Details Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved Meeting date/time: 9/28/2017 10:30 AM Minutes status: Approved   Meeting location: 126 S. Hamilton Street Room 300 * This meeting was conducted via telephone conference call. * Published agenda: Not available Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (8) 8 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 32700 1 1. COMMUNICATIONS Miscellaneous COMMUNICATIONS     Action details Not available 48750 1 2. CDA Resolution 4241 - Establishing the Payment Standards for the Section 8 Housing Choice Voucher Program Miscellaneous CDA Resolution 4241 - Establishing the Payment Standards for the Section 8 Housing Choice Voucher Program Approve Pass Action details Not available 48736 1 3a. CDA Resolution 4238 - Authorizing the execution of a second amendment to the contract for the purchases of services with Tilsen Roofing at The Village on Park for adding the installation of sky lights in the roof over the second floor of the Atrium. Miscellaneous CDA Resolution 4238 - Authorizing the execution of a second amendment to the contract for the purchases of services with Tilsen Roofing at The Village on Park for adding the installation of sky lights in the roof over the second floor of the Atrium. Approve Pass Action details Not available 48737 1 3b. CDA Resolution 4239 - Authorizing the Chair and Executive Director of the CDA to execute a purchase of services contract with the contractor selected via the request for quotations process for carpet replacement work at the Village on Park. Miscellaneous CDA Resolution 4239 - Authorizing the Chair and Executive Director of the CDA to execute a purchase of services contract with the contractor selected via the request for quotations process for carpet replacement work at the Village on Park. Approve Pass Action details Not available 48738 1 3c. CDA Resolution 4240 - Authorizing the CDA to enter into a lease with Commoners for Mike McCabe for office space at The Village on Park. Miscellaneous CDA Resolution 4240 - Authorizing the CDA to enter into a lease with Commoners for Mike McCabe for office space at The Village on Park. Approve Pass Action details Not available 48933 1 3d. CDA Resolution 4242 - Authorizing a space use agreement with The Mattie Yoakum Project of Art and Music to use a portion of the north building located at 2202 S. Park Street within the Village on Park for the audition and rehearsal of her play called “A Y Miscellaneous CDA Resolution 4242 - Authorizing a space use agreement with The Mattie Yoakum Project of Art and Music to use a portion of the north building located at 2202 S. Park Street within the Village on Park for the audition and rehearsal of her play called “A Young Mother’s Struggle.” Approve Pass Action details Not available 48996 1 4. CDA Resolution 4243 - Rescinding Resolution 4165 and Authorizing the CDA to transfer to Movin’ Out, Inc. and/or its assigns for sale of the property located at 2230 W. Broadway in Madison, WI by Warranty Deed with Reversionary Interest Miscellaneous CDA Resolution 4243 - Rescinding Resolution 4165 and Authorizing the CDA to transfer to Movin’ Out, Inc. and/or its assigns for sale of the property located at 2230 W. Broadway in Madison, WI by Warranty Deed with Reversionary Interest Approve Pass Action details Not available 36526 1 5. Business by the CDA Commissioners Miscellaneous BUSINESS BY THE COMMISSIONERS     Action details Not available