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#1 CDA Agenda 012010 AGENDA JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY REGULAR MEETING WEDNESDAY, JANUARY 20, 2010 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 November 18, 2009. ā€œCā€ 3.Questions and Comments from the Public on Matters Not on the Agenda. 4.Reports: (a) Fourth Quarter Collections Report (b) Fourth Quarter Fair Housing Report 5.Neighborhood Services Directors 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) Appearances by Home Improvement Clients Delinquent in the Repayment of Their Home Improvement Program Payments (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 additional debt. ā€œCā€ Indicates an item that the Community Development Authority will take up under Consent NEXT MEETING REGULAR MEETING WEDNESDAY, FEBRUARY 17, 2010 5:30 P.M COUNCIL CHAMBERS