1995 02 17
.
AGENDA
CHANHASSEN SENIOR COMMISSION
FRIDAY, FEBRUARY 17,1995
9:30 A.M. TO 12:00 P.M.
CITY HALL COUNCIL CHAMBERS
Ap,proval of A~enda
.7.
8.
.
1.
Approval of Minutes dated December 16, 1994 and January 20, 1995.
2.
Visitors Presentation.
3.
Update on the Chore Program and Senior Linkage Line (SLL).
4.
Update on Senior Center Activities.
5.
Update on Senior Housing.
6.
Set Goals and Objectives for 1995.
Approval of Bylaws.
Allocation of Community Development Block Grant.
9.
Request to start an AARP Chapter in the City of Chanhassen.
10.
Senior Commission Comments.
Adjournment
** FOR THOSE OF YOU WHO NEED TRANSPORTATION TO THE MEETING,
CONTACT SHARMIN AL-JAFF AT CITY HALL (937-1900 EXT.120) AND A RIDE
WILL BE ARRANGED.
CHANHASSEN SENIOR COMMISSION
REGULAR MEETING
DECEMBER 16, 1994
.
Chairwoman Sherol Howard called the meeting to order at 9:30 a.m.
MEMBERS PRESENT: Jane Kubitz, Bernice Billison, Mark Littfin Sr., Selda Heinlein,
Barbara Headla, Sherol Howard, and Albin Olson.
MEMBERS ABSENT: Non.
ST AFF PRESENT: Sharmin AI-Jaff, Planner II.
APPROV AL OF THE AGENDA: Bernice Billison moved to approve the Agenda, Barbara
Headla seconded the motion. All voted in favor and the motion carried.
APPROVAL OF MINUTES DATED OCTOBER 21. AND NOVEMBER 18.1994: Albin
Olson moved to approve the minutes with no changes, Mark Littfin Sr. seconded the motion.
All voted to approve the minutes.
VISITOR PRESENT A TION: There were non.
UPDATE ON SENIOR CENTER ACTIVITIES
.
The Senior Center will be had a party last Saturday, December 10, 1994. There is a trip
scheduled to Lake Malacs. There will also be a Saturday evening special. Dinner will be
served from Le Ann Chin.
UPDA TE ON SENIOR HOUSING.
The commission was informed that the City is working on funding options. The commission
was satisfied with the progress that has been made with Frank Dunbar and how the design of
the building is evolving.
UPDATE ON THE CHORE PROGRAM AND SENIOR LINKAGE LINE (SLLl.
Sharol Jackson, Senior Linkage Line Public Relations Person, presented the commission with
mugs carrying the symbol of Senior Linkage Line and CHORE Program. The Commission
was informed that there will be regular visits to neighboring Senior Centers within Carver
County to advertise the CHORE and SLL programs.
New magnates were distributed to the commission by Kitty Sitter advertising SLL.
Twenty businesses have joined the CHORE program.
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Senior Commission
December 16, 1994
Page 2
SENIOR COMMISSION COMMENTS.
The Senior Commission wanted to see a Senior Alert/Medical Alert. They also requested
staff investigate a Carbon Monoxide Alarm.
Kubitz moved, BilIison seconded to adjourn the meeting. All voted in favor and the motion
earned. The meeting was adjourned.
Prepared by Sharmin Al-Jaff
2
CHANHASSEN SENIOR COMMISSION
REGULAR MEETING
JANUARY 20, 1995
.
Chairwoman Sherol Howard called the meeting to order at 9:30 a.m.
MEMBERS PRESENT: Jane Kubitz, Bernice Billison, Mark Littfin Sr., Selda Heinlein,
Barbara Headla, Sherol Howard, and Albin Olson.
MEMBERS AB SENT: Non.
ST AFF PRESENT: Sharmin AI-Jaff, Planner II.
APPOINTMENT OF NEW SENIOR COMMISSION CHAIR AND VICE CHAIR: Sherol
Howard was reappointed as the Chairperson and Bernice Billison was appointed as the Vice
Chair.
APPROV AL OF THE AGENDA: Bernice Billison moved to approve the Agenda, Barbara
Headla seconded the motion. All voted in favor and the motion carried.
APPROV AL OF MINUTES DATED DECEMBER 16. 1994: This item was tabled until
February 17, 1995.
VISITOR PRESENT A TION: Shari Bork with Ridgview Hospital, a nutritionist, spoke to the
Senior Commission about eating habits and explained the value of the different food groups.
.
UPDATE ON SENIOR CENTER ACTIVITIES
Fred Prince was appointed as the Chair Person of the Advisory Board. On February 4, 1995,
there will be a Bingo/potluck.
UPDA TE ON SENIOR HOUSING.
On January 19, 1995, the Carver County HRA, City of Chanhassen staff, and Seniors of the
community met to discuss Senior Housing. Staff informed the commission that the City is
working with the County on funding. If the City funds the Senior Housing project, we will
exceed our bonding capacity, therefor, the County was asked to bond for the project.
UPDA TE ON THE CHORE PROGRAM AND SENIOR LINKAGE LINE (SLU.
The Senior Commission was informed that staff is working to obtain additional funding to
increase the Senior Linkage Line staffs hours.
SET GOALS AND OBJECTIVES FOR 1995: This item was tabled until February 17, 1995.
1
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Senior Commission
January 20, 1995
Page 2
APPROV AL OF BYLAWS: This item was tabled until February 17, 1995.
1995 MEETING SCHEDULE: The schedule was approved as proposed with one exception.
The March 17, 1995 meeting was changed to March 24, 1995.
SENIOR COMMISSION COMMENTS.
There were non.
Kubitz moved, Billison seconded to adjourn the meeting. All voted in favor and the motion
carned. The meeting was adjourned.
Prepared by Sharmin AI-Jaff
2
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CARVER COUNTY - Month JAf\JlAAf<.Y fq'75
.
Benton
Camden
Carver
Chanhassen
Chaska
Cologne
Hennepin County
Itt County
Other Counties
d1 R.(LnI5~1
.
<:; f ,
-A'.tLl-')4.-....... ~.~\
Geographic Origin of Caller/Consumer
Dahlgren New Germany
Hamburg Norwood
Hancock San Francisco
/:J- Hollywood victoria
C:. Laketown Waconia
Mayer Watertown
Young America
o
<6
(please specify):
f 6vU__L f~C1~
5 UrdC-(\..t-"-cvv\,-,
I
I
I
Total Number of Calls: 3~
7/93
A~ .
[Il
CARVER COUNTY HRA
500 PINE STREET N. SUITE 300
CHASKA, MN 55318
Telephone (612) 448-7715
Fax (612) 448-6506
CARVER COUNTY HRA.
THURSDAY, FEBRUARY 9, 1995
1108 VilLAGE ROAD, LAKE GRA..CE APARTJ\!IENTS
CHASKA, MN
1:00 P.M.
AGENDA
~J~J~/~
~
? 6.>' 1r~
~
-II'. ~J ?
,L
C...
I.
CALL TO ORDER
.
II. APPROVE i\1INUTES OF PREVIOUS J\!IEETING
III. FINANCIAL REPORT
IV. MHFALOANS
a. Rental Rehab
V. PROGRAM REPORTS
a. Transitional House
b. Cologne Watertower
c. Benton Meadows
VI0HANHASS~~~
VII. ADMINISTRATIVE MATTERS
a. Employee Benefits
c. Bookkeeping
d. Office Space
VIII
ADJOURN
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CITY OF
CHANHASSEN
690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317
(612) 937-1900. FAX (612) 937-5739
To: Senior Commission
From: Sharmin AI-Jaff, Planner II
Date: February 15, 1995
Subject: Goal and Objectives for 1995.
At the beginning of each year, the Senior Commission sets a list of goals and objectives that they
wish to pursue. The following is a list of go at have been carried over from 1994. The
Commission is encouraged to add on new go this year.
1.
SENIOR CENTER
2. TRANSPORTATION
3.
INFORMATION AND REFER
KAGE LINE
4. SENIOR HOUSING
abilitating the Train Depot.
5.
E PRESERVATION:
6.
7.
SENIO
at Public Buildi
8.
9.
TREE PLANTING along the entryw
the Senior Center to block the wind.
10. WHEELCHAIR RAMP leading to th
11. SENIOR GROCERY SHOPPING.
12.
SENIOR NEWSLETTER EXPANSION.
13.
COOPERATIVE COMMUNICATION with neighboring Senior Centers.
a. Cooperative Communications.
b. Coordination of Events.
c. Transportation Coordination with other Senior Centers.
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SENIOR COMMISSION
CITY OF CHANHASSEN
BY-LAWS
The following by-laws are adopted by the Chanhassen Senior Commission to facilitate
the performances of its duties and the exercising of its functions as a Commission established by
the City Council pursuant to the provision of Subdivision 1, Section 462.354, Minnesota State
Statutes annotated.
Section 1 - Duties and Responsibilities
1.1 The Senior Commission shall serve as an advisory body to the City Council in addressing
the special needs of the people over 55 living in Chanhassen. All final decisions are to
be made by the City Council.
1.2 The Senior Commission will consider and make recommendations to the City Council
regarding the special needs of seniors in the areas of transportation, information and
assistance, independent living in the home, social and recreational programs, senior
centers and senior housing, but will not be limited to these issues.
