BOARD OF ESTIMATES
City of Madison
Meeting Minutes - Final
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Mayor David J. Cieslewicz, Chair; Ald. Brenda K. Konkel; Ald. Michael E. Verveer; |
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Ald. Tim Bruer; Ald. Judy K. Olson; Ald. Warren E. Onken; Ald. Kenneth Golden |
5:00 PM
215 MLKJ BLVD RM 300 (MMB)
Monday, January 31, 2005
SPECIAL MEETING--JOINT MEETING WITH PLAN COMMISSION
CALL TO ORDER
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Ald. Brenda K. Konkel, Ald. Michael E. Verveer, Ald. Judy K. Olson, Ald. |
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Warren E. Onken, Ald. Kenneth Golden and Chair Mayor Cieslewicz |
Present:
Ald. Tim Bruer
Absent:
PUBLIC COMMENT
There were eight registrants.
ITEM TO BE CONSIDERED
00290
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Accepting an Offer to Purchase from Gorman & Company Inc, for the |
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purchase of a City-owned property located at 4629 Verona Road (the former |
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Super Saver site) for the development of a rental housing project. |
1.
The Plan Commission recommends adoption of the Substitute.
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A motion was made by Ald. Golden, seconded by Ald. Verveer, that this matter |
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be Recommended to Council to Adopt (Report of Officer) Adopt Substitute. |
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Add "The buyer agrees to make a good faith effort to develop a written |
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memorandum of understanding with the neighborhood association on these |
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issues on or before the closing date of July 15, 2005." |
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Add "Be it further resolved that the Mayor and Common Council will appoint a |
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task force to review this proposal and develop a master plan and options for the |
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Allied neighborhood. The makeup of the task force will include significant |
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neighborhood association representation and other key stakeholders and be |
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forwarded to the Common Council within 30 days of the adoption of this |
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resolution." |
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In #6, change "meet the minimum set-aside requirements of the Federal Housing |
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Credit program" to "provide at least 69% of the units affordable at 60% of AMI or |
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less." The motion passed by the following vote: |
Aye:
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Ald. Michael E. Verveer, Ald. Warren E. Onken, Ald. Kenneth Golden |
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and Chair Mayor Cieslewicz |
No:
Ald. Brenda K. Konkel
Present:
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Ald. Brenda K. Konkel, Ald. Michael E. Verveer, Ald. Warren E. Onken, |
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Ald. Kenneth Golden and Chair Mayor Cieslewicz |
5 -
Absent:
Ald. Tim Bruer and Ald. Judy K. Olson
2 -
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Enactment No: RES-05-00086 |
ADJOURNMENT
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A motion was made by Ald. Verveer, seconded by Ald. Onken, to Adjourn. The |
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motion passed by acclamation. |
