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#3 July 15, 2009 Minutes Minutes of the Janesville Community Development Authority (CDA) Regular Meeting July 15, 2009 Present: CDA Members: Michael Bachmeyer, Duke Ellingson, George Fenn Also present: City Staff: Jennifer Petruzzello, Randy Zwieg.; Others: Aaron Aegate, Peter Apted, Andreah Briarmoon, Daniel Erdman, Diane Erdman, Richard Frank, Norma Waering Absent: CDA member(s) Tom McDonald, Sylvia Moore, Russ Steeber, Jana Vegge THERE WAS NO QUORUM. No Action of the CDA could be taken. The minutes of the regular meeting held on June 17, 2009 could not be approved because there was no quorum. Under Questions and Comments from the Public on Matters Not on the Agenda, Peter Apted, 324 S. Academy, Andreah Briarmoon, 339 S. Locust, and Richard Frank, 1119 Elida Street appeared to speak to the CDA regarding the Case Feed Building. Ms. Andreah Briarmoon spoke to the CDA regarding the Consolidated Planning Process. Petruzzello provided an update regarding the Consolidated Planning Process and shared the ten issues that were identified as priorities by the focus groups, including: creating affordable, quality, housing stock for low to moderate income individuals, improving the existing housing stock, job training, rent assistance, healthcare, increasing home ownership opportunities, transitional housing for the general population, transportation, self-sufficiency programs, subsidized housing and education/training on HUD requirements. Since there was not a quorum, the CDA could not specify priorities to be shared with agencies requesting CDBG and HOME funding for 2010. A cover letter will be drafted explaining the consolidated planning process and the top priorities identified by the focus groups. Petruzzello provided a staff report regarding a request from Applicant (09-124) to exceed the loan maximum for a housing rehab project. The applicants were available to answer questions from CDA members. This item will be placed on the August CDA agenda. Petruzzello provided a staff report regarding project completions for clients 08-113 and 08-303. These items will be moved to closed session on the August CDA agenda if rehabilitation projects are not completed by that time. Petruzzello provided the Second Quarter Fair Housing Report. There was no activity in the second quarter. There were no items under the Neighborhood Services Directors Report. There were no items under matters not on the agenda. These minutes are not official until approved by the CDA. Respectfully submitted, Jennifer Petruzzello, Neighborhood Services Director