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COMMUNITY & ECONOMIC DEVELOPMENT JUNE 6, 2012 <br />4:07 P.M. <br />Committee Members Present: Henry Davis, Karen White, Gain Ferlic, Dr. Fred Ferlic <br />Citizen Members Present: Patricia Crowley <br />Other Council Member's Present: Tim Scott; Valerie Schey, (4:50 p.m.)Dr. David <br />Varner, Oliver Davis, Derek Dieter <br />Other's Present: Pam Meyer, Chris Brown, Lory Timmer, Kathy Cekanski - Farrand, <br />Marti Wolfson, Murray Miller, Isaac Hunt, Glenn Williams <br />Agenda: Review & Discussion Sec. 3 Housing — Pam Meyer, Community & Economic <br />Development <br />Committee Chairperson Henry Davis, Jr. with full committee and citizen member Pat <br />Crowley in attendance opened the meeting by giving a brief outline of the meetings <br />purpose and intent. <br />Henry stated he has a growing concern that federal dollars coming to the City to benefit <br />low and moderate income people were not necessarily achieving their desired intent. He <br />recounted his recent vote against a housing consortium bill as one meant to draw <br />attention to the need for a larger conversation. Namely, a discussion as to whether <br />federal dollars by they HUD, CDBG, or other grants were could be more effectively <br />expended by the City for populations they were intended to benefit. <br />This meeting, while focusing on HUD Section 3 compliance, was just the first of <br />probable series of meetings aimed at measuring current practices. With that Henry called <br />upon Pam Meyer, South Bend's Director of Community Development to address HUD's <br />Sec. 3 Housing program. Providing the committee two handouts, Pam briefly outlined <br />the history the purpose the intent and the implementation of the federal program by her <br />department. In total over $2.5 million was received from the feds in 2011. All reporting <br />forms were filed with HUD in February 2012 and the City was deemed in compliance. <br />Pam explained the process required to use the funds including project proposals. RFP <br />development, the bidding, awarding and monitoring for HUD compliance performed by <br />her department. She noted all funds had to be funneled through not - for -profit <br />organizations such as South Bend Heritage and the Near Northwest Neighborhood <br />Organization. <br />Subsequent to her presentation Karen White asked about HUD established reporting <br />thresholds and Pat Crowley asked about the monitoring process. Pam noted only 2 <br />contracts let me the $100,000 reporting threshold for Sec. 3 compliance. The monitoring <br />conducted was explained by Lory Timmer from Community & Economic Development <br />who serves as the primary contact with HUD. <br />