1.3
The Senior Commission will make recommendations to the City Council regarding
funding for special services to be provided for the citizens over 55.
1.4
The Senior Commission may propose needs studies of this age group where necessary and
make recommendations to the City Council according to the results.
1.5 The Senior Commission will coordinate services with other governments and private
agencies for this age group.
1.6 Public Hearings. The Senior Citizen Commission shall hold public hearings on issues
regarding special needs of seniors in areas of transportation, information and assistance,
independent living in the home, social and recreational programs, senior centers and
senior housing, but will not be limited to these issues.
1.7 Establishment of Sub-Committees. The Senior Commission may, as they deem
appropriate, establish special sub-committees comprised solely of their own members.
Section 2 - Meetings
2.1
Time and Place. Regular meetings of the Commission shall be held on the third Friday
of each month at 9:30 a.m. at the City Council Chambers, 690 Coulter Drive, unless
1
otherwise directed by the Chairperson, in which case, at least 24 hours notice will be
given to all members. Regular meetings shall have a curfew of 12:00 p.m. which may .
be waived at the discretion of the Chairperson. All unfinished business will be carried
over to the next regular meeting. When the regular meeting day falls on a legal holiday,
there shall be no meeting.
2.2 Special Meetings. Special meetings shall be held upon call by the Chairperson, or in
her/his absence, the Vice-Chairperson, or any other member with the concurrence of four
other members of the Commission and with at least 48 hours of notice to all members on
the first Friday of the month. Notice of all special meetings shall be posted on the
official city bulletin board.
2.3 Attendance. The Senior Commission members shall attend not less than 75% of all
regular and special meetings held during a given calendar year and shall not be absent
from three consecutive meetings without prior approval of the Chairperson. Failure to
meet this minimum attendance requirement shall be cause for removal from the
Commission by action of the City Council.
Section 3 - Commission Composition - Terms and Vacancies
3.1 Composition. The Senior Commission shall consist of seven voting members. Seven
members shall be appointed by the City Council and may be removed by the Council.
3.2
Terms and Vacancies. The City Council shall appoint seven members to the commission
for terms of twe four aFld tlKee years. Vacancies during the term shall be filled by the
Council for the unexpired portion of the term. Every appointed member shall, before
entering upon the charge of his/her duties take an oath that he/she will faithfully discharge
the duties of his/her office. All members shall serve without compensation.
.
3.3 Quorum. Four Senior Commission members shall constitute a quorum for the transaction
of business. Whenever a quorum is not present, no final or official action shall be taken
at such meeting.
Section 4 - Organization
4.1 Election of Officers. The first meeting in January of each year, the Senior Commission
shall hold an organizational meeting. At this meeting, the Commission shall elect from
its membership a chairperson and vice-chairperson. This shall be done by voice vote.
Vice-Chairperson shall be elected from the remaining members by the same proceeding.
If the Chairperson retires from the Senior Commission before the next regular
organizational meeting, the Vice-Chairperson shall be Chairperson. If both Chairperson
and Vice-Chairperson retire, new officers shall be elected at the next regular meeting.
If both Chairperson and Vice-Chairperson are absent from a meeting, the Commission
shall elect a temporary Chairperson by voice vote.
2
.
4.2
.
Duties of Chairperson and Vice-Chairperson. The Chairperson, or in his/her absence, the
Vice-Chairperson, shall preside at meetings, appoint committees from it's own
membership and perform other such duties as ordered by the Commission.
The Chairperson shall conduct the meeting so as to keep it moving as rapidly and
efficiently as possible and shall remind members, witnesses and petitioners to preserve
order and decorum and to keep comments to the subject at hand. The Chairperson shall
not move for action but may second motions.
Section 5 - Procedure
5.1 Procedure. Parliamentary procedure governed by Robert's Rules of Order Revised shall
be followed at all regular meetings. At special work session meetings, and when
appropriate, the Commission may hold group discussions not following any set
parliamentary procedures except when motions are before the Commission.
Section 6 - Public Hearings
6.1 Purpose of Hearings. The purpose of a hearing is to collect information and facts in order
for the Commission to develop a rational senior issue recommendation for the City
Council.
6.2 Hearing Procedure. At hearings, the following procedures shall be followed in each case:
.
.
a.
b.
The Chairperson shall state the case to be heard.
The Chairperson shall call upon staff to present the staff report. Required reports
from each city department shall be submitted to the Senior Commission before
each case is heard.
The Chairperson shall ask the applicant to present his/her case.
Interested persons may address the Commission, giving information regarding the
particular proposal.
Petitioners and the public are to address the Chairperson only, not staff or other
corrumsslOners.
There shall be no dialogue among the Commissioners, giving information
regarding the particular proposal. (The Senior Commission members may ask
questions of persons addressing the Commission in order to clarify a fact, but any
statement by a member for any other purpose then to question may be ruled out
of order.)
After all new facts and information have been brought forth, the hearing shall be
closed and interested persons shall not be heard again. Upon completion of the
hearing on each case, the Senior Commission shall discuss the item at hand and
render a decision. The Senior Commission, if it so desires, may leave the public
record open for written comments for a specified period of time.
The Chairperson shall have the responsibility to inform all of the parties of their
rights of appeal on any decision or recommendation of the Senior Commission.
c.
d.
e.
f.
g.
h.
3
6.3
Schedule. At meetings where more than one hearing is scheduled, every effort shall be
made to begin each case at the time set on the agenda, but in no case may an item be
called for hearing prior to the advertised time listed on the agenda.
Section 7 - Miscellaneous
7.1 Senior Commission Discussion. Matters for discussion which do not appear on the
agenda may not be considered and discussed by the Commission unless, when initiated
and presented by the staff and be placed at the end of the agenda.
7.2 Suspension of Rules. The Commission may suspend any of these rules by unanimous
vote of the members present.
7.3 Amendments. Amendments of these by-laws may be made at any regular or special
meeting of the Senior Commission but only if scheduled on the meeting agenda in
advance of the meeting.
7.4 Review. At the first meeting in January of each year, these by-laws shall be read and
adopted by the Senior Commission.
Adopted this _ day of
,1995.
Chairperson
4
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CITY OF
CHANHASSEN
690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317
(612) 937-1900 . FAX (612) 937-5739
MEMORANDUM
TO:
Senior Citizen Commission
FROM:
Sharmin AI-Jaff, Planner II
DATE:
February 15, 1995
SUBJ: CDBG Allocation
.
It is that time of the year again when the Senio ission reviews the year's CDBG allocation
and makes their recommendation to the Cit ourl>'l. The requests have to be submitted to
Hennepin County no later than March 10, 1<.95.
Our share this year is $50,196.00. Staff '<)recommen g the following funding schedule:
1. $2,500 to the South S
2. ior Center Operation
3. provements.
Sojourn Senior Da as submitted a request to allow them to....~~~~ se a bus. The
request was received after . eSenior Commission
may make a recommendation to the of the funding to Sojourn
Senior Day care Center.
Attachments
.
1.
2.
3.
4.
Memo from Hennepin County Office of Planning Development.
Notice of Public Hearing.
Letter from Sojourn Adult Day Program dated February 8, 1995.
Letter from Senior Community Services dated January 31, 1995.
.~
~Memo
.
Recycled Paper
DATE:
January 17, 1995
TO:
FROM:
Urban Hennepin Coup-ty Cooperating Communities
. /TMI1r
Barbara Hayde<;t'Planning Supervisor
Hennepin County Office of Planning and Development
SUBJECT: 1995 URBAN HENNEPIN COUNTY CDBG PROGRAM
Accompanying is the 1995 Urban Hennepin County CDBG Program planning packet. The following
items have been included to assist communities in the process of selecting activities for CDBG
funding.
Program Development Schedule
Planning Allocation by Community
Countywide Priorities for Housing & Community Development
Sample Notice of Public Hearing
Sample Resolution
Request for Funds Form
List of CDSG Eligible Activities
.
The U.S. Department of Housing and Urban Development has informed Hennepin County that the
Urban Hennepin County CDBG entitlement grant for 1995 is $3,748,000. This represents a slight (2%)
increase from the 1994 funding level. In addition, $58,962 from the Contingency Account has been
added into the planning allocation. This account contains funds recovered through Year XVIII that
were uncommitted and unexpended. All cities that have had funds recovered have been notified.
As in previous program years, the formula for determining the planning allocations is based upon your
community's share of the Urban County total population, people with incomes at or below poverty
level, and overcrowded housing units. Poverty data is a double weighted factor in the formula. All
data has been derived from the 1990 U.S. Census.
CONSOLIDATED PLANNING
This is the first year the CDBG Program is being developed under the Consolidated Plan process.
HUD has instituted this new process as a replacement for the independent planning and submission
for the CDBG, HOME and Emergency Shelter Grant (ESG) programs and the
Comprehensive Housing Affordability Strategy (CHAS). The Plan is intended to guide communities in
the preparation of a comprehensive vision of housing and community development.
Using a separate RFP process the County is currently requesting proposals for the use of $1.537
million in HOME funds and $133,000 in ESG funds. All cities will receive a separate notification for the
HOME program. Only private non-profit organizations providing assistance to homeless persons are
eligible applicants for ESG funds. .
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.
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COUNTYWIDE HOUSING & COMMUNITY DEVELOPMENT PRIORITIES
Below is a summary of the countywide high priorities. The priorities were developed using the results
of the survey of participating communities (surveys were received from twenty-six cities representing
more than 85% of the Urban County population), 1990 housing and demographic data, and comments
from housing providers and advocates.
