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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · June 16, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING ZOOM Webinar June 16, 2020 6:00 PM Meeting Minutes CALL TO ORDER Chris Zellner called the meeting to order at 6:00 P.M. ROLL CALL Present: Chris Zellner, Kristin Runge, Jeff Tews, Ann Lewandowski, Al Dassow, David Kennedy Absent: Jeff Smith Also Present: Todd Schmidt, Bryan Kleinmaier, Jason Valerius, Kevin Even, Bill Schaefer PUBLIC COMMENT There was no public comment. MINUTES Motion by Chris Zellner, second by Al Dassow to approve the minutes from the May 19, 2020 Community Development Authority Meeting. Chris Zellner noted that the minutes reflected an adjourn time of 6:29 PM and should be changed to 7:29 PM. Motion Passed. For: 6, Against: 0, Absent: 1 PRESENTATIONS 1 Presentation By Bill Schaefer RE Workforce Transit Presentation By Bill Schaefer RE Options for Workforce Transit. Following Presentation, discussion was had. NEW BUSINESS 1 Discussion and Action on Electing a CDA Vice-Chair Chris Zellner opened the floor for nominations for CDA Vice-Chair. Motion by Ann Lewandowski, second by Jeff Tews to appoint Kristin Runge as Vice- Chair of the Community Development Authority. Motion Passed. For: 5, Against: 0, Abstained: 1, Absent: 1 2 Discuss and Take Action on Housing Affordability Definition for Use in The Village Discussion only. No Action Taken. 3 Discuss And Take Action On 75/25 Ratio For Single Family Vs. Multi Family Housing Motion by Jeff Tews, second by Al Dassow to Recommend that the Village repeal Section 133-16 of the Village Zoning Code addressing restriction on re-zoning for multi-family units. Motion Passed. For: 5, Against: 1, Absent: 1 TABLED ADJOURN Motion by Kristin Runge, Second by Al Dassow, to adjourn at 7:59 P.M. Motion Passed. For: 6, Against: 0, Absent: 1 Respectfully Submitted, ____________________________________ Todd Schmidt

Agenda

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) **Virtual Meeting via Zoom Webinar** See instruction below for information on how to view the meeting. June 16, 2020 6:00 PM Agendas may change prior to the commencement of the meeting. Please check the posting board at the Village Hall, 500 W. Main Street, Waunakee, Wisconsin for the current agenda. CONNECTION INSTRUCTIONS This Village meeting will be held as a live virtual meeting due to the State of Wisconsin’s Safer At Home Order. The public can participate in one of two ways:  PREFERRED METHOD: Participate on-line in Zoom webinar by using this link to join: https://us02web.zoom.us/j/82992046194. A computer, tablet, or smart phone will allow participation.  Call (312) 626-6799, and enter Webinar ID: 829 9204 6194. Those requiring toll-free options are asked to contact Village Hall for details prior to the meeting at administrator@waunakee.com or (608) 850-2182. The on-line meeting agenda and all support materials can be found at https://onbase.waunakee.com/onbaseagendaonline. In addition to the public, all Committee members and staff will also be participating remotely. An explanation on how the meeting will be conducted will occur promptly at 6:00 PM. Anyone with questions prior to the meeting may contact the Village at (608)850-2182 or administrator@waunakee.com. AGENDA CALL TO ORDER ROLL CALL PUBLIC COMMENT (for items not on the agenda) MINUTES 1 Approve Minutes from May 19, 2020 Meeting PRESENTATIONS 1 Presentation By Bill Schaefer RE Workforce Transit NEW BUSINESS 1 Discussion and Action on Electing a CDA Vice-Chair 2 Disscuss and Take Action on Housing Affordability Definition for Use in The Village 3 Discuss And Take Action On 75/25 Ratio For Single Family Vs. Multi Family Housing TABLED ADJOURN Any person who has a qualifying disability as defined by the Americans with Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format should contact the municipal clerk at (608) 850-8500, 500 West Main Street, Waunakee, Wisconsin, at least twenty-four hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request. VILLAGE OF WAUNAKEE BOARD MEETING Notice is hereby given that the Village Board may attend this meeting. No action will be taken by the Village Board at this meeting. ** Because of the State’s Safer At Home Order, this meeting is being held via Zoom Webinar. Please monitor the Village’s Facebook page or website (http://www.vil.waunakee.wi.us/886/COVID19) for the latest details regarding how to connect to the meeting. The Village is currently exploring options for public call-in capabilities. All public participants will be muted during the meeting unless opened for public comments by the meeting Chairperson. ** Next scheduled meeting is July 21, 2020 6:00 PM.

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