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CHC 07-09-98CALL TO ORDER Meeting was called to order at 3:35 p.m. Members Present: Dick Schuster, Cecilia Fu, Kathy Robinson Members Absent: Sylvia Machamer Staff Present: Yvonne Kelley, Robert Cowan Others Present: Mary Ellen Chell Approval of Minutes: Dick moved that minutes be approved as submitted, Kathy Robinson seconded. VOTE: 3-0 Written Communications: None Oral Communications: None NEW BUSINESS: 1. Selection of new Vice-Chair: Dick Schuster stated that Vera Gil had made recommendations that Cecilia Fu be nominated as Vice Chair, but he felt since Kathy Robinson's term is limited she should be Vice Chair moving into Chair before the end of her term, whereas Cecilia has a full term to complete. Kathy Robinson stated she would defer to Cecilia if she was interested in the position. Cecilia Fu stated that she is so new to the Committee that she l'elt another year of experience is necessary before she accepts Vice Chair. Dick Schuster moved to nominate Kathy Robinson as Vice Chair, Cecilia Fu seconded. Vote: 3-0 2. CCS Funding Subcommittee Assignment: Kathy Robinson stated that these representatives would be responsible for future funding for CCS as well as cyclical workload of the agency. Thc committee would consist of Mary Ellen Cheil, Vera Gil, one member maybe two t¥om this committee. Dick Schuster volunteered to serve, but felt that another member should be - encouraged to serve. Cecilia Fu volunteered to serve also. Dick moved that the committee appoint Dick Schuster and Cecilia Fu to serve on subcommittee. Kathy Robinson seconded. Vote: 3-0 3. Discussion of rehabilitation program strategies: Kathy Robinson stated that this item was placed on the agenda because the City Council suggested that a re-evaluation of the prograln take place and possibly changed and/or expanded to include other activities. Robert Cowan stated that Councilman Statton was most interested in re-focusing the rehab program to those blighted areas in the City (primarily apartment areas). Although the rehab program is targeted at single family homes, Councilman Statton felt that the areas needing assistance would be Greenwood Court, Park Circle, Beardon Drive. Kathy Robinson asked if multi-family units were excluded in the program or if there is a percentage of single family versus multi-family units being rehabbed. Mr. Cowan stated that no multi-family units were being rehabbed with the exception of the non-profits that were givcn loans. The question was then asked who would be the qualifying person? Kathy Robinson stated that in her experience the residents would have to income qualify and annual certifications be performed or either non-profits be given the loans, therefore qualifying a "property owner" would not be necessary. Robert Cowan stated that another alternative would be to shift these funds to CCS and they construct units for very low and low income individuals. Mr. Cowan stated it might be hard to find property owners who, in order to qualify for low interest loans, would have to keep rents down. Dick Schuster stated that staffs recommendation was for the committee to evaluate the effectiveness of the rehab program. In order for the committee to accomplish this they need additional information: · Record of at least three or four year, more if possible the number of loans, the amounts of the loans, general work completed, interest and fees, and location. · Loan portfolio from USE. · Number of outstanding loans and total value. · Balance of rehab fund. Yvonne Kelley stated that historically over the past three years, loans have ranged from I to 2 loans per year whereas there are three loans in the pipeline as we speak with one that is io thc preliminary stage. These loans are not in the unincorporated areas, but the City proper. Robert Cowan stated that we currently have $273,000 in the fund, but with an average loan ranging from 35,000 to 40,000 this money could be utilized quickly. Dick Schuster stated that he was concerned about the escrow company we currently use and the high fees that are being paid by clients. He stated that staff should do a better job ol' inlbrming applicants of all fees. Yvonne Kelley stated that all her clients are informed of all llzcs when they sign loan documents. Robert Cowan stated that staff will: · Define present program Give recent loan history · Look at areas that are blighted Kathy Robinson asked whether staff could get a breakdown of owners of blighted properly. She stated that staff would still have to sell the owners on securing a loan to bring their property up to par. Mr. Cowan stated yes this can be accomplished through metro scan, a database program with property ownership throughout Santa Clara County. Yvonne Kelley stated that we should take into consideration property owners and the history o1' them maintaining their property. We could get into a situation where we loan most or all of our rehab money to a property owner who does not properly maintain his/her property belbre the loan and does nothing to ensure the property is maintained after the rehab. Robert Cowan mentioned that Council had just approved a blight ordinance tbr the City and this may help with some of the areas that are suggested as blighted. Mr. Cowan said he would ask Vera to include a copy of the blight ordinance in the committee's next packet. Adjournment: To meeting of August 13, 1998 SUBMITTED BY: APPROVED BY: K~tl~y Rq~inson, Chair ATTEST: Kimberly Smi~, ~ity Clerk c/windows/housing/aih7998