HOUSING
Rental and Supportive Housing- planning, site acquisition, related infrastructure for development of
new units and rehabilitation of existing units for low income households (less than 50% of median
income).
Homeownership- planning, site acquisition, related infrastructure, downpayment assistance for low
income first-time homebuyers and rehabilitation of existing units occupied by low income households.
COMMUNITY DEVELOPMENT
Neighborhood redevelopment/revitalization, senior centers, removal of architectural barriers/ADA
compliance, lead-based paint abatement, and planning activities to address housing and community
revitalization needs.
PUBLIC SERVICES
SeNices to senior citizens, disabled persons and youth; child care assistance and transportation
seNices.
A detailed list of priorities by type of activity is attached.
Countywide community development priority needs were identified by combining the survey results by
categories of need. While most communities prioritized housing needs similarly, there was a much
greater range of priorities for community development needs. At the community level, what is a high
priority in one community may be a lower priority in another.
The countywide priorities should be used as a guide when you consider the use of COBG funds to
address local needs. The County will consider the relationship of proposed projects to countywide
priorities in the evaluation of projects for COSG funding. If you propose to use COSG funds for a
project which does not have a high countywide priority you must clearly explain why the project has a
higher priority in your community. Local studies, capital improvement plans, local needs analysis, etc.
can be used to establish this.
SUBMISSION REQUIREMENTS
Public Hearing-
Prior to March 10th each community must conduct a local public hearing and pass a council resolution
on the proposed use of funds. The public hearing notice and resolution format are attached.
A Copy of the public hearing notice, the minutes from the public hearing and a copy of the council
resolution must be submitted as soon as possible following the public hearing.
Project Proposals
One Request for Funds form must be completed for each proposed project. Please don't put more than
one project on the same form. Hennepin County staff will review each project for COSG eligibility,
program benefit and relationship to countywide priorities.
Requests for funding must be submitted no later than March 10, 1995.
PROGRAM OBJECTIVES
ADMINISTRATIVE OBJECTIVE
No more than three activities should be undertaken in one community and each activity should have a .
budget of at least $7,500. For cities receiving less than this amount, only one activity should be
programmed. When funds are committed jointly with other participants to carry out a single activity,
these limits do not apply. Communities are strongly encouraged to develop joint initiatives to address
mutual needs by consolidating their resources.
LOW/MODERATE INCOME AREA BENEFIT
HUO allows Urban Hennepin County COBG funds to be used for eligible area benefit activities in
census tracts where the percent of low and moderate income persons is 37 percent or more. This is an
exception to the requirement that a majority of persons in an area must be low and moderate income.
Maps were provided last year to communities with qualifying census tract block groups. Please
contact your COBG representative if you need a map or have a question about eligible low/moderate
income area benefit activities.
FUNDING PUBLIC SERVICES
Funding public services at the community level and maintaining compliance with HUO requirements at
the County level continues to be problematic. Program income that can be applied to public services
cap is projected to be less than last year. The problem of declining program income along with the
HUO's method for calculating compliance could have very serious implications for public service
funding in some communities. This situation will have its greatest impact on communities that are
currently allocating significantly more than 20 percent annually to public service activities.
In 1995 we will continue to provide communities the flexibility of using 20 percent as a guide for .
funding public services at the community level. However, if the County program exceeds the 15
percent cap budgets will be reduced as necessary in communities where the public service budgets
exceed 20 percent of their COBG grant amount.
AFFORDABLE HOUSING
Affordable housing for very low and low income households continues to be a significant need in
suburban Hennepin County. Affordable housing appropriate to the needs of different types of
households have been identified as high priorities for the use of HUO resources in the CHAS and in
the Consolidated Plan. Activities are encouraged that will develop or improve housing for low-income
households, persons who are homeless or at risk of becoming homeless, persons with disabilities,
families with children and the elderly. The COBG program is an important resource to assist
communities in addressing the critical need for affordable housing.
AFFIRMATIVELY FURTHERING FAIR HOUSING
As recipients of HUO funds Hennepin County and each subrecipient community has agreed to
affirmatively further fair housing. HUO has initiated measures encouraging recipients to become more
pro-active in addressing conditions that create impediments to fair housing choice. As a potential
condition to receiving future funds HUO expects recipients to undertake specific activities that will serve
in furthering fair housing choice.
COBG funding for fair housing activities is an eligible administrative expense. For the benefit of the
Urban County Program the Hennepin County Board set aside 10% ($50,000) of its administrative
budget for the FY94 COBG and HOME programs for fair housing activities. Examples of possible
activities include fair housing choice outreach, counseling and referral services, training and education .
programs, and enforcement of fair housing laws and ordinances. Oiscussion is currently underway with
local fair housing organizations interested in providing one or more of the activities listed above.
If you have any questions, please contact your COBG representative.
Enclosures
.
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PLANNING ALLOCATIONS
1995
URBAN HENNEPIN COUNTY COBG PROGRAM
1995 .
Community ALLOCATION
Brooklyn Center 270,083
Brooklyn Park 553,188
Champlin 81,512
Chanhassen 50,196
Corcoran 23,781
Crystal 152,441
Dayton 21,556
Deephaven 14,178
Eden Prairie 193,258
Edina 204,554
Excelsior 17,160
Golden Valley 117,124
Greenfield 7,529
Greenwood 3,180
Hanover 3,678
Hassan 11,850
Hopkins 166,417
Independence 15,882
Long Lake 11,311
Loretto 4,027
Maple Grove 158,493 .
Maple Plain 10,830
Medicine Lake 904
Medina 14,479
Minnetonka 187,175
Minnetonka Beach 1,864
Minnetrista 20,895
Mound 72,239
New Hope 182,816
Orono 23,918
Osseo 26,167
Richfield 276,638
Robbinsdale 94,351
Rockford 20,651
Rogers 4,347
Shorewood 17,996
Spring Park 12,500
St. Anthony* 22,131
St. Bonifacius 8,274
St. Louis Park 312,471
Tonka Bay 8,000
Wayzata 30,446
Woodland 1,672
TOTAL 3,432,162 .
Hennepin County 374,800
Total Allocation 3,806,962*
* Includes $58,962 recaptured funds.
.
URBAN HENNEPIN COUNTY
Five Year Priority Needs Summary
...
Small
Related
Cost Burden > 30% High High Medium
Cost Burden> 50% High High Low
Substandard High High Medium
Overcrowded Medium Low Low
Cost Burden> 30% High High Medium
Cost Burden> 50% High High Medium
Substandard High High Medium
Overcrowded High High Medium
Cost Burden> 30% High Medium Low
Cost Burden> 50% High Medium Low
Substandard High High Medium
Overcrowded Low Low Low
Cost Burden> 30% Medium Low Low
Cost Burden > 50% High Medium Low
Substandard High High Medium
Overcrowded Low Low Low
Renter
Large
Related
.
Elderly
Owner
:::::.:'::.,!:!I:::"::::::::::"':'.::::::::::::illli,1~li!::'::...::i::::i::.::::.:i".::.:...i!:il.j:!j:'::::':'!::.:'ill!~IIII!~:.::::.:j.::.j.J:I:'lill!~~jjli,JI!I!1"i~lIi::::'.:i,'I'::::::
Assessment/Outreach Medium Medium Medium
Emergency Shelter High Medium Medium
Transitional Housing High High High
Permanent Supportive Housing High High High
Permanent Housing High High High
.
- -
::::'::illllll~lllpllJ.I:!:llllli:!:iii:iiiii:i::ii:!::!::!:::!:!~!!~:il:il:l~::i:::i:l::il:i:i::ii:i:i:i:ii!:i:i:ll!:l:li::::li::::::::i:i:!:::i:i:i~:li:lil:l:i:i:::i:::i~i:::i:::i:::l:l::l::l:l:l:i:i:i:::
Senior Centers High
Youth Centers Medium
Neig hborhood Facilities Med ium
Child Care Centers Low
Parks and/or Recreation Facilities Med ium
Health Facilities Low
Parking Facilities Low
Other P ublic Facilities Low
:!,,;,'lliFIIIIIIII::~~IIIIIIIII':::i:::i:::~::i::::::::::~:i::::::i:i:!::::::::.ii:::i:i::::::::::::i:::::!:::i::::::i:~:::::::::::::::::il:ii:::l:::::::::~
Solid Waste Disposal I mprovements Low
Flood Drain I mprovements Low
Water I mprovements Low
Street I mprovements Low
Sidewalk I mprovements Low
Sewer I mprovements Low
Asbestos Removal Low
Other I nfrastructure I mprovement Needs Low
!:.i::ilq!!I~i:!~i~RIJ.p~'!I!I!~."ii:::.::~:~:~::::~i:l'~::.:::::':::i:.:':::::'~:::i'::i:i.:'!ii:i:!::~i.::!::':::':~:.:.~::'ii:i:::::::!:.:::'!::::::::::::.:.:.:i:::::'..:i::i"i:::i:.:...:.~:~i:.:i:.~~'!
Sen ior Services H igh
Handicapped Services H igh
Youth Services H ig h
Transportation Services Hig h
S ubstance Abuse Services Low
Employment Train ing Low
Crime Awareness Med ium
Fair Housing Cou nseling Med iu m
Tenant/Land lord Counseling Med iu m
Child Care Services H ig h
Health Services Low
.
