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03/12/1991 - Minutes /If 9°/"..4 Community Development Advisory Committee Minutes March 12, 1991 In attendance: Ranae Pierce, Rosemary Grim, Rosemarie Rendon, Rawlins Young, Marion Willey, Hermoine Jex, Curley Jones, Kim Anderson and Diana Smoot. Guest: Ken Daily. Staff: Stephanie Harpst and Sherrie Hansen. Excused: Nancy Saxton and Russell Allred Meeting was called to order at 5:45 p.m. Stephanie opened the meeting by announcing that New CDAC Members were needed to fill current vacancies along with vacancies created as appointments expire. The following appointments expire July 1, 1991 : Hermoine Jex, Russell Allred, Rosemary Grim, Kim Anderson and Diana Smoot. She advised CDAC to submit names of anyone interested in joining the committee . She introduced Ken Daily, recommended by Wayne Horrocks from District 2, who is considering joining CDAC and attended this meeting to observe. She reminded CDAC that the Mayor would be making his recommendations to the City Council on Tuesday, March 19, the Council would set the Public Hearing for Tuesday, April 2, the Projected Use of Funds would be listed in the Salt Lake Tribune and the Deseret News on Sunday, April 7, and the Council would make their final decision on Tuesday April 16 . All CDAC members were encouraged to attend these meetings . She also told CDAC that the Council briefing would be held on April 4, and that the Chair or Vice Chair needed to attend this meeting. Stephanie then announced that Roy Porter and Karen Clark from HUD Denver were here to conduct their annual audit. Laura Landikusic with Building and Housing Services reported on the Comprehensive Housing Affordability Strategy (CHAS) . Laura explained to CDAC that the National Affordable Housing Law had been passed last November. In this law, each jurisdiction that receives federal funding is required to write a CHAS. The CHAS is a strategy report, designed to provide aid to low and very low income families in obtaining affordable housing. Laura distributed an outline which lists requirements needed in the CHAS, and a timetable for the CHAS preparation. She continued by explaining to CDAC the strategy she was using to obtain information in order to write the CHAS which is due October 31, 1991 . See Attachment A. Marion and Rawlins then reported on their meeting with the Mayor concerning CDAC recommendations . Marion told CDAC that he had conveyed their feelings of protest concerning the Canterbury Apartment payback, and for this reason CDAC had recommended the $300, 000 payment to be applied to Sidewalk Replacement. Stephanie reported that CDAC had been represented well by both Rawlins and Marion. Kim asked when the Mayors recommendations could be expected and Stephanie said hopefully by Friday. Stephanie distributed the analysis of variances between Staff 's and CDAC recommendations . She reported that Staff and CDAC had made very similar recommendations on projects to be funded, but the level of funding was different on some projects. See Attachment B. Ranae commented that the funding recommendations workshop had gone very well and CDAC had worked very closely to make good decisions in a short amount of time. Diana moved and Rosemarie 2nd to pass the Minutes from their meetings held on October 18, November 28 and December 12, 1990 and Minutes from January 8 and 17, 1991 . Voice vote taken resulted in favor of this motion. Motion passed. Meeting was adjourned at 7 : 00 p.m. ATTACHM ' A CDAC MEETING March 12, 1991 1. CHAS Comprehensive Housing Affordability Strategy 5 year action plan 1 year goals (October 1, 1991-September 30, 1992) 2 . Sections I. NEEDS ASSESSMENT for very low, low, and moderate income families for homeless people II. MARKET AND INVENTORY CONDITIONS housing stock, condition assisted housing inventory, homeless shelters III. STRATEGIES institutional structure effect of public policies on affordable housing IV. RESOURCES FOR THE COMING YEAR government and non-government V. IMPLEMENTATION citizen participation in developing plan goals for families to be assisted: for five-year period for one-year period Oct 1, 1991-Sept 30, 1992 3 . Plan requires citizen participation and social agency input Final CDAC approval last week in August. Hearing before City Council Sept. 12 4 . Why CHAS needed Have cities make coordinated and long-range plans for affordable housing Necessary to get HOME and CDBG funding Agencies must certify their proposals are in accordance with CHAS Will do one in 1991, again in 1992 (Census data available) Probably also in 1993 , with HUD-supplied data on needs and assisted units. 1991 TENTATIVE TIMETABLE FOR CHAS PREPARATION (3/8/91) Mar. 8 Comments submitted on outline Mar. 11 Outline determined March Preliminary meetings with community groups and housing agencies March Begin gathering data; continue thru July Determine table formats Collect information for I. NEEDS ASSESSMENT and II. MARKET AND INVENTORY CONDITIONS April- Work on III. STRATEGIES May-June June Complete data collection for IV. RESOURCES July Complete data collection for V. IMPLEMENTATION July 31 Send preliminary data to agencies for them to check and return by August 7 Aug. 21 Draft document ready for citizen review Aug. 26- Hearings with housing and citizen boards Sept. 5 Sept. 12 City Council Hearing Oct. 31 Document received by HUD Dec. 30 Document approved by HUD ATTACH_hindT B Salt Lake City Community Development Program Analysis of Variances Between Staff's and CDAC Recommendations 17th Year (1991-92) All Projects Number Percent Category 58 67 Staff/CDAC agree 8 9 Same project funded, different levels 13 15 CDAC funded, Staff didn't ($279 ,000 or 7% of grant minus admin. - Sugarhouse CDC, W. Cap Hill CDC Blocks, Playgrnd Install, Nettie Gregory, Pop Grove Pk. , Richmond Pk. , Parleys Greenbelt, YWCA, Alcohol Treatment Ctr. , 3 bike paths, UDAP) 7 8 Staff funded, CDAC didn't ($758,000 or 20% of grant minus admin. - Multi-Ethnic Ctr. , 800 No. Const. , 8th E. , 4th-5th design, 8th E. , So.Temple-4th design, Westpointe Pk. , Print Master Plans . Amt Includes Canterbury Apt. payback) 86 100 Administration - Same funding recommendation. Reflects 14% of total grant amount Percent for Art - Difference in funding recommendation, $400 . Contingency - Difference in funding recommendation, $3,500. Reflects 2% of total grant amount