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COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE

December 5, 2024 ·5:30 PM Approved

Virtual Meeting

Agenda — 14 items

  1. 1 The City of Madison is holding the CDBG Committee meeting virtually to help protect our community from the Coronavirus (COVID-19) pandemic. 1. Written Comments: You can send comments on agenda items to cdbgcommittee@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 827 4392 0802
  2. 2 page break
  3. 3 CALL TO ORDER / ROLL CALL
  4. 4 APPROVAL OF MINUTES Approve the Minutes Pass
  5. 5 PUBLIC COMMENT
  6. 1. Public Comment 86289
  7. 7 DISCLOSURES AND RECUSALS
  8. 8 NEW BUSINESS
  9. 2. Awarding up to $1,136,440 in Community Development Block Grant (CDBG) funds through the Community Development Division’s (CDD) Capital Improvements for Nonprofit Housing (CINH) Program to four non-profit housing providers (Bram Hill Apartments/Bram Hill Institute, Northport Apartments Corporation, The Road Home, and Housing Initiatives) and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the specified rehabilitation projects (District 2, District 6, District 10, District 12, District 14, District 18). 86219 RECOMMEND TO COUNCIL TO ADOPT Pass
  10. 3. Authorizing the assignment and assumption of a loan, made in 2005 by the City of Madison to Omega School Inc. to help Omega finance the acquisition of 835 West Badger Road, to Literacy Network, which has agreed to acquire Omega School Inc. including this property, and approving the transfer to Literacy Network of an existing Purchase of Service contract between the City and Omega School, Inc., which supports employment and career development programming. (District 14) 86197 Return to Lead with the Recommendation for Approval Pass
  11. 4. Authorizing the Mayor, on behalf of the City of Madison, to accept and execute grant agreements for two FY23 YHDP grants from HUD; and authorizing the Mayor and City Clerk to execute associated 2025 YHDP contracts with OutReach, Inc., Briarpatch Youth Services, Inc., Center for Community Stewardship, and Institute for Community Alliances. (Citywide) 86198 RECOMMEND TO COUNCIL TO ADOPT Pass
  12. 5. Amending the contract between the City of Madison and Bayview Foundation, Inc. governing the receipt of a grant for $394,018 from the Dane County Urban Water Quality Grant Program; authorizing the City of Madison to amend its agreement with Bayview Foundation, Inc. by extending its expiration date to June 30, 2025; and authorizing the Mayor and City Clerk to execute agreements with Bayview Foundation, Inc. as appropriate. (District 13) 86218 RECOMMEND TO COUNCIL TO ADOPT Pass
  13. 6. Staff Report 86290
  14. 14 ADJOURNMENT