- -
Other Public Service Needs Med ium
:1.:II:ell!;!ligl::IIIII::::::i~i:i:::i:l:l:lll:l:l:l:i:i:i:i:i:i:i::::l::l:l:::::::i~::::I:::::::::::::::::::::::::::I:::::::::::::/:/:::::i:::::/:l:l:i:i:i:i:i:1:1:1:lii:/:i:::l:l:/:/:::i:::i:::i:::::l:l::: H ig h
::::::::IIIIIII:::lllmlll~i:illll!llllll:l:BII/:i:il:::I:I:::/:/:/:::::!:::::I:::/:::/:::::!:!:1:11i~ Low
':::::::III~lllli_II::IIII"lll:IBlillll_l:IIIRI:!!::::!:!:::::/~::::::!:!::. Low
.::::::.:llllglll!~:llllllill:~llill::I////:i//:i:i:i:1:::I:lii:l:l:iii:::::::l:l:l:liiii:i:::i:::::l:::::::::::::::::::::::i::::::~i~::I:::::!:::::::i:l:i::~:~
Commercial-I ndustrial Rehabilitation Medium
Commercial-I nd ustrial I nfrastructure Med iu m
Other Commercial-I ndustrial I mprovements Low
Micro-Business Med i urn
Other B usinesses Low
Techn ical Assistance Low
Other Economic Development Needs Med iu m
!::~::i'glll'.:I~MIIIII::::lllllqIMIII:.:IIIII'::::i:::::':::':'::::':,:':I~'~I,:,::::':~::'I,:,:'::::::I:i':::.!:..:::"::
Energy Efficiency I mprovements Med iu m
Lead Based Pa i nUHazards H ig h
Code Enforcement Medium
::':':'llilJ,igl:::::~:~::~:~:::::~:::::::~::'::::::::::~:~::'~::::::'::::::::::::::::::::~.:::i:!i.:':.:.:.:::~::~::::.:::::~:::::::::::.:::.::::~:~':.:.i.::::::~::::I:::l:':.:!:'::~::I:::::.:'.":::::~::I::.::.::::::::,:'I.i::::,',:,::"':::::'~:~::I::.::',::,:! Med iu m
.
Definina Need levels:
The level of need is defined as follows:
Hioh priority:
Funding for these activities will be heavily pursued during the five year period.
Medium priority:
If funds are available, activities to address this need may be funded by the city
during the five year period.
low priority:
The city will not fund activities to address this need during the five year period.
No such need:
The city finds there is no need or that this need has already been substantially
addressed.
.
NOTICE OF PUBLIC HEARING
1995 URBAN HENNEPIN COUNlY
COMMUNllY DEVELOPMENT BLOCK GRANT PROGRAM
.
Notice is hereby given that the city of in cooperation
with Hennepin County, pursuant to Title I of the Housing and Community Development Act of 1974, as
amended, is holding a public hearing on _' 1995, at
p.m. in the
The public hearing is on the housing and community development needs and priorities of the City and
Urban Hennepin County and the City's proposed use of the 1995 Urban Hennepin County Community
Development Block Grant Program planning allocation of $
In addition, during the July 1, 1995 to June 30, 1996 program year it is estimated that no additional
or ($ (choose one)) program income from locally funded CDBG activities will be
available to the city.
The city of is proposing to undertake the following activities
with 1995 Urban Hennepin County CDBG funds starting on or about July 1, 1995.
Activitv
Budqet
Subsequent increases or decreases in the community planning allocation or the budget of any funded
activity by the greater of $10,000 or 50 percent of the activity budget or change in activity location,
beneficiary, or purpose is considered a substantial change and pursuant to Urban Hennepin County
policy will be subject to the amendment process.
.
For additional information on the priorities, proposed activities, level of funding and program perfor-
mance, contact the city of at or the Hennepin
County Office of Planning & Development at 541-7080.
The public hearing is being held pursuant to MS 471.59.
Publhrng.not
.
.
.
.
RESOLUTION NO.
RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1995
URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
WHEREAS, the City of , through execution of a Joint
Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County
Community Development Block Grant Program; and
WHEREAS, the City of has developed a proposal for the
use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on
, 1995 to obtain the views of citizens on local and Urban
community development needs and priorities the City's
from the 1995 Urban Hennepin County Community
Hennepin County housing and
proposed use of $
Development Block Grant.
BE IT RESOLVED, that the City Council of approves
the following projects for funding from the Urban Hennepin County Community Development
Block Grant Program and authorizes submittal of the proposal to Hennepin County for review
and inclusion in the 1995 Urban Hennepin County Community Development Block Grant
Program.
Proiect
BudQet
ADOPTED: the
, 1995
day of
By Its
And Its
ATTEST
ResolutLfrm
1995
URBAN HENNEPIN COUNTY COBG PROGRAM
REQUEST FOR FUNDING
(Use one form per project)
.
A. GENERAL INFORMATION
1. Community:
2. Project Name:
3. Contact Person/ Phone No.
B. PROJECT DATA
1. Funding Request $
2. Is this request to fund an existing CDBG funded project? _Yes _No
3. Leveraged Funds: Amount $ Source
(To what extent does project leverage additional public or private funds/firm commitment?)
4. Project Location: Address
(Attach map.)
5. Project Description: (Describe the project in as much detail as possible and identify what, if .
any, alternative funding sources have been considered for this project)
Citywide
6. Urban County Priorities: Using the list provided identify what priority(ies) the project will
meet. (Note: If proposed project is a low Urban County priority you must explain why it
has a higher priority in your community)
.
.
.
.
7. Anticipated results/accomplishments project will have. (ie; number of persons/ households to
be assisted/served, number of housing units to be rehabbed/built, etc.)
8. Implementation Schedule: (For the time period 7-1-95 to 12-31-96 identify the major
project tasks to be performed and when they will occur)
Task
Date
Month/ Date
9. Budget: (Specify total project budget by major project component--Le., administration,
planning, construction, acquisition, direct grants, public service.)
BUDGET/SOURCE OF FUNDS
Component
CDBG Other (identify)
$ $
$ $
$ $
$ $
Project Budget $ $
Total Project Budget $
Requfund. frm
NOTICE OF PUBLIC HEARING
1995 URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
.
Notice is hereby given that the City of Chanhassen in cooperation with Hennepin Council,
pursuant to Title I of the Housing and Community Development Act of 1974, as amended, is
holding a public hearing on Monday, February 27, 1995 at 7:30 p.m. in the City Hall Council
Chambers.
The public hearing is on the housing and community development needs and priorities of the City
and Urban Hennepin County and the City's proposed use of the 1995 Urban Hennepin County
Community Development Block Grant Program planning allocation of $50,196.
In addition, during the July 1, 1995 to June 30, 1996 program year, it is estimated that no
additional program income from locally funded CDBG activities will be available to the city.
The City of Chanhassen is proposing to undertake the following activities with 1995 Urban
Hennepin County CDBG funds starting on or about July 1, 1995.
Activitv
Budget
Chanhassen Senior Center Operations
$18,000
.
South Shore Senior Center
$ 2,500
Chanhassen Accessibility Improvements
$29,696
Subsequent increases or decreases in the community planning allocation or the budget or any
funded activity by the greater of $10,000 or 50 percent of the activity budget or change in
activity location, beneficiary, or purpose is considered a substantial change and pursuant to Urban
Hennepin County policy will be subject to the amendment process.
For additional information on the priorities, proposed activities, level of funding and program
performance, contact the City of Chanhassen at 937-1900 or the Hennepin County Office of
Planning and Development at 541-7080.
The public hearing is being held pursuant to MS 471.59.
Kathryn R. Aanenson, AICP, Planning Director
937-1900, ext 118
(Publish in the Chanhassen Villager on February 9, 1995.)
.
.
.
.
Sojourn
TEL: 612-471-5084
PHM LK MTKA HOUSING
F'.02
February 8, 1995
Sffourn
adult day program
City of Chanhassen
690 Coulter Drive
Chanhassen, MN 55317
Attn: Kate Aanenson
Dear Ms. Aanenson & city Council Members,
Sojourn is a community based adult day program, an alternative to
nursing home placement, in it's tenth year of serving the frail and
elderly and their families in West suburban Hennepin County. Our
continued growth indicates the increasing need for this se~vice
which allows the elderly to remain living independently in their
familiar community.
Sojourn has been awarded a 25 passenger Wheel Chair equipped
vehicle from the Minnesota Department of Transportation to be
delivered by the fall of 1995.
The Minnesota Department of Transportation grant for this vehicle
covers 80% of it's cost of $38,000, with a 20% match of local
funds. Sojourn respectfully requests that the city of Chanhassen
make a generous contribution toward the $8,000 local portion due
for this vehicle.
The residents of the City of Chanhassen would be able to offer the
vehicle to both the public and private groups of its citizens for
group use.
We sincerely hope that the city of Chanhassen will strongly
consider our proposal and continue to support Sojourn's efforts to
serVe the older residents or the community.
Sincerely,
Sally Grathwol Hebson
Executive Directo~
..........11',...,..............................
SENIOR COMMUNITY SERVICES
10709 Wayzata Boulevard, Suite 111, Minnetonka, MN 55305 541-1019
FAX 541-0841.
