#1 CDA Agenda 051910
AGENDA
JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY, REGULAR MEETING
WEDNESDAY, MAY 19, 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 April 21, 2010. “C”
3.Questions and Comments from the Public on Matters Not on the Agenda.
4.Action on a Recommendation to the City Council regarding the City’s participation in the Wisconsin HUD Lead
Hazard Reduction Demonstration Program.
5.Review and Action on the Consolidated Plan 2011 Action Plan (Community Development Block Grant and HOME
Programs) Timetable, Application, and Citizen Participation Process.
6.Neighborhood Services Director’s Report.
a.Section 8 Management Assessment Program
ndth
b.CDA Project Tour: Set Date – June 2 or June 9
c.Next Meeting: Election of Chair and Vice-Chair
7.Matters Not on the Agenda.
8.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. Also, pursuant to
Wisconsin State Statute Section 19.85 (1)(e) 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; also, (A) Appearances by Home Improvement Clients Delinquent in the Repayment of
Their Home Improvement Program Payments (B) Specifically considering the potential sale price for property under
the City’s Buy Rehab Resell Program.
“C” Indicates an item that the Community Development Authority will take up under Consent
NEXT MEETING
REGULAR MEETING
WEDNESDAY, JUNE 16, 2010
5:30 P.M.
COUNCIL CHAMBERS