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COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE

January 11, 2024 ·5:30 PM Approved

Virtual Meeting

Agenda — 14 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: 889 2239 5285
  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 81512
  7. 7 DISCLOSURES AND RECUSALS
  8. 8 NEW BUSINESS
  9. 2. Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for Change to administer the program. 81396 Return to Lead with the Recommendation for Approval Pass
  10. 3. SUBSTITUTE - Authorizing the negotiation and execution of a Purchase and Sale Agreement between Eminent Development Corporation and/or an affiliate LLC (“Developer”) and the City of Madison for the Developer’s acquisition of the property located at 1202 S. Park Street for youth-centered housing development (the “Project”), and authorizing execution of a loan agreement for up to $2.0 million of American Rescue Plan Act funds allocated by the Common Council for the Project. (District 13) 81377 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
  11. 4. Approval of Rental Rehabilitation Program Guidelines 81510 Approve Pass
  12. 5. 2024 Work Plan 81511
  13. 6. Staff Report 81513
  14. 14 ADJOURNMENT Adjourn Pass