| DATE AND TIME |
MEETING LOCATION |
|
|
| Thursday, January 4, 2007, 5:00pm |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its January
4, 2007 meeting, the CDBG Commission ...
-
... elected Charlie
Sanders new Chair of the Commission.
-
...
recommended Council adoption of the ordinance changes recommended as part of
the Mayor's Reorganization Plan for the Department of Planning and
Development. The Commission provided some additional advice and
recommendations concerning:
-
the name
of the department and units to reflect the breadth of functions;
-
the
consolidation and clarification of staffing functions in advance of
policy group mergers;
-
the
retention of the HUD grant management function as a coherent function;
and
-
the
clarification of line of command and reporting responsibilities for the
top managers within the department.
-
... deferred
to its February meeting action on a request for additional funds from Project
Home for Prairie Crossing and a discussion on a decision process
for South Madison concentration neighborhood funds.
-
...
recommended Council approval of an additional $100,000 for a Madison
Development Corporation East Washington Avenue rental housing
construction project.
-
...
recommended Council approval of a transfer of previously approved funds and
the provision of an additional $210,400 in HOME funds for a Common Wealth
Development project in conjunction with the development of a Central
Park Lofts project. The first 20 years of this project will involve the
provision of 14 affordable rental housing units, with a Common Wealth option
to purchase 24 units for inclusion in their lease-purchase program.
|
| Thursday, February 1,
2007, 5:00pm |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its February
1, 2007 meeting, the CDBG Commission ...
-
...
recommended Council approval of the City application for proposals to the
State of Wisconsin that address a range of approaches to reducing
homelessness, preventing homelessness, or helping homeless people find and
maintain stable housing. The proposals were developed by the Homeless
Services Consortium with the support of the CDBG Office and other
community and public funders.
-
...
recommended approval of an additional $121,000 loan to Project Home
for Prairie Crossing, contingent on CDA release of 20 place-based
vouchers and a Commission subcommittee approval of a reworked financing
package for the project.
-
...
recommended approval of a decision process for South Madison
concentration neighborhood funds. The ad hoc group would include two alders,
two members of the former Steering committee, and two active members of
Greenbush/Bay Creek and Burr Oaks neighborhoods.
-
...
recommended Council approval of $150,000 to help the Urban League of
Greater Madison acquire land or property for a new office and
training/employment center.
-
... approved a
$1,000 exception to the Program Funding Framework limit of $26,000 for a
deferred payment loan on Waubesa Street that involves lead paint
reduction.
-
... permitted
City staff to seek HUD consideration of an exception to the Conflict of
Interest requirements by permitting an income-eligible person of the Arboretum
Cohousing Board of Directors to make an offer on one of the assisted
units.
-
... discussed
current issues before the Council, including pending plans,
proposals, and resolutions on revitalization of the Allied area.
|
Thursday, March 1, 2007, 5:00pm
Meeting and Public Hearing |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its March
1, 2007 meeting, the CDBG Commission ...
-
... heard
several speakers report on community development-related performance during
2006, and offer observations on upcoming trends and opportunities in
the areas of affordable housing, small business development, and
neighborhood revitalization.
-
...
recommended approval of $10,000 to Vera Court Neighborhood Center
toward construction of playground improvements.
-
...
recommended approval of up to $25,000 in Emergency Shelter Grant (ESG) funds
for Porchlight to use toward making kitchen and bathroom repairs at
its Drop-In Shelter, to help bring the facility up to code for that use.
-
...
reviewed varioius background data and discussed several strategies to
address City and neighborhood revitalization goals in the Allied area.
|
| Thursday, April 5, 2007, 5:00pm |
Room LL-110
(note room change)
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its April 5, 2007 meeting, the CDBG Commission ...
-
... welcomed a
new commissioner, Lina Trivedi.
-
... briefly
reviewed the Comprehensive Annual Performance and Evaluation Report
for 2006. Synopses of the Report by goals, and by fund source, will be
available here on the CD Office website the week of April 9th.
-
...
recommended Council approval of a subordination request of a $165,000 loan
to Prairie Crossing, to help stabilize the project during a period of
City revitalization activities.
-
... approved
up to $100,000 to Habitat for Humanity toward the acquisition and
renovation of an existing apartment building on Lake Point Drive into two
owner-occupied homes.
-
...
recommended approval of up to $25,000 in Emergency Shelter Grant (ESG) funds
for Interfaith Hospitality Network to use toward expenses that
qualify as operational costs and rehab costs, including replacement of
flooring.
-
... approved
the addition of Centro Hispano as fiscal agent for the Latino
Chamber of Commerce small business assistance project, contingent on the
approval of the Centro Hispano Board of Directors.
