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Meeting Name: Community Development Authority Agenda status: Final
Meeting date/time: 7/9/2020 6:00 PM Minutes status: Final  
Meeting location: Virtually
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0137-20 A  CommunicationSubject: A request by Jim Chambers of FWC Architects, representing Comrge Properties, LLC, for review and approval of White Box grants for the properties 1322 Washington Avenue and 1324 Washington Avenue.ApprovedPass Action details Not available
0422-20 A  CommunicationSubject: A communication sponsored by Alder Jung, and a request by Matthew G. Sadowski, Interim Executive Director of the Community Development Authority (CDA), seeking permission to prepare and execute a loan through Business Lending Partners for up to $100,000 of the City of Racine EPA Brownfield Cleanup Revolving Loan Fund (BC-RLF) for the purpose of supplementing an EPA Brownfield Cleanup Grant of the CDA intended to fund the removal of contaminants from the CDA property at 1425 North Memorial Drive (South Lot). Recommendation of the Community Development Authority on 07-09-2020: That the request by the Interim Executive Director of the CDA to execute a loan through Business Lending Partners for up to $100,000 of the City of Racine's EPA Brownfield Cleanup Revolving Loan Fund (BC-RLF) for the purpose of supplementing an EPA Brownfield Cleanup Grant of the CDA for the property at 1425 North Memorial Drive (Racine Steel Castings - South Lot) be approved, subject to the terms and conditions listed in CDA Resolution 20-03. Further, that the Interim Executive Director and/or Ch   Action details Not available
0426-20 A 233 Lake Avenue CARES Act ApplicationCommunicationSubject: Communication sponsored by Alder Jung, and a request by Matthew G. Sadowski, Interim Executive Director of the Community Development Authority (CDA), seeking authorization to prepare and submit an application for an Economic Development Administration CARES Act Application for Construction Assistance grant of up to $1,000,000 for public infrastructure connectivity improvements for the CDA-owned property at 233 Lake Avenue. Recommendation of the Finance and Personnel Committee on 07-13-2020: That funds and assistance available from the EDA CARES Act be requested and that the rules of the program be complied with. Further, that the Interim Executive Director and/or Chairman of the Community Development Authority, or their designee, be authorized to act on behalf of the CDA to submit an application for the CARES Act to assist with the construction of public infrastructure connectivity improvements for 233 Lake Avenue. Fiscal Note: The amount of the grant being requested is $1,000,000. If the grant is received, a soft match of existing funds already committed to the re   Action details Not available
0427-20 A AECOM CARES Act ApplicationCommunicationSubject: Communication sponsored by Alder Jung, and a request by Matthew G. Sadowski, Interim Executive Director of the Community Development Authority (CDA), seeking authorization to contract with the engineering firm of AECOM for technical support to develop an Economic Development Administration CARES Application for Construction Assistance grant for connectivity improvements for the CDA-owned property at 233 Lake Avenue. Recommendation of the Finance and Personnel Committee on 07-13-2020: That a contract between the CDA and AECOM for technical support in preparing the application for the EDA CARES Act grant be approved. Further, that the Interim Executive Director and/or Chairman of the Community Development Authority, or their designee, be authorized to act on behalf of the CDA to execute a contract with AECOM, sign documents, and take necessary action to undertake, direct, and complete contracted activities. Fiscal Note: The amount of the contract with AECOM will be in an amount not to exceed $24,900. There are sufficient funds in Tax Incremental District No. 14 fo   Action details Not available
0434-20 A 1730 Phillips AvenueCommunicationSubject: Consideration of an option submitted to the Community Development Authority (CDA) seeking to purchase the CDA-owned property at 1730 Phillips Avenue.   Action details Not available
0435-20 A SSIPCommunicationSubject: Consideration of an option submitted to the Community Development Authority (CDA) seeking to purchase CDA-owned properties at 1623 & 1701 DeKoven Avenue, 1800 South Memorial Drive, and 1831 Phillips Avenue.   Action details Not available
0434-20 A 1730 Phillips AvenueCommunicationSubject: Consideration of an option submitted to the Community Development Authority (CDA) seeking to purchase the CDA-owned property at 1730 Phillips Avenue.   Action details Not available
0435-20 A SSIPCommunicationSubject: Consideration of an option submitted to the Community Development Authority (CDA) seeking to purchase CDA-owned properties at 1623 & 1701 DeKoven Avenue, 1800 South Memorial Drive, and 1831 Phillips Avenue.   Action details Not available