#1 CDA Agenda 081909
AGENDA
JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY
REGULAR MEETING
WEDNESDAY, AUGUST 19, 2009, 5:30 P.M.
COUNCIL CHAMBERS
MUNICIPAL BUILDING
18 NORTH JACKSON STREET
JANESVILLE, WISCONSIN
1.Roll Call.
2. Minutes of the Regular Meeting Held on June 17, 2009. “C”
3. Minutes of the Regular Meeting Held on July 15, 2009. “C”
4. Questions and Comments from the Public on Matters Not on the Agenda.
5. Identification of priorities and criteria for CDBG and HOME funding.
6. Action on a Request from Applicant (09-124) to exceed the loan maximum for a housing rehab project.
7. Review of 5-Year Plan and Annual Action Plan (Rent Assistance Program) and set for public hearing.
8. Action on a proposed revision to the Housing Improvement Program for lead projects exceeding
$25,000.
9. Appearance by Home Improvement Client to Explain Loan Delinquency (Client #04-114)
10. Report: Second Quarter Collections Report
11. Neighborhood Services Directors Report
a. Update on Consolidated Plan Process.
b. Update on Invitations to July CDA for Project Completions. (08-113 & 08-303).
c. Set Date for Special CDA Meeting to determine subrecipient awards for CDBG & HOME funding
rd
– (September 23?).
d. Rate of Home Ownership
12. Matters Not on the Agenda.
13. Closed Session – Consideration of a Motion to Convene in Closed Session Pursuant to Wisconsin State
Statute Section 19.85 (1) (f) to (A) Consider an Appeal to the CDA of an Client for a Home Improvement
Program Loan; (B) Consider Approval of a Short Sale Request by Down Payment Program Participant to
Satisfy their loan, Which the City of Janesville would have a Financial Interest In as a result of such a Loan.
This Request will Consider the Financial, Medical, Social and/or Personal History of the HIP Program
Client(s) 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.
“C” Indicates an item that the Community Development Authority will take up under Consent
NEXT MEETING
REGULAR MEETING
WEDNESDAY, SEPTEMBER 16, 2009
6:00 P.M.*
COUNCIL CHAMBERS
*Change in Time: An Open House will be held from 5:00-6:00 PM regarding the Consolidated Plan