HomeMy WebLinkAbout2003-06-09 HHSCMINUTES OF THE
HEALTH AND HUMAN SERVICES COMMISSION MEETING
City Conference Room
1001 N.Idaho Road,Apache Junction,AZ
June 9,2003 -6:30 P.M.
COMMISSIONERS PRESENT:
JOYCE PAYNE
DAVID C.ROMERO
1.Call to Order/Attendance.
STAFF PRESENT:
JAN MASON,DEPUTY CITY CLERK
ROGER HACKER,GRANTS
SPECIALIST
MELINDA LARSON,CDBG
ADMINISTRATIVE ASSISTANT
Commissioner Payne called the meeting to order at 6:34 p.m.Deputy City
Clerk Jan Mason called the roll and advised there was not a quorum
present.
2.Introductions.
Deputy City Clerk Jan Mason introduced Commissioner Payne,acting Vice
Chairperson;Commissioner Romero;Grants Specialist Roger Hacker;CDBG
Administrative Assistant Melinda Larson and herself.Audience attendees
introduced themselves.
3.Overview and discussion of the Community Development Block Grant
State Special Program.
Grants Specialist Roger Hacker said the Community Development Block
Grant (CDBG)program is a federal program established in 1974 to assist
urban/rural communities.It addresses housing,infrastructure
improvements,and economic development.The city receives approximately
$300,000 every two years during the regular funding cycle through the
CDBG program.The Community Development Block Grant State Special
Project fund is a pool that the city -k'eligible to apply for and is
also available annually in the amount of $300.000.It must benefit
low/moderate income residents within:the city.Roger explained this is
a competitive (lottery)application process,and the application is due
August 1,2003_The city will receive notification by September 15,
2003 if they will receive funding.The.project must be started by
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October 15.2003 and be completed by October 15,2004.Projects must be
completed within 12 months.The Environmental Review Record must be
completed and submitted with the application.
Grants Specialist Roger Hacker said there were some special conditions
associated with this funding.The environmental review record does not
allow new construction with this pool of funding.A public service
project allows only the purchase of equipment only.The project has to
be "Ready To Go"with the environmental review and all other criteria
met.The project must be able to be completed by October 15,2004.
Grants Specialist Roger Hacker said that eligible projects include
public works and safety,community facilities,housing.facilities,
barrier removal,public services,housing,economic development,and
neighborhood assistance.He stated the project allows for housing
rehabilitation,purchase of equipment,citywide projects,low/moderate
neighborhoods,and on -shelf projects.The objective of the State
Special Projects program is to benefit people with low/moderate income.
It focuses on neighborhoods and target groups...-Roger said the Housing
and Urban Development (HUD)has a spkific definif -ton of low/moderate
income based on income and number,ofr'.0ersons irra family.He also
supplied a map representing low/moderate income 'neighborhoods.Target
groups represent abused children.,elderly persons,. battered spouses,
homeless people,adults with severe disabilities,illiterate people,
persons with AIDS,and migraht farm workers.
Grants Specialist Roger Hacker said that if anyone required technical
assistance they could contact him.He said he could help them with
basic information and assist in preparation of a 1 -page summary.
Grants Specialist Roger Hacker stated there is a grievance procedure for
those that feel they were not provided the opportunity to present their
ideas for projects.Roger indicated they would have to contact him and
put something in writing.The city would have three working days to
respond and the complainant would have three working days to appeal the
process.The final decision would then be made by the city manager.
4.Identification of housing and community development needs.
Grants Specialist Roger Hacker said suggestions they have received
include housing rehabilitation,purchase Opticon equipment,purchase a
mobile command unit for the police department,rehabilitation of an
existing building and turning it over to a social service agency,home
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JUNE 9,2003
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owner assistance -helping first time homebuyers,septic tank hookups,
road grader for public works,mobile stage for parks and recreation,and
repave a city street.He added that some of those suggestions have
already been eliminated because there was no way they could be done,by
October 15,2004,nor could they finish the environmental review process
by August 1.
CDBG Administrative Assistant Melinda Larson asked the participants to
please put their suggestions on a piece of paper so she could post them
for discussion.Some of the city staff suggestions were a transport van
for possible shuttle transportation and an apartment complex for the
mentally ill.Citizen suggestions include the purchase of eight (8)
vans for community agencies to serve their low-income clients'
transportation needs at a cost of $299,400;rehabilitate and relocate
old city offices to other locations for other city services;
rehabilitate apartment for low cost housing or convert to entity for
first time buyers;and rehabilitate for downtown economic development on
Main Street.
Grants Specialist Roger Hacker discussed the suggested projects with the
group in attendance and it was decided that many projects would need to
be delayed until the fall because the environmental review could not be
finished prior to the August 1 deadline.He asked the group to vote on
the chosen viable projects.
5.Discussion of process to be used.
Grants Specialist Roger Hacker said criteria used would include whether
it was a health and human services suggestion;how it was referenced to
city planning;how it benefited the citizens the most:and what seems
like the best match.Commissioner Romero asked if a number of
organizations were competing for this funding..Grants Specialist Roger
Hacker said that in the past multiple organizations had applied for
standard CDBG funding.Commissioner Romero asked who looks into the
credibility of the organizations applying for funding.' 'Grants
Specialist Roger Hacker said that many questions of this sort are
included on the application form.He also stated that they could have
staff look into the organizations further.
Grants Specialist Roger Hacker said they are currently in the first step
of the public input process.Public hearings are mandatory when dealing
with the federal government.He said the Health and Human Services
Commission would meet on June 18 to review suggested projects and begin
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recommendations to the city council.The recommendations will go to the
city council on June 30 for review and discussion.A second public
hearing will be held on July 1.Display ads will be published July 7-8.
The city council will review the staff report on July 14 and adopt the
resolution on July 15,which authorizes submittal of the application to
the Arizona Department of Housing,which is due on August 1.
CDBG Administrative Assistant Melinda Larson stated that Attachment 1 is
the actual timeline and she and Grants Specialist Roger Hacker were
available to answer any questions regarding it.Commissioner Payne
asked if the commission had to meet again on June 16,2003.CDBG
Administrative Assistant Melinda Larson said they could change the date
if necessary,but they were on a strict timeline for applying for the
funding.
Grants Specialist Roger Hacker said the commission would receive project
ideas for review prior to the June 18,2003 meeting.The commission
would then have the opportunity to decide which projects the city should
consider.The commission will give direction to Melinda Larson,CDBG
Administrative Assistant,to prepare a report to be forwarded to the
city council for the June 30,2003 work session.A second public
hearing will be scheduled at the July 1.2003 city council meeting.The
council will review the commission recommendations and any others
presented by the public and will give direction to staff regarding which
projects to proceed with.On July 15,2003,a resolution will be
presented to the city council for consideration.
6.Comments and questions from Health and Human Services Commission
members.
There were no questions or comments.
7.Discussion on and selection of future meeting dates.
Commissioner Payne said they had decided at the previous meeting that
they would meet again Wednesday,June 18,2003 at 6:00 p.m.
8.Adjournment.
The meeting was adjourned at 8:01 p.m.-
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Ed BarFe-r—'Kathleen Connelly
Vice Chairperson City Clerk
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