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Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved
Meeting date/time: 3/11/2010 4:30 PM Minutes status: Approved  
Meeting location: Madison Municipal Bldg., Rm. 260 215 Martin Luther King, Jr. Blvd.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
17557 13aHome Buyers Fair 2010MiscellaneousAnnouncement regarding the Home Buyers Fair scheduled for Saturday, March 20, 2010, from 8:30 a.m.-3:00 p.m. at the Alliant Energy Center   Action details Not available
17719 14aHousing Operations Monthly ReportMiscellaneousHOUSING OPERATIONS MONTHLY REPORTGrant with Condition(s) and Close the Public HearingPass Action details Not available
17720 14bCDA RES 2945 3-11-10MiscellaneousCDA Resolution No. 2945 - Establishing the Payment Standards for the Section 8 Housing Choice Voucher Program.ApprovePass Action details Not available
17750 14cCDA RES 2946 3-11-10MiscellaneousCDA Resolution No. 2946 - Authorizing the modification of Capital Fund budgets for years 2007, 2008, 2009, 2010 and also the Capital Fund Five Year Spending Plan.ApprovePass Action details Not available
17751 14dCDA RES 2947 3-11-10MiscellaneousCDA Resolution No. 2947 - Authorizing the signing of a contract for 3-06 Brittingham Apartments / Elevator Repair and Upgrades. This line item has been budgeted for and is included in the 2009 American Recovery and Reinvestment Act Capital Fund.ApprovePass Action details Not available
17652 15ED Status Report 2-2010ReportECONOMIC DEVELOPMENT STATUS REPORTGrant with Condition(s) and Close the Public HearingPass Action details Not available
17370 15aLake Point Condos UpdateReportLake Point Condominiums Update   Action details Not available
17626 17cAmending the 2010 Adopted Operating Budgets of the Economic Development Division (EDD) and the CDA Redevelopment agency to eliminate the position of CDA Project Manager in EDD, create a new 1.0 FTE position of CDA Executive Director (Compensation Group 21ResolutionAmending the 2010 Adopted Operating Budgets of the Economic Development Division (EDD) and the CDA Redevelopment agency to eliminate the position of CDA Project Manager in EDD, create a new 1.0 FTE position of CDA Executive Director (Compensation Group 21, Range 18) within the CDA Redevelopment agency, and transfer the funding for the salary and benefits of the CDA Project Manager in EDD to the CDA Redevelopment agency for the Director position.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
17670 18dCDA RES 2948 3-11-10MiscellaneousCDA Resolution No. 2948, authorizing the execution of a second amendment to the Option to Purchase with Madison Community Health Center, Inc. (d/b/a Access Community Health Centers) for the sale of a parcel of land within the boundaries of The Villager for the construction of an outpatient healthcare facility.ApprovePass Action details Not available
17690 18eCDA Resolution No. 2949MiscellaneousCDA Resolution No. 2949, 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
17764 19bCDA Resolution No. 2950MiscellaneousCDA Resolution No. 2950, Authorizing up to $70,000 for predevelopment and property management services to be performed as a part of Phase 2 of The Allied Drive Redevelopment Project.ApprovePass Action details Not available