Details Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved Meeting date/time: 9/12/2019 4:30 PM Minutes status: Approved   Meeting location: 215 Martin Luther King, Jr. Blvd. Room 153 (Madison Municipal Bldg.) Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (11) 11 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 57374 1 2. Presentation of the 2018 Audit Miscellaneous Presentation of the 2018 Audit     Action details Not available 57356 1 3. 11752 ALL S. Livingston St Garage, MCRF Loan execute a lease with Art + Literature Laboratory (ALL) Resolution Authorizing the Mayor and City Clerk to execute a lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South Livingston Street Garage, located at 111 South Livingston Street, for the operation of a non-profit arts center, together with the approval of a grant to ALL in the amount of $500,000 from the Madison Capital Revolving Fund. Return to Lead with the Recommendation for Approval Pass Action details Not available 56845 1 4. Accepting the white paper titled “Equitable Development in Madison Resolution SUBSTITUTE - Accepting the white paper titled “Equitable Development in Madison: An assessment of factors contributing to displacement and gentrification”. Return to Lead with the Recommendation for Approval Pass Action details Not available 54960 1 5. Report on Village on Park Leasing Status Miscellaneous Report on Village on Park Leasing Status Refer Pass Action details Not available 57063 1 6. Review of 2019 Capital Fund Annual Statement Miscellaneous Review of 2019 Capital Fund Annual Statement Approve Pass Action details Not available 54954 1 7. Report of the CDA Finance Subcommittee Miscellaneous Report of the CDA Finance Subcommittee Refer Pass Action details Not available 57378 1 8. Recommendation of the Finance Subcommittee for Reallocation to the General Fund Miscellaneous Recommendation of the Finance Subcommittee for Reallocation to the General Fund Refer Pass Action details Not available 57068 1 9. Recommendation of the Finance Subcommittee on CDA Draft Financial Policies Miscellaneous Recommendation of the Finance Subcommittee on CDA Draft Financial Policies Refer Pass Action details Not available 56774 1 10. Housing Operations Monthly Report Miscellaneous Housing Operations Monthly Report     Action details Not available 57380 1 11. Board Meeting Schedule Miscellaneous Board Meeting Schedule     Action details Not available