Downtown Development Authority Friday, March 15, 2024 12:00 PM 27400 Southfield Road, Lathrup Village, Michigan 48076

1.Call to Order

2.Approval of Agenda

3.Approval of Minutes

1. A.2024 02 16 DDA Board of Directors Minutes

• 2024 02 16 DDA Board Meeting Minutes Draft.pdf (0.05 MB)

4.Consent Agenda

1. A.February 2024 Financial Reports

• NewRevenueAndExpenditureReport FEB2024.pdf (0.03 MB)
• BalanceSheet FEB2024.pdf (0.05 MB)
• GLActivityGLJournalReport FEB2024.pdf (0.03 MB)

2. B.Committee Reports

                   2024 02 15 Promotions

                   2024 03 05 LVMF

• 2024 02 15 Promotions Minutes.pdf (0.03 MB)
• 2024 03 4 LVMF Minutes.pdf (0.04 MB)

3. C.March 2024 Code Enforcement Report

• 2024 03 14 Code Enforcement Report.pdf (0.06 MB)

5.Old Business

6.New Business

1. A.FY 23/24 March Budget Amendments

• Memo_FY23-24 March Amendments.pdf (0.25 MB)
• 23-24 DDA Budget Amendments March.pdf (0.06 MB)

2. B.Cost-Share Agreement with RCOC

• Resolution_Cost Share Margate HAWK.pdf (0.01 MB)
• Southfield Rd and North of Margate Ave Ped Signal (Co# 1608).pdf (0.03 MB)

3. C.2024 - 2027 Landscape & Maintenance - Bid Contract Recommendation

• DDA Memo_2024 03 14 Landscape & Maintenance Contract.pdf (0.26 MB)
• 2024 03 12 Bid Tabulation_Landscaping and Maintenance.pdf (0.09 MB)
• DDA Memo_2024 03 14 Landscape & Maintenance Contract.pdf (0.26 MB)

4. D.Sign Grant Application - 27411 Southfield Road

• DDA Memo_Sign Grant Recommendation 27411 Southfield.pdf (0.26 MB)
• 2024 03 04 Jay Birds Sign Grant Application.pdf (7.55 MB)

5. E.2024 Spring Flower Purchase

• DDA Memo_2024 03 13 Spring Flower Purchase.pdf (0.26 MB)

6. F.2024 Tree Purchase for DTE Energy Tree Grant

7. G.Promotional Items Purchase

• DDA Memo_2024 03 11 Promotional Items.pdf (0.26 MB)

7.Director's Report

1. A.2024 March CED Report

• March 2024 - CED Dept Report.pdf (0.26 MB)

8.Public Comment

9.Adjourn