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MINUTES Citizen’s District Council Meeting City of Muskegon CDBG Conference Room 203 Muskegon, Michigan Tuesday, February 7, 2012 CALL TO ORDER The meeting was called to order by Tom Pastoor at 5:39 p.m. ROLL CALL Roll call was taken by Liz Parker. Present: Tom Pastoor, Rosalind Ford, Virgie Jackson, Steve Gawron Excused: Lori Duff, Jonathan Phillips, Addie Sanders-Randall Absent: Chris Carter, Stephanie Marion Staff Present: Oneata Bailey, Liz Parker Guest Present: Pat Montney APPROVAL OF MINUTES Minutes from the October 4, 2011 meeting could not be approved because there was not a quorum present. OLD BUSINESS Recap of 2010 – 2011 Grants Oneata Bailey handed out a recap of the 2010 – 2011 grants showing money awarded and spent, and goals and achievements. She explained the grant was from June 1, 2010 – June 30, 2011. Funds had been overspent in previous years; the Finance department took money back from CDBG activities Facades, Demos, Service Delivery and Admin to apply towards the debt. Under HOME, NIC closed their doors and their money was returned back to the City. Oneata went on to explain HOME allows you to carryover funds. Sr. Weatherization funds were not spent until fiscal year 11-12; that money has been totally used. CDBG Youth fund activities overlap the grant fiscal years. Tom Pastoor asked who approves the moving of funds. Oneata said it is decided between CNS and the Finance department. Oneata also stated when there are substantial changes to the Consolidated Plan, such as the increase in Emergency Repair AMI from 50-60% plus the co-pay, a substantial amendment has to be submitted to HUD. Amendment changes will go to the CDC first. Also, if more than 10% of the allocated grant is involved, that also needs to be brought to the CDC. Under HOME, Rental Rehab was put on hold until the County received their Lead Grant, which they now have. We are partnering with them for leverage; there is $60,000 from 10-11. There is $30,000 going into Rental Rehab for 2011 – 2012; CNS is currently working with one project. Pat Montney noticed CNS had advertised for more contractors and wanted to know the outcome. Oneata explained in some trades CNS was low in the number of available Page 1 of 2 contractors on their list. Unfortunately, she did not get a lot of new contractors. NEW BUSINESS Introduction of New Members Lori Duff could not attend the meeting and Chris Carter was absent. Goodbye to Pat Montney The City Commission did not renew Pat’s term. Per the By-laws, this is the Mayor’s decision. The Mayor made the motion and Steve Gawron seconded the motion. Steve said he missed the fact that Pat wasn’t included with the board renewals. Oneata thanked Pat and appreciated all her years of dedication and knowledge base. Tom Pastoor felt this as a great loss to the group and a grievous mistake. Those CDC members present disagreed with the decision and thought something in writing should go to the Mayor. Tom said he would voice his opinion with the City Commission and with the Mayor. Pat said she felt Oneata didn’t brag enough of the CNS accomplishments (CDBG, HOME, etc.) so they can be included in the minutes for others to see. STAFF REPORTS Citizen Participation Plan There were handouts of the current Plan and proposed changes. The group will review them and discuss them next month. CDC By-laws The CDC By-laws were handed out. They will be reviewed and discussed at the next meeting, along with any amendments that are required. OTHER BUSINESS Tom reminded everyone of the upcoming community development workshop on March 12 by author Peter Block – Community, the Structure of Belonging, urging people to attend. Tom also advised the group he will not be at the March meeting. The question of who will chair the meeting was brought up. It will be determined at the March meeting. Next CDC Meeting There were some conflicts with the next meeting date of March 6. Liz will email the group to see if everyone is available on Thursday, March 8 at 5:30pm. ADJOURNMENT Tom Pastoor adjourned the meeting at 6:42 p.m. Respectively submitted, Liz Parker Community and Neighborhood Services City of Muskegon Page 2 of 2
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