Ways & Means Meeting April 18, 2007


AGENDA
WAYS & MEANS COMMITTEE
April 18, 2007

6:30 p.m.
Administration Building - Board Room

220 N. Main Street
Ann Arbor, Michigan
http://www.ewashtenaw.org


I.

Roll Call





II.

Citizen Participation





III.

Commissioner Follow-up to Citizen Participation





IV.

New Business







A.

Civic Infrastructure Community of Interest






1. Equalization






Annual Equalization Report




Equalization PowerPoint Presentation


Approving the 2007 Equalization report







RECOMMENDATION: Approval at the Board










2. Treasurer






Delinquent Tax Borrowing Resolution






Issues the 2007 General Obligation Limited Tax Notes

For the 2006 delinquent taxes

In the amount not to exceed twenty-five million dollars ($25,000,000)







RECOMMENDATION: Approval at the Board






B.

Housing and Homelessness Community of Interest







Office of Community Development







Washtenaw Urban County Annual Action Plan








Authorizing the Administrators signature on the Annual Action Plan




To the U.S. Department of Housing and Urban Development




For the period of 7/1/07 to 6/30/08








The Annual Action Plan is for participation in the HOME Investment Partnership Program (HOME) and the Community Development Block Grant Program (CDBG) to build, buy or rehabilitate housing for rent or homeownership by low to moderate-income individuals.








For a total program of $2,009,318
-Federal Revenue: $1,866,761

-CDBG: $1,179,131

-HOME: $670,855

-ADDI: $16,775

-Match: $142,557 (In-kind)








Total includes Indirect Costs of $0








Upon receipt of the award:

-Authorizing the Administrator to sign the Notice of Grant Award
-Amending the budget
-Authorizing the Administrator to sign the delegate contracts







RECOMMENDATION: Approval








V.

Report of the Administrator






2008-2009 Planning Process: Civic Infrastructure Community of Interest Presentation










VI.

Report of the Chair of the Board

VII.

Items for Current/Future Discussion

VIII.

Citizen Participation

IX.

Commissioner Follow-up to Citizen Participation

X.

Pending

XI.

Adjournment



May 2, 2007
Board Room
220 N. Main Street
Ann Arbor
6:30 p.m.

Next Agenda Meeting
April 25, 2007
Administration
Building
220 N. Main Street
5:30 pm










For additional information, please call Washtenaw County Administration at (734) 222-6850

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