-
... approved a
change in use of the 2007 approved funds for the Tellurian/Youth Services
(Briarpatch) Outreach Project, to focus the funds on direct assistance
channeled through the street outreach workers.
-
... continued
to review and discuss various background data on Citywide and neighborhood
trends, the Allied Task Force development goals, and strategies to address
City and neighborhood revitalization goals in the Allied area.
-
... discussed
the upcoming formation of a committee to explore the functions of an Office
of Neighborhood Support.
-
... bid
a sad farewell to Alder Cindy Thomas, who has served faithfully on
the CDBG Commission, even prior to her election as Alder.
|
| Thursday, May 3, 2007, 5:00pm |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
| Thursday, June 7, 2007, 5:00pm |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its June 7, 2007 meeting, the CDBG Commission ...
-
... welcomed a
new commissioner, Alder Marsha Rummel.
-
... discussed
trends and observations derived from the Housing Scorecard, a
one-sheet comprehensive summary and production report on all City of Madison
housing programs active in 2006.
-
...
recommended $292,320 in HOME/Match funds for the Wisconsin Partnership
for Housing Development to assist households at 70% or less of the Area
Median Income for counseling and downpayment assistance to buyers of
inclusionary zoning units in the Hilldale Heights development, in
order to promote workforce and mixed income housing in the area.
-
...
recommended Council approval of $32,400 in Housing Trust Funds for Housing
Initiatives to help complete repairs of a four-plex for very low-income
renters in the East Mifflin Street area.
-
...
recommended approval of a Movin' Out request to apply some of the
proceeds of its 2006 contract for homeownership to its 2007 contract for
ownership assistance to households with persons with disabilities.
-
...
recommended Council approval of $152,400 in CDBG Concentration Neighborhood
project funds for a South Madison pedestrian safety improvement project
at the corner of Hughes Place and Park Street, to help achieve some of the
higher priority objectives established in the South Madison Neighborhood
Plan. These improvements would be complimented by other City-funded
pedestrian improvements at the intersections of Dane and Buick and Park
Streets.
|
| Thursday, July 5, 2007, 5:00pm |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its July 5, 2007 meeting, the CDBG Commission ...
-
... heard
about the status of City Garden Committee and Community Action
Coalition (CAC) Community Garden programs.
-
... reviewed
the growth and impact of the Madison Development Corporation over its
thirty-year history.
-
...
recommended up to $10,000 from the CDBG-funded Acquisition/Rehab Fund for
the repair of the Rainbow Project building facade.
-
...
recommended Council approval of up to $308,000 in HOME funds to help Interfaith
Hospitality Network acquire two buildings to use for permanent housing
for homeless families.
-
...
recommended up to $30,000 in CDBG funds toward the capitalization of a small
specialty food business under Porchlight's sponsorship, to provide
employment and training to homeless persons or persons with disabilities.
-
...
recommended Council approval of up to an additional $150,000 in CDBG funds
for the Urban League of Greater Madison to acquire land and construct
a building that would house the Urban League's programs. The Commission
expects that ULGM will use this $150,000 and another $150,000 committed
earlier this year (for a total of $300,000) to leverage private and other
public funds for the development of a services center in the Villager Mall.
The Commission also anticipates that ULGM may return to seek an additional
$150,000 later this year or early in 2008 as its development plans solidify.
-
...
recommended Council approval of up to $1.3 million toward the construction
of a new gymnasium for the Goodman/Atwood Community Center. This is
the estimated value of the repaid loans on the three existing Atwood center
buildings. The new loan is contingent upon repayment of half of the
anticipated repaid loans, and repayment of the second installment by the
sale of the three buildings or August 1, 2008, whichever is earlier.
|
| Thursday, July 26, 2007, 5:00pm |
Room 120
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
The Mayor has
requested that City agencies (except for Police and Fire) submit 2008 budget
proposals to him, based on 97% of the 2007 level of City general purpose
revenue. For the CDBG program, this translates to a 3% cut, or around
$21,308.
In order to meet
this request, at its July 26, 2007 meeting, the CDBG Commission ...
