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HomeMy WebLinkAboutMN-IURACDC-1979-01-15 MINUTES IURA/CDA MEETING HELD January 15, 1979 DATE : February 2 , 1979 PRESENT: James Dennis, Stuart Stein , Anne Jones , Clarence Reed ALSO: H. M. Van Cort , R. Williams, K. Evans, A. South, K. Walker and Members of the Press . • In the absence of the Mayor, Mr. Dennis called the meeting to order at 4 :15 P.M. I . The Minutes of the December 12 and 18 meetings were introduced. Mr. Stein MOVED to approve the minutes. Ms. Jones seconded. Motion carried. II . ADMINISTRATION A. Check Signatures - Ms. Williams presented a corpor- ate resolution for approval . The bank account had been confused with another City bank account. This will clarify the accounts. The new name is "Community Development Funds IL for the City of Ithaca. " Ms. Jones MOVED to approve the resolution. Mr. Stein seconded. Motion carried. B. Audit Report - Ms. Williams introduced Ken Walker of Sciarabba Walker & Co . , the accounting firm doing the audit . Mr. Walker presented two audit reports : Report on Examination of Financial Statements and Letter of Recommenda- tions. These reports cover the Community Development Entitle- ment period for the first two years : January 1 , 1975 to May 31 , 1977 . There was some discussion concerning the Letter of Recommendations Report , since it included problems with accounting for CD funds . The Community Development staff will respond to this report concerning the current (as of June 1 , 1978) operating and accounting procedures. Mr. Stein questioned if the IURA/CDA was responsible' for the accounting system prior to June 1 , 1978. Ms. Jones responded that the responsibility had been delegated to the City Finance Department . Ms. Jones MOVED that these two reports be received by the Agency and that Scirabba Walker & Co . forward them to HUD. Further, the agency directs the Community Develop- ( ment staff and the Finance Department to respond to the management comments in the reports , to be brought back to the agency. Mr. Reed SECONDED. Motion CARRIED. • . ICI NOTICE OF MEETING IURA/CDA The regular meeting of the City Planning and Development Board will be held at 4:00 p.m. , Monday, January 15, 1979 in Mayor's Conference Room, City Hall , 108 E. Green Street, Ithaca, New York 14850. AGENDA I. Minutes II. Administration Checking Account Signatures, pass Corporate Resolution Audit Report III. Housing 213 South Plain Street - Progress Report IV. UDAG Ithaca Center - Progress Report Cherry Street Industrial Park - Report on possibility of applying for a UDAG. V. Other Business (if any) VI. Executive Session •