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19453
| 1 | 4 | CDA Financial Statements 12-31-09 | Presentation | Presentation by Baker Tilly Virchow Krause, LLP, regarding the 2009 CDA Financial Statements | Grant with Condition(s) and Close the Public Hearing | Pass |
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20158
| 1 | 5 | Villager renaming 9-16-10 | Presentation | Presentation by Lynn Wood, Wood Communications Group, of the research related to the renaming of The Villager | | |
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17719
| 1 | 6 | Housing Operations Monthly Report | Miscellaneous | HOUSING OPERATIONS MONTHLY REPORT | Grant with Condition(s) and Close the Public Hearing | Pass |
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Not available
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19852
| 1 | 6a | 2011 CDA Annual Agency Plan | Miscellaneous | CDA Resolution No. 2973, authorizing the submission of the required 2011 Annual Agency Plan. | Approve | Pass |
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19824
| 1 | 6b | CDA RES 2980 | Miscellaneous | CDA Resolution No. 2980 - Authorizing the signing of a contract for Brittingham Elevator Penthouse and Electrical Upgrades. | Approve | Pass |
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19854
| 1 | 6c | CDA RES 2981 9-16-10 | Miscellaneous | CDA Resolution No. 2981, authorizing a one-year extension of the contract with the Mental Health Center of Dane County for services in the Triangle. | Approve | Pass |
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19855
| 1 | 6d | CDA RES 2982 9-16-10 | Miscellaneous | CDA Resolution No. 2982, approval for the Executive Director to enter into contract for 24 Project Based Vouchers for the project know as the Truax Park Apartments Redevelopment Project. | Approve with Amendment(s) | Pass |
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17652
| 1 | 7 | ED Status Report 2-2010 | Report | ECONOMIC DEVELOPMENT STATUS REPORT | Grant with Condition(s) and Close the Public Hearing | Pass |
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19454
| 1 | 8a | CDA RES 2974 8-12-10 | Miscellaneous | Amended 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. | Approve | Pass |
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18937
| 1 | 8b | Bayview Foundation Termination Agreement | Resolution | SUBSTITUTE - 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. | | |
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19819
| 1 | 9a | Housing Merger Planning Committee Final Report 9-16-10 | Report | Housing Merger Planning Committee Final Report | Grant with Condition(s) and Close the Public Hearing | Pass |
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19849
| 1 | 9c | 2010 CDA Work Plan | Miscellaneous | 2010 CDA Work Plan | Approve with Amendment(s) | Pass |
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Not available
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19966
| 1 | 10a | Name of the Allied Dr Phase II Dev | Miscellaneous | Name of the Allied Drive Phase II Development | | |
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Not available
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19440
| 1 | 10b | Allied Design Guidelines 8-2-10 | Miscellaneous | Allied Design Guidelines | Approve with Amendment(s) | Pass |
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19957
| 1 | 11b | CDA RES 2984 9-16-10 | Miscellaneous | CDA Resolution No. 2984, modifying Resolution No. 2978 to authorize the authority to act as borrower of the Johnson Bank construction loan for the Truax Park Apartments Redevelopment Project. | Approve | Pass |
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19141
| 1 | 11c | Truman Olson Update | Miscellaneous | TRUMAN OLSON UPDATE | | |
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Not available
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19735
| 1 | 11d | CDA RES 2979 8-26-10 | Miscellaneous | Substitute CDA Resolution No. 2979, authorizing the execution of a lease with Public Health-Madison and Dane County for space within The Villager. | Approve | Pass |
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19943
| 1 | 11e | CDA RES 2983 9-16-10 | Miscellaneous | CDA Resolution No. 2983, authorizing the execution of a lease with Ancora Coffee Roasters, Inc. for retail space within the Atrium at The Villager. | Approve | Pass |
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