Details Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved Meeting date/time: 12/14/2017 4:30 PM Minutes status: Approved   Meeting location: East Madison Community Center 8 Straubel Ct. Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (15) 15 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 35867 1 2. CDA Scheduled Meetings Miscellaneous SCHEDULED MEETINGS     Action details Not available 48270 1 3. Housing Operations Monthly Report-2017 Discussion Item Housing Operations Monthly Report-2017     Action details Not available 49819 1 4. Response to HUD Compliance Review Miscellaneous Response to HUD Compliance Review     Action details Not available 49745 1 5. CDA Resolution #4246 - Disallowance of claim made by Ger Her, Insurance Claim No. 2017087715 Miscellaneous CDA Resolution #4246 - Disallowance of claim made by Ger Her, Insurance Claim No. 2017087715 Approve Pass Action details Not available 49784 1 6. CDA Resolution #4247 - Authorizing the CDA to approve the 2018 Operating and Capital budget for the Village on Park Miscellaneous CDA Resolution #4247 - Authorizing the CDA to approve the 2018 Operating and Capital budget for the Village on Park Approve Pass Action details Not available 49801 1 7. CDA Resolution #4249 - Approving a one-year extension of the Property Management Agreement between the CDA and Broihahn Management & Consulting, LLC for the property located at 1-11 Waunona Woods Court. Miscellaneous CDA Resolution #4249 - Approving a one-year extension of the Property Management Agreement between the CDA and Broihahn Management & Consulting, LLC for the property located at 1-11 Waunona Woods Court. Approve with Amendment(s) Pass Action details Not available 49802 1 8. CDA Resolution #4250 - Approving a one-year extension of the Management Agreement between the CDA and Meridian Group, Inc. for the properties located at 612-632 East Dayton Street and 200-210 North Blount Street (aka CDA 95-1) Miscellaneous CDA Resolution #4250 - Approving a one-year extension of the Management Agreement between the CDA and Meridian Group, Inc. for the properties located at 612-632 East Dayton Street and 200-210 North Blount Street (aka CDA 95-1) Approve Pass Action details Not available 49803 1 9. CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan Miscellaneous CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan Approve Pass Action details Not available 49803 1   CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan Miscellaneous CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan Reconsider Pass Action details Not available 49803 1   CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan Miscellaneous CDA Resolution #4251 - Authorize the CDA to refinance a loan from Johnson Bank that matures on December 30, 2017 in the amount of approximately $795, 700 and to take such actions and sign such documents as are necessary to extend the Johnson Bank loan Approve Pass Action details Not available 49804 1 10. CDA Resolution 4252 - Authorizing the Chair and Secretary of the Community Development Authority (“CDA”) to hire Kevin Barney at the law firm of Kutak Rock under a sole source purchase of services agreement to serve as Bond Council for the refinancing of Miscellaneous CDA Resolution 4252 - Authorizing the Chair and Secretary of the Community Development Authority (“CDA”) to hire Kevin Barney at the law firm of Kutak Rock under a sole source purchase of services agreement to serve as Bond Council for the refinancing of the CDA Taxable Redevelopment Lease Revenue Bonds, Series 1999C (the “Lease Revenue Bonds”) issued to finance parking for the Hilton Hotel. Refer Pass Action details Not available 36526 1 13. Business by the CDA Commissioners Miscellaneous BUSINESS BY THE COMMISSIONERS     Action details Not available 49805 1 11. Imagine Madison Presentation Imagine Madison     Action details Not available 35133 1 12. CDA Executive Director Report_2015 Miscellaneous CDA EXECUTIVE DIRECTOR'S REPORT     Action details Not available