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MINUTES Citizen’s District Council Meeting City of Muskegon CDBG Conference Room 203 Muskegon, Michigan Tuesday, June 5, 2012 CALL TO ORDER The meeting was called to order by Liz Parker at 5:40p.m. ROLL CALL Roll call was taken by Liz Parker. Present: Chris Carter, Rosalind Ford, Lori Rasmussen, Addie Sanders- Randall Excused: Virgie Jackson, Tom Pastoor, Jonathan Phillips Absent: Steve Gawron Staff Present: Oneata Bailey, Liz Parker APPROVAL OF MINUTES Chris Carter made a motion to approve the minutes from the January 3, 2012 and February 7, 2012 meetings. Rosalind Ford seconded. Motion passed unanimously. OLD BUSINESS • Introduction of New Members Lori (nee Duff) Rasmussen and Chris Carter were introduced. • Citizen Participation Plan Oneata passed out a copy of the plan to those who did not have it. The plan explains citizen participation and the CDC and addresses how CDBG and HOME activities work. There is also an amendment to be decided for clerical updates. The group decided to table those updates until the September meeting. • CDC By-laws These govern how the CDC conducts business. They were passed out to those who did not have a copy. NEW BUSINESS • 2012 – 2013 Action Plan Oneata Bailey explained the Action Plan is submitted to HUD’s Detroit office each year, advising them what the CNS department will do with their funds, beginning July 1. This report advises HUD how the CNS is utilizing funds from the Federal government. The 2012 – 2013 Action Plan has been submitted and is currently being reviewed. CNS is waiting for approval so they can start their 2012 – 2013 CDBG/HOME programs. Chris Carter asked if CNS is continuing to handle Norton Shores’ CDBG program and Oneata advised they are. Page 1 of 3 • 2010 – 2011 CAPER Approved The Consolidated Annual Performance Evaluation Report (CAPER) is submitted after the end of each grant fiscal year to HUD to advise them what was done with their funds, what were the successes and what goals weren’t met. The 2010 – 2011 CAPER has been approved. In September, CNS will submit the 2011 – 2012 CAPER. Prior to submission, the CDC will review the report and discuss it at the September CDC meeting. • Vote for Chair and Vice Chair Since three members were not in attendance, Rosalind Ford made the motion to postpone the voting for Chair and Vice Chair until there were more people. Chris Carter seconded. Motion passed unanimously. STAFF REPORTS • Vinyl Siding Program Payments Oneata said costs for the vinyl siding can range from $4,700 – over $11,000, depending on the size of the house. She gave a handout of what projects had been done and their costs. Having homeowners pay something towards this would give them some ownership and responsibility of what they are receiving. The fee being suggested is $0 for household incomes at or below 50% AMI. Over 50% AMI the fee would be $250. Chris Carter made the motion to have a fee of $250 for household incomes over 50% thru 60% AMI and a $500 fee for household incomes over 60% AMI. Lori Rasmussen seconded. Motion passed unanimously. • CDBG Neighborhood Improvements - Project-driven Improvements As new construction and rehabilitation of homes is done in the neighborhoods by CNS, Oneata would like to contact the neighbors to see if there is anything they need to have done in their homes: repair fencing, doors, etc. Of course they would have to income qualify under the CDBG program. Currently there is a rehab going on in the McLaughlin neighborhood at 1733 Manz and she will be contacting the neighbors and attending the McLaughlin Neighborhood Association meeting. There will also be new construction in the Jackson Hill neighborhood and she will be doing the same thing when that project starts at 605 Jackson. • Emergency Repair now Priority Housing Repair HUD has advised Oneata that she cannot use the word “Emergency’ in her home repair program because HUD looks at ‘emergency’ as a disaster. CNS has changed the name to Priority Housing Repair. CNS will prioritize what repairs are health or safety issues and what repairs can wait. • 2265 Lincoln – Rehab Complete This HOME rehabilitation project is now complete and the home is for sale. OTHER BUSINESS The group is down two members as Stephanie Marion resigned. There is also the question of which City Commissioner will be assigned as the CDC rep since Mayor Warmington is resigning and Steve Gawron, Vice Mayor and current CDC rep, might be voted in as the new Mayor. Page 2 of 3 • Next CDC Meeting As there are no pertinent activities during the summer, the next meeting will be Tuesday, September 4, 2012, at 5:30pm in Conference Room 203. ADJOURNMENT Liz Parker adjourned the meeting at 6:20 p.m. Respectively submitted, Liz Parker Community and Neighborhood Services City of Muskegon Page 3 of 3
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