Acquisitions on Dubuque Road and Abbey Lane o FY15 Rehab of Keokuk Court and Hawaii Court o FY16 CHDO Operating Systems Unlimited o FY16 Acquisition of three SRO units Mayor's Youth o FY16 Acquisitions on Shamrock Drive and Elmridge Avenue • February 18 Habitat for Humanity o FY15 Property acquisition and construction for two homes on Prairie Du Chien Road CHARM Homes o FY16 Acquisition of eight single -room -occupancy (SRO) units Shelter House o FY15 Rapid Rehousing Program March 17 Neighborhood Centers of Johnson County o FY16 Daycare operations (Aid to Agencies) o FY16 Broadway Neighborhood Center Rehab Domestic Violence Intervention Program o FY16 Shelter operations (Aid to Agencies) o FY16 Facility rehab Crisis Center o FY16 Emergency Assistance Program Byler also said it is nice to tour the entities and welcomes Commission members to visit the entities. Hightshoe said the March 17 visits will be moved to April. Also the Commission members are welcome to tour the entities but cautions against groups larger than four as that represents a quorum. Public meeting rules must be following if over four members. Staff can assist with coordination. Housing and Community Development Commission September 17, 2015 Page 5 of 6 DISCUSSION AND RECOMMENDATION REGARDING WALDEN RIDGE PROPOSAL BY SOUTHGATE DEVELOPMENT SERVICES: Southgate Development Services requests to pay off their CDBG loan for the Wetherby Condos South L.L.C. project and have these funds applied to the rehabilitation of units on Sylvan Glen Court (Walden Ridge Townhomes) and requests City support for a Iowa Workforce Housing Credit application. Hightshoe explained that back in fiscal year 2011 there was windfall program income due to a low-income housing tax credit project. So in 2011 the City allocated $900,000 to the Broadway Wetherby Condos. $300,000 was a grant and $600,000 was a loan to be repaid. Southgate rehabbed the whole complex and only one unit is currently vacant. Southgate also owns apartments on Sylvan Glen Court (Walden Ridge Townhomes) and proposes paying back the $600,000 loan they received early if it will be reallocated to the Walden Ridge rehab project. They are requesting it as a grant. Staff is asking the Commission if they support the request for further review and consideration. As with any housing project, staff would analyze the proforma and make financing recommendations that may not be what the applicant requested. It is likely after review, staff will recommend financing terms that include loan repayment. Jacobson noted that this area is in the red zone so no more rental units could be acquired. Southgate could rehab the 45 units they already have with the money. They would have to use private funding to acquire and rehab the other units. There was discussion on when Southgate was to originally pay back the $600,000 they owe and why the City would be willing to grant them that money. Hightshoe said Southgate would have to start making repayments in 2018 on the $600,000. Persson noted it is in the City's interest to improve the Walden Ridge Townhome area to make those affordable houses attractive to the neighborhood. Signs noted he is working with a client that has been in conversations with Southgate about this property. Hightshoe said Signs should recuse himself from the conversation and not vote on this item. The commission discussed how long the units would have to stay affordable if the money was given by the City. Hightshoe said following the HOME guidelines it would be at least 10 years. By a vote of 6-0-1 (Signs abstaining) the Commission recommends support of an application by Southgate to repay their existing CDBG loan and apply it to the renovation of Walden Ridge Townhomes subject to an application and staff review of the financial terms requested. These items to be reviewed at their October HCDC meeting. Lamkins departed the meeting. ADJOURNMENT: Jacobson moved to adjourn. Bacon Curry seconded the motion. A vote was taken and motion carried 6-0. z 0 O U H z W m a O J W W F - Z 0 v D z Q z N m 0 m 0 2 O 0 W m W V z D z W I- H Q r X X X X X O X X os oo x o x o x 6 - x V co U) t o X x X X X N X X X X X O ' M (D X x x X X X ' N U) w W) x X x X V 0 Irl le Irl N; X x x x O r IL co co co r- ti r- co co co W O o 0 0 0 0 o O O W rn rn rn rn rn rn rn rn rn H W J J W 2 V W O 0 w CD L3 J Y a, O z %' L6 N 2 Q v vi a 0 � of W -2 OJ w O Y N w O Z a z v oC J 0 >- J m H (� z m m V m m Minutes Preliminary Human Rights Commission September 16, 2015 — 5:30 PM Helling Conference Room Members Present: Kim Hanrahan, Orville Townsend Sr, Harry Olmstead, Paul Retish, Shams Ghoneim, Edie Pierce -Thomas, Joe Coulter, Stella Hart. Members Not Present: Ali Ahmed. Staff Present: Stefanie Bowers. Others Present: Alex Legeber. Recommendations to Council: No. Call to Order: Coulter called the meeting to order at 5:30 p.m. Consideration of the Minutes from the August 18, 2015 Meeting Date: Olmstead noted one correction to the minutes under ADA Celebration. The word "has" should be changed to "had". Motion Olmstead, seconded by Ghoneim. Motion passed -7-0. (Pierce -Thomas not present). Meeting Business Commission Action Plan 2015 Education Programming Hart has prepared the questions for panelists for the Affordable and Accessible Housing in Johnson County program being held on October 5. Hanrahan will do the opening introduction, Olmstead will be the moderator, and Hart will do the closing for the program. (Pierce -Thomas present 5:38 pm) Education Outreach Ghoneim would like to discuss the possibility of hosting meetings with various organizations and committees in the area. The meetings would allow the opportunity to let residents know their rights in a variety of different areas such as discrimination. Bowers, Ghoneim, Townsend and Ahmed will meet in the near future to discuss the best ways to organize around this idea. Community Outreach Hanrahan will email Bowers the questionnaire created in the spring of 2015 that asks a series of questions as they relate to city services. At the next meeting Commissioners can decide if this questionnaire would be useful to them as a tool to do outreach to the community. Commissioners could visit area organizations and neighborhoods using the questionnaire as a guide to acquire feedback. Council Outreach Commissioners voted to submit three proclamations to the Mayor for his consideration: National Hispanic Month (Hart), National Disabilities Awareness Month (Olmstead), National American Indian Heritage Month (Coulter). Motion Pierce -Thomas, seconded by Olmstead. Motion passed 8-0. One Community, One Book -Just Mercy by Bryan Stevenson (September 30 & October 4) Hanrahan, Olmstead, Retish and Hart will attend the book discussion on September 30. Coulter plans on attending the formal discussion with author Bryan Stevenson on October 4. Human Rights Awards Breakfast (October 28) Hanrahan will do the introduction at the Breakfast, Olmstead will introduce the keynote speaker, Pierce - Thomas will present the awards, and Coulter will do the closing. Reports Job Fair The job and resource fair will be held on October 22 from 4:00-6:00 p.m. at the Eastdale Plaza. Employers are currently being contacted and asked to participate in this event. Building Communities Townsend mentioned the reception held for newly hired Black administrators at the Iowa City Community School District through The Black Voices Project. Making Iowa City a Human Rights Community Coulter reported that the last meeting held on this matter was very brief meeting and did not last long. Another meeting should be scheduled in the future. University of Iowa Center for Human Rights The Center has several upcoming events which Ghoneim and Olmstead will forward to the Commission as materials become available. Education Subcommittee At the last Iowa City Community School District Equity Committee meeting there was a presentation from the principal of Tate High School who spoke on the programs offered at the school. The Equity Committee plans to get more information on the trainings provided to all staff and teachers throughout the District as it relates to diversity and conflict resolution. Commission Hart- October is Domestic Violence Awareness month. Olmstead - Prairie Lights (Paul's Book Club) will be hosting a book discussion on Just Mercy in addition to the one being held at the library on September 30. Olmstead believes it would be beneficial to have Simon Andrew, Assistant to the City Manager, speak at a future Commission meeting about his role as the ADA Coordinator. He also wished Hanrahan a happy belated birthday. Townsend - Believes that the City Manager has been doing a lot to make things better and doing a good job listening to the community. Hanrahan - Reminded Commissioners to get out and vote for City Council. 2 Coulter - Asked that Commissioners read the Equity Report for the next meeting to offer any suggestions on content or actions. Ghoneim - Will be speaking with a visiting group from Venezela in the near future on voting rights. She will also speak with youth in Kalona on October 2 about faith. Bowers — Spoke on the Equity Report and other equity -related information that is available on the City's website. Adjournment: 6:54 p.m. Next Regular Meeting — October 20, 2015 at 5:30 p.m. 3 Human Rights Commission ATTENDANCE RECORD YEAR 2014/2015 (Meeting Date) NAME TERM EXP. 10/21/ 14 11/18/ 14 12/15/ 14 1/20/ 15 2/17/ 15 3/17/ 15 4/1/ 15 4/21 15 5/19 15 6/16 15 7/21 15 8/18 15 9/16 15 Edie Pierce- Thomas 1/1/2016 - - - X O/E X X X O/E X X X X Joe D. Coulter 1/1/2016 X X X X X X X X X X O/E X X Harry Olmstead 1/1/2016 X X X X X O/E X X X O/E X X X Paul Retish 1/1/2017 O/E O/E X X X X X X X X X X X Ali Ahmed 1/1/2017 X X X O X O/E X X X O/E X X O/E Orville Townsend, Sr. 1/1/2017 X X X X X X X X X O/E X X X Kim Hanrahan 1/1/2018 X X X X X X X X X O/E X X X Shams Ghoneim 1/1/2018 X X X O/E X O/E X X X X X X X Stella Hart 1/1/2018 X X 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