BOARD of DIRECTORS
Tom llcen
President
January 31, 1995
Daralyn Peifer
1st Vice President
Kate Aanenson, City Planner
City of Chanhassen
690 Coulter Drive,
Chanhassen, MN. 55317
Marty Gurltz
2nd Vice President
Bob Zagaros
Secretary
Dear Ms. Aanenson:
Ryan Schroeder
Treasurer
Senior Community Services is requesting $ 5,170 for the
1995-'96 fiscal year from the City of Chanhassen to support the
Southshore Senior Center. This would amount to an increase of
3.4% over our request of last year, the same overall percentage
increase in Community Development Block Grant (CDBG) funds
that is due the City. In the current CDBG Year, Chanhassen
allocated $5,000 to support Southshore, and for that we are very
grateful. A budget is attached including the amounts requested
from the other cities. Please convey our request to the members
of the Senior Commission who our representatives will look
forward to seeing on the morning of February 17.
.
Walter Levesque
Past President
Bob Miller
Member-at-Large
Carla Pavone
Member-at-Large
Lucille Crow
Karl Dansky
Robert DeGhetto
Leonard Kopp
Chanhassen, along with the other cities that support the
Southshore Senior Center, has continued to provide a very
valuable service to its elderly residents. Dining, transportation
and the meeting with friends, helps maintain the independence
of the Center's participants in their respective communities for
as long as possible.
Jim Fisher
Alison Fuhr
Tad Jude
John Nelson
Senator Gen Olson
On behalf of the seniors, who are the real beneficiaries of your
funds, many thanks for your past support. If you have any
questions, or if the City Council would like to have an
informational presentation, please let me know.
William G. Weiler
John Young
.
Sincerely,- ---''-
,/ -=YLJ~~
/j'/.~m~" '~: y
I.J3enjamin F. Withhart
Executive Director
.
Benjamin F. Withhart
Executive Director & C.E.D.
A United Way
Supported Agency
....
t.-' ".. .,_~_.___
.
.
.
SENIOR COMMUNITY SERVICES - SOUTHSHORE SENIOR CENTER - 1995/96 BUDGET 1/31/95
EXPENSES
Personnel
Center Coordination 23,298
Cook 4,430
Van Driver 5,023
Taxes & Benefits 6,550
Sub-total Personnel 39,301
Dining Program Food & Supplies 12,800
Professional Fees 549
Supplies 440
Phone 1,664
Postage 355
Space 4,000
Insurance 1,270
Equipment 96
Printing & Publications 775
Travel 737
Van-Insurance/Gas/Repairs/Maintenance 5,500
Conferences & Training 412
Memberships 85
Misc 122
Depreciation 1,679
Program Support 7,113
TOTAL EXPENSES $76,898
REVENUES
Senior Community Services
United Way of Minneapolis 14,805
West Metro Coord. Transportation (1IIB) 3,200
Van Donations 1,200
Agency Self Support-Contributions/grants 1,913
Volunteers of America Title mc 12,800
Calvery Lutheran Church (partial) In-kind Space 2,932
Sub-total 36,850
Southshore Cities
Chanhassen 5,170
Deephaven 9,556
Excelsior 8,964
Greenwood 1,640
Shorewood 10,986
T onka Bay 3,732
Sub-total (CDBG requests) 40,048
TOTAL REVENUES $76,898
MRP
- --~
~ --~ --~~
- ~ --
Bringing lifetimes of experience and Imdership to SCf1'C all generations.
.
To:
Kitty Sitter.. Coordinator
Senior Linkage Line
690 Coulter Drive
Chanhassen. t.AN ')')) 17
. - - '-'
Duke Hewi~
February 0, 1 99S.
~
)A-"-' -- ~ 4
./' )rv'- ~ ,..,.. I"
7~ ~ ^"u-:v'V i
") ~y,). -.
y_ (D'f'IL,' , ~. L-i"-'
O)t" ~-tZ.I~ -L (~\I\...-.
~ ~~f,I=~~ c
M. A. "Duke" Hewitt
Volunteer Specialist - Chapter Organization
124 S,E, 5th Avenue
St. Joseph, MN 56374
(612) 363-7462
From:
Da t.e:
Kitty. I have tried tJ;) get you by phone but. I have not been able to
reach you.
,.iilhen "'/'.re spoke.. you seemed to think that there "'Nas an }~ul1~RP
Chapter in Chasta. There is none.
.
The closest one is in Minnet0nka.
If t.here ....qere tV.lO or three ~rsons there interested in t.alldnQ "'Nith
t' v '-'
me about the purpose.. prospect) and procedure in iorming a chapt.er there
I ....^lould be most happy to arrange a date t.o be there.
Thank you for your interest in this matter
.
American Association of Retired Persons 601 E Street, :-\,W., Washington, D,C. 20049 12(2) 434-1277
.
.
.
MRP
- -~
~ -~ --~
~ ~ --
Bringing lifetimes of experience and leadership to .,erve all generations.
M. A. "Duke" Hewitt
Volunteer Specialist - Chapter Organization
124 S.E. 5th Avenue
St. Joseph. MN 56374
(612) 363-7462
To:
Kitty Sitter.. Coordinator
Senior Linkage Line
690 Coulter Drive
Chanhassen. MN 1)1:) ') 17
. - - ....
Duke Hewit~
February 8, 1995
From:
Date:
~
--~v -- <-" ~
/ ' iV\..)./tJ
'7~ ' ^ J\~V\.-; t't~. ,
() mrVL~Y'" Iv
~'o "--~". \~ v.t.
> uv-rC ., . .~1,^---
~ ~~-fof:~k'-S
Kit.t;;.. I have tried to get you by phone but I have not been able to
reach 'lOU.
,
'iNhen V>le spoke.. you seemed to t.hink that there ';,blaS an A..a~RP
Chapter in Chaska. There is none.
The closest one is in Minnetonka.
If there v.,rere t.V.lO or three persons there interested in talking 'with
me about the purpose.. prospect.. and procedure in iorming a chapt.er there
I ';,hlOuld be most happy to arrange a date to t)e there.
Thank you for your interest. in this matter
American Association of Retired Persons 601 E Street, N.W., Washington, D.C. 20049 (202) 434-2277
-
AGENDA
CHANHASSEN SENIOR COMMISSION
FRIDAY, FEBRUARY 17,1995
9:30 A.M. TO 12:00 P.M.
CITY HALL COUNCIL CHAMBERS
Approval of A~enda
1.
2.
3.
4.
5.
6.
7.
-s.
-
Approval of Minutes dated December 16, 1994 and January 20, 1995.
Visitors Presentation.
Update on the Chore Program and Senior Linkage Line (SLL).
Update on Senior Center Activities.
Update on Senior Housing.
Set Goals and Objectives for 1995.
Approval of Bylaws.
Allocation of Community Development Block Grant.
9.
Request to start an AARP Chapter in the City of Chanhassen.
10.
Senior Commission Comments.
Adjournment
** FOR THOSE OF YOU WHO NEED TRANSPORTATION TO THE MEETING,
CONTACT SHARMIN AL-JAFF AT CITY HALL (937-1900 EXT.120) AND A RIDE
WILL BE ARRANGED.
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CARVER COUNTY - Month JAtJetAt<.{ fq'95
.
Geographic Origin of Caller/Consumer
Dahlgren New Germany
Hamburg Norwood
Hancock San Francisco
/:J- Hollywood Victoria
C:, Laketown Waconia
Mayer Watertown
Young America
Benton
Camden
I
Carver
Chanhassen
Chaska
J
I
Cologne
Hennepin County
o
Scott County
.
I
Other Counties
<is
(please specify):
cJ R.CLW)~
/ f)til.t, f~Ll~
S ufLk-Y\..t'--cLJv\../
Total Number of Calls: 3b
.
7/93
.
CARVER COUNTY HRA
500 PINE STREET N. SUITE 300
CHASKA. MN 55318
(f
Telephone (612) 448-7715
Fax (612) 448-6506
CARVER COUNTY HRA
THURSDAY, FEBRUARY 9,1995
1108 VILLAGE ROAD, LAKE GRACE APARTMENTS
CHASKA, N1N
1:00 P.M.
AGENDA
.
1.
CALL TO ORDER
~Jt1J~/~
,;:::;-------
IJ 'f ~'^-
~/ D~~
~
~ #<<-,) ?
II. APPROVE MINUTES OF PREVIOUS NIEETING
III. FINANCIAL REPORT
IV MHFALOANS
a. Rental Rehab
v. PROGRAM REPORTS
a. Transitional House
b. Cologne Watertower
c. Benton Meadows
-----
-'
VI.
VII. ADMINISTRATIVE MATTERS
a. Employee Benefits
c. Bookkeeping
d. Office Space
.
VIII
ADJOURN
---...
\
_..,-P--
.
CITY OF
CHANHASSEN
690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317
(612) 937-1900. FAX (612) 937-5739
To: Senior Commission
From: Sharmin AI-Jaff, Planner II
Date: February 15, 1995
Subject: Goal and Objectives for 1995.
At the beginning of each year, the Senior Commission sets a list of goals and objectives that they
wish to pursue. The following is a list of go at have been carried over from 1994. The
Commission is encouraged to add on new goal this year.
3.
INFORMATION AND REFER
/ SENIOR
1. SENIOR CENTER
.
2.
TRANSPORTATION
4. SENIOR HOUSING
5.
E PRESERVATION:
abilitating the Train Depot.
