[PAGE 1] City of Oskaloosa Oskaloosa Housing Trust Fund Committee Lower Level Conference Room City Hall, 220 S. Market Street Oskaloosa, IA 52577 Agenda Wednesday, August 5, 2020 12:00 noon A physical public presence will not be permitted. Public and media access to the meeting will only be allowed electronically and residents may participate in any public hearing items on the agenda electronically, if such items are scheduled. The restriction to physical access is in accordance with Section Nine of the Iowa Public Health Emergency Declaration signed by Governor Kim Reynolds. Join Zoom Meeting https://us02web.zoom.us/j/85760107161?pwd=TDdxTmNUVFRlRXdpM2gzWUhNMm5oUT09 Meeting ID: 857 6010 7161 Passcode: 487988 Dial-in: 1 312 626 6799 US (Chicago) 1. Call to Order / Roll Call Roll Call: ______ Adams, ______ Brown, ______ Caligiuri, ______ Sauer, ______ Spoelstra, ______ Stahle, ______ Vande Ree 2. Consider Approval of Consent Agenda as Presented or Amended All items appearing on the Consent Agenda are considered routine by the Housing Trust Fund committee and shall be enacted by one motion. If discussion is desired, an item may be removed, discussed separately, and approved by a separate motion. A. Approval of Minutes Staff requests approval of the attached meeting minutes Documents: 20200702 HTFC MEETING MINUTES.PDF B. Approval of Claims Staff requests approval of the attached monthly claims Documents: HOUSING CLAIM LIST JULY 2020.PDF C. Receive and File Accounting Reports Monthly accounting reports are attached for your information Documents: ACCOUNTING REPORT-HOUSING DEPT JUNE 2020.PDF OHTF ACTIVITY JULY 2020.PDF D. ------------------------ End of Consent Agenda ------------------------ 3. Regular Agenda / New Business A. Review and consider continuance of OHTF First Time Homebuyer Forgivable Grant Program Documents: COM 20200805 OHTF PROGRAM REVIEW.PDF FIRST TIME HOMEBUYERS PLAN FINAL 08152019.PDF IFA INCOME LIMIT.PDF OHTF FIRST TIME HOMEBUYER GRANT APPLICATION REV 2-19- 2020.PDF 1ST TIME HOME BUYER CHECKLIST 2-20-2020.PDF TRUST FUND OWNERSHIP AFFD 5.4.20.PDF B. Consider dissolution of the Oskaloosa Housing Trust Fund Committee Documents: COM OHTF 20200805 DISSOLUTION.PDF 20200623_OHTF COMMITTEE RECOMMENDATION.PDF 4. Miscellaneous Business 5. Adjournment If you require special accommodations, please contact the City Manager's Office at least 24 hours prior to the meeting at (641) 673-9431. [PAGE 2] City of Oskaloosa Oskaloosa Housing Trust Fund Committee Lower Level Conference Room City Hall, 220 S. Market Street Oskaloosa, IA 52577 Agenda Wednesday, August 5, 2020 12:00 noon A physical public presence will not be permitted. Public and media access to the meeting will only be allowed electronically and residents may participate in any public hearing items on the agenda electronically, if such items are scheduled. The restriction to physical access is in accordance with Section Nine of the Iowa Public Health Emergency Declaration signed by Governor Kim Reynolds. Join Zoom Meeting https://us02web.zoom.us/j/85760107161?pwd=TDdxTmNUVFRlRXdpM2gzWUhNMm5oUT09 Meeting ID: 857 6010 7161 Passcode: 487988 Dial-in: 1 312 626 6799 US (Chicago) 1. Call to Order / Roll Call Roll Call: ______ Adams, ______ Brown, ______ Caligiuri, ______ Sauer, ______ Spoelstra, ______ Stahle, ______ Vande Ree 2. Consider Approval of Consent Agenda as Presented or Amended All items appearing on the Consent Agenda are considered routine by the Housing Trust Fund committee and shall be enacted by one motion. If discussion is desired, an item may be removed, discussed separately, and approved by a separate motion. A. Approval of Minutes Staff requests approval of the attached meeting minutes Documents: 20200702 HTFC MEETING MINUTES.PDF B. Approval of Claims Staff requests approval of the attached monthly claims Documents: HOUSING CLAIM LIST JULY 2020.PDF C. Receive and File Accounting Reports Monthly accounting reports are attached for your information Documents: ACCOUNTING REPORT-HOUSING DEPT JUNE 2020.PDF OHTF ACTIVITY JULY 2020.PDF D. ------------------------ End of Consent Agenda ------------------------ 3. Regular Agenda / New Business A. Review and consider continuance of OHTF First Time Homebuyer Forgivable Grant Program Documents: COM 20200805 OHTF PROGRAM REVIEW.PDF FIRST TIME HOMEBUYERS PLAN FINAL 08152019.PDF IFA INCOME LIMIT.PDF OHTF FIRST TIME HOMEBUYER GRANT APPLICATION REV 2-19- 2020.PDF 1ST TIME HOME BUYER CHECKLIST 2-20-2020.PDF TRUST FUND OWNERSHIP AFFD 5.4.20.PDF B. Consider dissolution of the Oskaloosa Housing Trust Fund Committee Documents: COM OHTF 20200805 DISSOLUTION.PDF 20200623_OHTF COMMITTEE RECOMMENDATION.PDF 4. Miscellaneous Business 5. Adjournment If you require special accommodations, please contact the City Manager's Office at least 24 hours prior to the meeting at (641) 673-9431.