Lake County Community Health Center Governing Council met March 10.
Here is the minutes provided by the council:
1. ROLL CALL
Chairman Pedersen called the meeting of the Housing & Community Development Commission (HCDC) Executive Committee to order at 2:33 p.m.
Guests: Cassandra Torstenson of the Lake County Administrator's Office.
Staff: Eric Waggoner, Brenda O'Connell, Michele Slav, Dominic Strezo, Irene Marsh-Elmer, Eric Tellez, Colleen Edwards and Laura Walley
Present 6 - Billy McKinney, Linda Pedersen, Ray Rose, Julie Simpson, Janet Swartz and Dan Venturi
Absent 1 - Sandy Hart
2. APPROVAL OF MINUTES
Approval of the February 10, 2021 minutes.
A motion was made by Commissioner McKinney, seconded by CommissionerRose, to approve the February 10, 2021 minutes. The motion carried by the following vote:
Aye 5 - Commissioner McKinney, Chair Pedersen, Commissioner Rose, Ex-Officio Member Simpson and Vice-Chairman Venturi
Absent 1 - Ex-Officio Member Hart
Not Present 1 - Commissioner Swartz
3. CHAIR'S REMARKS
Chairman Pedersen had no remarks.
4. PUBLIC COMMENTS (items not on the agenda)
There were no public comments.
5. OLD BUSINESS
There was no old business.
6. NEW BUSINESS
6.1 21-0452
Joint resolution approving the fifth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
Presented by Brenda O'Connell, Community Development Administrator
A motion was made by Commissioner Simpson, seconded by Commissioner McKinney, to forward the Fifth Amendment to the 2019 Annual Action Plan to the HCDC for approval. Motion carried by the following vote:
Aye 6 - Commissioner McKinney, Chair Pedersen, Commissioner Rose, Ex-Officio Member Simpson, Commissioner Swartz and Vice-Chairman Venturi
Absent 1 - Ex-Officio Member Hart
6.2 21-0455
Approval of the Program Year 2021 (PY21) Community Development Block Grant (CDBG), HOME Investment Partnership and Emergency Solutions Grant (ESG) funding recommendations.
Presented by Brenda O'Connell, Community Development Administrator
A motion was made by Commissioner McKinney, seconded by Commissioner Swartz, to forward the PY2021 Community Development Block Grant, HOME Investment Partnership and Emergency Solutions Grant (ESG) funding recommendations to the HCDC for approval. The motion carried by the following roll call vote:
Aye 6 - Commissioner McKinney, Chair Pedersen, Commissioner Rose, Ex-Officio Member Simpson, Commissioner Swartz and Vice-Chairman Venturi
Absent 1 - Ex-Officio Member Hart
6.3 21-0453
Joint resolution approving Program Year 2021 (PY) 2021 Lake County Affordable Housing Program (LCAHP) grant awards.
Presented by Brenda O'Connell, Community Development Administrator
A motion was made by Commissioner Rose, seconded by Commissioner
McKinney, to forward the PY2021 Lake County Affordable Housing Program grand awards to the HCDC for approval. Motion carried Motion carried by the following vote:
Aye 6 - Commissioner McKinney, Chair Pedersen, Commissioner Rose, Ex-Officio Member Simpson, Commissioner Swartz and Vice-Chairman Venturi
Absent 1 - Ex-Officio Member Hart
6.4 21-0454
Joint resolution approving the Program Year (PY) 2021 Video Gaming Revenue grant funding recommendations in the amount of $713,260.
Presented by Brenda O'Connell, Community Development Administrator
A motion was made by Commissioner Rose, seconded by Commissioner McKinney, to forward the PY2021 Video Gaming Revenue grant funding recommendations to the HCDC for approval. Motion carried by the following roll call vote:
Aye 6 - Commissioner McKinney, Chair Pedersen, Commissioner Rose, Ex-Officio Member Simpson, Commissioner Swartz and Vice-Chairman Venturi
7. STAFF REPORTS
There were no staff reports.
8. ADJOURNMENT
Vice-chairman Venturi declared the meeting adjourned at 3:19 p.m.
The meeting was adjourned.
https://lakecounty.legistar.com/View.ashx?M=M&ID=819050&GUID=99D0D057-3F29-4629-976C-AF424AFD16B0
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