#1 CDA Agenda 081810
AGENDA
JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY, REGULAR MEETING
WEDNESDAY, AUGUST 18, 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 June 16, 2010. “C”
3.Questions and Comments from the Public on Matters Not on the Agenda.
4.Discussion and Action regarding City Attorney’s opinion regarding funding application questions.
5.Presentations by Applicants of their Proposals for funding under the 2011 Community Development Block Grant Program
and HOME Programs.
a.Boys and Girls Club of Janesville
b.City of Janesville Community Development Department
c.Downtown Development Alliance
d.ECHO, Inc.
e.Hand and Hand Historic Fourth Inc.
f.Health Net of Janesville
g.The Literacy Connection
h.Neighborhood Action Teams
i.Riverfront Foundation Inc.
j.Rock Communities Youth Network
k.Rock County Habitat for Humanity
l.Summer Camp Scholarship
6.Set Public Hearing – 2011 Proposed Budget – September 15, 2010.
7.Set Public Hearing – Section 8 Annual Plan – September 15, 2010.
8.Neighborhood Services Director’s Report.
9.Matters Not on the Agenda.
10.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.
“C” Indicates an item that the Community Development Authority will take up under Consent
NEXT MEETING
SPECIAL MEETING
WEDNESDAY, SEPTEMBER 1, 2010
5:30 P.M.
COUNCIL CHAMBERS