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Meeting Name: COMMUNITY DEVELOPMENT AUTHORITY Agenda status: Approved
Meeting date/time: 2/13/2020 4:30 PM Minutes status: Approved  
Meeting location: East Madison Community Center Multipurpose Room 8 Straubel Ct
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32700 11.COMMUNICATIONSMiscellaneousCOMMUNICATIONS   Action details Not available
58599 12.CDA Resolution # 4365 - Authorizing the signing of a contract for armed security services in various public housing properties.MiscellaneousCDA Resolution # 4365 - Authorizing the signing of a contract for armed security services in various public housing properties.ApprovePass Action details Not available
59266 13.CDA Resolution # 4373 - Appointing Matthew Wachter as the Executive Director and Secretary of the Community Development Authority of the City of Madison (CDA).MiscellaneousCDA Resolution # 4373 - Appointing Matthew Wachter as the Executive Director and Secretary of the Community Development Authority of the City of Madison (CDA).ApprovePass Action details Not available
59439 14.CDA Resolution 4376 - Authorizing the approval to sole source the purchase of a Hufcor retractable door and the execution of a contract for $24,894 with JWC Building Specialties Incorporated connected to the lease with the Board of Regents of the UniversiMiscellaneousCDA Resolution 4376 - Authorizing the approval to sole source the purchase of a Hufcor retractable door and the execution of a contract for $24,894 with JWC Building Specialties Incorporated connected to the lease with the Board of Regents of the University of Wisconsin System for office space at The Village on Park.ApprovePass Action details Not available
59485 15.CDA Resolution # 4375 - Authorizing the submission of the Section 8 Management Assessment Program (SEMAP) Certification, for the year ending December 31, 2019.MiscellaneousCDA Resolution # 4375 - Authorizing the submission of the Section 8 Management Assessment Program (SEMAP) Certification, for the year ending December 31, 2019.ApprovePass Action details Not available
59140 16.CDA Resolution # 4372 - Approval of resolution disallowing insurance claim No. GLCM00000807 made by Mohammad Karbassi, for which the CDA has been determined to have no liabilityMiscellaneousCDA Resolution # 4372 - Approval of resolution disallowing insurance claim No. GLCM00000807 made by Mohammad Karbassi, for which the CDA has been determined to have no liabilityApprovePass Action details Not available
56774 17.Housing Operations Monthly ReportMiscellaneousHousing Operations Monthly Report   Action details Not available
59484 18.Equitable Housing DevelopmentMiscellaneousEquitable Housing Development   Action details Not available