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Meeting Name: COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE Agenda status: Approved
Meeting date/time: 3/4/2010 5:00 PM Minutes status: Amended  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
17550 11.Public Hearing: Discussion and Public Comments on the Community Development Program Performance for 2009 as part of its preparation for developing the 2009 Consolidated Annual Performance Evaluation Report.Discussion ItemPublic Hearing: Discussion and Public Comments on the Community Development Program Performance for 2009 as part of its preparation for developing the 2009 Consolidated Annual Performance Evaluation Report.   Action details Not available
17608 12.Hope 6 ApplicationDiscussion ItemHope 6 ApplicationReferPass Action details Not available
17500 14.Porchlight is requesting $20,000 for a capital need for external insulation and cladding to the building. This project will be at 1021 Spring Street, Veterans Transitional Housing Program.Discussion ItemPorchlight is requesting $20,000 for a capital need for external insulation and cladding to the building. This project will be at 1021 Spring Street, Veterans Transitional Housing Program. The project will be requested in the form of a deferred loan.Discuss and FinalizePass Action details Not available
17537 15.Tellurian UCAN, Inc is requesting $20,000 in Emergency Shelter Grant funds for Tellurian Transitional Housing Program. The City and Tellurian would enter into a contract to run through December 31, 2010.Discussion ItemTellurian UCAN, Inc is requesting $20,000 in Emergency Shelter Grant funds for Tellurian Transitional Housing Program, the program places homeless individuals into a supportive transitional housing situation. The City and Tellurian would enter into a contract to run through December 31, 2010.Discuss and FinalizePass Action details Not available
17538 16.The Road Home Dane County is requesting $25,748 in Emergency Shelter Grant funds for the Day Center Operations. The City and The Road Home would enter into a contract to run through December 31, 2010.Discussion ItemThe Road Home Dane County is requesting $25,748 in Emergency Shelter Grant funds for the Day Center Operations. The City and The Road Home would enter into a contract to run through December 31, 2010.Discuss and FinalizePass Action details Not available
17531 17.YWCA of Madison, Inc. is requesting $23,236 in Emergency Shelter Grant funds to purchase shelter floor furnishings for 12 shelter units to help meet basic need of the shelter floor residents. The City and YWCA of Madison, Inc. would enter into a contractDiscussion ItemYWCA of Madison, Inc. is requesting $23,236 in Emergency Shelter Grant funds to purchase shelter floor furnishings for 12 shelter units to help meet basic need of the shelter floor residents. The City and YWCA of Madison, Inc. would enter into a contract to run through December 31, 2010.TablePass Action details Not available
17499 18.The Salvation Army is requesting $25,000 from the Emergency Shelter Grant funds to assist with operations of the Warming Shelter. The funding request will be used for supplies. The Salvation Army and the City would enter into a contract to expend the fuDiscussion ItemThe Salvation Army is requesting $25,000 from the Emergency Shelter Grant funds to assist with operations of the Warming Shelter. The funding request will be used for supplies. The Salvation Army and the City would enter into a contract to expend the funds on allowable costs through December 31, 2010.Discuss and FinalizePass Action details Not available
17531 1 YWCA of Madison, Inc. is requesting $23,236 in Emergency Shelter Grant funds to purchase shelter floor furnishings for 12 shelter units to help meet basic need of the shelter floor residents. The City and YWCA of Madison, Inc. would enter into a contractDiscussion ItemYWCA of Madison, Inc. is requesting $23,236 in Emergency Shelter Grant funds to purchase shelter floor furnishings for 12 shelter units to help meet basic need of the shelter floor residents. The City and YWCA of Madison, Inc. would enter into a contract to run through December 31, 2010.Take Off The TablePass Action details Not available
17531 1 YWCA of Madison, Inc. is requesting $23,236 in Emergency Shelter Grant funds to purchase shelter floor furnishings for 12 shelter units to help meet basic need of the shelter floor residents. The City and YWCA of Madison, Inc. would enter into a contractDiscussion ItemYWCA of Madison, Inc. is requesting $23,236 in Emergency Shelter Grant funds to purchase shelter floor furnishings for 12 shelter units to help meet basic need of the shelter floor residents. The City and YWCA of Madison, Inc. would enter into a contract to run through December 31, 2010.Discuss and FinalizePass Action details Not available
17542 19.Hope House Building Corporation is requesting $3,950 for security doors at Hope House. The item is being requested in the form of a three year forgivable loan to comply with HUD regulations,.Discussion ItemHope House Building Corporation is requesting $3,950 for security doors at Hope House. The item is being requested in the form of a three year forgivable loan to comply with HUD regulations,.Discuss and FinalizePass Action details Not available
17569 13.Authorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.ResolutionAuthorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.   Action details Not available
17569 13.Authorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.ResolutionAuthorizing the subordination of a previously approved loan to Future Madison Housing Fund, Inc and authorizing the Mayor and City Clerk to sign agreements to effect such subordination.Return to Lead with the Recommendation for Approval  Action details Not available
17562 110.Operation Fresh Start, Inc. is requesting to amend the terms of their 2010 contract to allow them to use a portion of their 2010 HOME contract funds for work on up to 4 rental or owner occupied units for other non-profit agencies working within the City oDiscussion ItemOperation Fresh Start, Inc. is requesting to amend the terms of their 2010 contract to allow them to use a portion of their 2010 HOME contract funds for work on up to 4 rental or owner occupied units for other non-profit agencies working within the City of Madison.Discuss and FinalizePass Action details Not available
17266 1 Affordable Housing Trust FundOrdinanceAMENDED ALTERNATE Amending Sec. 4.22 of the Madison General Ordinances to allow the payment of developers’ operating costs from the Affordable Housing Trust Fund.   Action details Not available
17266 111.Affordable Housing Trust FundOrdinanceAMENDED ALTERNATE Amending Sec. 4.22 of the Madison General Ordinances to allow the payment of developers’ operating costs from the Affordable Housing Trust Fund.Refer  Action details Not available
17653 112.2011-2012 CDBG FRAMEWORKDiscussion Item2011-2012 CDBG FRAMEWORKDiscuss and FinalizePass Action details Not available
17651 113.Unspent 2009 FundsDiscussion ItemUnspent 2009 FundsDiscuss and FinalizePass Action details Not available
17552 114.CDBG March 2010 Staff ReportDiscussion ItemCDBG March 2010 Staff ReportDiscuss and FinalizePass Action details Not available