COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE

Virtual Meeting

Agenda — 13 items

1. 1 The City of Madison is holding the Community Development Block Grant 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: 849 9727 7042
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 83128
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 2. Authorizing a loan of $170,000 from the Community Facilities Loan Program to Literacy Network, Inc., to support facility improvements at 701 Dane Street, and authorizing the Mayor and City Clerk to enter into an agreement for that purpose. (District 14) 82907 Return to Lead with the Recommendation for Approval Pass
10. 3. Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract amendment with the Center for Community Stewardship to support the Madison/Dane County Continuum of Care’s Youth Action Board member compensation. 82922 Return to Lead with the Recommendation for Approval Pass
11. 4. Rental Rehab Approval- 1928 Baird St, Madison, WI 83130 Approve Pass
12. 5. Staff Report 83129
13. 13 ADJOURNMENT Adjourn Pass