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Meeting Name: ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Amended
Meeting date/time: 2/18/2015 5:00 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260 (Madison Municipal Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
37312 11. Discussion ItemRole of Economic Development Committee   Action details Not available
31880 16.Economic Development Strategy PlanDiscussion ItemEconomic Development Strategy Plan   Action details Not available
37018 12.SUB Amend Sec. 39.03 to add homeless as a protected classOrdinanceSUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected classReturn to Lead with the Recommendation for ApprovalPass Action details Not available
36697 13.State Street Planning Effort.ResolutionSUBSTITUTE-Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areasReturn to Lead with the Following Recommendation(s)Pass Action details Not available
36945 14.Entrepreneurship and Small Business Development Resource Fund RFP & Fund ReleaseResolutionSUBSTITUTE Resolution Approving the Entrepreneurship and Small Business Development Resource Fund RFP and Fund Release.Return to Lead with the Following Recommendation(s)Pass Action details Not available
37014 15.Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form oResolutionAuthorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form of a low-interest and/or forgivable loan.Return to Lead with the Following Recommendation(s)Pass Action details Not available
21360 17.Economic Development Division Director UpdatesReportEconomic Development Division Director Updates   Action details Not available
17637 18.EDC Chairperson's ReportDiscussion ItemEDC Chairperson's Report   Action details Not available
27862 19.Introduction of New Items from the FloorDiscussion ItemIntroduction of New Items from the Floor   Action details Not available