Downtown Development Authority Friday, July 19, 2024 12:00 PM 27400 Southfield Road, Lathrup Village, Michigan 48076

1.Call to Order

2.Roll Call

3.Approval of Agenda

4.Approval of Minutes

1. A.June 2024 - DDA Board Minutes

• DDA Meeting Minutes_6.21.24.pdf (0.05 MB)

5.Consent Agenda

1. A.June 2024 - Financial Reports

• DDA GL Activity GL Journal Report_June 2024.pdf (0.08 MB)
• DDA Comparative Balance Sheet_June 2024.pdf (0.12 MB)
• DDA Revenue and Expenditures Report_June 2024.pdf (0.07 MB)

2. B.June 2024 - Code Enforcement Report

• DDA Code Enforcement Report - June 2024.pdf (0.09 MB)

6.Public Comment (speakers are limited to 3 minutes)

7.Old Business

8.New Business

1. A.Wildtype Tree Invoice

• Wildtype-tree-estimate_1.26.24.pdf (0.10 MB)
• DDA Memo_2024 07 19 Wildtype Native Plants and Ecological Services .pdf (0.37 MB)

2. B.HAWK Crosswalk Signals Contract and Budget Approval

• MDOT Agreement 24-5281 – HAWK Crosswalk Signals.pdf (1.11 MB)
• HAWK Signal Probable Construction Costs.pdf (0.06 MB)
• HAWK Signal Engineering_February 2023.pdf (0.56 MB)
• DDA Memo_2024 07 19 HAWK Signal.pdf (0.37 MB)

3. C.Replacement Welcome Sign

• Signarama - ESTS-54205 (1).pdf (0.05 MB)
• Fast Signs - E-SF-5322.pdf (0.08 MB)
• MI Custom Signs - City of Lathrup Village-20412-Replace Existing Entrance Sign-quote (1).pdf (0.08 MB)
• DDA Memo_2024 07 19 Welcome Sign Replacement.pdf (0.61 MB)

4. D.LV Music Festival Stage Equipment Invoice

• NV Rentals Invoice.pdf (0.05 MB)
• DDA Memo_2024 07 19 NV Rentals.pdf (0.36 MB)

5. E.Mobile Credit Card Processors

• DDA Memo_2024 07 19 Mobile Credit Card Processor Provider.pdf (0.37 MB)

6. F.27907 California Dr.

• DDA Memo_27907 California_7.19.24.pdf (0.49 MB)

9.DDA Director Report

1. A.July 2024 - CED Report

• July 2024 - CED Dept Report.pdf (0.41 MB)

10.Adjourn