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Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Amended
Meeting date/time: 1/14/2010 4:30 PM Minutes status: Approved  
Meeting location: East Madison Community Center 8 Straubel Court
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
17030 14a ReportHousing Operations Monthly ReportGrant with Condition(s) and Close the Public HearingPass Action details Not available
17031 14b ReportMt. Zion Services to CDA Residents   Action details Not available
17033 14c MiscellaneousCDA Resolution No. 2917 - Authorizing the signing of a contract for 3-1 Baird Fisher Apartment / Parking Lot and Driveway Repaving.ApprovePass Action details Not available
17034 14d MiscellaneousCDA Resolution No. 2918 - Authorizing the signing of a contract for 3-1 Gay Braxton Apartments / Parking Lot and Driveway Repaving.ApprovePass Action details Not available
17035 14e MiscellaneousCDA Resolution No. 2919 - Authorizing the signing of a contract for 3-13 - 4309 Doncaster Drive / Driveway Repaving.ApprovePass Action details Not available
17036 14f MiscellaneousCDA Resolution No. 2920 - Authorizing the signing of a contract for 3-09 Frazier Avenue / Parking Lot and Driveway Repaving.ApprovePass Action details Not available
17037 14g MiscellaneousCDA Resolution No. 2921 - Authorizing the signing of a contract for 3-07 Greenway Cross Apartments / Parking Lot and Driveway Repaving.ApprovePass Action details Not available
17038 14h MiscellaneousCDA Resolution No. 2922 - Authorizing the signing of a contract for 3-09 - 5309 Shaw Court / Driveway Repair and Replacement.ApprovePass Action details Not available
17039 14i MiscellaneousCDA Resolution No. 2923 - Authorizing the signing of a contract for 3-07 Turbot Drive / Parking Lot and Driveway Repaving.ApprovePass Action details Not available
17040 14j MiscellaneousCDA Resolution No. 2924 - Authorizing the signing of a contract for 3-13 / Capital Avenue Apartments / Pavement Repair and Replacement with Storm Drain Additions.ApprovePass Action details Not available
17041 14kCDA RES 2925 1-14-10MiscellaneousCDA Resolution No. 2925 - Authorizing the signing of a contract for 3-06 Brittingham Apartments / Pavement Repair and Replacement.DenyPass Action details Not available
17042 14l MiscellaneousCDA Resolution No. 2926 - Authorizing the signing of a contract for 3-04 / Bjarne Romnes Apartments / Pavement Repair and Replacement.DenyPass Action details Not available
17043 14m MiscellaneousCDA Resolution No. 2927 - Authorizing the submission of a request to the U. S. Department of Housing and Urban Development (HUD) to deprogram unit number 234, at 540 West Olin Avenue (Romnes Apartments), for lease to Meriter Hospital for use by nursing staff to provide health services to Romnes residents.ApprovePass Action details Not available
17044 14nCDA RES 2929 1-14-10MiscellaneousCDA Resolution No. 2929 - Authorizing the execution of a lease with Meriter Hospital 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.ApprovePass Action details Not available
17045 14oCDA RES 2930 1-14-10MiscellaneousCDA Resolution No. 2930 - Authorizing the execution of a lease with Meriter Hospital for the use of an apartment unit at Parkside Apartments, located at 245 South Park Street, for the purposes of providing health support services for public housing/multi-family housing residents.ApprovePass Action details Not available
17046 14pCDA RES 2931 1-14-10MiscellaneousCDA Resolution No. 2931 - Authorizing the execution of a lease with Meriter Hospital for the use of an apartment unit at Romnes Apartments, located at 540 West Olin Avenue, for the purpose of providing health support services for public housing residents.ApprovePass Action details Not available
16999 15ED Status Report 12-09ReportECONOMIC DEVELOPMENT STATUS REPORT - DECEMBER 2009Grant with Condition(s) and Close the Public HearingPass Action details Not available
12318 15aLake Point Condos Update 10-14-08MiscellaneousLake Point Condominiums UpdateGrant with Condition(s) and Close the Public HearingPass Action details Not available
17047 15bHome Buyers Round Table Ltr 12-14-09MiscellaneousConsideration of a request from the Home Buyers Round Table of Dane County for a contribution of $1,000 from the CDA to be a major sponsor of the 12th Annual Home Buyers Fair to be held on Saturday, March 20, 2010.ApprovePass Action details Not available
15322 1 Truax Park Update 6-25-09ReportTRUAX PARK UPDATE   Action details Not available
16765 18bGoodwill LBA ResolutionResolutionAdopting the final Legally Binding Agreement (LBA) to accommodate Goodwill Industries of South Central Wisconsin at 4829 Anniversary Lane, amending the City’s previously submitted Redevelopment Plan, Homeless Assistance Submission, and Public Comment documents regarding the Truman Olson United States Army Reserve Center (1402 S. Park Street) property accordingly, authorizing submission by the LRA of said revised documents to the Federal Government, and execution of the LBA by the Mayor and City Clerk upon acceptance by the United States Department of Housing and Urban Development.Return to Lead with the Recommendation for ApprovalPass Action details Not available
17022 18cCDA RES 2928 1-14-10MiscellaneousCDA Resolution No. 2928, accepting the proposal of Horizon Development Group, Inc., awarding a development contract and conditionally authorizing the transfer of property in the Badger-Ann-Park Redevelopment area.ApprovePass Action details Not available
16646 18dDraft 2010 Operating Budget for The Villager 11-19-09Discussion ItemDiscussion/action on the Draft 2010 Operating Budget for The VillagerDiscuss and continuePass Action details Not available
17028 18fCDA RES 2932 1-14-10MiscellaneousCDA Resolution No. 2932, authorizing change orders to contracts for Phases B, C, and D for the remodeling of the Atrium at The Villager and to contracts for Phase E for tenant improvements for space within the Atrium that will be leased to the County of Dane.ApprovePass Action details Not available
17050 19bCDA RES 2933 1-14-10MiscellaneousCDA Resolution No. 2933 adopting a relocation order to extinguish a perpetual easement for vehicular and pedestrian travel for the purpose of ingress and egress to the rear of a property located at 4706-10 Crescent Road to facilitate Phase II of the CDA’s redevelopment of the Allied Drive Neighborhood.ApprovePass Action details Not available
16903 19cCDA RES 2916 1-14-2010MiscellaneousCDA Resolution No. 2916, authorizing Change Order 7 to the Contract with McGann Construction for Phase 1 of The Allied Drive Redevelopment Project.ApprovePass Action details Not available