Downtown Development Authority Friday, February 16, 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.2024 01 22 DDA Board of Directors Minutes

• 2024 01 22 DDA Board Meeting Minutes DRAFT.pdf (0.08 MB)

5.Consent Agenda

1. A.January 2024 Financial Reports

• NewRevenueAndExpenditureReport 1.31.24.pdf (0.03 MB)
• GLActivityGLJournalReport 1.31.24.pdf (0.03 MB)
• BalanceSheet.pdf (0.05 MB)

2. B.Committee Reports

   2024 02 01 Economic Vitality

   2024 02 05 LV Music Festival

   2024 02 12 Beautification

• 2024 02 01 Economic Vitality Minutes.pdf (0.03 MB)
• 2024 02 12 Beautification Committee Minutes.pdf (0.03 MB)
• 2024 02 05 LVMF Minutes.pdf (0.03 MB)

3. C.February 2024 Code Enforcement Report

6.Old Business

1. A.Municipal Park Renovation - Project Update

• DDA Memo _ 2024 02 16 Muncipal Park Renovation Project update.pdf (0.26 MB)
• Q 020124-1_LATHRUP MUNICIP.PARK.pdf (3.69 MB)

7.New Business

1. A.2024 Alley & Approach - Bid Contract Recommendation

• 2024 Alley Reconstruction _ Bid Recommendation and Tabs 2024 02 09.pdf (0.18 MB)

2. B.Facade & Site Improvement Grant Application - 28400 Southfield Road (Levy & Associates)

• DDA Memo_Facade Grant Recommendation 28400 Southfield.pdf (0.26 MB)
• 2024 01 23 Facade Grant Application_28400 Southfield (Levy).pdf (0.36 MB)

3. C.Southfield Road Improvement Project - RAISE Grant

• 2024 02 14 LVDDA Letter of Support_RAISE.pdf (0.26 MB)

4. D.Southfield Area Chamber of Commerce - 2024 State of the City

5. E.FY 24/25 DDA Budget (draft v1)

• DDA Memo_2024 02 14 FY24-25 DDA Budget DRAFT.pdf (0.26 MB)
• 24-25 DDA Budget draft v1.pdf (0.05 MB)

8.DDA Director Report

1. A.February 2024 CED Report

• February 2024 - CED Dept Report.pdf (0.26 MB)
• MSOC_Summit_E-Invite_FINAL_v240207.pdf (0.26 MB)
• MSOC_MAIN-EVENT_AWARDS-CATALOG_FINAL_v240130.pdf (1.01 MB)

9.Public Comment

10.Adjourn