#1Agenda CDA 012109
AGENDA
JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY
REGULAR MEETING
WEDNESDAY, JANUARY 21, 2009
5:30 P.M.
COUNCIL CHAMBERS
MUNICIPAL BUILDING
18 N. JACKSON ST., JANESVILLE, WI
1.Roll Call.
2.Minutes of the Regular Meeting Held on November 19, 2008. “C”’
Minutes of the Closed Session Meeting Held on November 19, 2008 “C”
3.Questions and Comments from the Public on Matters Not on the Agenda.
4.Reports
a.Fourth Quarter, 2008 Fair Housing Report.
b.Fourth Quarter, 2008 Collections Report.
5.Neighborhood Services Director’s Report.
6.Matters Not on the Agenda.
7.Consideration of a Motion to Convene in Closed Session Pursuant to Wisconsin State Statute Section 19.85 (1)(f) and
19.85 (1)(e) considering the Financial, Medical, Social and/or Personal History of the HIP Program Clients which
information must be kept confidential under applicable Federal Regulations including, but not limited to, the Federal
Privacy Act of 1974, 5 U.S.C. 552, etc. seq., as from time to time amended, and which, if discussed in public, would be
likely to have a substantial adverse affect upon the reputation of the participants or applicants referred to in such
application, Histories, Financial Data, and/or Related Personal Information Protected by Federal and Common Law,
and deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other
specified public business, whenever competitive or bargaining reasons require an closed session. (A) Consideration of
a request to waive the loan limits for a Home Improvement Program client, (B) Consideration of action to be taken
regarding the collection of loans in which the City of Janesville has a financial interest in as a result of the loan, (C)
Consideration of a request(s) that the City subordinate its interest in a property to allow for the refinance of a first
mortgage.
“C” Indicates an item that the Community Development Authority will take up under Consent Agenda
NEXT MEETING:
Wednesday, February 18, 2009
5:30 p.m.
Council Chambers