COMMUNITY DEVELOPMENT BLOCK GRANT COMMITTEE

Virtual Meeting

Agenda — 20 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: 810 2012 9816
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 82716
7. 7 DISCLOSURES AND RECUSALS
8. 8 NEW BUSINESS
9. 8 page break
10. 2. Elect CDBG Committee Vice-Chairperson 82720 Approve Pass
11. 9 roll call
12. 3. Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $100,000 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with Focus Counseling and the Salvation Army of Dane County to provide services using the additional funds; and amending the Community Development Division's 2024 Adopted Operating Budget to recognize the additional grant revenue and commensurate expenditures. 82455 Return to Lead with the Recommendation for Approval Pass
13. 4. Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract with Briarpatch Youth Services, Inc. to operate a Joint Transitional Housing/Rapid Re-Housing project, and a 2024 YHDP contract amendment with Outreach, Inc. to expand its System Navigation and Youth Drop-in Center Supportive Services Only project. 82494 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
14. 5. Update of Rental Rehab Program Guidelines 82721 Approve Pass
15. 6. Approval of Rental Rehab Loan- 3006 Gregory Street 82722 Approve Pass
16. 7. 2023 Housing Resources & Homeless Services Outcomes 82723
17. 8. 2023 CDBG Funded Housing and Economic Development Outcomes 82724
18. 15 roll call
19. 9. Staff Report 82717
20. 17 ADJOURNMENT Adjourn

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