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Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Amended
Meeting date/time: 8/12/2010 4:30 PM Minutes status: Approved  
Meeting location: Madison Municipal Bldg., Rm. 313 215 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
19518 13aCommittee Member TrainingMiscellaneousCommittee Member Training; New or Refresher Training   Action details Not available
17719 14aHousing Operations Monthly ReportMiscellaneousHOUSING OPERATIONS MONTHLY REPORT   Action details Not available
17652 15ED Status Report 2-2010ReportECONOMIC DEVELOPMENT STATUS REPORT   Action details Not available
19055 16aGreenbush-Vilas NeighborhoodResolutionAdopting the Greenbush-Vilas Neighborhood Housing Revitalization Strategy Report as a supplement to the Greenbush Neighborhood Plan.Return to Lead with the Recommendation for ApprovalPass Action details Not available
19454 16bCDA RES 2974 8-12-10MiscellaneousAmended CDA Resolution No. 2974, accepting an Affordable Housing Trust Fund Loan from the City of Madison in the amount of $1,025,000 for the Truax Park Apartments Project and authorizing the Chair and Executive Director to execute loan documentation as required by the City.   Action details Not available
18937 16cBayview Foundation Termination AgreementResolutionSUBSTITUTE - Resolution authorizing the Mayor and City Clerk to execute a Termination of Agreement with Bayview Foundation, Inc. to release the City’s future ownership rights in the Bayview Foundation’s property located in the Triangle Plat in the City of Madison and accepting a grant of right of first refusal in the property from Bayview.   Action details Not available
19215 19bPorchlight LBA ResolutionResolutionAccepting the terms and conditions outlined within a Letter of Intent (“LOI”), authorizing the execution of a Purchase and Sale Agreement (“Agreement”), and adopting the final Legally Binding Agreement (“LBA”) to accommodate Porchlight Inc. (“Porchlight”) at 4002 Nakoosa Trail; and, 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 Community Development Authority of said revised documents to the Federal Government, and execution of the LBA by the Community Development Authority upon acceptance by the United States Department of Housing and Urban Development.Return to Lead with the Recommendation for ApprovalPass Action details Not available
19052 19cCDA 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.ApprovePass Action details Not available
19478 19dCDA RES 2975 8-12-10MiscellaneousCDA Resolution No. 2975, authorizing an amendment to the lease between the Community Development Authority of the City of Madison and Madison Urban Ministry (“MUM”) providing for the expansion of MUM”s leased premises within The Villager.ApprovePass Action details Not available
19531 19eCDA RES 2977 8-12-10MiscellaneousCDA Resolution No. 2977, authorizing the execution of contracts with J.H. Findorff & Son, Inc. and Advanced Health & Safety LLC for pre-construction investigative and pre-demolition asbestos inspection services related to the redevelopment of the southern portion of The Villager.ApprovePass Action details Not available
19534 19fCDA RES 2976 8-12-10MiscellaneousAmended CDA Resolution No. 2976, approving the amendment of the term of a Letter of Intent and Development Agreement with Burr Oaks Senior Housing, LLC to redevelop CDA-owned property in the Badger-Ann-Park Redevelopment Area.   Action details Not available