6.
7. SENIO
8.
TREE PLANTING along the entryw
9.
the Senior Center to block the wind.
10. WHEELCHAIR RAMP leading to th
11. SENIOR GROCERY SHOPPING.
.
12.
SENIOR NEWSLETTER EXPANSION.
.
.
.
13.
COOPERATIVE COMMUNICATION with neighboring Senior Centers.
a. Cooperative Communications.
b. Coordination of Events.
c. Transportation Coordination with other Senior Centers.
.
.
.
SENIOR COMMISSION
CITY OF CHANHASSEN
BY-LAWS
The following by-laws are adopted by the Chanhassen Senior Commission to facilitate
the performances of its duties and the exercising of its functions as a Commission established by
the City Council pursuant to the provision of Subdivision 1, Section 462.354, Minnesota State
Statutes annotated.
Section 1 - Duties and Responsibilities
1.1 The Senior Commission shall serve as an advisory body to the City Council in addressing
the special needs of the people over 55 living in Chanhassen. All final decisions are to
be made by the City Council.
1.2 The Senior Commission will consider and make recommendations to the City Council
regarding the special needs of seniors in the areas of transportation, information and
assistance, independent living in the home, social and recreational programs, senior
centers and senior housing, but will not be limited to these issues.
1.3
The Senior Commission will make recommendations to the City Council regarding
funding for special services to be provided for the citizens over 55.
1.4
The Senior Commission may propose needs studies of this age group where necessary and
make recommendations to the City Council according to the results.
1.5 The Senior Commission will coordinate services with other governments and private
agencies for this age group.
1.6 Public Hearings. The Senior Citizen Commission shall hold public hearings on issues
regarding special needs of seniors in areas of transportation, information and assistance,
independent living in the home, social and recreational programs, senior centers and
senior housing, but will not be limited to these issues.
1.7 Establishment of Sub-Committees. The Senior Commission may, as they deem
appropriate, establish special sub-committees comprised solely of their own members.
Section 2 - Meetings
2.1
Time and Place. Regular meetings of the Commission shall be held on the third Friday
of each month at 9:30 a.m. at the City Council Chambers, 690 Coulter Drive, unless
1
.
.
.
otherwise directed by the Chairperson, in which case, at least 24 hours notice will be
given to all members. Regular meetings shall have a curfew of 12:00 p.m. which may
be waived at the discretion of the Chairperson. All unfinished business will be carried
over to the next regular meeting. When the regular meeting day falls on a legal holiday,
there shall be no meeting.
2.2
Special Meetings. Special meetings shall be held upon call by the Chairperson, or in
her/his absence, the Vice-Chairperson, or any other member with the concurrence of four
other members of the Commission and with at least 48 hours of notice to all members on
the first Friday of the month. Notice of all special meetings shall be posted on the
official city bulletin board.
2.3
Attendance. The Senior Commission members shall attend not less than 75% of all
regular and special meetings held during a given calendar year and shall not be absent
from three consecutive meetings without prior approval of the Chairperson. Failure to
meet this minimum attendance requirement shall be cause for removal from the
Commission by action of the City Council.
Section 3 - Commission Composition - Terms and Vacancies
3.1 Composition. The Senior Commission shall consist of seven voting members. Seven
members shall be appointed by the City Council and may be removed by the Council.
3.2
Terms and Vacancies. The City Council shall appoint seven members to the commission
for terms of .fwe four aad tlK-ee years. Vacancies during the term shall be filled by the
Council for the unexpired portion of the term. Every appointed member shall, before
entering upon the charge of his/her duties take an oath that he/she will faithfully discharge
the duties of his/her office. All members shall serve without compensation.
3.3 Quorum. Four Senior Commission members shall constitute a quorum for the transaction
of business. Whenever a quorum is not present, no final or official action shall be taken
at such meeting.
Section 4 - Organization
4.1
Election of Officers. The first meeting in January of each year, the Senior Commission
shall hold an organizational meeting. At this meeting, the Commission shall elect from
its membership a chairperson and vice-chairperson. This shall be done by voice vote.
Vice-Chairperson shall be elected from the remaining members by the same proceeding.
If the Chairperson retires from the Senior Commission before the next regular
organizational meeting, the Vice-Chairperson shall be Chairperson. If both Chairperson
and Vice-Chairperson retire, new officers shall be elected at the next regular meeting.
If both Chairperson and Vice-Chairperson are absent from a meeting, the Commission
shall elect a temporary Chairperson by voice vote.
2
4.2
.
Duties of Chairperson and Vice-Chairperson. The Chairperson, or in his/her absence the
Vice-Chairperson, shall preside at meetings, appoint committees from it's ~wn
membership and perform other such duties as ordered by the Commission.
The Chairperson shall conduct the meeting so as to keep it moving as rapidly and
efficiently as possible and shall remind members, witnesses and petitioners to preserve
order and decorum and to keep comments to the subject at hand. The Chairperson shall
not move for action but may second motions.
Section 5 - Procedure
5.1 Procedure. Parliamentary procedure governed by Robert's Rules of Order Revised shall
be followed at all regular meetings. At special work session meetings, and when
appropriate, the Commission may hold group discussions not following any set
parliamentary procedures except when motions are before the Commission.
Section 6 - Public Hearings
6.1 Purpose of Hearings. The purpose of a hearing is to collect information and facts in order
for the Commission to develop a rational senior issue recommendation for the City
Council.
6.2 Hearing Procedure. At hearings, the following procedures shall be followed in each case:
.
.
a.
b.
The Chairperson shall state the case to be heard.
The Chairperson shall call upon staff to present the staff report. Required reports
from each city department shall be submitted to the Senior Commission before
each case is heard.
The Chairperson shall ask the applicant to present his/her case.
Interested persons may address the Commission, giving information regarding the
particular proposal.
Petitioners and the public are to address the Chairperson only, not staff or other
commissioners.
There shall be no dialogue among the Commissioners, giving information
regarding the particular proposal. (The Senior Commission members may ask
questions of persons addressing the Commission in order to clarify a fact, but any
statement by a member for any other purpose then to question may be ruled out
of order.)
After all new facts and information have been brought forth, the hearing shall be
closed and interested persons shall not be heard again. Upon completion of the
hearing on each case, the Senior Commission shall discuss the item at hand and
render a decision. The Senior Commission, if it so desires, may leave the public
record open for written comments for a specified period of time.
The Chairperson shall have the responsibility to inform all of the parties of their
rights of appeal on any decision or recommendation of the Senior Commission.
c.
d.
e.
f.
g.
h.
3
.
.
.
6.3
Schedule. At meetings where more than one hearing is scheduled, every effort shall be
made to begin each case at the time set on the agenda, but in no case may an item be
called for hearing prior to the advertised time listed on the agenda.
Section 7 - Miscellaneous
7.1 Senior Commission Discussion. Matters for discussion which do not appear on the
agenda may not be considered and discussed by the Commission unless, when initiated
and presented by the staff and be placed at the end of the agenda.
7.2 Suspension of Rules. The Commission may suspend any of these rules by unanimous
vote of the members present.
7.3 Amendments. Amendments of these by-laws may be made at any regular or special
meeting of the Senior Commission but only if scheduled on the meeting agenda in
advance of the meeting.
7.4 Review. At the first meeting in January of each year, these by-laws shall be read and
adopted by the Senior Commission.
Adopted this _ day of
, 1995.
Chairperson
4
.
CITY OF
CHANHASSEN
690 COULTER DRIVE. P.O. BOX 147. CHANHASSEN, MINNESOTA 55317
(612) 937-1900. FAX (612) 937-5739
MEMORANDUM
TO:
Senior Citizen Commission
FROM:
Sharmin AI-Jaff, Planner II
DATE:
February 15, 1995
SUBJ: CDBG Allocation
ission reviews the year's CDBG allocation
. The requests have to be submitted to
.
It is that time of the year again when the Senio
and makes their recommendation to the Cit
Hennepin County no later than March 10, 1
g the following funding schedule:
1.
$2,500 to the South S
Senior Center.
2.
associated with the
ior Center Operation
3.
provements.
Sojourn Senior Da
request was received after
may make a recommendation to the
Senior Day care Center.
se a bus. The
enior Commission
of the funding to Sojourn
Attachments
.
1.
2.
3.
4.
Memo from Hennepin County Office of Planning Development.
Notice of Public Hearing.
Letter from Sojourn Adult Day Program dated February 8, 1995.
Letter from Senior Community Services dated January 31, 1995.
.
.~
~Memo
Recycled Paper
DATE:
January 17, 1995
FROM:
Urban Hennepin Courty Cooperating Communities
/fMJ1r
Barbara Hayde~Planning Supervisor
Hennepin County Office of Planning and Development
TO:
SUBJECT: 1995 URBAN HENNEPIN COUNTY CDBG PROGRAM
Accompanying is the 1995 Urban Hennepin County CDBG Program planning packet. The following
items have been included to assist communities in the process of selecting activities for CDBG
funding.
.
Program Development Schedule
Planning Allocation by Community
Countywide Priorities for Housing & Community Development
Sample Notice of Public Hearing
Sample Resolution
Request for Funds Form
List of CDSG Eligible Activities
The U.S. Department of Housing and Urban Development has informed Hennepin County that the
Urban Hennepin County CDBG entitlement grant for 1995 is $3.748,000. This represents a slight (2%)
increase from the 1994 funding level. In addition, $58,962 from the Contingency Account has been
added into the planning allocation. This account contains funds recovered through Year XVIII that
were uncommitted and unexpended. All cities that have had funds recovered have been notified.
