Details Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved Meeting date/time: 5/9/2019 4:30 PM Minutes status: Approved   Meeting location: 215 Martin Luther King, Jr. Blvd. Room 153 MMB (Madison Municipal Bldg.) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 32700 1 1. COMMUNICATIONS Miscellaneous COMMUNICATIONS     Action details Not available 54960 1 2. Report on Village on Park Leasing Status Miscellaneous Report on Village on Park Leasing Status     Action details Not available 55745 1 3. Head Start at the Village on Park Miscellaneous Head Start at the Village on Park     Action details Not available 55748 1 4. 2020 Capital Budget Miscellaneous 2020 Capital Budget     Action details Not available 55528 1 5. Adopting the Triangle Monona Bay Neighborhood Plan Resolution Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. Return to Lead with the Recommendation for Approval Pass Action details Not available 54217 1 6. Housing Operations Monthly & Quarterly Report - 2019 Miscellaneous Housing Operations Monthly & Quarterly Report - 2019 Approve   Action details Not available 55271 1 7. CDA Resolution # 4319 - Authorizing the Community Development Authority to enter into a cooperative grant agreement with the Urban Tree Alliance under the Wisconsin DNR Urban Forestry Grant program Miscellaneous CDA Resolution # 4319 - Authorizing the Community Development Authority to enter into a cooperative grant agreement with the Urban Tree Alliance under the Wisconsin DNR Urban Forestry Grant program Approve Pass Action details Not available 55749 1 8. Procurement Policy Miscellaneous CDA Resolution # 4322 - Approving the Community Development Authority Procurement Policy Approve Pass Action details Not available 55747 1 9. lease with Yan's Food, LLC Miscellaneous CDA Resolution # 4323 - Authorizing the execution of an amendment to the lease with Yan's Food, LLC, for the continued operation of a retail grocery store at 301 South Park Street Approve Pass Action details Not available 54954 1 10. Report of the CDA Finance Subcommittee Miscellaneous Report of the CDA Finance Subcommittee     Action details Not available 35133 1 11. CDA Executive Director Report_2015 Miscellaneous CDA EXECUTIVE DIRECTOR'S REPORT     Action details Not available 35867 1 12. CDA Scheduled Meetings Miscellaneous SCHEDULED MEETINGS     Action details Not available 36526 1 13. Business by the CDA Commissioners Miscellaneous BUSINESS BY THE COMMISSIONERS     Action details Not available