Details Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Amended Meeting date/time: 7/9/2015 4:30 PM Minutes status: Approved   Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (18) 18 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 35867 1   CDA Scheduled Meetings Miscellaneous SCHEDULED MEETINGS     Action details Not available 32700 1 4 COMMUNICATIONS Miscellaneous COMMUNICATIONS     Action details Not available 39193 1 4A 200 North Blount Street Memo 6-26-15 Miscellaneous Memorandum Regarding Landscaping and Maintenance at the Historic Horse Barn (Livery), 200 North Blount Street Approve Pass Action details Not available 34760 1 5 Housing Operations Monthly Reports_2015 Miscellaneous HOUSING OPERATIONS MONTHLY REPORT     Action details Not available 39076 1 5A CDA RES 4139 Miscellaneous CDA Resolution No. 4139, authorizing the execution of a lease with Ryan Bros. Ambulance, Inc. for the use of an apartment unit at Brittingham Apartments, located at 755 Braxton Place, for the purpose of providing health support services for public housing residents. Approve Pass Action details Not available 39134 1 5B CDA RES 4138 Miscellaneous CDA Resolution No. 4138, authorizing the CDA to enter into a lease with Community GroundWorks, Inc. for various community garden sites on CDA-owned land. Approve Pass Action details Not available 33361 1 6 Truax Park Redevelopment_2014 Miscellaneous TRUAX PARK REDEVELOPMENT UPDATE     Action details Not available 20808 1 7 Village on Park Update Report THE VILLAGE ON PARK     Action details Not available 39037 1 7A CDA RES 4137 Miscellaneous CDA Resolution No. 4137, authorizing the eleventh amendment of the contract for property management services at The Village on Park between Siegel Gallagher Management Company and the CDA. Approve Pass Action details Not available 39168 1 7B CDA RES 4140 Miscellaneous CDA Resolution No. 4140, authority to execute a listing agreement with Kent Yan at Plato Realty to lease the vacant space that is not encumbered with an expansion or renewal option. Approve Pass Action details Not available 39169 1 7C CDA RES 4141 Miscellaneous CDA Resolution No. 4141, authority to spend $31,475.19 for the installation of the monument sign.     Action details Not available 39170 1 7D CDA RES 4142 Miscellaneous CDA Resolution No. 4142, authority to spend $3100 for the removal of the dying tree. Approve Pass Action details Not available 39172 1 7E CDA RES 4143 Miscellaneous CDA Resolution No. 4143, authority to pay Siegel Gallagher for the leasing commissions earned in the amount of $5,690.13. Approve Pass Action details Not available 39191 1 8A CDA RES 4144 Miscellaneous CDA Resolution No. 4144, approving the forgiveness of an $80,000 operating deficit loan for Monona Shores. Approve Pass Action details Not available 39192 1 8B CDA RES 4145 Miscellaneous CDA Resolution No. 4145, authorizing the Community Development Authority to enter into an agreement with The Road Home Dane County to provide referrals and case management at Monona Shores. Approve Pass Action details Not available 36526 1 9 Business by the CDA Commissioners Miscellaneous BUSINESS BY THE COMMISSIONERS     Action details Not available 39141 1 9A Election of CDA Officers_2015 Miscellaneous Election of CDA Officers Approve Pass Action details Not available 39174 1 10 CDA Bus Tour Presentation CDA Bus Tour     Action details Not available