As in previous program years, the formula for determining the planning allocations is based upon your
community's share of the Urban County total population, people with incomes at or below poverty
level, and overcrowded housing units. Poverty data is a double weighted factor in the formula. All
data has been derived from the 1990 U.S. Census.
CONSOLIDATED PLANNING
This is the first year the CDBG Program is being developed under the Consolidated Plan process.
HUD has instituted this new process as a replacement for the independent planning and submission
for the CDBG, HOME and Emergency Shelter Grant (ESG) programs and the
Comprehensive Housing Affordability Strategy (CHAS). The Plan is intended to guide communities in
the preparation of a comprehensive vision of housing and community development.
.
Using a separate RFP process the County is currently requesting proposals for the use of $1.537
million in HOME funds and $133,000 in ESG funds. All cities will receive a separate notification for the
HOME program. Only private non-profit organizations providing assistance to homeless persons are
eligible applicants for ESG funds.
.
.
.
COUNTYWIDE HOUSING & COMMUNITY DEVELOPMENT PRIORITIES
Below is a summary of the countywide high priorities. The priorities were developed using the results
of the survey of participating communities (surveys were received from twenty-six cities representing
more than 85% of the Urban County population), 1990 housing and demographic data, and comments
from housing providers and advocates.
HOUSING
Rental and Supportive Housing- planning, site acquisition, related infrastructure for development of
new units and rehabilitation of existing units for low income households (less than 50% of median
income).
Homeownership- planning, site acquisition, related infrastructure, downpayment assistance for low
income first-time homebuyers and rehabilitation of existing units occupied by low income households.
COMMUMTYDEVELOPMENT
Neighborhood redevelopment/revitalization, senior centers, removal of architectural barriers/ADA
compliance, lead-based paint abatement, and planning activities to address housing and community
revitalization needs.
PUBLIC SERVICES
SeNices to senior citizens, disabled persons and youth; child care assistance and transportation
seNices.
A detailed list of priorities by type of activity is attached.
Countywide community development priority needs were identified by combining the survey results by
categories of need. While most communities prioritized housing needs similarly, there was a much
greater range of priorities for community development needs. At the community level, what is a high
priority in one community may be a lower priority in another.
The countywide priorities should be used as a guide when you consider the use of CDBG funds to
address local needs. The County will consider the relationship of proposed projects to countywide
priorities in the evaluation of projects for CDBG funding. If you propose to use CDBG funds for a
project which does not have a high countywide priority you must clearly explain why the project has a
higher priority in your community. Local studies, capital improvement plans, local needs analysis, etc.
can be used to establish this.
SUBMISSION REQUIREMENTS
Public Hearing-
Prior to March 10th each community must conduct a local public hearing and pass a council resolution
on the proposed use of funds. The public hearing notice and resolution format are attached.
A Copy of the public hearing notice, the minutes from the public hearing and a copy of the council
resolution must be submitted as soon as possible following the public hearing.
Project Proposals
One Request for Funds form must be completed for each proposed project. Please don't put more than
one project on the same form. Hennepin County staff will review each project for CDBG eligibility,
program benefit and relationship to countywide priorities.
Requests for funding must be submitted no later than March 10, 1995.
PROGRAM OBJECTIVES
ADMINISTRATIVE OBJECTIVE
.
No more than three activities should be undertaken in one community and each activity should have a
budget of at least $7,500. For cities receiving less than this amount, only one activity should be
programmed. When funds are committed jointly with other participants to carry out a single activity,
these limits do not apply. Communities are strongly encouraged to develop joint initiatives to address
mutual needs by consolidating their resources.
LOW/MODERATE INCOME AREA BENEFIT
HUD allows Urban Hennepin County CDBG funds to be used for eligible area benefit activities in
census tracts where the percent of low and moderate income persons is 37 percent or more. This is an
exception to the requirement that a majority of persons in an area must be low and moderate income.
Maps were provided last year to communities with qualifying census tract block groups. Please
contact your CDBG representative if you need a map or have a question about eligible low/moderate
income area benefit activities.
FUNDING PUBLIC SERVICES
Funding public services at the community level and maintaining compliance with HUD requirements at
the County level continues to be problematic. Program income that can be applied to public services
cap is projected to be less than last year. The problem of declining program income along with the
HUD's method for calculating compliance could have very serious implications for public service
funding in some communities. This situation will have its greatest impact on communities that are
currently allocating significantly more than 20 percent annually to public service activities.
.
In 1995 we will continue to provide communities the flexibility of using 20 percent as a guide for
funding public services at the community level. However, if the County program exceeds the 15
percent cap budgets will be reduced as necessary in communities where the public service budgets
exceed 20 percent of their CDBG grant amount.
AFFORDABLE HOUSING
Affordable housing for very low and low income households continues to be a significant need in
suburban Hennepin County. Affordable housing appropriate to the needs of different types of
households have been identified as high priorities for the use of HUD resources in the CHAS and in
the Consolidated Plan. Activities are encouraged that will develop or improve housing for low-income
households, persons who are homeless or at risk of becoming homeless, persons with disabilities,
families with children and the elderly. The CDBG program is an important resource to assist
communities in addressing the critical need for affordable housing.
AFFIRMATIVELY FURTHERING FAIR HOUSING
As recipients of HUD funds Hennepin County and each subrecipient community has agreed to
affirmatively further fair housing. HUD has initiated measures encouraging recipients to become more
pro-active in addressing conditions that create impediments to fair housing choice. As a potential
condition to receiving future funds HUD expects recipients to undertake specific activities that will serve
in furthering fair housing choice.
.
CDBG funding for fair housing activities is an eligible administrative expense. For the benefit of the
Urban County Program the Hennepin County Board set aside 10% ($50,000) of its administrative
budget for the FY94 CDBG and HOME programs for fair housing activities. Examples of possible
activities include fair housing choice outreach, counseling and referral services, training and education
programs, and enforcement of fair housing laws and ordinances. Discussion is currently underway with
local fair housing organizations interested in providing one or more of the activities listed above.
If you have any questions, please contact your CDBG representative.
Enclosures
.
.
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PLANNING ALLOCA liONS
1995
URBAN HENNEPIN COUNTY COBG PROGRAM
. 1995
Community ALLOCATION
Brooklyn Center 270,083
Brooklyn Park 553,188
Champlin 81,512
Chanhassen 50,196
Corcoran 23,781
Crystal 152,441
Dayton 21,556
Deephaven 14,178
Eden Prairie 193,258
Edina 204,554
Excelsior 17,160
Golden Valley 117,124
Greenfield 7,529
Greenwood 3,180
Hanover 3,678
Hassan 11,850
Hopkins 166,417
Independence 15,882
Long Lake 11,311
Loretto 4,027
. Maple Grove 158,493
Maple Plain 10,830
Medicine Lake 904
Medina 14,479
Minnetonka 187,175
Minnetonka Beach 1,864
Minnetrista 20,895
Mound 72,239
New Hope 182,816
Orono 23,918
Osseo 26,167
Richfield 276,638
Robbinsdale 94,351
Rockford 20,651
Rogers 4,347
Shorewood 17,996
Spring Park 12,500
St. Anthony* 22,131
St. Bonifacius 8,274
St. Louis Park 312,471
Tonka Bay 8,000
Wayzata 30,446
Woodland 1,672
. TOTAL 3,432,162
Hennepin County 374,800
Total Allocation 3,806,962*
* Includes $58,962 recaptured funds.
.
URBAN HENNEPIN COUNTY
Five Year Priority Needs Summary
.
-
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Smal I S ubstandard High High Medium
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Overcrowded Mediu m Low Low
Cost Burden > 30% Hig h H igh Mediu m
Cost Burden > 50% High High Med ium
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Cost Burden > 30% H igh Medium Low
Cost B urden > 50% High Medium Low
Elderly Su bstandard High H ig h Med ium
Overcrowded Low Low Low
Cost B u rden > 30% Mediu m Low Low
Cost Bu rden > 50% H igh Med iu m Low
Owner S ubstandard H igh H igh Medium
Overcrowded Low Low Low
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........... ". . d. ... _. ..... _.. _ ... ...... ........
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i:i:"'::::::~:::i:,,::::.jjj::~:,~,::j'~:jj::::jjltll!~~':::jj:.':'~:'::':ij:,.j:::'l'::'~:'i:ii:l,iil:i:,'j"l,l:illi~ij,~~~lIijl~~',i,j:i:ii:iiii:i::I:i!~;I!~~i.11ill!ll.iil.i'iiil:.:::i,iii:ijiii!ili
Assessment/Outreach Medium Mediu m Medium
Emergency S helter H ig h Med ium Med ium
Transitional Housi ng High H igh H ig h
Permanent S u pportive Housi ng H igh H ig h H ig h
Permane nt Ho us i ng H ig h H igh H ig h
.
.