-
...
recommended that the Office meet the 3% goal by decreasing the 2008
funding level of the Labor Council pre-apprenticeship training project by
$21,308. The Commission based its recommendation on the fact that
initial reports for the first 4 months of this year suggest that the project
has been more successful in assisting individuals gain employment who live
outside of Dane County than in recruiting and preparing people who live in
the City, including the area of focus on Allied. Of the total reported to
have gained employment, 82% live outside of Dane County. Of the total
provided with training, 7% were from Allied. Even with a cut of this size,
the Commission believes the project will be able to continue to grow, to
develop support from its natural Union and contractor partners, and to be
successful on a more modest, but City-focused scale. (This project is
currently administered through Centro Hispano.)
|
Thursday, August 30,
2007, 5:00pm
SPECIAL MEETING |
Room LL-110
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
| Thursday, September 6,
2007, 5:00pm |
Room 120
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its September
6, 2007 meeting, the CDBG Commission ...
-
... discussed
the status of 2007 projects.
-
...
recommended Council adoption of a subordination plan (Legistar File ID #
07438) for three Urban League of Greater Madison houses in ULGM's
rent-to-own program.
-
...
recommended an additional $200,000 of HOME funds for the American Dream
down payment program (Legistar File ID # 07439), which has served over 70
households since July 2005.
-
... referred
discussion of a resolution (Legistar File ID # 06811) involving changes in
the Affordable Housing Trust Fund program to its October meeting.
-
...
recommended Council adoption of a resolution (Legistar File ID # 06939)
establishing a capital borrowing program for rental housing.
-
... referred
another resolution (Legistar File ID # 06976) on Emerging Neighborhood
Funds back to the Council for its adoption.
|
| Thursday, October 4, 2007, 5:00pm |
Room 260
Madison Municipal
Building
215 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its October
4, 2007 meeting, the CDBG Commission ...
-
... discussed
with Mayor Cieslewicz his goals for the CDA-City master governmental
agreement and the role of the CDBG Commission in those discussions and
implementation strategies.
-
... referred
the issue of confirmation of the Director of Economic and Community
Development back to the Council, based on the conclusion that the CDBG
Commission and other City commissions were essentially policy bodies, and
not established to deal with issues of personnel. The Commission adopted the
following statement in support of Mayoral discretion in the appointment of
City managers:
We
believe the issue of Mayoral hiring of the Economic and Community
Development Unit Director is a matter of personnel, and not a matter of
community development, per se. We therefore respectfully return the
referral to the Council and suggest that it act with dispatch on the
confirmation of the mayoral nominee.
The rules for hiring of civil service personnel are established within the
Human Resources Department. We support the discretion of the Mayor in
selecting individuals for key management positions within the context of
these rules and urge the Council to establish clear standards of
accountability for Mayoral and Department performance. We believe the best
way to accomplish this level of accountability is through the
establishment of City objectives and a routine system of performance
evaluation, rather than an extended nomination process.
As a Commission, we stand ready and eager to work with the new Unit
Director on issues of policy related to community development, such as the
refinement of long-term goals for the community development program or the
specific terms of the developer agreement for the Allied neighborhood.
-
...
recommended Council adoption of a subordination plan (Legistar File ID #
07623) for the Wexford Ridge Lussier Education Resource Center.
-
... referred
discussion of a resolution (Legistar File ID # 06811) involving changes in
the Affordable Housing Trust Fund program and the review of Southwest
Neighborhood Plan projects to its November meeting.
|
| Thursday, November 1,
2007, 5:00pm |
Room GR-27
(note room change)
City-County Building
210 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |
|
At its November
1, 2007 meeting, the CDBG Commission ...
-
...
recommended Council adoption of a package of proposals designed to address
the goals of the South West Neighborhood Plan. The Steering Committee
developed six overall strategies to help improve the safety and viability of
the area. The Committee recommended four specific projects for CDBG funds
that had been previously reserved for the neighborhood to help implement the
Plan.
The Commission recommended adoption of these projects:
-
the
creation and improvement of community gardens where neighborhood
people can work together on common interests;
-
safety
improvements in Hammersley Park;
-
provision
of down payment assistance to promote homeownership to help
stabilize certain smaller block areas; and
-
provision
of small residential security-related improvements, such as
lighting, fencing, and landscaping that would produce a neighborhood
benefit.
-
...
recommended funding for two additional components in Porchlight's
Drop-In Shelter to help bring the shelter to code.
-
... took no
action on a proposed Nob Hill redevelopment project, pending further
Council discussion on the Affordable Housing Trust Fund.
-
... referred
discussion of a resolution (Legistar File ID # 06811) involving changes in
the Affordable Housing Trust Fund program to its December meeting.
-
... reviewed
the Board of Estimates action on the Executive Budget.
-
... heard an
update on the activities of the Community Gardens Committee.
|
| Thursday, December 6,
2007, 5:00pm |
Room GR-27
(note room change)
City-County Building
210 Martin Luther King Jr. Blvd., Madison |
meeting
agenda |
meeting
minutes |