City of Madison - Meeting of COMMUNITY DEVELOPMENT AUTHORITY on 12/14/2017 at 4:30 PM

32700

Sun, 08 Feb 2026 17:18:31 GMT

File #: 32700
Ver.: 1
Agenda #: 1.
Type: Miscellaneous
Title: COMMUNICATIONS
Action:
Result:

35867

Sun, 08 Feb 2026 17:18:31 GMT

File #: 35867
Ver.: 1
Agenda #: 2.
Type: Miscellaneous
Title: SCHEDULED MEETINGS
Action:
Result:

48270

Sun, 08 Feb 2026 17:18:31 GMT

File #: 48270
Ver.: 1
Agenda #: 3.
Type: Discussion Item
Title: Housing Operations Monthly Report-2017
Action:
Result:

49819

Sun, 08 Feb 2026 17:18:36 GMT

File #: 49819
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Response to HUD Compliance Review
Action:
Result:

49745

Sun, 08 Feb 2026 17:18:32 GMT

File #: 49745
Ver.: 1
Agenda #: 5.
Type: Miscellaneous
Title: CDA Resolution #4246 - Disallowance of claim made by Ger Her, Insurance Claim No. 2017087715
Action: Approve
Result: Pass

49784

Sun, 08 Feb 2026 17:18:32 GMT

File #: 49784
Ver.: 1
Agenda #: 6.
Type: Miscellaneous
Title: CDA Resolution #4247 - Authorizing the CDA to approve the 2018 Operating and Capital budget for the Village on Park
Action: Approve
Result: Pass

49801

Sun, 08 Feb 2026 17:18:32 GMT

File #: 49801
Ver.: 1
Agenda #: 7.
Type: Miscellaneous
Title: CDA Resolution #4249 - Approving a one-year extension of the Property Management Agreement between the CDA and Broihahn Management & Consulting, LLC for the property located at 1-11 Waunona Woods Court.
Action: Approve with Amendment(s)
Result: Pass

49802

Sun, 08 Feb 2026 17:18:32 GMT

File #: 49802
Ver.: 1
Agenda #: 8.
Type: Miscellaneous
Title: CDA Resolution #4250 - Approving a one-year extension of the Management Agreement between the CDA and Meridian Group, Inc. for the properties located at 612-632 East Dayton Street and 200-210 North Blount Street (aka CDA 95-1)
Action: Approve
Result: Pass

49803

Sun, 08 Feb 2026 17:18:34 GMT

File #: 49803
Ver.: 1
Agenda #: 9.
Type: Miscellaneous
Title: CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan
Action: Approve
Result: Pass

49803

Sun, 08 Feb 2026 17:18:42 GMT

File #: 49803
Ver.: 1
Agenda #:
Type: Miscellaneous
Title: CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan
Action: Reconsider
Result: Pass

49803

Sun, 08 Feb 2026 17:18:42 GMT

49804

Sun, 08 Feb 2026 17:18:34 GMT

File #: 49804
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: CDA Resolution 4252 - Authorizing the Chair and Secretary of the Community Development Authority (“CDA”) to hire Kevin Barney at the law firm of Kutak Rock under a sole source purchase of services agreement to serve as Bond Council for the refinancing of the CDA Taxable Redevelopment Lease Revenue Bonds, Series 1999C (the “Lease Revenue Bonds”) issued to finance parking for the Hilton Hotel.
Action: Refer
Result: Pass

36526

Sun, 08 Feb 2026 17:18:31 GMT

File #: 36526
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: BUSINESS BY THE COMMISSIONERS
Action:
Result:

49805

Sun, 08 Feb 2026 17:18:32 GMT

File #: 49805
Ver.: 1
Agenda #: 11.
Type: Presentation
Title: Imagine Madison
Action:
Result:

35133

Sun, 08 Feb 2026 17:18:31 GMT

File #: 35133
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: CDA EXECUTIVE DIRECTOR'S REPORT
Action:
Result: