Public Comment: 1
29 S Mills St: 5-7
529 University Ave: 11 (To be referred)
2: Emergency Withdrawal Request 2023-06
Public Comment: 1
5433 Wayne Terr: 2
823 E Washington Ave: 3
660 S Whitney Way (CDR): 4 (To be referred to January 10, 2024)
660 S Whitney Way (Building): 5
33 W Johnson St: 6
668 State St: 7
1202 S Park St: 8
Discussions and Information Related to Future Amendments to MGO Chapter 33.24 - Urban Design Commission Ordinance and the Urban Design Commission Policy and Procedure Manual: 9
1 Statement of Interest Filing Reminder
2 2024 Economic Development Division Budget Overview
3 Discussion Regarding Role of EDC
4 Future EDC Agenda Items
Update on West Area Plan: 3
Transportation project review and feedback – E. Wilson St. and E. Doty St.: 4
Transportation project review and feedback – Knutson Dr.: 5
Update on Metro Transit Accessibility and Paratransit: 6
14: MSCR Contract
Public Comment (December 14, 2023 CDA Board Meeting): 1
CDA Resolution No. 4581 - Approving the 2024 budgets for the CDA Redevelopment Authority owned properties: Village on Park, Monona Shores and The Reservoir; and accepting the 2024 budgets for limited liability corporations: Burr Oaks Senior Housing, LLC and Revival Ridge Redevelopment, LLC: 2
Report on CDA Finance Subcommittee: 3
CDA Resolution No. 4584 - Amending the Village on Park Amended and Restated Operating Agreement: 4
CDA Resolution No. 4585 - Amending the CDA Parking Agreement with ULGM Real Estate Holdings: 5
CDA Resolution No. 4586 - Authorizing a contract to act as property manager and signatory on behalf of the Madison Revitalization and Community Development Corporation and/or its assigns for application(s) for Low Income Housing Tax Credits funding Buildings B-1, B-2, and B-3 of the “Taking Shape, Our Triangle” Redevelopment.: 6
CDA Resolution No. 4587 - Authorizing a Purchase and Sale Agreement to sell the land and improvements at 755 Braxton Place (Brittingham Apartments), or portions thereof, to the Madison Redevelopment and Community Development Corporation (MRCDC) and/or its assigns for development of Buildings B-1, B-2 and B-3 of the “Taking Shape, Our Triangle” Redevelopment, and authorizing loans of CDA Redevelopment Capital Funds to MRCDC for same.: 7
CDA Resolution No. 4588 - Selecting Krupp General Contractors, Inc. and Findorff, Inc. as preferred vendors for construction management services for Buildings B-1, B-2, and B-3 of the “Taking Shape, Our Triangle” Redevelopment.: 8
Report on Housing Operations: 9
Public Comment (December 14, 2023 MRCDC Board Meeting): 1
MRCDC Res #18 - Approving the execution of a Property Management Agreement between the Madison Revitalization and Community Development Corporation and Lutheran Social Services of Wisconsin and Upper Michigan, Inc. for services at 32 scattered site units, and services at 1309-1311 and 1401-1403 Theresa Terrace.: 2
MRCDC Res #19 - Authorizing MRCDC and/or its assigns to act as developer and managing member, and authorizing a contract with the Community Development Authority and/or its assigns to act as property manager and signatory, for application(s) for Low Income Housing Tax Credits funding Buildings B-1, B-2 and B-3 of the “Taking Shape, Our Triangle” Redevelopment.: 3
MRCDC Res #20 - Authorizing a Purchase and Sale Agreement to purchase the land and improvements at 755 Braxton Place (Brittingham Apartments), or portions thereof, from the Community Development Authority of the City of Madison for development of Buildings B-1, B-2, and B-3 of the “Taking Shape, Our Triangle” Redevelopment.: 4
MRCDC Res #21 - Accepting up to $2 million of City of Madison Affordable Housing Funds to finance demolition of four dwelling units and construction of six new townhome dwelling units located at 1309-11 and 1401-03 Theresa Terrace, and authorizing the MRCDC President and Secretary to enter into a Loan Agreement.: 5
Parks and Open Space Plan Update: 5
Trust for Public Land 2022 Park Score Review: 6
2024 Meeting Schedule: 7
1. Public Comment
2. 4025 Birch Ave
3. 2114 West Lawn Ave
4. 2906 Landmark Pl
