32700
| 1 | 1. | COMMUNICATIONS | Miscellaneous | COMMUNICATIONS | | |
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35867
| 1 | 2. | CDA Scheduled Meetings | Miscellaneous | SCHEDULED MEETINGS | | |
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48270
| 1 | 3. | Housing Operations Monthly Report-2017 | Discussion Item | Housing Operations Monthly Report-2017 | | |
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49819
| 1 | 4. | Response to HUD Compliance Review | Miscellaneous | Response to HUD Compliance Review | | |
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49745
| 1 | 5. | CDA Resolution #4246 - Disallowance of claim made by Ger Her, Insurance Claim No. 2017087715 | Miscellaneous | CDA Resolution #4246 - Disallowance of claim made by Ger Her, Insurance Claim No. 2017087715 | Approve | Pass |
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49784
| 1 | 6. | CDA Resolution #4247 - Authorizing the CDA to approve the 2018 Operating and Capital budget for the Village on Park | Miscellaneous | CDA Resolution #4247 - Authorizing the CDA to approve the 2018 Operating and Capital budget for the Village on Park | Approve | Pass |
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49801
| 1 | 7. | 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. | Miscellaneous | 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. | Approve with Amendment(s) | Pass |
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49802
| 1 | 8. | 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) | Miscellaneous | 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) | Approve | Pass |
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49803
| 1 | 9. | 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 | Miscellaneous | 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 | Approve | Pass |
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49803
| 1 | | 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 | Miscellaneous | 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 | Reconsider | Pass |
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49803
| 1 | | 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 | Miscellaneous | 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 | Approve | Pass |
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49804
| 1 | 10. | 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 | Miscellaneous | 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. | Refer | Pass |
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36526
| 1 | 13. | Business by the CDA Commissioners | Miscellaneous | BUSINESS BY THE COMMISSIONERS | | |
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49805
| 1 | 11. | Imagine Madison | Presentation | Imagine Madison | | |
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35133
| 1 | 12. | CDA Executive Director Report_2015 | Miscellaneous | CDA EXECUTIVE DIRECTOR'S REPORT | | |
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