- -
1::1':"1111:::1111111:1:111111:1:111:1:::::::1:::::::1:::1:1:1:::1:::::::1::11:::1:::11:::::::,::::1::::::::::':::':'::::::::::::::::1::::.::1:::::::1:::::1::':::':::::':::::.::::::::1:::':1':::'1,1:::1'
Senior Centers H ig h
Youth Centers Medium
Neig h borhood Facilities Med ium
Child Care Centers Low
Parks and/or Recreation Facilities Medium
Health Facilities Low
Parking Facilities Low
Other Public Facilities Low
::..I:::"IFlllmlllll:~'lIIRIIIIII:::~'~':i:'~:::I::.:':'~ii'~':ii~:II.I:I:I:::::~::i~l~i~.:I:::::,:':':I~il:l::.i::::.:'~i~i:i:'::::~::'i::,:':::l::::::::::~'
Solid Waste Disposal I mprovements Low
Flood Drain I mprovements Low
Water I mprovements Low
Street I mprovements Low
Sidewalk I mprovements Low
Sewer I mprovements Low
Asbestos Removal Low
Other I nfrastructu re I mprovement Needs Low
...........................................................................................................................................
::::::.It1ame::.4S~V(B.g::Nilj~::::::::::::::::::::::::::::::::::::::::::::~:::::::::::::::::::::::::::::::::::::::::':::::::::::':::~:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::~:::::::::::
............................................................................................................................................................
.................................................................................................................................................,..........
.. ..............................................................................,.......................................................................
Sen ior Services H ig h
H andicapped Services H igh
Youth Services H ig h
Transportation Services H ig h
Substance Abuse Services Low
Employment Train ing Low
Crime Awareness Med iu m
Fair Housing Counseling Medium
TenanULand lord Cou nseling Med iu m
Child Care Services H ig h
Hea Ith Services Low
.
.
- -
Other Pu blic Service Needs Medium
:1:::~::lli!.I!.I~II:illlll:~:::::::!:l::!j!:!::j!:!:j!!!jjj:!!!:::::::i:::::!:lj!:l!!jj::ji~::::ii::!lljlj::l:j::::::::l:~:jl:lj!:::::::::::~::::!j:j~:::::::~::::::lj:ji::::::i::::ljl.i!j:~::~~::::':::j!:!:ljj: H ig h
:i::jll:.IIII::~I~IIIIJli:illlllllllll:i:.lj::::::~:::~:j!ll~!:::i::::~~::::~!'!~:~:~:::::~:::::::j Low
1:::~!::III~IIIJI_lli:IIII'-ll~:I_IIIIIIIi'.llllj:::::~:::::':~:'j:j::::::::' Low
.::l:i::lillllll:::IIII_llli:lllll:::::i:i:i~i~l!!l!!l:::!:::::::::::!j::!:::::::i:::i:::!~::::::::i::~i:i:i::::~:::::::::::i::::::::::::::::i:i::~::::!::'::
Commercial-I ndustrial Rehabilitation Medium
Commercial-I nd ustrial I nfrastructure Med iu m
Other Commercial-I ndustrial I mprovements Low
Micro-B usiness Medium
Other B usinesses Low
Techn ical Assistance Low
Other Economic Development Needs Med ium
i:i:i~"IIII:.:I.III_I:I'IIIIIIIIIII..illlll:::~::':::~:::::::::i:i:i:i.i~I:::,:::::'..:.~I':.I:i~I~I~I::~.'1il:I:.:I:'::
Energy Efficiency I mprovements Mediu m
Lead Based Paint/Hazards H ig h
Code Enforcement Med iu m
.............................................................................................................................. .........
....................................................................................................................................... : :
:::::~:.gJliN~i~.:::::::::::::::::~:~!::::j~::::::::::::::.:.:~:::::.::::j.!..:::::::.:j:::::::~:::::::::.:~:~:::.:::::.:::::::::.::::::::::::::::::::~::::~:~:~:i:::::i:.::::::::::j::i:::.:i:::::::::.::~:..:.:::::.:::.:..: : : : : .. .. .. .. Med i u m
..
.. ................
.
Definina Need levels:
The level of need is defined as follows:
Hioh priority:
Funding for these activities will be heavily pursued during the five year period.
Medium priority:
If funds are available, activities to address this need may be funded by the city
during the five year period.
low priority:
The city will not fund activities to address this need during the five year period.
No such need:
The city finds there is no need or that this need has already been substantially
addressed.
.
.
.
.
NOTICE OF PUBLIC HEARING
1995 URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Notice is hereby given that the city of in cooperation
with Hennepin County, pursuant to Title I of the Housing and Community Development Act of 1974, as
amended, is holding a public hearing on _' 1995, at
p.m. in the
The public hearing is on the housing and community development needs and priorities of the City and
Urban Hennepin County and the City's proposed use of the 1995 Urban Hennepin County Community
Development Block Grant Program planning allocation of $
In addition, during the July 1, 1995 to June 30, 1996 program year it is estimated that no additional
or ($ (choose one)) program income from locally funded COBG activities will be
available to the city.
The city of is proposing to undertake the following activities
with 1995 Urban Hennepin County COBG funds starting on or about July 1, 1995.
Activity
BudQet
Subsequent increases or decreases in the community planning allocation or the budget of any funded
activity by the greater of $10,000 or 50 percent of the activity budget or change in activity location,
beneficiary, or purpose is considered a substantial change and pursuant to Urban Hennepin County
policy will be subject to the amendment process.
For additional information on the priorities, proposed activities, level of funding and program perfor-
mance, contact the city of at or the Hennepin
County Office of Planning & Development at 541-7080.
The public hearing is being held pursuant to MS 471.59.
Publhrng.not
.
.
.
RESOLUTION NO.
RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1995
URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
WHEREAS, the City of , through execution of a Joint
Cooperation Agreement with Hennepin County, is cooperating in the Urban Hennepin County
Community Development Block Grant Program; and
WHEREAS, the City of has developed a proposal for the
use of Urban Hennepin County CDBG funds made available to it, and held a public hearing on
, 1995 to obtain the views of citizens on local and Urban
community development needs and priorities the City's
from the 1995 Urban Hennepin County Community
Hennepin County housing and
proposed use of $
Development Block Grant.
BE IT RESOLVED, that the City Council of approves
the following projects for funding from the Urban Hennepin County Community Development
Block Grant Program and authorizes submittal of the proposal to Hennepin County for review
and inclusion in the 1995 Urban Hennepin County Community Development Block Grant
Program.
Proiect
BudQet
ADOPTED: the
day of
, 1995
By Its
And Its
ATTEST
ResolutLfrm
.
.
.
1995
URBAN HENNEPIN COUNTY COBG PROGRAM
REQUEST FOR FUNDING
(Use one form per project)
A.
GENERAL INFORMATION
1. Community:
2. Project Name:
3. Contact Person/ Phone No.
B. PROJECT DATA
1. Funding Request $
2. Is this request to fund an existing CDBG funded project? _Yes _No
3. Leveraged Funds: Amount $ Source
(To what extent does project leverage additional public or private funds/firm commitment?)
4. Project Location: Address
(Attach map.)
Citywide
5. Project Description: (Describe the project in as much detail as possible and identify what, if
any, alternative funding sources have been considered for this project)
6. Urban County Priorities: Using the list provided identify what priority(ies) the project will
meet. (Note: If proposed project is a low Urban County priority you must explain why it
has a higher priority in your community)
.
7. Anticipated results/accomplishments project will have. (ie; number of persons/ households to
be assisted/served, number of housing units to be rehabbed/built, etc.)
8. Implementation Schedule: (For the time period 7-1-95 to 12-31-96 identify the major
project tasks to be performed and when they will occur)
Task
Date
Month/ Date
.
9. Budget: (Specify total project budget by major project component-Le., administration,
planning, construction, acquisition, direct grants, public service.)
BUDGET/SOURCE OF FUNDS
Component
CDBG Other (identify)
$ $
$ $
$ $
$ $
Project Budget $ $
Total Project Budget $
. Requfund.frm
.
.
.
NOTICE OF PUBLIC HEARING
1995 URBAN HENNEPIN COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
Notice is hereby given that the City of Chanhassen in cooperation with Hennepin Council,
pursuant to Title I of the Housing and Community Development Act of 1974, as amended, is
holding a public hearing on Monday, February 27, 1995 at 7:30 p.m. in the City Hall Council
Chambers.
The public hearing is on the housing and community development needs and priorities of the City
and Urban Hennepin County and the City's proposed use of the 1995 Urban Hennepin County
Community Development Block Grant Program planning allocation of $50,196.
In addition, during the July 1, 1995 to June 30, 1996 program year, it is estimated that no
additional program income from locally funded CDBG activities will be available to the city.
The City of Chanhassen is proposing to undertake the following activities with 1995 Urban
Hennepin County CDBG funds starting on or about July 1, 1995.
Activitv
Budget
Chanhassen Senior Center Operations
$18,000
$ 2,500
South Shore Senior Center
Chanhassen Accessibility Improvements
$29,696
Subsequent increases or decreases in the community planning allocation or the budget or any
funded activity by the greater of $10,000 or 50 percent of the activity budget or change in
activity location, beneficiary, or purpose is considered a substantial change and pursuant to Urban
Hennepin County policy will be subject to the amendment process.
For additional information on the priorities, proposed activities, level of funding and program
performance, contact the City of Chanhassen at 937-1900 or the Hennepin County Office of
Planning and Development at 541-7080.
The public hearing is being held pursuant to MS 471.59.
Kathryn R. Aanenson, AICP, Planning Director
937-1900, ext. 118
(Publish in the Chanhassen Villager on February 9, 1995.)