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HomeMy WebLinkAbout1985-12-20; Rehabilitation Loan Committee Ad Hoc; MinutesMINUTES Meetins: Rehabilitation Loan Committee d Date: December 20, 1985 Time : 1:30 PM Place: Redevelopment Office Conference Room 2965 Roosevelt St., Suite B JALL TO ORDER: ileeting called to order by Chairman McCoy at 1:35PM. 3OLL CALL: ?resent: JIM ELLIOTT- Finance Director JOHN MC COY: Housing and Redevelopment Advisory Committee Chairperson MICHAEL MC DERMED: Bank Rep. MARTY ORENAYAK: Building and Planning Director 3taf f Present: Patricia Cratty, Administrative Assistant II/Redevelopment Chris Salomone, Community Redev. Mgi ITEMS : 3LD BUSINESS : 1. COMMERCIAL LOAN - WALKER/GILBERT Staff Member Cratty gave report as contained in ?acket stating that this request for commercial rehabilitation loan was for $37,700 for work for site improvements at 417 Elm Avenue. Ms Cratty stated that at their previous meeting the committee lad denied a request for $18,622 for work that was ilready completed at the site. At their meeting of Jovember 7, 1985, the committee had requested that :he applicant submit two bids for work to be done. Cwo bids have been received: Michael Straub, $38,665 ind Richard Brothers Construction $36,100. Staff idded that subsequently there has been a problem wit1 :he roof and an additional $3,850 is requested to be idded to the loan bringing total loan request to j39,950. Is Cratty stated that the Bank of America will appro\ Loan with appraisal. Cost of appraisal is $2,300 20 $2,700 to verify equity in property. Applicant is asking that a grant be given for appraisal. :omittee felt that cost for appraisal was high. )iscussion held on bids submitted and breakdowns if estimates for work needed to be completed. Staff member Salomone showed photos of site and ixplained work that will be done. After further discussion the committee took action on the following: 1 - Applicant shall prepare detailed plans and itemized work specifications. Two or three bids shall be submitted directly to the City on Contractor letterhead using itemized specifications for work to be performed in the future. L \ MINUTES Rehabilitation Loan Committee PAGE 2 12/20/85 2 - Loan processing be discontinued until flower stand on site is either removed or approved by Design Review Board. INFORMATION ITEM/UPDATE 2. EXPANSION OF RESIDENTIAL LOAN PROGRAM Staff member Cratty gave report as contained in packet stating that City Council at their meeting of December 3, 1985, approved expanding the Residential Rehabilitation Loan Program City-wide. Staff mentioned that the Board of Supervisors will act on the amendment at their January 7, 1986, meeting. 3. 12TH YEAR CDBG PROJECT SELECTION Staff member Cratty gave report as contained in packet stating that City Council had selected projects for funding for 12 th Year CDBG funding. Ms Cratty stated that $30,000 was been allocated for Commercial RehabilitaGion Loan Program and $30,000 for Residential Rehabilitation Loan Program as recommended by committee. Funding will become available next November. By proper motion meeting adjourned at 2:02 PM. Respectfully Submitted, n k@-G J&fg PATRICIA A. CRAT Administrative Redeve lopmen t BIB1 LEAK Secretary/Redevelopment Acting Minutes Clerk MEMBERS \ c COY RENYAK C DERMED LLIOTT