Details Meeting Name: ECONOMIC DEVELOPMENT COMMITTEE Agenda status: Approved Meeting date/time: 10/19/2016 5:00 PM Minutes status: Approved   Meeting location: Madison Municipal Building 215 Martin Luther King, Jr. Blvd. Room 260 Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 44488 1 1. Election of a New EDC Vice-Chairperson Miscellaneous Election of a New EDC Vice-Chairperson Approve Pass Action details Not available 44762 1 2. Cap East Projects - Spark, Cosmos & Parking; Reso Amendment Resolution SUBSTITUTE Authorizing the Mayor and City Clerk to execute a Development Agreement to facilitate the development of the “Spark” project, the “Cosmos” project, and the Capitol East District Parking Structure on the 800 south blocks of East Washington Avenue and East Main Street; and, amending Res-16-00674 which authorized the City to execute a contract with Graef-USA Inc. for up to $610,000, to authorize expenditures of up to $776,560 to complete architecture/engineering for a Capitol East District Parking Structure. Return to Lead with the Recommendation for Approval Pass Action details Not available 21360 1 3. Economic Development Division Director Updates Report Economic Development Division Director Updates     Action details Not available 17637 1 4. EDC Chairperson's Report Discussion Item EDC Chairperson's Report     Action details Not available 27862 1 5. Introduction of New Items from the Floor Discussion Item Introduction of New Items from the Floor     Action details Not available