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32700
| 1 | 1. | COMMUNICATIONS | Miscellaneous | COMMUNICATIONS | | |
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56123
| 1 | 2. | Introduction of DPCED Interim Director | Presentation | Introduction of Interim DPCED Director Nan Fey | | |
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54960
| 1 | 7. | Report on Village on Park Leasing Status | Miscellaneous | Report on Village on Park Leasing Status | | |
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56201
| 1 | 9. | CDA Resolution # 4332 - Authorizing the CDA to execute a lease with Board of Regents of the University of Wisconsin System for office space at The Village on Park. | Miscellaneous | CDA Resolution # 4332 - Authorizing the CDA to execute a lease with Board of Regents of the University of Wisconsin System for office space at The Village on Park. | Approve | Pass |
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56204
| 1 | 3. | CDA Resolution # 4328 - Commending the staff of Broihahn Management and Consulting, LLC for their dedicated service as property managers of Monona Shores Apartments | Miscellaneous | CDA Resolution # 4328 - Commending the staff of Broihahn Management and Consulting, LLC for their dedicated service as property managers of Monona Shores Apartments | Approve | Pass |
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56202
| 1 | 4. | CDA Resolution # 4327- Commending the staff of Meridian Group, Inc for their dedicated service as property managers of CDA 95-1. | Miscellaneous | CDA Resolution # 4327- Commending the staff of Meridian Group, Inc for their dedicated service as property managers of CDA 95-1. | Approve | Pass |
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55999
| 1 | 5. | Motion to Reconsider Item 55528, which the CDA Recommended for Approval to the Plan Commission on May 9. | Miscellaneous | Reconsideration of Item 55528 Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. NOTE: This item requires a motion to suspend the rules by unanimous vote. | Approve | Pass |
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55528
| 1 | 6. | Adopting the Triangle Monona Bay Neighborhood Plan | Resolution | Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. | Return to Lead with the Following Recommendation(s) | Pass |
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56205
| 1 | 8. | CDA Resolution # 4331 - Amending the lease between the CDA and Dane County Parent Council, Inc. (Head Start) for space within The Village on Park. | Miscellaneous | CDA Resolution # 4331 - Amending the lease between the CDA and Dane County Parent Council, Inc. (Head Start) for space within The Village on Park. | Approve | Pass |
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56214
| 1 | 10. | Housing Operations Monthly & Quarterly Report | Report | Housing Operations Monthly & Quarterly Report | Refer | Pass |
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56212
| 1 | 11. | CDA Resolution # 4333 - Amending the agreement between the CDA and the Dane County Housing Authority regarding the use of Section 8 Vouchers by disabled households within the jurisdiction of the respective Authorities | Miscellaneous | CDA Resolution # 4333 - Amending the agreement between the CDA and the Dane County Housing Authority regarding the use of Section 8 Vouchers by disabled households within the jurisdiction of the respective Authorities. | Approve | Pass |
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56206
| 1 | 12. | Presentation on Revival Ridge | Presentation | Presentation on Revival Ridge | Refer | Pass |
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56213
| 1 | 13. | CDA Resolution # 4334 - Authorizing the Executive Director to renew expiring contract(s) for Project Based Voucher program. | Miscellaneous | CDA Resolution # 4334 - Authorizing the Executive Director to renew expiring contract(s) for Project Based Voucher program. | Approve | Pass |
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56222
| 1 | 14. | Introduction to HUD "Lead the Way" Training | Presentation | Introduction to HUD "Lead the Way" Training | Refer | Pass |
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56207
| 1 | 15. | CDA Resolution # 4330 - Disallowance of Insurance Claim No. GLC00000342, made by Mary Jo Winner | Miscellaneous | CDA Resolution # 4330 - Disallowance of Insurance Claim No. GLC00000342, made by Mary Jo Winner | | |
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56209
| 1 | 16. | CDA Resolution # 4329 - Authorizing the signing of a contract for Roof Repairs and Membrane Replacements at Parkside Apartments | Miscellaneous | CDA Resolution # 4329 - Authorizing the signing of a contract for Roof Repairs and Membrane Replacements at Parkside Apartments | Approve | Pass |
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56265
| 1 | 17. | CDA Resolution # 4336 - Approving the expenditure of an additional $25,726 for the construction of a Model Home on Lot 12 of Mosaic Ridge. | Miscellaneous | CDA Resolution # 4336 - Approving the expenditure of an additional $25,726 for the construction of a Model Home on Lot 12 of Mosaic Ridge. | Approve | Pass |
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56223
| 1 | 18. | City of Madison Budget Update | Miscellaneous | City of Madison Budget Update | | |
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55980
| 1 | 19. | Election of Officers | Miscellaneous | Election of Officers | Refer | Pass |
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35867
| 1 | 20. | CDA Scheduled Meetings | Miscellaneous | SCHEDULED MEETINGS | | |
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36526
| 1 | 21. | Business by the CDA Commissioners | Miscellaneous | BUSINESS BY THE COMMISSIONERS | | |
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