#1 CDA Agenda 051612
AGENDA
JANESVILLE COMMUNITY DEVELOPMENT AUTHORITY
REGULAR MEETING
WEDNESDAY, MAY 16, 2012
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 18, 2012. “C”
3. Requests and Comments from the Public Regarding Items on the Agenda not Requiring a Public
Hearing and on Matters which can be Affected by CDA action.
4. Election of Chair and Vice Chair – 2012-2013.
5. Consideration and Action on a Revised Policy and Procedures Manual for the Rental Rehabilitation
Program.
6. Review and Action on Consolidated Plan 2013 Action Plan (Community Development Block Grant and
HOME Programs) Timetable and Citizen Participation Process.
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 Home
Improvement 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) Request for
satisfaction of mortgage; (B-C) Appearances and consideration of action by Home Improvement Loan
Clients to discuss the delinquency status of their loans.
“C” Indicates an item that the Community Development Authority will take up under Consent.
NEXT MEETING
REGULAR MEETING
WEDNESDAY, JUNE 20, 2012
5:30 P.M.
COUNCIL CHAMBERS