#1 CDA Agenda 10202010
AGENDA - REVISED
JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY, REGULAR MEETING
WEDNESDAY, OCTOBER 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 September 15, 2010. “C”
3.Questions and Comments from the Public on Matters Not on the Agenda.
4. Public Hearing and Action 2011 Annual Action Plan– HOME & CDBG Programs
5.–
Reports
(A) Single Purpose Audit – State and Federal Grants
6.Action to Reschedule or Cancel November 17, 2010 meeting.
7.Neighborhood Services Director’s Report.
8.Matters Not on the Agenda.
9. 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 accept a short sale and reduced loan payoff amount.
“C” Indicates an item that the Community Development Authority will take up under Consent
NEXT MEETING
To Be Determined
5:30 P.M.
COUNCIL CHAMBERS