DuPage County Home Advisory Group met Sept. 5.
Here is the agenda provided by the Group:
1. Call to Order
11:30 AM Meeting was Called to Order by Vice Chair Patrick Grill at 11:33 AM.
11:30 AM or Immediately Following Development Committee
2. Roll Call
Present: Anderson, Bastian, Berley, Broder, Chaplin, Chassee, Grill, Krucek, Tornatore
Absent: Chrisse, Elliott, Grasso, Wiley
Staff Present: Mary Keating, Community Services Director; Jennifer Chan, Community Development
Administrator; Christine Pedersen, Senior Accountant/Community Services Manager; Christopher Ragona, Community Development Manager; Julie Hamlin, Sr. Community Development Specialist; Barb Temborius, Community Development Specialist; Therese Witkus, Community Development Specialist; Christopher Donovan, Community Development Specialist; Dorin Fera, Community Development Specialist; Tom Schwertman, Community Development Specialist; Ben Leitschuh, Community Development Specialist; Nicole Rashan, Principal Account Clerk and Anthony Mistretta, Community Development Intern.
State’s Attorney - Patrick Collins.
Others Present: Beth Demes, Executive Director - Alden Foundation; Dawn Dina, Management Analyst - DuPage Mayors and Managers Conference (DMMC); K. Buggy - DMMC, and Robert Prather (sp).
3. Public Comment
There was no public comment.
4. Approval Of Minutes
A. Home Advisory Group - Regular Meeting - Aug 1, 2017 11:30 AM
On a voice vote, the Minutes of August 1, 2017 were approved.
Minutes Home Advisory Group September 5, 2017
Result: Accepted [Unanimous]
Mover: Janice Anderson, District 5
Seconder: Elizabeth Chaplin, District 2
Ayes: Anderson, Bastian, Berley, Broder, Chaplin, Chassee, Grill, Krucek, Tornatore
Absent: Chrisse, Elliott, Grasso, Wiley
5. Action Items
A. Action Item -- Recommendation for approval of Alden’s request to restructure the
HOME program loan for Project Number HM00-01, Alden Horizon at Waterford.
Chan stated that the previously approved Alden HM00-01 HOME loan restructure request has been brought back to the Committee due to U.S. Housing and Urban Development Department’s (HUD) required subordination agreement language regarding “repayment subject to available Surplus Cash”. According to the CDC’s due diligence process performed, there should be enough surplus cash for the stipulated monthly payments.
Beth Demes, Executive Director of Alden Foundation, was available for questions.
There were no questions or comments.
On a voice vote, the motion passed.
Result: Approved [Unanimous]
Mover: John Berley, Addison Asst Village Mngr/Community Dev Di
Seconder: Elizabeth Chaplin, District 2
Ayes: Anderson, Bastian, Berley, Broder, Chaplin, Chassee, Grill, Krucek, Tornatore
Absent: Chrisse, Elliott, Grasso, Wiley
B. Action Item -- Recommendation for approval of an Agreement and RLURA Modification for Project HM03-06 Ray Graham Association – Scattered Site Community Integrated Living Arrangement homes (CILA), shortening the Affordability Period to June 28, 2019.
Chan informed the Committee that the requested action was a continuation of the Department’s monitoring cleanup. By shortening the affordability period to match HOME regulations, this eases the in-house monitoring burden, as well as reducing the County’s potential risk of paying back funds if a compliance issue arose.
Berley asked if the initial investment was $250,000 and Chan said yes.
There were no other questions or comments.
On a voice vote, the motion passed.
Minutes Home Advisory Group September 5, 2017
Result: Approved [Unanimous]
Mover: Elizabeth Chaplin, District 2
Seconder: Lori Chassee, Alderman West Chicago
Ayes: Anderson, Bastian, Berley, Broder, Chaplin, Chassee, Grill, Krucek, Tornatore
Absent: Chrisse, Elliott, Grasso, Wiley
6. Other Business
There was no other business.
7. Adjournment
Chaplin made the motion, seconded by Anderson to adjourn the meeting at 11:38pm. On a voice vote, the motion passed.
8. Next Meeting Date - October 3, 2017
http://dupage.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=6126&Inline=True
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