Madison, WI Header
Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Amended
Meeting date/time: 7/8/2010 4:30 PM Minutes status: Approved  
Meeting location: Madison Municipal Bldg., Room 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
17719 15aHousing Operations Monthly ReportMiscellaneousHOUSING OPERATIONS MONTHLY REPORTGrant with Condition(s) and Close the Public HearingPass Action details Not available
19090 15bCDA RES 2966 7-8-10MiscellaneousCDA Resolution No. 2966 - Authorizing the filing of the Capital Fund Final Annual Statement / Performance and Evaluation Report for grant year 2006ApprovePass Action details Not available
19091 15cCDA RES 2967 7-8-10MiscellaneousCDA Resolution No. 2967 - Authorizing the filing of the Capital Fund Annual Statement / Performance Evaluation Report for grant years 2007, 2008, 2009ApprovePass Action details Not available
19092 15dCDA RES 2968 7-8-10 CDA RES 2968 7-8-10MiscellaneousCDA Resolution No. 2968 - Authorizing the filing of the 2010 Initial Capital Fund Annual Statement / Performance Evaluation ReportApprovePass Action details Not available
19093 15eCDA RES 2969 7-8-10MiscellaneousCDA Resolution No. 2969 - Authorizing the acceptance of 2010 Capital Fund Program grant award under the Low Rent Public Housing programApprovePass Action details Not available
19094 15fCDA RES 2970 7-8-10MiscellaneousCDA Resolution No. 2970 - Authorizing the filing of the revised Capital Fund Program - Five Year Action Plan.ApprovePass Action details Not available
19095 15gCDA RES 2971 7-8-10MiscellaneousCDA Resolution No. 2971 - Authorizing the signing of a contract for 3-04 / Bjarne Romnes / Elevator Car Interior upgrades. This line item has been budgeted for and is included in the 2008 Capital Fund Grant.ApprovePass Action details Not available
17652 16ED Status Report 2-2010ReportECONOMIC DEVELOPMENT STATUS REPORTGrant with Condition(s) and Close the Public HearingPass Action details Not available
18565 27bMadison Public Market 2010 Site AnalysisResolution3rd SUBSTITUTE - Accepting the 2010 Madison Public Market (MPM) Site Analysis for locating a Madison Public Market and the Economic Contribution of the Proposed Madison Public Market to the Regional Economy Reports (collective “the Reports”), and the Recommendation that the Government East Parking Ramp be selected as the preferred site for the development of a Madison Public Market, amending the 2010 Adopted PCED Capital Budget to provide for the creation of a new project entitled “Public Market,” and authorizing the Mayor and City Clerk to enter into an agreement with Common Wealth Development, Inc., to provide $50,000 in funds to proceed with the preparation of documents and materials regarding budget, fundraising, outreach, market operations, updates to tenant leasing reports, and MPM project management, and $50,000, for architectural/engineering and space planning design services for the MPM portion of the “Public Market Square” (Blocks 88 and 105) once the Mayor’s planning process related to downtown high speed rail redevelopment begins.Return to Lead with the Recommendation for ApprovalPass Action details Not available
19007 19aCDA RES 2972 7-8-10MiscellaneousCDA Resolution No. 2972, authorizing the Chair and Secretary of the Community Development Authority to negotiate a contract with TCG Development, LLC, for consultant services to implement a planning process for a HOPE VI application as the next phase of implementation for the redevelopment of Truax Park/Wright-Anderson/Webb-Rethke Apartments.ApprovePass Action details Not available
19141 110bTruman Olson UpdateMiscellaneousTRUMAN OLSON UPDATE   Action details Not available
18938 110cCDA RES 2964 7-8-10MiscellaneousCDA Resolution No. 2964, authorizing a change order to a contract with J. H. Findorff and Son, Inc. for Phases B, C, and D for the remodeling of the Atrium at The Villager.Grant Final ApprovalPass Action details Not available
19052 110dCDA RES 2965 7-8-10MiscellaneousCDA Resolution No. 2965, authorizing the extension of and amendments to the Property Management Agreement executed between the CDA and Siegel-Gallagher Management Company for the provision of property management services for The Villager.   Action details Not available
19136 110fBurr Oaks Senior Housing UpdatePresentationBURR OAKS SENIOR HOUSING UPDATE   Action details Not available