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Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved
Meeting date/time: 11/19/2009 4:30 PM Minutes status: Approved  
Meeting location: Madison Municipal Bldg., Rm. 313 215 Martin Luther King, Jr. Blvd.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
12318 14Lake Point Condos Update 10-14-08MiscellaneousLake Point Condominiums Update   Action details Not available
16615 15CDA Financial Statements 12-31-2008PresentationPresentation by Mr. Tom Scheideger, Virchow Krause & Company, regarding the CDA Financial Statements, December 31, 2008Grant with Condition(s) and Close the Public HearingPass Action details Not available
16639 16a MiscellaneousHousing Operations monthly reportGrant with Condition(s) and Close the Public HearingPass Action details Not available
16633 16bMadison Apprenticeship Program Brochure 11-19-09PresentationPresentation of Madison Apprenticeship Program (M.A.P.) by Ms. Diana Shinall, Executive Director & CEO of M.A.P. and Discussion by Commission   Action details Not available
15322 17Truax Park Update 6-25-09ReportTRUAX PARK UPDATE   Action details Not available
16657 18aCDA RES 2906 11-19-09MiscellaneousCDA Resolution No. 2906, authorizing and providing for the sale and issuance of development revenue bonds for financing a redevelopment project on behalf of the Wisconsin Alumni Research Foundation, and providing for certain related details.Approve with Amendment(s)Pass Action details Not available
16130 19eCDA RES 2896 10-8-09MiscellaneousCDA Resolution No. 2896, amending the Bylaws of the Community Development Authority of the City of Madison.ApprovePass Action details Not available
12625 110Allied Development Subcommittee UpdateMiscellaneousALLIED DRIVE UPDATE   Action details Not available
15026 110bRevival Ridge Update 6-4-09ReportAllied Property Management Report   Action details Not available
16499 110cCDA RES 2905 11-19-09MiscellaneousCDA Resolution No. 2905, authorizing Change Orders 5 & 6 to the Contract with McGann Construction for Phase 1 of The Allied Drive Redevelopment Project.ApprovePass Action details Not available
16494 110dCDA RES 2904 11-19-09MiscellaneousCDA Resolution No. 2904, granting a public water main easement to the City of Madison across Community Development Authority-owned property at 2347 Allied Drive.ApprovePass Action details Not available
08712 111Truman Olson Army ROTC facility at 1402 South Park StreetPresentationTruman Olson Army Reserve Facility at 1402 South Park Street   Action details Not available
16646 112aDraft 2010 Operating Budget for The Villager 11-19-09Discussion ItemDiscussion/action on the Draft 2010 Operating Budget for The Villager   Action details Not available
16643 112bCDA RES 2907 11-19-09MiscellaneousCDA Resolution No. 2907, authorizing change orders to contracts for Phases B, C, and D for the remodeling of the Atrium at The Villager and to contracts for tenant improvements for space within the Atrium that will be leased to the County of Dane.ApprovePass Action details Not available
16645 112cCDA RES 2908MiscellaneousCDA Resolution No. 2908, authorizing an amendment to the contract with The Bower Group, LLC to provide project management services as part of the Phases 1, 2 and 3 redevelopment of The Villager.ApprovePass Action details Not available
15875 113aCDA RES 2891 9-10-09MiscellaneousCDA Resolution No. 2891, authorizing the solicitation of proposals for a redevelopment project in the Badger-Ann-Park Redevelopment District and authorizing publication of notice.ApprovePass Action details Not available