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Community Development Authority (CDA)

Regular Meeting

Waunakee, WI · November 17, 2020

AgendaPacketMinutes

Minutes

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) MEETING 500 West Main Street November 17, 2020 6:00 PM Meeting Minutes CALL TO ORDER Chris Zellner called the meeting to order at 6:00 PM ROLL CALL Present: Jeff Smith, Ann Lewandowski, Al Dassow, David Kennedy, Chris Zellner, Jeff Tews, Kristin Runge Absent: None Also Present: Todd Schmidt, Jason Valerius, Nicole Solheim MINUTES 1 Approve Minutes from October 20, 2020 Meeting Motion by Ann Lewandowski, second by David Kennedy to approve the minutes from the October 20, 2020 Community Development Authority Meeting. Motion Passed. For: 7; Against: 0, Absent: 0 PUBLIC COMMENT There was no public comment. NEW BUSINESS 1 Presentation from Nicole Solheim on Options for Addressing Housing Task Force Recommendations 4 & 9 Followed by CDA Discussion Presentation was given to the group on various options/programs that could be used by the Village to support affordable housing projects. Discussion only; no action taken. Discussion to be continued at next meeting. REPORTS 1 Staff Update on Village Developments Discussion was had on Cohen Esrey Project and what the CDA role will be in recommending options to Village Board. Discussion only, no action taken. TABLED None. ADJOURN Motion by Ann Lewandowski, second by Jeff Tews, to adjourn at 7:31 P.M. Motion Passed. For: 7, Against: 0, Absent: 0 Respectfully Submitted, _____________________________________ Todd Schmidt, Village Administrator

Agenda

VILLAGE OF WAUNAKEE COMMUNITY DEVELOPMENT AUTHORITY (CDA) **Virtual Meeting via Zoom Webinar** See instruction below for information on how to view the meeting. November 17, 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/86167311058. A computer, tablet, or smart phone will allow participation. Call (312) 626-6799 and enter Webinar ID: 861 6731 1058. 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. AGENDA CALL TO ORDER ROLL CALL MINUTES 1 Approve Minutes from October 20, 2020 Meeting PUBLIC COMMENT NEW BUSINESS 1 Presentation from Nicole Solheim on Options for Addressing Housing Task Force Recommendations 4 & 9 Followed by CDA Discussion REPORTS 1 Staff Update on Village Developements 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 orders issued by Public Health Madison and Dane County, 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 December 15, 2020 6:00 PM.

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